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Home My Public Portal About2018-04-10 TC Mtg Addendum ?ECEi vED 8 Y TOWN OFFlt:E MASS. M8 APR _6 Ptj 7 163 Watertown Town Council Administration Building 149 Main Street P'c,`ttlD Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, TOWN COUNCIL MEETING Council President TUESDAY,APRIL 10,2018 AT 7:15 P.M. Vincent J.Picciriili,Jr., RICHARD E.MASTRANGELO COUNCIL CHAMBER Vice President& AGENDA District C Councilor 1 Caroline Bays Councilor At Large Michael F.Dattoli, 1. ROLL CALL Councilor At Large Anthony J.Donato, 2. PLEDGE OF ALLEGIANCE Councilor At Large 3. PUBLIC FORUM Anthony Palomba, Councilor At Large 4•. PRESIDENT'S REPORT Angeline B.Kounelis, District A Councilor 5. PUBLIC HEARINGS Lisa J.Feltner, Public hearing and Vote Regarding a Proposed Order Authorizing the Town District B Councilor Treasurer with the Approval of the Town Manager to Borrow and/or Expend Monies in the Amount of$1,242,443 under Chapter 44, Section 7(1) of the Kenneth M.Woodland,District D Councilor General Laws, or Pursuant to Any Other Enabling Authority to Pay Costs of Renovating North Fire Station(Station#3),which Renovations Shall Include, But Not Be Limited To, Expanding the Bay to Accommodate the Recently Ordered New Fire Truck,Replacing Windows, and the Making of Various j Roof,Plumbing, Heating,HVAC and Electrical Repairs, Including the Payment of All Other Costs Incidental and Related Thereto. Any Premium J Received by the Town Upon the Sale of Any Bonds or Notes Approved by this Vote,Less Any Such Premium Applied to the Payment of the Costs of Issuance of Such Bonds or Notes,May Be Applied to the Payment of Costs Approved by this Vote in Accordance with Chapter 44, Section 20 of the General Laws, Thereby Reducing the Amount Authorized to Be Borrowed to Pay Such Costs by a Like Amount. i 6. MOTIONS, ORDINANCES, ORDER,AND RESOLUTIONS Resolution Authorizing a Transfer in the Amount of$624,736 from Various Fiscal Year 2018 Accounts to Various Fiscal Year 2018 Snow and Ice Removal Accounts in Order to Fund the Snow and Ice Removal Deficit. 7. REPORTS OF COMMITTEES A. Committee on Economic Development and Planning Report Regarding the Status of Transportation Demand Management (TDM) and F Transportation Management Association (TMA) — Kenneth M. Woodland, Chair B. Committee on Human Services and the Conservation Commission Regarding Executive Sessions on Available Open Space — Anthony Palomba, Chair I 8. NEW BUSINESS 9. COMMUNICATIONS FROM THE TOWN MANAGER Request for Confirmation of Appointment to the Planning Board 10. REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS 11.ANNOUNCEMENTS 12. PUBLIC FORUM 13. RECESS OR ADJOURNMENT TOWN COUNCIL ATTENDANCE MEETING DATE: APRIL 10, 2018 PRESENT ABSENT LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X MICHAEL F. DATTOLI X ANTHONY J. DONATO X MARK S. SIDERIS, X COUNCIL PRESIDENT COUNCILOR DONATO WAS ABSENT TOWN COUNCIL ATTENDANCE MEETING DATE: APRIL 10, 2018 YES NO PRESENT ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X MICHAEL F. DATTOLI X ANTHONY J. DONATO LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE LOAN ORDER FOR $1,242,443 (RENOVATIONS TO FIRE STATION #3) COUNCILOR DONATO WAS ABSENT Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., ORDER#37 2018—0—37 Vice President& District C Councilor Caroline Bays LOAN ORDER TO APPROVE THE BORROWING OF FUNDS Councilor At Large TO RENOVATE THE NORTH FIRE STATION Michael F.Dattoli, Councilor At Large Anthony J.Donato, ORDERED: That the sum of$1,242,443 is appropriated to pay costs of renovating North Councilor At Large Fire Station (Station#3),which renovations shall include,but not be limited to expanding the bay to accommodate the recently ordered new fire truck, replacing windows, and the Anthony Palomba, making of various roof, plumbing, heating, HVAC and electrical repairs, including the Councilor At Large payment of all other costs incidental and related thereto.And that to raise the appropriation Angeline B.Kounelis, the Town Treasurer, with the approval of the Town Manager, is authorized to borrow District A Councilor $1,242,443 under M.G.L. Chapter 44, Section 7(1), or pursuant to any other enabling Lisa J.Feltner, authority, and to issue bonds or notes of the Town thereof. Any premium received by the District B Councilor Town upon the sale of any bonds or notes approved by this vote, less any such premium Kenneth M.Woodland, applied to the payment of the costs of issuance of such bonds or notes,may be applied to District D Councilor the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Town Auditor and Town Treasurer/Collector. Council Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above Order was adopted by a vote of_'for, against, and Q present on April 10, 2018. I a Marilynt. Pronovos/,Council Clerk Mark S. Sideris, Council President TOWN COUNCIL ATTENDANCE ROLL CALL MEETING DATE: APRIL 10, 2018 YES NO PRESENT ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X MICHAEL F. DATTOLI X ANTHONY J. DONATO LISA J. FELTNER X ANGELINE B. KOUNELIS X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE TRANSFER OF $624,736 (SNOW AND ICE REMOVAL DEFICIT) COUNCILOR DONATO ABSENT. t"1630`- Watertown Town Council Administration Building ` 149 Main Street �H ``0"0 Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President& RESOLUTION#38 R—2018 —38 District C Councilor Caroline Bays Councilor At Large Michael F.Dattoli, BE IT RESOLVED: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby approves the transfer amount of $624,736 from various Fiscal Anthony J.Donato, Year 2018 accounts (see attached) to various Fiscal Year 2018 accounts (see Councilor At Large attached). Anthony Palomba, BE IT FURTHER RESOLVED: That a copy of said transfer is forwarded to the Councilor At Large Town Auditor and Town Treasurer/Collector. Angeline B.Kounelis, District A Councilor Lisa J.Feltner, District B Councilor Kenneth M.Woodland, District D Councilor Council Member I hereby certify that at a regular meeting of the Town Council for which a quorum was present,the above reappointment was adopted by a vote of for,Q against, and Q present on April 10,2018. I i d I Marilyn. Pronov/t, Council Clerk Mark S. Sideris, Council President I i TOWN COUNCIL ROLL CALL VOTE MEETING DATE: APRIL 10, 2018 YES NO PRESENT VINCENTJ. PICCIRILLI X KENNETH M. WOODLAND X CAROLINE BAYS X MICHAEL F. DATTOLI X ANTHONY J. DONATO LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE ORDER NAMING THE PRIVATE WAYS WITHIN THE ARSENAL YARDS DEVELOPMENT. COUNCILOR DONATO WAS ABSENT. 1630 Watertown Town Council Administration Building 149 Main Street a Watertown,MA 02472 { ELECTED OFFICIALS: Phone: 617-972-6470 1 Mark S.Sideris Council President ORDER#39 2018—0—39 Vincent J.Piccirilli,Jr., AN ORDER APPROVING THE NAMING OF PRIVATE WAYS Vice President& WITHIN THE ARSENAL YARDS DEVELOPMENT District C Councilor Caroline Bays WHEREAS: The property located in the Town addressed as 485-615 Arsenal Street is Councilor At Large the location of the so-call"Arsenal Yards" development; and Michael F.Dattoli, Councilor At Large WHEREAS: Multiple private ways are located with the Arsenal Yards development;and Anthony J.Donato, Councilor At Large WHEREAS: The owners of the Arsenal Yards development which to have those private Anthony Palomba, ways named in a manner recognized by the Town; and Councilor At Large WHEREAS: The owner has requested that the private ways be named as follows, as Angeline B.Kounelis, shown on the plan of the Arsenal Yards development attached to this Order: District A Councilor Arsenal Yards Boulevard Lisa J.Feltner, Bond Square District B Councilor Bond Street Kenneth M.Woodland, Eldridge Avenue District D Councilor Forge Road Parkside Drive and WHEREAS: The naming of private ways is subject to approval of the Town Council pursuant to the provisions of General Laws Chapter 85, Section 3A. NOW THEREFORE BE IT ORDERED: That the private ways located within the Arsenal Yards development be now recognized and approved as private ways named as listed herein and as shown on the plan attached hereto; I AND BE IT FURTHER ORDERED: That the addresses of properties located upon said ways within the Arsenal Yards development shall be established accordingly. l I i I Council Member I hereby certify that at a regular meeting of the Town Council for which a uorum was present, the above Order was adopted by a vote of Yfor, 0 against, and present on I April 10, 2018. Marily . Pronovost, Council Clerk Mark S. Sideris, Council President i 1630 PROCLAMATION WHEREAS: Michael Dattoli has served as a Town Councilor with distinction and pride and has demonstrated his true commitment and dedication to the citizenry of the Town of Watertown; and, WHEREAS: Michael Dattoli was elected by the people of the Town of Watertown to serve as one of the four At Large Councilors, serving more than one term, for which he has discharged his duties faithfully, fairly and honorably; and, WHEREAS: Councilor Dattoli has served as a vital link between local government and the community it seeks to serve; and, WHEREAS: Councilor Dattoli served on various subcommittees including Education and School System Matters Committee, Human Services Committee, and the Personnel and Town Organization Committee; and WHEREAS: Councilor Dattoli, an educator, maintained his continuous interest in education and served on the Steering Committee to Review Space Needs Plans which served as a basis for Watertown's Building for the Future school renovation program. NOW THERFORE BE IT RESOLVED: That the Town Council, acting on behalf of the people of Watertown, does hereby express its deepest appreciation to Michael and takes great pride in honoring him tonight. We thank him for his service and wish him well in his new endeavors. IN WITNESS WHEREOF,we have hereunto set our hand and caused the Great Seal of the Town of Watertown to be affixed on this 1 Oth day of April, 2018 Mark S. Sitferis,,(�ouncil President