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Home My Public Portal About2019-06-04 Spec TC Mtg Addendum iu4/H I;1 .i ';i Of1=(Cf— WATER a OWN, M 5 °263 "D 19 MAY 31 PH 1: G G Watertown Town Council _ Administration Building 149 Main Street `F`° Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, SPECIAL TOWN COUNCIL MEETING Council President TUESDAY,DUNE 4,2019 AT 6:00 P.M. Vincent J.Piccirilli,Jr., RICHARD E. MASTRANGELO COUNCIL CHAMBER Vice President& AGENDA District C Councilor Caroline Bays In accordance with the provisions of Rule 2.6 of the Rules of the Town Council, Councilor At Large and pursuant to the Call of the Council President, the members of the Town Anthony J.Donato, Council of the City known as the Town of Watertown are hereby notified of a Councilor At Large Special Meeting of the Town Council to be held on Tuesday June 4, 2019 at 6:00 Susan G.Falkoff p.m., in the Richard E. Mastrangelo Council Chamber,Administration Building. Councilor At Large 1. ROLL CALL Anthony Palomba, Councilor At Large 2 THE COMMITTEE OF THE WHOLE Angeline B.Kounelis, Public Hearing and Vote on the Fiscal Year 2020 Budizet and Related Matters District A Councilor Lisa J.Feltner, 3. PUBLIC HEARINGS District B Councilor A. Public Hearing and Vote on a Petition by NSTAR ELECTRIC Company dba as EVERSOURCE ENERGY for a Grant of Location to Install Kenneth M.Woodland, District D Councilor Approximately 42 Feet of Conduit in Church Street to Provide Underground Electric Service to 32 Church Street. B. Public Hearing and Vote on a Petition by NSTAR ELECTRIC Company dba as EVERSOURCE ENERGY for a Grant of Location to Install Approximately 40 Feet of Conduit in Mount Auburn Street to Provide Underground Electric Service to 305 Mount Auburn Street 4. MOTIONS,ORDINANCES,ORDER,AND RESOLUTIONS A. Resolution Authorizing a Transfer of$1,354,508 from the Fiscal Year 2019 OPEB Stabilization Fund to the Fiscal Year 2019 OPEB Trust Fund. B. Resolution Approving the Fiscal Year 2020 Retiree Health Insurance Appropriation and Authorization of Expenditures from the OPEB Trust Fund. C. Resolution Establishing Fiscal Year 2020 Expenditure Limits for Revolving Funds. 1 of 2 D. Motions to Appropriate the Communitv Preservation Act (CPA) Funds for Fiscal Year 2019 and Fiscal Year 2020 5. REPORTS OF COMMITTEES A. Committee on Human Services Report Regarding the Accessory Dwelling Unit Ordinance—Newton—Anthony Palomba, Chair B. Committee on Human Services Report Regarding the Tenant-Based Securitv Deposit Program and Tenant-Based Rental Assistance Program (TBRA)—Anthony Palomba, Chair C. Committee on Human Services Report Regarding the Appointment and Reappointment of Members to the Watertown Housing Authority — Anthony Palomba, Chair ACTION ITEMS: A. That the Town Council Appoint Patricia Santos to the Board of the Watertown Housing Authority as Tenant Representative for a Term to Expire on May 15,2023 B. That the Town Council Reappoint Shannon Lawn to the Board of the Watertown Housing Authority for a Term to Expire on May 15,2024 6. RECESS OR ADJOURNMENT i I I i 2 of 2 i TOWN COUNCIL ATTENDANCE MEETING DATE: JUNE 4, 2019 YES NO PRESENT ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X SUSAN G. FALKOFF X LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JUNE 4, 2019 YES NO PRESENT ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE BUDGET AS PRESENTED Watertown Town Council Administration Building 149 Main Street iH°ice coNo�r Watertown,MA 02472 �� ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President ORDER# 3 tl O—2019 - Michael F.Dattoli, Councilor At Large Aaron P.Dushku, ORDER ADOPTING FISCAL YEAR 2020 GENERAL BUDGET Councilor At Large Susan G.Falkoff, Councilor At Large BE IT ORDERED: That the Town Council of the City known as the Town of Anthony Palomba, Watertown hereby adopts the Fiscal Year 2020 General Budget, as attached. Councilor At Large Angeline B.Kounelis, District A Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Lisa J.Feltner, Town Auditor and the Town Treasurer. District B Councilor Kenneth M.Woodland, District DCouncilor Coun Il ember (� I hereby certify that at a special meeting of the Town Council for which a quorum was present,the above resolution was adopted by a vote of for, O against and Q present on June 4,2019. Marily . Pronovost, Council Clerk Mark S. Sideris, Council President (TOWN OF WATERTOWN (PROPOSED GENERAL FUND FY 2020 BUDGET �(as amended) (510100 to 510199) (520200 to 570799) (680800 to 590999) PERSONNEL SUPPLIES CAPITAL RELATED AND COSTS/ DEPARTMENTAL DEPARTMENTS COSTS SERVICES OTHER TOTAL TOWN COUNCIL $106,425 $2,600,763 $19,000 $2,726,188 ITOWN MANAGER $404,850 $19,445 $0 $424,295 1 TOWN AUDITOR $340,691 $115,700 $0 $456,391 PURCHASING $142,465 $125,350 $18,000 $285,815 TOWN ASSESSOR $307,400 $82,000 $0 $389,400 TREASURER/COLLECTOR $349,843 $60,350 $0 $410,193 TOWN ATTORNEY $0 $210,000 $0 $210,000 PERSONNEL $194,273 $58,040 $0 $252,313 1INFORMATION TECHNOLOGY $232,128 $488,955 $74,500 $795,583 ITOWN CLERK $204,579 $10,065 $0 $214,644 JELECTIONS $129,839 $38,840 $0 $168,679 ICOMM. DEV. & PLANNING $1,185,917 $93,300 $0 $1,279,217 TOWN HALL MAINTENANCE $71,850 $249,166 $25,000 $346,016 SPARKING LOTS&METERS $189,988 $72,500 $7,500 $269,988 PUBLIC BUILDINGS $377,979 $99,450 $0 $477,429 POLICE $8,460,445 $672,041 $227,600 $9,360,086 AFIRE $10,186,420 $544,738 $180,000 $10,911,158 EMERGENCY MANAGEMENT $10,500 $44,370 $0 $54,870 PUBLIC WORKS $3,074,263 $6,955,090 $377,500 $10,406,853 (HEALTH $608,392 $182,784 $0 $791,176 ICOUNCIL ON AGING $277,772 $84,043 $15,000 $376,815 VETERAN'S SERVICES $68,125 $248,600 $0 $316,725 LIBRARY $2,146,874 $909,209 $55,000 $3,111,083 (RECREATION $332,799 $28,475 $0 $361,274 ! IRYAN SKATING ARENA $208,466 $219,748 $30,000 $458,214 DEBT RETIREMENT $0 $0 $10,093,997 $10,093,997 (STATE&COUNTY CHARGES $0 $2,744,003 $0 $2,744,003 RETIREMENT BENEFITS $13,180,613 $0 $8,016,203 $21,196,816 f SINS. &EMPLOYEE BENEFITS $11,533,703 $598,448 $3,926,500 $16,058,651 ETRNS/CAPITAL PROJECTS $0 $0 $1,990,100 $1,990,100 i MISC./OTHER FIN. USES $0 $0 $378,604 $378,604 EDUCATION $50,441,424 TOTAL $54,326,599 $17,555,473 $25,434,504 $147,758,000 1630� Watertown Town Council Administration Building 149 Main Street `ec°"O Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President ORDER# O—2019 Michael F.Dattoli, Councilor At Large AaronP.Dushku, ORDER ADOPTING OTHER FINANCING SOURCES—GENERAL Councilor At Large BUDGET Susan G.Falkoff, Councilor At Large Anthony Palomba, BE IT ORDERED: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby adopts Other Financing Sources—General Budget, as attached. Angeline B.Kounelis, District A Councilor LisaJ.Feltner, BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the District B Councilor Town Auditor and the Town Treasurer. Kenneth M.Woodland, District D Councilor Council 4 oer I hereby certify that at a special meeting of the Town Council for which a quorum was present, the above resolution was adopted by a vote of for, against and Q present on June 4, 2019. 4MarjiilyW"=l Clerk Mark S. Sideris, Council President TOWN OF WATERTOWN FY 2020 PROPOSED OTHER FINANCING SOURCES GENERAL FUND OTHER FINANCING SOURCE IS:I TRANSFER FROM SALE OF LOTS FUND I $25.000 I I I TRANSFER FROM PARKING METER FUND I $350,000 TRANSFER FROM CEMETARY PERPETUAL CARE FUND $15000 TRANSFER FROM CAPITAL PROJECT STABILIZATION FUND $500:000 I ITRANSFER FROM ESCO CAPITAL PROJECT STABILIZATION FUND $515,688 I I I ITRANSFER FROM WATER FUND $1,631,808 I ITRANSFER FROM SEWER FUND $1,534,390 I I TOTAL TRANSFERS $4,571,886 I I ! I I I I I I �7630 Watertown Town Council Administration Building ti 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 I Mark S.Sideris, Council President i Vincent J.Piccirilli,Jr., `� Vice President ORDER#37 O—2019 Michael F.Dattoli, Councilor At Large Aaron P.Dushku, ORDER ADOPTING OTHER FINANCING SOURCES FOR UTILIZATION Councilor At Large OF FREE CASH AND OVERLAY SURPLUS - GENERAL BUDGET Susan G.Falkoff, Councilor At Large 1 Anthony Palomba, BE IT ORDERED: That the Town Council of the City known as the Town of Councilor At Large Watertown hereby adopts Other Financing Sources for utilization of Free Cash and Angeline B.Kounelis, Overlay Surplus—General Budget, as attached. District A Councilor Lisa J.Feltner, District Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Town Auditor and the Town Treasurer. Kenneth M.Woodland, District D Councilor Co ucl Member I hereby certify that at a special meeting of the Town Council or which a quorum was present,the above resolution was adopted by a vote of for, d against and present on June 4,2019. Marily 1 Pronovost, Council Clerk Mari' S. Sideris, Council President TOWN OF WATERTOWN FY 2020 PROPOSED OTHER FINANCING SOURCES GENERAL FUND I I I OTHER FINANCING SOURCES: (UTILIZATION OF FREE CASH $2,000,000 TOTAL UTILIZATION OF FREE CASH $2,000,000 1 �'2630 Watertown Town Council Administration Building L 149 Main Street ,~ NCO Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris > I Council President Vincent J.Piccirilli,Jr., Vice President ORDER O—2019 Michael F.Dattoli, Councilor At Large Aaron P.Dushku, ORDER ADOPTING FISCAL YEAR 2020 WATER AND SEWER Councilor At Large ENTERPRISE BUDGETS Susan G.Falkoff, Councilor At Large Anthony Palomba, BE IT ORDERED: That the Town Council of the City known as the Town of II, Councilor At Large Watertown hereby adopts Fiscal Year 2020 Water and Sewer Enterprise Budgets, as Angeline B.Kounelis, attached. District A Councilor Lisa J.Feltner, District B Councilor BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Town Auditor and the Town Treasurer. Kenneth M.Woodland, District D Councilor Coon it Member I hereby certify that at a special meeting of the Town Council for which a quorum was present,the above resolution was adopted by a vote of �' for, 0 against and present on June 4,2019. Marily .Pronov st, Council Clerk Mark S. Sicreris, Council President TOWN OF WATERTOWN FY 2020 PROPOSED WATER&SEWER ENTERPRISE BUDGETS I I I (510100to 510199) (520200to 570799) (580800to 580899) (590900to 599999) PERSONNEL SUPPLIES OTHER RELATED AND CAPITAL FINANCING FUND COSTS SERVICES COSTS USES TOTAL I 1 IWATER ENTERPRISE FUND $996,419 $4,289,272 $236,000 $2,873,587 $8,395,278 (SEWER ENTERPRISE FUND $547,413 $7,216,163 $1,055,000 $2,127,048 $10,945,624 TOTAL $1,543,832 $11,505,435 $1,291,000 $5,000,635 $19,340,902 I I 1 f`1630 ' Watertown Town Council Administration Building 149 Main Street H°ce co"° Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President ORDER#3 4 O -2019 Vincent J.Piccirilli,Jr., Vice President ORDER ADOPTING FISCAL YEAR 2020 OTHER FINANCING SOURCES - Michael F.Dattoli, WATER AND SEWER ENTERPRISE FUNDS Councilor At Large Aaron P.Dushku, Councilor At Large BE IT ORDERED: That the Town Council of the City known as the Town of Watertown Susan G.Falkoff, hereby adopts the Fiscal Year 2020 Other Financing Sources-Water and Sewer Enterprise Councilor At Large Funds, as attached. Anthony Palomba, Councilor At Large Angeline B.Kounelis, BE IT FURTHER ORDERED: That a copy of said Order be forwarded to the Town District A Councilor Auditor and Town Treasurer/Collector. Lisa J.Feltner, District B Councilor Kenneth M.Woodland, District D Councilor C60cil Member I hereby certify that at a special meeting of the Town Council for which a quorum was present, the above Order was adopted by a vote of for,Q against, and_(I present on June 4, 2019 Marilyn�W. Pronovosf, Council Clerk Mark S. Sideris, Council President (TOWN OF WATERTOWN FY 2020 PROPOSED OTHER FIN. SOURCES -WATER&SEWER EN"ERPRISE FUNDS j OTHER FINANCING SOURCES: UTILIZATION OF WATER RETAINED EARNINGS $ 500,000 UTILIZATION OF SEWER RETAINED EARNINGS $ - TOTAL OTHER FINANCING SOURCES $ 500,000 I i i 1630 Watertown Town Council Administration Building _ 149 Main Street iY"1C[ro"D Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., RESOLUTION# R—2019 J4 Vice President& District C Councilor BE IT RESOLVED: That the Town Council of the City known as the Town of Caroline Bays Watertown hereby approves the petition by NSTAR ELECTRIC dba EVERSOURCE Councilor At Large ENERGY to install approximately 42 feet of conduit in Church Street. The reason for this work is to provide underground electric service to 32 Church Street. Anthony J.Donato, Councilor At Large BE IT FURTHER RESOLVED: That the petitioner shall deposit sufficient cash Susan G.Falkoff, surety as determined by the Superintendent of Public Works to be held in escrow until Councilor At Large the Superintendent of Public Works is satisfied with the condition of repair and Anthony Palomba, restoration of the street. Councilor At Large Angeline B.Kounelis, BE IT FURTHER RESOLVED: That a copy of said petition is forwarded to the District A Councilor Town Clerk for processing. Lisa J.Feltner, District B Councilor Kenneth M.Woodland, District D Councilor i Co c' ly4eml e I hereby certify that at a special meeting of the Town Council for which a quorum was present,the above Resolution was adopted by a vote for, (J against, and Q present on June 4,2019. 4arily .�Prono'iCouncil Clerk Mar S. Sideris, Council President PETITION OF NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY FOR LOCATION FOR CONDUITS AND MANHOLES To the Town Council of the Town of WATERTOWN Massachusetts: Respectfully represents NSTAR . ELECTRIC Company d/b/a Eversource Energy a company incorporated for the transmission of electricity for lighting, heating or power, that it desires to construct a line for such transmission under the public way or ways hereinafter specified. WHEREFORE, your petitioner prays that, after due notice and hearing as provided by law, the council may by Order grant to your petitioner permission to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits and manholes to be located, substantially as shown on the plan made by A. Debenedictis Dated January 24, 2019 and filed herewith, under the following public way or ways of said Town: Church Street - Northerly from pole 28/5, approximately 76 feet northeast of Winter Street, a distance of 42 t feet of conduit. I W/O #2292306 NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY f BY P if ne S ervi of Richard M. Sch o up j Rights & Permits Dated this 28th day of January 2019 Town of WATERTOWN Massachusetts Received and filed 2019 ORDER FOR LOCATION FOR CONDUITS AND MANHOLES Town of WATERTOWN WHEREAS, NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY has petitioned for permission to construct a line for the tranmission of electricity for lighting, heating or power under the public way or ways of the Town thereinafter specified, and notice has been given and a hearing held on said petition as provided by law. It is ORDERED that NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY be and hereby is granted permission to construct and a location for, such a line of conduits and manholes with the necessary wires and cables therein under the following public way or ways of said Town: Church Street - Northerly from pole 28/5, approximately 76 feet northeast of Winter Street, a distance of 42 ± feet of conduit. W/O #2292306 All construction work under this Order shall be in accordance with the following conditions: 1. Conduits and manholes shall be located as shown on the plan made by A. Debenedictis, Dated January 28, 2019 on the file with said petition. 2. Said shall comply with the requirements of existing by-laws and such as may hereafter be adopted governing the construction and maintenance of conduits and manholes. 3. Company All wor s 5oil a done to the satisfaction of the town council or such officer or officers as it m a t supervise the work. 1 2 Town Council 3 the Town of 4 WATERTOWN 5 CERTIFICATE We hereby certify that the foregoing Order was adopted after due notice and a public hearing as prescribed by Section 22 of Chapter 166 of the General Laws (Ter. Ed.), and any additions thereto or amendments thereof, to wit:-after written notice of the time and place of the hearing mailed at least seven days prior to the date of the hearing by the council to all owners of real estate abutting upon that part of the way or ways upon, along or across which the line is to be constructed under said Order, as determined by the last preceding assessment f r taxation, an a ublic hearing held the WIL, day of .T,,.,) 2019 at ni �' Cr / r in said Town. 1 /l 2 Town Council 3 the Town of 4 WATERTOWN 5 CERTIFICATE I hereby certify that the foregoing are true copies of the Order of the Town Council of the Town of WATERTOWN, Masssachusetts, duly adopted on the day of , 2019 and recorded with the records of location Orders of said Town, Book , Page and of the certificate of notice of hearing thereon required by Section 22 of Chapter 166 of the General Laws (Ter.Ed.) and any additions thereto or amendments thereof, as the same appear of record. Attest: Clerk of the Town of WATERTOWN, Massachusetts N N M W N AV O 1 N, 4 4 C w �* tu rl v rn a ; a� m '� Z Q R Q m � Q ak 0 d �° } Rp aC0in a a:$ C1� isJ JCo. a "SYru Z.��e�� c� ink M 8 _ W aZi` Z � P CC s- I,9PIZI (J) VR� 0)--r hPr-�q :,t tv ll'-, i N� z a 4O c� Cs cn oo W oO aN Q �.S %831NIM f"1630, ' Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 i Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., RESOLUTION# R—2019-113/ Vice President& District C Councilor BE IT RESOLVED: That the Town Council of the City known as the Town of Caroline Bays Watertown hereby approves the petition by NSTAR ELECTRIC dba EVERSOURCE Councilor At Large ENERGY to install approximately 40 feet of conduit in Mount Auburn Street. The reason for this work is to provide underground electric service to 305 Mount Auburn Anthony J.Donato, Street. Councilor At Large Susan G.Falkoff, BE IT FURTHER RESOLVED: That the petitioner shall deposit sufficient cash Councilor At Large surety as determined by the Superintendent of Public Works to be held in escrow until Anthony Palomba, the Superintendent of Public Works is satisfied with the condition of repair and Councilor At Large restoration of the street. Angeline B.Kounelis, District A Councilor BE IT FURTHER RESOLVED: That a copy of said petition is forwarded to the Town Clerk for processing. Lisa J.Feltner, District B Councilor I Kenneth M.Woodland, District D Councilor Co in h Member I hereby certify that at a special meeting of the Town Council for which a quorum was present,the above Resolution was adopted by a vote_2 for, Q against, and Q present on June 4,2019. Marily . Pronovost, Council Clerk Mar S. Sideris, Council President 1630 y�" TOWN OF WATERTOWN r y DEPARTMENT OF PUBLIC WORKS (P)617-972-6420 124 ORCHARD STREET (F) 617-972-6402 WATERTOWN MA 02472 Gerald S. Mee Jr. Superintendent TO: Steve Magoon Planning Director FROM: Gerald S. Mee, Jr. Superintendent DATE: May 13, 2019 RE: NSTAR ELECTRIC d/b/a EVERSOURCE ENERGY 305 Mt Auburn Street -WO#2307976 Please be advised that I have approved the above listed petition from NSTAR ELECTRIC COMPAY d/b/a as EVERSOURCE ENERGY to install approximately 40 feet of conduit in Mt. Auburn Street. The reason for this work is to provide underground electric service to 305 Mt. Auburn Street Once approved by Town Council, a preconstruction meeting will be required. K:IGRIINTS OF LOCAL/ON-I'E7I%IONSIEI'ERSOURCEIA/!fl aburn 305 IYO 2307976.cloc I PETITION OF NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY FOR LOCATION FOR CONDUITS AND MANHOLES To the Town Council of the Town of WATERTOWN Massachusetts: Respectfully represents NSTAR ELECTRIC Company d/b/a Eversource Energy a company incorporated for the transmission of electricity for lighting, heating or power, that it desires to construct a line for such transmission under the public way or ways hereinafter specified. WHEREFORE, your petitioner prays that, after due notice and hearing as provided by law, the council may by Order grant to your petitioner permission to construct, and a location for, such a line of conduits and manholes with the necessary wires and cables therein, said conduits and manholes to be located, substantially as shown on the plan made by A. Debenedictis Dated March 28, 2019 and filed herewith, under the following public way or ways of said Town: Mount Auburn Street - Easterly from manhole #17225, approximately 83 feet west of Boylston Street, a distance of 40 ± feet - conduit W/O #2307976 NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY BY Richard M. Schifone, Supervisor Rights &, Permits Dated this 1st day of April 2019 Town of WATERTOWN Massachusetts Received and filed 2019 ORDER FOR LOCATION FOR CONDUITS AND MANHOLES Town of WATERTOWN WHEREAS, NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY has petitioned for permission to construct a line for the tranmission of electricity for lighting, heating or power under the public way or ways of the Town"thereinafter specified, and notice has been given and a hearing held on said petition as provided by law. It is ORDERED that NSTAR ELECTRIC COMPANY d/b/a EVERSOURCE ENERGY be and hereby is granted permission to construct and a location for, such a line of conduits and manholes with the necessary wires and cables therein under the following public way or ways of said Town: Mount Auburn Street - Easterly from manhole #17225, approximately 83 feet west of Boylston Street, a distance of 40 ± feet - conduit W/O #2307976 All construction work under this Order shall be in accordance with the following conditions: 1. Conduits and manholes shall be located as shown on the plan made by A. Debenedictis, dated March 28, 2019 on the file with said petition. 2. Said shall comply with the requirements of existing by-laws and such as may hereafter be adopted governing the construction and maintenance of conduits and manholes. 3. Company All work1 be one to the satisfaction of the town council or such officer or officers as it may p n t upervise the work.. 2 Town Council 3 the Town of 4 WATERTOWN 5 CERTIFICATE We hereby certify that the foregoing Order was adopted after due notice and a public hearing as prescribed by Section 22 of Chapter 166 of the General Laws (Ter. Ed.), and any additions thereto or amendments thereof, to wit:-after written notice of the time and place of the hearing mailed at least seven days prior to the date of the hearing by the council to all owners of real estate abutting upon that part of the way or ways upon, along or across which the line is to be constructed under said Order, as determined by the last preceding assessment for taxation, and a public hearing held on the Wh day of .Tux. 2019 at mini6�rtr i"DyL V��i'n9, lgq'VCI1 n GtrPP'6 in said Town. 2 Town Council 3 the Town of 4 WATERTOWN 5 CERTIFICATE I hereby certify that the foregoing are true copies of the Order of the Town Council of the Town of WATERTOWN, Masssachusetts, duly adopted on the day of , 2019 and recorded with the records of location Orders of said Town, Book Page and of the certificate of notice of hearing thereon required by Section 22 of Chapter 166 of the General Laws (Ter.Ed.) and any additions thereto or amendments thereof, as the same appear of record. Attest: Clerk of the Town of WATERTOWN, Massachusetts N qua W r O-ccstsi No °QVN � J - i Co t0 cV � 8O( w coco a CO N O d N N i �V 00 Nco WQ h o iN g 4^ W C:,Lo LO '�J U C7 O ko E w r m w CL 4- U o0 LU coy) CL Co to \ 03 > V gge� 4 Lo mLiQ Qcq Q m d0 � S n�n OL 9$ -- o' vm Q Z Z LL X U = OR! W� � a c�D Z U H 3 9�,2g Fg3;? �� U o Rpm I 1,ftl ii%, g Y z Uuri�o LO U ey3 � a O 0 M Q a ww w r C5 v' z 9 v CD 0 2i3M3S « N = o a M w u- E 0 a 2 W Z 5a o a� 1S�l�Hwd z 1 �� CD o Y y � F 1 0_ca � 0 Co z TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JUNE 4, 2019 YES NO PRESENT VINCENTJ. PICCIRILLI X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE TRANSFER OF $1,354,508 INTO THE OPEB TRUST FUND 1630 - ` Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 I Mark S.Sideris, Council President RESOLUTION#�� R—2019—3 Vincent J.Piccirilli,Jr., Vice President& District C Councilor BE IT RESOLVED: That the Town Council of the City known as the Town of Caroline Bays Watertown hereby approves the transfer amount of$1,354,508 from the Fiscal Councilor At Large Year 2019 OPEB Stabilization Fund—Transfer Out Account#85025-596000 to Anthony Donato, the Fiscal Year 2019 OPEB Trust Fund—Transfer In Account#83004-497000. Councilor At Large Susan G.Falkoff, BE IT FURTHER RESOLVED: That a copy of said transfer is forwarded to j Councilor At Large the Town Auditor and Town Treasurer/Collector Anthony Palomba, Councilor At Large Angeline B.Kounelis, 7 District ACouncilouncilor Lisa J.Feltner, v 6(�Inc Member District B Councilor ll�/ Kenneth M.Woodland, District D Councilor I hereby certify that at a Special Meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of-for, 0 against, f� present on June 4,2019. Maril W. Pronov4st, Council Clerk Mark S. Sideris, Council President i i i I TRANSFER AMOUNT $1,354,508 FROM: FY 19 OPEB STABILIZATION FUND-TRANSFER OUT $ 1,354,508 85025-596000 r i TO: FY 19 OPEB TRUST FUND -TRANSFER IN $ 1,354,508 83004-497000 I i i I i i I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. DATE/ TOWN AUDITOR f j i I TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JUNE 4, 2019 YES NO PRESENT KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE RESOLUTION APPROPRIATING FUNDS FOR THE HEALTH INSURANCE EXPENDITURES FROM THE OPEB TRUST FUND Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 i Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., RESOLUTION# R—2019—� Vice President& District C Councilor RESOLUTION APPROVING THE FISCAL YEAR 2020 RETIREE HEALTH Caroline Bays INSURANCE APPROPRIATION AND AUTHORIZATION OF Councilor At Large EXPENDITURES FROM THE OPEB TRUST FUND Anthony J.Donato, WHEREAS: The Town has established an Other Post-Employment (OPEB) Trust Councilor At Large Fund in accordance with the provision of G. L. c. 32B, S. 20; and Susan G.Falkoff, Councilor,At Large WHEREAS: Monies contained within the OPEB Trust Fund are to be used solely for Anthony Palomba, the purposes of funding non-pension post-employment benefits, i.e., the Town's costs Councilor At Large for health insurance for retired employees and their dependents; and Angeline B.Kounelis, District A Councilor WHEREAS: Pursuant to G.L. c. 32B, s 20 (h),the estimated amount necessary to be appropriated from the OPEB Trust Fun to fund the Fiscal Year 2020 annual budget for Lisa J.Feltner, retiree health insurance to be$3,876,500; and District B Councilor Kenneth M.Woodland, WHEREAS: The Treasurer,as Trustee of the OPEB Trust Fund,has certified that this District D Councilor amount will be available for appropriation from the OPEB Trust Fund; and WHEREAS: G.L. c. 32B, s. 20 authorizes expenditures from the OPEB Trust Fund by two-thirds vote of the Town Council; NOW THEREFORE BE IT RESOLVED: By the Town Council of the City known as the Town of Watertown hereby approves the appropriation of$3,876,500 from the OPEB Trust Fund to fund the estimated Fiscal Year 2020 cost for retiree health insurance (said amount having been already included in the Town's annual operating budget), by two- thirds vote C ur i Member I hereby certify that at a special meeting of the Town Council for which a quorum was present,the above Resolution was adopted by a vote Por, v against, and Opresent on June 4, 2019. 1Vlarilyn . Pronovost,�Council Clerk Mark S. Sideris, Council President �'1630 Watertown Town Council Administration Building ti 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, RESOLUTION# �� R—2019—3 1 Council President Vincent J.Piccirilli,Jr., Vice President& RESOLUTION ESTABLISHING FISCAL YEAR 2020 District C Councilor EXPENDITURE LIMITS FOR REVOLVING FUNDS Caroline Bays Councilor At Large Anthony J.Donato, WHEREAS: Revolving funds are established pursuant to the provisions of G.L. c.44, Councilor At Large §53E %2 for the purpose of managing fees and revenues received by the Town for Susan G.Falkoff, specific programs, allowing such fees and revenues to be expended for those programs Councilor At Large without the need for further appropriation; and AnthonyPalomba, WHEREAS: Traditionally, Town revolving funds have been subject to annual Councilor At Large reauthorization; and Angeline B.Kounelis, District A Councilor WHEREAS: The Modernization Act, Chapter 218 of the Acts of 2016, includes Lisa J.Feltner, revisions to the provisions of G. L. c.44, §53E1/2, requiring that revolving funds be District B Councilor established by ordinance and eliminating the per board and total limitations on the size Kenneth M.Woodland, of these funds; and District D Councilor WHEREAS: The Honorable Town Council previously adopted ordinance 2017-47 which established eight revolving funds of the Town; NOW THEREFORE BE IT RESOLVED By the Town Council of the City known as the Town of Watertown that the following fiscal year spending limits for such revolving funds are hereby established: Authorized Revolving Funds Fiscal Year Expenditure Limit Commander Mansion $ 275,000 Organized Crime Drug Enforcement Task Force $1,725,000 Senior Center $ 35,000 Library Copier $ 25,000 Faire on the Square $ 25,000 Farmers' Market $ 46,000 Animal Control $ 10,000 Affordable Housing Development $ 265,000 Cou` A ember I hereby certify that at a special meeting of the Town C uncil for which a quorum was present, the above Resolution was adopted by a vote.for,_a/ against, and o present on June 4,2019. Marily Pronovost, Council Clerk Mark S. Slderis, Council President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JUNE 4, 2019 YES NO PRESENT CAROLINE BAYS ANTHONY J. DONATO SUSAN G. FALKOFF LISA J. FELTNER ANGELINE B. KOUNELIS ANTHONY PALOMBA VINCENTJ. PICCIRILLI, JR. _X_ KENNETH M. WOODLAND MARK S. SIDERIS, _X_ COUNCIL PRESIDENT MOTION TO APPROPRIATE AND TRANSFER $2,481,400 FROM THE FISCAL YEAR 2020 COMMUNITY PRESERVATION FUNDS IN THE FOLLOWING MANNER: 5%OR$124,070 FOR ADMINISTRATIVE EXPENSES OF THE COMMUNITY PRESERVATION COMMITTEE; 10% OR $248,140TOTHEAFFORDABLE HOUSING RESERVE; 10%OR$248,140 TOTHE HISTORICAL PRESERVATION RESERVE; 10% OR $248,140 TO THE OPEN SPACE/RECREATION RESERVE; AND 65% OR $1,612,910 TO THE UNDESIGNATED FUND BALANCE TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JUNE 4, 2019 YES NO PRESENT ANTHONY J. DONATO X SUSAN G. FALKOFF X LISA J. FELTNER X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROPRIATE AND TRANSFER $2,367,395 FROM THE FISCAL YEAR 2019 COMMUNITY PRESERVATION FUNDS IN THE FOLLOWING MANNER: 10%OR$236,739 TO THE AFFORDABLE HOUSING RESERVE; 10% OR $236,739 TO THE HISTORICAL PRESERVATION RESERVE; 10% OR $236,739 TO THE OPEN SPACE/RECREATION RESERVE; AND 70% OR $1,657,178 TO THE UNDESIGNATED FUND BALANCE 1630 Watertown Town Council Administration Building 149 Main Street Ce° Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President& RESOLUTION #%LC 2019—R—//0 District C Councilor Caroline Bays Councilor At Large RESOLUTION CONFIRMING THE APPOINTMENT TO Anthony J.Donato, THE BOARD OF THE WATERTOWN HOUSING AUTHORITY Councilor At Large Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Watertown Home Rule Charter, the Town Council of the City known as the Town of Watertown hereby Councilorr A At Anthony , confirms the appointment of Patricia Santos, as the Tenant Representative, to the t L Larggae Board of the Watertown Housing Authority for a term to expire on May 15, 2023. Angeline B.Kounelis, District A Councilor Lisa J.Feltner, �. District B Councilor 6t7 Kenneth M.Woodland, Co&i/ci ember District D Councilor I hereby certify that at a special meeting of the Town Council for which a quorum was present, the above appointment was adopted by a vote of 8 for, Q against, and Q present on June 4, 2019. MarilynkPronovoguncil Clerk Mark S. Sideris, Council President 1630 Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 I Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President& RESOLUTION# / 2019—R—!�C/ District C Councilor Caroline Bays Councilor At Large RESOLUTION CONFIRMING THE REAPPOINTMENT TO Anthony J.Donato, THE BOARD OF THE WATERTOWN HOUSING AUTHORITY Councilor At Large Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Watertown Home Rule Charter, the Town Council of the City known as the Town of Watertown hereby Anthony Palornba, confirms the reappointment of Shannon Lawn to the Board of the Watertown Councilor At Large Housing Authority for a term to expire on May 15, 2024. Angeline B.Kounelis, District A Councilor Lisa J.Feltner, f - District B Councilor Kenneth M.Woodland, Council mber District D Councilor / I hereby certify that at a special meeting of the Town Council for which a quorum was present, the above appointment was adopted by a vote of Ffor, 0 against, and 0 present on June 4, 2019. Marily tP4rono"vdst, Council Clerk Mark S. Sideris, Council President