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HomeMy Public PortalAbout2020-05-26 TC Mtg ADDENDUM 10 CLFRK'S OFFI(:F "3ATERTOWN, MASS Watertown Town Council 2U20 MAY 21 PH 4: 47 Administration Building 149 Main Street "p CEC"D Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617.972-6470 Mark S.Sideris, TOWN COUNCIL MEETING Council President TUESDAY,MAY 26,2020 AT 7:00 P.M. Vincent J.Piccirilli,Jr., MEETING WILL ONLY HAVE REMOTE OPPORTUNITIES Vice President& FOR PARTICIPATION WITH PUBLIC ACCESS District C Councilor AGENDA Caroline Bays Councilor At Large The Town Council of the City known as the Town of Watertown will held a public Anthony J.Donato, meeting on Tuesday,May 26,2020 at 7:00 p.m. in accordance with the Governor's Councilor At Large Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §20, relating to the 2020 COVID-19 emergency and to avoid group congregation, this John G.Gannon, meeting had only remote opportunities for participation with public access provided Councilor At Large g y pp p p p as follows: Anthony Palomba, Councilor At Large ACCESS INFORMATION: Angeline B.Kounelis, A. The meeting will be televised through WCATV (Watertown Cable Access District A Councilor Television): httDs://wcatv.oriz/government-channel/ I Lisa J.Feltner, B. Public may join the virtual meeting online: httns://zoom.us/i/686435824 District B Councilor C. Public may join the virtual meeting audio only by phone: (877) 853-5257 or (888) 475-4499 (Toll Free) and enter Webinar ID: 686 435 824# Kenneth M.Woodland, i District D Councilor Public may also comment through email: vpiccirilli(a-),watertown-ma.jzov 1. ROLL CALL j 2. PLEDGE OF ALLEGIANCE i 3. PUBLIC FORUM 4. EXAMINATION OF RECORDS OF PREVIOUS MEETINGS Minutes of the May 12, 2020 Town Council Meeting 5. PRESIDENT'S REPORT 6. PRESENTATIONS OF PETITIONS,PROCLAMATIONS, AND SIMILAR PAPERS AND MATTERS Proclamation Honoring the Watertown Hiah School Graduates Class of 2020 7. MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS 1 of 2 A. Resolution Authorizing a Transfer of Funds in the Amount of$35,000 from the Fiscal Year 2020 Fire Full Time Salaries Account to the Fiscal Year 2020 Fire Vehicle Maintenance Account i B. First Reading on a Proposed Loan Order Authorizing the Town Treasurer, with the Approval of the Town Manager, to Borrow and/or Expend Monies in the Amount of$103,455,000 Under and Pursuant to M.G.L. c.44, §7(1), I or Pursuant to Any Other Enabling Authority to Pay Costs of Constructing New Hosmer and Cunniff Elementary Schools, Including All Costs Incidental and Related Thereto. Any Premium Received upon the Sale of Any Bonds or Notes Approved by this Order, 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 Order in Accordance with M.G.L. c.44, §20, Thereby Reducing the Amount Authorized to be Borrowed to Pay Such Costs by a Like Amount �I 8. NEW BUSINESS 9. COMMUNICATIONS FROM THE TOWN MANAGER Town Council Approval of Town Attorney 10. REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS 11. ANNOUNCEMENTS 12. PUBLIC FORUM 13. RECESS OR ADJOURNMENT 2 of 2 TOWN COUNCIL ATTENDANCE MEETING DATE: MAY 26, 2020 YES NO PRESENT ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X LISA J. FELTNER X JOHN G. GANNON X ANGELINE B. KOUNELIS X MARK S. SIDERIS, X COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: MAY 26, 2020 YES NO PRESENT VINCENTJ. PICCIRILLI X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X LISA J. FELTNER X JOHN G. GANNON X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE MINUTES TOWN COUNCIL ROLL CALL VOTE MEETING DATE: MAY 26, 2020 YES NO PRESENT KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X LISA J. FELTNER X JOHN G. GANNON X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO ACCEPT THE PROCLAMATION HONORING THE WATERTOWN HIGH SCHOOL GRADUATES OF 2020 rs Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 1 Mark S.Sideris, Council President PROCLAMATION DEDICATING RUNE 5,2020 AS 1 Vincent J.Piccirilli,Jr, WATERTOWN HIGH SCHOOL CLASS OF 2020 DAY Vice President& District C Councilor I Caroline Bays Councilor At Large WHEREAS: The Watertown High School Class of 2020 has diligently shown Anthony J.Donato, academic excellence, strength of character and commitment, and completion of all Councilor At Large state and local requirements; and John G.Gannon Councilor At Large WHEREAS: The Class of 2020 has lost significant recognition due to COVID-19 and the cancellation of many Senior rites of passage, privileges and awards, and Anthony Palomba, recognitions; and Councilor At Large Angeline B.Kounelis, WHEREAS: They will not be able to gather in the traditional manner on June 5, District A Councilor 2020; and Lisa J.Feltner, District B Councilor WHEREAS: Such achievement is deserving of commemoration and celebration Kenneth M.Woodland, by a proud and grateful community; and District D Councilor WHEREAS: The Watertown School Department and School Committee encourage and support this recognition for the High School Class of 2020; and WHEREAS: The Town Council of the City known as the Town of Watertown acknowledges the accomplishments of the Watertown High School Class of 2020 and honors their work and achievements NOW BE IT RESOLVED: That the Town Council of the City known as the Town of Watertown hereby recognizes the date of June 5,2020 as Watertown High School Class of 2020 Day and that this date will forevermore be known as Watertown High School Class of 2020 Day. IN WITNESS IVHEREOF, I hereunto set my hand And caused the Great Seal of The Town of Watertown on this 26th day of May 2020., JA Mark S. Sideris, Council President TOWN COUNCIL ATTENDANCE MEETING DATE: MAY 26, 2020 YES NO PRESENT CAROLINE BAYS X ANTHONY J. DONATO X LISA J. FELTNER X JOHN G. GANNON X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO AUTHORIZE THE TRANSFER OF FUNDS IN THE AMOUNT OF $35,000 FROM THE FISCAL YEAR 2020 FIRE FULLTIME SALARIES ACCOUNT TO THE FISCALYEAR 2020 FIRE VEHICLE MAINTENANCE ACCOUNT Watertown Town Council y Administration Building 149 Main Street �Rce`°"0`` Watertown,MA 02472 i ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President RESOLUTION#39 2020—R—39 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 $35,000 from Fiscal Year Councilor At Large 2020 Fire Full Time Salaries Account#0122051-510111 to the Fiscal Year 2020 Anthony J.Donato, Fire Vehicle Maintenance Account#0122052-520245. Councilor At Large John G.Gannon, BE IT FURTHER RESOLVED: That a copy of said transfer is forwarded to Councilor At Large the Town Auditor and Town Treasurer/Collector I Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor Lisa J.Feltner, ?,G,,1Mk1P1 Council Member District B Councilor Kenneth M.Woodland, District D Councilor I hereby certify that at a Meeting of the Town Council for which a quorum was present,the above Resolution was adopted by a vote of_9_for,_0_against,_0_ present on May 26, 2020. Marilyn . Pronovost, Council Clerk Mark S. ideris, Council President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: MAY 26, 2020 YES NO PRESENT ANTHONY J. DONATO X LISA J. FELTNER X JOHN G. GANNON 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 APPROVE KP LAW AS THE TOWN'S ATTORNEY TOWN COUNCIL ROLL CALL VOTE MEETING DATE: MAY 26, 2020 YES NO PRESENT LISA J. FELTNER X JOHN G. GANNON X ANGELINE B. KOUNELIS X ANTHONY PALOMBA X VINCENTJ. PICCIRILLI, JR. X KENNETH M. WOODLAND X CAROLINE BAYS X ANTHONY J. DONATO X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO ADJOURN