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Home My Public Portal About2020-07-14 TC Mtg Addendum WATUTOWN, MASS f`fsso . 2020 JUL I FM I � 6 - Watertown Town Council _ Administration Building s - 149 Main Street ° Watertown,MA 02472 ELECTED OFFICIALS: Phone. 617-972-6470 Mark S.Sideris, TOWN COUNCIL MEETING Council President TUESDAY,JULY 14,2020 AT 7:00 P.M. Vincent J.Piccirilli,Jr., MEETING WILL ONLY HAVE REMOTE OPPORTUNITIES Vice President& District C Councilor FOR PARTICIPATION WITH PUBLIC ACCESS AGENDA Caroline Bays Councilor At Large The Town Council of the City known as the Town of Watertown will hold a public Anthony J.Donato, meeting on Tuesday,July 14,2020 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, John G.Gannon, relating to the 2020 COVID-19 emergency and to avoid group congregation, this Councilor At Large meeting had only remote opportunities for participation with public access provided 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): httos://wcatv.org/Rovemment-channel/ I Lisa J.Feltner, B. The Public may join the virtual meeting online: httt)s://watertown- District B Councilor ma.zoom.us/1/92991331344 KennethM.Woodland, C. Public may join the virtual meeting audio only by phone: (877) 853-5257 or District Councilor (888) 475-4499 (Toll Free) and enter Webinar ID: 929 9133 1344# Public may also comment through email: vniccirillinu,watertown-ma.vov 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PUBLIC FORUM 4. EXAMINATION OF RECORDS OF PREVIOUS MEETINGS Minutes of the June 9,2020 Town Council Meeting 5. PRESIDENT'S REPORT A. Referral to the Committee on Public Safety for Discussion of the Current Operations and Services Being Provided by the Watertown Police Department. i 1 of 4 B. Referral to the Committee on Personnel and Town Organization Consideration of the Evaluation Forms and Related Salary Adjustments for the Town Auditor and the Town Council Clerk C. Request Town Council Appoint Melanson to Conduct the Fiscal Year 2020 Audit; and Vote to Have a Request for Proposal Issued for Audit Services beginning with the Fiscal Year 2021 Audit. 6. PUBLIC HEARINGS Public Hearing and Vote on a Proposed Ordinance Amending the Fiscal Year 2020 Compensation of the Town Manager. 7. INFORMATIONAL PRESENTATIONS Informational Presentation on the Recently Completed Water and Sewer Rate Studv and the Proposed Fiscal Year 2021 Water and Sewer Rates — Margaret McCarthy, Weston& Sampson and Matt Abrahams, Abrahams Group. 8. MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS A. Resolution Authorizing a Transfer of Funds in the Amount of$28,500 from Various Fiscal Year 2020 Police Department Accounts to the Fiscal Year 2020 Police Vehicle Replacement Account. B. Resolution approving the Acceptance and Expenditure of a Gift of Funds in an Amount Not to Exceed $4,200 Which Will be Used to Purchase Two Mountain Bicvcles for the Watertown Police Department. C. Resolution Authorizing a Transfer of$132,500 from the Fiscal Year 2020 Town Council Reserve Account to the Fiscal Year 2020 Transfer to Capital Projects — Parking Meters Account in Order to Move Forward with the Replacement of all 651 of the Town's Single Space Meters Located Throughout the Town's Municipal Parking Lots and Commercial Corridors. D. Resolution Authorizing a Transfer of$500,000 from the Fiscal Year 2020 Town Council Reserve Account to the Fiscal Year 2020 Transfer to Capital Projects Stabilization Fund Account E. Resolution Authorizing a Transfer of Funds in the Amount of$6,000 from the Fiscal Year 2020 Town Council Reserve Account to the Fiscal Year 2020 Town Manager Full Time Salaries and the Fiscal Year 2020 Town Manager Other Employee Benefits Accounts. F. First Reading on a Proposed Order Establishing Water and Sewer Rates and Charges for Fiscal Year 2021. 2 of 4 9. REPORTS OF COMMITTEES A. Committee on Economic Development and Planning Report Regarding the Application and Review Process for Adult Marijuana Institutions — Bud's Goods & Provisions 330-350 Pleasant Street — Kenneth M. Woodland, Chair ACTION ITEMS: That the Town Council Authorize the Town Manager to Execute the Host Community Agreement as Presented, for the Adult Use Marijuana Applications for Bud's Goods and Provisions at 330-350 Pleasant Street B. Committee on Economic Development and Planning Report Regarding the Reappointment of Members to the Zoning Board of Appeals and the Planning Board—Kenneth M. Woodland, Chair ACTION ITEMS: 1. That the Town Council Confirm Melissa Santucci Rozzi for Re- Appointment to the Zoning Board of Appeals as a Full member for a Term to Expire on February 15, 2025 2. That the Town Council Confirm Payson Whitney III for Re- Appointment to the Planning Board for a Term to Expire on February 15, 2023 3. That the Town Council Confirm Michael Brangwynne for Re- Appointment to the Zoning Board of Appeals as an Alternate Member for a Term to Expire on February 15, 2022 C. Committee on Parks and Recreation Report Regarding Confirmations to the Communitv Preservation Committee—Kenneth M.Woodland, Chair ACTION ITEMS: 1. That the Town Council Reappoint Dennis Duff to the Community Preservation Committee for a Term to Expire on February 1, 2023 2. That the Town Council Reappoint Mark Kraczkiewicz to the Community Preservation Committee for a Term to Expire on February 1, 2023 10. NEW BUSINESS A. Refer to the Committee on Economic Development and Planning the Re- Drafting of the Housing Production Plan in Partnership with the Watertown Housing Partnership and Subsequent Consideration of Implementation and Funding for Said Plan. All Current Housing Related Referrals Will Be Consolidated into this Referral B. Refer to the Committee on Economic Development and Planning the Consideration and Recommendation of Transportation Network Company (TNC) Funds. C. Refer to the Committee on Economic Development and Planning a Review of the Wayfinding Grant. 3 of 4 11. COMMUNICATIONS FROM THE TOWN MANAGER 12. REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS 13. ANNOUNCEMENTS 14. PUBLIC FORUM 15. RECESS OR ADJOURNMENT 4 of 4 TOWN COUNCIL ATTENDANCE MEETING DATE: JULY 14, 2020 YES NO PRESENT LISA J. FELTNER JOHN G. GANNON ANGELINE B. KOUNELIS ANTHONY PALOMBA VINCENTJ. PICCIRILLI, JR. _X_ KENNETH M. WOODLAND CAROLINE BAYS ANTHONY J. DONATO MARK S. SIDERIS, _X_ COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 PRESENT ABSENT 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 LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO ACCEPT THE MINUTES TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 YES NO PRESENT ANGELINE B. KOUNELIS ANTHONY PALOMBA VINCENTJ PICCIRILLI, JR. _X_ KENNETH M. WOODLAND CAROLINE BAYS ANTHONY J. DONATO LISA J. FELTNER JOHN G. GANNON MARK S. SIDERIS, _X_ COUNCIL PRESIDENT MOTION TO REFER TO THE COMMITTEE ON PUBLIC SAFETY FOR DISCUSSION OF THE CURRENT OPERATIONS AND SERVICES BEING PROVIDED BY THE WATERTOWN POLICE DEPARTMENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 MOTION TO REFER TO THE COMMITTEE ON PERSONNEL AND TOWN ORGANIZATION CONSIDERATION OF THE EVALUATION FORMS AND RELATED SALARY ADJUSTMENTS FOR THE TOWN AUDITOR AND THE TOWN COUNCIL CLERK TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 APPOINT MELANSON TO CONDUCT THE FISCAL YEAR 2020 AUDIT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 HAVE A REQUEST FOR PROPOSAL ISSUED FOR AUDIT SERVICES BEGINNING WITH THE FISCAL YEAR 2021 AUDIT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 APPROVE THE ORDINANCE AMENDING THE FISCAL YEAR 2020 COMPENSATION OF THE TOWN MANAGER Watertown Town`Colattul Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 ORDINANCE #57 2020—O - 57 Mark S.Sideris, Council President AN ORDINANCE REGARDING THE COMPENSATION Vincent J.Piccirilli,Jr., OF THE TOWN MANAGER Vice President& District C Councilor Caroline Bays WHEREAS: The Town Charter of the City known as the Town of Watertown, Councilor At Large Section 3-3 provides that the Town Manager shall receive such compensation as Anthony J.Donato, may from time to time be established for said office by ordinance; and, Councilor At Large WHEREAS: The Division of Local Services performed a Full Financial Councilor At Large g Review an indicatedown manages g John Gannon Management d the T its budget well and has tight financial controls in place; and Anthony Palomba, Councilor At Large WHEREAS: Standard and Poor's Rating Services upgraded the Town's Bond Angeline B.Kounelis, Rating to AAA, their highest rating in November, 2013, and cited strong District A Councilor management conditions and plans to address its unfunded pension and other Lisa J.Feltner, postemployment benefits (OPEB) liabilities as two of the factors in the bond District B Councilor upgrade and the Town has maintained the AAA Bond Rating; and Kenneth M.Woodland, District D Councilor WHEREAS: The Town has reached an agreement to continue the Town,s group health coverage under the Group Insurance Commission through June 30, 2021, which allows the Town to continue providing quality group health insurance to its employees and retirees; and WHEREAS: The Town Manager proposed a long-range financial plan for addressing unfunded Other Post-Employment Benefits (OPEB) Liability and for financing the Three Elementary Schools Building project within the confines of Proposition 2 1/2 ; and the proposed plan was formalized in the Town Council's Fiscal Year 2019 Budget Policy Guideline II.A; and WHEREAS: The Town is on the verge of having a fully funded Retirement System on July 1, 2020; and I WHEREAS: The Town Manager proposed a long range financial plan for addressing the unfunded Other Post-Employment Benefits (OPEB) Liability and for financing the Three Elementary Schools Building Project within the confines of Proposition 2 %2 ; and the proposed plan was formalized in Town Council's Fiscal Year 2019 Budget Policy Guideline II.A.; and i WHEREAS: A Performance Evaluation of the Town Manager for Fiscal Year 2019 was conducted; and an internal review was undertaken of salaries of other Town employees received during Fiscal Year 2019; and an external review of other Town Manager's compensation was reviewed; and WHEREAS: The current salary of the Town Manager established effective July 1, 2018 is $205,000. NOW THEREFORE BE IT ORDAINED: by the Town Council of the City known as the Town of Watertown that Chapter XIV of the Watertown Ordinances is hereby amended as follows: By deleting Section 1: Compensation and inserting in its place the following: Section 1: Compensation (a) Effective July 1, 2019 (Fiscal Year 2020) the Town Manager's compensation shall be set at$210,000. Council Member C I hereby certify that at a Meeting of the Town Council for which a quorum was present, the above Ordinance was adopted by a roll call vote of Jfior, against, G present on July 14, 2020 Marilyn W ronovost, ouncil Clerk Ma S. S�ideris, Council President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 REFER THE WATER AND SEWER RATE STUDY TO THE COMMITTEE OF THE BUDGET AND FISCAL OVERSIGHT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 AUTHORIZE A TRANSFER OF FUNDS IN THE AMOUNT OF $28,500 FROM VARIOUS FISCAL YEAR 2020 POLICE DEPARTMENT ACCOUNTS TO THE FISCAL YEAR 2020 POLICE VEHICLE REPLACEMENT ACCOUNT f `rs`3 ' Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 I Mark S.Sideris, Council President RESOLUTION#58 2020—R—58 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 $28,500 from Fiscal Year Councilor At Large 2020 Budget various accounts (See Attached)to Fiscal Year 2020 Police Vehicle Anthony Donato, Replacement Account#0121058-580869 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 Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor Lisa J.Feltner, �fhl 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 July 14,2020. Maril . Pronov st, Council Clerk Mark S. Si eris, Council President yo TRANSFER AMOUNT $28,500 FROM: FY20 Police Vehicle Maintenance $5,000 0121052-520245 FY20 Police Office Equipment Maint. $3,500 0121052-520240 FY20 Police Career Incentive $10,000 0121051-510191 FY20 Police Full Time Salaries $101000 0121051-510111 TO: FY20 Police Vehicle Replacement $28,500 0121058-580869 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. ate Issistant Town Auditor TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 PRESENT ABSENT 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 LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO APPROVE THE ACCEPTANCE AND EXPENDITURE OF A GIFT OF FUNDS IN AN AMOUNT NOT TO EXCEED $4,200 WHICH WILL BE USED TO PURCHASE TWO MOUNTAIN BICYCLES FOR THE WATERTOWN POLICE DEPARTMENT r Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President RESOLUTION#59 2020—R—59 Vincent J.Piccirilli,Jr., Vice President& District C Councilor RESOLUTION APPROVING THE ACCEPTANCE AND Caroline Bays EXPENDITURE OF GIFTS OF FUNDS Councilor At Large Anthony Donato, Councilor At Large WHEREAS: From time to time, this community is the beneficiary of a gift John G.Gannon, donated towards improving the quality and spirit of its inhabitants lives; and Councilor At Large WHEREAS: The Watertown Police Foundation has offered to make Anthony Palomba, contributions in an amount not to exceed$4,200,for the purpose of acquiring two Councilor At Large mountain bicycles; and Angeline B.Kounelis, District A Councilor { WHEREAS: The two mountain bicycles will become part of the Police Lisa J.Feltner, Department's fleet, replacing bicycles no longer in service. They will be ridden District B Councilor by Watertown Police Officers who have been specifically trained in their Kenneth M.Woodland, operation and care; and District D Councilor WHEREAS: The bicycles give the Police Department a visible presence in areas of Watertown where marked cruisers are unable to access; and WHEREAS: The Police Department will also utilize them in many of the Police Department's Community Policing Programs and Activities. NOW THEREFORE BE IT RESOLVED: That the Town Council of the City known as the Town of Watertown, hereby accepts ad appropriates, pursuant to Massachusetts General Laws Chapter 44, Section 53A, monetary gifts not to exceed$4,200 generously donated by the Watertown Police Foundation. s��k/� Council Member !I,.;i J 11 hereby certify that at a Meeting of the Town Council for which a quorum was i,( l present, the above,Resolution was adopted by a vote of I—for, �T against, Q present on July 14,2020 Marilyn . Pronovost, ouncil Clerk Mark S. Si eras, ouncil President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 YES NO PRESENT ANGELINE B. KOUNELIS ANTHONY PALOMBA VINCENTJ PICCIRILLI, JR. _X_ KENNETH M. WOODLAND CAROLINE BAYS ANTHONY J. DONATO LISA J. FELTNER JOHN G. GANNON MARK S. SIDERIS, _X_ COUNCIL PRESIDENT MOTION TO AUTHORIZE A TRANSFER OF $132,500 FROM THE FISCAL YEAR 2020 TOWN COUNCIL RESERVE ACCOUNT TO THE FISCAL YEAR 2020 TRANSFER TO CAPITAL PROJECTS - PARKING METERS ACCOUNT IN ORDER TO MOVE FORWARD WITH THE REPLACEMENT OF ALL 651 OF THE TOWN'S SINGLE SPACE METERS LOCATED THROUGHOUT THE TOWN'S MUNICIPAL PARKING LOTS AND COMMERCIAL CORRIDORS t63 ,. '= Watertown Town Council Administration Building L 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President RESOLUTION# 60 2020—R—60 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$132,500 from Fiscal Year Councilor At Large 2020 Town Council Reserve Account # 0111152-570780 to Fiscal Year 2020 Anthony Donato, Transfer to Capital Projects—Parking Meters Account#0193059-596502. 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 Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor LisaJ.Feltner, 5,/A W,0 Cot cil 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 July 14, 2020. Marilyn .Pronovost,eouncil Clerk Mark S. Sideris, Council President s/frlJi� TRANSFER AMOUNT $132,500 FROM: FY20 Town Council Reserve $132,500 0111152-570780 TO: FY20 Transfer to Cap. Proj.-Parking Meters $132,500 0193059-596502 I hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. 2-07() 'te ! Assistant Town A ditor TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 MOTION TO AUTHORIZE A TRANSFER OF $500,000 FROM THE FISCAL YEAR 2020 TOWN COUNCIL RESERVE ACCOUNT TO THE FISCAL YEAR 2020 TRANSFER TO CAPITAL PROJECTS STABILIZATION FUND i 163 Watertown.,:Town Council'y{W'.9- Administration Building L 4 149 Main Street Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President RESOLUTION# 61 2020—R—61 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$500,000 from Fiscal Year Councilor At Large 2020 Town Council Reserve Account # 0111152-570780 to Fiscal Year 2020 Anthony Donato, Transfer to Capital Projects Stabilization Fund Account#0194000-596802. 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 Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor p Lisa J.Feltner, COu cil 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 July 14,2020. Marilyn W. ronovost, Cuncil Clerk Mark S.Sider is, Council President s��avo TRANSFER AMOUNT $500,000`�:' ' FROM: FY 20 TOWN COUNCIL RESERVE $ 500,000 0111152-570780 TO: FY 20 TRANSFER TO CAP PROJ. STABILIZATION FUND $ 500,000 0194000-596802 1 hereby certify to the availability, authority of funding source, mathematical accuracy and appropriate fiscal year. DATE ' TOWN AUDIT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 AUTHORIZE A TRANSFER OF FUNDS IN THE AMOUNT OF $6,000 FROM THE FISCAL YEAR 2020 TOWN COUNCIL RESERVE ACCOUNT TO THE FISCAL YEAR 2020 TOWN MANAGER FULL TIME SALARIES AND THE FISCAL YEAR 2020 TOWN MANAGER OTHER EMPLOYEE BENEFITS ACCOUNTS -1630 Watertown Town Council y'v a,.ty Administration Building ,H.. 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President RESOLUTION# 62 2020—R—62 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$6,000 from Fiscal Year 2020 Councilor At Large Town Council Reserve Account# 0111152-570780 to Fiscal Year 2020 Budget Anthony Donato, various accounts (See Attached). 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 Anthony Palomba, Councilor At Large Angeline B.Kounelis, District A Councilor Lisa J.Feltner, �:� Cou cil 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 July 14, 2020. Marilyn . Pronovos{, Council Clerk Mark S.VerCouncil President s/.yw l I Transfer Amount $6,000 I , f I From: FY 2020 Town Council Reserve $ 6,000 0111152-570780 i i To: FY 2020 Town Manager Full Time Salaries $ 5,000 0112351-510111 I FY 2020 Town Manager Other Employee Benefits $ 1,000 0112351-510168 hereby certify to the availability, authority of funding source, mathematical i accuracy and appropriate fiscal year. i I I p4e Town Audit i TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 COMMITTEE ON ECONOMIC DEVELOPMENT AND PLANNING REPORT REGARDING THE APPLICATION AND REVIEW PROCESS FOR ADULT MARIJUANA INSTITUTIONS- BUD'S GOODS & PROVISIONS 330-350 PLEASANT STREET TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 TOWN MANAGER TO EXECUTE THE HOST COMMUNITY AGREEMENT AS PRESENTED, FOR THE ADULT USE MARIJUANA APPLICATIONS FOR BUD'S GOODS AND PROVISIONS AT 330-350 PLEASANT STREET TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 ACCEPT THE COMMITTEE ON ECONOMIC DEVELOPMENT AND PLANNING REPORT REGARDING THE REAPPOINTMENT OF MEMBERS TO THE ZONING BOARD OF APPEALS AND THE PLANNING BOARD TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 CONFIRM MELISSA SANTUCCI ROZZI FOR RE-APPOINTMENT TO THE ZONING BOARD OF APPEALS AS A FULL MEMBER FOR A TERM TO EXPIRE ON FEBRUARY 15, 2025 IG30. �- 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., RESOLUTION#63 2020—R—63 Vice President& District C Councilor Caroline Bays Councilor At Large RESOLUTION CONFIRMING THE RE-APPOINTMENT OF Anthony J.Donato, MELISSA SANTUCCI ROZZI AS A FULL MEMBER Councilor At Large TO THE ZONING BOARD OF APPEALS John G.Gannon Councilor At Large Anthony Palomba, BE IT RESOLVED: That pursuant to the provisions of the Watertown Home Rule Councilor At Large Charter, the Town Council of the City known as the Town of Watertown hereby confirms the re-appointment of Melissa Santucci Rozzi as a Full Member to the District A Councilor g oar Angeline B. is, Zoning Board of Appeals for a term to expire Feb 15,2025. pppre on February Lisa J.Feltner, District B Councilor Kenneth M.Woodland, District D Councilor s: wlo Council Member I hereby certify that as a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of_9_ for, _0_ against, and _0_ present on July 14, 2020. Marilyn .Pronovost, Z_� ncil Clerk Mark S.$ideris, Council President I TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 PRESENT ABSENT 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 LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO CONFIRM PAYSON WHITNEY III FOR RE-APPOINTMENT TO THE PLANNING BOARD FOR A TERM TO EXPIRE ON FEBRUARY 15, 2023 1630 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., Vice President& District C Councilor RESOLUTION#64 2020—R—64 Caroline Bays Councilor At Large Anthony J.Donato, RESOLUTION CONFIRMING THE RE-APPOINTMENT OF Councilor At Large PAYSON WHITNEY III TO THE PLANNING BOARD John G.Gannon Councilor At Large Anthony Palomba, BE IT RESOLVED: That pursuant to the provisions of the Watertown Home Rule Councilor At Large Charter, the Town Council of the City known as the Town of Watertown hereby confirms the re-appointment of Payson Whitney III to the Planning Board for a Angeline B.Kounelis,District A Councilor term to expire on February 15,2023. Lisa J.Feltner, District B Councilor Kenneth M.Woodland, ff � District D Councilor a "w�Council Member I I hereby certify that as a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of—9_ for, _0_ against, and—0— present on July 14, 2020. Marilyn ronovost, iu l Clerk Mark S. Si eris, ouncil President 5: k)P TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 YES NO PRESENT ANGELINE B. KOUNELIS ANTHONY PALOMBA VINCENTJ PICCIRILLI, JR. _X_ KENNETH M. WOODLAND CAROLINE BAYS ANTHONY J. DONATO LISA J. FELTNER JOHN G. GANNON MARK S. SIDERIS, _X_ COUNCIL PRESIDENT MOTION TO AUTHORIZE A CONFIRM MICHAEL BRANGWYNNE FOR RE-APPOINTMENT TO THE ZONING BOARD OF APPEALS AS AN ALTERNATE MEMBER FOR A TERM TO EXPIRE ON FEBRUARY 15, 2022 a h Watertown Town Council Administration Building 149 Main Street Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J. cirilli,Jr., Vice President& RESOLUTION#65 2020—R—65 District C Councilor Caroline Bays Councilor At Large RESOLUTION CONFIRMING THE RE-APPOINTMENT OF Anthony J.Donato, MICHAEL BRANGWYNNE AS AN ALTERNATE MEMBER Councilor At Large TO THE ZONING BOARD OF APPEALS John G.Gannon Councilor At Large Anthony Palomba, BE IT RESOLVED: That pursuant to the provisions of the Watertown Home Rule Councilor At Large Charter, the Town Council of the City known as the Town of Watertown hereby confirms the re-appointment of Michael Brangwynne as an Alternate Member to Angeline B.Kounelis, the ZoningBoard of Appeals for a term to expire on February 15 2022. District A Councilor pp p y Lisa J.Feltner, District B Councilor /) j Kenneth M.Woodland, District D Councilor ��Council Member I hereby certify that as a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of_9_ for, _0_ against, and _0_ present on July 14, 2020. Manly . Pronovo , Council Clerk Mark S. deri , Council President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 MOTION TO ACCEPT THE COMMITTEE ON PARKS AND RECREATION REPORT REGARDING CONFIRMATIONS TO THE COMMUNITY PRESERVATION COMMITTEE TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 CONFIRM THE REAPPOINTMENT OF DENNIS DUFF TO THE COMMUNITY PRESERVATION COMMITTEE FOR A TERM TO EXPIRE ON FEBRUARY 1, 2023 1630' Watertown Town Council Administration Building ,ry 149 Main Street onGOB Watertown, MA 02472 ELECTED OFFICIALS: Phone: 617-972-6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President&District C Councilor RESOLUTION #66 2020—R—66 Caroline Bays Councilor At Large Anthony J.Donato, RESOLUTION CONFIRMING THE RE-APPOINTMENT Councilor At Large OF DENNIS DUFF TO THE John G.Gannon COMMUNNITY PRESERVATION COMMITTEE Councilor At Large Anthony P At Large Councilor A e 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 Angeline B.Kounelis, confirms the re-appointment of Dennis Duff to the Community Preservation District A Councilor Committee for a term to expire on February 1,2023. Lisa J.Feltner, District B Councilor Kenneth M.Woodland, District D Councilor �60hWuncil Member i I i I hereby certify that as a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of_9_ for, _0_ against, and_0_ present on July 14,2020. Marily . Pronovost, Council Clerk Mark S. Si eris, Council President st/tlWro I TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 CONFIRM THE REAPPOINTMENT OF MARK KRACZKIEWICZ TO THE COMMUNITY PRESERVATION COMMITTEE FOR A TERM TO EXPIRE ON FEBRUARY 1, 2023 1630' _ Watertown Town Council _ Administration Building - L 149 Main Street PACE COO Watertown,MA 02472 ELECTED OFFICIALS: Phone: 617-972,6470 Mark S.Sideris, Council President Vincent J.Piccirilli,Jr., Vice President&District C Councilor RESOLUTION #67 2020—R—67 Caroline Bays Councilor At Large Anthony J.Donato, RESOLUTION CONFIRMING THE RE-APPOINTMENT Councilor At Large OF MARK KRACZKIEWICZ TO THE John G.Gannon COMMUNNITY PRESERVATION COMMITTEE Councilor At Large Anthony P , At Large 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 Angeline B.Kouneis, confirms the re-appointment of Mark Kraczkiewicz to the Community Preservation District A Councilor Committee for a term to expire on February 1,2023. Lisa J.Feltner, District B Councilor Kenneth M.Woodland,District D Councilor �D Council�Member I hereby certify that as a regular meeting of the Town Council for which a quorum was present, the above Resolution was adopted by a vote of_9_ for, _0_ against, and_0_ present on July 14, 2020. Marilyn . Pronovost, ouncil Clerk Mark S. Slderls, ouncil President TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 REFER TO THE COMMITTEE ON ECONOMIC DEVELOPMENT AND PLANNING THE RE-DRAFTING OF THE HOUSING PRODUCTION PLAN IN PARTNERSHIP WITH THE WATERTOWN HOUSING PARTNERSHIP AND SUBSEQUENT CONSIDERATION OF IMPLEMENTATION AND FUNDING FOR SAID PLAN AND THAT ALL CURRENT HOUSING RELATED REFERRALS WILL BE CONSOLIDATED INTO THIS REFERRAL TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 REFER TO THE COMMITTEE ON ECONOMIC DEVELOPMENT AND PLANNING THE CONSIDERATION AND RECOMMENDATION OF TRANSPORTATION NETWORK COMPANY (TNC) FUNDS TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 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 REFER TO THE COMMITTEE ON ECONOMIC DEVELOPMENT AND PLANNING A REVIEW OF THE WAYFINDING GRANT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: JULY 14, 2020 PRESENT ABSENT 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 LISA J. FELTNER X MARK S. SIDERIS, X COUNCIL PRESIDENT MOTION TO ADJOURN