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Home My Public Portal About02-26-2013 addendum_201303041115394201 Watertown gown Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Sideris, TOWN COUNCIL MEETING — Council President y `TUESDAY, FEBRUARY 26, 2013 @ 6:45 P9 'z� Vice Pre .Corbett, RICHARD Edent . MASTRANGELO COUNCIL CHAIMEI2�r"--NJ m ADMINISTRATION BUILDING tv :*xm John A.Donohue, Z o Councilor At Large AGENDA 30� Susan O.Falkoff, D� tV NT CouncilorAt Large 1. ROLL CALL p m Anthony Palomba, Ul Councilor At Large 2. EXECUTIVE SESSION: 6:45 PM—To consider the purchase, exchange, lease, or Angeline B.Kounelis, value of real estate—Gore Estate—consider whether to release executive session District A Councilor minutes. Cecilia Lenk, District B Councilor 3. RETURN TO OPEN SESSION: 7:15 PM Vincent J.Piccirilli,Jr., District c Councilor 4. PLEDGE OF ALLEGIANCE Kenneth M.Woodland, District D Councilor 5. EXAMINATION OF MINUTES: February 12. 2013 6. PUBLIC FORUM 7. PRESIDENT'S REPORT 8. PUBLIC HEARING AND VOTE: Public hearine and vote 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 $7,350,000 under and pursuant to G.L. c.44, §7(3B), or pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor, and that the Town Manager and the Town Treasurer are each authorized to take any and all other action necessary to carry out the purposes of this Order to pay costs of energy efficiency improvements to various Town buildings, as more fully described in the presentation by Beacon Integrated Solutions presented to this Council on October 2, 2012, including the payment of all costs incidental and related thereto. 9. COMMITTEE REPORTS: a) Committee on Human Services report and action on an anuointment to the Housing Authority—Anthony Palomba, Chair. b) Committee on Public Safety report and action on an annointment to the Traffic Commission—Vincent J. Piccirilli, Jr., Chair. c) Committee on Budget &Fiscal Oversight update on the 2014-2018 Capital Improvement Program review—Vincent J. Piccirilli, Jr., Chair. 10. NEW BUSINESS 11. COMMUNICATIONS FROM THE TOWN MANAGER 12. REQUESTS FOR INFORMATION 13. ANNOUNCEMENTS 14. PUBLIC FORUM 15. ADJOURNMENT N -n mzz m w M N C)m N ��< z("m O Sn cc N'n O Nn m TOWN COUNCIL ROLL CALL ATTENDANCE MEETING DATE: February 26, 2013 PRESENT ABSENT STTJVE CORBT;TT V JOHN DONOHUE SUSAN FALKOFF ✓ % ANGIE KOUNELIS V CECILIA LENK v ANTHONY PALOMBA VINCENT PICCIRILLI KENNETH WOODLAND t MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: February 26, 2013 00 Y1 U d YES NO PRESENT STEVE CORBETT JOHN DONOHUE y SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONY PALOMBA VINCENT PICCIRILLI I ENNETH WOODLAND MARK SIDERIS COUNCIL PRESIDENT TOWN COUNCIL ROLL CALL VOTE MEETING DATE: February 26, 2013 D-(-)) Cj 9 b � 011 l � YES I NO PRESENT STEVE CORBETT JOHN DONOHUE V SUSAN FALKOFF ANGIE KOUNELIS CECLIA LENK ANTHONYPALOMBA v VINCENT PICCIRILLI KENNETH WOODLAND MARK SIDERIS V COUNCIL PRESIDENT Watertown Town Council Administration Building 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Order# 9 0-2013- Mark it sreside Be it Ordered: That the Town Council of the Cityknown as the Town of Council President Stephen P.Corbett, Watertown hereby Orders that the following amount is appropriated: that, Vice President $7,350,000 is appropriated to pay casts of energy efficiency improvements to various Town buildings, as more fully described in the presentation by Beacon John A. Donohue, 2012 2 b t O il C this d r Integrated Solutions presented to ts Council on October , , including the Councilor At Large g p• g Susan G.Falkoff, payment of all costs incidental and related thereto, and that to meet this CouncilorAt Large appropriation,the Treasurer with the approval of the Town Manager, is Anthony Palomba, authorized to borrow said amount under and pursuant to G.L. c.44, §7(3B), or Councilor At Large pursuant to any other enabling authority, and to issue bonds or notes of the Angeline B.Kounelis, Town therefor, and that the Town Manager and the Treasurer are each District A councilor authorized to take any and all other action necessary to carry out the purposes of Cecilia Lank, this Order. District B Councilor Vincent J.Piccirilli,Jr., District C Councilor Kenneth M.Woodland Be It Further Ordered: That a copy of said Order is forwarded to the Town District D Councilor Auditor and Town Treasurer/Collector. Council Member I hereby certify that at a regular meeting of the nine member Town Council for which a quorum was present, the above Order was adopted by unanimous roll call vote on February 26, 2013. Valerie Papas, Council Clerk Mark S. Sideris, Council President .5 k t Watertown Town Council Administration Building c 149 Main Street Watertown, MA 02472 Phone: 617-972-6470 ELECTED OFFICIALS: Mark S.Slderis, Council President R-2013- /Q Stephen P.Corbett, Vice President John A.Donohue, RESOLUTION CONFIRMING APPOINTMENT TO THE TRAFFIC Councilor At Large COMMISSION. Susan G.Falkoff, Councilor At Large BE IT RESOLVED: That pursuant to the provisions of the Anthony Palomba, Watertown Home Rule Charter, the Town Council of the City Councilor At Large known as the Town of Watertown hereby confirms the appointment Angeline B.Kounells, of Ms. Kelly Gallagher to the Traffic Commission to a term to expire District A Councilor on May 15, 2013. Cecilia Lenk, District B Councilor Vincent J.Piccirilli,Jr., District C Councilor Kenneth M.Woodland, Council MCmber District D Councilor I hereby certify that at a regular meeting of the Town Council for which a quorum was present, the above appointment was adopted by voice vote on February 26, 2013. Valerie Papas Mark S. Sideris Council Clerk Council President