Melrose Council Search

City Council — 2013-06-10

City Council Special Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · Alderman at Large; William H Forbes Jr present · President; Gail Infurna present · Ward 5 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros present · Ward 2 Alderman; Peter D. Mortimer present · Ward 6 Alderman; Ronald E Seaboyer present · Alderman at Large; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. ORDER-2013-201 : Special Meeting of the Board of Aldermen, to be held at 7:00 p.m. on Monday, June 10, 2013 in the Aldermanic Chamber, City Hall, to act upon orders relevant to the FY 2014 water and sewer enterprise funds, rates, and ordinances.
  3. Public Participation
  4. Communications from His Honor, The Mayor And Other City Officials
  5. ORDER-2013-202 : Water Enterprise Operating Budget for Fiscal Year 2014 in the amount of $4,536,238.76 (Four Million, Five Hundred Thirty Six Thousand, Two Hundred Thirty Eight Dollars and Seventy Six Cents)
  6. ORDER-2013-203 : Sewer Enterprise Operating Budget for Fiscal Year 2014 in the amount of 6,782,827.24 (Six Million, Seven Hundred Eighty Two Thousand, Eight Hundred Twenty Seven Dollars and Twenty Four Cents)
  7. ORDER-2013-204 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
  8. ORDER-2013-204 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
  9. ORDER-2013-205 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
  10. ORDER-2013-205 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
  11. ORDER-2013-206 : Amending Melrose Revised Ordinances, Chapter 228, Article II (Water), Section 228-20 (Elderly Discount) as set forth herein.
  12. ORDER-2013-207 : Amending Revised Ordinances Chapter 228, Article IV (Sewer Use), Section 228-31, (Elderly Discount) as set forth herein.
  13. ORDER-2013-208 : An Appropriation of $466,234.44 from Bond Fund 6160 to Bond Fund 6150 to continue Water System Improvements.
  14. ORDER-2013-209 : Authorizing a Bond in the Amount of $2,500,000, 50% under the Sewer Enterprise Account and 50% under the Water Enterprise Account, to perform a system-wide meter replacement program, under and pursuant to Chapter 44, Section 8(7A) of the Mass. General Laws.
  15. ORDER-2013-210 : Authorizing a Bond in the amount of $2,000,000 under the Water Enterprise System through the MWRA Local Water System Assistance Program, to be used for water pipeline improvement in FY 14
  16. ORDER-2013-211 : Authorizing a Bond in the amount of $1,000,000 under the Sewer Enterprise System through the MWRA I/I Local Financial Assistance Program to be used for sewer improvements in FY 14
  17. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● JUNE 10, 2013 Aldermanic Chamber Special Meeting 7:00 PM Attendee Name Title Status Arrived Jaclyn L Bird Alderman at Large Present Robert A Boisselle Ward 4 Alderman Present Donald L Conn Jr Alderman at Large Present Gail M Infurna Ward 5 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present Monica C Medeiros Ward 2 Alderman Present Peter D Mortimer Ward 6 Alderman Present Ronald E Seaboyer Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present Francis X Wright Jr Ward 3 Alderman Present William H Forbes Jr President Present

ORDER-2013-202 Enterprise Fund Water Enterprise Operating Budget for Fiscal Year 2014 in the amount of $4,536,238.76 (Four Million, Five Hundred Thirty Six Thousand, Two Hundred Thirty Eight Dollars and Seventy Six Cents) Assigned to Committee Appropriations Committee

ORDER-2013-203 Enterprise Fund Sewer Enterprise Operating Budget for Fiscal Year 2014 in the amount of 6,782,827.24 (Six Million, Seven Hundred Eighty Two Thousand, Eight Hundred Twenty Seven Dollars and Twenty Four Cents) Assigned to Committee Appropriations Committee

ORDER-2013-204 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2013-204 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Set Public Hearing – June 20, 2013 @ 7:30 PM Appropriations Committee City of Melrose Page 1 Updated 6/11/2013 12:16 PM Minutes Board of Aldermen June 10, 2013

ORDER-2013-205 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2013-205 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Set Public Hearing– June 20, 2013 @ 7:30 PM Appropriations Committee

ORDER-2013-206 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II (Water), Section 228-20 (Elderly Discount) as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2013-207 Amending Revised Ordinances Amending Revised Ordinances Chapter 228, Article IV (Sewer Use), Section 228- 31, (Elderly Discount) as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2013-208 Appropriation An Appropriation of $466,234.44 from Bond Fund 6160 to Bond Fund 6150 to continue Water System Improvements. Assigned to Committee Appropriations Committee

ORDER-2013-209 Bond Authorizing a Bond in the Amount of $2,500,000, 50% under the Sewer Enterprise Account and 50% under the Water Enterprise Account, to perform a system-wide meter replacement program, under and pursuant to Chapter 44, Section 8(7A) of the Mass. General Laws. Assigned to Committee Appropriations Committee

ORDER-2013-210 Bond Authorizing a Bond in the amount of $2,000,000 under the Water Enterprise System through the MWRA Local Water System Assistance Program, to be used for water pipeline improvement in FY 14 Assigned to Committee Appropriations Committee City of Melrose Page 2 Updated 6/11/2013 12:16 PM Minutes Board of Aldermen June 10, 2013

ORDER-2013-211 Bond Authorizing a Bond in the amount of $1,000,000 under the Sewer Enterprise System through the MWRA I/I Local Financial Assistance Program to be used for sewer improvements in FY 14 Assigned to Committee Appropriations Committee City of Melrose Page 3 Updated 6/11/2013 12:16 PM

Original documents