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Appropriations & Oversight Committee — 2013-06-20

Appropriations and Oversight Committee Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · Chairman; William H Forbes Jr excused · President/Ex-officio Member; Gail Infurna present · Vice Chairman; 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 absent · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Public Hearing - 7:30 PM
  4. ORDER-2013-204 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
  5. ORDER-2013-205 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
  6. Orders
  7. ORDER-2013-191 : Ambulance Enterprise Fund Budget for Fiscal Year 2014 in the amount of $761,062.86 (Seven Hundred Sixty-One Thousand, Sixty-Two Dollars and Eighty-Six Cents)
  8. 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)
  9. 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)
  10. ORDER-2013-206 : Amending Melrose Revised Ordinances, Chapter 228, Article II (Water), Section 228-20 (Elderly Discount) as set forth herein.
  11. ORDER-2013-207 : Amending Revised Ordinances Chapter 228, Article IV (Sewer Use), Section 228-31, (Elderly Discount) as set forth herein.
  12. ORDER-2013-216 : Acceptance of EMD Grant from the Commonwealth of Mass., Executive Office of Public Safety and Security, State 911 Department; Fund #4006
  13. Adjournment

Minutes

CITY OF MELROSE APPROPRIATIONS COMMITTEE CALENDAR● JUNE 20, 2013 Aldermanic Chamber Committee Meeting 7:00 PM The public should take notice that the Melrose Board of Aldermen may, on certain occasions, have a quorum in attendance due to standing committees of the Board of Aldermen consisting of both voting and non-voting members. Members attending this duly posted meeting are participating and deliberating only in conjunction with the business of the standing committee. Attendee Name Title Status Arrived Donald L Conn Jr Chairman Present Gail M Infurna Vice Chairman Present Robert A Boisselle Ward 4 Alderman Present Monica C Medeiros Ward 2 Alderman Present Francis X Wright Jr Ward 3 Alderman Present Ronald E Seaboyer Alderman at Large Present Jaclyn L Bird Alderman at Large Present Peter D Mortimer Ward 6 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present John N Tramontozzi Ward 1 Alderman Absent William H Forbes Jr President/Ex-officio Member Excused President Forbes is unable to participate in Aldermanic matters as he is serving as Acting Mayor. In Attendance: City Auditor/CFO Patrick Dello Russo; Fire Chief Christopher Leary; Bill Mergendahl, CEO, Professional Ambulance; Director of Public Works John Scenna; City Treasurer Art Flavin; Doug Gardner, President, Pioneer Consulting Group

ORDER-2013-204 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Hold 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. Hold Appropriations Committee City of Melrose Page 1 Updated 9/10/2013 2:19 PM Minutes Appropriations Committee June 20, 2013

ORDER-2013-191 Enterprise Fund Ambulance Enterprise Fund Budget for Fiscal Year 2014 in the amount of $761,062.86 (Seven Hundred Sixty-One Thousand, Sixty-Two Dollars and Eighty- Six Cents) Recommend Passage Board of Aldermen

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) Hold 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) Hold 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. Hold 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. Hold Appropriations Committee

ORDER-2013-216 Grant Acceptance of EMD Grant from the Commonwealth of Mass., Executive Office of Public Safety and Security, State 911 Department; Fund #4006 Recommend Passage Board of Aldermen City of Melrose Page 2 Updated 9/10/2013 2:19 PM

Original documents