Melrose Council Search

City Council — 2013-11-06

City Council Regular 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 · Pres. Ward 7; 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-2014-39 : Regular Meeting of the Board of Aldermen to be held on Wednesday, Nov. 6, 2013 at 7:45 P.M. In The Aldermanic Chamber, City Hall, Melrose, MA
  3. ACCEPT MINUTES OF BOA MEETINGS
  4. Public Participation
  5. Communications from His Honor, The Mayor And Other City Officials
  6. ORDER-2014-40 : Authorization of a Bond in the amount of $260,000.00 for the purpose of purchasing a new Fire Rescue Ambulance with associated equipment
  7. ORDER-2014-41 : An Appropriation of $1,386,894.88) from Available Free Cash to various accounts as set forth within
  8. ORDER-2014-42 : An Appropriation in the amount of $250,000.00 from Account 84052-590000 (Capital Stabilization Fund) to Account 019313-551002 (Cap Outlay PW Vehicle & Equipment). This is contingent on the approval of the free cash order.
  9. ORDER-2014-43 : An Appropriation in the amount of $5,800.00 From Account # 029062-5900000 ( Park Lots Transfer Out) to Account # 014222-538000 (Public Works Highway).
  10. ORDER-2014-44 : Transfer from A/C #012212-560200 (Fire Exp Education Reimbursement) in the amount of $2,500.00; and Transfer to A/C #012212-530100 (012212-530100 · (Fire Exp Computer Purchases & Upgrades) in the amount of $2,500.00
  11. ORDER-2014-45 : Transfer in the amount of $1,500.00 from Account 012412-529020 (Insp Exp Inspections) to Account 012411-513000 (Insp Sal Overtime)
  12. ORDER-2014-46 : Acceptance of Massachusetts General Laws - Chapter 32B, Section 20, to establish: Other Post Employment Benefits (OPEB) Liability Trust Fund.
  13. New Business
  14. ORDER-2014-47 : Calling Special State Election TUESDAY, THE TENTH OF DECEMBER, 2013
  15. ORDER-2014-48 : Application of Maftough Youssouf d/b/a Super Taxi, for a Hackney Carriage License (1 Cab) at Essex Street Stand.
  16. Orders Out of Order
  17. Orders from Committee
  18. Unfinished Business
  19. Calendar
  20. ORDER-2014-37 : Acceptance of permanent easements in connection with the Lebanon Street Massachusetts DOT Roadway Improvement Project
  21. ORDER-2014-35 : Acceptance of EMD Grant from the Commonwealth of Mass., Executive Office of Public Safety and Security, State 911 Department; Fund #4006
  22. ORDER-2014-38 : Second Hand Dealer License to Karen Alley d/b/a The Old and New Shop at 18 Essex Street, Melrose, MA for the year ending April 30, 2014.
  23. ORDER-2014-34 : Acceptance of Police 911 Support & Incentive Grant (Fund #2595)
  24. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● NOVEMBER 6, 2013 Aldermanic Chamber Regular Meeting 7:45 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 Pres. Ward 7 Present

ORDER-2014-40 Bond Authorization of a Bond in the amount of $260,000.00 for the purpose of purchasing a new Fire Rescue Ambulance with associated equipment Assigned to Committee Appropriations Committee

ORDER-2014-41 Appropriation An Appropriation of $1,386,894.88) from Available Free Cash to various accounts as set forth within Assigned to Committee Appropriations Committee

ORDER-2014-42 Appropriation An Appropriation in the amount of $250,000.00 from Account 84052-590000 (Capital Stabilization Fund) to Account 019313-551002 (Cap Outlay PW Vehicle & Equipment). This is contingent on the approval of the free cash order. Assigned to Committee Appropriations Committee

ORDER-2014-43 Appropriation An Appropriation in the amount of $5,800.00 From Account # 029062-5900000 ( Park Lots Transfer Out) to Account # 014222-538000 (Public Works Highway). Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 11/14/2013 12:07 PM Minutes Board of Aldermen November 6, 2013

ORDER-2014-44 Transfer Transfer from A/C #012212-560200 (Fire Exp Education Reimbursement) in the amount of $2,500.00; and Transfer to A/C #012212-530100 (012212-530100 · (Fire Exp Computer Purchases & Upgrades) in the amount of $2,500.00 Assigned to Committee Finance Committee

ORDER-2014-45 Transfer Transfer in the amount of $1,500.00 from Account 012412-529020 (Insp Exp Inspections) to Account 012411-513000 (Insp Sal Overtime) Assigned to Committee Finance Committee

ORDER-2014-46 Establishment of Fund Acceptance of Massachusetts General Laws - Chapter 32B, Section 20, to establish: Other Post Employment Benefits (OPEB) Liability Trust Fund. Assigned to Committee Appropriations Committee

ORDER-2014-47 Calling Election Calling Special State Election TUESDAY, THE TENTH OF DECEMBER, 2013 Assigned to Committee Finance Committee

ORDER-2014-48 License - Hackney License Application of Maftough Youssouf d/b/a Super Taxi, for a Hackney Carriage License (1 Cab) at Essex Street Stand. Assigned to Committee Protection and License Committee

ORDER-2014-37 Property: Easement Acceptance of permanent easements in connection with the Lebanon Street Massachusetts DOT Roadway Improvement Project Passed

ORDER-2014-35 Acceptance Acceptance of EMD Grant from the Commonwealth of Mass., Executive Office of Public Safety and Security, State 911 Department; Fund #4006 Passed

ORDER-2014-38 License - Second Hand Dealer Second Hand Dealer License to Karen Alley d/b/a The Old and New Shop at 18 Essex Street, Melrose, MA for the year ending April 30, 2014. Passed City of Melrose Page 2 Updated 11/14/2013 12:07 PM Minutes Board of Aldermen November 6, 2013

ORDER-2014-34 Acceptance Acceptance of Police 911 Support & Incentive Grant (Fund #2595) Passed City of Melrose Page 3 Updated 11/14/2013 12:07 PM

Original documents