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City Council — 2014-02-18

City Council Regular Meeting

Attendance

Jaclyn L. Bird absent · Alderman at Large; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · President, Alderman at Large; Scott M. Forbes present · Ward 7 Alderman; Gail Infurna present · Ward 5 Alderman; Jennifer L. Lemmerman present · Ward 2 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros present · Alderman at Large; Peter D. Mortimer absent · Ward 6 Alderman; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. absent · Ward 3 Alderman

Agenda

  1. Call to Order
  2. ORDER-2014-83 : Regular Meeting of the Board of Aldermen to be held on Tuesday, February 18, 2014 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. ACCEPT MINUTES OF BOA
  4. Public Participation
  5. Communications from His Honor, The Mayor And Other City Officials
  6. ORDER-2014-84 : Appointment of Lizbeth C. DeSelm, 33A South High St., to the Human Rights Commission for a three-year term, said term to end on the last day of February 2017.
  7. ORDER-2014-85 : Appointment of Adam C. LaFrance, 46 Trenton St., to the Human Rights Commission for a three-year term; said term to end on the last day of February 2017
  8. ORDER-2014-86 : Appointment of Kristina Racek Pechulis, 46 Reading Hill Avenue, to the Human Rights Commission for a three-year term; said term to expire on the last day of February, 2017.
  9. ORDER-2014-87 : Appointment of Jennifer M. Thompson, 391 Pleasant St., #102, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2017.
  10. ORDER-2014-88 : An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049).
  11. ORDER-2014-89 : Bond in the amount of $2,700,000.00 for Melrose High School Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project. The funds borrowed pursuant to this Order will be deposited into Fund #3370.
  12. TABLED
  13. ORDER-2014-81 : A Resolution honoring the heroic actions of Denise DeCicco
  14. New Business
  15. ORDER-2014-90 : Calling Special State Primaries TUESDAY, THE FOURTH OF MARCH, 2014
  16. ORDER-2014-91 : Application of Sahin Kaya d/b/a ASL, Inc. For a Private Livery Service License (l vehicle) at 117 Penny Road, Melrose, MA
  17. Orders Out of Order
  18. Orders from Committee
  19. Calendar
  20. ORDER-2014-82 : Application for a Common Victualler License to Thoma Zoto d/b/a Melrose Diner, 44 W. Wyoming Ave., Melrose, MA
  21. ORDER-2014-80 : Appropriation in the amount of $74,000.00 to Fire various Accounts from General Fund Certified Free Cash.
  22. ORDER-2014-74 : Appropriation of $17,104.23 from Fund No. 8404, Contract Stabilization Fund to various accounts as set forth within
  23. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● FEBRUARY 18, 2014 Aldermanic Chamber Regular Meeting 7:45 PM Attendee Name Title Status Arrived Jaclyn L Bird Alderman at Large Absent Robert A Boisselle Ward 4 Alderman Present Scott M. Forbes Ward 7 Alderman Present Gail M Infurna Ward 5 Alderman Present Jennifer L. Lemmerman Ward 2 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present Monica C Medeiros Alderman at Large Present Peter D Mortimer Ward 6 Alderman Absent John N Tramontozzi Ward 1 Alderman Present Francis X Wright Jr Ward 3 Alderman Absent Donald L Conn Jr President, Alderman at Large Present

ORDER-2014-84 Appointment Appointment of Lizbeth C. DeSelm, 33A South High St., to the Human Rights Commission for a three-year term, said term to end on the last day of February 2017. Assigned to Committee Appropriations Committee

ORDER-2014-85 Appointment Appointment of Adam C. LaFrance, 46 Trenton St., to the Human Rights Commission for a three-year term; said term to end on the last day of February 2017 Assigned to Committee Appropriations Committee

ORDER-2014-86 Appointment Appointment of Kristina Racek Pechulis, 46 Reading Hill Avenue, to the Human Rights Commission for a three-year term; said term to expire on the last day of February, 2017. Assigned to Committee Appropriations Committee

ORDER-2014-87 Appointment Appointment of Jennifer M. Thompson, 391 Pleasant St., #102, to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2017. Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 3/6/2014 10:19 AM Minutes Board of Aldermen February 18, 2014

ORDER-2014-88 Appropriation An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049). Assigned to Committee Appropriations Committee

ORDER-2014-89 Bond Bond in the amount of $2,700,000.00 for Melrose High School Heating, Ventilation, and Air Conditioning (HVAC) Upgrade Project. The funds borrowed pursuant to this Order will be deposited into Fund #3370. Assigned to Committee Appropriations Committee

ORDER-2014-81 Resolution A Resolution honoring the heroic actions of Denise DeCicco Tabled

ORDER-2014-90 Calling Election Calling Special State Primaries TUESDAY, THE FOURTH OF MARCH, 2014 Passed

ORDER-2014-91 License Application of Sahin Kaya d/b/a ASL, Inc. For a Private Livery Service License (l vehicle) at 117 Penny Road, Melrose, MA Assigned to Committee Protection and License Committee

ORDER-2014-82 License - Common Victualler Application for a Common Victualler License to Thoma Zoto d/b/a Melrose Diner, 44 W. Wyoming Ave., Melrose, MA Passed

ORDER-2014-80 Appropriation Appropriation in the amount of $74,000.00 to Fire various Accounts from General Fund Certified Free Cash. Passed

ORDER-2014-74 Appropriation Appropriation of $17,104.23 from Fund No. 8404, Contract Stabilization Fund to various accounts as set forth within Passed City of Melrose Page 2 Updated 3/6/2014 10:19 AM

Original documents