Melrose Council Search

City Council — 2014-03-10

City Council Regular Meeting

Attendance

Jaclyn L. Bird present · 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 absent · Alderman at Large; Peter D. Mortimer present · Ward 6 Alderman; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. ORDER-2014-92 : Regular Meeting of the Board of Aldermen to be held on Monday, March 10, 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-2014-93 : Appointment of Shawn Murphy, 62 Marmion Rd., to the Melrose Council on Aging for a three-year term; said term to expire on the last day of February 2017.
  7. ORDER-2014-94 : Transfer Funds in the amount of $10,000.00 from A/C #019142-549217- Human Resources Health Contractual Medicare Part B to A/C #011522-543000 - HR Physical Exams: $8,000.00 and A/C# 011522-520500 - HR Exp Advertising: $2,000.00
  8. ORDER-2014-95 : Amending Melrose Revised Zoning Ordinance: Article III. Section 235-7. Zoning Map by renaming the BB zoning district along Tremont Street to a BB-1 zoning district as set forth herein.
  9. TABLED
  10. ORDER-2014-81 : A Resolution honoring the heroic actions of Denise DeCicco
  11. New Business
  12. ORDER-2014-96 : Requesting that Ruth Clay, Health Director; Maureen Buzby, Coordinator of Mystic Valley Alcohol Tobacco and Robert Van Campen, City Solicitor appear before the Board of Aldermen to present information about selling vapors and such in Melrose.
  13. ORDER-2014-97 : Be it ordered that a decision dated February 18, 2014 from the Division of Open Government be accepted and made a part of the public records of the Board of Aldermen. Said decision is attached as Exhibit A hereto.
  14. ORDER-2014-98 : Calling Special State Election TUESDAY, THE FIRST OF APRIL, 2014
  15. ORDER-2014-99 : Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2014
  16. ORDER-2014-100 : Licenses renewed: Common Victualler - for the year commencing January 1, 2014
  17. ORDER-2014-101 : Licenses Not Renewed: Common Victualler for the year commencing Jan. 1, 2014
  18. Orders Out of Order
  19. Orders from Committee
  20. Unfinished Business
  21. Calendar
  22. ORDER-2014-88 : An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049).
  23. 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
  24. 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.
  25. 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
  26. 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.
  27. 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.
  28. 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.
  29. Null and Void Orders per Rule 37A
  30. ORDER-2013-24 : Requesting that an independent consultant be engaged by the City to study and assess water and sewer issues as set forth herein.
  31. ORDER-2013-100 : Amending Melrose Revised Ordinances, Chapter 198-3, Section 198-3 F. Trash Tipping Fee (1) as set forth herein.
  32. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● MARCH 10, 2014 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 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 Absent Peter D Mortimer Ward 6 Alderman Present John N Tramontozzi Ward 1 Alderman Present Francis X Wright Jr Ward 3 Alderman Present Donald L Conn Jr President, Alderman at Large Present

ORDER-2014-93 Appointment Appointment of Shawn Murphy, 62 Marmion Rd., to the Melrose Council on Aging for a three-year term; said term to expire on the last day of February 2017. Assigned to Committee Health, Education & Welfare Committee

ORDER-2014-94 Transfer Transfer Funds in the amount of $10,000.00 from A/C #019142-549217- Human Resources Health Contractual Medicare Part B to A/C #011522-543000 - HR Physical Exams: $8,000.00 and A/C# 011522-520500 - HR Exp Advertising: $2,000.00 Assigned to Committee Finance Committee

ORDER-2014-95 Amending Revised Zoning Ordinances Amending Melrose Revised Zoning Ordinance: Article III. Section 235-7. Zoning Map by renaming the BB zoning district along Tremont Street to a BB-1 zoning district as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2014-95 Amending Revised Zoning Ordinances Amending Melrose Revised Zoning Ordinance: Article III. Section 235-7. Zoning Map by renaming the BB zoning district along Tremont Street to a BB-1 zoning district as set forth herein. Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 4/16/2014 12:28 PM Minutes Board of Aldermen March 10, 2014

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

ORDER-2014-96 Request Requesting that Ruth Clay, Health Director; Maureen Buzby, Coordinator of Mystic Valley Alcohol Tobacco and Robert Van Campen, City Solicitor appear before the Board of Aldermen to present information about selling vapors and such in Melrose. Assigned to Committee Health, Education & Welfare Committee

ORDER-2014-97 Acceptance Be it ordered that a decision dated February 18, 2014 from the Division of Open Government be accepted and made a part of the public records of the Board of Aldermen. Said decision is attached as Exhibit A hereto. Assigned to Committee Legal & Legislative Committee

ORDER-2014-98 Election Calling Special State Election TUESDAY, THE FIRST OF APRIL, 2014 Passed

ORDER-2014-99 License - Class II Motor Vehicle Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2014 Assigned to Committee Protection and License Committee

ORDER-2014-100 License - Common Victualler Licenses renewed: Common Victualler - for the year commencing January 1, 2014 Assigned to Committee Protection and License Committee

ORDER-2014-101 License Licenses Not Renewed: Common Victualler for the year commencing Jan. 1, 2014 Assigned to Committee Protection and License Committee

ORDER-2014-88 Appropriation An Appropriation of $49,625.08 From Capital Stabilization Fund (54082-590000) to Police Vehicle lease (019313-551049). Passed City of Melrose Page 2 Updated 4/16/2014 12:28 PM Minutes Board of Aldermen March 10, 2014

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 Passed

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. Passed

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 Passed

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. Passed

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. Passed

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. Passed

ORDER-2013-24 Request Requesting that an independent consultant be engaged by the City to study and assess water and sewer issues as set forth herein. Null and Void City of Melrose Page 3 Updated 4/16/2014 12:28 PM Minutes Board of Aldermen March 10, 2014

ORDER-2013-100 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 198-3, Section 198-3 F. Trash Tipping Fee (1) as set forth herein. Null and Void City of Melrose Page 4 Updated 4/16/2014 12:28 PM

Original documents