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City Council — 2014-04-22

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 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-2014-115 : Regular Meeting of the Board of Aldermen to be held on Tuesday, April 22, 2014 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. Public Participation
  4. Communications from His Honor, The Mayor And Other City Officials
  5. ORDER-2014-116 : Presentation Regarding Melrose Gaming Establishment Agreements
  6. ORDER-2014-117 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
  7. ORDER-2014-118 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
  8. ORDER-2014-119 : Water Enterprise Operating Budget for Fiscal Year 2015 in the amount of $4,797,927.82 (Four Million, Seven Hundred and Ninety Seven Thousand, Nine Hundred Twenty Seven Dollars and Eighty Two Cents).
  9. ORDER-2014-120 : Sewer Enterprise Operating Budget for Fiscal Year 2015 in the amount of $7,070,730.92 (Seven Million, Seventy thousand, Seven Hundred and Thirty Dollars and Ninety Two Cents).
  10. ORDER-2014-121 : Ambulance Enterprise Fund Budget for Fiscal Year 2015 in the amount of $790,788.02 (Seven Hundred Ninety Thousand, Seven Hundred Eighty Eight Dollars and Two Cents)
  11. ORDER-2014-122 : Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32(E) - Emergency Rescue Vehicle, to set fees for FY 15
  12. New Business
  13. ORDER-2014-123 : A Resolution recognizing April as National Donor Awareness Month
  14. ORDER-2014-124 : Petition of National Grid for a Grant of Location to relocate pole and install guy lines from area at Woodcrest Drive along Sheffield Road in a westerly direction for approximately 120 feet.
  15. ORDER-2014-125 : Petition of National Grid to install 2-5" underground electric conduit along Howard Street, Melrose in accordance with plan marked Nationalgrid, WR#16528668, Howard Street, Melrose, MA
  16. Orders Out of Order
  17. Orders from Committee
  18. Calendar
  19. ORDER-2014-101 : Licenses Not Renewed: Common Victualler for the year commencing Jan. 1, 2014
  20. ORDER-2014-101 A : Licenses Renewed: Common Victualler for the year 2014
  21. ORDER-2014-108 : Amending Melrose Revised Ordinances, Chapter 222 – Vehicles for Hire by adding: Requirements for Livery Licenses as set forth herein.
  22. ORDER-2014-114 : Application of Lihong Li for a Common Victualler License: L & Z Companies, Inc. d/b/a Ocean Sushi, 16 Oak Grove Ave., Melrose, MA
  23. ORDER-2014-111 : Appropriation in the amount of $149,000.00 to various accounts in Fire Budget from Available Free Cash Account (01-324001)
  24. ORDER-2014-110 : Acceptance of a grant in the amount of $3,250 from the Executive Office of Public Safety and Security to pay 50% of the cost of five Automated External Defibrillators as well as training to operate them.
  25. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● APRIL 22, 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 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-2014-116 Presentation Presentation Regarding Melrose Gaming Establishment Agreements Place on File

ORDER-2014-117 Enterprise Fund Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2014-118 Enterprise Fund Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Assigned to Committee Appropriations Committee

ORDER-2014-119 Enterprise Fund Water Enterprise Operating Budget for Fiscal Year 2015 in the amount of $4,797,927.82 (Four Million, Seven Hundred and Ninety Seven Thousand, Nine Hundred Twenty Seven Dollars and Eighty Two Cents). Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 4/24/2014 9:48 AM Minutes Board of Aldermen April 22, 2014

ORDER-2014-120 Enterprise Fund Sewer Enterprise Operating Budget for Fiscal Year 2015 in the amount of $7,070,730.92 (Seven Million, Seventy thousand, Seven Hundred and Thirty Dollars and Ninety Two Cents). Assigned to Committee Appropriations Committee

ORDER-2014-121 Enterprise Fund Ambulance Enterprise Fund Budget for Fiscal Year 2015 in the amount of $790,788.02 (Seven Hundred Ninety Thousand, Seven Hundred Eighty Eight Dollars and Two Cents) Assigned to Committee Appropriations Committee

ORDER-2014-122 Amending Revised Ordinances Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32(E) - Emergency Rescue Vehicle, to set fees for FY 15 Assigned to Committee Appropriations Committee

ORDER-2014-123 Resolution A Resolution recognizing April as National Donor Awareness Month Place on File

ORDER-2014-124 Utility Petition Petition of National Grid for a Grant of Location to relocate pole and install guy lines from area at Woodcrest Drive along Sheffield Road in a westerly direction for approximately 120 feet. Tabled

ORDER-2014-125 Utility Petition Petition of National Grid to install 2-5" underground electric conduit along Howard Street, Melrose in accordance with plan marked Nationalgrid, WR#16528668, Howard Street, Melrose, MA Tabled

ORDER-2014-101 License Licenses Not Renewed: Common Victualler for the year commencing Jan. 1, 2014 Place on File

ORDER-2014-101 A License - Common Victualler Licenses Renewed: Common Victualler for the year 2014 Place on File City of Melrose Page 2 Updated 4/24/2014 9:48 AM Minutes Board of Aldermen April 22, 2014

ORDER-2014-108 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 222 – Vehicles for Hire by adding: Requirements for Livery Licenses as set forth herein. Recommitted Legal & Legislative Committee

ORDER-2014-114 License - Common Victualler Application of Lihong Li for a Common Victualler License: L & Z Companies, Inc. d/b/a Ocean Sushi, 16 Oak Grove Ave., Melrose, MA Passed

ORDER-2014-111 Appropriation Appropriation in the amount of $149,000.00 to various accounts in Fire Budget from Available Free Cash Account (01-324001) Passed

ORDER-2014-110 Grant Acceptance of a grant in the amount of $3,250 from the Executive Office of Public Safety and Security to pay 50% of the cost of five Automated External Defibrillators as well as training to operate them. Passed City of Melrose Page 3 Updated 4/24/2014 9:48 AM

Original documents