Melrose Council Search

City Council — 2014-05-05

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 absent · 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-2014-127 : Regular Meeting of the Board of Aldermen to be held on Monday, May 5, 2014 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. Public Participation
  4. Public Hearings - 8:00 P.M.
  5. 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.
  6. 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
  7. Communications from His Honor, The Mayor And Other City Officials
  8. ORDER-2014-128 : City of Melrose Operating Budget for Fiscal Year 2015 in the amount of $70,418,700.98 (Seventy Million, Four Hundred Eighteen Thousand, Seven Hundred Dollars and Ninety Eight Cents)
  9. ORDER-2014-129 : FY15 Mt Hood Enterprise Fund Budget in the amount of $1,631,030.59 (One Million, Six Hundred and Thirty One Thousand, Thirty Dollars and Fifty Nine Cents).
  10. ORDER-2014-130 : An appropriation of $552,679.12 from available free cash to various accounts as set forth within
  11. ORDER-2014-131 : Transfer from account 620000-522000 (Mt Hood, Telephone) in the amount of $277.68; and Transfer to account 620000-511000 (Mt Hood, Salaries) in the amount of $277.68
  12. ORDER-2014-132 : Transfer from account 013012--547200 (Minuteman Regional School) in the amount of $24,783.00; and Transfer to account 014232-531000 (PW-Snow Exp, Gas & Oil) in the amount of $24,783.00
  13. ORDER-2014-133 : Transfer of $48,899.07 from various Salary & Wages Accounts to various Salary & Wages Accounts and Veterans' Benefits as set forth within
  14. ORDER-2014-134 : Establishment of Open Space Fund #2870
  15. ORDER-2014-135 : Establishment of Special Education Stabilization Fund in Accordance with G.L. c.40, s.5B
  16. ORDER-2014-136 : Reauthorization of Revolving Account #2657 Waste Collection & Recycling for FY15
  17. ORDER-2014-137 : Reauthorization of Recreation Revolving Fund #2652 for FY15
  18. ORDER-2014-138 : Reauthorization of Inspection Services Revolving Account #2658 for FY2015
  19. ORDER-2014-139 : Reauthorization of the Melrose Veterans Events Revolving Fund (2607) for FY 2015
  20. ORDER-2014-140 : Reauthorization of the Health Revolving Fund, #2659 for FY2015
  21. ORDER-2014-141 : Reauthorization of the Council on Aging Donation Revolving Account # 2811 for FY2015
  22. ORDER-2014-142 : Reauthorization of the Beebe Estate Revolving Account # 2750 for FY2015
  23. ORDER-2014-143 : Reauthorization of Revolving Acct # 2665 Police False Alarm for FY2015
  24. ORDER-2014-144 : Municipal Aggregation
  25. New Business
  26. Orders Out of Order
  27. Orders from Committee
  28. 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.
  29. Calendar
  30. ORDER-2014-113 : Requesting that Director Laskey and representatives of the Massachusetts Water Resources Authority appear before the Melrose Board of Aldermen, or a committee therefore, to discuss the current MWRA budget, programs, water and sewer assessments and future projections.
  31. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● MAY 5, 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 Absent 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-2014-124 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 Passed as Amended

ORDER-2014-128 Operating Budgets (City, School, Regional School) City of Melrose Operating Budget for Fiscal Year 2015 in the amount of $70,418,700.98 (Seventy Million, Four Hundred Eighteen Thousand, Seven Hundred Dollars and Ninety Eight Cents) Assigned to Committee Appropriations Committee

ORDER-2014-129 Enterprise Fund FY15 Mt Hood Enterprise Fund Budget in the amount of $1,631,030.59 (One Million, Six Hundred and Thirty One Thousand, Thirty Dollars and Fifty Nine Cents). Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 5/19/2014 3:03 PM Minutes Board of Aldermen May 5, 2014

ORDER-2014-130 Appropriation An appropriation of $552,679.12 from available free cash to various accounts as set forth within Assigned to Committee Finance Committee

ORDER-2014-131 Transfer Transfer from account 620000-522000 (Mt Hood, Telephone) in the amount of $277.68; and Transfer to account 620000-511000 (Mt Hood, Salaries) in the amount of $277.68 Assigned to Committee Finance Committee

ORDER-2014-132 Transfer Transfer from account 013012--547200 (Minuteman Regional School) in the amount of $24,783.00; and Transfer to account 014232-531000 (PW-Snow Exp, Gas & Oil) in the amount of $24,783.00 Assigned to Committee Finance Committee

ORDER-2014-133 Transfer Transfer of $48,899.07 from various Salary & Wages Accounts to various Salary & Wages Accounts and Veterans' Benefits as set forth within Assigned to Committee Finance Committee

ORDER-2014-134 Establishment of Fund Establishment of Open Space Fund #2870 Assigned to Committee Public Service Committee

ORDER-2014-135 Stabilization Fund Establishment of Special Education Stabilization Fund in Accordance with G.L. c.40, s.5B Assigned to Committee Appropriations Committee

ORDER-2014-136 Revolving Fund/Reauthorization Reauthorization of Revolving Account #2657 Waste Collection & Recycling for FY15 Assigned to Committee Appropriations Committee

ORDER-2014-137 Revolving Fund/Reauthorization Reauthorization of Recreation Revolving Fund #2652 for FY15 Assigned to Committee Appropriations Committee City of Melrose Page 2 Updated 5/19/2014 3:03 PM Minutes Board of Aldermen May 5, 2014

ORDER-2014-138 Revolving Fund/Reauthorization Reauthorization of Inspection Services Revolving Account #2658 for FY2015 Assigned to Committee Appropriations Committee

ORDER-2014-139 Revolving Fund/Reauthorization Reauthorization of the Melrose Veterans Events Revolving Fund (2607) for FY 2015 Assigned to Committee Appropriations Committee

ORDER-2014-140 Revolving Fund/Reauthorization Reauthorization of the Health Revolving Fund, #2659 for FY2015 Assigned to Committee Appropriations Committee

ORDER-2014-141 Revolving Fund/Reauthorization Reauthorization of the Council on Aging Donation Revolving Account # 2811 for FY2015 Assigned to Committee Appropriations Committee

ORDER-2014-142 Revolving Fund/Reauthorization Reauthorization of the Beebe Estate Revolving Account # 2750 for FY2015 Assigned to Committee Appropriations Committee

ORDER-2014-143 Revolving Fund/Reauthorization Reauthorization of Revolving Acct # 2665 Police False Alarm for FY2015 Assigned to Committee Appropriations Committee

ORDER-2014-144 Authorization Municipal Aggregation 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. Passed City of Melrose Page 3 Updated 5/19/2014 3:03 PM Minutes Board of Aldermen May 5, 2014

ORDER-2014-113 Request Requesting that Director Laskey and representatives of the Massachusetts Water Resources Authority appear before the Melrose Board of Aldermen, or a committee therefore, to discuss the current MWRA budget, programs, water and sewer assessments and future projections. Place on File City of Melrose Page 4 Updated 5/19/2014 3:03 PM

Original documents