Melrose Council Search

City Council — 2016-03-07

City Council Regular Meeting

This meeting starts at 5:20 in a recording that covers several meetings.

Attendance

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; Michael P. Zwirko present · Alderman at Large

Agenda

  1. Call to Order (5:20)
  2. ORDER-2016-105 : Regular Meeting of the Board of Aldermen to be held on Monday, March 7, 2016 at 7:45 P.M. in The Aldermanic Chamber, City Hall, Melrose, MA
  3. Public Participation (6:33)
  4. PUBLIC HEARING - 8:00 PM (22:35)
  5. ORDER-2016-84 : Petition of National Grid to install 5' +/- of 2-4" primary duct from pole 2433-50 on to the property of 37 Washington St. in accordance with plan marked - Washington Street, Melrose, MA; Plan #19320246 (22:52)
  6. Communications from His Honor, The Mayor And Other City Officials
  7. ORDER-2016-106 : Presentation regarding the Visual Budget and the new Melrose online GIS System and online applications (8:48)
  8. ORDER-2016-107 : Reappointment of Francisco Brincheiro, 276 Upham St., to the Board of Health for a three-year term; said term to expire on the last day of February 2019. (9:13)
  9. ORDER-2016-108 : Reappointment of Susan Worrall, 251 Upham St., to the Council on Aging for a three-year term, said term to expire on the last day of February 2019 (9:33)
  10. ORDER-2016-109 : Reappointment of Mathew S. Helman, 69 Lynn Fells Parkway, to a three-year term on the Human Rights Commission; said term to expire on the last day of February, 2019. (9:46)
  11. ORDER-2016-110 : Reappointment of Joseph P. Nevin, Jr., 415 East Foster St., to the Liquor Licensing Commission for a six-year term; said term to expire on the first Monday in June, 2021. (10:02)
  12. ORDER-2016-111 : Reappointment of Mary M. Sexton, 19 Sears Ave., to the Memorial Hall Board of trustees for a three-year term; said term to expire on the last day of February 2019. (10:20)
  13. ORDER-2016-112 : Reappointment of Laura Paladino, 67 Ardsmoor Rd., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February, 2019. (10:38)
  14. ORDER-2016-113 : Reappointment of Edward W. Waystack, III, 50 Glen Street, to serve as a Trustee of the Melrose Public Library for a three-year term, said term to expire the last day of February, 2019. (10:55)
  15. ORDER-2016-114 : Authorization to Execute Lease Agreement: five- year lease agreement with All American Investment Group, LLC for the purchase of a new 2015 Vactor Sewer Truck. (11:11)
  16. ORDER-2016-115 : Authorization to Accept a Grant in the amount of $8,000.00 from the Massachusetts Associates of Health Boards in partnership with the Massachusetts Department of Public Health and to Execute an Agreement with the Massachusetts Association of Health Boards/Massachusetts Department of Public Health (11:28)
  17. ORDER-2016-116 : Accept grant in the amount of $641,000 from the Executive Office of Housing and Economic Development Mass Works Infrastructure Program; said funds to be deposited into Fund No. 4019 (11:59)
  18. ORDER-2016-117 : Accept FY 16 State 911 Support and Incentive Grant from the Commonwealth of Massachusetts Executive Office of Public Safety (EOPS) in the amount of $56,187.00; fund #2595 (12:18)
  19. ORDER-2016-118 : Donation from the Connor Trust Fund in the amount of $85,000 to fund a Feasibility Study for Renovations to the Melrose Public Library; said funds to be deposited into Fund No. 2886 (12:37)
  20. New Business
  21. Orders Out of Order (13:01)
  22. Orders from Committee (13:10)
  23. ORDER-2016-96 : Appointment of Curtis Dooling, 53 Orient Ave., to The Board of Appeals as a full member, said term to expire on the last day of February 2019 (13:20)
  24. Unfinished Business (Rule 8) (14:32)
  25. ORDER-2015-192 : Amending Melrose Revised Ordinances, Chapter 228-14 by adding paragraph C relative to Water Meters as set forth herein. (14:46)
  26. ORDER-2015-193 : Amending Melrose Revised Ordinances, Chapter 228-15 by adding paragraph A (3) relative to Unit Averaging as set forth herein. (15:00)
  27. ORDER-2015-194 : Amending Melrose Revised Ordinances, Chapter 228-15 by adding paragraph C relative to Water Proration as set forth herein (15:10)
  28. ORDER-2015-195 : Amending Melrose Revised Ordinances, Chapter 228-30 by adding paragraph F relative to Sewer Proration as set forth herein (15:18)
  29. ORDER-2016-33 : BE IT ORDERED that the City shall cause all water meters in the City to be read between June 15th and June 30th of each year for the purpose of issuing water and sewer bills for the quarter ending June 30th. (15:26)
  30. ORDER-2016-66 : Communication from Massachusetts State Lottery Commission regarding KENO To Go License at Franklin Market, 463 Franklin St., Melrose, MA (16:15)
  31. REPORTS - BOA (Rule 53) (17:58)
  32. Calendar (18:50)
  33. ORDER-2016-93 : Acceptance of FY15 Emergency Management Performance Grant in the amount of $6,460.00 - Fund # 2467 (18:56)
  34. ORDER-2016-97 : Appointment of Krista Lillis, 37 Pearl St., as an Associate Member of the Board of Appeals for a two-year term; said term to expire on the last day of February 2018. (19:49)
  35. ORDER-2016-95 : Reappointment of Bryan Thorpe, 77 Wentworth Road, to the Board of Appeals for a five-year term; said term to expire on the last day of February 2021 (20:22)
  36. ORDER-2016-94 : Reappointment of Rita Mercado, 4 Birch Hill Rd., to the Board of Appeals for a five-year term; said term to expire on the last day of February 2020 (20:58)
  37. ORDER-2016-101 : Reappointment of Mark Robinson, 50 Clifford St., to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2018 (21:28)
  38. ORDER-2016-100 : Reappointment of Tarica Leskiw, 47 Lovell Rd., to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2019 (22:00)
  39. ORDER-2016-98 : Reappointment of Elizabeth Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2019 (38:40)
  40. ORDER-2016-99 : Reappointment of Jean Gorman, 53 Larrabbee St., to the Beebe Estate Board of Trustees for a three-year term; said term to end on the last day of February 2019 (39:18)
  41. ORDER-2016-102 : Appointment of Gregory S. Sampson, 30 Morgan St., to the Planning Board for a five-year term; said term to expire on the last day of February 2018. (39:50)
  42. ORDER-2016-103 : Be it ordered by the Melrose Board of Aldermen that the position of Board Member on the Historic District Commission shall be designated as a "Special Municipal Employee" as that term is defined in MGL, Chapter 268A (40:22)
  43. Adjournment (41:12)

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● MARCH 7, 2016 Aldermanic Chamber Regular Meeting 7:45 PM

ORDER-2016-105 Opening Statement Regular Meeting of the Board of Aldermen to be held on Monday, March 7, 2016 at 7:45 P.M. in The Aldermanic Chamber, City Hall, Melrose, MA Attendee Name Title Status Arrived 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 Michael P. Zwirko Alderman at Large Present Donald L. Conn Jr. President, Alderman at Large Present

ORDER-2016-84 Utility Petition Petition of National Grid to install 5' +/- of 2-4" primary duct from pole 2433-50 on to the property of 37 Washington St. in accordance with plan marked - Washington Street, Melrose, MA; Plan #19320246 Passed as Amended

ORDER-2016-106 Presentation Presentation regarding the Visual Budget and the new Melrose online GIS System and online applications Assigned to Committee Appropriations Committee

ORDER-2016-107 Appointment Reappointment of Francisco Brincheiro, 276 Upham St., to the Board of Health for a three-year term; said term to expire on the last day of February 2019. Assigned to Committee Health, Education & Welfare Committee

ORDER-2016-108 Appointment City of Melrose Page 1 4/30/2016 6:15 PM Minutes Board of Aldermen March 7, 2016 Reappointment of Susan Worrall, 251 Upham St., to the Council on Aging for a three-year term, said term to expire on the last day of February 2019 Assigned to Committee Health, Education & Welfare Committee

ORDER-2016-109 Appointment Reappointment of Mathew S. Helman, 69 Lynn Fells Parkway, to a three-year term on the Human Rights Commission; said term to expire on the last day of February, 2019. Assigned to Committee Appropriations Committee

ORDER-2016-110 Appointment Reappointment of Joseph P. Nevin, Jr., 415 East Foster St., to the Liquor Licensing Commission for a six-year term; said term to expire on the first Monday in June, 2021. Assigned to Committee Protection and License Committee

ORDER-2016-111 Appointment Reappointment of Mary M. Sexton, 19 Sears Ave., to the Memorial Hall Board of trustees for a three-year term; said term to expire on the last day of February 2019. Assigned to Committee Public Service Committee

ORDER-2016-112 Appointment Reappointment of Laura Paladino, 67 Ardsmoor Rd., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February, 2019. Assigned to Committee Public Service Committee

ORDER-2016-113 Appointment Reappointment of Edward W. Waystack, III, 50 Glen Street, to serve as a Trustee of the Melrose Public Library for a three-year term, said term to expire the last day of February, 2019. Assigned to Committee Health, Education & Welfare Committee

ORDER-2016-114 Authorization City of Melrose Page 2 4/30/2016 6:15 PM Minutes Board of Aldermen March 7, 2016 Authorization to Execute Lease Agreement: five- year lease agreement with All American Investment Group, LLC for the purchase of a new 2015 Vactor Sewer Truck. Assigned to Committee Public Works Committee

ORDER-2016-115 Grant Authorization to Accept a Grant in the amount of $8,000.00 from the Massachusetts Associates of Health Boards in partnership with the Massachusetts Department of Public Health and to Execute an Agreement with the Massachusetts Association of Health Boards/Massachusetts Department of Public Health Assigned to Committee Health, Education & Welfare Committee

ORDER-2016-116 Acceptance Accept grant in the amount of $641,000 from the Executive Office of Housing and Economic Development Mass Works Infrastructure Program; said funds to be deposited into Fund No. 4019 Assigned to Committee Public Works Committee

ORDER-2016-117 Grant Accept FY 16 State 911 Support and Incentive Grant from the Commonwealth of Massachusetts Executive Office of Public Safety (EOPS) in the amount of $56,187.00; fund #2595 Assigned to Committee Protection and License Committee

ORDER-2016-118 Donation Donation from the Connor Trust Fund in the amount of $85,000 to fund a Feasibility Study for Renovations to the Melrose Public Library; said funds to be deposited into Fund No. 2886 Assigned to Committee Health, Education & Welfare Committee

ORDER-2016-96 Appointment Appointment of Curtis Dooling, 53 Orient Ave., to The Board of Appeals as a full member, said term to expire on the last day of February 2019 Passed Board of Aldermen

ORDER-2015-192 Amending Revised Ordinances City of Melrose Page 3 4/30/2016 6:15 PM Minutes Board of Aldermen March 7, 2016 Amending Melrose Revised Ordinances, Chapter 228-14 by adding paragraph C relative to Water Meters as set forth herein. Recommitted to Committee Board of Aldermen

ORDER-2015-193 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228-15 by adding paragraph A (3) relative to Unit Averaging as set forth herein. Recommitted to Committee Board of Aldermen

ORDER-2015-194 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228-15 by adding paragraph C relative to Water Proration as set forth herein Recommitted to Committee Board of Aldermen

ORDER-2015-195 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228-30 by adding paragraph F relative to Sewer Proration as set forth herein Recommitted to Committee Board of Aldermen

ORDER-2016-33 Request BE IT ORDERED that the City shall cause all water meters in the City to be read between June 15th and June 30th of each year for the purpose of issuing water and sewer bills for the quarter ending June 30th. Recommitted to Committee Board of Aldermen

ORDER-2016-66 Request Communication from Massachusetts State Lottery Commission regarding KENO To Go License at Franklin Market, 463 Franklin St., Melrose, MA Placed on File

ORDER-2016-93 Establishment of Fund Acceptance of FY15 Emergency Management Performance Grant in the amount of $6,460.00 - Fund # 2467 Passed

ORDER-2016-97 Appointment City of Melrose Page 4 4/30/2016 6:15 PM Minutes Board of Aldermen March 7, 2016 Appointment of Krista Lillis, 37 Pearl St., as an Associate Member of the Board of Appeals for a two-year term; said term to expire on the last day of February 2018. Passed

ORDER-2016-95 Appointment Reappointment of Bryan Thorpe, 77 Wentworth Road, to the Board of Appeals for a five-year term; said term to expire on the last day of February 2021 Passed

ORDER-2016-94 Appointment Reappointment of Rita Mercado, 4 Birch Hill Rd., to the Board of Appeals for a five-year term; said term to expire on the last day of February 2020 Passed

ORDER-2016-101 Appointment Reappointment of Mark Robinson, 50 Clifford St., to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2018 Passed

ORDER-2016-100 Appointment Reappointment of Tarica Leskiw, 47 Lovell Rd., to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2019 Passed

ORDER-2016-98 Appointment Reappointment of Elizabeth Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2019 Passed

ORDER-2016-99 Appointment Reappointment of Jean Gorman, 53 Larrabbee St., to the Beebe Estate Board of Trustees for a three-year term; said term to end on the last day of February 2019 Passed

ORDER-2016-102 Appointment City of Melrose Page 5 4/30/2016 6:15 PM Minutes Board of Aldermen March 7, 2016 Appointment of Gregory S. Sampson, 30 Morgan St., to the Planning Board for a five-year term; said term to expire on the last day of February 2018. Passed

ORDER-2016-103 Request Be it ordered by the Melrose Board of Aldermen that the position of Board Member on the Historic District Commission shall be designated as a "Special Municipal Employee" as that term is defined in MGL, Chapter 268A Passed City of Melrose Page 6 4/30/2016 6:15 PM

Transcript

▶ 5:03 adjournment any opposed seeing none the committee on appropriations is hereby adjourned thank you one and all all set thank you please come to order Okay. Welcome, everyone. This is the regular meeting of the Melrose Board of Aldermen for March 7th, 2016. Ms. O'Shea, could you call the roll, please? Alderman Boisselle? Here. Here. Alderman Forbes? Here. Here. Alderman Inferno? Here. Here. Alderman Lemmerman? Here. Here. Alderman McAteer-Margolis? Here. Here. Alderman Medeiros? Here. Here. Alderman Mortimer? Here. Here. Alderman Tramontozzi? Here. Here. Alderman Wright? Here. Here. Alderman Steele? Zwirko? Here. Here. President Kahn? Here. Here. Eleventh president. Okay, we have a quorum. Please rise and join me in saluting the flag.

▶ 6:33 I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation, under God, indivisible, with liberty and justice for all. Mr. President, I make a motion to open the floor for public participation. second alderman mortimer moves that we commence public participation the motion is seconded by alden borsell on the motion for public participation all those in favor aye aye anyone opposed motion passes this is the portion of our meeting where any member of the public can come forward to the table in the middle of the room and to claim on any issue which is on our agenda for anybody who wishes to speak on anything on the agenda this evening motion to close i'm sorry i didn't see

▶ 7:23 Good evening, Joe Pellerin, 70 Howard Street. I'm just going to make it quick. I saw on the agenda that National Grid is going to be here, I believe, tonight. And I'd just like to talk about double poles within the city. Specifically, I want to talk about the one on Ruggles Street near the intersection of Howard. My son, Brian, was going into the fifth grade when that pole was switched out. Brian's now almost finishing up eighth grade that double pole is still there so I'm just curious if the board could question National Grid and see if we can move some things along I'm sure there's other neighborhoods with the same issue thanks thank you sir is there anybody else who wishes to speak on any

▶ 8:17 issue that's before us this evening motion to close public participation second alderman Forbes moves to close public participation the motion is seconded by alderman Mortimer all those in favor anyone opposed motion passes as with all of our meetings our meeting this evening is being recorded and will be broadcast on Melrose cable television I also would point out for the two people that are in the viewing the in-person viewing audience that our monitor in the chamber is not working this evening due to a technical problem order 2016-106 presentation regarding the visual budget and the new Melrose online GIS system and online applications that order will go to the committee on appropriations order 2016-107 reappointment of Francisco

▶ 9:17 Branchero 276 Upham Street to the Board of Health for a three-year term said term to expire on the last day of February 2019 that order will go to the The Committee on Health, Education, and Welfare. Order 2016-108, reappointment of Susan Worrell, 251 Upham Street, to the Council on Aging for a three-year term, said term to expire on the last day of February 2019. That order will also go to the Committee on Health, Education, and Welfare. Order 2016-109, reappointment of Matthew S. Hellman, 69 Lindfels Parkway, to a three-year term on the Human Commission said term to expire on the last day of February 2019. That order will be referred to the Committee on Appropriations. Order 2016-110 reappointment of Joseph P. Nevin Jr. 415 East Foster Street to the Liquor

▶ 10:10 Licensing Commission for a six-year term said term to expire on the first Monday in June 2021. That order will go to the Committee on Protection and License. Order Order 2016-111, reappointment of Mary M. Sexton, 19 Sears Ave., to the Memorial Hall Board of Trustees for a three-year term, said term to expire on the last day of February 2019. That order will go to the Committee on Public Service. Order 2016-112, reappointment of Laura Palladino, 67 Ardsmoor Road to the Memorial Hall Board of Trustees for a three-year term, said term to expire on the last day of February 2019. That order will also go to the Committee on Public Service. Order 2016-113, reappointment of Edward W. Waystack III, 50 Glen Street, to serve as a trustee of the Melrose Public Library for a three-year term.

▶ 11:08 Said term to expire the last day of February 2019. That order will go to the Committee on Health, Education, and Welfare. Order 2016-114, authorization to execute lease agreement, five-year lease agreement with All-American Investment Group, LLC, for the purchase of a new 2015 Vactor sewer truck. That order will go to the Committee on Public Works. Board of 2016-115, authorization to accept a grant in the amount of $8,000 from the Massachusetts Associates of Health Boards in partnership with the Massachusetts Department of Public Health and to execute an agreement with the Massachusetts Association of Health Boards, Massachusetts Department of Public Health. Board of 2016-115, we'll go to the Committee on Health Education and Welfare.

▶ 11:59 Order 2016-116, accept grant in the amount of $641,000 from the Executive Office of Housing and Economic Development, MassWorks Infrastructure Program, said funds to be deposited into fund number 4019. That order will be referred to the Committee on Public Works. Order 2016-117, accept fiscal year 16 state 9-11 support and incentive grant from the Commonwealth of Massachusetts Executive Office of Public Safety in the amount of $56,187, fund number 2595. That order will go to the Committee on Protection and License. Order 2016-118, donation from the Conner Trust Fund in the amount of $85,000 to fund a feasibility study for renovations to the Melrose Public Library, said funds to be deposited into fund number 2885.

▶ 12:59 That order will be referred to the Committee on Health, Education, and Welfare. Do we have any orders out of order this evening? Are there any orders from committee? Mr. President, I rise to make a motion to take order 2016-96 from committee. Alderman Mortimer moves to remove 2016-96 from the Appropriations Committee. Second the motion. Seconded by Alderman Forbes. Is there discussion on the motion? All those in favor of the motion, please indicate by saying aye. Aye. Is there anyone opposed? Motion passes. The order is before you. It was recommended earlier this evening in the Appropriations Committee. Mr. President, I make a request for immediate consideration. Alderman Mortimer. Yeah, I don't think a request for immediate consideration is required.

▶ 13:59 This is coming from committee. Very good, sir. I will withdraw my request for immediate consideration, and I will make a motion for passage in accordance with the committee recommendation. Second. Alderman Mortimer is moving for passage of this order. the motion is seconded by alderman medeiros is there discussion relative to the order all those in favor of passage of the order please indicate by saying aye aye is there anybody opposed that order passes are there any other orders from committee this evening unfinished business order 2015-192 amending melrose revised ordinances chapter 228-14 by adding paragraph c relative to water meters as set forth herein we have a number of orders on our agenda pursuant

▶ 14:50 Monica C. Medeiros: to our rule 8 this evening which are here because they were filed some time ago and have not been finally acted upon i believe all six of these orders were referred to the water rate setting Commission for discussion the last one except for the last mr. chairman motion to combine orders 2015 192 or taking current action on orders 2015 192 2015 193 2015 194 and 2015 195 and 2016 33 for the purposes of moving eventually to send them back to committee second the motion for concurrent action is there any discussion on the motion for concurrent action relative to the orders that have been described by Alderman Medeiros in her motion all those in favor of the motion for concurrent action please indicate by saying aye

▶ 15:51 anyone opposed I'd like to move to recommit these to committee mr. president second Alderman Medeiros moves to return these orders to committee seconded by Alderman Mortimer is the discussion relative to the motion all those in favor of the motion please indicate by saying aye aye anyone opposed motion passes those orders will be returned to committee order 2016 Communication from Massachusetts State Lottery Commission regarding keynote-to-go license at Franklin Market, 463 Franklin Street, Melrose, Mass. I'll be back. Chair Margolis. Thank you, Mr. President. Per the request of the Board, you sent a letter of objection to the State Lottery. We have not had any response from them. I believe in the letter you requested that if there was an appeal or if they had any

▶ 16:49 Michael P. Zwirko: response that they should do so I have checked with the legal department they have not heard anything back from the lottery I think at this point we could place this order on file Alderman McAteer-Margolis is moving to place order 2016-66 on file second motion seconded by Alderman Mortimer on discussion just a quick question there's no statutory period where they have like 30 or 60 days to respond to said letter I would hate to put this on file and then a letter come back do we know of any requirement on the lotteries end or is it open my understanding is that we have a time frame within which we must send our letter in which we we complied with the time standards but I don't believe so hearing on from the state we could consider this effectively closed

▶ 17:41 I if that's the will of the board yeah understood thank you anything further on the motion to place the order on on file actually did we have a second on that motion I did second it sir motion motion made by Alderman McAteer-Margolis seconded by Alderman Mortimer if there's no discussion all those in favor of placing the order on file please indicate by saying aye aye anyone that order will be placed on file okay we have a new category on our agenda reports of Board of Aldermen members of committees pursuant to rule 53 do we have any such reports this evening okay we do not yeah mr. president I just was going to say that there will be a traffic Commission on March goodness next one a week from this one match 16th okay so anybody who has 530 issues

▶ 18:44 before the traffic Commission we have a meeting on March 16th where the Commission does we should be getting the agenda probably by the end of this week thank you okay if we could move on to the calendar please order 2016-93 acceptance of fiscal year 15 emergency management performance grant and the amount of $6,460, fund number 2467. The Protection and License Committee voted to recommend this order. Motion for passage. Second. Alderman McAteer-Margolis moves for passage. The motion is seconded by Alderman Mortimer. Is there discussion relative to this order? Ms. O'Shea, could you call the roll, please? Alderman Voizel? Yes. Yes. Alderman Forbes? Yes. Yes. Alderman Inferno? Yes. Yes. Alderman Lemmerman? Yes.

▶ 19:32 Yes. Alderman McAteer-Margolis? Yes. Yes. Yes. Alderman Medeiros. Yes. Yes. Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Wright. Yes. Yes. Alderman Zwirko. Yes. Yes. Yes. President O'Connor. Yes. Yes. 11 yes. That order passes. Order 2016-97, appointment of Krista Lillis, 37 Pearl Street, as an associate member of the Board of Appeals for a two-year term, said term to expire on the last day of February 2018. This order was recommended for passage by the Appropriations Committee. Motion for passage, Mr. President. Second. Alderman Lemmerman moves for passage of the order. The motion is seconded by Alderman Boycelle. There's their discussion. All those in favor of passage of the order, please indicate by saying aye.

▶ 20:19 Aye. Is there anyone opposed? That order passes. Order 2016-95, reappointment of Brian Thorpe, 77 Wentworth Road, to the Board of Appeals for a five-year term. said term to expire on the last day of february 2021 this order was recommended for passage in the appropriations committee motion for passage second alderman right moves to passage the motion is seconded by alderman mortimer is there any discussion all those in favor of passage of order 2016-95 indicate by saying aye is there anyone opposed that order passes order 2016-94 reappointment of Rita Mercado for Birch Hill Road to the Board of Appeals for a five-year term said term to expire on the last day of February 2020 as Mercado's reappointment was recommended for passage by the Appropriations Committee

▶ 21:12 motion for passes mr. president second alderman Forbes moves for passage the motion is seconded by alderman Mortimer is there any discussion all those in favor of passage of the order please indicate by saying aye aye is there Anyone opposed? That order passes. Order 2016-101, reappointment of Mark Robinson, 50 Clifford Street to the Beebe Estate Board of Trustees for a three-year term. Said term to expire on the last day of February 2018. This order was recommended for passage by the Health Education and Welfare Committee. Motion for passage. Second. Alderman Lemmerman moves for passage of the order. The motion is seconded by Alderman Boycelle. Is there discussion? All those in favor of passage, please indicate by saying aye.

▶ 21:59 Aye. Is there anyone opposed? That order passes. Order 2016-100, reappointment of Tarika Leskew, 47 Lovell Road, to the BB State Board of Trustees for a three-year term. Said term to expire on the last day of February 2019. This order was recommended for passage by the Health, Education, and Welfare Committee. Motion for passage. Second. Alderman Lemmerman moves for passage of the order. The motion is seconded by Alderman McAteer-Margolis. Is there discussion? All those in favor of passage of the order, please indicate by saying aye. Aye. Anyone opposed? That order passes. At this time, we're going to cease going through the calendar and turn to order 2016-84, which is scheduled for a public hearing this evening.

▶ 22:55 at 8 p.m. and it is a petition of National Grid to install a five foot by two to four inch primary duct from hole number 2433-50 on the property of 37 Washington Street in accordance with plan marked Washington Street Melrose plan 19320246. Anybody who wishes to be heard at the public hearing can come forward to the table in the middle of the room second all the men inferno moves to open the public hearing the motion is seconded by Alderman Forbes on the motion all those in favor aye anyone opposed sir could you identify yourself please absolutely Tim Leifert National Grid Electric 170 Medford Street Malden Massachusetts okay perhaps you could explain the work that National Grid proposes to do here for the board please

▶ 23:55 Absolutely. As previously stated, National Grid Electric is petitioning to install approximately five feet of duct from existing pole 2434 onto the property of 37 Washington Street for service to the new commercial development that's being built there. Are you erecting any new poles? We are not. and can you describe any disruption to the public sidewalk or the public way that will be involved there will be disruption to most likely one sidewalk block in the vicinity and any sidewalk blocks that are disrupted will be replaced okay if you could stand down for one second we just have to see whether there's anyone else who wishes to speak on this or what it before we ask you to come back is there anybody else who wishes to be heard on the

▶ 24:57 public hearing on what a 2016 dash 8 4 does not appear to be motion to close a public hearing alderman inferno moves to conclude the public hearing on second motion seconded by alderman Forbes on the motion to conclude the public hearing all those in favor anyone opposed okay motion passes I don't think we've suspended the rules second alderman inferno moves to suspend the rules the motion is seconded by alderman Boyce L for the purpose of hearing and discussing this order further on the motion to suspend the rules all those in favor aye anyone opposed motion passes sir could you come back in and field some questions for us please sure alderman inferno thank you very much thank you for coming this evening this is down in Ward 5 which is a very

▶ 25:52 Gail Infurna: walkable and commuting route to the t-stations down there especially in the morning so we have our memo from John Shen or Department of Public Works and it does talk about making sure that the street is open for traffic during those commuting times I also want to bring to your attention that there's a daycare down there so that there'll be a lot of parents dropping off and walking into the place so I wonder if there if you could be time sensitive to to that and maybe start at 830 in the morning as opposed to prior to that and that's the actually the only thing that I concern I have because everything else is addressed in the letter from dpw so i would ask that the letter of dpw put into the records of

▶ 26:42 the order are you moving that these be made conditions to the grant of location for national grid alderman inferno so moved second and that would be the uh memorandum dated february 16 2016 correct okay okay so there's a motion that's been made by alderman inferno seconded by alderman MacMaster margolis to make the conditions in mr shena's memo conditions to the grant of location alderman wright i still had a question um also how long would it take for this work to be done installations of this type can be done within a day so within an eight hour period and you're most likely significantly less than that and once again on the end of the day we would have the same issue of parents picking up and commuters coming back from the t so um once again you know just be

▶ 27:36 Francis X. Wright Jr.: sensitive to the time which probably would be about four o'clock 8 30 to 4. thank you thank you thank you all been right thank you mr president um i appreciate uh alderman inferno's comments uh there's somebody who uh drives down there to oak grove in the morning quite often and back in the afternoon i would even ask that considering the location of this pole and this conduit being across from brazil street and the fact that the way the curbing is there it kind of juts out at pork chops out there's so much traffic there at rush hour people coming and going from the train both in cars on bicycles and walking and you can only walk on that side of the street that I would suggest and respectfully to all of an inferno that

▶ 28:35 Francis X. Wright Jr.: limit your work to 930 to 330 only because there's so much going on right at that particular location that I'd hate to see somebody get picked off because they walk in the street or the bike trying to get around that little you know there's that cut out in the sidewalk there and that bikes have to swerve out into traffic so and to have a work crew they would make it even more difficult so that's a motion to add that as a condition number six Alderman I would I guess move to amend that the condition that Alderman Inferno had proposed to working hours of 930 to 10 to 330 you know second okay is the discussion relative to the motion to amend to include those work hours all those in favor the motion to amend please indicate by saying aye anyone

▶ 29:35 Mary Beth McAteer-Margolis: opposed okay that amendment is adopted all Alderman Wright used to love the law. I don't know. So, Mr. President, thank you. Thank you, Mr. President. I wondered, is this work, since it's going to be impacting a highly trafficked area, would you be having a police detail? As busy as the street is, I would think that a police detail will be required, yes. I mean, it doesn't, it said it should be coordinated jointly with Engineering Traffic Bureau of the Police Department, so I'm hoping that that would be the case so I won't actually put that into the order but yeah there should be a police detail during work in discussion that I had with mr. Shana he indicated that he expected a police detail would be

▶ 30:25 Michael P. Zwirko: required by the Public Works Department relative to this this work Thank You mr. president that's that's all I had anything else say the order as amended is before you motion to recommend as amended second I'm sorry all Alderman's work on one discussion thank you I just I don't know if this goes to the order but I did just get an updated plan here and I believe that there's just a Scrivener's error in the actual order where it reads primary duct from pole two four three three dash five zero the alternate plan and also what was stated by our guest here said it's pole two four three four so I just to make that amendment to the order so it's in sync with what's been proposed here this evening regarding the poll number i did have alderman's work i was moving to further amend the order to

▶ 31:16 designate the poll in question as poll number two four three four that is the correct poll number right sir that is correct yep second motion to amend to uh revise the poll number is made by Alderman's work Oh seconded by Alderman inferno is there any discussion relative to that motion all those in favor anyone opposed motion passes so now we have Alderman tram and cozy and then we have I'm sorry you still have the floor I still had some questions yeah thank you go ahead fire away so I see here that the there'll be some conduit that will be placed and I'm just wondering if the on the existing pole that through the the construction of this project will the pole be degraded in any way the structure of the pole itself should not

▶ 32:12 Michael P. Zwirko: be deteriorated in any way I just asked because we had a gentleman from the public show up earlier tonight questioning some of the double poles that are up around the city yeah I'm just curious if there's like a policy that National Grid has with respect to inspecting these double poles or if there's a time frame that national grid generally you know give a roster of the polls that are have been doubled up for structural purposes do you have any information on you know how they address the double polling issue we do have a program in place that keeps a like you said roster of the locations some of the locations that were brought up to me tonight it'll be my first thing tomorrow morning to check into those locations and make sure that we do have them on

▶ 33:00 Michael P. Zwirko: our list would it be possible to submit a list to the Board of Aldermen that you have of double poles in the area I can check into that I would appreciate that sure the other question I had I know that there's just a lot of sidewalk work here and it does appear that you're not leaving the sidewalk will there be any infringement on any of the roadway itself during the construction of this project there will be no construction in the roadway itself okay thank you it's the questions i have thank you just just a point of clarification due to a lack of vigilance on the part of the chair we started discussing double polls at public participation and we've now continued the chair was in error to allow discussion of double polls tonight and if

▶ 33:42 Monica C. Medeiros: members of the board want to have extensive discussions about double polls the chair will correct his error I believe Waldman Tramontozzi does not wish to be heard right now thank you mr. president I was wondering if the city clerk or yourself could answer how we gave notice of the public hearing by what poll number was it to the correct poll number two four three four dash five zero and does that obligate us to repost okay miss O'Shea is gonna check the notification in the meantime I might just mention off topic which the president will not like that I believe that double poles are supposed to be cleaned up within 180 days and I I think there's new proposed legislation we could discuss if we wanted to discuss

▶ 34:45 Monica C. Medeiros: double poles which is not really on our agenda this evening that's that's true mr. president on the agenda I did have another question for the applicant while the city clerk is looking for that posting could you talk about this is this is an electrical conduit that's going to go underneath the sidewalk a very busy traffic sidewalk as we just discussed can you talk about the safety procedures there so that that what kind of materials we put in place and is there any risk to the public who would be walking across for passage of electricity through where it shouldn't be sure yeah the the duct itself at the pole is galvanized steel it's grounded the the cable itself that's going to be installed is of sufficient installation for the voltage that's going to be

▶ 35:42 running through it we'll be following all proper procedures of installation to make sure that none of the cable or any other equipment being installed isn't damaged during that process and there's probably millions of these throughout millions I don't know about that but there's there's a few yeah there's a few so so anybody walking over should be not concerned about the safety no no thank you very much for sharing that and thank you we do have the notification and it identifies the poll as poll number two four three four dash five zero on the property of 37 Washington Street excellent thank you very much mr. thank you thank you um since we've amended the time frame that we would like you to work within and shortened it up a little bit if this project were to

▶ 36:48 could have to continue into the next day could you give us some ideas to how you would secure the site overnight sure like I said I I have no reason to believe that the the work should extend longer than the 9 30 to 3 30 agreed upon time um installations like this are pretty simple and they're pretty easy to do um in the event that there were variables thrown into the mix that did make the the work required to go to the next day on the crews working would would make safe the area any any trenches that were still open would be covered up and made safe there wouldn't be any energized cables in that duct at that time none of that would be installed until all of that civil work was completed and signed off and sealed up and made safe so you

▶ 37:53 have to worry about that um but uh but yes as far as um any any open trenches or anything like that that would all be sealed up in the event that uh that the work did spill over into the next day for for whatever uh unseen reason okay thank you very much thank you anything further the order as amended is before you is there any further discussion if not all those in favor of passage of the order as amended please indicate by saying aye aye anyone opposed that order as amended passes thank you sir thank you hey we're gonna now trek on back to the calendar order 2016-98 reappointment of Elizabeth Friedberg 48 Walton Park to the Beebe's State Board of Trustees for a three-year term said term to expire on the last day of February 2019 that order was

▶ 38:59 recommended for passage by the Health Education and Welfare Committee motion for passage second Alderman McAteer-Margolis moves for passage the motion is seconded by Alderman Boycelle is there discussion relative to this order all those in favor of passage of the order please indicate by saying aye aye anyone opposed that order passes order 2016-99 reappointment of Jean Gorman, 53 Larrabee Street, to the Beebe's State Board of Trustees for a three-year term. Said term to end on the last day of February 2019. Motion for passage, Mr. President. Second. Alderman Mortimer moves the passage of this order. The motion seconded by Alderman Boycelle. Is there discussion relative to this order? All those in favor of passage indicate by saying aye. Aye. Is there anybody opposed?

▶ 39:49 that order passes order 2016-102 appointment of Gregory S Sampson 30 Morgan Street to the Planning Board for a five-year term said term to expire on the last day of February 2018 this order was recommended for passage by the Protection and License Committee motion for passage second Alderman Tramontozzi moves for passage of the order the motion is seconded by Alderman Suerco is their discussion all those in favor passage of the order please indicate by saying aye anyone opposed that order passes order 2016-103 be it ordered by the Melrose Board of Aldermen that the position of board member on the historic district commission shall be designated as a special municipal employee as that term is defined in Mass General Laws chapter 268 a this order was recommended

▶ 40:42 by the Health Education and Welfare Committee. Motion for passage, Mr. President. Alderman Mortimer moves passage of the order. Second. Second. Second by Alderman Medeiros. Is there discussion relative to this order? Associate, could you call the roll, please? Alderman Fussell? Yes. Yes, Alderman Forbes? Yes. Yes, Alderman Inferno? Yes. Yes, Alderman Lemmerman? Yes. Yes, Alderman McAteer-Margolis? Yes. Yes, Alderman Medeiros? Yes. Yes, Alderman Mortimer? Yes. Alderman Tramontozzi? Yes. Yes. Alderman Wright? Yes. Yes. Alderman Sirico? Yes. Yes. President Conn? Yes. Yes. 11 yes. That order passes. Motion to adjourn, Mr. President. Second. Alderman Mortimer moves to adjourn. The motion is seconded by Alderman Forbes.

▶ 41:30 All those in favor, please indicate by saying aye. Aye. Anyone opposed? Motion passes. The meeting is adjourned.

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