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City Council — 2017-05-15

City Council Regular Meeting

This meeting starts at 21:26 in a recording that covers several meetings.

Attendance

Robert A. Boisselle absent · 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; Michael P. Zwirko present · Alderman at Large

Agenda

  1. Call to Order (20:55)
  2. ORDER-2017-163 : Regular Meeting of the Board of Aldermen to be held on Monday, May 15, 2017 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. Public Participation (22:46)
  4. Communications from His Honor, The Mayor And Other City Officials (26:42)
  5. Tabled
  6. ORDER-2017-115 : Proclaiming Melrose a Purple Heart City and Designating It as a Purple Heart Trail (26:52)
  7. ORDER-2017-128 : Amending Part I, Section 19.01 of the Administrative Code in accordance with Section 5-1 of the Melrose City Charter to increase the membership of the Commission on Women in the City of Melrose from seven members to nine members. (27:53)
  8. New Business (28:37)
  9. ORDER-2017-164 : A Resolution Recognizing National Police Week 2017 (28:44)
  10. ORDER-2017-165 : Proposed Revisions to City Charter for the City of Melrose as recommended by the Charter Review Committee for consideration by the Board of Aldermen (35:45)
  11. ORDER-2017-166 : Petition of National Grid to install one (1) new SO Pole and one (1) new SO anchor on Pratt St., Melrose in accordance with Plan #24043322 (36:03)
  12. ORDER-2017-167 : Communication from Massachusetts State Lottery Commission regarding KENO To Go License at Bob's Market, 163 West Wyoming Ave., Melrose, MA (37:38)
  13. Orders Out of Order (43:21)
  14. Orders from Committee (43:29)
  15. ORDER-2017-154 : Reauthorization and Increase of the Council on Aging Donation Revolving Account # 2811 for FY2018 (43:36)
  16. ORDER-2017-157 : Reauthorization of Park Revolving Account #2669. (45:00)
  17. ORDER-2017-160 : Reauthorization of Revolving Fund #2657 Waste Collection & Recycling for FY18. (46:52)
  18. ORDER-2017-149 : An Appropriation from Free Cash in the amount of $234,872.54 to various Public Works Accounts as set forth within. (45:48)
  19. REPORTS - (RULE 53) (48:16)
  20. Calendar (49:00)
  21. ORDER-2017-133 : Authorization to execute solar net metering credit purchase agreement (49:10)
  22. ORDER-2017-134 : Acceptance of the FY 17 Pedestrian and Bicycle Safety Enforcement and Equipment Grant in the amount of $3,749.96 from the Commonwealth of Massachusetts, Office of Public Safety and Security's Highway Safety Division. (50:22)
  23. ORDER-2017-137 : Application for a Second Hand Dealer License to John J. Dunne d/b/a Executive Antiques at 954 B Main Street, Melrose, MA (51:03)
  24. ORDER-2017-136 : Amending Melrose Revised Ordinances, Chapter 228 WATER AND SEWERS, Article II: Water - Section 228-15 B by inserting the sentence "The committee shall hold at least one meeting per year after 6:00 pm." as set forth herein. (51:56)
  25. Adjournment (52:56)

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● MAY 15, 2017 Aldermanic Chamber, Melrose City Hall Regular Meeting 7:45 PM 562 Main Street, Melrose, MA 02176

ORDER-2017-163 Opening Statement Regular Meeting of the Board of Aldermen to be held on Monday, May 15, 2017 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA Attendee Name Title Status Arrived Robert A. Boisselle Ward 4 Alderman Absent 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 Michael P. Zwirko Alderman at Large Present Donald L. Conn Jr. President, Alderman at Large Present

ORDER-2017-115 Proclamation Proclaiming Melrose a Purple Heart City and Designating It as a Purple Heart Trail Tabled Board of Aldermen

ORDER-2017-128 Administrative Order Amending Part I, Section 19.01 of the Administrative Code in accordance with Section 5-1 of the Melrose City Charter to increase the membership of the Commission on Women in the City of Melrose from seven members to nine members. Tabled Board of Aldermen

ORDER-2017-164 Resolution A Resolution Recognizing National Police Week 2017 Placed on File

ORDER-2017-165 Request City of Melrose Page 1 7/20/2017 2:51 PM Minutes Board of Aldermen May 15, 2017 Proposed Revisions to City Charter for the City of Melrose as recommended by the Charter Review Committee for consideration by the Board of Aldermen Assigned to Committee Appropriations Committee

ORDER-2017-166 Utility Petition Petition of National Grid to install one (1) new SO Pole and one (1) new SO anchor on Pratt St., Melrose in accordance with Plan #24043322 Tabled Board of Aldermen

ORDER-2017-167 Request Communication from Massachusetts State Lottery Commission regarding KENO To Go License at Bob's Market, 163 West Wyoming Ave., Melrose, MA Assigned to Committee Protection and License Committee

ORDER-2017-154 Revolving Fund/Reauthorization Reauthorization and Increase of the Council on Aging Donation Revolving Account # 2811 for FY2018 Passed

ORDER-2017-157 Revolving Fund/Reauthorization Reauthorization of Park Revolving Account #2669. Passed

ORDER-2017-160 Revolving Fund/Reauthorization Reauthorization of Revolving Fund #2657 Waste Collection & Recycling for FY18. Passed

ORDER-2017-149 Appropriation An Appropriation from Free Cash in the amount of $234,872.54 to various Public Works Accounts as set forth within. Passed

ORDER-2017-133 Agreement Authorization to execute solar net metering credit purchase agreement Passed

ORDER-2017-134 Grant City of Melrose Page 2 7/20/2017 2:51 PM Minutes Board of Aldermen May 15, 2017 Acceptance of the FY 17 Pedestrian and Bicycle Safety Enforcement and Equipment Grant in the amount of $3,749.96 from the Commonwealth of Massachusetts, Office of Public Safety and Security's Highway Safety Division. Passed

ORDER-2017-137 License - Second Hand Dealer Application for a Second Hand Dealer License to John J. Dunne d/b/a Executive Antiques at 954 B Main Street, Melrose, MA Passed as Amended

ORDER-2017-136 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228 WATER AND SEWERS, Article II: Water - Section 228-15 B by inserting the sentence "The committee shall hold at least one meeting per year after 6:00 pm." as set forth herein. Passed as Amended City of Melrose Page 3 7/20/2017 2:51 PM

Transcript

▶ 20:58 Appropriations will be back in later tonight. Just as an FYI guys, I'm going to ask for immediate consideration on 166, just for public hearing. Okay, welcome everybody this evening. My name is Donald Kahn. This is May 15th, 2017, meeting of the full board of Aldermen. Ms. O'Shea, could you call the roll please? Mm-hm. Alderman Boisselle. Alderman Forbes. Here. Here. Alderman Inferna. Here. Here. Alderman Lemmerman. Here. Here. Alderman McAteer-Margolis. Here. Here. Alderman Medeiros. Alderman Mortimer. Here. Here. Alderman Tramontozzi. Here. Here. Alderman Wright. Here. Here. Alderman Zwirko. Here. Here. President Conn. Here. Here. Ryan Conn. We have a quorum. Could everybody please rise and join me in saluting the flag.

▶ 22:48 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 Waterman, we commence public participation. Motion is seconded by Alderman Inferno. On the motion, all those in favor? 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 center of the room, identify themselves, and speak relative to any order that is on our agenda this evening. Sir, could you identify yourself? my name is Jerry Morrows surprise here to talk about two orders tonight one is

▶ 23:40 the 2017-165 the Charter review order and I don't I don't know what your process is around this if this is going to get referred to committee or whether you're going to be hearing it directly in this full board and whether you're going to do it all tonight okay thank you that's helpful I'll leave that at that. The next one I want to speak to is 2017-133, the solar net metering order. I'm not fully informed on this order, but I have some concerns that if we're agreeing to purchase electricity at 13 cents per kilowatt hour for the next 20 years from this entity, there's already been a lot of change in the electric market over the last five or six years regarding solar. We don't know what technologies will be out there. We don't know what the rate

▶ 24:31 of electricity will be 5, 10, 15, 18 years from now. And I'd hate to see Melrose in the situation where, you know, we could be generating our own with great technology, free electricity, but we're required to buy electricity from this entity at 13 cents a kilowatt hour when, you know, we're only paying 5 cents or 8 cents or something another way. I would like to see in such a contract that there'd be some way renegotiating at some point I know that that changes the finance dynamics of the of the contract itself but I do worry about a 20-year contract at 13 cents per kilowatt hour and I as I understand that I want the board to be mindful that we're not we're not getting the electricity use credits it's actually a

▶ 25:21 dollar amount that we get from that and that actually has been is subject to change based on how the Department of Public Utilities as I understand it makes an agreement that this will be the average amount per year you know paid for solar production for things so I just don't want to see us even though it looks advantageous right now I don't want to see us stuck in a contract for 20 years that might not be advantageous to us in the end and we'll be feeling like what we have at albatross around us for a long time there um there are some um some sophisticated issues around that and i didn't hear them discussed at the um committee meeting where this was brought up before so thank you that's my comments thank you sir for anybody else who wishes

▶ 26:12 to speak on any item that's on the agenda for this evening motion to close public participation mr president second alderman mortimer has moved to close public participation motions seconded by alderman's work on the motion all those in favor anyone opposed motion passes at this time i'm compelled to point out that our meeting is being taped and will be rebroadcast in accordance with the massachusetts open meeting law for the public's viewing pleasure in the future okay if we could proceed to communications from his honor the mayor and other city officials order number 2017-115 proclaiming melrose a purple heart city and designating it as a purple heart trail Motion to remove the order from the table, Mr. President.

▶ 27:06 Alderman Mortimer moves to remove order 2017-115 from the table. Second. Seconded by Alderman Forbes. On the motion, all those in favor? Aye. Aye. Anyone opposed? Motion passes. Order number 2017-121. Yeah, we have to deal with 217-115. Motion to return the order to the table, Mr. President. Second. Alderman Mortimer moves to return the order from the table. The motion is seconded by Alderman Forbes. motion all those in favor anyone opposed motion passes the order is returned to the table for anyone watching at home any order that has been previously relayed on the table must be removed and revoted otherwise it will become null and void and will not be able to be acted on in the future order number 2017

▶ 27:53 dash 128 amending part 1 section 19.0 one of the administrative code in accordance with section 5-1 of the Melrose City Charter to increase the the membership of the Commission on Women in the City of Melrose from seven members to nine members. Motion to remove the order from the table, Mr. President. Second. Alderman Mortimer moves to remove the order from the table. Motion is seconded by Alderman McAteer-Margolis. On the motion, all those in favor? Aye. Anyone opposed? Motion passes. The order's before you, what's your pleasure? Motion to return the order to the table, Mr. President. Second. Alderman Mortimer moves to return the order to the table. Motion is seconded by Alderman Lemmerman.

▶ 28:31 On the motion, all those in favor? Aye. Anyone opposed? Motion passes. The order is returned to the table. Okay. If we could proceed to new business, please. Order number 2017-164, a resolution recognizing National Police Week 2017. Alderman Lemmerman. Mr. President, I move for immediate consideration, please. Alderman Lemmerman requests immediate consideration of order 2017-128. Is there an objection to immediate consideration? There is not. Motion to suspend the rules so that we could read the resolution into the order at the podium and be joined by Chief Lyle and members of the Melrose Police Department. Second the motion to suspend the rules. Alderman Lemmerman moves to suspend the rules. Motion seconded by Alderman Mortimer on the motion to suspend. All

▶ 29:14 Jennifer L. Lemmerman: those in favor? Aye. Anyone opposed? Motion passes. The rules are suspended. invite chief lyle and the officer thank you to the members of the board of aldermen for allowing for immediate consideration on this order and so that we may read the resolution into the record this evening with members of the police department present and thank you chief lyle and the officers here tonight for joining us before i read the resolution i just wanted to give a bit of background. National Police Week takes place every year in May and during that time tens of thousands of police officers, surviving family members, and supporters gather in Washington DC at this time to attend a series of events which include conference workshops, support groups, and

▶ 30:40 Jennifer L. Lemmerman: remembrances. Each year Police Week falls within the calendar year of May 15th which is known as Peace Officers Memorial Day. So May 15th is today so but today is Peace Officers Memorial Day 2017. It's a day to pay special recognition to those law enforcement officers who lost their lives in the line of duty. Here in the city of Melrose, we remember two officers in particular. Melrose Police Officer Joseph Paul Martin worked with the department for 10 years. On May 31st, 1969, Officer Martin responded to a call that resulted in a foot chase with two suspects. As a result of that chase, Officer Martin suffered a heart attack and later died, leaving behind his wife and two children. In addition, we recognize Officer Garrett Swayze,

▶ 31:23 Jennifer L. Lemmerman: who grew up here in Melrose. Officer Swayze graduated from Melrose High School in 1989. And in 2009, he became a police officer with the University of Colorado Police Department. On November 27, 2015, he responded to a report of an active shooter. He was shot and killed protecting his community, also leaving behind a wife and two small children. Police Week is also a time to recognize the incredible duty and responsibility that's taken on by all police officers and the sacrifices that they make to do the job every day. We are thankful to the Melrose police officers for their work that allows us to live safely in this community. Through their work and dedication to public safety Melrose has experienced a greater than 55% drop in

▶ 32:02 Jennifer L. Lemmerman: major crime this year so far. Melrose police have been on the front lines in the city's fight against addiction which we just heard about from from the chief saving several lives through the use of Narcan. They participated in drug take-back events, community outreach efforts like coffee with a cop and monthly educational community meetings, and give of their time off duty as well. For example, and I hope the Chief doesn't mind me saying, for the past two years he and his wife have walked 26.2 miles in the Boston Marathon Route in support of the Jimmy Fund with the Massachusetts Chiefs of Police Association. And I think he's done it pretty fast, too, from what I know of when he crosses the finish

▶ 32:39 Jennifer L. Lemmerman: line. So it's impressive. For all of these reasons, through this resolution, we hope to show our gratitude for all law enforcement officers who regularly put the safety of their communities in front of themselves. So at this time, I will read this resolution into the order, a resolution recognizing National Police Week 2017. Whereas there are approximately 900,000 law enforcement officers serving in communities across the United States, including the dedicated members of the Marist Police Department, and whereas in 1962, President John F. Kennedy signed a proclamation which designated May 15th as Peace Officers Memorial Day and the week in which that date falls as Police Week in order to recognize the service and sacrifice of U.S. law enforcement and pay tribute to

▶ 33:22 Jennifer L. Lemmerman: those who have lost their lives in the line of duty. And whereas the names of those dedicated public servants who lost their lives serving their communities are engraved on the walls of the National Law Enforcement Officers Memorial in Washington, D.C. And whereas 394 names of fallen heroes are being added to the National Law Enforcement Officers Memorial this spring. And whereas among the names currently engraved on the memorial are those of Melrose Police Department Officer Joseph Paul Martin and Melrose native Officer Garrett Swayze of the University of Colorado Police Department. And whereas the Melrose Board of Aldermen honors and commends all those officers who risk their lives while serving the citizens of Melrose in order to protect our safety

▶ 34:04 and welfare. Now therefore be it resolved that the Melrose Board of Aldermen formally designates May 14th through 20th 2017 as police week in the city of Melrose and publicly salutes those men and women who have committed their lives to public safety in our community and in communities across the nation on this 15th day of May 2017 many years ago when I was a patrolman 1985 we had a traffic supervisor Mary Foley she gave her life for saving a youngster going to st. Mary's and certainly we have to recognize her she was not a sworn police officer she was a traffic supervisor to her family my condolences and our well wishes to you thank you motion to place on file mr. president second Alderman Lummerman moves that we

▶ 35:39 Place order 2017-164 on file. Motion is seconded by Alderman Mortimer. On the motion, all those in favor? Aye. Anyone opposed? Motion passes. The order will be placed on file. Order number 2017-165, proposed revisions to city charter for the city of Melrose as recommended by the Charter Review Committee for consideration by the Board of Aldermen. That order will be referred to the Committee on Appropriations. Order number 2017-166, petition of National Grid to install one new ESSO pole and one new ESSO anchor on Pratt Street, Melrose, in accordance with plan number 2404332. Alderman Inferno. Thank you very much, Mr. President. I ask for immediate consideration so that we could set a public hearing.

▶ 36:32 Alderman Inferno requests immediate consideration of Order 2017-166. Is there objection to immediate consideration? There is not. Alderman Inferna, you're moving to suspend the rules to schedule a public hearing? And I'm seconding the motion. Alderman Inferna moves to suspend the rules to schedule a public hearing on the order. The motion is seconded by Alderman Mortimer. On the motion, all those in favor? Aye. Anyone opposed? Motion passes. What is before you? The public hearing is scheduled for Monday, June 19th at 8.10 PM. Alderman Inferno is moving to set the public hearing for June 19th, 2017 at 810 PM. And a motion to table the rest of the order. Okay, can we have a second on the motion to schedule the public hearing?

▶ 37:23 On the motion to schedule the public hearing. Second. Is there any discussion? All those in favor? Aye. Anyone opposed? Motion passes. And then table the remainder of the order, please. Second the motion to table. Alderman Inferno moves to table the order. The motion is seconded by Alderman Mortimer. Motion to table is a non-debatable motion. All those in favor, please indicate by saying aye. Aye. Anyone opposed? Motion passes. The order is returned to the table. Order number 2017-167, communication from Massachusetts State Lottery Commission regarding Keno to-go license at Bob's Market, 163 West Wyoming Ave., Melrose, Mass. Alderman McAteer-Margolis. motion for immediate consideration Alden McAteer-Margolis is requesting

▶ 38:10 Francis X. Wright Jr.: immediate consideration of this order second is there an objection to immediate consideration there is not mr. president we have been right sorry thank you mr. president we have a communication from the state lottery in which they indicate that bob's market on west wyoming at the corner of cleveland street uh has requested to install a keno to go um well they have keno to go there and they're asking to install a keno monitor which would allow players to watch the numbers as they're they're posted uh every four minutes um and um and therefore players could stand there and see the numbers as they come out We've had this issue come before us in the past as we all know there are right now 12 Establishments as I understand in the city that have

▶ 39:11 Francis X. Wright Jr.: Keynote to go with without a monitor which allows you to play and then you can check your numbers later But where we've been asked for monitors in the past we've written to the lottery as a board and requested that the um that the petition uh be denied and i would ask that while i um like the individuals who have maintained bob's market over the past several years reopening it after it was closed originally after many many decades in that location and they provide a valuable service to that neighborhood it is a residential neighborhood it is a very busy corner it is a freestanding establishment with no other establishments within probably 300 yards and i don't believe it's the proper site to have that type of activity going on if we're going to have people parked there we

▶ 40:13 Francis X. Wright Jr.: have parking issues already there's only room really for one vehicle in front of the store on west wyoming we've had issues with cars parked on cleveland street where they park too close to the corner of west wyoming and this is going to attract people to stop and linger in the store rather than grab what they need their bread their milk and and and go these people are going to linger and that's not the type of establishment that this was intended to be nor do i think it's It's a type of establishment that's conducive to the neighborhood in which it's located. So with due respect to the operators of Bob's Market, I would ask that this board send a communication to the Massachusetts State Lottery asking that they deny Bob's Market's request for a keynote to go tomorrow.

▶ 41:04 Francis X. Wright Jr.: Okay, before I entertain that motion, could somebody please make a motion to suspend the rules? So moved. Second. Alderman Mortimer moves to suspend the rules. Motion is seconded. Seconded by Alderman Forbes on the motion to suspend. All those in favor? Aye. Aye. Anyone opposed? I will second Alderman Wright motion. Alderman Wright has made a motion that this board direct the communication be sent to the state lottery commission, indicating that the city at the Board of Aldermen does not approve of the grant to the license. The motion is seconded by Alderman Mortimer. Alderman Mortimer on discussion. Thank you very much President Kahn. Firstly, I'd like to say, I'm getting a little tired of how the lottery sends these things to us at the last minute.

▶ 41:44 Peter D. Mortimer: And tries to slip it in and makes us respond. It's like one of those credit deals. We buy the first month for $9.95, and then if you don't cancel it, you keep getting the next one for $20 a month. And they keep doing this to us, and I wish there's a way, maybe we can reach out to a state delegation persuade them to cease and desist. This has happened, as Alderman Wright aptly pointed out, I've been an alderman for 16 years and this has probably happened 16 times and enough is enough. And in furtherance of Alderman Wright point, he pointed out the inappropriateness of the neighborhood and there's also a school in that neighborhood, and the church is not so far away either. Melrose is a small community.

▶ 42:34 Peter D. Mortimer: We don't need a gaming parlor within our neighborhoods. He's absolutely correct. Further up the road, just another 500 or 600 yards, there's Grimsby's. If people want to play from Melrose, want to play Keno, they can go to Grimsby's. Now, Grimsby's doesn't open until 1130, but if you need to sit in a gambling parlor about before 11.30 in the morning to play repeated rounds of Keno. Maybe you have a problem and you shouldn't be gambling at all. This isn't the type of thing that we want in our community. Alderman Wright is right on the nose with this, and I support his motion wholeheartedly. Thank you, Mr. President. Thank you. Anything further? All those in favor of the motion indicate by saying aye.

▶ 43:20 Peter D. Mortimer: Aye. Anyone opposed? Motion passes and communication will be directed to the State Lottery Commission indicating that the Board of Aldermen is not in favor of the grant of the keynote parlor license. Are there any orders out of order this evening? Do we have any orders from committee? Mr. President, I have order 2017-154. It is a reauthorization and increase of the Council on Aging Donation Revolving Account Number 2811 for fiscal year 2018, and I make the motion that that order be removed from committee and placed before the board. Second. Alderman Mortimer moves to remove that order 2017-154 from committee. The motion is seconded by Alderman Zwirko. On the motion, all those in favor? Aye.

▶ 44:11 Anyone opposed? Order is before you, it comes with a recommendation for passage from the Appropriations Committee. Motion for passage, Mr. President. Second. Alderman Mortimer moves for passage, seconded by Alderman Zwirko. Is there discussion on the motion? Ms. O'Shea, could you call the roll, please? Alderman Forbes? Yes. Yes. Alderman Inferna? Yes. Yes. Alderman Lemmerman? Yes. Yes. Alderman McAteer-Margolis? Yes. Yes. Alderman Mortimer? Yes. Yes. Alderman Tramontozzi? Yes. Yes. Alderman Wright? Yes. Yes. Alderman Zwirko? Yes. Yes. President Conn? Yes. Yes. Nine yes. The order passes. We have additional orders from committee this evening. Yes, Mr. President, I make a motion that we take order 2017-157,

▶ 45:03 Peter D. Mortimer: the authorization of the park revolving account 2669. I make a motion that we remove that from committee. Second. Alderman Mortimer moves to remove that order from committee. The motion is seconded by Alderman McAteer-Margolis. On the motion, all those in favor? Aye. Anyone opposed? Motion passes, the order is before you. Motion for passage, Mr. President. Second. Alderman Mortimer moves for passage. Motion is seconded by Alderman Forbes. Is there discussion on the motion? Associate, could you call the roll, please? Alderman Forbes? Yes. Yes, Alderman Inferno? Yes. Yes, Alderman Lemmerman? Yes. Yes, Alderman McAteer-Margolis? Yes. Yes, Alderman Mortimer? Yes. Yes, Alderman Tramontozzi? Yes. Yes, Alderman Wright?

▶ 45:45 Peter D. Mortimer: Yes. Yes, Alderman Zwirko? Yes. Yes, President Kahn? Yes. Yes, now yes. That order passes. Mr. President, I make a motion that we take order 2017-149. It is an appropriation from free cash in the amount of $234,872.54 to be dispersed among various public works accounts as set forth herein. I move that that be removed from committee. Alderman Waterman moves to remove order 2017-160 from the Appropriations Committee. Second. Motion is seconded by Alderman Inferno. On the motion, all those in favor? Aye. Anyone opposed? Motion passes. The order is before you. Motion for passage, Mr. President. Alderman Mortimer moves for passage. Second. Seconded by Alderman Zwirko. Is there discussion? Associate, could you call the roll, please?

▶ 46:44 Peter D. Mortimer: Alderman Forbes. Yes. Yes. Alderman Inferno. Yes. Yes. Alderman Lemmerman. Yes. Yes. Alderman McAteer-Margolis. Yes. Yes. Yes. Alderman Mortimer? Yes. Yes, Alderman Tramontozzi? Yes. Yes, Alderman Wright? Yes. Yes, Alderman Zwirko? Yes. Yes, President Conn? Yes. Yes, nine yes. That order passed. Mr. President, I make a motion that we remove order 2017-160, a reauthorization of revolving fund number 2657, waste collection and recycling for fiscal year 18 from committee. remove that order from committee seconded by alderman forbes on the motion all those in favor anyone opposed motion passes the order is before you motion for passage second alderman MacMaster margolis moves for passage motion is seconded

▶ 47:32 Peter D. Mortimer: by alderman mortimer is their discussion associate could you call the role parliament forbes yes yes alderman inferno yes yes alderman lemmerman yes yes alderman MacMaster margolis yes yes alderman Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. Yes. That order passes. Point of order, Mr. President. Would you like to take the orders that we passed earlier in the now recessed Appropriations Committee from committee at this time, or would we have a posting problem and we should bring them up at a later meeting? I think that anything that doesn't appear on our agenda for this meeting should not be voted on this evening. I will then leave them in committee, sir.

▶ 48:16 Thank you for your ruling. Okay, do we have any other orders from committee this evening? Are there any reports from Aldermen who are members of committees outside the Board of Aldermen in accordance with Rule 53? Alderman Inferno. Thank you very much, Mr. President. The master plan will be meeting on Tuesday, May 23rd at 8.30 in the morning, in the Cassidy conference room. Thank you, Waldman. Anything else? Any other, Waldman, on any other committees that wish to report this evening? Okay, if we could proceed with the calendar, please. Order number 2017-133, authorization to execute solar net metering credit purchase agreement. This order comes to you from the Committee on Appropriations with a recommendation for passage.

▶ 49:17 Mary Beth McAteer-Margolis: Motion for passage, Mr. President. Second. Alderman Mortimer moves for passage. The motion is seconded by Alderman McAteer-Margolis on discussion. Alderman McAteer-Margolis. Thank you, Mr. President. Just to bring to the committee and the public's attention the question regarding the fluctuation, the potential fluctuation over 20 years in energy costs, we did have an analysis that indicated that the energy prices would need to drop by nearly 25 percent before the city would be paying the same amount. and over that period of time we do have a substantial savings of over 1.4 million dollars thank you thank you anyone else who wishes to discuss this order could you call the role please alderman forbes yes yes alderman inferno yes yes alderman lemmerman yes yes alderman

▶ 50:10 Alderman McAteer-Margolis? Yes. Yes. Alderman Mortimer? Yes. Yes. Alderman Tramontozzi? Yes. Yes. Alderman Wright? Yes. Alderman Zwirko? Yes. Yes. President Conn? Yes. Yes. Nine yes. That order passes. Order number 2017-134, acceptance of the fiscal year 17 Pedestrian and Bicycle Safety Enforcement and Equipment Grant in the amount of $3,749.96 from the Commonwealth of Massachusetts Office of Public Safety and Securities, Highway Safety Division. This order comes recommended by the Committee on Protection and License. Motion for passage. Second. Alderman McAteer-Margolis moves to passage. Motion is seconded by Alderman Mortimer. Any discussion on the motion? All those in favor? Aye. Opposed? That order passes.

▶ 51:06 Order number 2017-137, application for a second-hand dealer license to John J. Dunn, doing business as Executive Antiques at 954B Main Street, Melrose, Mass. This order was also recommended for passage in the Committee on Protection and License. Motion. Alderman McAteer-Margolis. Motion for passage as amended. Second. Alderman McAteer-Margolis moves for passage as amended. The motion is seconded by Alderman Mortimer. Is there discussion on the motion? Alderman McAteer-Margolis. Just to clarify, the applicant's name was listed incorrectly in the order, and his name is actually Joseph Dunn. And that is the order as amended. Thank you. Thank you. Anything further? All those in favor of passage of the order as amended in committee, please indicate by saying aye.

▶ 51:56 Aye. Anyone opposed? That motion, that order passes. Order number 2017-136, amending Melrose Revised Ordinances, Chapter 228, Water and Sewers, Article 2, Water, Section 228-15B. By inserting the sentence, the committee shall hold at least one meeting per year after 6 p.m. as set forth herein. So it comes with you for recommendation for passage from the Legal and Legislative Committee. Motion for passage as amended. I just wanted to point out that this one also amended in committee to make the time 7 p.m. Not 6 p.m. As written second the motion for passage as amended Okay discussion on the motion. I'm so shake. Could you call the roll, please? Alderman Forbes. Yes Yes, yes, I remember me. Yes. Yes. I'll be back at you. My goodness. Yes. Yes

▶ 52:56 Yes, I mean to Matosi. Yes. Yes. I'll be right. Yes. Yes. I'll be circle Yes. Yes, President Cronk. Yes. Yes, then yes. That order passes as amended in committee. Motion to adjourn. Second. Alderman Zwirko moves to adjourn. Motion to second is by Alderman Forbes. All those in favor of adjournment, please indicate by saying aye. Aye. Anybody who's opposed to adjourning? Motion passes. The board is adjourned. It is 8.26 in the evening. And the Committee on Appropriations is reconvened from our earlier recess from this evening, Monday, May 15th. In the interstice, we had the full board meeting and now we will return to the Committee on Appropriations. The next budget order we have before us is budget 141.

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