City Council — 2017-06-19
Attendance
Robert A. Boisselle ; Donald L. Conn Jr. ; Scott M. Forbes ; Gail Infurna ; Jennifer L. Lemmerman ; Mary Beth McAteer-Margolis ; Monica C. Medeiros ; Peter D. Mortimer ; John N. Tramontozzi ; Francis X. Wright Jr. ; Michael P. Zwirko
Agenda
- Call to Order
- ORDER-2017-177 : Regular Meeting of the Board of Aldermen to be held on Monday, June 19, 2017 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
- Public Participation
- PUBLIC HEARINGS: 8:00 PM; 8:10 PM; 8:20 PM
- 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.
- 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
- 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
- Communications from His Honor, The Mayor And Other City Officials
- ORDER-2017-178 : Tobacco Cessation and Prevention Program grant
- ORDER-2017-179 : Authorization to Accept a Grant in the amount of $19,000 from the Executive Office of Energy and Environmental Affairs (EEA) and Authorize the Mayor to Execute a Contract with EEA
- New Business
- ORDER-2017-180 : A Resolution in Recognition of the Melrose Veterans Memorial Middle School students for their hard work and efforts as members of the Operation Recognition Club.
- ORDER-2017-181 : Second Hand Dealer Licenses Renewed commencing May 1, 2017
- ORDER-2017-182 : Second Hand Dealer Licenses Not Renewed ending April 30, 2017
- ORDER-2017-183 : Hackney Carriage (Taxi) Licenses Renewed commencing May 1, 2017
- ORDER-2017-184 : Hackney Carriage (Taxi) Licenses Not Renewed ending April 30, 2017
- ORDER-2017-185 : Livery Car Service Licenses Renewed commencing May 1, 2017
- ORDER-2017-186 : Private Livery Car Service Licenses Not Renewed 2017
- ORDER-2017-187 : Gasoline & Storage Licenses Renewed commencing May l, 2017
- ORDER-2017-188 : Gasoline & Storage Licenses Not Renewed ending April 30, 2017
- Orders Out of Order
- Orders from Committee
- ORDER-2017-167 : Communication from Massachusetts State Lottery Commission regarding KENO To Go License at Bob's Market, 163 West Wyoming Ave., Melrose, MA
- REPORTS - RULE 53
- Calendar
- ORDER-2017-141 : FY18 Mt Hood Enterprise Fund Budget in the amount of $1,564,505.59 (One Million, Five Hundred Sixty Four Thousand, Five Hundred and Five Dollars and Fifty Nine Cents).
- ORDER-2017-142 : Water Enterprise Operating Budget for Fiscal Year 2018 in the amount of Five Million, Two Hundred and Four Thousand, One Hundred and Sixty Three Dollars and Thirty Four Cents ($5,204,163.34).
- ORDER-2017-143 : Sewer Enterprise Operating Budget for Fiscal Year 2018 in the amount of Seven Million, Eight Hundred and Ninety Four Thousand, Six Hundred and Two Dollars and Eighty Two Cents ($7,894,602.82).
- ORDER-2017-146 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein.
- ORDER-2017-147 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein.
- ORDER-2017-148 : Amending Melrose Revised Ordinances, Chapter 228-14 Water meters by adding a new subsection C as set forth herein.
- ORDER-2017-150 : Appropriation of $220,000 From: City Wide Meter Replacement Water Enterprise (Fund 6155) - $110,000 and City Wide Meter Replacement Sewer Enterprise (Fund 6045) - $110,000 To: City Wide Water Pipeline Improvements (Fund 61352) - $110,000 and City Wide I/I Program (Fund 6095) - $110,000 as set forth herein
- ORDER-2017-151 : An Appropriation from account 6100-319000 (Water Retained Earnings) in the amount of $331,386 to account 6100-33001 (Water Reserve of Retained Earnings).
- ORDER-2017-152 : An Appropriation from account 6000-319000 (Sewer Retained Earnings) in the amount of $383,034 to account 6000-330001 (Sewer Reserve of Retained Earnings) in the amount of $383,034
- ORDER-2017-155 : Reauthorization of Health Department Revolving Fund #2659 for FY18
- ORDER-2017-159 : Reauthorization of Recreation Revolving Fund #2652 for FY18.
- ORDER-2017-161 : Reauthorization of the Melrose Veterans Events Revolving Fund #2607 for FY 2018.
- ORDER-2017-162 : Authorizing a Bond in the amount of One Million, Six Hundred and Ten Thousand Dollars ($l,610,000) under the Water Enterprise System through both MWRA LWSAP and local bond for FY2018
- ORDER-2017-169 : A Transfer in the amount of $59,400 from various accounts to: Medtax Exp Medicare Tax, City Portion-$42,000; Info Tech. Exp Professional Services -$15,000; and Inspectional Services, Professional services - $2,400.
- ORDER-2017-170 : A transfer in the amount of $5,000.00 from Health Salary and Wages (015111-511000) to Health Professional Services (015112-529000).
- ORDER-2017-171 : A transfer from various Public Works Salary accounts to various Public Works Salary accounts as set forth herein.
- ORDER-2017-172 : A Transfer in the amount of $15,000 from Memorial Hall Salaries (016931-511000) to Memorial Hall miscellaneous supplies (016932-530501).
- ORDER-2017-173 : An Appropriation in the amount of $160,000.00 from FY14 Overlay Surplus (01-123014) to Public Works, Drain Design Study (014012-529026).
- ORDER-2017-174 : Acceptance of Mass in Motion Grant (Fund # 4503)
- ORDER-2017-175 : Authorization to appropriate $60,000 from: Fund 3376-Fire Station Roof Bond to: Fund 3382 - HVAC Repairs
- ORDER-2017-176 : Approval of Lease Agreement with Archdiocese of Boston
- ORDER-2017-140 : City of Melrose Operating Budget for Fiscal Year 2018 in the amount of $77,397,009.19 (Seventy-Seven Million, Three Hundred Ninety-Seven Thousand, Nine Dollars and Nineteen Cents)
- Adjournment
Minutes
CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● JUNE 19, 2017 Aldermanic Chamber, Melrose City Hall Regular Meeting 7:45 PM 562 Main Street, Melrose, MA 02176
ORDER-2017-177 Opening Statement Regular Meeting of the Board of Aldermen to be held on Monday, June 19, 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 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 Absent Michael P. Zwirko Alderman at Large Present Donald L. Conn Jr. President, Alderman at Large Present
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. Passed
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-2017-165 Request 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-2017-178 Grant City of Melrose Page 1 9/29/2017 1:07 PM Minutes Board of Aldermen June 19, 2017 Tobacco Cessation and Prevention Program grant Assigned to Committee Health, Education & Welfare Committee
ORDER-2017-179 Grant Authorization to Accept a Grant in the amount of $19,000 from the Executive Office of Energy and Environmental Affairs (EEA) and Authorize the Mayor to Execute a Contract with EEA Passed
ORDER-2017-180 Resolution A Resolution in Recognition of the Melrose Veterans Memorial Middle School students for their hard work and efforts as members of the Operation Recognition Club. Placed on File
ORDER-2017-181 License - Second Hand Dealer Second Hand Dealer Licenses Renewed commencing May 1, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-182 License - Second Hand Dealer Second Hand Dealer Licenses Not Renewed ending April 30, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-183 License - Hackney License Hackney Carriage (Taxi) Licenses Renewed commencing May 1, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-184 License - Hackney License Hackney Carriage (Taxi) Licenses Not Renewed ending April 30, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-185 License - Hackney License Livery Car Service Licenses Renewed commencing May 1, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-186 License - Hackney License City of Melrose Page 2 9/29/2017 1:07 PM Minutes Board of Aldermen June 19, 2017 Private Livery Car Service Licenses Not Renewed 2017 Assigned to Committee Protection and License Committee
ORDER-2017-187 License - Gasoline Storage Gasoline & Storage Licenses Renewed commencing May l, 2017 Assigned to Committee Protection and License Committee
ORDER-2017-188 License - Gasoline Storage Gasoline & Storage Licenses Not Renewed ending April 30, 2017 Assigned to Committee Protection and License Committee
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 Placed on File
ORDER-2017-141 Enterprise Fund FY18 Mt Hood Enterprise Fund Budget in the amount of $1,564,505.59 (One Million, Five Hundred Sixty Four Thousand, Five Hundred and Five Dollars and Fifty Nine Cents). Passed
ORDER-2017-142 Enterprise Fund Water Enterprise Operating Budget for Fiscal Year 2018 in the amount of Five Million, Two Hundred and Four Thousand, One Hundred and Sixty Three Dollars and Thirty Four Cents ($5,204,163.34). Passed
ORDER-2017-143 Enterprise Fund Sewer Enterprise Operating Budget for Fiscal Year 2018 in the amount of Seven Million, Eight Hundred and Ninety Four Thousand, Six Hundred and Two Dollars and Eighty Two Cents ($7,894,602.82). Passed
ORDER-2017-146 Amending Revised Ordinances City of Melrose Page 3 9/29/2017 1:07 PM Minutes Board of Aldermen June 19, 2017 Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established), as set forth herein. Passed
ORDER-2017-147 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Passed
ORDER-2017-148 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228-14 Water meters by adding a new subsection C as set forth herein. Passed as Amended
ORDER-2017-150 Appropriation Appropriation of $220,000 From: City Wide Meter Replacement Water Enterprise (Fund 6155) - $110,000 and City Wide Meter Replacement Sewer Enterprise (Fund 6045) - $110,000 To: City Wide Water Pipeline Improvements (Fund 61352) - $110,000 and City Wide I/I Program (Fund 6095) - $110,000 as set forth herein Passed
ORDER-2017-151 Appropriation An Appropriation from account 6100-319000 (Water Retained Earnings) in the amount of $331,386 to account 6100-33001 (Water Reserve of Retained Earnings). Passed as Amended
ORDER-2017-152 Appropriation An Appropriation from account 6000-319000 (Sewer Retained Earnings) in the amount of $383,034 to account 6000-330001 (Sewer Reserve of Retained Earnings) in the amount of $383,034 Passed as Amended
ORDER-2017-155 Revolving Fund/Reauthorization Reauthorization of Health Department Revolving Fund #2659 for FY18 Passed
ORDER-2017-159 Revolving Fund/Reauthorization City of Melrose Page 4 9/29/2017 1:07 PM Minutes Board of Aldermen June 19, 2017 Reauthorization of Recreation Revolving Fund #2652 for FY18. Passed
ORDER-2017-161 Revolving Fund/Reauthorization Reauthorization of the Melrose Veterans Events Revolving Fund #2607 for FY 2018. Passed
ORDER-2017-162 Bond Authorizing a Bond in the amount of One Million, Six Hundred and Ten Thousand Dollars ($l,610,000) under the Water Enterprise System through both MWRA LWSAP and local bond for FY2018 Passed
ORDER-2017-169 Transfer A Transfer in the amount of $59,400 from various accounts to: Medtax Exp Medicare Tax, City Portion-$42,000; Info Tech. Exp Professional Services - $15,000; and Inspectional Services, Professional services - $2,400. Passed
ORDER-2017-170 Transfer A transfer in the amount of $5,000.00 from Health Salary and Wages (015111- 511000) to Health Professional Services (015112-529000). Passed
ORDER-2017-171 Transfer A transfer from various Public Works Salary accounts to various Public Works Salary accounts as set forth herein. Passed
ORDER-2017-172 Transfer A Transfer in the amount of $15,000 from Memorial Hall Salaries (016931- 511000) to Memorial Hall miscellaneous supplies (016932-530501). Passed
ORDER-2017-173 Appropriation City of Melrose Page 5 9/29/2017 1:07 PM Minutes Board of Aldermen June 19, 2017 An Appropriation in the amount of $160,000.00 from FY14 Overlay Surplus (01- 123014) to Public Works, Drain Design Study (014012-529026). Passed
ORDER-2017-174 Grant Acceptance of Mass in Motion Grant (Fund # 4503) Passed
ORDER-2017-175 Authorization Authorization to appropriate $60,000 from: Fund 3376-Fire Station Roof Bond to: Fund 3382 - HVAC Repairs Passed
ORDER-2017-176 Agreement Approval of Lease Agreement with Archdiocese of Boston Passed
ORDER-2017-140 Operating Budgets (City, School, Regional School) City of Melrose Operating Budget for Fiscal Year 2018 in the amount of $77,397,009.19 (Seventy-Seven Million, Three Hundred Ninety-Seven Thousand, Nine Dollars and Nineteen Cents) Passed City of Melrose Page 6 9/29/2017 1:07 PM
Transcript
▶ 2:42 be placed on file motion to adjourn second Rizal moves to adjourn seconded by Alderman Medeiros all in favor aye opposed this meeting is adjourned stay tuned for our full board in two minutes thank you everybody good evening my name is Donald Kahn this is the regular meeting of the Melrose, Board of Aldermen for June 19th, 2017. Associate, could you call the roll, please? Alderman Boisselle. Here. Here. Alderman Forbes. Here. Here. Alderman Inferna. Here. Here. Alderman Lemmerman. Here. Here. Alderman Makati Margolis. Here. Here. Alderman Jarris. Here. Here. Alderman Mortimer. Here. Here. Alderman Tramontozzi. Here. Here. Alderman Wright. Alderman Zwirko. Here. Here. President Kahn. Here. Here. Ten Presidents.
▶ 5:07 Hey, we have a quorum. Could everybody please rise and join me in saluting the flag. 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 Alderman Boisselle on the motion. all those in favor aye anyone opposed motion passes this is the portion of our meeting where any member of the general public can come forward to the table in the center of the room identify themselves and speak on any item that is on our agenda this evening hi good evening my name is Jerry Moroz I had
▶ 6:13 asked the chair to take the large group issue here and before public participation but that's not happening apparently the rules specify that we have public participation okay thank you mr. Mraz that's why it's me help being held now well so we'll have these young citizens of our city here some discourse here I came here I believe was on June 8th talking about the water and sewer rates and I said very explicitly that I felt it was my determination my reading of the statute that the water and sewer rates that you've proposed would be again be illegal under Mass General Law chapter 165 section 2 B there is there has never been in the last number of years any representation that the city of Melrose has any undue burden of expenses due to increased demand from
▶ 7:13 large volume water users, yet you charge large volume users without any legitimacy. You know, I raised the issue with that evening that your oath of public office is that you'll obey the Mass General Laws, and I want to be clear, I did not call anybody any names, did not vilify any person yet i must have hit a nerve by by representing that the statute was being violated because i had not one not two but three members of the board of aldermen say explicitly or imply that somehow i was out of bounds in what i had said that night i exercised my right to come here and speak to you on an issue water and sewer issues is something i've come here for a number of years to talk about. I've brought facts and figures, I've brought logical arguments,
▶ 8:22 I've brought the basis of my beliefs and understanding, and I've shown you exactly why the conclusions I've come to, I believe are correct. I'd like to think that public discourse would be about facts and figures and theory of arguments to get to a legitimate conclusion. year after year after year when I've come here and others have come here as well talking about the same issues this board of aldermen has not engaged in the facts the figures the reasoning behind why a certain course of action is proper while another course of action may not be it was represented at that meeting after I spoke that somehow I was doing at this local level, some of the crazy things that are happening at the national level, that
▶ 9:18 I'm vilifying people and calling names and all this, and I don't do anything of the sort. I came here and spoke to the issue. If you interpreted it as name-calling, I urge you to go back and look at what I said that night, and please let me know what name I called anybody, anywhere, anytime. I did not. I certainly challenge the legitimacy of what you do. I challenge the language used by some people to imply that some things are correct without a doubt. You know, when I hear somebody using logical fallacies, fallacy by association, that somehow because a Department of Revenue employee signed some document, that that somehow means that everything that comes to this room is somehow true and proper and correct in every level.
▶ 10:11 When I hear people exclaim that, oh, we've been audited at three different levels about something, when everybody in the room knows that those audits don't go to the level of what we're talking about. They don't go to the issue of what we are. Those of you in finance and accounting know full well that an audit is only talking about what the audit purpose is. and for those people in the city to rely on the fact that some sort of audit is done is somehow a blanket blessing of every single thing that's gone on in that whole operation is true it doesn't do that so again I was at the Appropriations Committee meeting when I spoke about all this the Appropriations committee recommended what I believe is an illegal action to this full board and
▶ 11:01 so I appeal to this full board chapter 165 section 2b says that you can charge an increasing block rate for water and sewer costs that fairly reflect the resource demand of high-volume water users and as we had mr. Pellerin here that night and I used him as an example I'll do that again now mr. Pellerin's family although it might use more than what I use in my home it's not in my view a high-volume user as that statute contemplates and as I said earlier there has not been one person no consultant no employee no alderman who has ever made a legitimate case that somehow because somebody uses more water in Melrose that somehow they should be charged more per hundred cubic feet for that water they
▶ 12:01 use and in fact because our water system is inappropriately biased toward a volumetric rate to encompass a lot of our capital costs in fact even at paying a flat rate high volume users are paying there an inordinate in unfair share of the capital cost of the city compared to low-volume water users I brought this to you for a number of years it's nothing new you know to give maybe an example I brought inflow and infiltration issues here for a number of years nothing new some of these things sometimes you know somebody realizes oh well maybe we should do something about that and I applaud that we're doing something regarding inflow and infiltration even if it's not really anything of significance in terms of making an impact on the rates the budget that
▶ 13:04 you're passing tonight for water and sewer includes a huge amount of what you're going to call what you do call indirect costs and there are legitimate things to do to charge indirect costs to the water and sewer if in fact those costs are incurred again my litmus test in this was the city solicitors salary last year sixty thousand dollars the city solicitors hundred and twenty thousand dollar salary was coming out of the water and sewer fund this year it's slightly less but it's still inappropriate it's not a real indirect cost at the water and sewer fund enterprises are costing the city that much money. If you vote to put those indirect costs in there, I think that is a mischaracterization
▶ 13:54 of what the true costs to the city are of that. At the same time, there are estimates that $450,000 of water and sewer use by city hall, by the schools, by the senior center, by Public Works are not paid by the individual budgets. They're paid by the water and sewer rate payers, which is unfair to them. They should not be paying city costs as part of their water and sewer bill. In fact, those costs ought to be borne by the taxpayers of Melrose, some of which are one and the same as water and sewer rate payers, but the tax of water and sewer is done, as you all know, in a different mechanism than the tax by real estate values for the tax base. I ask you one more time tonight, please, let's start having some rational presentation of what
▶ 14:56 the costs are of water and sewer that are considered indirect costs, and let them be part of the budget but at the same time it is at a minimum disingenuous for the city to charge I forget the amount $900,000 of indirect costs to water and sewer and some of which I clearly believe are inflated while at the same time the city isn't paying its bill for its own water and sewer use the city's water and sewer use, if you really want to honor what some of you have expressed as a goal for conservation in the rates, there is no incentive for any city department, schools, fire, public works, parks, anybody to conserve any water whatsoever if they don't reflect the cost of that water and sewer in their budget.
▶ 15:57 budget you have tonight doesn't represent any cost of water and sewer in any of those city departments I believe that budget is defective in that way it's obvious that money doesn't come out of the sky to pay for city services but there is a law in the books called prop to proposition two and a half which says that the city has to spend within its means of what it has for revenue that comes in legitimately and I believe that this water and sewer funding mechanism and I've said this before and some of you object but I believe it is an end run around prop two and a half by taking costs that ought to be borne by us as taxpayers and putting it on water and sewer ratepayers so I've called no one
▶ 16:55 any names here tonight. I haven't vilified any people. I've spoken to the facts. I've spoken the same facts as I've spoken for a number of years. I would like to see some rational discourse around this issue. If you believe I'm wrong, tell us why. Show me why. Don't disrespect me and other citizens that have come here by just exclaiming that they are wrong or even as you do sometimes you just ignore that anybody's even raised an issue I was especially disconcerted at the meeting last time when there was a member of the public who had sent a letter in writing to you where that person was excoriated by a member of the city staff and by members of this board for putting out there his thoughts and concerns and explanations
▶ 17:59 about things, and he was called names, saying he has no understanding of anything, that he's ignorant of this. You know, that is not legitimate discourse. So please, when you go and choose to mischaracterize what I've said, please look in the mirror at what was said that night about me and about a number of another member of the public and let's move on let's have rational discourse let's discuss the real issues about how we can make a better more efficient water and sewer enterprise system for all the citizens of Melrose whether they are ratepayers or taxpayers or both thank you for your time anybody else who wishes to speak this evening good evening my name is Bob Driscoll I'm the chairman of the Melrose
▶ 19:04 Veterans Advisory Board and I'm here tonight to talk about operation recognition and I'm basically here to say thank you so I wanted to start by saying thank you to the board for their support I know we've come a long way when I see most of you standing in front of crockpots at our chili chowder fest that you're there behind us supporting us and I appreciate that I want to say thank you to our state delegation who's behind me representative Paul Broder for his support I want to thank upstairs mayor Dolan and his staff for their support I want to thank the Veterans Office for their support this this year operation recognition was our sixth trip we took over the six years we've taking over 80 veterans and over 100 students to Washington to see their monuments
▶ 20:06 this year was no exception each year we get a great bunch of students and I always say to myself these are great kids you know next year you know I'm not sure we're gonna have as good of a group and every year these kids surprise surprise me we they just keep getting better and better and better this year we had 65 students sign up we can only take normally 12 to 15 students this year we were able to squeeze in I believe 18 students we have a lot of room underneath the bus so we were able to bring more these kids these students excuse me these students do a lot of hard work during the year with the help of lisa lord they they learn a lot about research and in the history of our veterans here in the city so tonight i just want to say
▶ 21:05 thank you to the students also for their hard work they go off as of tomorrow they're off to high school in in the fall so um i said to them um how much they affected the city this year and i can't wait to see how they're going to influence the city as they go into high school i look forward to that so thank you thank you motion to close public participation mr president make sure that we have nobody else is there anybody else who wishes to speak this evening Alderman Mortimer moves to close public participation. Motion is seconded by Alderman Boisselle. On the motion, all those in favor? Aye. Anyone opposed? Motion passes. That concludes the public participation portion of our meeting. As with all of our meetings, this meeting is being videotaped and will be rebroadcast for your viewing pleasure.
▶ 21:59 Scott M. Forbes: Alderman Phillips. Yes, Mr. President. Motion to suspend the rules and change the order of business so we may hear order number 2017-180. A resolution in recognition of the Melrose Veterans Memorial Middle School students for their hard work and efforts as members of the Operation Recognition Club. Second. Second the motion to change the reading of the agenda. Alderman Forbes moves that we consider Order 2017-180 next. The motion is seconded by Alderman Inferna. On the motion, all those in favor? Aye. Anyone opposed? You're seeking immediate consideration of the disorder, Alderman Forbes? Yes, Ms. President. Is there an objection to immediate consideration? There is not. is not motion to suspend the rules may approach the uh moves to suspend the rules so that he may
▶ 22:43 Scott M. Forbes: approach the podium read the resolution and honor the appropriate people the motion is seconded by alderman mortimer on the motion all those in favor aye aye anyone opposed rules are suspended please come forward alderman thank you representative join me good evening uh you know i know i say this every year but it is nights like tonight why I am so proud to be from Melrose it truly is an honor and a privilege not only to be a veteran but to be a veteran that resides in this city we are a community that leads from the front when it comes to our veteran services and also when it comes to supporting our local veteran men and women and the reason for that is simple we we have the right people in the right places doing the right job
▶ 23:41 Scott M. Forbes: It's people like Lisa Lord, Robert Driscoll, our Veterans Service Officers Ryan McClain and Alicia Redden, our Veterans Advisory Board, and the countless community organizations that support our veteran community. And most important, it's you, our students, who dedicate their time and their effort during the school year not only to fundraise but to research and recognize our veteran community in addition to your regular academic studies. For that, I cannot thank you enough. You know, this year's trip exceeded our expectations and I was fortunate enough to be on that trip and at times it was very emotional and I think I can speak on behalf of all the veterans on that bus when I say that it was a weekend that we will always cherish and one that we
▶ 24:26 Scott M. Forbes: will always remember and I thank you for that. So that being said, I'd like to have all the members of Operation Recognition please join me at the podium. Come on, don't be shy. that's true you got plenty room on this side as well so yep fill right in so we have a resolution in recognition of the Melrose Veterans Memorial middle school students for their hard work and efforts as members of the operation recognition club whereas the mm or the MVM MS 2017 operation recognition club is the sixth installment of what has become an overwhelming success story in the community. Whereas in prior years, Operations Resolve, Thank You, Gettysburg, and Remember sent our local Melrose veterans on historical missions to Washington, D.C., the Liberty Bell, the
▶ 25:37 Scott M. Forbes: battlefields of Gettysburg, and the United States Military Academy at West Point. Whereas last year, Operation Respect provided local Melrose women veterans the opportunity to travel to Washington, D.C. to visit the Women in Military Service for America Memorial at Arlington National Cemetery. Whereas this year, the Melrose Veterans Memorial Middle School 2017 Operation Recognition Club's mission was to raise local awareness and the funding necessary to send our local Melrose Desert Storm veterans on a historical mission of their own to Washington, D.C. to visit historical sites which included the World War II Memorial, Arlington National Cemetery, the Korean War Memorial, the Vietnam Memorial, and the Lincoln Memorial, whereas the Operation
▶ 26:23 Scott M. Forbes: Recognition Club made an unscheduled visit to the United States Air Force Memorial, much to the delight of Lieutenant Colonel Robert Driscoll, who is with us in attendance, whereas this year's mission took place in May of 2017 and was yet another overwhelming success, Whereas the Melrose Veterans Memorial Middle School 2017 Operation Recognition Club has successfully completed their mission by raising our community awareness throughout the recognition of our local Melrose Gulf War veterans and should be recognized for their outstanding work and dedication. Be it resolved that the members of the Board of Aldermen do hereby express our sincere appreciation to the Melrose Veterans Memorial Middle School students for their hard work
▶ 27:06 Paul Brodeur: efforts as members of the Operation Recognition Club on behalf of the City of Melrose in recognition hereof be it further resolved than on this 19th day of June 2017 a copy of this resolution be spread on the records of the Board of Alderman thank you Alderman Forbes President Kahn and members of the board in particular someone I don't think has been mentioned yet the parents of the students behind me because it is to your credit that you've raised kids that are doing a little bit extra right that are doing a little bit more and I will tell you I have the opportunity as I often do in the job that I have to talk to veterans and to talk to veterans from across the state and really from across
▶ 28:02 Paul Brodeur: the country and I was talking to a local Melrose Vietnam vet and he talked to me a bit about what it was like when he came home and you've probably heard the story or a story like it a million times about how he was disrespected about how he couldn't really blend into the community and sometimes he lied about his veteran status in his service because of the way he would be treated and the thing that struck me about what he said is that it's different here then it's different in this city and it's the way veterans are received and celebrated and I want you guys to know that you are part of that you made a big difference And as much as you will remember this trip, I think, and what you've done for the rest of your lives,
▶ 28:46 Paul Brodeur: and it will inform everything else you do, for each and every soldier or veteran on that trip, you guys made a difference. And those folks are going to remember it for the rest of their lives as well. So it's kudos to you. I have citations for each of you on behalf of myself and Senator Lewis. It reads as follows. The Commonwealth of Massachusetts House of Representatives citation. Be it hereby known to all that the Massachusetts House representatives, officers and scares, congratulations to, and we'll get to the names in a second if that's okay, in recognition of your participation in Operation Recognition 2017 and the tribute you have paid to our Gulf War veterans and really all the veterans in Melrose. The entire membership extends
▶ 29:27 its very best wishes and expresses the hope for future good fortune and continued success in all endeavors. It is stated today, it is signed by me and Robert D'Elia who is the Speaker of the House. If you don't mind, I'm gonna try to I do not butcher each of your names. Paige Carter. There you go. Courtney Casey. Dara Casey. You're welcome. Grace Donahue. Thank you. Megan Grasso. I'll take over. Terrific, thank you very much. Morgan Mayani, did I say that right? Juliana Murray. Yes. Thank you. You're welcome. Emily Sands, that's an easy one. Thank you. Randall Sullivan, oh, sorry, pardon my back. Grace Wagner, you're welcome. Emma Wright, terrific, thank you. And Marissa Zeldin, am I saying that right?
▶ 30:42 Did I miss anything? It is, but there's more. Lisa went together. Madison York there you go however one more two more this is the difference between military and civilians that's with our least maddie lines here you go ladies five-minute recess two-minute boy cell moves that we have a short recess second second by Alderman Mortimer all those in favor of the motion for recess please indicate by saying aye aye opposed motion passes the board's in recess Yeah. Okay. That's fine. Mike was there. And they're like, we're coming. The bachelors are, you know, they're hard of hearing. They can't bring out the features. I don't know that they get what they're asking. Well, they were high. They were over eight, I think.
▶ 35:23 You know, you have to wait. You want to quit and get it over with if it's a decent, you know, thing. So somebody can somebody close up the doors so we can get started again. Gladly, Mr. President. Thank you, Alderman. Nice job, Scott. Thank you. That one kind of writes itself. You know what I mean? Okay, if everybody could take their seats, we are resuming after a short recess. This is our June 19th meeting. Motion to place the previous order on file, Mr. President. Second. Second. Alderman Mortimer moves to place the order on file. The motion is seconded by Alderman Forbes. on the motion all those in favor aye anyone opposed motion passes the order will be placed on file as we trudge forward here this evening we have three
▶ 36:50 public hearings and at this point in time if we could commence the first public hearing could you read the order please order number 2017-1 28 amending part 1 section 19.0 one of the administrative code in accordance with 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 motion to remove the order from the table mr. president Alderman Mortimer moves to remove the order from the table the motion seconded by Alderman Lemmerman on the motion all those in favor aye anyone opposed motion passes the order is removed from the table motion to commence pursuant to our administrative code in the event that we
▶ 37:37 are attempting to change the numeric composition of any city committee we are required to have a public hearing this is the public hearing motion on the issue of whether to change the number of commissioners from seven to nine Alderman Mortimer do you have a motion motion to commence the public hearing Alderman Mortimer moves to commence the public hearing motion seconded by Alderman Lemmerman on the motion all those in favor anyone opposed motion passes public hearing is commenced anybody who wishes to speak on this order please come to the center of the room identify yourself and you shall be heard I am later Williams I'm the chairperson of the Melrose women Women's Commission and I'm very thankful that you're hearing this motion they're basically two two
▶ 41:24 Gail Infurna: seconded by Alderman Lemmerman. Is there discussion relative to the order? Alderman Inferno. Thank you very much, and I certainly want to acknowledge and thank the Women's Commission for all the work they have done. I've attended, when I could, some of your forums, and they've been very informative, so I think there is a lot of work to be done. I think I would feel a little bit more comfortable and I belong to a lot of different committees one being the bridge where we have the bridge board but then we break off and we have people like the walking the B committee and it brings people on to be working with the Commission let's I'll talk in sense that if it was the if this is the way it would go for the Women's Commission they don't necessarily have to be sworn in
▶ 42:12 Gail Infurna: commissioners but they could be on board to come on and do some work do the work that you do and help do different forums and all your little tasks that I see your your minutes and your agenda so you know they could work on that but it's also a nice way to get more members stepping up to the plate and seeing how they feel about the dedication and the time that they have to give and that's kind of how the bridge works Maeve does the same thing I'm on the walking committee of the Maeve but I'm not on their board but we all work together so I think there's a way you could still do this without bringing two people two more members on and some of my concerns is one is there is another option to do
▶ 42:56 Gail Infurna: it and I think it would make the Commission stronger because you would have actually more people involved with these little subcommittees of whoever you want however you want to do it you know what and whatever grouping you wanted to you know put them as sometimes too many hands in the pot as they say with that that's saying too many chefs stirring the pot can kind of not accomplish everything that you really want to get done you've only been in for a year and I know you've been very very active in doing things that I'm just wondering if there is a better way to do that I'm a little concerned about adding two more people on and getting to more people on to make the commitments as I know there have been some people that have dropped off for whatever reason so
▶ 43:43 Michael P. Zwirko: instead of being a yo-yo maybe starting a subcommittees of a little section and then asking people to join that and then as you know maybe some openings come up they could you know get on the Commission at that point okay we have alderman's work oh then alderman lemmerman thank you mr president i i really just had a question and um since the maker of the order is speaking after me alderman lemmerman maybe she could address it i was curious why um we the the orders for nine and maybe doesn't increase it uh to another number um i'm just i'm wondering if maybe in future years uh the commission will decide a similar order will be here to expand it further past nine i looked at the administrative code
▶ 44:29 Jennifer L. Lemmerman: and for some of the commissions that we have there's no uniform set of commissioners the Veterans Advisory Council has 15 there's another one that I can't remember offhand that has 11 so while there isn't any uniformity in the amount of commissioners that Melrose puts forth I'm just curious why why we stopped at 9 that's my question and comment thank you mr. president thank you thank you mr. president I can give a little bit of background on the discussions when the research behind the formation of the Commission was happening which you know when I spoke to several of the other boards and commissions in the city to get recommendations not only on numbers but on several things and when the discussions about numbers came up there
▶ 45:10 Jennifer L. Lemmerman: was originally a desire to go with the higher number of nine which was similar to when the Human Rights Commission when we spoke to them that was sort of a number that came out with them but the wreck the strong recommendation from those folks that I spoke to was that when you're starting it to go with the lower number because of the need to do all of the administrative work and the bylaws and that that is something that could be done with a smaller group in an easier way and once the Commission is up and running and formed and actually doing the work that they created their goals to be that that would be the time to increase it to the goal number which was nine at the time we do actually I
▶ 45:49 Mary Beth McAteer-Margolis: know we have some members here but the the Commission does have some subcommittees they're working on childcare and there are some people who are not sworn members not commission commissioners that are doing that work as well as I believe a student member who is not a sworn member who's come and is interested in the work of the Commission and is doing some of that side work as well thank you mr. president thank you Alderman McAteer-Margolis thank you mr. president I I think it's admirable that that you are becoming so successful that you need more hands and I think that also the other argument that really convinces me is the idea of adding some more diversity to your group and I think that's a key factor in having this commission especially as it's
▶ 46:42 Mary Beth McAteer-Margolis: starting out and I applaud your effort to sort of review whose application comes in and try to get some other interest, some interest from people who might not otherwise have stepped forward. I do think it's a little different than some of the commissions that Alderman Inferno referred to insofar as you are part of the city, you're not really fundraising, but I would hope that you would take some of her advice. And when you do things like, you know, if you get to a point where you're going to do more fundraising or have a particular event, that you'll encourage, as she has suggested, more people to come in and pick up some of the heavy load and kind of the board members be a little more on the oversight management level as well.
▶ 47:30 So I am going to support this order, but I do think that you probably have gotten some maybe good ideas from my fellow aldermen tonight. Thank you. Thank you. anyone else okay we have I'd like to I just like to respond you can't respond unless somebody makes a motion to suspend the rules does anyone wish to make a motion to suspend the rules Alderman Lemmerman makes a second to suspend the rules motion is seconded by Alderman's work oh and the motion to suspend the rules all those in favor you're all set thank you I just wanted to speak to the suggestions about having more hands and we have subcommittees when we have events we have events subcommittees and people do come to those and another subcommittee that's been formed is the childcare subcommittee
▶ 48:26 we're looking into different resources and we have someone else on the commission chairing that and it has brought in a surprising number of people so they are very interested they bring a lot to the table so I think that I just wanted to make the statement that there certainly are people who are coming in and that we do have subcommittees and I think that the reason we wanted more commissioners is for the diversity aspect as well just as equally important as organization and and another pair of hands also I think that the having two commissioners is helpful because in light of the other numbers that I've heard here I think the Commission for Human Rights has eleven so these are lot of lot bigger and I think seven has seemed small at some times and also in
▶ 49:38 terms of you know what's gone on in the past when we lose those members it takes some time to get people on and one of the reasons I'm here today asking for two more members is when people resign or leave for whatever reason that creates a huge hole which is and that burden is shared by the rest of us so I thought that if we have more members that would help when things but you know thankfully this year it's been great we work together very well and things are good so I just wanted to let you know thank you anything else okay we have a motion that's been made and duly seconded for Passed ms. O'Shea could you call the roll please yes yes yes all of an inferno yes he is all the member men yes yes all the MacAtee my gomas yes he is calling the dearest yes
▶ 50:39 yes all of them in Mortimer yes yes all of them in Tremont ozi yes yes all of Yes, President Conn. Yes. Yes, ten yes. That order passes. Thank you. Good luck. Okay, moving on down our agenda, we have order number 2017-166, petition of National Grid to install one SO pole and one new SO anchor on Pratt Street in Melrose in accordance with plan number 24043322. 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 Forbes. On the motion, all those in favor? Aye. Anyone opposed? Order is removed. And at this time, we will commence the public hearing. Is there anybody who wishes to speak relative to this public hearing?
▶ 51:45 Hi, my name is Fred Smith. I'm a member of Faith Evangelical Church at 200 Franklin Street. I'm a member of the official board of the church. I just want to let you know why we actually instigated this project because we have a very old tree in our front yard that was in bad condition and we wanted to remove it. It turns out that there's a long guy wire that comes down Pratt Street and across Franklin and ties to our tree. So right now the top of the tree has been removed and the trunk is still there holding the guy wire. We're simply hoping that you'll allow this project to proceed so we can take that tree out and plant a younger one that's not yet rotten thank you for your time so this this work was
▶ 52:26 initiated at your request sir yes thank you thank you anyone else who wishes to speak sir if you could describe the work to be done and particularly it will save us a lot of time if you describe any disruption to the public sidewalk public road and if you indicate whether any police details will be required and if you indicate to me whether you are familiar with the letter from our Public Works Department dated June 19th 2017 certainly Tim Leifert National Good Electric 170 Medford Street Malden Mass yes the the list of conditions has been reviewed and approved going down the list a meeting will be set up with the the city engineer to go over the installation and answer any questions that they may have about the the new pole and anchor any
▶ 53:31 existing utilities that may be in the area will be surveyed during the dig safe that is submitted before any type of installation of this sort any any impact to the residents in the area there may be temporary disruption of pedestrian traffic on that particular sidewalk during that day it may have to be temporarily diverted to the sidewalk across the street but we don't anticipate a disruption more than a day's work anywhere between four and eight hours for an installation of this type many sidewalk panels that are disrupted during the installation will be replaced in full sorry what were the other questions do you know when this work will be done I don't have an exact date right now if that's a request of the board a whenever that date is is
▶ 54:47 John N. Tramontozzi: scheduled I can I can forward that along I'm sure that somebody's gonna ask you whether it can be held until school is recessed for the summer yeah I don't see that being a problem most likely it will be anyway but certainly I can I can make that a request any questions for this gentleman Alderman Tramontozzi Thank You mr. president I was looking at the schematic diagram that's part of the order and also the the conditions set out by the public works it's it's noted that there's a there's already two existing poles that approximately 170 107 feet apart and also that there is the placement of the new pole is basically 15 feet from one of the existing poles and we're curious as to why this pole is necessary if you could is it possible to
▶ 55:51 John N. Tramontozzi: use one of the other existing poles there do you have an answer for that question unfortunately the exact positioning of this new pole is strategically placed to counterbalance the weight of the existing overhead infrastructure in that area unfortunately there is both overhead and underground infrastructure on the existing pole closest to the new installation, and unfortunately that infrastructure cannot be moved unless there is significant cost in relocating all of that existing infrastructure. So from what you're telling me, it appears then that the existing pole that will be approximately 15 feet from the new pole is going to remain. Correct. How tall will the new pole be in comparison to the existing poles it will be a little
▶ 56:42 John N. Tramontozzi: bit shorter than the existing poles on that street I believe the design for the pole called for a 30-foot pole to be installed so because the existing one is is it needs to be higher because of the heavier duty responsibilities that the pole has correct yeah the equipment for that particular pole construction required a taller pole for safety clearances working clearances and everything everything of that sort now it would appear that this tree needs to come down because of its being diseased or rotted I think that's why the request came right is there any other alternative that you that the the national grid could propose other than installing a new pole is there any other possible alternatives we do get a lot of these requests in every year for you
▶ 57:36 Gail Infurna: know trees dying I mean we we got to get rid of the the old tree guys back in the day it was you know just pick a tree put in a support wire and then call it a day that standard doesn't exist anymore so we can't just replace it with another tree guy unfortunately the only way to do it is to install a pole and an anchor to to replace the existing support okay thank you no other questions thank you very much mr. president our city engineer Elena was unable to be here this evening but I did get a call late this afternoon from a city clerk and there seems to be a lot of concerns on here and I believe we're looking to place this on hold for now and I feel I believe the way the engineer spoke of it
▶ 58:26 that um they wanted some of these concerns addressed before we really approved the action alderman inferna is moving to place this order on hold second motion is seconded by alderman McAteer-Margolis this is discussion on the motion alderman treyman tells you this discussion on the motion we're still here yeah no excuse me are we still in the public hearing yeah actually yeah we actually yes yeah actually we need to close out the public hearing let's wait and see if any is there anybody else who wishes to speak on this issue this evening there is not chair will entertain a motion motion to close the public hearing second second alderman inferno moves to close public hearing motion seconded by alderman mortimer on the motion
▶ 59:10 John N. Tramontozzi: all those in favor aye anyone opposed motion passes the order is before you alderman inferno you've had the floor motion to place on hold second alderman inferno moves to place this order on hold the motion is seconded by alderman MacMaster margolis is there discussion on the motion to hold well i i i have a question i don't know i just wanted to um the question would be addressed to the petitioner i just want to ask a question about whether or not there's anything in the works okay before we invite somebody back up i think there's other aldermen who want to have some discussion anyone else on discussion for the first time i i would second alderman trey montosi's move to suspend the rules to hear from the applicant okay sir could you take
▶ 59:57 the bench again please the bench second second the motion to suspend to hear from them again the motion to suspend all those in favor aye aye anyone opposed motion passes thank you mr president i just have a couple questions for you because this is my ward so i want to make sure that we all addressed the issue relative to our area of Melrose. But I think the president's concern about maybe waiting till after school, the summer recess, is appropriate. In this way, disrupting the kids going back and forth. But school is just about over anyways. And the other question that we have is, there are some concerns that we have, the public works has, relative to the poll. It looks like, I think it's going to happen. But is there anything that's
▶ 1:00:44 pressing uh regarding that tree is there any any emergency conditions could it wait a little bit well the power company's um arborist actually came around a year ago and topped it which took off most of the dangerous parts that were you know could have fallen on a pedestrian or on the church building uh now we're left basically with a trunk standing there that's uh i haven't measured it maybe 15 feet tall it's goes about a foot higher than where the guy wires attached and that's not as rotted out as the upper parts were but it's probably not real solid as long as it's been standing there i don't suppose a few more months would hurt we do however really think that the front yard of the church needs a nice tree there it's had
▶ 1:01:32 Monica C. Medeiros: that nice shade tree for years which we've discovered wasn't so nice after all so we would like to get that out of there so we can grind the stump and plant another tree there right well it's it sounds like it's mostly aesthetics at this point in time i'd like to see it go too i know the tree is referring to it so yeah yeah so good well thank you i appreciate that yeah thank you mr president thank you alderman Medeiros thank you and i just had a follow-up question too i i do see of course that in accordance with our public hearing the abutters have been notified but i was just wondering if you know if you from the church before you began this project or during the during the project had talked to any of the neighbors around so are they you
▶ 1:02:13 Monica C. Medeiros: know kind of aware of what I haven't I don't know the pastor is on friendly terms with the neighbor on the other side of the building I don't know that we've heard from them or anyone else in fact I don't know if you're familiar with the layout it's in this narrow triangular plot at the corner of franklin and albion and this is on the narrow end of the plot where there's really no butters except the streets yes that's that's what i thought but uh it's good to know that just i mean it would be good to know if you had already spoken to them of course but uh we do know that we did notify everyone and the city of melrose is one of the biggest debaters so if it was back at the other end of the property next to the neighbor's house i'm sure we would have thought to do that
▶ 1:03:02 Monica C. Medeiros: but being where it is it's really only adjacent to the two city streets and uh the thought never crossed my mind okay well i uh i know alderman inferno did speak with the public works although i did not and but we do of course not have another uh full regular meeting until mid-july so you know we're on we'll be on summer schedule pretty quickly so so July 17th is the next full board meeting so things will operate slowly on our part after that thank you any further discussion on the motion to table this at the full board all those in favor of the motion please indicate by saying aye thank you sir that motion will be tabled and will be considered at the next meeting mr. president mr. president I make a motion to suspend the
▶ 1:03:54 order of business and take order 2 0 1 7 9 it's an authorization to accept a grant to take that order out of order Alderman Mortimer moves to take that order out of order the motion seconded by Alderman McAteer-Margolis on the motion all those in favor aye anyone opposed motion passes Alderman Medeiros is opposed public hearing at 820 yeah I have something to say relative to that thank you thank you we have three minutes to consider this order if this order has not been acted on in three minutes we're going to have to recess because we have a public hearing that we are required to commence at 8 50. cognizant of that i think we can it's a small order it's a state up straight up grant no match the public official is here miss grover is uh here i called
▶ 1:04:44 you out of order so you can uh and i request immediate consideration but we have three minutes so two minutes alderman mortimer requests immediate consideration of the rule is there an objection to immediate consideration there is not alderman mortimer are you making a motion relative to suspension of the rules so moved alderman water removes to suspend the rules so that we can hear from ms grover second motion is seconded by alderman boyce l all those in favor hi anyone opposed motion passes you have the three minute warning let's go over the floor is yours this is thank you very much and thank you for taking me out of order and um this is an order that requires immediate consideration tonight this is a contract from the office of
▶ 1:05:28 environmental and energy affairs uh it's a it's a new program from their global warming and climate solutions office and they are providing money funds to municipalities to do what's called vulnerability assessments due to climate change and the idea is that we group of us attended training to and there's a program that we then go through a process and we would do it in concert with the update to the hazard natural hazard mitigation plan in FY 18 so I'm asking for authorization for the mayor to sign the contract so we can get it in in time to get the first disbursement from the state it's a $19,000 grant yeah is there any requirement the city match the funds or make any contribution other than
▶ 1:06:16 Monica C. Medeiros: staff time correct no no no match motion for Passed mr. president alderman Mortimer moves for Passed motion is seconded by alderman Boisselle is there discussion on the motion alderman Medeiros thank you I don't know if we need a motion for this or not but I'd like to ask that we include miss Grover's email from Wednesday June 14th 2017 at 1 16 p.m. entitled municipal vulnerability preparedness grant in which she outlined the dates and the need to have immediate consideration thank you I couldn't hear you want that to be made part of the record the record that will be done thank you for the discussion on this order. Ms. O'Shea, could you call the roll, please? Alderman Boisselle? Yes. Yes. Alderman Forbes? Yes. Yes. Alderman Inferna? Yes. Yes.
▶ 1:07:05 Alderman Emmerman? Yes. Yes. Alderman McAteer-Margolis? Yes. Yes. Alderman Medeiros? Yes. Yes. Alderman Mortimer? Yes. Yes. Alderman Tramontozzi? Yes. Yes. Alderman Zwirko? Yes. Yes. President Kahn? Yes. Yes. 10 yes. That order passes. Is that a record? Yes. thank you thank you very much okay we have one further public hearing that's scheduled this evening mr. Moser could you read the order please order number 2017 dash 165 proposed revisions to the city charter for the city of Melrose as recommended by the Charter Review Committee for consideration by the board of aldermen mr. president make a motion to remove this order from the table for purposes of holding second Alderman's work on moves to remove the order from
▶ 1:18:56 this order will go to the committee on appropriations please now turn to communications from his honor the mayor and other city officials order number 2017 178 tobacco cessation and prevention program grant that order will be referred to the committee on health education and welfare if we could proceed with new business please order number 2017 181 secondhand dealer licenses renewed commencing May 1st 2017. That order will go to the Committee on Protection and License. Order number 2017-182 second-hand dealer licenses not renewed ending April 30th 2017. That order will go to the Committee on Protection and License. Order number 2017-183 Hackney carriage taxi licenses renewed commencing May 1st 2017. That order will also go to the Committee on
▶ 1:19:58 protection and license order number 2017-184 Hackney carriage taxi licenses not renewed ending April 30th 2017 that order will go to the Committee on protection and license order number 2017-185 livery car life service licenses renewed commencing May 1st 2017 that order will go to the Committee on protection and license order number 2017-186 private livery car service licenses not renewed 2017 that order will also go to the Committee on protection and license order number 2017 187 gasoline and storage licenses renewed commencing May 1st 2017 that order will go to the Committee on protection and license order number 2017 188 gasoline and storage licenses not renewed ending April 30th 2017 that order will go to the Committee on
▶ 1:20:54 Monica C. Medeiros: protection and license we have any orders out of order this evening are there any orders from committee Alderman Medeiros move to take order number 2017 dash 167 from committee Alderman Medeiros moves to remove order 2017 167 from committee that's we have a second for the most second motions seconded by Alderman McAteer-Margolis on the motion. All those in favor? Aye. Anyone opposed? Motion passes. The order is before you. This is the communication from the Massachusetts State Lottery Commission regarding the keynote to go license at Bob's Market 163 West Wyoming Ave in Melrose. We just met prior to this and protection and license and had recommended it to be placed on file and I'd like to move it to be placed on file. Alderman
▶ 1:21:55 Michael P. Zwirko: Medeiros moves the committee recommendation to place on file second seconded by Alderman McAteer-Margolis is there any discussion Alderman Zwirko Thank You mr. president just as a point of information for the board I contacted not only the executive secretary of the lottery but also the gentleman who was the author of the email the reason I did so was I was inquiring if there were any other cities and towns in the Commonwealth that banned Kino via monitors I wanted to find if there was a legislative way that we as a city could prevent these requests from coming up from time to time since there was some discussion at the meeting in which this order was first introduced the gentleman who authored the email he said very blatant very straight that we will
▶ 1:22:44 Michael P. Zwirko: always honor that which the city in town seeks to change or modify the request that comes in from a petitioner and he knows of no cities and towns that have outright banned Kino via a monitor the executive secretary of the lottery further stated that in order to do so would be under his interpretation that it would be home rule and would need to go through the state so I very long-winded way of saying we may see these come up from time to time and should we want to continue the practice of not having Kino via a monitor within in the border of the city of Melrose, we need to continue to reject them as we did here. Just a point of information. Thank you, Mr. President. Thank you for your point of information.
▶ 1:23:24 Is there any further discussion? All those in favor of the motion to place this order on file, please indicate by saying aye. Aye. Anyone opposed? Motion passes. The order is placed on file. Do we have any reports from aldermen who are members of non-aldermanic committees pursuant to Rule 53? Alderman Inferno. Thank you very much, Mr. President. the Melrose traffic Commission will be meeting this Wednesday that the 21st yes it would be the 21st at 530 here in the aldermanic chamber and the agenda is posted Thank You ultimate anyone else okay if we could proceed with the calendar please order number 2017 dash 141 fiscal year 18 Mount Hood Enterprise fund budget in the amount of one million five hundred sixty four thousand five
▶ 1:24:12 hundred five dollars and fifty nine cents this order comes to you from the appropriation committee with a recommendation for Passed motion for Passed mr. president second Alderman Mortimer moves Passed the motion is seconded by Alderman Boisselle is there discussion Alderman Boisselle yes yes Alderman Forbes yes yes Alderman Inferno yes yes Alderman Lemmerman yes Yes, Alderman McAteer-Margolis. Yes. Yes, Alderman Dearest. Yes. Yes, Alderman Mortimer. Yes. Yes, Alderman Tramontozzi. Yes. Yes, Alderman Zuerchow. Yes. Yes, President Kahn. Yes. Yes, 10 yes. That order passes. Order number 2017-142, Water Enterprise Operating Budget for Fiscal Year 2018 in the amount of $5,204,163.34. sense appropriations committee recommended Passed of this order motion
▶ 1:25:10 for Passed mr. president second and I know I make a motion that it be joined with the subsequent order for the roll call vote alderman Mortimer has moved for Passed of order 2017 dash 142 is their discussion relative to that motion Alderman Moymer makes a second motion for concurrent action on order 2017-142 and 2017-143. I second the motion for concurrent action. Is there discussion on the motion for concurrent action? On the motion for concurrent action, all those in favor? Aye. Anyone opposed? Motion passes. There's an order that's been made and seconded for Passed of the order. is their discussion on the motion. Alderman Tramontozzi. I think we should read the order, 2017-143. Alderman Tramontozzi, he requests that we read
▶ 1:26:13 order 2017-143. Ms. Camosa, could you read that order, please? Sewer Enterprise Operating Budget for Fiscal Year 2018 in the amount of $7,894,602.82. Anything further on either of these orders? Ms. O'Shea, could you call the roll, please? Alderman Boisselle. Yes. Yes. Alderman Forbes. Yes. Yes. Alderman Inferno. Yes. Yes. Alderman Everman. Yes. Yes. Alderman McAteer-Margolis. Yes. Yes. Alderman Medeiros. Yes. Yes. Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. Yes. Yes. Alderman Zwirko. Yes. Alderman Zwirko. Yes. Alderman Kahn. Yes. Yes. 10 yes. Those orders pass. Order No. 2017-146, amending Melrose Revised Ordinances, Chapter 228, Article 2, Section 228-15, water rates established as set forth herein.
▶ 1:27:10 Mr. President, I make a motion that this order be joined with the subsequent Order 2017-147. Alderman Mortimer moves to concurrent action on Order 2017-146 and 2017-147. Second. Motion is seconded by Alderman Forbes on the motion for concurrent action. All those in favor? Aye. Anyone opposed? Motion passes. The orders are before you. Ms. Camosa, could you please read Order 2017-147. Amending Melrose Revised Ordinances Chapter 228 Article 4 Section 228-30 Sewer Rates Established as set forth herein. These orders both come from the Appropriations Committee with recommendations for Passed. So moved, Mr. President. second mortimer moves for Passed motion is seconded by alderman boyce l it's the discussion
▶ 1:28:00 Monica C. Medeiros: on the motion alderman medeiros thank you um thank you i just want to take a minute and uh say that you know i think we've come a long way here today we're able to vote on this and actually see that we have water and sewer rates that are proposed that and i think this is fair to say pretty much historic that are not going to go up uh proposed with no increase for this coming year that being said i do think you know we do have we do have more work to do i think we've made some strides last year in moving from a three-tiered system to a two-tiered system and to try to mitigate some of the increases that we've seen the condo and apartment users really feel this burden since we shift from a flat rate to a tiered rate.
▶ 1:28:50 Monica C. Medeiros: We've heard one of the speakers tonight at public participation talk about the legality, I guess we could say, of going in our current rate structure. We've had several, our city solicitor and others, confirm that these are legal. I think there's possible interpretation. I think there's room for interpretation in how we can look at and review our rates. In the past, I don't think that my conversations with people at the MWRA have indicated that if we did have, for instance, in return to an idea when we had a flat residential and a flat commercial rate structure, that that could be considered an ascending block rate and would possibly be legal. I hope that we do continue to look at this as we move forward.
▶ 1:29:49 Monica C. Medeiros: I know Alderman Forbes had mentioned that the Water and Sewer Rate Committee had really, at their meetings, and hopefully I'll paraphrase this correctly, it's my interpretation of what he said, that they wanted to get one year of this kind of under their belts to see how the system worked. I hope as we get into next year that we, you know, we had some circumstances that allowed us to have the rates be flat, like the big drought that happened last year and the fact that many other communities came on as a one-time only on to the MWR rate and it had defrayed some of the MWRA fixed costs so that we are not sharing as high that burden but I do think we have much work to do I brought up last year the indirect costs
▶ 1:30:35 Monica C. Medeiros: and you know I'm happy to see that our share of the indirect cost is actually decreasing six percent this this year but we did see that in the previous five years the costs that are indirect costs that are shifted from the general operating budget into the water and sewer rate not in the water and sewer budgets but onto the water and sewer rates had increased in some cases as much as you know almost fifty five percent so that over that course of that five years so it's I'm glad that we're leveling off but I think we have you you know, more work to do in terms of transparency and in terms of, you know, making sure that that's the appropriate thing that we want to do. I think we have more work to do with the condos
▶ 1:31:19 Monica C. Medeiros: and apartments. And we just received today in our email on an unrelated order, a list of the top 20 consumers of water in the city. And it just takes one look at this to see that it's almost all apartments and condominiums in particular buildings so we know that they are getting the highest bills in the city and you know looking at how we can possibly break that down in a more what I would like to see a more equitable basis like per individual or some way to look at finding some way to mitigate these are our residents too so I hope we can move forward with that I I know we were waiting for some litigation to settle down, so we kind of have a past year, if you will, here, and at least things are able to stay the same, but I do hope that we continue the work,
▶ 1:32:18 Michael P. Zwirko: and when we get to next year and we have one more year under our belt of seeing this two-tiered rate and structure in place, that we're able to make some changes. Thank you. Anyone else? Alderman Zavarco. Thank you, Mr. President. I just wanted to Monica had referred to a document I was gonna ask that that the contents of the email that we received from Department of Public Works director John Shenna about 430 today be added to these concurrent orders second well I don't think I need to make a motion for that but but thank you that's all I had yeah that that can be added to this order and it can also be added to the order that it was meant to address I suppose so we'll have it twice and any
▶ 1:33:02 further discussion relative to this you have the floor elements work no no okay could you call the roll please all them Brazil yes yes all the women Forbes yes yes all the women inferno yes yes all the women Lemmerman yes yes all the women McAtee Margolis yes yes all the Madeiras yes yes all the women Mortimer yes yes all the women Tramontozzi yes yes all the women Zwirko yes yes president Kahn yes yes 10 years those orders passed order number 2017 dash 148 amending Melrose revised ordinances chapter 228 dash 14 water meters by adding a new subsection see a set forth here in this order comes recommended from the committee on appropriations motion for Passed mr. president second alderman water removes Passed the motion is second by alderman
▶ 1:33:56 Michael P. Zwirko: Forbes is their discussion Alderman Medeiros did we see mr. mr. chairman I had asked for the city solicitor to weigh in I believe on this order and I'm not sure that I saw the response yeah I don't know whether we I don't recall seeing of an opinion of the city solicitor on this order not in the order in IQ m2 hey Alderman's work oh what's your point of order there was there was a correspondence from another piece of correspondence from Department of Public Works director John Schenner earlier today that referenced the city solicitors opinion on the order I have to say I excuse me I I can't that that is an order that's currently in committee my apologies to the chair the The order is before you, Alderman Medeiros.
▶ 1:34:50 Monica C. Medeiros: So then on discussion, this is the meat and potatoes of this order is to create a manual read fee of $50 per quarter for anyone who hasn't changed over to the new meters. And I said this in committee and I continue to believe that this is not actually legal. These are something that are supposed to cover the cost of a service that's provided. Certainly the new meters that have been installed in about 90% of the homes and other businesses in Melrose have been installed with the new meters, which are able to be read from the street just driving by by radio. about three to four hundred homes or customers that have not yet switched over to the new meters this would create a fee to have that meter read which
▶ 1:35:57 Monica C. Medeiros: means that the meter reader would have to you know go back by the house stop the car and read the meter from the outside fifty dollars to do that and provide that service for one meter read I think is an unreasonable amount and I'm gonna be not supporting this and I had asked for information of this the confirmation of legality from the city solicitor and I don't believe it's common thank you thank you Alderman Inferno thank you very much mr. president I also had concerns about this in committee but I have since talked to a number of people and I understand all the work that's gone into reaching out to all the residents to um get these new meters in here what i would like to ask and i could make
▶ 1:36:45 Gail Infurna: it a friendly amendment that and i will support this but um to have another letter go out which i believe we heard at the committee meeting that they would do that but i would like in bold letters that in as of effective october 1st you know a fee you know shall be done if they could really outline that in bold and i think that will maybe help the process for these people to call dpw to get the new meters installed and and as we know i mean they were in my house i think 10 minutes to do it so it really doesn't take much time or tie up anybody's day by any means they're very flexible so i am comfortable supporting it but i would like to make a friendly amendment at the time to make sure when they do the letter and i know they have the intent of putting this
▶ 1:37:35 Peter D. Mortimer: october first date on but i would really like it in a bold letter so that it stands out i will withdraw my motion um in respect for alderman inferna's intention to make a friendly amendment if the second uh of my motion will uh withdraw their second then she can go ahead and make the amendment okay is the second withdrawn as well as the second stand second i'll withdraw my second yes principal motion is withdrawn alderman inferna makes a motion to amend the order to make it a condition preceding to the Passed of the order that the public works send a letter to people who would be subject to this fee who are people who have not allowed their meter to be changed out uh prior to the initiation of the fee did that accurately sum up the tenor i think
▶ 1:38:30 Robert A. Boisselle: it's important and and i know people will think it's it's not you know it's minimal but i think it's important to really put the effective date and the 50 per quarter in bold because sometimes people open up the mail they may only look at the bold piece so i i would like to see that in bold letters okay so in addition to what i've previously stated alderman inferno moves that the date and the fee be highlighted in bold font second second the motion to amend alderman mortimer moves seconds the motion to amend is there discussion on the motion to amend alderman voice out i have a question uh during that discussion that that was done that evening there was a a large number of people that responded to the changing the meters and these
▶ 1:39:21 Robert A. Boisselle: 300 sort of stood out and the question was how many of these 300s were absentee landlords who were just renting the property and weren't responding was that question ever answered i don't recall whether that was ever answered i think they may have indicated that they did not have the answer they didn't have that answer so basically three letters went out and a good portion of the population responded and were bending over backwards to respond to maybe 300 absentee or landlords who just don't want to respond at all just just highlighting another letter for will probably cost another 20 bucks to send out anyway okay thank you anything else on the motion to amend all those in favor of the motion to amend please indicate by saying aye opposed opposed
▶ 1:40:16 Scott M. Forbes: one opposed a motion to amend passes the orders before you motion for Passed of the order as amended mr. president Alderman Mortimer moves for Passed of the order as amended second it's seconded by Alderman Inferno is there any discussion Alderman Forbes Thank You mr. president just like to remind everybody that these 400 accounts there have been over the course of over a year there have been six attempts to try to communicate with these residents to get into their home and exchange the meter at no cost I just want to repeat that again at no cost to the resident so if we think that a $25 fee or a $50 fee is too excessive to residents who have not responded in the course of over 14 to 16 months six pieces of communication by the city of Melrose with another one
▶ 1:41:12 Scott M. Forbes: that's going to come saying what the effective date of the change is this is of no cost to the resident so if it entices that person and if it's an absentee landlord if it's a resident that just is not acknowledging to the city whatever that case may be that person has to be the ability to stop that and just allow the meter to be installed at no cost I just want to remind that to everybody who's watching here at home all right we've made several attempts to do the right thing you do have a small portion of people in the city of Meadows that happen unresponsive maybe that $25 or $50 will be the enticement or the motivation necessary in order to read the meters a lot of these meters are old we don't know if they're reading accurately we
▶ 1:42:01 Monica C. Medeiros: We don't know if any of them have been tampered with. Whatever the case may be, we need to be able to figure out a way to solve the problem. I think this order is an appropriate measure to solve the problem. Thank you, Mr. President. Thank you. I have Alderman Medeiros for the second time. Thank you. Just to clarify, this is not $25 or $50. This is $50 fee per quarter, so this is $200 per year to those people who have received we were told four letters that that by the time all said and done it's supposed to be six letters they've had no phone calls as we've heard from the Department of Public Works there's been no telephone calls to these these remaining folks but most importantly the they've been asked to change over their meter
▶ 1:42:45 Monica C. Medeiros: but there's been no consequences for not changing over the meter we all got the letters but there's no consequence if we didn't change over the meters and there's no laws are on the books that allow us to this is really a fine not a fee but to feed them no you know there's been no ordinances on the book so there's been there should not have been any letters warning residents of a potential fine or fee to come up so residents may have gotten four letters six letters no phone calls with no indication that they were going to get a higher bill if they didn't act so you know this is I don't know I don't think you know I don't necessarily think we've done this the right way I think this is if we're going to provide a fee for a service of manually reading it it should
▶ 1:43:35 Mary Beth McAteer-Margolis: be accurate for the for what we're actually providing to cover the cost and and not punitive and not something to be a cash moneymaker if if we have if we have 400 residents that all get charged $40 per quarter for a year that's another hundred thousand dollars worth of fees that we'll be taking in if it's 300 it's about sixty thousand so there's there's certainly things like it's being used as a moneymaker rather than thank you Alderman McAteer-Margolis thank you I have heard anecdotally of some people who have not changed their meters because they've been hearing that the new meters are in fact more accurate and they don't want their water bills to go up. So I think if there is in fact an assessment of a fine slash fee, and I think we need to
▶ 1:44:38 Mary Beth McAteer-Margolis: just call it a fee, people have ample opportunity from June till October to have this addressed. And if the city recoups some loss that is perhaps occurring because of those meters that have been either, you know, that are old and not accurate or have been tampered with, then so be it. I mean, it may be that we're losing over $100,000 a year because those meters are outdated or not working or just, you know, I mean, not connected properly or something. So I do support Alderman Inferna's amendment, and I think if the people in the water and sewage department I know have been doing copious amounts of public outreach on this, I don't really think there's too many people out there who don't know that they should have done
▶ 1:45:34 Mary Beth McAteer-Margolis: this by now and I think just in the effort to encourage people to be good citizens and also to cover the cost of perhaps the people who aren't being good citizens and the cover cover the cost and the expense of having a meter reader go back out and do these that we are within our grounds of assessing this fee. Thank you. Anyone else? Ms. O'Shea, could you please call the roll on the order as amended? Alderman Boisselle? No. Alderman Forbes? Yes. Alderman Inferna? Yes. Alderman Emmerman? Yes. Alderman McAteer-Margolis? Yes. Alderman dearest no no Alderman Mortimer yes yes Alderman Tramontozzi yes yes Alderman Zwirko yes yes president khan yes yes order passes order number 2017-150 appropriation of $220,000 from citywide
▶ 1:46:44 water citywide meter replacement water enterprise fund fund 6 1 5 5 110 thousand dollars and citywide meter replacement sewer enterprise fund 6 0 4 5 110 thousands dollars to citywide water pipeline improvements fund 6 1 3 5 2 110 dollars hundred ten thousand dollars and citywide I&I program fund six zero nine five one hundred ten thousand dollars as set forth here in this order was recommended for Passed by the committee on appropriations motion for Passed mr. president second alderman Mortimer moves for Passed the motion is seconded by alderman Forbes is their discussion there's no shake could you call the roll all of them in Brazil yes yes all of them in Forbes yes yes all of them in Inferno yes yes
▶ 1:47:37 all of them in Lemmerman yes yes all of them in Makati Margolis yes yes all of them in Medeiros yes yes all of them in Mortimer yes yes all of them in Tumatozi yes all of them in Zircon yes yes president khan yes yes 10 years that order passes order number 2017-151 an appropriation from account six one zero zero dash three one nine zero zero zero water retained earnings in the amount of three hundred thirty one thousand three hundred eighty six dollars to account six one zero zero dash three three zero zero one water reserve of retained earnings what was also recommended by the Appropriations Committee make a motion for concurrent action on this order in order one five two second the motion I concurred action
▶ 1:48:22 Monica C. Medeiros: Alderman Zwirko moves for concurrent action on 2017-151 and 2017-152. The motion is seconded by Alderman Forbes. Is there discussion on the motion? Motion. All those in favor? Aye. Anyone opposed? Motion passes. The orders are before you. One discussion. Alderman Medeiros. I would like to make a motion to accept the committee amendments to strike out in Order number 2017-151, striking out 331-386 and inserting in place thereof 207-847.80. And then in order number 2017-152, amend by striking out $383,034 and inserting in its place thereof $366,606.77. Second. Alderman Medeiros moves to amend the orders to adopt the motions that were approved by the Committee. The motion is seconded by Alderman Mortimer on the motion.
▶ 1:49:23 All those in favor? Aye. Anyone opposed? The motion passes. The order is before you. Motion for Passed of the Conjoined Orders as amended, Mr. President. Second. Alderman Mortimer moves for Passed of the orders as their discussion on the orders. I just had a comment. Alderman Zwirko. Thank you, Mr. President. I had a comment that I thought that was done in Committee. It was. That was superfluous. we often are told we have to sometimes if someone makes a motion that makes no harm then we thank you so the orders as amended in committee are before you is the discussion there's been a motion for Passed of the orders as amended any further discussion at all miss O'Shea could you call the roll please yes yes yes yes yes yes yes yes yes order number 2017
▶ 1:50:38 dash 155 reauthorization of Health Department revolving fund number two six five nine four fiscal year eighteen was recommended for Passed by the committee on appropriations motion for Passed mr. president second alderman Mortimer moves for Passed the motions seconded by Alderman Inferna is their discussion would you call the roll please miss O'Shea Alderman Boisselle yes yes Alderman Forbes yes yes Alderman Inferna yes yes Alderman Lemmerman yes yes Alderman McAteer-Margolis yes yes Alderman Medeiros yes yes Alderman Mortimer. Yes. Alderman Tramontozzi. Yes. Alderman Zwirko. Yes. President Kahn. Yes. Ten years. That order passes. Order number 2017-159, reauthorization of Recreation Revolving Fund number 2652 for fiscal year 18. This order was
▶ 1:51:30 recommended for Passed by the Committee on Appropriations. Motion for Passed, Mr. President. Alderman Mortimer moves for Passed. Motion is seconded by Alderman Medeiros is the discussion yes yes yes yes yes yes yes yes yes yes yes yes president yes it's ten years that would have passes order number 2017 dash one six one reauthorization of the Melrose veterans events revolving fund number two six zero seven for fiscal year 2018 this order was recommended for Passed in the Appropriations Committee motion for Passed mr. president second all the men Forbes moves for Passed of the order the motion is seconded by Alderman Boyce L is there any discussion so shake it you call the roll Alderman Boisselle. Yes.
▶ 1:52:31 Yes. Alderman Thorp. Yes. Yes. Alderman Inferno. Yes. Yes. Alderman Lemmerman. Yes. Yes. Alderman McAteer-Margolis. Yes. Yes. Alderman Dearest. Yes. Yes. Alderman Ortema. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. Yes. Yes. President Conn. Yes. Yes. 10 yes. That order passes. Order number 2017-162, authorizing a bond in the amount of $1,610,000 under the Water enterprise system through both NWRA LWS AP and local bond for fiscal year 2018 the Appropriations Committee recommended Passed of this order motion for Passed mr. president second Alderman Mortimer moves for Passed the motion is seconded by Alderman Forbes any discussion on the motion yes yes Alderman Forbes yes yes Solomon Inferno yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes
▶ 1:53:42 president yes yes that order passes order number 2017 dash 169 a transfer in the amount of fifty nine thousand four hundred dollars from various accounts to med tax ex Medicare tax City portion forty two thousand dollars infotech professional services fifteen thousand dollars and inspectional services professional services two thousand four hundred dollars this order was also recommended by the committee on appropriations motion for Passed mr. president second Alderman Warner removes the Passed Alderman Boisselle seconds the motion is the discussion yes yes yes yes yes yes president Conn yes yes that order passes order 2017-1 7-0 a transfer in the amount of $5,000 from health salary and wages 0 1 5 1 1 1 dash 5 1 1 0 0 0 to
▶ 1:54:57 health professional services 0 1 5 1 1 2 dash 5 2 9 0 0 0 appropriations committee recommended this order for Passed motion for Passed mr. president second alderman Mortimer moves for Passed the motion is seconded by Alderman porcel is their discussion yes yes yes yes yes yes yes yes yes that order passes order 2017 171 a transfer from various public works salary accounts to various public Works salary accounts as set forth herein so it was also recommended in the Appropriations Committee motion for Passed mr. president second Alderman Mortimer moves for Passed motion is seconded by Alderman Boycelle is there discussion you call the roll Alderman Boycelle yes Alderman Forbes yes Alderman Inferno yes Alderman Lemmerman yes Alderman McAteer-Margolis yes
▶ 1:56:08 Alderman Medeiros yes Alderman Mortimer yes Alderman Tramontozzi yes Yes, Alderman Zwirko. Yes. Yes, President Kahn. Yes. Yes, 10 yes. That order passes. Order 2017-172, a transfer in the amount of $15,000 from Memorial Hall salaries, account 016931-51100 to Memorial Hall miscellaneous supplies, account 016932-530501. This order comes recommended from the Committee on Appropriations. Motion for Passed, Mr. President. Second. Alderman Mortimer moves for Passed. Motion is seconded by Alderman Boisselle. Is there discussion? Ms. O'Shea, could you call the roll? Alderman Boisselle. Yes. Yes. Alderman Forbes. Yes. Yes. Alderman Inferno. Yes. Yes. Alderman Lemmerman. Yes. Yes. Alderman McAteer-Margolis.
▶ 1:57:03 Yes. Yes. Alderman Adiris. Yes. Yes. Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. Yes. Yes. President Conn yes yes ten years that order passes order 2017-173 an appropriation in the amount of $160,000 from fiscal year 14 overlay surplus 0 1 dash 1 2 3 0 1 4 to Public Works drainage design study 0 1 4 0 1 2 dash 5 2 9 0 2 6 was recommended by the committee on appropriations motion for Passed mr. president Passed motion is seconded by alderman Forbes is their discussion yes yes yes yes yes yes yes yes yes yes yes yes yes yes that order passes order 2017 dash 174 acceptance of mass in motion grant fund number four five zero three this order was recommended for Passed by the
▶ 1:58:21 committee on appropriations motion for Passed mr. president second Alderman Mortimer moves for Passed the motion is seconded by Alderman Boisselle is there discussion call the roll please Alderman Boisselle 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 yes Alderman Tramontozzi yes yes Alderman Zwirko yes yes President Kahn yes yes 10 yes that order passes order 2017-175 authorization to appropriate $60,000 from fund 3376 the fire station roof bond to fund three three eight two HVAC repairs so it was also recommended by the Appropriations Committee motion for Passed mr. president second all the mint Mortimer moves the Passed motion is seconded by
▶ 1:59:19 Alderman Boyce L is there discussion yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. Yes. Yes. President Kahn. Yes. Yes. Ten yes. That order passes. Order 2017-176, Approval of Lease Agreement with Archdiocese of Boston. This order was also recommended by the Committee on Appropriations. Motion for Passed, Mr. President. Second. Alderman Mortimer moves to Passed. The motion is seconded by Alderman Boycelle. Is there discussion? Would you call the roll please? Alderman Boycelle. Yes. Yes. Alderman Forbes. No. No. Alderman Inferna. Yes. Yes. Alderman Lemmerman. Yes. Yes. Alderman McAteer-Margolis. Yes. Yes. Alderman
▶ 2:00:16 Medeiros. Yes. Yes. Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. No. No. president Kahn yes yes that order passes yes order 2017-140 city of Melrose operating budget for fiscal year 2018 in the amount of seventy seven million three hundred ninety seven thousand nine dollars and nineteen cents this order was recommended by the committee on appropriations motion for Passed mr. President. Second. Alderman Mortimer moves to Passed. The motion is seconded by Alderman Boisselle. Is there discussion? Alderman Boisselle. Yes. Yes. Alderman Phillips. Yes. Yes. Alderman Inferna. Yes. Yes. Alderman Lemmerman. Yes. Yes. Alderman McAteer-Margolis. Yes. Yes. Alderman Dearest. Yes. Yes. Alderman Mortimer. Yes. Yes. Alderman Tramontozzi. Yes. Yes. Alderman Zwirko. Yes. Yes. President Kahn. Yes. Yes. Ten years.
▶ 2:01:22 Monica C. Medeiros: That order passes. That concludes the business of the meeting. Motion to adjourn. I'll recall my motion and appoint a personal privilege. Alderman Medeiros. Thank you, Mr. President. I'd like to just take a moment of personal privilege and just say for a moment. Speak up. Let's stand up. Speak up. Speak up. as some know my father passed away a couple of weeks ago and this has been a difficult time that was preceded by multiple hospitalizations and you know it led me to have absences at meetings and especially during budget meetings and you know I am somebody that takes this role very seriously and enjoys my time here with all of you so I I apologize for that and I appreciate the understanding of this committee and of the public and I wanted to just think on
▶ 2:02:19 Scott M. Forbes: behalf of myself and my family thank all of you for your understanding and your support and many acts of kindness from the members here from the staff at City Hall and throughout the city and the mayor and just wanted to say thank you and appreciate thank you all of them yes if I could also make a note of personal privilege as well this Friday at City Hall at 930 in the morning we are handing out two $5,000 scholarships to two well-deserving Melrose graduating seniors on behalf of the Bill Forbes scholarship fund is the first annual one we are fortunate enough to hand out $10,000 this year we hope that this will continue to be an annual event my father's biggest gift was the gift of giving and so hopefully this is year one of something very special not only this
▶ 2:03:09 Scott M. Forbes: year but for years and years to come i appreciate everyone's support and contribution and i thank you very much thank you thank you all of you motion to adjourn mr president alderman mortimer moves to adjourn the meeting the motion is seconded by alderman voicel all those in favor of adjournment please indicate by saying aye aye is there anybody opposed motion passes what is adjourned.