Melrose Council Search

City Council — 2012-02-06

City Council Regular Meeting

Attendance

Jaclyn L. Bird present · Alderman at Large; Robert A. Boisselle present · Ward 4 Alderman; Donald L. Conn Jr. present · Alderman at Large; William H Forbes Jr present · Ward 7 Alderman; Gail Infurna present · Ward 5 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros present · Ward 2 Alderman; Peter D. Mortimer present · Ward 6 Alderman; Ronald E Seaboyer present · Alderman at Large; John N. Tramontozzi present · President, Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. Public Participation
  3. Communications from His Honor, The Mayor And Other City Officials
  4. ORDER-2012-87 : Appointment of Sharon M. Petrillo, 16 Damon Ave., Melrose to a Five Year Term on the Planning Board to Expire in 2016.
  5. ORDER-2012-88 : Reappointment of Carl Mockler, 40 Holland Rd. to the Council on Aging Board; Expiration Last Day of February, 2015
  6. ORDER-2012-89 : Appointment of Barbara Kenworthy, 389 Porter St., to the Council on Aging; Expiration Last Day of February, 2015
  7. ORDER-2012-90 : Transfer: $4,836.70 from A/C #015111-511000 (Health - Salaries) to A/C #011511-511000 (City Solicitor- Salaries)
  8. ORDER-2012-91 : Appropriation: One Hundred Fifty-Five Thousand Dollars and No Cents ($155,000.00) From: General Fund Available Free Cash to A/C #015432-544000 - Veterans Benefits
  9. ORDER-2012-92 : Appropriation of Two Thousand Dollars and No Cents ($2,000.00) from General Fund Available Free Cash to A/C #011552-529000 - Human Resources, Professional Services.
  10. ORDER-2012-93 : Requesting that the Honorable Board of Aldermen authorize the City Engineer, with the approval of the Mayor, to enter into a contract for a term greater than three Years but no longer than ten years for the Curbside Collection and Transportation of Solid Waste.
  11. New Business
  12. ORDER-2012-94 : Calling Presidential Primary on TUESDAY, THE SIXTH DAY OF MARCH, 2012
  13. ORDER-2012-95 : Common Victualler Licenses Renewed by the City Clerk for the Year Commencing January 1, 2012
  14. ORDER-2012-96 : Class II Motor Vehicle Licenses Renewed by the City Clerk for the Year Commencing January 1, 2012
  15. ORDER-2012-27 : Renewal of Class II Motor Vehicle License to Felipe Santos D/B/A Cesar Cars Auto Sales at 303 Lebanon Street, Melrose, MA
  16. Orders from Committee
  17. A Resolution that the Melrose Board of Aldermen opposes proposed changes to the MBTA services that call for both fare Increases and the elimination of bus routes 106, 131, 132, 136, and 137 as well as the elimination of all weekend service of commuter rail service and all commuter rail service after 10:00 P.M.
  18. Calendar
  19. Acceptance of a Donation in the Amount of $75,000 for MHS Technology Upgrades.
  20. CALENDAR - February 6, 2012 Board of Aldermen's Meeting
  21. ORDER-2012-24 : Amend Something Previously Adopted Order No. 12-24 be amended for a change of use by striking “restoration to the Mt. Hood Tower” and inserting in place thereof: “renovation of the Mount Hood kitchen”.
  22. ORDER-2012-71 : APPROPRIATION Amount: $25,619.00 From: General Fund Available Free Cash To: Various Police and Fire Accounts as set forth herein
  23. Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 37A
  24. ORDER-2012-216 : Requesting authorization for the Department of Public Works to dispose of surplus property in accordance with Melrose Revised Ordinances, Chapter 4-13 as set forth herein.
  25. TRANSFER Amount: $2,360.50 From: A/C #6500752-549100 - Ambulance, Temporary Debt Interest To: A/C #650052-535501 - Ambulance, Clothing
  26. TRANSFER Amount: $300.00 From: Inspectional Services Seminars and Books/Periodicals To: A/C #012412-529020 - Inspectional Services, Inspections
  27. ORDER-2012-81 : TRANSFER Amount: $56,000.00 From: A/C #627522-549100 - Mount Hood, Temporary Debt Interest To: A/C #620000-529006 - Mount Hood, Capital Improvement for Renovation of Mount Hood Kitchen
  28. APPROPRIATION Amount: $100,000.00 From: Mount Hood Enterprise Reserve Fund To: A/C #620000-529006 - Mount Hood, Capital Improvement This appropriation is for the renovation of the Mount Hood kitchen.
  29. APPROPRIATION Amount: $50,000.00 From: Available Free Cash To: A/C #84054-490000 – Capital Stabilization Fund This appropriation is necessary to fund investment grade audits of all City and School buildings in phase one of an energy savings performance contract.
  30. Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2013.
  31. Orders

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● FEBRUARY 6, 2012 Aldermanic Chamber, Melrose City Hall Regular Meeting 7:45 PM 562 Main Street, Melrose, MA 02176 Attendee Name Title Status Arrived Jaclyn L Bird Alderman at Large Present Robert A Boisselle Ward 4 Alderman Present Donald L Conn Jr Alderman at Large Present William H Forbes Jr Ward 7 Alderman Present Gail M Infurna Ward 5 Alderman Present Mary Beth McAteer-Margolis Alderman at Large Present Monica C Medeiros Ward 2 Alderman Present Peter D Mortimer Ward 6 Alderman Present Ronald E Seaboyer Alderman at Large Present Francis X Wright Jr Ward 3 Alderman Present John N Tramontozzi President, Ward 1 Alderman Present President Tramontozzi called the meeting to order at 7:45 P.M.

(ID # 1059) Opening Statement Regular Meeting of the Board of Aldermen to be Held on Monday, February 6, 2012 at 7:45 PM in the Aldermanic Chamber, City Hall, Melrose, MA Null and Void

ORDER-2012-87 Appointment Appointment of Sharon M. Petrillo, 16 Damon Ave., Melrose to a Five Year Term on the Planning Board to Expire in 2016. Assigned to Committee Protection and License Committee

ORDER-2012-88 Appointment Reappointment of Carl Mockler, 40 Holland Rd. to the Council on Aging Board; Expiration Last Day of February, 2015 Assigned to Committee Health, Education & Welfare Committee

ORDER-2012-89 Appointment Appointment of Barbara Kenworthy, 389 Porter St., to the Council on Aging; Expiration Last Day of February, 2015 Assigned to Committee Health, Education & Welfare Committee

ORDER-2012-90 Transfer City of Melrose Page 1 9/6/2019 9:05 AM Minutes Board of Aldermen February 6, 2012 Transfer: $4,836.70 from A/C #015111-511000 (Health - Salaries) to A/C #011511-511000 (City Solicitor- Salaries) Assigned to Committee Legal & Legislative Committee

ORDER-2012-91 Appropriation Appropriation: One Hundred Fifty-Five Thousand Dollars and No Cents ($155,000.00) From: General Fund Available Free Cash to A/C #015432- 544000 - Veterans Benefits Assigned to Committee Health, Education & Welfare Committee

ORDER-2012-92 Appropriation Appropriation of Two Thousand Dollars and No Cents ($2,000.00) from General Fund Available Free Cash to A/C #011552-529000 - Human Resources, Professional Services. Assigned to Committee Appropriations Committee

ORDER-2012-93 Authorization Requesting that the Honorable Board of Aldermen authorize the City Engineer, with the approval of the Mayor, to enter into a contract for a term greater than three Years but no longer than ten years for the Curbside Collection and Transportation of Solid Waste. Assigned to Committee Appropriations Committee

ORDER-2012-94 Calling Election Calling Presidential Primary on TUESDAY, THE SIXTH DAY OF MARCH, 2012 Assigned to Committee Finance Committee

ORDER-2012-95 License - Common Victualler Common Victualler Licenses Renewed by the City Clerk for the Year Commencing January 1, 2012 Assigned to Committee Protection and License Committee

ORDER-2012-96 License - Class II Motor Vehicle Class II Motor Vehicle Licenses Renewed by the City Clerk for the Year Commencing January 1, 2012 Assigned to Committee Protection and License Committee ORDER-2012-27A License - Class II Motor Vehicle City of Melrose Page 2 9/6/2019 9:05 AM Minutes Board of Aldermen February 6, 2012 Renewal of Class II Motor Vehicle License to Felipe Santos D/B/A Cesar Cars Auto Sales at 303 Lebanon Street, Melrose, MA Assigned to Committee Protection and License Committee

(ID # 1080) Resolution A Resolution that the Melrose Board of Aldermen opposes proposed changes to the MBTA services that call for both fare Increases and the elimination of bus routes 106, 131, 132, 136, and 137 as well as the elimination of all weekend service of commuter rail service and all commuter rail service after 10:00 P.M. File

ORDER-2012-71 Appropriation APPROPRIATION Amount: $25,619.00 From: General Fund Available Free Cash To: Various Police and Fire Accounts as set forth herein Passed

ORDER-2012-24 Arbitrator's Award Amend Something Previously Adopted Order No. 12-24 be amended for a change of use by striking “restoration to the Mt. Hood Tower” and inserting in place thereof: “renovation of the Mount Hood kitchen”. Adopted

(ID # 1092) Rules of Order of the Melrose Board of Aldermen Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 37A File

(ID # 1093) Property: Disposal of City-Owned Property Requesting authorization for the Department of Public Works to dispose of surplus property in accordance with Melrose Revised Ordinances, Chapter 4-13 as set forth herein. Adopted

(ID # 1094) Transfer TRANSFER Amount: $2,360.50 From: A/C #6500752-549100 - Ambulance, Temporary Debt Interest To: A/C #650052-535501 - Ambulance, Clothing

(ID # 1095) Transfer City of Melrose Page 3 9/6/2019 9:05 AM Minutes Board of Aldermen February 6, 2012 TRANSFER Amount: $300.00 From: Inspectional Services Seminars and Books/Periodicals To: A/C #012412-529020 - Inspectional Services, Inspections

ORDER-2012-81 Transfer TRANSFER Amount: $56,000.00 From: A/C #627522-549100 - Mount Hood, Temporary Debt Interest To: A/C #620000-529006 - Mount Hood, Capital Improvement for Renovation of Mount Hood Kitchen Passed as Amended

(ID # 1098) Appropriation APPROPRIATION Amount: $100,000.00 From: Mount Hood Enterprise Reserve Fund To: A/C #620000-529006 - Mount Hood, Capital Improvement This appropriation is for the renovation of the Mount Hood kitchen.

(ID # 1099) Appropriation APPROPRIATION Amount: $50,000.00 From: Available Free Cash To: A/C #84054-490000 – Capital Stabilization Fund This appropriation is necessary to fund investment grade audits of all City and School buildings in phase one of an energy savings performance contract.

(ID # 1100) Appointment Reappointment of Susan E. Krasco, Assistant City Clerk for a term of one year; said term to expire on the first Monday in February, 2013. City of Melrose Page 4 9/6/2019 9:05 AM

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