Melrose Council Search

City Council — 2012-04-02

City Council Regular Meeting

Agenda

  1. Call to Order
  2. Public Participation
  3. New Business
  4. ORDER-2012-139 : A Resolution recognizing the accomplishments of the Melrose Lady Red Raiders Indoor Track Team on their Outstanding 2011-2012 Season
  5. ORDER-2012-140 : A Resolution recognizing the accomplishments of Olivia Downey on winning the Middlesex League Small in the Girls 600 Meter Run
  6. Recess
  7. Communications from His Honor, The Mayor And Other City Officials
  8. ORDER-2012-134 : Bond in the amount of $250,000 for Design and Project Management Services for Melrose High School Improvements
  9. ORDER-2012-135 : Appropriation of $22,500 from Available Free Cash to the Suits and Claims Stabilization Trust Fund
  10. ORDER-2012-136 : Appropriation of $43,000.00 from the Contract Stabilization Fund to Fire Salary & Wages
  11. ORDER-2012-137 : Requesting reauthorization of Revolving Account #2657 Waste Collection & Recycling
  12. ORDER-2012-138 : Reappointment of Joseph P. Nevin, Jr., 415 East Foster St., to the Liquor Licensing Commission for a six-year term, said term to expire on the first Monday in June, 2015
  13. Calendar
  14. ORDER-2012-116 : Appropriation of $72,760.00 from Available Free Cash to various Public Works and Park Accounts as set forth herein.
  15. ORDER-2012-117 : Public Works and Cemetery Salary Transfers in the amount of $138,700.00 as set forth herein.
  16. ORDER-2012-118 : Transfer of $6,700 from Account # 012411-511000, Inspectional Services, Salary & Wages, to various accounts as set forth herein
  17. ORDER-2012-119 : Requesting funds in the amount of $50,000 for FY12 Mowing and Maintenance Contract as set forth herein.
  18. ORDER-2012-121 : Appropriation in the amount of $1297 to Council on Aging HVAC Maintenance Account (015412 527401) from General Fund Certified Free Cash.
  19. ORDER-2012-120 : Transfer $1,473.00 from COA Salary (015411 511000) to COA HVAC Maintenance (015412 527401)
  20. ORDER-2012-125 : Transfer of funds in the amount of $6,000 from A/C #01511-511000 - Health Salary & Wages to A/C #015112-529000- Health Exp Professional Services.
  21. ORDER-2012-123 : Requesting that the spending limit on the Council on Aging Revolving Fund - A/C #2811 for Fiscal Year 2012 be increased from $8,000.00 to $12,000.00 as set forth herein.
  22. ORDER-2012-124 : Transfer in the amount of $8,683.32 from A/C #015111-511 - Health, Salaries & Wages to various other departments salaries as set forth herein.
  23. ORDER-2012-128 : Reappointment of Joan Cassidy, 61 Clifton Park, to the Melrose Redevelopment Authority, for a five-year term, said term to expire on the last day of February, 2014.
  24. ORDER-2012-129 : Reappointment of Philip Kukura, 79 Mount Vernon St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2016.
  25. ORDER-2012-131 : Reappointment of James Oosterman, 4 Fairmount St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2017.
  26. ORDER-2012-127 : Reappointment of Richard P. Doucette, 49 Crescent Ave., to the Conservation Commission, for a three-year term; said term to expire on the last day of February, 2015.
  27. ORDER-2012-126 : Reappointment of Maurine E. Garipay, 7 Irving St,. to the Board of Health for a three-year term; said term to expire on the last day of February 2015.
  28. ORDER-2012-130 : Reappointment of Steven W. Trulli, 33 Bancroft Rd., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of March, 2015.
  29. ORDER-2012-132 : Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 20 by changing the number of members of all standing committees of the Board of Aldermen to 11 as set forth herein.
  30. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● APRIL 2, 2012 Aldermanic Chamber Regular Meeting 7:45 PM

2012-139 Resolution A Resolution recognizing the accomplishments of the Melrose Lady Red Raiders Indoor Track Team on their Outstanding 2011-2012 Season Place on File

2012-140 Resolution A Resolution recognizing the accomplishments of Olivia Downey on winning the Middlesex League Small in the Girls 600 Meter Run Place on File Board of Aldermen

2012-134 Request Bond in the amount of $250,000 for Design and Project Management Services for Melrose High School Improvements Assigned to Committee Appropriations Committee

2012-135 Appropriation Appropriation of $22,500 from Available Free Cash to the Suits and Claims Stabilization Trust Fund Assigned to Committee Appropriations Committee

2012-136 Appropriation Appropriation of $43,000.00 from the Contract Stabilization Fund to Fire Salary & Wages Assigned to Committee Appropriations Committee

2012-137 Revolving Fund/Reauthorization Requesting reauthorization of Revolving Account #2657 Waste Collection & Recycling Assigned to Committee Public Works Committee

2012-138 Appointment Reappointment of Joseph P. Nevin, Jr., 415 East Foster St., to the Liquor Licensing Commission for a six-year term, said term to expire on the first Monday in June, 2015 Assigned to Committee Protection and License Committee City of Melrose Page 1 Updated 4/27/2012 2:56 PM Minutes Board of Aldermen April 2, 2012

2012-116 Appropriation Appropriation of $72,760.00 from Available Free Cash to various Public Works and Park Accounts as set forth herein. Tabled

2012-117 Transfer Public Works and Cemetery Salary Transfers in the amount of $138,700.00 as set forth herein. Tabled

2012-118 Transfer Transfer of $6,700 from Account # 012411-511000, Inspectional Services, Salary & Wages, to various accounts as set forth herein Passed

2012-119 Appropriation Requesting funds in the amount of $50,000 for FY12 Mowing and Maintenance Contract as set forth herein. Tabled

2012-121 Appropriation Appropriation in the amount of $1297 to Council on Aging HVAC Maintenance Account (015412 527401) from General Fund Certified Free Cash. Tabled

2012-120 Transfer Transfer $1,473.00 from COA Salary (015411 511000) to COA HVAC Maintenance (015412 527401) Passed

2012-125 Transfer Transfer of funds in the amount of $6,000 from A/C #01511-511000 - Health Salary & Wages to A/C #015112-529000- Health Exp Professional Services. Passed

2012-123 Request Requesting that the spending limit on the Council on Aging Revolving Fund - A/C #2811 for Fiscal Year 2012 be increased from $8,000.00 to $12,000.00 as set forth herein. Passed City of Melrose Page 2 Updated 4/27/2012 2:56 PM Minutes Board of Aldermen April 2, 2012

2012-124 Transfer Transfer in the amount of $8,683.32 from A/C #015111-511 - Health, Salaries & Wages to various other departments salaries as set forth herein. Tabled

2012-128 Appointment Reappointment of Joan Cassidy, 61 Clifton Park, to the Melrose Redevelopment Authority, for a five-year term, said term to expire on the last day of February, 2014. Passed

2012-129 Appointment Reappointment of Philip Kukura, 79 Mount Vernon St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2016. Passed

2012-131 Appointment Reappointment of James Oosterman, 4 Fairmount St., to the Melrose Redevelopment Authority for a five-year term; said term to expire on the last day of February, 2017. Passed as Amended

2012-127 Appointment Reappointment of Richard P. Doucette, 49 Crescent Ave., to the Conservation Commission, for a three-year term; said term to expire on the last day of February, 2015. Passed

2012-126 Appointment Reappointment of Maurine E. Garipay, 7 Irving St,. to the Board of Health for a three-year term; said term to expire on the last day of February 2015. Passed

2012-130 Appointment Reappointment of Steven W. Trulli, 33 Bancroft Rd., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of March, 2015. Passed City of Melrose Page 3 Updated 4/27/2012 2:56 PM Minutes Board of Aldermen April 2, 2012

2012-132 Rules of Order of the Melrose Board of Aldermen Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 20 by changing the number of members of all standing committees of the Board of Aldermen to 11 as set forth herein. Tabled Board of Aldermen City of Melrose Page 4 Updated 4/27/2012 2:56 PM

Original documents