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City Council — 2012-06-18

City Council Regular Meeting

Agenda

  1. Call to Order
  2. ORDER-2012-210 : Regular Meeting of the Board of Aldermen to be held on Monday, June 18, 2012 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. Public Participation
  4. PUBLIC HEARINGS - 8:00 P.M. - ORDER TABLED (2012-206)
  5. ORDER-2012-206 : Petition of Verizon New England Inc. To Place Approximately 835 feet of underground conduit on Rivers Lane in accordance with Plan Dated 5/29/12 and marked Order #6ABJVR PUBLIC HEARING CONT'D TO JULY 16, 2012 @ 8:00 P.M. PUBLIC HEARING CONT'D TO AUGUST 20, 2012 @ 8:00 P.M.
  6. ORDER-2012-189 : Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established) as set forth herein. Public Hearing Continued to June 18, 2012 at 8:00 P.M.
  7. ORDER-2012-188 : Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Public Hearing Continued to June 18, 2012 at 8:00 P.M.
  8. Communications from His Honor, The Mayor And Other City Officials
  9. ORDER-2012-211 : Transfer from account 012111-511000 (Pol Sal Salary & Wages) in the amount of $6,500.00; and Transfer to account 012112-527700 (Pol Exp Building Repair & Maintenance) in the amount of $6,500.00
  10. ORDER-2012-212 : An Act Exempting the Position of Assistant Fire Chief in the City of Melrose from the Civil Service Law
  11. ORDER-2012-213 : Bond in the amount of $153,000 for a Feasibility Study for Massachusetts School Building Authority (MSBA) Science Lab Initiative. (Amended amount to: $153,000 from: $125,000 6/28/2012)
  12. New Business
  13. ORDER-2012-214 : Amending the Rules of Order of the Melrose Board of Aldermen: Rules #34 and #36 as set forth herein.
  14. Orders Out of Order
  15. Orders from Committee
  16. ORDER-2012-199 : Transfer of $500 from account 012212-540600 (Fire Exp Education/Seminars) to account 012212-560200 (Fire Exp Education Reimbursement)
  17. ORDER-2012-200 : Transfer of $3,200.00 from Account 014331-511000 (PW San Sal Salary & Wages) to account 014021-512000 (PW City Hall Sal Part Time Salaries & Wages)
  18. ORDER-2012-203 : Reappointment of Donald Dragt, 24 Bellevue Ave., Stoneham, to the Board of Assessors for a three-year term; said term to expire on the last day of February, 2015
  19. Calendar
  20. ORDER-2012-145 : Sewer Enterprise operating budget for Fiscal Year 2013 in the amount of $6,605,172.75 (Six million, six hundred five thousand, one hundred seventy two dollars and 75 cents)
  21. ORDER-2012-144 : Water Enterprise Operating Budget for Fiscal Year 2013 in the amount of $4,560,054.14 (Four Million, Five Hundred Sixty Thousand, Fifty-four Dollars and Fourteen Cents)
  22. ORDER-2012-147 : Ambulance Enterprise Fund Budget for Fiscal Year 2013 in the amount of $758,862.52 (seven hundred fifty eight thousand, eight hundred sixty two dollars and 52 cents)
  23. ORDER-2012-174 : Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32 - Emergency Rescue Vehicle, to set fees for FY 13
  24. ORDER-2012-201 : Authorize the Mayor and Chief Executive Officer of the City of Melrose to execute an Inter-Municipal Agreement between the City of Melrose & the Town of Reading
  25. ORDER-2012-205 : Reappointment of Jose A. Rotger, 25 Dyer Ave., to the Historical Commission for a three-year term; said term to expire on the last day of February 2015.
  26. ORDER-2012-202 : Authorize the Mayor and Chief Executive Officer of the City of Melrose to execute an Inter-Municipal Agreement between the City of Melrose and the Town of Wakefield to regionalize Veterans Services
  27. ORDER-2012-207 : Requesting that the Health Director inform the Board of Aldermen what inspections will be undertaken of the Lloyd Swimming Pool prior to opening.
  28. ORDER-2012-208 : Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 21B; further add Rule 21C as set forth herein.
  29. ORDER-2012-204 : Reappointment of George J. Proakis, A.I.C.P., 188 Florence St., to the Historical Commission for a three-year term; said term to expire on the last day of February 2015.
  30. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● JUNE 18, 2012 Aldermanic Chamber Regular Meeting 7:45 PM

2012-206 Utility Petition Petition of Verizon New England Inc. To Place Approximately 835 feet of underground conduit on Rivers Lane in accordance with Plan Dated 5/29/12 and marked Order #6ABJVR PUBLIC HEARING CONT'D TO JULY 16, 2012 @ 8:00 P.M. PUBLIC HEARING CONT'D TO AUGUST 20, 2012 @ 8:00 P.M. Tabled

2012-189 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article II, Section 228-15 (Water Rates Established) as set forth herein. Public Hearing Continued to June 18, 2012 at 8:00 P.M. Passed

2012-188 Amending Revised Ordinances Amending Melrose Revised Ordinances, Chapter 228, Article IV, Section 228-30 (Sewer Rates Established) as set forth herein. Public Hearing Continued to June 18, 2012 at 8:00 P.M. Passed

2012-211 Appropriation Transfer from account 012111-511000 (Pol Sal Salary & Wages) in the amount of $6,500.00; and Transfer to account 012112-527700 (Pol Exp Building Repair & Maintenance) in the amount of $6,500.00 Passed

2012-212 Home Rule Petition/Special Act An Act Exempting the Position of Assistant Fire Chief in the City of Melrose from the Civil Service Law Assigned to Committee Appropriations Committee

2012-213 Bond Bond in the amount of $153,000 for a Feasibility Study for Massachusetts School Building Authority (MSBA) Science Lab Initiative. (Amended amount to: $153,000 from: $125,000 6/28/2012) Assigned to Committee Appropriations Committee City of Melrose Page 1 Updated 9/12/2012 1:22 PM Minutes Board of Aldermen June 18, 2012

2012-214 Rules of Order of the Melrose Board of Aldermen Amending the Rules of Order of the Melrose Board of Aldermen: Rules #34 and #36 as set forth herein. Assigned to Committee Appropriations Committee

2012-199 Transfer Transfer of $500 from account 012212-540600 (Fire Exp Education/Seminars) to account 012212-560200 (Fire Exp Education Reimbursement) Passed

2012-200 Transfer Transfer of $3,200.00 from Account 014331-511000 (PW San Sal Salary & Wages) to account 014021-512000 (PW City Hall Sal Part Time Salaries & Wages) Passed

2012-203 Appointment Reappointment of Donald Dragt, 24 Bellevue Ave., Stoneham, to the Board of Assessors for a three-year term; said term to expire on the last day of February, 2015 Passed

2012-145 Enterprise Fund Sewer Enterprise operating budget for Fiscal Year 2013 in the amount of $6,605,172.75 (Six million, six hundred five thousand, one hundred seventy two dollars and 75 cents) Passed

2012-144 Enterprise Fund Water Enterprise Operating Budget for Fiscal Year 2013 in the amount of $4,560,054.14 (Four Million, Five Hundred Sixty Thousand, Fifty-four Dollars and Fourteen Cents) Passed

2012-147 Enterprise Fund Ambulance Enterprise Fund Budget for Fiscal Year 2013 in the amount of $758,862.52 (seven hundred fifty eight thousand, eight hundred sixty two dollars and 52 cents) Passed City of Melrose Page 2 Updated 9/12/2012 1:22 PM Minutes Board of Aldermen June 18, 2012

2012-174 Amending Revised Ordinances Amend Melrose Revised Ordinances, Chapter 24, Article II - Fire Department, Sec. 24-32 - Emergency Rescue Vehicle, to set fees for FY 13 Passed

2012-201 Acceptance Authorize the Mayor and Chief Executive Officer of the City of Melrose to execute an Inter-Municipal Agreement between the City of Melrose & the Town of Reading Passed

2012-205 Appointment Reappointment of Jose A. Rotger, 25 Dyer Ave., to the Historical Commission for a three-year term; said term to expire on the last day of February 2015. Passed

2012-202 Agreement Authorize the Mayor and Chief Executive Officer of the City of Melrose to execute an Inter-Municipal Agreement between the City of Melrose and the Town of Wakefield to regionalize Veterans Services Passed

2012-207 Request Requesting that the Health Director inform the Board of Aldermen what inspections will be undertaken of the Lloyd Swimming Pool prior to opening. Place on File

2012-208 Rules of Order of the Melrose Board of Aldermen Amending the Rules of Order of the Melrose Board of Aldermen; namely, Rule 21B; further add Rule 21C as set forth herein. Passed

2012-204 Appointment Reappointment of George J. Proakis, A.I.C.P., 188 Florence St., to the Historical Commission for a three-year term; said term to expire on the last day of February 2015. Passed City of Melrose Page 3 Updated 9/12/2012 1:22 PM

Original documents