Melrose Council Search

City Council — 2013-02-19

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 · President, Ward 7; 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 absent · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. ORDER-2013-102 : Regular Meeting of the Board of Aldermen to be held on Tuesday, February 19, 2013 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. ACCEPT MINUTES
  4. Public Participation
  5. PUBLIC HEARING - 8:00 P.M.
  6. ORDER-2013-82 : Petition of Lightower Fiber Networks to install approximately 1500' of 4" - 40 PVC conduit underground on Stillman Road to provide fiber optic service to a cell site at 57 Cheever St. In Saugus.
  7. Communications from His Honor, The Mayor And Other City Officials
  8. ORDER-2013-103 : Reappointment of Lee A. Phalen, 102 Clifford Street, Melrose, to a three-year term as a member of the Board of Assessors; said term to expire the last day of February 2016.
  9. ORDER-2013-104 : Reappointment of Elizabeth B. Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2016.
  10. ORDER-2013-105 : Reappointment of Tarica Leskiw, 47 Lovell Road, to a three-year term on the Beebe Estate Board of Trustees; said term to expire on the last day of February 2016.
  11. ORDER-2013-106 : Reappointment of Dr. Francisco J. Brincheiro, 276 Upham St., to the Board of Health for a three-year term; said term to expire the last day of February 2016.
  12. ORDER-2013-107 : Reappointment of Christopher Brown, 93 Vinton St., to the Historical Commission for a three-year term; said term to expire on the last day of February 2016.
  13. ORDER-2013-108 : Reappointment of Paul Cunningham, 83 Bellevue Ave., to the Historical Commission for a three-year term; said term to expire on the last day of February 2016.
  14. ORDER-2013-109 : Reappointment of Karen Andrews, 195 Beech Ave., to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2016.
  15. ORDER-2013-110 : Reappointment of Laura Paladino, 67 Ardsmoor Rd., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February, 2016 .
  16. ORDER-2013-111 : Reappointment of Mary M. Sexton, 19 Sears Ave., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February 2016.
  17. ORDER-2013-112 : Reappointment of Theodore F. Hunt, 241 Tremont St., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of February 2016.
  18. ORDER-2013-113 : Reappointment of Eric J. Wildman, 33 Norman Rd., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of February 2016.
  19. ORDER-2013-114 : Reappointment of Charles Harak, 14 Country Club Rd., to the Tri-Cap Board for a two-year term; said term to expire on the first Monday in January, 2015.
  20. ORDER-2013-115 : Reauthorization of the Beebe Estate Revolving Fund, Account #2750 and the limit be increased from $5,000 to $30,000.
  21. ORDER-2013-116 : Appropriation in the amount of $7,576 to Council on Aging Salary Account (015411 511000) from General Fund Certified Free Cash.
  22. ORDER-2013-117 : Acceptance of Police 911 Training Grant (Fund #2529) in the amount of $53,282.17
  23. ORDER-2013-118 : Amend Melrose Revised Ordinances, Chapter 228, Sec. 228-15 (B) by adding the Director of Public Works to the Water Rate Review Committee
  24. New Business
  25. ORDER-2013-119 : Licenses renewed: Common Victualler - for the year commencing January l, 2013
  26. ORDER-2013-120 : Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2013
  27. ORDER-2013-121 : License Not Renewed: Class II Motor Vehicle License for year commencing Jan. 1, 2013 Amended to "Renewed" at BOA Meeting- March 18, 2013
  28. Orders Out of Order
  29. Orders from Committee
  30. ORDER-2013-98 : Reappointment of Edward W. Waystack, III , 50 Glen Street, Melrose, MA, to serve as a Trustee of the Melrose Public Library; said term to expire the last day of February, 2016.
  31. ORDER-2013-97 : Reappointment of Jean Gorman, 53 Larrabee St., to the Beebe Estate Board of Trustees for a three-year term, said term to expire on the last day of February, 2016.
  32. Calendar
  33. ORDER-2013-93 : TRANSFER OF FUNDS IN THE AMOUNT OF $3,420.00 FROM A/C #012412-529020 Insp Exp Inspections TO A/C 012411-511000 - Insp Sal Salary & Wages.
  34. ORDER-2013-94 : An Appropriation from account 01-324001 (Available Free Cash) in the amount of $30,000.00; and appropriate to account 019132-544400 ( Unemployment Expenses) in the amount of $30,000.00
  35. ORDER-2013-95 : Transfer from 019142-549200 (Health Contractual, Cook & Co) the following accounts: $5,240.77 to 011522-54300, Physical Exams; $2009.23 to 011521-511000 · H R Sal Salary & Wages and $2,750.00 to 011351-511000 · Auditor Sal Salary & Wages
  36. ORDER-2013-91 : Appropriation in the amount of $3,000.00 to A/C # 011611-513000, City Clerk, S&W Overtime from Available Free for additional compensation to our Election Administrator for the upcoming Special Election to fill Senate Seat vacancy.
  37. ORDER-2013-92 : Transfer in the amount of $l,500.00 to A/C #011622-529000 - Election, Professional Services from A/C # 011621-512000 Election- Part-time S&W as set forth herein.
  38. ORDER-2013-96 : Transfer from account 016111-511000 (Lib Sal Salary & Wages) in the amount of $8,244.50; and Transfer from account 016112-534200 (Lib Exp Books & Periodicals) in the amount of $2,000.00; and Transfer to account 016112-522000 (Lib Exp Telephone) in the amount of $8,244.50; and Transfer to account 016112-542700 (Lib Exp Recreational Programs) in the amount of $2,000.00
  39. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● FEBRUARY 19, 2013 Aldermanic Chamber Regular Meeting 7:45 PM 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 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 John N Tramontozzi Ward 1 Alderman Absent Francis X Wright Jr Ward 3 Alderman Present William H Forbes Jr President, Ward 7 Present

ORDER-2013-82 Utility Petition Petition of Lightower Fiber Networks to install approximately 1500' of 4" - 40 PVC conduit underground on Stillman Road to provide fiber optic service to a cell site at 57 Cheever St. In Saugus. Passed as Amended

ORDER-2013-103 Appointment Reappointment of Lee A. Phalen, 102 Clifford Street, Melrose, to a three-year term as a member of the Board of Assessors; said term to expire the last day of February 2016. Assigned to Committee Finance Committee

ORDER-2013-104 Appointment Reappointment of Elizabeth B. Friedberg, 48 Walton Park, to the Beebe Estate Board of Trustees for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Health, Education & Welfare Committee City of Melrose Page 1 Updated 3/15/2013 2:56 PM Minutes Board of Aldermen February 19, 2013

ORDER-2013-105 Appointment Reappointment of Tarica Leskiw, 47 Lovell Road, to a three-year term on the Beebe Estate Board of Trustees; said term to expire on the last day of February 2016. Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-106 Appointment Reappointment of Dr. Francisco J. Brincheiro, 276 Upham St., to the Board of Health for a three-year term; said term to expire the last day of February 2016. Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-107 Appointment Reappointment of Christopher Brown, 93 Vinton St., to the Historical Commission for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-108 Appointment Reappointment of Paul Cunningham, 83 Bellevue Ave., to the Historical Commission for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-109 Appointment Reappointment of Karen Andrews, 195 Beech Ave., to the Human Rights Commission for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Appropriations Committee

ORDER-2013-110 Appointment Reappointment of Laura Paladino, 67 Ardsmoor Rd., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February, 2016 . Assigned to Committee Public Service Committee City of Melrose Page 2 Updated 3/15/2013 2:56 PM Minutes Board of Aldermen February 19, 2013

ORDER-2013-111 Appointment Reappointment of Mary M. Sexton, 19 Sears Ave., to the Memorial Hall Board of Trustees for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Public Service Committee

ORDER-2013-112 Appointment Reappointment of Theodore F. Hunt, 241 Tremont St., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Finance Committee

ORDER-2013-113 Appointment Reappointment of Eric J. Wildman, 33 Norman Rd., to the Board of Registrars of Voters for a three-year term; said term to expire on the last day of February 2016. Assigned to Committee Finance Committee

ORDER-2013-114 Appointment Reappointment of Charles Harak, 14 Country Club Rd., to the Tri-Cap Board for a two-year term; said term to expire on the first Monday in January, 2015. Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-115 Revolving Fund/Reauthorization Reauthorization of the Beebe Estate Revolving Fund, Account #2750 and the limit be increased from $5,000 to $30,000. Assigned to Committee Finance Committee

ORDER-2013-116 Appropriation Appropriation in the amount of $7,576 to Council on Aging Salary Account (015411 511000) from General Fund Certified Free Cash. Assigned to Committee Finance Committee

ORDER-2013-117 Grant Acceptance of Police 911 Training Grant (Fund #2529) in the amount of $53,282.17 Assigned to Committee Appropriations Committee City of Melrose Page 3 Updated 3/15/2013 2:56 PM Minutes Board of Aldermen February 19, 2013

ORDER-2013-118 Amending Revised Ordinances Amend Melrose Revised Ordinances, Chapter 228, Sec. 228-15 (B) by adding the Director of Public Works to the Water Rate Review Committee Assigned to Committee Appropriations Committee

ORDER-2013-119 License - Common Victualler Licenses renewed: Common Victualler - for the year commencing January l, 2013 Assigned to Committee Protection and License Committee

ORDER-2013-120 License - Class II Motor Vehicle Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2013 Assigned to Committee Protection and License Committee

ORDER-2013-121 License - Class II Motor Vehicle License Not Renewed: Class II Motor Vehicle License for year commencing Jan. 1, 2013 Assigned to Committee Protection and License Committee

ORDER-2013-98 Appointment Reappointment of Edward W. Waystack, III , 50 Glen Street, Melrose, MA, to serve as a Trustee of the Melrose Public Library; said term to expire the last day of February, 2016. Passed

ORDER-2013-97 Appointment Reappointment of Jean Gorman, 53 Larrabee St., to the Beebe Estate Board of Trustees for a three-year term, said term to expire on the last day of February, 2016. Passed

ORDER-2013-93 Transfer TRANSFER OF FUNDS IN THE AMOUNT OF $3,420.00 FROM A/C #012412-529020 Insp Exp Inspections TO A/C 012411-511000 - Insp Sal Salary & Wages. Passed City of Melrose Page 4 Updated 3/15/2013 2:56 PM Minutes Board of Aldermen February 19, 2013

ORDER-2013-94 Appropriation An Appropriation from account 01-324001 (Available Free Cash) in the amount of $30,000.00; and appropriate to account 019132-544400 ( Unemployment Expenses) in the amount of $30,000.00 Passed

ORDER-2013-95 Transfer Transfer from 019142-549200 (Health Contractual, Cook & Co) the following accounts: $5,240.77 to 011522-54300, Physical Exams; $2009.23 to 011521- 511000 · H R Sal Salary & Wages and $2,750.00 to 011351-511000 · Auditor Sal Salary & Wages Passed

ORDER-2013-91 Appropriation Appropriation in the amount of $3,000.00 to A/C # 011611-513000, City Clerk, S&W Overtime from Available Free for additional compensation to our Election Administrator for the upcoming Special Election to fill Senate Seat vacancy. Passed

ORDER-2013-92 Transfer Transfer in the amount of $l,500.00 to A/C #011622-529000 - Election, Professional Services from A/C # 011621-512000 Election- Part-time S&W as set forth herein. Passed

ORDER-2013-96 Transfer Transfer from account 016111-511000 (Lib Sal Salary & Wages) in the amount of $8,244.50; and Transfer from account 016112-534200 (Lib Exp Books & Periodicals) in the amount of $2,000.00; and Transfer to account 016112-522000 (Lib Exp Telephone) in the amount of $8,244.50; and Transfer to account 016112-542700 (Lib Exp Recreational Programs) in the amount of $2,000.00 Passed City of Melrose Page 5 Updated 3/15/2013 2:56 PM

Original documents