Melrose Council Search

City Council — 2013-03-04

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; Gail Infurna present · Ward 5 Alderman; Mary Beth McAteer-Margolis present · Alderman at Large; Monica C. Medeiros absent · Ward 2 Alderman; Peter D. Mortimer present · Ward 6 Alderman; Ronald E Seaboyer present · Alderman at Large; John N. Tramontozzi present · Ward 1 Alderman; Francis X. Wright Jr. present · Ward 3 Alderman

Agenda

  1. Call to Order
  2. ORDER-2013-122 : Regular Meeting of the Board of Aldermen to be held on Monday, March 4, 2013 at 7:45 P.M. in the Aldermanic Chamber, City Hall, Melrose, MA
  3. Accept Minutes of February 4, 2013 BOA Meeting
  4. Public Participation
  5. Communications from His Honor, The Mayor And Other City Officials
  6. ORDER-2013-123 : Announcement of Reappointment of Veterans Services Advisory Board
  7. ORDER-2013-124 : Announcement of Appointment of Scott Forbes and Lisa Lord to the Veterans Services Advisory Board
  8. ORDER-2013-125 : Authorizing the borrowing of $480,000 to pay costs of purchasing textbooks and other related curriculum materials for the use of the School Department.
  9. New Business
  10. ORDER-2013-126 : Application of Yukit Wu d/b/a Beantown Cab, for a Hackney Carriage License (1 taxi) at Essex Street Stand
  11. Orders Out of Order
  12. Orders from Committee
  13. Calendar
  14. ORDER-2013-120 : Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2013
  15. ORDER-2013-119 : Licenses renewed: Common Victualler - for the year commencing January l, 2013
  16. 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
  17. ORDER-2013-117 : Acceptance of Police 911 Training Grant (Fund #2529) in the amount of $53,282.17
  18. ORDER-2013-116 : Appropriation in the amount of $7,576 to Council on Aging Salary Account (015411 511000) from General Fund Certified Free Cash.
  19. ORDER-2013-115 : Reauthorization of the Beebe Estate Revolving Fund, Account #2750 and the limit be increased from $5,000 to $30,000.
  20. 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.
  21. 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.
  22. 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.
  23. 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.
  24. 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 .
  25. 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.
  26. 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.
  27. 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.
  28. 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.
  29. 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.
  30. 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.
  31. 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.
  32. ORDER-2013-101 : Requesting the Chief Financial Officer/Auditor and Treasurer/Collector appear before the Board of Aldermen to provide Water/Sewer Consumption and Collections Update and Sewer Deficit Explanation for Fiscal Year 2013 as set forth herein.
  33. Adjournment

Minutes

CITY OF MELROSE BOARD OF ALDERMEN BULLETIN● MARCH 4, 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 Absent Peter D Mortimer Ward 6 Alderman Present Ronald E Seaboyer Alderman at Large Present John N Tramontozzi Ward 1 Alderman Present Francis X Wright Jr Ward 3 Alderman Present William H Forbes Jr President Present

ORDER-2013-123 Announcement Announcement of Reappointment of Veterans Services Advisory Board Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-124 Announcement Announcement of Appointment of Scott Forbes and Lisa Lord to the Veterans Services Advisory Board Assigned to Committee Health, Education & Welfare Committee

ORDER-2013-125 Bond Authorizing the borrowing of $480,000 to pay costs of purchasing textbooks and other related curriculum materials for the use of the School Department. Assigned to Committee Appropriations Committee

ORDER-2013-126 License - Hackney License Application of Yukit Wu d/b/a Beantown Cab, for a Hackney Carriage License (1 taxi) at Essex Street Stand Assigned to Committee Protection and License Committee City of Melrose Page 1 Updated 3/15/2013 3:44 PM Minutes Board of Aldermen March 4, 2013

ORDER-2013-120 License - Class II Motor Vehicle Licenses renewed: Class II Motor Vehicle for the year commencing Jan. 1, 2013 Place on File

ORDER-2013-119 License - Common Victualler Licenses renewed: Common Victualler - for the year commencing January l, 2013 Place on File

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 Passed

ORDER-2013-117 Grant Acceptance of Police 911 Training Grant (Fund #2529) in the amount of $53,282.17 Passed

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. Passed

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. Passed

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. Passed

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. Passed City of Melrose Page 2 Updated 3/15/2013 3:44 PM Minutes Board of Aldermen March 4, 2013

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. Passed

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. Passed

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 . Passed

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. Passed

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. Passed

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. Passed

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. Passed City of Melrose Page 3 Updated 3/15/2013 3:44 PM Minutes Board of Aldermen March 4, 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. Passed

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. Passed

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. Passed

ORDER-2013-101 Request Requesting the Chief Financial Officer/Auditor and Treasurer/Collector appear before the Board of Aldermen to provide Water/Sewer Consumption and Collections Update and Sewer Deficit Explanation for Fiscal Year 2013 as set forth herein. Place on File City of Melrose Page 4 Updated 3/15/2013 3:44 PM

Original documents