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Watertown City Council · 2018–2019 Council · Regular meeting

August 14, 2018

24 recorded votes, 24 with disagreement.

Sources: Official minutes (PDF) · City meeting page

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Attendance

Note on these minutes: Angeline B. Kounelis arrived late (6:31 p.m.).

Present: Caroline Bays, Anthony J. Donato, Susan G. Falkoff, Lisa J. Feltner, Anthony Palomba, Vincent J. Piccirilli, Kenneth M. Woodland, Mark S. Sideris, Angeline B. Kounelis

Absent: None

Every vote, in order

Executive Session – 6:30 P.M.

Enter into Executive Session

Minutes, page 1

ProceduralPassed · Voice vote, names not recorded

To Consider the Purchase, Exchange, Lease, or Value of Real Property as an Open Meeting May Have a Detrimental Effect on the Negotiating Position of the Public Body – Consideration of Acquisition of Properties for Establishment of Open Space Councilor Piccirilli moved that the Town Council enter into Executive Session;

The minutes record this vote as unanimous, but Angeline B. Kounelis arrived late (6:31 p.m.) and the minutes do not show whether before or after this vote, so MassVoter cannot tell who voted. Showing the result only.

From the minutes

“The motion was adopted unanimously on a roll call vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 1 (PDF)

Minutes of the June 26, 2018 Special Town Council Meeting

Accept the minutes as written of the Special Town Council meeting of June 26, 2018

Minutes, page 2

ProceduralPassed · Unanimous, 9 present

Minutes of the June 26, 2018 Special Town Council Meeting Councilor Piccirilli moved to accept the minutes as written of the Special Town Council meeting of June 26, 2018;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 2 (PDF)

Minutes of the June 26, 2018 Town Council Meeting

Accept the minutes as written of the Town Council meeting of June 26, 2018

Minutes, page 2

ProceduralPassed · Unanimous, 9 present

Minutes of the June 26, 2018 Town Council Meeting Councilor Piccirilli moved to accept the minutes as written of the Town Council meeting of June 26, 2018;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 2 (PDF)

Minutes of the July 10, 2018 Town Council Meeting

Accept the minutes of the Town Council meeting of July 10, 2018 as amended

Minutes, page 2

ProceduralPassed · Unanimous, 9 present

Minutes of the July 10, 2018 Town Council Meeting Councilor Piccirilli moved to accept the minutes of the Town Council meeting of July 10, 2018 as amended;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 2 (PDF)

PRESIDENT’S REPORT A Proposed Resolution Regarding the Fiscal Year 2020 Budget Process.

Accept the resolution

Minutes, page 2

Adopt resolutionPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the resolution;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 2 (PDF)

Public Hearing and Vote on a Petition for a Grant of Location for NSTAR Electric Company d/b/a Eversource Energy to...

Approve the petition as presented: Public Hearing and Vote on a Petition for a Grant of Location for NSTAR Electric Company d/b/a Eversource Energy to Install Approximately 70 Feet of Conduit in...

Minutes, page 3

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the petition as presented;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 3 (PDF)

Public Hearing and Vote on a Proposed Order Authorizing the Town Treasurer with the Approval of the Town Manager to...

Approve the Loan Order of $2,030,900: Public Hearing and Vote on a Proposed Order Authorizing the Town Treasurer with the Approval of the Town Manager to Borrow and/or Expend Monies in the amount...

Minutes, page 4

Adopt loan orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the Loan Order of $2,030,900;

The minutes record this vote as unanimous; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a roll call vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 4 (PDF)

MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS An Order Accepting a Pedestrian and Bicycle Easement at Property Located...

Approve the order accepting the easement at 130 Arsenal Street and authorizing the Town Manager to execute the grant of easement

Minutes, page 4

Adopt orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the order accepting the easement at 130 Arsenal Street and authorizing the Town Manager to execute the grant of easement;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 4 (PDF)

Ad Hoc Committee on Victory Field Phase 2 Report – Final Report – Vincent Piccirilli, Chair ACTION ITEM: That the...

The recommendations of the Ad Hoc Committee be accepted

Minutes, page 4

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli read the conclusion of the report and made a motion that the recommendations of the Ad Hoc Committee be accepted;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (second: Woodland)

Read it in the official minutes, page 4 (PDF)

Committee on Economic Development and Planning Report Regarding the Transportation Network Company Tax – Kenneth M....

Accept the report: Committee on Economic Development and Planning Report Regarding the Transportation Network Company Tax – Kenneth M. Woodland

Minutes, page 5

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 5 (PDF)

Appropriate the 2018 Transportation Network Company Tax Funds to the Watertown Transportation Management Association to partially fund the Shuttle Bus Pilot Program

Minutes, page 5

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli made a motion that the Town Council appropriate the 2018 Transportation Network Company Tax Funds to the Watertown Transportation Management Association to partially fund the Shuttle Bus Pilot Program;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 5 (PDF)

Committee on Human Services Report Regarding Affordable Housing in Watertown – Anthony Palomba, Chair

Accept the report: Committee on Human Services Report Regarding Affordable Housing in Watertown – Anthony Palomba, Chair

Minutes, page 5

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 5 (PDF)

Committee on Media and Public Outreach Report Regarding Increased Government Participation and Methods of Outreach...

Accept the report: Committee on Media and Public Outreach Report Regarding Increased Government Participation and Methods of Outreach – Anthony Palomba

Minutes, page 5

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 5 (PDF)

That the Town Council Ask the Personnel Director to Provide Salary Information for Town Councilors from Comparative...

Accept the report: That the Town Council Ask the Personnel Director to Provide Salary Information for Town Councilors from Comparative Communities

Minutes, page 5

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 5 (PDF)

Amend the action item motion to include a 2.5% increase for Fiscal Year 2018 and a 2.0% increase for Fiscal Year 2019

Minutes, page 6

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to amend the action item motion to include a 2.5% increase for Fiscal Year 2018 and a 2.0% increase for Fiscal Year 2019;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 6 (PDF)

Evaluate the performance of the Town Auditor using the most recently used form

Minutes, page 6

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved that the Town Council evaluate the performance of the Town Auditor using the most recently used form;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Falkoff)

Read it in the official minutes, page 6 (PDF)

Ask the Personnel Director to provide salary information for Town Councilors from comparative communities

Minutes, page 6

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved that the Town Council ask the Personnel Director to provide salary information for Town Councilors from comparative communities;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 6 (PDF)

Committee on Rules and Ordinances Report Regarding the Status of the Bring Your Own Bags Ordinance (May 21, 2018)...

Accept the report: Committee on Rules and Ordinances Report Regarding the Status of the Bring Your Own Bags Ordinance (May 21, 2018) – Anthony Donato

Minutes, page 6

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 6 (PDF)

Committee on Rules and Ordinances Revised Report Regarding the Bring Your Own Bag Ordinance (July 16, 2018)...

Accept the report: Committee on Rules and Ordinances Revised Report Regarding the Bring Your Own Bag Ordinance (July 16, 2018) – Anthony J. Donato

Minutes, page 6

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 6 (PDF)

Committee on Rules and Ordinances Revised Report Regarding Revisions to Animal Control Ordinance – Anthony Donato...

Accept the report: Committee on Rules and Ordinances Revised Report Regarding Revisions to Animal Control Ordinance – Anthony Donato, Chair ACTION ITEM: That the Town Council Adopt Revisions to...

Minutes, page 7

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 7 (PDF)

ProceduralPassed · Unanimous, 9 present

Councilor Woodland moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Woodland, second: Feltner)

Read it in the official minutes, page 7 (PDF)

ProceduralPassed · Unanimous, 9 present

Councilor Woodland moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Woodland, second: Feltner)

Read it in the official minutes, page 7 (PDF)

Communications From The Town Manager

Include Public Safety in the referral

Minutes, page 7

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli made a motion to include Public Safety in the referral;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Woodland)

Read it in the official minutes, page 7 (PDF)

Recess Or Adjournment

Adjourn the meeting

Minutes, page 9

ProceduralPassed · Unanimous, 9 present

RECESS OR ADJOURNMENT Councilor Piccirilli made a motion to adjourn the meeting;

The minutes record a unanimous voice vote; every councilor present is shown voting yes.

From the minutes

“The motion was adopted unanimously on a voice vote..” (Motion: Piccirilli, second: Feltner)

Read it in the official minutes, page 9 (PDF)

From the Watertown City Council’s official minutes, posted on the city’s meeting portal (linked from the City Council page on watertown-ma.gov). We check every vote against the councilors present and quote the exact wording. MassVoter never grades or scores officials. Photos: Watertown News (watertownmanews.com) candidate Q&As, candidate letters and articles that name each councilor; Mark Sideris photo by Charlie Breitrose. The city’s website has no councilor photos.

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