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Watertown City Council · 2018–2019 Council · Special meeting

June 4, 2019

18 recorded votes, 18 with disagreement.

Sources: Official minutes (PDF) · City meeting page

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Attendance

Note on these minutes: Anthony J. Donato left before the end of the meeting.

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

Absent: None

Every vote, in order

Public Hearings

Move up items 3A and 3B

Minutes, page 1

ProceduralPassed · Unanimous, 9 present

PUBLIC HEARINGS Councilor Piccirilli made a motion to move up items 3A and 3B;

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 1 (PDF)

Public Hearing and Vote on a Petition by NSTAR ELECTRIC Company

Approve the petition for NSTAR to install conduit to 32 Church Street

Minutes, page 2

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the petition for NSTAR to install conduit to 32 Church Street;

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)

Approve the petition for NSTAR to install underground conduit to 305 Mount Auburn Street

Minutes, page 2

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the petition for NSTAR to install underground conduit to 305 Mount Auburn Street;

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)

THE COMMITTEE OF THE WHOLE Public Hearing and Vote on the Fiscal Year 2020 Budget and Related Matters

Approve the budget as presented

Minutes, page 3

ApprovePassed · Unanimous, 9 present

The budgets for Fiscal Year 2020 were ~ ~ ~ ~ ~ General Fund - $147,758,000 General Fund – Other Financing Sources - $4,571,886 General Fund – Free Cash - $2,000,000 Water and Sewer Enterprise - $19,340,902 Water and Sewer Enterprise – Other Financing Resources - $500,000 Councilor Piccirilli moved to approve the budget as presented;

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 3 (PDF)

Reconsider the budget vote (the minutes say the motion was made in the hope that it would fail)

Minutes, page 3

ApproveFailed · 0–9

Councilor Falkoff moved to reconsider the budget with the hopes that the motion failed;

No: Bays, Donato, Falkoff, Feltner, Kounelis, Palomba, Piccirilli, Sideris, WoodlandThe minutes give the count as 0 to 9, which matches the 9 councilors present; each is shown voting no.

From the minutes

“The motion failed 0-9 on a voice vote..” (Motion: Falkoff, second: Piccirilli)

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

Resolution Authorizing a Transfer of $1,354,508 from the Fiscal Year 2019 OPEB Stabilization Fund to the Fiscal Year...

Approve the transfer of $1,354,508 into the OPEB Trust Fund

Minutes, page 3

ApprovePassed · Unanimous, 9 present

After a brief discussion of the OPEB Trust Fund, Councilor Piccirilli moved to approve the transfer of $1,354,508 into the OPEB Trust Fund;

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 3 (PDF)

Resolution Approving the Fiscal Year 2020 Retiree Health Insurance Appropriation and Authorization of Expenditures...

Approve the resolution: Resolution Approving the Fiscal Year 2020 Retiree Health Insurance Appropriation and Authorization of Expenditures from the OPEB Trust Fund

Minutes, page 3

Adopt resolutionPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the resolution;

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: Feltner)

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

Resolution Establishing Fiscal Year 2020 Expenditure Limits for Revolving Funds.

Approve the limits: Resolution Establishing Fiscal Year 2020 Expenditure Limits for Revolving Funds

Minutes, page 4

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the limits;

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 4 (PDF)

Motions to Appropriate the Community Preservation Act (CPA) Funds for Fiscal Year 2019 and Fiscal Year 2020

Appropriate and transfer $2,367,395 from the Fiscal Year 2019 Community Preservation Funds in the following manner: 10% or $236,739 to the affordable housing reserve

Minutes, page 4

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to appropriate and transfer $2,367,395 from the Fiscal Year 2019 Community Preservation Funds in the following manner: 10% or $236,739 to the affordable housing reserve;

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 4 (PDF)

Appropriate and transfer $2,481,400 from the Fiscal Year 2020 Community Preservation Funds in the following manner: 5% or $124,070 for administrative expenses of the Community Preservation Committee

Minutes, page 4

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to appropriate and transfer $2,481,400 from the Fiscal Year 2020 Community Preservation Funds in the following manner: 5% or $124,070 for administrative expenses of the Community Preservation Committee;

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

Motions to Appropriate the Community Preservation Act (CPA) Funds for Fiscal Year 2019 and Fiscal Year 2020

Minutes, page 4

ApprovePassed · Unanimous, 9 present

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

From the minutes

“President Sideris then called for a roll call vote on the previous FY 2019 appropriation which was adopted unanimously..”

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

Committee on Human Services Report Regarding the Accessory Dwelling

Accept the report with the amendment that the Date Read be changed to June 4, 2019

Minutes, page 5

ProceduralPassed · Unanimous, 8 present

Councilor Piccirilli moved to accept the report with the amendment that the Date Read be changed to June 4, 2019;

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

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)

Reports Of Committees

Committee on Human Services Report Regarding the Tenant-Based Security Deposit Program and Tenant-Based Rental Assistance Program (TBRA) – Anthony Palomba, Chair

Minutes, page 5

ApprovePassed · Unanimous, 8 present

The motion to amend

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

From the minutes

“the report was adopted unanimously on a voice vote..” (second: Palomba)

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

ApprovePassed · Unanimous, 8 present

The motion to accept

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

From the minutes

“the report as amended was adopted unanimously on a voice vote..”

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

That the Town Council Reappoint Shannon Lawn to the Board of the Watertown Housing Authority for a Term to Expire on...

Accept the report: That the Town Council Reappoint Shannon Lawn to the Board of the Watertown Housing Authority for a Term to Expire on May 15, 2024

Minutes, page 5

ProceduralPassed · Unanimous, 8 present

Councilor Piccirilli moved to accept the report;

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

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)

Appoint Patricia Santos to the Watertown Housing Authority as Tenant Representative for a term to expire on May 15, 2023

Minutes, page 5

Confirm appointmentPassed · Unanimous, 8 present

Councilor Piccirilli moved to appoint Patricia Santos to the Watertown Housing Authority as Tenant Representative for a term to expire on May 15, 2023;

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

From the minutes

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

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

Appoint Shannon Lawn to the Watertown Housing Authority for a term to expire on May 15, 2024

Minutes, page 5

Confirm appointmentPassed · Unanimous, 8 present

Councilor Piccirilli moved to appoint Shannon Lawn to the Watertown Housing Authority for a term to expire on May 15, 2024;

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

From the minutes

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

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

Recess Or Adjournment

Adjourn the meeting

Minutes, page 6

ProceduralPassed · Unanimous, 8 present

RECESS OR ADJOURNMENT Councilor Piccirilli moved to adjourn the meeting;

The minutes record a unanimous voice vote; every councilor present is shown voting yes. Anthony J. Donato had left the meeting before this vote.

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)

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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