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Watertown City Council · 2018–2019 Council · Regular meeting

September 10, 2019

15 recorded votes, 15 with disagreement.

Sources: Official minutes (PDF) · City meeting page

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Attendance

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

Executive Session – 6:45 P.M.

For the Town Council to meet in Executive Session

Minutes, page 1

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved for the Town Council to meet in Executive Session;

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 1 (PDF)

EXAMINATION OF RECORDS OF PREVIOUS MEETINGS Minutes of the August 13, 2019 Town Council Meeting

Approve the minutes with an amendment to Item 12D; the words “Public Works” should read “Economic Development and Planning”

Minutes, page 2

ProceduralPassed · Unanimous, 9 present

EXAMINATION OF RECORDS OF PREVIOUS MEETINGS Minutes of the August 13, 2019 Town Council Meeting Councilor Piccirilli moved to approve the minutes with an amendment to Item 12D; the words “Public Works” should read “Economic Development and Planning”;

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 2 (PDF)

Public Hearing and Vote on a Proposed Loan Order Authorizing the Town Treasurer, With the Approval of the Town...

Approve a Loan Order authorizing the Town Treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $4,080,875 under M.G.L

Minutes, page 3

Adopt loan orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve a Loan Order authorizing the Town Treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $4,080,875 under M.G.L.

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)

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

Approve a Loan Order authorizing the Town Treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $2,500,000 under M.G.L

Minutes, page 4

Adopt loan orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve a Loan Order authorizing the Town Treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $2,500,000 under M.G.L.

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)

Approve a Loan Order authorizing the town treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $1,100,000 Under M.G.L

Minutes, page 5

Adopt loan orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve a Loan Order authorizing the town treasurer, with the approval of the Town Manager, to borrow and/or expend monies in the amount of $1,100,000 Under M.G.L.

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: Bays)

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

Resolution Authorizing a Transfer of Funds in Order to Fund an Agreement with the Library, AFSCME Council 93 Union...

Transfer funds in the amount of $41,325 to fund an agreement with the Library, AFSCME Council 93 Union covering the period of July 1, 2019 through June 30, 2022

Minutes, page 5

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to transfer funds in the amount of $41,325 to fund an agreement with the Library, AFSCME Council 93 Union covering the period of July 1, 2019 through June 30, 2022;

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: Falkoff)

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

Resolution Authorizing Acceptance and Expenditure of a Gift of Funds in the Amount of $5,000 from Watertown Savings...

Authorize the acceptance and expenditure of a gift of funds in the amount of $5,000 from Watertown Savings Bank to offset expenses related to the “Faire on the Square 2019”

Minutes, page 5

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to authorize the acceptance and expenditure of a gift of funds in the amount of $5,000 from Watertown Savings Bank to offset expenses related to the “Faire on the Square 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 5 (PDF)

Resolution Approving the Acceptance and Expenditure of a Gift of Funds in the Amount of $1,000 from Digital Federal...

Authorize the acceptance and expenditure of a gift of funds in the amount of $1,000 from Digital Federal Credit Union for veterans’ services

Minutes, page 6

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli moved to authorize the acceptance and expenditure of a gift of funds in the amount of $1,000 from Digital Federal Credit Union for veterans’ services;

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)

Resolution Authorizing a Transfer of Funds in the Amount of $176,600 from the Fiscal Year 2020 Debt Retirement...

Approve the transfer of funds in the amount of $176,600 from the Fiscal Year 2020 Debt Retirement – Short Term Interest Account to the Fiscal Year 2020 Transfer to Capital Projects – Fire...

Minutes, page 6

Adopt orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to approve the transfer of funds in the amount of $176,600 from the Fiscal Year 2020 Debt Retirement – Short Term Interest Account to the Fiscal Year 2020 Transfer to Capital Projects – Fire Department Equipment Account in order to move forward with the acquisition of the second set of firefighter protective gear;

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 6 (PDF)

Resolution Authorizing a Transfer of Funds in the Amount of $72,603 from the Fiscal Year 2020 Debt Retirement...

Authorize a transfer of funds in the amount of $72,603 from the Fiscal Year 2020 Debt Retirement – Short Term Interest Account to the Fiscal Year 2020 Transfer to Capital Projects – Public...

Minutes, page 7

Adopt orderPassed · Unanimous, 9 present

Councilor Piccirilli moved to authorize a transfer of funds in the amount of $72,603 from the Fiscal Year 2020 Debt Retirement – Short Term Interest Account to the Fiscal Year 2020 Transfer to Capital Projects – Public Buildings Vehicles Account in order to move forward with the purchase of two maintenance vehicles;

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: Falkoff)

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

Committee on Public Works Report Regarding Recommendations for the 2020 Roads Program – Vincent J. Piccirilli, Chair...

Accept the report: Committee on Public Works Report Regarding Recommendations for the 2020 Roads Program – Vincent J. Piccirilli, Chair AGENDA ITEM: That the Town Council Approve Proceeding with...

Minutes, page 7

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: Falkoff)

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

For the Town Council to approve proceeding with the 2020 Road Program as presented

Minutes, page 7

ApprovePassed · Unanimous, 9 present

Councilor Piccirilli made a motion for the Town Council to approve proceeding with the 2020 Road Program 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: Woodland)

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

Committees on Human Services and Rules and Ordinances Report on Noise

Accept the report: Committees on Human Services and Rules and Ordinances Report on Noise

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)

NEW BUSINESS Referral to the Committee on Economic Development and Planning To Consider Staff Proposed Adjustments...

Refer to the Committee on Economic Development and Planning the consideration of staff proposed adjustments to the Town's Transportation Demand Management regulations

Minutes, page 8

ProceduralPassed · Unanimous, 9 present

Councilor Piccirilli moved to refer to the Committee on Economic Development and Planning the consideration of staff proposed adjustments to the Town's Transportation Demand Management regulations;

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 8 (PDF)

Recess Or Adjournment

Adjourn the meeting

Minutes, page 9

ProceduralPassed · Unanimous, 9 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.

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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