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Weymouth Town Council · 2018–2019 Council · Regular meeting

November 13, 2018

12 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Smart, Arthur Mathews, Kenneth DiFazio, Fred Happel, Haugh, Christopher Heffernan, Michael Molisse, Ed Harrington, Brian McDonald, Maureen Kiely

Absent: Jane Hackett

Every vote, in order

Minutes

Approve the minutes of the October 15, 2018 Budget/Management Committee meeting

Minutes, page 1

ProceduralPassed · Unanimous, 10 present

A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Budget/Management Committee meeting and was seconded by Councilor Molisse.

From the minutes

“MINUTES Budget/Management Committee Meeting Minutes of October 15, 2018 A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Budget/Management Committee meeting and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Ordinance Committee Meeting Minutes of October 15, 2018

Approve the minutes of the October 15, 2018 Ordinance Committee meeting

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Ordinance Committee meeting and was seconded by Councilor Molisse.

From the minutes

“Ordinance Committee Meeting Minutes of October 15, 2018 A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Ordinance Committee meeting and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Town Council Meeting Minutes of October 15, 2018

Approve the minutes of the October 15, 2018 Town Council meeting

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Town Council meeting and was seconded by Councilor Molisse.

From the minutes

“Town Council Meeting Minutes of October 15, 2018 A MOTION was made by Vice President Mathews to approve the minutes of the October 15, 2018 Town Council meeting and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Resident And Community Comment

Refer the issue to the Economic Development Committee

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Councilor DiFazio to refer the issue to the Economic Development Committee and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Councilor DiFazio to refer the issue to the Economic Development Committee and was seconded by Councilor Molisse. Councilor Harrington, chair of the Economic Development Committee will schedule a meeting. UNANIMOUSLY VOTED.” (Motion: DiFazio, second: Molisse)

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

Communications And Reports From The Mayor, Town Officers And Town Boards

Refer measure 18 124 to the Budget/Management Committee

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure 18 124 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“COMMUNICATIONS AND REPORTS FROM THE MAYOR, TOWN OFFICERS AND TOWN BOARDS 18 124-FY19 Tax Classification CFO Brian Connolly requested on behalf of the Mayor that the Town of Weymouth approve a classification tax rate shift of 1.45 for commercial, industrial, and personal property taxes with no residential exemption for fiscal year 2019. A motion was made by Vice President Mathews to refer measure 18 124 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

18 125-CPA Open Space and Recreation Plan Update

Refer measure18 125 to the Budget/Management Committee (CPA Open Space and Recreation Plan Update)

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure18 125 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“18 125-CPA Open Space and Recreation Plan Update CFO Brian Connolly requested on behalf of the Mayor that the Town of Weymouth appropriate the sum of $50,000 from the unreserved fund balance for the purpose of hiring a consultant to prepare the Town's Open Space and Recreation Plan update A motion was made by Vice President Mathews to refer measure18 125 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

18 126-Measure Amending the Annual Salary of Various Elected and Appointed

Refer measure 18 126 to the Ordinance Committee (Measure Amending the Annual Salary of Various Elected and Appointed)

Minutes, page 4

ProceduralPassed · Unanimous, 10 present

A Motion was made by Vice President Mathews to refer measure 18 126 to the Ordinance Committee and was seconded by Councilor Molisse.

From the minutes

“Vice President Mathews requests that the town auditor conduct research on this matter - UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

18 127- Establishment of Recreational Dog Park

Refer measure 18 127 to the Public Parks and Recreation Committee (Establishment of Recreational Dog Park)

Minutes, page 4

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure 18 127 to the Public Parks and Recreation Committee and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Vice President Mathews to refer measure 18 127 to the Public Parks and Recreation Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

18 128-Appointment to the Board of Health-Peter Butler

Refer measure 18 128 to the Budget/Management Committee (Appointment to the Board of Health-Peter Butler)

Minutes, page 4

ProceduralPassed · Unanimous, 10 present

A Motion was made by Vice President Mathews to refer measure 18 128 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“18 128-Appointment to the Board of Health-Peter Butler CFO Brian Connolly requested on behalf of the Mayor that the Town of Weymouth appoint Peter Butler of 42 Lincoln Street to the Board of Health for a term to expire on June 30, 2021. A Motion was made by Vice President Mathews to refer measure 18 128 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

18 122-Appointment to the Local Emergency Planning Committee-Stephen White

Approve measure 18 122 (Appointment to the Local Emergency Planning Committee-Stephen White)

Minutes, page 5

AppointPassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 18 122; that the Town of Weymouth appoint Stephen White of 166 Lake Shore Drive to the Local Emergency Planning Committee for a term to expire on June 30, 2021. The motion was seconded by Vice President Mathews.

From the minutes

“On behalf of the Budget/Management Committee, a motion was made by Councilor Molisse to approve measure 18 122; that the Town of Weymouth appoint Stephen White of 166 Lake Shore Drive to the Local Emergency Planning Committee for a term to expire on June 30, 2021. The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

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

18 123-Reserve Fund Transfer - Daylighting of the Smelt Brook in Weymouth

Approve measure 18 123 (Reserve Fund Transfer - Daylighting of the Smelt Brook in Weymouth)

Minutes, page 5

ApprovePassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 18 123; that the Town of Weymouth transfer the sum of $275,000 from the reserve fund for the purpose of funding costs associated with the daylighting of the Smelt Brook in Weymouth Landing. The motion was seconded by Vice President Mathews.

From the minutes

“18 123-Reserve Fund Transfer - Daylighting of the Smelt Brook in Weymouth Landing This matter was referred to the Budget/Management Committee on October 15, 2018. The committee met on November 13, 2018. A public hearing was held on October 15, 2018. On behalf of the Budget/Management Committee, a motion was made by Councilor Molisse to approve measure 18 123; that the Town of Weymouth transfer the sum of $275,000 from the reserve fund for the purpose of funding costs associated with the daylighting of the Smelt Brook in Weymouth Landing. The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

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

Adjournment

Adjourn the meeting

Minutes, page 5

ProceduralPassed · Unanimous, 10 present

MOTION was made by Vice President Mathews to adjourn the meeting and was seconded by Councilor Haugh.

From the minutes

“ADJOURNMENT The next regular meeting of the Town Council Meeting has been scheduled for Monday, November 19, 2018. At 7:57 PM; there being no further business, a MOTION was made by Vice President Mathews to adjourn the meeting and was seconded by Councilor Haugh. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Haugh)

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

From the Weymouth Town Council’s official minutes, posted on the town’s minutes and agendas archive and in its Agenda Center. We check every vote against the members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Weymouth (Members page).

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