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Weymouth Town Council · 2018–2019 Council · Regular meeting

February 19, 2019

22 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: Haugh

Every vote, in order

Minutes

Approve the minutes of the June 14, 2011, Special Town Council meeting

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to approve the minutes of the June 14, 2011, Special Town Council meeting and was seconded by Councilor Molisse.

From the minutes

“MINUTES Special Town Council Meeting Minutes of June 14, 2011 A motion was made by Vice President Mathews to approve the minutes of the June 14, 2011, Special Town Council meeting and was seconded by Councilor Molisse. President Smart reported that these minutes were inadvertently overlooked. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Budget/Management Committee Meeting Minutes of February 4, 2019

Approve the minutes of the February 4, 2019 Budget/Management Committee meeting

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to approve the minutes of the February 4, 2019 Budget/Management Committee meeting and was seconded by Councilor Molisse.

From the minutes

“Budget/Management Committee Meeting Minutes of February 4, 2019 A motion was made by Vice President Mathews to approve the minutes of the February 4, 2019 Budget/Management 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 February 4, 2019

Approve the minutes of the February 4, 2019 Town Council meeting

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to approve the minutes of the February 4, 2019 Town Council meeting and was seconded by Councilor Molisse.

From the minutes

“Town Council Meeting Minutes of February 4, 2019 A motion was made by Vice President Mathews to approve the minutes of the February 4, 2019 Town Council meeting and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Public Hearings

Open the public hearing on measure 19 008

Minutes, page 2

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to open the public hearing on measure 19 008 and was seconded by Councilor Molisse.

From the minutes

“PUBLIC HEARINGS 19 008-Feasibility Study for the Construction of the New Chapman Middle School A motion was made by Vice President Mathews to open the public hearing on measure 19 008 and was seconded by Councilor Molisse. This was published on February 8, 2019. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 008-Feasibility Study for the Construction of the New Chapman Middle School

Close the public hearing on measure 19 009

Minutes, page 3

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to close the public hearing on measure 19 009 and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Vice President Mathews to close the public hearing on measure 19 009 and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 009-CPA Preservation of Select Library Items

Open the public hearing on measure 19 009 (CPA Preservation of Select Library Items)

Minutes, page 3

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to open the public hearing on measure 19 009 and was seconded by Councilor Molisse.

From the minutes

“19 009-CPA Preservation of Select Library Items A motion was made by Vice President Mathews to open the public hearing on measure 19 009 and was seconded by Councilor Molisse. This was published on February 8, 2019. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Close the public hearing on measure 19 009 (CPA Preservation of Select Library Items)

Minutes, page 3

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to close the public hearing on measure 19 009 and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Vice President Mathews to close the public hearing on measure 19 009 and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 010-CPA Matching Funds for Commonwealth Trails Program

Open the public hearing on measure 19 010 (CPA Matching Funds for Commonwealth Trails Program)

Minutes, page 4

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to open the public hearing on measure 19 010 and was seconded by Councilor Molisse.

From the minutes

“19 010-CPA Matching Funds for Commonwealth Trails Program A motion was made by Vice President Mathews to open the public hearing on measure 19 010 and was seconded by Councilor Molisse. This was published on February 8, 2018. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Close the public hearing on measure 19 010 (CPA Matching Funds for Commonwealth Trails Program)

Minutes, page 6

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to close the public hearing on measure 19 010 and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Vice President Mathews to close the public hearing on measure 19 010 and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 011-Water Retained Earnings-GPWTP Emergency Filter Bed Repairs

Open the public hearing on measure 19 011 (Water Retained Earnings-GPWTP Emergency Filter Bed Repairs)

Minutes, page 6

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to open the public hearing on measure 19 011 and was seconded by Councilor Molisse.

From the minutes

“19 011-Water Retained Earnings-GPWTP Emergency Filter Bed Repairs A motion was made by Vice President Mathews to open the public hearing on measure 19 011 and was seconded by Councilor Molisse. This was published on February 8, 2019. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

Close the public hearing on measure 19 011 (Water Retained Earnings-GPWTP Emergency Filter Bed Repairs)

Minutes, page 7

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to close the public hearing on measure 19 011 and was seconded by Councilor Molisse.

From the minutes

“A motion was made by Vice President Mathews to close the public hearing on measure 19 011 and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 016-Debt Exclusion Bonding for a New Chapman Middle School

Refer measure 19 016 to the Budget/Management Committee (Debt Exclusion Bonding for a New Chapman Middle School)

Minutes, page 8

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure 19 016 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“" So that the Chapman Middle School Project may continue on schedule, with a new Chapman Middle School projected to open in September 2022, the School Building Committee respectfully requests that the Council set this debt exclusion election date for Tuesday, April 30, 2019. A motion was made by Vice President Mathews to refer measure 19 016 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

Read it in the official minutes, page 8 (PDF)

02188; the Ralph Talbot Primary School, 277 Ralph Talbot St, Weymouth, MA 02190, and

Refer measure 19 017 to the Budget/Management Committee

Minutes, page 9

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure 19 017 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“" A motion was made by Vice President Mathews to refer measure 19 017 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

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

19 018-Appointment to Commission on Disabilities- Jonathan Blaisdell

Refer measure 19 018 to the Budget/Management Committee (Appointment to Commission on Disabilities- Jonathan Blaisdell)

Minutes, page 10

ProceduralPassed · Unanimous, 10 present

A motion was made by Vice President Mathews to refer measure 19 018 to the Budget/Management Committee and was seconded by Councilor Molisse.

From the minutes

“126 to the Commission on Disabilities for a term to expire on June 30, 2022. A motion was made by Vice President Mathews to refer measure 19 018 to the Budget/Management Committee and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

Read it in the official minutes, page 10 (PDF)

19 008-Feasibility Study for the Construction of the New Chapman Middle School

Approve measure 19 008 (Feasibility Study for the Construction of the New Chapman Middle School)

Minutes, page 10

ApprovePassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 19 008; that the Town of Weymouth appropriate an additional $12,415 for the purpose of paying costs associated with the Feasibility Study for the construction or reconstruction of a new middle school to replace the Maria Weston Chapman Middle School at 1051 Commercial Street, Weymouth MA 02189, including the payment of all costs incidental or related thereto, and for which the Town may be eligible for a grant from the Massachusetts School Building Authority ("MSBA"), said amount to be expended under the direction of the School Building Committee. To meet this appropriation, the Weymouth Town Council approves the expenditure of said amount from Fund 5218 (Chapman Feasibility Study Fund). The Town of Weymouth acknowledges that the MSBA's grant program is a non-entitlement, discretionary program based on need, as determined by the MSBA, and any costs the Town of Weymouth incurs in excess of any grant approved by and received from the MSBA shall be the sole responsibility of the Town. The motion was seconded by Vice President Mathews.

From the minutes

“The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

Read it in the official minutes, page 10 (PDF)

19 009-CPA Preservation of Select Library Items

Approve measure 19 009 (CPA Preservation of Select Library Items)

Minutes, page 11

ApprovePassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 19 009; that the Town of Weymouth appropriate the sum of $35,311 from the Historic Preservation Reserve Fund Balance for conservation and preservation of five busts and the Town's mishoon (canoe) from the Weymouth Public Libraries Historical Collections. The motion was seconded by Vice President Mathews.

From the minutes

“A public hearing was held on February 19, 2019. On behalf of the Budget/Management Committee, a motion was made by Councilor Molisse to approve measure 19 009; that the Town of Weymouth appropriate the sum of $35,311 from the Historic Preservation Reserve Fund Balance for conservation and preservation of five busts and the Town's mishoon (canoe) from the Weymouth Public Libraries Historical Collections. The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

Read it in the official minutes, page 11 (PDF)

19 010-CPA Matching Funds for Commonwealth Trails Program

Approve measure 19 010 (CPA Matching Funds for Commonwealth Trails Program)

Minutes, page 11

ApprovePassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 19 010; that the Town of Weymouth appropriate the sum of $77,482 from the Community Preservation Unreserved Fund Balance account for matching funds necessary to secure a $50,000 reimbursable grant from the Commonwealth's Recreational Trails program to enhance public access and link existing trails along the Back River. The motion was seconded by Vice President Mathews.

From the minutes

“A public hearing was held on February 19, 2019. On behalf of the Budget/Management Committee, a motion was made by Councilor Molisse to approve measure 19 010; that the Town of Weymouth appropriate the sum of $77,482 from the Community Preservation Unreserved Fund Balance account for matching funds necessary to secure a $50,000 reimbursable grant from the Commonwealth's Recreational Trails program to enhance public access and link existing trails along the Back River. The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

Read it in the official minutes, page 11 (PDF)

19 011-Water Retained Earnings-GPWTP Emergency Filter Bed Repairs

Approve measure 19 011 (Water Retained Earnings-GPWTP Emergency Filter Bed Repairs)

Minutes, page 11

ApprovePassed · Unanimous, 10 present

Motion was made by Councilor Molisse to approve measure 19 011; that the Town of Weymouth raise and appropriate the sum of $1,932,031.84 from the Water Enterprise Fund Retained Earnings for the purpose of funding the costs associated with the Great Pond Water Treatment Plant Emergency Filter Bed Repairs. The motion was seconded by Vice President Mathews.

From the minutes

“A public hearing was held on February 19, 2019. On behalf of the Budget/Management Committee, a motion was made by Councilor Molisse to approve measure 19 011; that the Town of Weymouth raise and appropriate the sum of $1,932,031.84 from the Water Enterprise Fund Retained Earnings for the purpose of funding the costs associated with the Great Pond Water Treatment Plant Emergency Filter Bed Repairs. The motion was seconded by Vice President Mathews. UNANIMOUSLY VOTED.” (Motion: Molisse, second: Mathews)

Read it in the official minutes, page 11 (PDF)

19 012-GND Realty Trust Agreement

Approve measure 19 012 as amended (GND Realty Trust Agreement)

Minutes, page 14

ApprovePassed · 9–1

Motion was made by Councilor Harrington to approve measure 19 012 as amended, and seconded by Vice President Mathews; 1.

The minutes give the count as 9-1, but the roll call reads: Kenneth DiFazio yes, Jane Hackett yes, Fred Happel yes, Ed Harrington yes, Christopher Heffernan yes, Brian McDonald yes, Michael Molisse no, Arthur Mathews yes, Michael Smart yes. Showing the count only.

From the minutes

“A roll call vote was taken: Councilor DiFazio-YES, Councilor Hackett-YES, Councilor Happel-YES, Councilor Harrington-YES, Councilor Heffernan-YES, Councilor McDonald-YES, Councilor Molisse-NO, Vice President Mathews-YES, President Smart- YES. Vote passed 9-1.” (Motion: Harrington, second: Mathews)

Read it in the official minutes, page 14 (PDF)

18 127-Establishment of Recreational Dog Park

Substitute motion: approve measure 18 127, a dog park at Site D of Pond Meadow

Minutes, page 15

ApproveFailed · 4–6

A substitute motion was made by Vice President Mathews to approve measure 18 127; that the Town Council vote to approve the planning, construction, and maintenance of a "dog park" facility, to be located on a portion of "Pond Meadow" identified as Site D, in the town of Braintree that is within the Weymouth-Braintree Regional Recreation Conservation District, said approval being required by Chapter 787 of the Acts of 1972, which established said District; and further, that the Mayor be authorized to enter into such agreements as may be necessary to effectuate the purpose of this motion and was seconded by Councilor Hackett.

Yes: Hackett, Harrington, Mathews, SmartNo: DiFazio, Happel, Heffernan, Kiely, McDonald, MolisseVice President Mathews moved this substitute to the Public Parks and Recreation Committee's motion for unfavorable action.

From the minutes

“A roll call vote was taken on the substitute motion: Councilor DiFazio- NO Councilor Hackett- YES Councilor Happel- NO Councilor Harrington- YES Councilor Heffernan- NO Councilor Kiely- NO Councilor McDonald- NO Councilor Molisse- NO Vice President Mathews- YES President Smart- YES The substitute motion vote failed 4-6.” (Motion: Mathews, second: Hackett)

Read it in the official minutes, page 15 (PDF)

Take unfavorable action on measure 18 127 (dog park at Pond Meadow)

Minutes, page 15

ApprovePassed · Unanimous, 10 present

On behalf of the Public Parks and Recreation Committee, a motion was made by Councilor Hackett to take unfavorable action on measure 18 127; and was seconded by Vice President Mathews.

From the minutes

“Reverting to the original motion, a roll call vote was taken: Councilor DiFazio- YES Councilor Hackett- YES Councilor Happel- YES Councilor Harrington- YES Councilor Heffernan- YES Councilor Kiely- YES Councilor McDonald- YES Councilor Molisse- YES Vice President Mathews- YES President Smart - YES UNANIMOUSLY VOTED, 10-0.” (Motion: Hackett, second: Mathews)

Read it in the official minutes, page 15 (PDF)

Adjournment

Adjourn the meeting

Minutes, page 16

ProceduralPassed · Unanimous, 10 present

Motion was made by Vice President Mathews to adjourn the meeting and was seconded by Councilor Molisse.

From the minutes

“ADJOURNMENT The next regular meeting of the Town Council Meeting has been scheduled for Monday, March 4, 2019. At 10:05 PM; there being no further business, a motion was made by Vice President Mathews to adjourn the meeting and was seconded by Councilor Molisse. UNANIMOUSLY VOTED.” (Motion: Mathews, second: Molisse)

Read it in the official minutes, page 16 (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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