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Weymouth Town Council · 2022–2023 Council · Regular meeting

February 6, 2023

13 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Arthur Mathews, Michael Molisse, John Abbott, Lisa Belmarsh, Pascale Burga, Kenneth DiFazio, Fred Happel, Christopher Heffernan, Maureen Kiely, Gary MacDougall, Greg Shanahan

Absent: None

Every vote, in order

Minutes

Approval of the Mental Health and Substance Abuse Committee Meeting Minutes of January 17, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 11 present

Vice President Molisse motioned for approval of the Mental Health and Substance Abuse Committee Meeting Minutes of January 17, 2023. Motion seconded by Councilor Kiely, and

From the minutes

“MINUTES Vice President Molisse motioned for approval of the Mental Health and Substance Abuse Committee Meeting Minutes of January 17, 2023. Motion seconded by Councilor Kiely, and voted unanimously.” (Motion: Molisse, second: Kiely)

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

Approval of the Town Council Meeting Minutes of January 17, 2023

Minutes, page 1

ProceduralPassed · Unanimous, 11 present

Vice President Molisse motioned for approval of the Town Council Meeting Minutes of January 17, 2023. Motion seconded by Councilor Kiely, and

From the minutes

“Vice President Molisse motioned for approval of the Town Council Meeting Minutes of January 17, 2023. Motion seconded by Councilor Kiely, and unanimously voted.” (Motion: Molisse, second: Kiely)

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

Public Hearings

Open the public hearing on Measure #22 135

Minutes, page 1

ProceduralPassed · Unanimous, 11 present

Vice President Molisse made a motion to open the public hearing on Measure #22 135. This Measure was published on January 27, 2023. The motion was seconded by Councilor Kiely and

From the minutes

“PUBLIC HEARINGS 22 135 - Town Council Code of ordinances Amendment to Section 8-408 - Openings of Street Restricted Vice President Molisse made a motion to open the public hearing on Measure #22 135. This Measure was published on January 27, 2023. The motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

22 135 - Town Council Code of ordinances Amendment to Section 8-408 - Openings of

Close the public hearing on Measure # 22 135 (Town Council Code of ordinances Amendment to Section 8-408 - Openings of)

Minutes, page 2

ProceduralPassed · Unanimous, 11 present

Councilor Molisse made a motion to close the public hearing on Measure # 22 135. The motion was seconded by Councilor Kiely.

From the minutes

“Councilor Molisse made a motion to close the public hearing on Measure # 22 135. The motion was seconded by Councilor Kiely. Unanimously voted.” (Motion: Molisse, second: Kiely)

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

22 138 - Traffic Regulations - Wharf Street at East Street

Open the public hearing on Measure #22 138 (Traffic Regulations - Wharf Street at East Street)

Minutes, page 2

ProceduralPassed · Unanimous, 11 present

Councilor Molisse made a motion to open the public hearing on Measure #22 138. This was advertised on January 27, 2023. The motion was seconded by Councilor Kiely and

From the minutes

“22 138 - Traffic Regulations - Wharf Street at East Street Councilor Molisse made a motion to open the public hearing on Measure #22 138. This was advertised on January 27, 2023. The motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

Close the public hearing on measure #22 138 (Traffic Regulations - Wharf Street at East Street)

Minutes, page 4

ProceduralPassed · Unanimous, 11 present

Councilor Molisse made a motion to close the public hearing on measure #22 138. The motion was seconded by Councilor Kiely and

From the minutes

“Councilor Molisse made a motion to close the public hearing on measure #22 138. The motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

23 005 - Reserve Fund Transfer - Unpaid Bill

Measure #23 005 to the Budget/Management Committee (Reserve Fund Transfer - Unpaid Bill)

Minutes, page 5

ApprovePassed · Unanimous, 11 present

Councilor Molisse made a motion to Measure #23 005 to the Budget/Management Committee. The motion was seconded by Councilor Kiely and

From the minutes

“At the time of this measure, the amount available in the reserve fund is $258,328.00. Councilor Molisse made a motion to Measure #23 005 to the Budget/Management Committee. The motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

23 006 - Police Line-Item Transfer for Overtime Expenses

Forward Measure #23 006 to the Budget/Management Committee (Police Line-Item Transfer for Overtime Expenses)

Minutes, page 5

ApprovePassed · Unanimous, 11 present

Councilor Molisse made a motion to forward Measure #23 006 to the Budget/Management Committee. The Motion was seconded by Councilor Kiely and

From the minutes

“$250,000 from police department uniform salary 13104120510001 and $80,000 from police department tech support 13104165510001 to the following line items: $150,000 to uniform (overtime) 13104220513001 and $80,000 to tech support (overtime) 1310426513007 and $100,000 to uniform program (overtime training) 13104420513006. Councilor Molisse made a motion to forward Measure #23 006 to the Budget/Management Committee. The Motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

23 007 - Water Retained Earnings - Meter Replacement and Water Audit

Forward measure #23 007 to the Budget/Management Committee (Water Retained Earnings - Meter Replacement and Water Audit)

Minutes, page 5

ApprovePassed · Unanimous, 11 present

Councilor Molisse made a motion to forward measure #23 007 to the Budget/Management Committee. The motion was seconded by Councilor Kiely and

From the minutes

“At the time of this measure, the balance in the water retained earnings is $2,800,759.32. Councilor Molisse made a motion to forward measure #23 007 to the Budget/Management Committee. The motion was seconded by Councilor Kiely and unanimously voted.” (Motion: Molisse, second: Kiely)

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

23 001 - Fiscal Year 2021 Financial Statements and Management Letter

Recommended favorable action to accept the financial statements and management letter of measure #23 001 (Fiscal Year 2021 Financial Statements and Management Letter)

Minutes, page 11

ApprovePassed · Unanimous, 11 present

Recommended favorable action to accept the financial statements and management letter of measure #23 001. The motion was seconded by Councilor Kiely The

The minutes do not say who made this motion.

From the minutes

“On behalf of the Budget/Management Committee, he recommended favorable action to accept the financial statements and management letter of measure #23 001. The motion was seconded by Councilor Kiely The motion passed unanimously.” (second: Kiely)

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

23 002 - Contract for Independent Audit of Fiscal Years 2023 and 2024

Recommended favorable action to accept the contract for the audit of fiscal years 2023 and 24

Minutes, page 11

ApprovePassed · Unanimous, 11 present

Recommended favorable action to accept the contract for the audit of fiscal years 2023 and 24. The motion was seconded by Councilor Kiely

The minutes do not say who made this motion.

From the minutes

“On behalf of the Budget/Management Committee, he recommended favorable action to accept the contract for the audit of fiscal years 2023 and 24. The motion was seconded by Councilor Kiely and passed unanimously.” (second: Kiely)

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

23 003 - Acceptance of M.G.L. Chapter 41, Section 110A

Recommended favorable action on measure number 23 003 (Acceptance of M.G.L. Chapter 41, Section 110A)

Minutes, page 11

ApprovePassed · Unanimous, 11 present

Recommended favorable action on measure number 23 003. The motion was seconded by Councilor Kiely.

The minutes do not say who made this motion.

From the minutes

“On behalf of the Budget/Management committee, he recommended favorable action on measure number 23 003. The motion was seconded by Councilor Kiely. Councilor Shanahan thanked Town Clerk Deree for making the Town Council aware of this as it will save the town money and resources. The motion passed unanimously.” (second: Kiely)

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

Adjournment

Adjourn the meeting

Minutes, page 12

ProceduralPassed · Unanimous, 11 present

Vice President Molisse motioned to adjourn the meeting, and was seconded by Councilor Kiely.

From the minutes

“ADJOURNMENT At 8:49 p.m., there being no further business, Vice President Molisse motioned to adjourn the meeting, and was seconded by Councilor Kiely. Unanimously voted.” (Motion: Molisse, second: Kiely)

Read it in the official minutes, page 12 (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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