Town Council - March 10, 2020

Chapters

ROLL CALL 00:00:18


PLEDGE OF ALLEGIANCE 00:00:43


PUBLIC FORUM 00:01:00


PRESIDENT’S REPORT 00:07:18

A. Consideration and Action on the Fiscal Year 2021 Budget Submission Date


PRESIDENT’S REPORT 00:08:23

B. Consideration and Action on an Employment Agreement Between the City Known as the Town of Watertown and Michael J. Driscoll


PUBLIC HEARINGS 00:13:09

A. Public Hearing and Vote on Setting the Compensation of the Clerk of the Town Council


PUBLIC HEARINGS 00:15:21

B. Public Hearing and Vote on a Proposed Ordinance to Modify Hours of Operation of the Administration Building and Senior Center


INFORMATIONAL PRESENTATIONS 00:18:10

Informational Presentation on the Filippello Park Field Lights and Scoreboard Project – Glen Howard, CDM Smith


MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS 01:21:32

A. Resolution Authorizing Acceptance and Expenditure of Gifts of Funds in the Amount of $900 from Watertown Savings Bank to Offset Expenses Related to the “Saltonstall Park Concert Series”


MOTIONS, ORDINANCES, ORDER, AND RESOLUTIONS 01:22:40

B. First Reading on a Proposed Ordinance Amending the Town Manager’s Compensation


REPORTS OF COMMITTEES 01:22:58

A. Committee of the Budget and Fiscal Oversight Report Regarding the FY 2021-2025 Capital Improvement Program – Vincent J. Piccirilli – Chair ACTION ITEMS: 1) That the Town Council Adopt the 28 Conceptual Recommendations Contained in the Committee Report


ACTION ITEMS: 01:42:09

2) That the Town Council Recommends that the Town Manager Maintain the FY 2021 Capital Spending so that it Does Not Exceed 8% of the Submitted FY2021 Operating Budget in order to Meet the Town Council’s Budget Policy Guideline that the Town Should Seek to Make Capital Expenditures (Including Debt and Exclusive of the School Building for the Future Initiative Funding and Enterprise Funds) Equal to at Least 7.5 – 8% of the Operating Budget


REPORTS OF COMMITTEES 01:42:47

B. Committee on Education and School System Matters Report Regarding the Confirmation of the Membership of the Board of Directors of the Cable Access Corporation – John G. Gannon, Chair


ACTION ITEMS: 01:46:18

1) That the Town Council Confirm the Reappointment of Michael Shepard to the Board of Directors of the Cable Access Corporation for a Term to Expire on September 15, 2020


ACTION ITEMS: 01:46:31

2) That the Town Council Confirm the Appointment of David Stokes to the Board of Directors of the Cable Access Corporation for a Term to Expire on September 15, 2022


ACTION ITEMS: 01:46:57

3) That the Town Council Confirm the Reappointment of Shirley Lundberg to the Board of Directors of the Cable Access Corporation for a Term to Expire on September 15, 2020


ACTION ITEMS: 01:47:15

4) That the Town Council Confirm the Reappointment of George Skuse to the Board of Directors of the Cable Access Corporation for a Term to Expire on September 15, 2021


REPORTS OF COMMITTEES 01:47:47

C. Committee on Personnel and Town Organization Report Regarding an Appointment to the Licensing Board


ACTION ITEMS: 01:49:51

That the Town Council Confirm the Appointment of John Labadini to the Licensing Board for a Term to Expire on February 15, 2023


NEW BUSINESS 01:50:08


COMMUNICATIONS FROM THE TOWN MANAGER 01:50:12

A. Request for Confirmation of Appointment to the Conservation Commission


COMMUNICATIONS FROM THE TOWN MANAGER 01:51:02

B. Request for Confirmation of Appointment and Reappointment to the Board of Assessors


REQUESTS FOR INFORMATION/REVIEW OF LIST OF PENDING MATTERS 01:55:42


ANNOUNCEMENTS 01:57:33


PUBLIC FORUM 01:59:02


RECESS OR ADJOURNMENT 02:01:06



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