Agenda
Town Council · from the Town's website · released Jun 16, 2020 · 4 pages · 117 KB
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TOWN COUNCIL MEETING JUNE 16, 2020 7:00 PM REMOTE MEETING 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. MINUTES 4 a Approve Minutes of June 2, 2020, as circulated 5. GENERAL INFORMATION & RECOMMENDATIONS Discussion-Water & Sewer Rates FY19 Police & Library Union Contract 6. PUBLIC HEARING 6 a Schedule Public Hearing-Mooring Permit Revocation 7. PUBLIC HEARING 7 a Continued Public Hearing-FY21 8. PUBLIC COMMENT 9. CORRESPONDENCE** 10. COMMITTEE REPORTS 10 a Finance Committee 10 b Miller Field Committee 10 c Virtual Meeting Councilor Ruggiero 10 d Joint-Rules & Ordinance / Board of License 10 e Public Safety Committee 11. TOWN MANAGER REPORT 12. SCHOOL DEPARTMENT UPDATE 13. OLD BUSINESS 13 a FY21 Budget 13 b Town Council vote for Parking Pilot Program for resident stickers on Point Shirley 13 c Mooring Permit Revocation 13 d Senior Tax Work Off Program 13 e Town Council vote to outside seating ordinance 13 f Polling Locations 14. NEW BUSINESS 14 a Town Council vote to accept the 4 yr. contract between the Town of Winthrop and Odyssey Advisors for Actuarial Services 14 b Town Council vote to accept the 5 yr. lease agreement between the Town of Winthrop and Pitney Bowes 14 c Town Council vote modify the General Fund Budgets to facilitate the June 30, 20120 closing of the FY2020 Fiscal Year; Town Council vote to transfer $50,000 from the Building Maintenance Stabilization Fund to account (Building Maintenance) Town Council vote to transfer $55,000 from the Capital Stabilization Fund to the General Fund account entitled “FY21 Library Roof Town Council vote to transfer $38,500 from the Capital Stabilization Fund to the General fund account entitled “FY21 WPG School Water Heater” Town Council vote to appropriate the sums for the operation of the Water and Sewer Enterprise Fund budget for FY21 Town Council vote to appropriate the sums for the operation of the Harbormaster Enterprise Fund budget for FY21 Town Council vote to appropriate the sums for the operation of the Ferry Enterprise Fund budget for FY21 Town Council vote to appropriate the sums for the operation of the Recreation Enterprise Fund budget for FY21 Town Council vote to appropriate the following sums for the operation of the Rink Enterprise Fund budget for FY21 Town Council authorize the continuation of all revolving funds in accordance with General Laws, Chapter 44, Section 53E½ Town Council vote to adopt the Town Managers proposed annual General Fund Budget for FY21. 15. PUBLIC COMMENT 16. PUBLIC RELATIONS / UPCOMING EVENTS -Please check town website for Committee Openings -There is still time to complete your census, only 61.4% have responded. Community Benefits from your census being sent into the Town Clerks Office as soon as possible. Information Link www.2020Census.gov -Visit Win2030 survey from MAPC: https://mapc.az1.qualtrics.com/jfe/form/SV_esOJm2l5izZ98eV 17. ADJOURNMENT The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.