Agenda packet
Town Council · from the Town's website · released Jun 7, 2022 · 5 pages · 336 KB
open the file ↗ · original at the source ↗
Agenda 6-7-22.AGENDA.PDF Meeting Materials 6-7-22 EXECUTIVE SESSION AGENDA.PDF 1. Documents: 2. Documents: Phone: 1 - 301 - 715 - 8592 ID: 87926050958 # TOWN COUNCIL MEETING JUNE 7, 2022 7:00PM HARVEY HEARING ROOM 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. MINUTES Approval of May 17 TH & May 31 st , 2022 Minutes, as circulated 5. GENERAL INFORMATION AND RECOMMENDATIONS Board of Health – Black Plastic Bags 6. PUBLIC HEARNING(S) o TSAC Recommendations o Flood Resilience Language Change o CBC Parking Ordinance o Tree Ordinance o Town Council vote to transfer $150,000 from Capital Stabilization/General Fund/Revere Tips Project o Town Council vote to transfer $49,500 from Salary Reserve / Non-Union COLA 7. CONTINUED PUBLIC HEARING FY 23 Budget 8. PUBLIC COMMENT 9. CORRESPONDENCE 10. COMMITTEE REPORTS Finance Committee Rules & Ordinance Joint Finance Committee & Rules & Ordinance 11. TOWN MANAGER REPORT 12. SCHOOL DEPARTMENT REPORT 13. OLD BUSINESS FY 23 Budget Adoption of Larsen Rink Enterprise Fund Budget for Fiscal Year 2023 Adoption of Harbormaster Enterprise Fund Budget for Fiscal Year 2023 Adoption of Annual Capital Plan for Fiscal Year 2023 Adoption of Ferry Enterprise Fund Budget for Fiscal Year 2023 Free Cash Appropriation for Year End Close Out Adoption of Annual General Fund Operating Budget for Fiscal Year 2023 Adoption of Annual Revolving Budgets for Fiscal Year 2023 Adoption of the Solid Waste Enterprise Fund Budget for Fiscal Year 2023 Year-End General Fund Inter-Budgetary Transfers Adoption of Water and Sewer Enterprise Fund Budget for Fiscal Year 2023 Adoption of Larsen Rink Enterprise Fund Budget for Fiscal Year 2023 Tree Ordinance Town Council vote to transfer $150,000 from Capital Stabilization/General Fund/Revere Tips Project Town Council vote to transfer $49,500 from Salary Reserve / Non-Union COLA Town Council vote to transfer $24,000 from Salary Reserve / Town Manager Contract Town Council to declare DPW’s 1995 Chevrolet Cheyenne & 2005 Chevrolet Silverado as Surplus Town Council accept several ordinance amendments by TSAC Zone –Flood Resilience Language Change Trash Enterprise Fund / Trash Abatement / Trash Enforcement CBD Parking Ordinance CBD Crosswalk Discussion Page 1 Town Council Agenda June 17, 2022 14. NEW BUSINESS Waive Town Council Rules-July Meetings Town appropriates the sum of $2,912,000 to pay costs of constructing and reconstructing water mains on Revere Street, Crest Avenue and Grover’s Street Town appropriates the sum of $1,633,750 to pay costs of reconstructing and making extraordinary repairs to the Revere Street pressure regulating valve station, 15. PUBLIC COMMENT 16. PUBLIC RELATIONS / UPCOMING EVENTS MBTA Meeting / June 8 th , 6:00 PM Via Zoom - C hanges to the bus routes within Winthrop https://www.mbta.com/.../public-meeting-bus-network... June 14 th 12:00 - Chamber of Commerce dedication of Flag Pole in French Sq. 17. ADJOURNMENT Page 2 Town Council Agenda June 17, 2022 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. TOWN COUNCIL MEETING EXECUTIVE SESSION JUNE 7, 2022 6:30 PM HARVEY HEARING ROOM CALL TO ORDER ROLL CALL TOWN COUNCIL TO ENTER INTO EXECUTIVE SESSION Executive Session Pursuant to G.L. c.30A, §21(a)(4)— To discuss the security of devices, or strategies with respect thereto MOTION TO ENTER INTO EXECUTIVE SESSION ROLL CALL MOTION TO ADJOURN FROM EXECUTIVE SESSION ROLL CALL 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.