Agenda
Town Council · from the Town's website · released Feb 21, 2023 · 2 pages · 264 KB
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Zoom Meeting ID: 839892 Phone: 1-305-224-1968 Meeting ID: TOWN COUNCIL MEETING FEBRUARY 21, 2023 6:00PM HARVEY HEARING ROOM 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE TOWN COUNCIL TO ENTER INTO EXECUTIVE SESSION Pursuant to G.L. c.30A, §21(a)(6)— To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. MOTION TO ENTER INTO EXECUTIVE SESSION ROLL CALL ADJOURN FROM EXECTIVE SESSION INTO OPEN SESSION 4. MINUTES Approval of Minutes, January 31, 2023 as circulated 5. GENERAL INFORMATION AND RECOMMENDATIONS 6. PUBLIC HEARING(S) Water Bonds Loan Amendment of Original Vote June 21, 2022 to increase original from $2,912,000 to $4,890,101 Town Council vote to appropriate $143,900 Water Retained Earnings to pay for Revere St. PRV Project Town Council vote to appropriate $69,989.04 Monitoring & Compliance Module (Gas Fob) Town Council vote to approve to amend the Code of Ordinance (1.12.30 / 12.40.130 / 12.40.150) Wetlands Solid Waste Ordinance 7. PUBLIC COMMENTS 8. CORRESPONDENCE 9. COMMITTEE REPORTS Finance Committee & Joint with Rules & Ordinance Economic Development / Capital Assets 10. SCHOOL DEPARTMENT REPORT 11. TOWN MANAGER REPORT 12. COMMISSION OF DIVERSITY, INCLUSION AND COMMUNITY RELATIONS 13. OLD BUSINESS Ordinance Review Committee Recommendations (Ordinance Recommendations 4-8-11-12) Water Bonds Loan Amendment of Original Vote June 21, 2022 to increase original from $2,912,000 to $4,890,101 Town Council vote to appropriate $143,900 Water Retained Earnings to pay for Revere St. PRV Project Town Council vote to appropriate $69,989.04 Monitoring & Compliance Module (Gas Fob) Town Council vote to transfer $6,000 from Finance Dept./ $4,800 Conservation Salary Line for BOA Salary Line Town Council vote to approve to amend the Code of Ordinance (1.12.30 / 12.40.130 / 12.40.150) Wetlands Solid Waste Ordinance Committee Handbook Complete Street Policy Committee Appointment 14. NEW BUSINESS Town Council vote to authorize $12,719.80 for Unpaid Bills of a Prior Year Town Council vote to authorize $15,000 for ISD Pest Control Town Council vote to review current Winthrop Fire Dept. Fees Flag Policy Town Council vote to authorize Town Manager to research new electricity service options for town Town Hall Parking Lot Rink/Locker Room Expansion Feasibility Middle School Gymnasium Winthrop Beach Access Points 15. PUBLIC COMMENT 16. PUBLIC RELATIONS / UPCOMING EVENTS- March 21, 2023 7:00 PM Spring Forum –DeLeo Sr. Center 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.