agenda june 7, 2012
TRANSCRIPT
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COUNCILORS
AT LARGE
Jesse M. Adams
William H. Dwight
WARD
1 Maureen T. Carney2 Paul D. Spector 3 Owen Freeman-Daniels4 Pamela C. Schwartz5 David A. Murphy6 Marianne L. LaBarge7 Eugene A. Tacy
CITY COUNCIL MEETINGJune 7, 2012
CITY COUNCIL CHAMBERS
WALLACE J. PUCHALSKI MUNICIPAL BUILDING
212 MAIN STREET, NORTHAMPTON
AGENDA
Public Comment - 7:00 P.M.
Regular Meeting - 7:05 P.M.
REGULAR MEETING AGENDA
ROLL CALL
APPROVAL of MINUTES of May 17, 2012 and May 8, 2012 and May 9, 2012 Budget Hearings
Minutes
PROCLAMATIONS, RESOLUTIONS, AWARDS AND RECOGNITIONS
ONE-MINUTE ANNOUNCEMENTS
APPOINTMENTS, ELECTIONS AND PUBLIC HEARINGS
Reappointment of Gary Hartwell, Board of Public Works representative to Transportation &Parking Commission, Term to Expire January 2014
Reappointments to City Boards, Committees and Commissions:
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CITY COUNCIL
CITY OF NORTHAMPTONMASSACHUSETTS
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Arts Council:
Mary Clark (Revision of Appointment), 183 Riverside Drive, Florence, Term to ExpireMarch 2015, moving from full member to associate member
Committee on Disabilities:
Gaetane L. Fortin, 698 Westhampton Road, Florence, Term to Expire August 2015
Conservation Commission:
R. Downey Meyer, 516 North Farms Road, Florence, Term to Expire March 2014
Housing Partnership:
Lynne Wallace, 110 Cardinal Way, Florence, Term to Expire December 2013
Martha Acklesberg, 5 Hillcrest Drive, Florence, Term to Expire December 2014
Recreation Commission:
David Cronin, 103 Pioneer Knolls Extension, Florence, Term to Expire June 2014
New Appointments to City Boards, Committees and Commissions:
Tree Committee:
My Nguyen, 16 Arnold Avenue #5, Northampton, Term to Expire June 2015 (replacingJohn Galvin)
RECESS FOR FINANCE COMMITTEE
REPORTS OF COMMITTEES
Committee on Appointments & Evaluations Minutes of April 9, 2012
Committee on Elections, Rules, Ordinances, Orders and Claims Minutes of April 9, 2012
Transportation & Parking Commission Minutes of April 17, 2012
Finance Committee Minutes of April 24, 2012
PRESENTATIONS
Flag Day Tom Pease, Charles Coleman
FINANCIAL ORDERS
FY2013 General Fund Budget of $74,572,429 (1st Reading)
FY2013 Sewer Enterprise Fund Budget of $5,517,720 (1st Reading)
FY2013 Water Enterprise Fund Budget of $7,136,210 (1st Reading)
FY2013 Solid Waste Enterprise Fund Budget of $3,764,287 (1st Reading)
FY2013 Fire Department Revolving Fund of $200,000 (1st Reading)
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FY2013 Fire Department Hazmat Revolving Fund of $65,000 (1st Reading)
FY2013 Department of Public Works Construction Services Revolving Fund of $85,000(1st Reading)
FY2013 Cross Connection Program Revolving Fund of $75,000 (1st Reading)
FY2013 Tourism Directional Sign Program Revolving Fund of $20,000 (1st Reading)
FY2013 Transportation Revolving Fund of $70,000 (1st Reading)
FY2013 NCOA Activities Revolving Fund of $90,000 (1st Reading)
FY2013 NCOA Gift Shop Revolving Fund of $40,000 (1st Reading)
FY2013 NCOA Food Services Revolving Fund of $50,000 (1st Reading)
FY2013 Committee on Disabilities Revolving Fund of $7,000 (1st Reading)
FY2013 Recreation Department Athletic League Fees Revolving Fund of $230,000(1st Reading)
FY2013 JFK Family Aquatic Center Revolving Fund of $120,000 (1st Reading)
FY2013 Northampton School Department Transportation Revolving Fund of $175,000(1st Reading)
FY2013 Smith Vocational and Agricultural High School Farm Revolving Fund of $200,000(1st Reading)
FY2013 Public Health Nursing Program Revolving Fund of $5,000 (1st Reading)
FY2013 Energy and Sustainability Revolving Fund of $75,000 (1st Reading)
FY2013 James House Revolving Fund of $75,000 (1st Reading)
Financial Order: Transfer $32,470 from Energy Reinvestment Revolving Fund to Energy andSustainability Revolving Fund (1st Reading)
Financial Order: Appropriation of $23,000 to FY2012 Central Services Custodial SuppliesAccount (Request Two Readings)
Financial Order: Appropriation of $104,000 from Community Preservation Act Funding to theOffice of Planning and Development for the Beaver Brook Bridge Project (2nd Reading)
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Financial Order: Appropriation of $290,000 from Community Preservation Act Funding to theNorthampton Conservation Commission for the Broad Brook Gap Project (2nd Reading)
Financial Order: Appropriation of $50,000 from Community Preservation Act Funding to theNorthampton Conservation Fund (2nd Reading)
Financial Order: Appropriation of $100,000 from Community Preservation Act Funding to theNorthampton Conservation Commission for the Hampshire County Courthouse Renovation(2nd Reading)
ORDERS
ORDINANCES
Ordinance: Amend 312-36 Parking Meter Locations and Regulations Parking Passes (1st
Reading Postponed from April 5, 2012)
Ordinance: Amend 312-36 Parking Meter Locations and Regulations (Refer to Committees)
Ordinance: Amend 312-33 Location of Parking Areas for Municipal Vehicles, Etc. (Refer toCommittees)
Ordinance: Amend 312-109 On-Street Parking Meter Zones (Refer to Committees)
Ordinance: Amend 312-110 Off-Street Parking Areas (Refer to Committees)
UPDATES FROM COUNCIL PRESIDENT AND COMMITTEE CHAIRS
NEW BUSINESS Reserved for topics that the Chair did not reasonably anticipate would be
discussed.
ADJOURN
The next City Council meeting is June 21, 2012
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Northampton City Council
Finance Committee
June 7, 2012
Mayor David J. Narkewicz
Council President William H. Dwight Councilor Marianne L. LaBarge
Councilor David A. Murphy Councilor Eugene A. Tacy
ROLL CALL
FINANCIAL ORDERS
FY2013 General Fund Budget of $74,572,429
FY2013 Sewer Enterprise Fund Budget of $5,517,720
FY2013 Water Enterprise Fund Budget of $7,136,210
FY2013 Solid Waste Enterprise Fund Budget of $3,764,287
FY2013 Fire Department Revolving Fund of $200,000
FY2013 Fire Department Hazmat Revolving Fund of $65,000
FY2013 Department of Public Works Construction Services Revolving Fund of $85,000
FY2013 Cross Connection Program Revolving Fund of $75,000
FY2013 Tourism Directional Sign Program Revolving Fund of $20,000
FY2013 Transportation Revolving Fund of $70,000
FY2013 NCOA Activities Revolving Fund of $90,000
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FY2013 NCOA Gift Shop Revolving Fund of $40,000
FY2013 NCOA Food Services Revolving Fund of $50,000
FY2013 Committee on Disabilities Revolving Fund of $7,000
FY2013 Recreation Department Athletic League Fees Revolving Fund of $230,000
FY2013 JFK Family Aquatic Center Revolving Fund of $120,000
FY2013 Northampton School Department Transportation Revolving Fund of $175,000
FY2013 Smith Vocational and Agricultural High School Farm Revolving Fund of $200,000
FY2013 Public Health Nursing Program Revolving Fund of $5,000
FY2013 Energy and Sustainability Revolving Fund of $75,000
FY2013 James House Revolving Fund of $75,000
Financial Order: Transfer $32,470 from Energy Reinvestment Revolving Fund to Energy andSustainability Revolving Fund
Financial Order: Appropriation of $23,000 to FY2012 Central Services Custodial SuppliesAccount
FINANCIAL UPDATES -
FY2012 Budget Update
FY2013 Budget Update
NEW BUSINESS Reserved for topics that the Chair did not reasonably anticipate would be
discussed.
Contact:Mary L. Midura
Executive [email protected]
413-587-1210
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mailto:[email protected]:[email protected]