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2000-02-03BEVERLY HARBOR MANAGEMENT AUTHORITY MINUTES February 3, 2000 PRESENT: G. Whitney, D. Neuman, A. Burns, P. Allen, C. Raymond, R. Badessa, J. Murray. GUESTS: D. McPherson, L. Bochynski, J. Reed, and M. Varnavas Public Input: None Previous Minutes: Nothing to approve as there was no quorum. Treasurer's Report was handed out by R. Badessa. Harbormaster's Report: Nothing to report at this time. G. Whitney asked the Harbormaster to ask the City Solicitor, s Office to be more aggressive with an outstanding bill'for a slip lease. K. Bochynski stated that the locks on the hoist have. been changed. Committees Planning and Development: Fort Point is finished with the Usage Study. R. Armstrong spoke favorably of the study. He says they have funded similar commercial projects He will advise of the potential for money from other agencies. J. Murray asked if it could come before this board before it goes to the State. He was advised the study is not submitted to the State for approval, only to obtain payment for work completed. G. Whitney stated that the City Master Plan is going forward. This study will be given to the CeCil Group.to be utilized in the Plan. ' T. Cassidy would like the BHMA to meet with Cecil at the March 2 meeting. Facilities: P. Allen says that The Facilities Committee needs to have a meeting. It is scheduled for March 11, 2000 @ 10:00 a.m. A primary topic will be pigeon control. PUblic Access: C. Raymond is re-submitting a plan of BPM for the files which was approved at a previous meeting. G. Whitney spoke of last nomths meeting when all objected to the walkway being shut down due to the homeless shelter. As the result of a meeting with the Mayor and the Kinzies, it will be locked at 4:00 p.m., when employees are leaving and will be re-opened at 8:00 a.m. At a hearing in Boston last week with J. Pr0vencal, the Kinzies brought up the subject of gates and she thought that the temporary solution was reasonable. D. Neuman spoke of the second garage at Cummings Center. As the new one will be built on filled Tidelands, this should be another opportunity for the walkway. DEP has an internal conflict, and therefore it hasn't been resolved. T. Maguire will turn this over to another person. He is to arrange a meeting to resolve the issue. There was a meeting with B. Overson, and found him to be very cooperative. The BHMA would like to complete the walkway around the pond on the school property. If the City would grade it Cummings will light it. He also agreed to signage. This is to be presented to the School Committee next Monday. D. Neuman stated that this seems to be a very cooperative endeavor. D. Neuman stated that the Bunk Car Wash is required to put in a row of bricks to delineate the walkway, signage and parking spaces. Action still pending. RE: Port Marina Hearing in Boston. The list of concerns is extensive. DEP issued a license to Thibodeau which overlays a portion of Beverly Port Marina. DEP has until June to resolve this with the Thibodeaus and the Kinzies. The walkway was not discussed very much. Port Marina wants to eliminate the walk from the street in exchange for a gate to the City property. D. Neuman stated that Sam Bennett, the lawyer, seemed to do a very good job. Mr. Handly spoke very well for the City and the BHMA. C. Raymond hired his own lawyer, and everyone was very impressed. Other Business: G. Whitney asked J. Murray if any new appointments to the BHMA had been made. J. Murray stated that he didn't know. R. Costs will be a Council representative to the BHMA instead of V. McGlynn. J. Reed spoke of the walk for the last homecoming. She asked if this group would be concerned with any markers of red lines. P. Allen made a motion to adjourn. Respectfully submitted, Eileen Twiss