2011-01-18Regular Meeting
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Beverly Meeting Minutes
From: Kathy Connolly [kconnolly @beverlyma.gov]
Sent: Wednesday, March 16, 2011 4 :12 PM
To: minutes @beverlyma.gov; caugulewicz @beverlyma.gov
Subject: 1 -18 -2011 Meeting.doc
Regular Meeting
Beverly City Council 7:00 PM January 18, 2011
Rolf Call: Councilors Present:, Judith A. Cronin, Patricia A. Grimes, Paul M. Guanci, Kevin Hobin, James F. Latter,
Donald Martin, D. Wesley Slate, Jr., Michael P. Cahill Maureen Troubetaris
Pledge of Allegiance to the Flag: yea b councilor Grimes
Public Hearings and Public Speakers:
TOOPM Superintendent of Schools, Dr. Marie Galiski
School Committee President, Annmarie Cesa
7:45PM PH Appropriation /Acceptance of Grant for
construction of a turf athletic field
Presentations, Awards and Memorials:
Mayor to Address the Council
Communications from His Honor the Mayor:
#17
January 18, 2011
Honorable City Council
City Hall
Beverly, MA 01915
Dear Honorable Council:
I hereby submit for your information the attached Annual Beano Report for 2010 from the
Beverly Senior Citizens Club.
Very truly yours,
William F. Scanlon, Jr.
4/15/2011
Regular Meeting
Mayor
Receive and Place on File
#20
January 18, 2011
Honorable City Council
City Hall
Beverly, MA 01915
Dear Honorable Council:
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I hereby reappoint, subject to your review and recommendation the following to serve as members of the
Beverly Gold and Tennis Commission:
Gary Lambert, 9 Bass River Road, Beverly
Chad Crandall, 14 Hillcrest Road, Beverly
Kevin Ascolillo, 4 Sherwood Lane, Beverly
Their terms to be effective from February 1, 2011 until February 1, 2014.
Very truly yours,
William F. Scanlon, Jr.
Mayor
#18
January 18, 2011
Honorable City Council
City Hall
Beverly, MA 01915
Dear Honorable Council:
Attached is a memorandum from Finance Director John Dunn regarding a $30,000 donation to the
Council on Aging by the Essex Park Nursing and Rehabilitation Center.
The Council will need to accept the donation and appropriate the amount to the Council on Aging
Enterprise Fund. This will require two readings and a Public Hearing.
I hereby request the Council to conduct a first reading at the January 18, 2011 meeting and schedule a
Public Hearing and final vote at your first February meeting.
Very truly yours,
4/15/2011
Regular Meeting
William F. Scanlon, Jr.
Mayor
#19
Request to declare certain property surplus
Refer to Finance & Property
Communications from Other City Officers and Boards:
Page 3 of 8
#21
Communication from Council President Cahill —re: Rule 21 (4) of the Rules &Orders of the City Council
(Joint Meetings with Committee of the Whole)
Receive and Place on File
#22
Order: Councilor Slate re: Increase in fee for Taxi Operators License
Refer to Legal Affairs
#23
Order - Councilor Slate re: Amendment to MV &T Ordinance re: 2hour parking
Zones g Essex /Winter Streets
Refer to Legal Affairs
Communications, Applications and Petitions:
#24
Communication - Beverly Safe Drinking Water Alliance
Refer to Legal Affairs
#25
Petition — National Grid (Hale St) Conduit
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Regular Meeting
Refer to Legal Affairs
#26
Application — Boston Chauffeur — 2 Livery Licenses
#27
Application — Kaminski Auctions
Reports from Committees:
#1
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The Committee on Finance and Property to whom was referred the matter of Appropriation for Turf Field Project have considered said
matter and beg leave to report as follows, to wit:
Submit the accompanying order and recommend its adoption
Ordered that:
The Beverly City Council accept a Massachusetts Division of Conservation Services' Parkland
Acquisition and Renovations for Communities grant in the amount of $500,000 and community
donations in the amount of $3 3 3,3 3 3.3 3 and appropriate such amounts for the construction of a turf
athletic field inside the track oval on land adjacent to Beverly High School.
1 1 t Reading - Jan. 3,2011
Public Hearing - Jan.18, 2011
2nd Reading - Jan. 18, 2011
Final Approval - Jan.18, 2011 9 -0 Vote
#18
The Committee on Finance & Property / Committee of the Whole to whom was referred the matter of donation of $30,000. from Essex Park
and Rehab.Center to the Council on Aging have considered said matter and beg leave to report as follows, to wit:
Submit the accompanying order and recommend its adoption
Ordered That:
The City Council of the City of Beverly hold a Public Hearing on Monday Feb. 7, 2011 at 7:45PM in City Council Chambers,
191 Cabot St. Beverly, MA. relative to a donation of $30,000. from Essex Park and Rehab Center to the Council on Aging
1 st Reading — Jan. 18
Public Hearing — Feb. 7, 2011
2nd Reading —
Final Approval -
Order read once and Adopted 9 -0 Vote
#4
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Re- appointment of Joel Margolis —
1 Worthington Green to the( Zoning —Board of Appeals) - have considered said matter and beg leave to report as follows, to wit:
Recommend the Council Approve the Appointment
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Order read once and adopted 9 -0 Vote
#7
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of application for Second hand Junk Dealers
License — Narek Mahtesyan (dba) Cash Point 1, 135A Cabot St. have considered said matter and beg leave to report as follows, to wit:
Recommend the License be granted.
Order read once and adopted 9 -0 Vote
#8
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Communication from Beverly Clean Energy
Advisory Committee have considered said matter and beg leave to report as follows, to wit:
Receive and Place on File
Order read once and adopted 9 -0 Vote
FIM We
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of application for Class II MVDL License
Ultimate Auto Sales LLC 81A Rantoul St., have considered said matter and beg leave to report as follows, to wit:
Recommend the license be granted pending receipt of repair source letter and Surety Bond
Order read once and adopted 9 -0 Vote
#10
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for Class II MVDL License
Montserrat Service Station (DBA) Extreme Car Care, 191 Essex St. have considered said matter and beg leave to report as follows, to wit:
Recommend the License be granted on condition of form of CD approved by the City Solicitors Office (in place of Surety Bond)
Order read once and adopted 9 -0 Vote
#27
The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for Kaminski Auctioneers at 117
Elliott St. on Jan. 25t 26t & 27th have considered said matter and beg leave to report as follows, to wit:
Recommend that the license be granted:
Order read once and adopted 9 -0 Vote
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Regular Meeting
#2
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The Committee on Public Services / Committee of the Whole to whom was referred the matter of Appointment to the Cable TV Advisory
Commission Don Berman, 66 Haskell St. have considered said matter and beg leave to report as follows, to wit:
Recommend the Council approve the Appointment.
Order read once and adopted 9 -0 Vote
#3
The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointments to the Trustees of the
Public Library Neil Olsen, 133 Valley Stand Joanne Panunzio 31 Old Planters Rd. have considered said matter and beg leave to report as
follows, to wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
#5
The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointments to the Airport
Commission Leo White, 12 Stewart Lane, Paul Barnico 11 Iverson, William Mahoney, 10 Beverly Hills Ave., Karen H.P. Nelson 10
Normandy Row, Topsfield have considered said matter and beg leave to report as follows, to wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
#234112
The Committee on Public Services / Committee of the Whole to whom was referred the matter of appointments to the Beverly Harbor
Management Authority Chris D'Alfonso 4 Landers Dr. and Paul Earl, 6 Quincy Park have considered said matter and beg leave to report as
follows, to wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
#236113
The Committee on Public Services / Committee of the Whole to whom was referred the matter of appointment to the Board of Health
Susan Higgins, 17 Crosby Ave. have considered said matter and beg leave to report as follows, to wit:
Recommend the Council approve the Appointment.
Order read once and adopted 9 -0 Vote
4/15/2011
Regular Meeting
#237114
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The Committee on Public Services / Committee of the Whole to whom was referred the matter of reappointments to the Park & Recreation
Commission Tracy Geary 5 Crosby Ave. and Jan Jeffgood, 5 Sunnyvale have considered said matter and beg leave to report as follows, to
wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
#238115
The Committee on Public Services / Committee of the Whole to whom was referred the matter of reappointments to the Beverly Harbor
Management Authority Sylvan Menezes 14 Princeton and George Simon 11 Pineknoll have considered said matter and beg leave to report
as follows, to wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
#239116
The Committee on Public Services / Committee of the Whole to whom was referred the matter of reappointments to the commission on
Disabilities John Swain 60 Rantoul St. , Karen bloodgood 116 Lothrop St. and Butch Towne 31 elliott St. have considered said matter and
beg leave to report as follows, to wit:
Recommend the Council approve the Appointments.
Order read once and adopted 9 -0 Vote
Unfinished Business:
Final Passage: #226128
An Ordinance Amending An Ordinance Entitled
"Offenses and Miscellaneous Provisions" Chapt. 15
In the Year Two Thousand and Ten
An Ordinance Amending an Ordinance entitled "Offenses and Miscellaneous Provisions"
Chapter -15 Be it ordained by the City Council of the City of Beverly as follows:
That Chapter 15 of the revised Ordinances of the City of Beverly 1989, be, and the same is hereby
amended as follows:
Adding thereto Article III. Child Safety Zones. Sec.15 -56. Definitions. Sec. 15 -57 Prohibitions and
Exceptions. Sec.15 -58. Notice. Sec.15 -59. Enforcement procedures.
Sec.15 -60. Penalties and remedies.
"In Summary the proposed Ordinance amendment creates "Child Safety Zones" into which
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registered sex offenders and persons convicted of certain crimes in which children were victims
may not enter except under certain specific and defined circumstances.
Text of this ordinance can be viewed in the City Clerk's Office in its entirety.
First Reading Dec.6, 2010
Second Reading Dec. 20, 2010
Advertised and held for final passage according to the Charter and Ordinance
Provisions.
Final Passage January 18, 2011
Order read once and adopted 9 -0 Vote
Motions and Orders:
Meeting Adjourned: 9:00 PM
Attest: Kathleen P. Connolly
City Clerk
4/15/2011