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Agenda - Tuesday, January 21 2020AGENDA Regular Meeting of the Beverly City Council Tuesday January 21, 2020, 7:00 PM —191 Cabot Street, 3rd Floor Council Chambers, Beverly, MA Roll Call of Members: Pledge of Allegiance to the Flag: Councilor Ames Moment of Silence: 1. Myron Hood, Retired Employee of the City of Beverly for over 40 years Resolutions: None Presentations, Awards and Memorials: 1. Fred Hopps -Clean Energy Advisory Committee Update 2. Richard Benevento - Parking and Traffic Commission Annual Update Comments by Citizens (subject to the conditions contained in Appendix A to the "Rules and Orders "): Anyone who would like to speak at the Meeting has until 9:30AM on the day of the Meeting to register with the City Clerk. (Limit of 3 @ 5 minutes each): 1. Jerry Guilebbe, 26 Vine Street Public Hearings: 1. 7:30 PM- #001- Budget Transfer - $200,000 - Beverly Municipal Employees Association Contact FY2019 -202. 2. 7:45PM- #026 - Request from the Planning Department for $52,000.00 in additional funding for the Powder House Preservation Project. Acceptance of Minutes of Previous Meeting: 1. Regular Meeting — Monday, January 6, 2020 Communications from His Honor the Mayor: 1. #028 - Authorization to accept a grant of an amended easement for the Brimbal Avenue Landfill Solar Project 2. #029 - Appointment- Human Rights Committee -Ms. Alysha Monfette, 268 Essex Street 3. #030 - Appointment- Waste Reduction Committee- Ms. Lisa Willwerth, 15 Fern Street 4. #031 - Reappointment- Trustees of the Public Library-Ms. Joanne Panunzio, 31 Old Planters Road and Ms. Colleen Michaels, 18 Madison Ave 5. #032 - Reappointment - Beverly Golf & Tennis Commission -Mr. Chad Crandall, 14 Hillcrest Road, Mr. Arthur Athanas, 77 Hale Street and Mr. Andy Cooper, 24 Everett Street. 6. #033 - Appointment- Mayors Appointee - Financial Forecasting Committee -Mr. Paul Manzo, 89 Lovett Street 7. #040 - Authorization to proceed with the execution of all documents and legal instruments required for the sale of Briscoe Middle School. 8. LATE FILE4041- Grant- MA Executive Office of Public Safety and Security and the Department of Fire Services (DFS) — increased grant amount $6,573.13 (related to Order 508 -2019) Communications, from other City Officers and Boards: 1. #034- Council President -- Reappointment of Budget Analyst Mr. Gerard Perry 2. #035- City Clerk- Livery License Renewal - Tristar Worldwide, aka American Limo, aka Addison Lee, 100 Cummings Ctr, Suite 220G, Beverly 3. #036 -City Clerk -Class II Motor License Renewal -IGM Enterprises Inc. d /b /a Cobblestone Motors, 119 Rantoul Street, Beverly 4. #037 -City Clerk - Warrant for Presidential Primary, Tuesday March 3, 2020 Communications, Applications and Petitions: 1. #038 -Foth -Scott Skuncik -MEPA Application- Endicott College Seawall Replacement. 2. #039 -South Essex Sewerage District - Annual Treasurer's Report Unfinished Business: None Motions and Orders: None