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City Council Minutes 12-07-2020City of Beverly City Council Regular Meeting Public Meeting Minutes Monday, December 7, 2020, 7pm This meeting was conducted under the `Executive Order Suspending Certain Provisions of the Open Meeting Law G.L. c.3 OA, §20', signed on March 12, 2020. This remote meeting was held over Google Meet and live streamed by BevCam. Public access information for the hearings was provided on the meeting agenda. Paul Guanci, City Council President, called the meeting to order at 7:00pm over Google Meet. City Clerk, Lisa Kent, took the attendance by roll call. Members Present: Stacy Ames, Kathleen Feldman, Timothy Flaherty, Julie Flowers John Frates, Scott Houseman, Estelle Rand, Todd Rotondo, Paul Guanci Members Absent: None Houseman led the councilors in the pledge of allegiance. Guanci made a statement about the meeting being recorded by the City of Beverly and streamed by BevCam on channel 99 and BevCam's YouTube channel. He confirmed that all members present could hear him and noted the remote meeting format and process due to Covid -19. Guanci read Rule 22 of the Beverly City Council. He introduced a vote to allow items to be taken out of committee and voted on the floor. Kent took a roll call vote and the motion carried (9 -0). Guanci read the guidelines for hearings. Michael Cahill, Mayor, spoke about the process of looking for a new Fire Chief. Deputy Fire Chief Peter O'Connor rose to the top of the list of candidates and is deeply and widely respected within the community and in city departments. Cahill recognized Chief Cotter for his leadership and the time spent mentoring Deputy O'Connor. Cahill asked for the Council's support in his appointment tonight. Peter O'Connor thanked Chiefs Cotter and Pierce for all they did to lay the foundation; he said it is a great department and thank you for all the support received so far. Flaherty commended the mayor for recommending Peter O'Connor and said it was great to recognize someone in house who has done a lot in his professional career, and this also helps others in the Fire Department know that they can rise up to be chief. Public Hearings 7:15PM -Order #243- Petition- National Grid Plan and Verizon Petition to locate poles, wires and fixtures, including the necessary sustaining fixtures along and across County Way. Michael Byrne from National Grid spoke to the item saying it is for the intersection and a lane reconfiguration at Cabot Street and Dodge Street and they need to put in a support fixture. Beverly City Council Meeting Minutes — December 7, 2020, page 1 of 9 Feldman asked if the work was only above ground and if Verizon equipment is currently on the pole now. Byrne stated that the work is above ground and he believes Verizon is already on the pole. Houseman asked if this is a double standing pole or a new free standing pole. Byrne stated it is a new free standing pole. The public hearing was closed. A roll call vote was taken, and the petition was approved (9 -0). 7:20PM -Order #240- CPC recommending out of cycle funding for the Gruppe mural project as proposed by the Beverly Public Services Department. Cahill spoke to the project and noted that the mural from McDonald's is being moved to the library. The mural was safely removed and sent to Williamstown, MA for restoration. Catherine Barrett, Director of Grants, spoke to the item stating that Emily Hutchings and Mike Collins worked on this project, and the facility in Williamstown was going to start charging rent on storing the mural, so they did an out -of -cycle application for the Community Preservation Committee. She said they managed to complete the grant together within 24 hours. Emily Hutchings, Assistant Director of Planning, talked about the project, stating the amount before the Council tonight should cover the rest of the gap in the funding needed to complete the project. Flaherty said this is a great use of CPC funds. It was created for opportunities like this, so good work on everybody's part for pulling this grant together. Derek Beckwith, the Planning Board representative to the CPC, spoke to the project and noted the exceptional work that Commissioner Collins and the whole team from the Department of Public Services did on removing the full wall. Hopefully the mural will be hung by October for the public to see. Houseman thanked the city staff for their work as well and appreciated the donation for this project. The public hearing was closed. A roll call vote was taken, and the petition was approved (8 -0, Rand abstained- due to technology issues with the virtual meeting her vote was not heard). 7:30PM -Order # -241- Proposed ordinance Amendment Chapter 26 -14 Salary & Expenses of the Council Members. Order # -241A- Proposed ordinance Amendment Chapter 69 -12 Unclassified Salaries. Order # -241B- Proposed ordinance Amendment Chapter 58 -1 Budget Management Analyst. Gerry Perry, City Council Budget Analyst, introduced Alan Temkin, Chair of the Elected Salary Review Committee, who spoke on the committee's work with the Collins Center for Public Management for this project, which included research into the history of the salaries of the Beverly Mayor's Office, School Committee, and City Council; a comparative analysis of the salaries of other like -sized communities; recommendations for an appropriate salary for the positions studied as well as a formula to be used at the beginning of each term for salaries; and a proposed ordinance. The committee also reviewed current Beverly department head salaries, school department salaries, and information from the Department of Revenue. Flaherty asked when the last time there was an increase for any of the salaries. Beverly City Council Meeting Minutes — December 7, 2020, page 2 of 9 Temkin stated twenty five years ago, 1995, was the last time there was an increase for the city council. The school committee had one increase between then and now. The mayor's salary has been increasing for the past couple of years with the final increase scheduled for 2021. Rotondo asked what the total amount of the increase would be. Perry stated if the council supports all the recommendations, then in FY22 it would be $25,000 because it would be for 6 months of the fiscal year. In FY23 it would be $50,000. Ames said this is a very professional report and it was the right thing to do to pull a consultant in. She thanked everyone for their effort. She asked where the money would come from. Perry stated it would come out of the general fund and he didn't see any issue with being able to afford this. It is less expensive than the salary increases for all other city staff. He noted it is important to recognize this is for the future councilors, school committee members, and mayor; it will be for those who are elected the next time. If the council does not approve the proposed changes tonight, then they can't be reviewed again for at least two years, and that wouldn't kick in until 2024. This was an independent review that was data driven. This is for the protection of the institution of these positions. The jobs have dramatically changed in 25 years, and it's important to make sure they are properly compensated. Ames said she understands and thinks this is important work and generally absolutely the right thing to do. Over ten years, it's a half a million dollars. Bus drivers in this city operate heavy equipment and transport our most precious commodity. She stated these need to happen, but she has a commitment to the people who have the least amount of power in this city. She asked where this money will come from. Perry said the dollars will come from the general fund off the tax levy. There is one further explanation that may give some ease in the policy making process. If the council approves the raises, they can always cut the budget appropriation for the raises if it seems necessary in the future. If they don't approve the raises now, it can't be done for four years. He still strongly recommends adoption. Ames asked for the exact line item it would come from and what exactly would be cut for these increases to be made. She asked him as the budget analyst to look and say exactly what would be cut. Perry stated he does not have an answer for that right now. He can give an answer when they have numbers for the year. When it comes time to budget, they will make a balanced budget. Flowers said she appreciates the time and effort of the committee and the report very much and the recognition of the value of these positions. She compared it to the COLA rate increase for retirees that she couldn't vote for because of the timing as the pandemic was beginning. With both of these things, she feels they should be done and are very important, but she has a hard time with the idea of voting for them during this time. Rand asked Mary Flanders Aicardi for her perspective since she has seen other communities go through this working with the Collins Center. Aicardi noted that the school committee or council amounts can be absorbed by a vacancy in any position. The big jump is the mayor's salary. There are big differences in salary for mayors and town administrators, but you do want to compare it to other municipalities. She echoed what Mr. Perry said about adopting it now and then deciding as they look at the budget each year if they want to actually fund it or not. It can be adopted as the mechanism for how to move forward, and the council can decide how to budget it. Just like with union employees, the vote is on a classification system, not on individual salaries. Beverly City Council Meeting Minutes — December 7, 2020, page 3 of 9 Houseman said no one really runs for city council or school committee for the money. He noted in the report that town managers /administrators have much higher salaries than mayors, but they have substantially the same responsibilities. He asked why that is or if that is something that the committee looked at. Aicardi stated that the committee did struggle with this and with making it attractive enough to become mayor when they could apply elsewhere. She noted that although a lot of the work is the same, the position of mayor is a political position that does not have requirements like a master's degree or prior experience like appointed town administrator or town manager positions can have. The question was if the committee should be comparing the salary to other mayors or to the region, like is done for department heads. It requires looking at both the numbers and the culture. The committee looked internally at the fact that department heads are being paid more than the chief executive. She said fairness is important within an organization. Houseman noted he wants someone to run for mayor not for the salary but because they want the job. Department heads may always earn more than the mayor's position. Temkin noted that they looked at the opportunity to attract the right people that want to run for the position and can manage a 155 million dollar budget adequately. Positions of public safety and public works are commonly paid higher than a mayor, but even with the next scheduled increase in the mayor's salary, they would still be paid more. Flaherty stated he had his reservations, given the times, approving these increases, but some good points were made that the council can move forward but not give the increase during the budget time. This gives us a mechanism to work with and a better structure to move forward for the City. Guanci agreed that it is about the mechanism. It will be for the council that is sworn in January 2022. It would be good to put it in place and let the council decide then. Ames expressed her gratitude to the committee and the thought and professionalism involved. She asked if there is a way to push it out 12 months. Perry noted that due to the charter requirements it cannot be pushed out 12 more months, but it is a process, and the money does not have to be appropriated even if this is approved. Guanci asked Mr. Perry for confirmation that this already would not go into effect for 12 months. Perry stated if it was adopted tonight, it could be reviewed during the budget in June, and it would still not kick in until January of 2022. Guanci asked for clarification on if the increase was put to January 1, 2023, then that would be a sitting council approving their own raise, which cannot be done. Perry said he thought that would be the council voting for their own raises but that would be more of a legal question for the solicitor. Aicardi said she thought they could now vote for it to be effective July 1, 2022, as long as this council voted it for the next session of councilors. Stephanie Williams, City Solicitor, noted that an ordinance would need to be adopted before the end of the year for the next session of elected officials. She noted that in the charter when it comes to setting salary, there is a "shall" for the mayor and a "may" for the councilors and school committee. The charter is clear that it would go into effect on January 1 and does not contemplate mid -year increases. Flowers said she appreciates the work of the committee but does not know about the timing. Guanci opened it to members of the public, but there were none with comments on this item. Houseman motioned to receive and place on file orders 241, 241A and 24113. Ames seconded. Flaherty asked if it had to be voted tonight or if it could be held for two weeks. Beverly City Council Meeting Minutes — December 7, 2020, page 4 of 9 Williams said it could be voted tonight or in two weeks because the legal ad was posted already. Guanci said it can be held to the 21st if Councilor Flaherty chooses. Flaherty asked if the other councilors would want to do that and said that would give them a little more time. Feldman said she appreciated City Solicitor Williams being on this call. Waiting to look at the fine print of putting the mechanism in place is worth the time. Houseman withdrew his motion. Guanci said the item will be held to 12/21. He asked Mr. Perry if the committee could be dissolved since their work was complete. Perry said yes, but they had a quick administrative action first. The Elected Salary Review Committee accepted the minutes from their November 10, 2020 meeting. He thanked the committee for their work and the Elected Salary Review Committee's meeting was adjourned. Williams stated if the council between now and the next meeting wants more information it would be helpful to actually have some clarity on what the question is and have the council vote on what question they would like the law department to address. She said the charter does not talk about putting a mechanism in place; it talks about passing an ordinance setting an amount of the salaries for elected officials. A question would need to be actually formulated and posed if the council wants an opinion December 21. Rand motioned to close public hearing. Rotondo seconded. A roll call vote was taken, and the motion carried (9 -0). Guanci asked to go out of order to dissolve the committee. Houseman moved to take Order #269 out of order. Rand seconded. A roll call vote was taken, and the motion carried (9 -0). Communications, from other City Officers and Boards Order #269- Council President - Dissolution of the Elected Salary Review Commission Ames moved to approve the dissolution. Flowers second. A roll call vote was taken, and the motion carried (9 -0). Acceptance of Minutes of Previous Meetings: November 23, 2020 Rotondo moved to approve. Ames seconded. A roll call vote was taken, and the motion carried (9 -0). Communications from His Honor the Mayor Order #256- Grant - $44,000 Community Compact Cabinet IT Grant to upgrade the City's network backup infrastructure Catherine Barrett said this will help protect our data and enhance our security. Flowers moved to approve Order 9256. Rand seconded. A roll call vote was taken, and the motion carried (9 -0). Order #257- Grant - $75,000 Accelerating Climate Resiliency Grant for citywide tree planting initiative Emily Hutchings said the grant is to plant 70 trees in locations around the city, specifically areas that are impacted by heat island effect. Cahill noted that Ms. Barrett is the best grant director around and thanked Ms. Hutchings for the work she does with Planning. There was a storm where the city lost 124 mature trees around the city in three hours, so it is exciting to have the opportunity to plant more. Beverly City Council Meeting Minutes — December 7, 2020, page 5 of 9 Houseman asked about the size of trees and locations. Hutchings noted she could get that information to councilors. Cahill said he could ask for a brief letter to be read into the record on the 21 st about the trees and locations for the public. Ames thanked the City for the work on this project that will affect her ward. Ames moved to approve order #257. Feldman seconded. A roll call vote was taken, and the motion carried (9 -0). Order #258- Grant - $40,000 Edward Byrne Memorial Justice Assistance Grant to purchase equipment for the Police Department Barrett noted that typically the City gets about $20,000 for this grant. It was not offered last year, but this year the City received $40,000. Richard Russo, Captain from Beverly Police Department, stated this would be going towards some much.needed equipment for their department. Rotondo moved to approve Order #258. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Order #259- Grant - $37,908.57 Municipal Road Safety Program Grant for traffic enforcement campaigns to reduce vehicle crashes Russo said this would cover enforcement, equipment, education, and training. Feldman moved to approve Order #259. Ames seconded. A roll call vote was taken, and the motion carried (9 -0). Order #260- Donation - $1,000 from Cummings Properties for the Fire Department O'Connor thanked the Cummings Center for the generous donation. Feldman moved to approve Order #260. Rotondo seconded. A roll call vote was taken, and the motion carried (9 -0). Order #261- Grant - $2,654 from FM Global Fire Prevention for the Fire Department to purchase photoelectric /carbon monoxide detectors Rand moved to approve Order #261. Rotondo seconded. A roll call vote was taken, and the motion carried (9 -0). Order #262- Appointment -Mr. David Alden -St. Pierre, 179 Dodge Street, to the Conservation Commission Referred to Committee on Legal Affairs. Order #263- Reappointment -Mr. Mark Casey, 16 Chapman Street, to the Parks and Recreation Commission Referred to Committee on Public Services. Order #264- Reappointment -Mr. Donald Neuman, 26 Washington Street, to the Beverly Harbor Management Authority Referred to Committee on Public Services. Beverly City Council Meeting Minutes — December 7, 2020, page 6 of 9 Order #265- Appointment -Mr. Rodney Sinclair, 15 Devon Avenue, to the Planning Board Referred to Committee on Legal Affairs. Order #266- Reappointments -Ms. Ellen Flannery, 30 Conant Street; Mr. Wayne Miller, 5 Pasture Road; and Mr. Zane Craft, 1 Emily Way, to the Planning Board Referred to Committee on Legal Affairs. Order #267- Reappointment -Ms. Nancy Dillon, 4 Middle Street, to the Waste Reduction Committee Referred to Committee on Public Services. Order #274- Reappointments - Mr. Paul Trefly, 43 Glidden Street; Mr. Paul Bean, 7 Dartmouth Street; Mr. Peter Gentile, 47 Middlebury Lane; Mr. Matthew Mozur, 8 Prince Place, Danvers; and Mr. Aaron Henry, 1 Sylvan Street, Danvers to the Beverly Airport Commission Referred to Committee on Public Services. Late File Order #276 - Proposed Appropriations for Fiscal Year 2021 Houseman moved to accept late file. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Houseman moved to set the public hearing for Monday, December 21 at 7:15pm. Feldman seconded. A roll call vote was taken, and the motion carried (9 -0). Communications, from other City Officers and Boards (continu Order #268- Council President - Candidates for Ward 6 Councilor - information available through City Clerk's Office Guanci held until the end of the meeting. Order #270- City Clerk - Amusement License Renewals Referred to Legal Affairs. Order #271- City Clerk -Class 1, 2, 3 Motor Vehicle License Renewals Referred to Legal Affairs. Late File Order #275- Finance Director - Approval of FY2021 funds toward prior year unemployment related costs within the school department. Rand moved to accept the late file. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Feldman asked if the number requested is minus the fraudulent claims. Bryant Ayles, Finance Director, stated they are paying the gross amount and they are expecting to be able to recoup a significant amount of the fraudulent claims. This amount effectively represents the level of fraudulent claims that were filed. Rand asked if this is being counted under COVID -19 expenses. Ayles said there are portions of these claims that are COVID related and they will be accounted for accordingly. Rand asked where the other claims can be seen that are being counted as COVID-19 to see what COVID -19 is covering for unemployment and what the City is having to cover. Beverly City Council Meeting Minutes — December 7, 2020, page 7 of 9 Alyes said typically for this time frame in a given year, they would expect about $25,000 in unemployment. Ames moved to approve Order #275. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Late File Order #277- Councilor Feldman -Deed of any Right, Title and Interest in 20' Strip of land located on Woodland Road by City of Beverly Flowers moved to accept the late file. Rand seconded. A roll call vote was taken, and the motion carried (9 -0). Feldman stated the City Solicitor's Office has advised that this would be in the best interest of the City. Houseman moved to approve Order #277. Rand seconded. A roll call vote was taken, and the motion carried (9 -0). Communications, Applications, and Petitions Order #272- Historic District Commission- Certificate of Non - Applicability -20 -2 Flowers moved to receive Order #272 and place on file. Rand seconded. A roll call vote was taken, and the motion carried (9 -0). Order #273- National Grid - Notice of Rate Increase Public Hearings Flowers moved to receive Order #273 and place on file. Ames seconded. A roll call vote was taken, and the motion carried (9 -0). Motions and Orders Order #239 - Proposed order Amending Ordinance- "Add Handicapped parking signs ". Houseman moved to accept the amended_ ordinance. Ames seconded. A roll call vote was taken, and the motion carried (9 -0). Order #247 - Proposed Ordinance Amendment Chapter 113 -2 (C) concerning Alcoholic Beverages. Houseman moved to approve. Flowers seconded. A roll call vote was taken, and the motion carried (8 -0, Rotondo recused himself). Order #248 - Proposed ordinance Amendment Chapter 192 -61 "Sandwich board signs ". Flowers moved to approve. Ames seconded. A roll call vote was taken, and the motion carried (8 -0, Rotondo recused himself). Reports from Committees Committee on Legal Affairs Order #238 - Communication -City Clerk- Renewal of Lodging House Licenses Ames moved to approve. Feldman seconded. A roll call vote was taken, and the motion carried (9 -0). Committee on Public Services Order #250- Appointment of Mr. Matthew Bilotti to serve of the Cable TV Advisory Committee Ames moved to approve. Feldman seconded. A roll call vote was taken, and the motion carried (9 -0). Beverly City Council Meeting Minutes — December 7, 2020, page 8 of 9 Order #251- Reappointments of Rachel Poor, Caroline Baird Mason, and Ellen Flannery to serve on Design Review Board Ames moved to approve. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Order #252- Reappointinent of Jerry Guilebbe to serve on the Veterans Advisory Committee and reappointment and waive of residency requirements for Ron Genest Rand moved to approve. Flowers seconded. A roll call vote was taken, and the motion carried (9- 0). Order #254 - Appointment of Peter O'Connor to serve as Chief of Fire Department Ames moved to approve. Flowers seconded. A roll call vote was taken, and the motion carried (9 -0). Order #268- Candidates for Ward 6 Councilor Frates thanked all the well - wishers. He said the compensation is not the reason; it's the fulfillment. He asked those voting to keep in mind the interest of Ward 6, then he recused himself and left the meeting (9:45pm). The following candidates introduced themselves to the Council and spoke to their interest in the position of Ward 6 Councilor and their experience: Derek Beckwith Ralph Coluntino Dominic Copeland Paul Lanzikos James Carnazza Medley Long III Dane Poeske Kent Sinclair Matt St. Hillaire John Tamilio III withdrew his application. Guanci said the vote to fill the Ward 6 vacancy will be held on December 21. There will also be a special meeting with the School Committee on December 17 to fill a vacancy on the School Committee (Ward 2). Houseman motioned to adj ourn. Flowers seconded. A roll call vote was taken, and the motion carried (8 -0, Frates absent). The meeting adjourned at 10:37pm. Beverly City Council Meeting Minutes — December 7, 2020, page 9 of 9