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20220330 Public Services Committee Minutes C f r of Kathleen M. Feldman-Chair Hannah L. Bowen Steven M. Crowley p 10 12 PUBLIC SERVICES/CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES Wednesday,March 30,2022, 7:OOPM City Council Chambers, 3,d Floor, Beverly City Hall, 191 Cabot St. This meeting was conducted pursuant to Chapter 20 of the Acts of 2021. This remote meeting was held over Google Meet and recorded. Public access information for the hearings was provided on the agenda. Feldman called the meeting to order at 7:00pm. Members present: Hannah Bowen, Steven Crowley, Kathleen Feldman Order Date to Description Action Taken Number Committee Councilor Rotondo and Councilor Crowley- #033 2/7/2022 Consideration request to hold a Public Service forum Hold to address the flooding in Ward 1 and Ward 3 Councilor Crowley-Request to hold a Public #037 2/7/2022 participation forum for a Public Service Committee Hold Meeting regarding Varian Site at 150 Sohier Road Councilor Bowen and Councilor Houseman-Rodent #058 2/22/2022 Hold infestation in downtown and other neighborhoods Councilor Houseman-National Grid Cable #062 2/22/2022 Hold Transmission Pro'ect #064• 2/22/2022 Councilor Houseman-Rodent Control Hold National Grid,New England Power Company Petition Public hearing #065 2/22/2022 for Transmission Line Franchise continued to 4/4/2022 at 8:00pm Reappointment-Beverly Harbor Management #082 3/21/2022 Authority-Danielle Spang,Es 16 MulberryStreet Approve 3-0 #084 3/21/2022 Appointment-Beverly Council on Aging-Mr. Richard Approve 3-0 Tabbut, 57 Sonning Road #085 3/21/2022 Appointment-Human Rights Committee-Ms. Hoang Approve 3-0 Sa Ngyuen, 32 Iverson Road Appointment-Permanent Building Commission-Mr. #086 3/21/2022 Bruce Macdonald, D. Scott Dullea,Esq. and Robin Approve 3-0 Luna-Whitman Order#082-Reappointment-Beverly Harbor Management Authority-Danielle Spang,Esq., 16 Mulberry Street Bowen recognized Ms. Spang for her work in Ward 2 with the Ward 2 Civic Association and also for recently joining the Community Preservation Committee. There will be a lot of great opportunities for cross-pollination with those and Harbor Management. Bowen noted that it is a new appointment and not a renewal. Spang spoke of her experience growing up in a coastal town and stated that as an attorney she really likes digging in to see how to make things happen. Bowen noted there is one more vacancy on the Harbor Management Authority after this one if anyone is interested. The motion to recommend approval was made and seconded. A roll call vote was taken, and the motion carried (3-0). Order 4084-Appointment-Beverly Council on Aging-Mr. Richard Tabbut, 57 Sonning Road Bowen stated that heading into budget season she is thinking about what the needs are for the senior center and asked if Mr. Tabbut had any thoughts on that. Tabbut stated it is really important to help seniors who were very isolated because of the pandemic and the value of projects to help ease back in like virtual programs or walking tours. The motion to recommend approval was made and seconded. A roll call vote was taken, and the motion carried (3-0). Order 4085-Appointment-Human Rights Committee-Ms. Hoang Sa Ngyuen, 32 Iverson Road Ngyuen introduced herself. Crowley dropped out of the virtual meeting at 7:20pm due to technical difficulties. The motion to recommend approval was made and seconded. A roll call vote was taken, and the motion carried (2-0). Crowley rejoined the virtual meeting at 7:26pm. Order#086-Appointment-Permanent Building Commission-Mr. Bruce Macdonald, D. Scott Dullea, Esq. and Robin Luna-Whitman Macdonald stated he has lived in Beverly his whole life and recent retired from his career as a YMCA administrator. Macdonald oversaw facilities and has always been interested in development projects. Dullea stated he was a city councilor at large about a decade ago for a couple years. Dullea stated he is an attorney by trade. Dullea stated he was on the airport commission and wanted to try something new. Luna-Whitman stated she is an architect who has been with the state division of capital asset management for over 30 years and will be retiring soon. Luna-Whitman stated she looks forward to working on projects close to home. The motion to recommend approval was made and seconded. A roll call vote was taken, and the motion carried(3-0). Order 9037-Councilor Crowley-Request to hold a Public participation forum for a Public Service Committee Meeting regarding Varian Site at 150 Sohier Road Crowley stated there is more going on with this now. It was submitted at a time when there was not much conversation and things have picked up more. Crowley noted last night's meeting was very informative. It is starting to get more into how the problem is going to be fixed versus just doing testing. Varian is going to set up a public involvement plan(PIP). There are some concerns, but we are moving in the right direction. The motion to adjourn was made and seconded. A roll call vote was taken, and the motion carried (3-0). The meeting adjourned at 8:08pm. Beverly Public Services/City Council Committee of The Whole Minutes—March 30,2022 page 2 of 2