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1994-07-21RECORDS OF THE BOARD OF ALDERMEN RECESSED MEETING OF THE CITY COUNCIL - JU~ 21, 1994 at 6:30 p.m. ROLL CALL: Present: Coughlin, Gilmore, Golin, Mahan, McGlynn, Murray, Rollins, Troubetarie and Nardella Absent: None PLEDGE OF ALLEGIANCE TO THE FLAG: Led by Councilor Mahan CONFIRMATIONS: #328 The appointments to the Council on Aging of Susan Fiorini, Marguerite Coughlin and Jennie Jason were unanimously confirmed. (Councilor Coughlin requested and was granted permissiox to abstain on the appointment of Mrs. Coughlin). #329 The reappointment to the Conservation Commission of William Liss, Nancy Lodge and Mayo Johnson was unanimously confirmed. COMMUNICATIONS FROM HIS HONOR THE MAYOR: July 21, 1994 Honorable City Council City Hall Dear City Council: I hereby request that your Honorable Board establish a second Assistant Solicitor position by ordinance. I further request that your Honorable Board authorize the secodn Assistant Solicitor position be filled. Very truly yours, William F. Scanlon, Jr., Mayor Referred to the Committee on Legal Affairs and Accounts. July 21, 1994 Honorable City Council City Hall Dear City Council: I hereby appoint, subject to your confirmation, Mr. John Moorman, 20 Joseph Smith Lane, Boxford, MA 01921, to the position of Assistant City Solicitor. Attached is a communiciaton from Solicitor Marshall Handly concerning this appointment. Very truly yours, William F. Scanlon, Jr., Mayor. Laid over for confirmation. COMMUNICATIONS FROM OTHER CITY OFFICERS AND BOARDS: July 21, 1994 City Council City Hall RECORDS OF THE BOARD OF ALDERMEN Dear Council Members: The Health Department respectfully requests permission to hire a part-time inspector as per budget approval for fiscal year 1994-1995. We would like permission to hire said inspector on July 21, 1994 and request the proper readings to fulfill this statutory obligation. Very truly yours for the Beverly Board of Health, Joseph W. Walsh, Jr., R. S., C. H. O. Referred to the Committee on Finance and Property. July 21, 1994 Dear City Council, My name is Debbie Kline, I am the varsity softball coach at Beverly High School. We are trying to do a fundraiser to help maintain the quality of our current program. The fundraiser is an advertising campaign. The ads are to be done on 4' x 8~ polyboard. All backs are to be painted Fenway green. The fronts are made to order. We would like permission to place the ads down at Innocenti Park during our season. Innocenti Park is currently our home field and the fence is the only one available for the placement of our ads. The boards would be attached to the fence. The boards would be up only during our season, April to early June. We would accept all responsibility for maintaining the signs. If vandalism became a problem, the signs would be taken down. I have met with and did receive the approval of the Recreation Com~nission. All the ads are coming from the businesses in the community. Thank you for your consideration. Respectfully yours, Debbie Kline P.S. I would also request that all fees association with the sign be waived. Referred to the Committee on Public Service and Aid. !REPORTS FROM COMMITTEES§ The Committee on Finance and Property to whom was referred the matter of Councilor Murray's order to maintain 85% cap on maintenance expenditures, have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. (2-1 with Nardella in opposition) ORDERED: That all department are to maintain an 85% cap on maintenance line items, as was practiced in FY94. No expenditure in excess of 85% will be made without approval of the City Council. Order read, discussion followed, with three members requesting roll call. Roll Call: YEA: Coughlin, Murray NAY: Gilmore, Golin, Mahan, McGlynn, Rollins, Troubetaris and Nardella Order fails. The Committee on Fiancne and Property to whom was referred the matter of Commissioner of Public Works' request to declare several vehicles surplus, 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 declare the following list of Public Works vehicles to be surplus to the needs of the City. 1. 1986 Ford LTD (Vehicle 1) 3. 1983 Ford LTD (Vehicle 403) 5. 1989 Chev V3500 (Vehicle 602) 2. 1970 Mack Vac All (Vehicle 248) 4. 1980 Ford F250 (Vehicle 408) 6. 1980 Ford F350 (Vehicle 902) RECORDS OF THE BOARD OF ALDERMEN 7. 1970 Compressor (Vehicle 227) Sewer Rodding Machine 1983 Ford LTD - Electrician Department 1983 Ford Fairmount - Building Department and that the Commissioner of Public Works be allowed to advertise for the sale or removal of these vehicles. Order read once and adopted. The Committee on Finance and Property to whom was referred the matter of Commissioner of Public Works' request to sell leaf blower, have considered said matter and beg leave to report as followsl Submit the accompanying order and recommend its adoption. ORDERED: That the City Council of the City of beverly declare one leaf blower (Vehicle #256 - 1987 Big T Vac Leaf Blower) to be surplus to the needs of the City and that the Commissioner of Public Works be allowed to sell it to another community, specifically, to the town of Swampscott for a price of $7000. Order read once and adopted. The Committee on Finance and Property to whom was referred the matter of Request from Health Director to fill position in department have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the Health Director be, and the same is hereby authorized to fill the position of part-time inspector in his department in accordance with the budget approved for fiscal year 1995. Order read once and adopted. The Committee on Legal Affairs and accounts to whom was referred the matter of Ordinance change re parking on Hale Street, have considered said matter and beg leave to report as follows, to wit: Submit the accompanying ordinances and recommend their approval. City of Beverly In the year one thousand nine hundred and ninety-four An ordinance amending an ordinance entitiled "Motor Vehicles and Traffic" relative to Parking prohibited on certain street - during certain hours. Be it ordained by the city council of the city of Beverly as follows: That Chapter 14, Section 122 of the Revised Ordinances of the City of Beverly, 1989, be, and the same is hereby amended by adding thereto the following: "(t) No person shall park a vehicle between the hours of 10:00 p.m. and 7:00 a.m. on Hale Street, easterly side, from Pickman road to Brackenbury Lane, and from #233 to #245 Hale Street." This ordinance to take effect upon passage. City of beverly In the year one thousand nine hundred and ninety-four An ordiance amending an ordinance entitled "Motor Vehicles and Traffic" relative to parking prohibited on certain streets at all times. Be it ordained by the City Council of ~he City of Beverly as follows: That Chapter 14, Section 120 of the Revcised Ordinances of the City of beverly be, and the same is hereby amended by deleting therefrom the following: "Hale Street, easterly side, from Neptune Street to Brackenbury Lane: RECORDS OF THE BOARD OF ALDERMEN and inserting in place thereof the following: "Hale Street, easterly side, from Neptune Street to Pickman Road. Hale Street, easterly side from #245 Hale Street to Chapman's Corner." This ordinance to take effect upon passage. Ordinances read once and adopted 8-1 with Councilor Murray opposed. The Committee on Legal Affairs and Accounts to whom was referred the matter of Solicitor's request to accept easement - Lookout Park subdivision, 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 accept the "Conveyance of Easements and Utilities" from the property owners of 10 Montserrat Road, in accordance with the directire of the Planning Board for the realease of the $2,000.00 with accumulated interest held in a passbook escrow account for the completion of the Lookout Park subdivision. 0rder read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of Authorization to subordination agreements, have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That His Honor the Mayor be, and the same is hereby authorized to sign the attached subordination agreements with Regina Salvanelli for property at 17 Myrtle Street and wi~ Mr. and Mrs. Richard Kent for property at 10 River Street, as recommended by the Community Development Manager. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of authorization for Mayor to sign two more leases - mooring slips have considred said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That His Honor the Mayor be, and the same is hereby authorized to sign the attached lease agreements between the City of Beverly (Beverly Harbor Management Authority) and George Barbeau and Michael Zdanowicz. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of Ordinance change relative to second assistant City Solicitor have considered said matter and beg leave to report as follows, to wit: Submit the accompanying ordinance and recommend its adoption. City of Beverly In the year one thousand nine hundred and ninety-four An Ordinance amending an ordinance entitled "ADMINISTRATION" relative to Assistant To city solicitor and additional counsel. Be it ordained by the City Council of the City of Beverly as follows: That Chapter 2, Section 220 of the Revised Ordinances of the City of Beverly be, and the same is hereby amended by deleting the section in its entirety and inserting in place thereof the followin~ Sec. 2-220 "(a) Two assistants to the city solicitor may be appointed from July first in any yea: by the mayor, subject to confirmation by the City Council. (b) the assistant to the city solicitor shall be qualified to practice law in the courts of the commonwealth. They shall not hold any other office under the city government. RECORDS OF THE BOARD OF ALDERMEN (c) The assistants to the city solicitor shall serve at the pleasure of the mayor. The duties of the assistant to the city solicitor shall be prescribed by the city solicitor and the assistants shll perform such duties under the direction and control of the city solicitor, (d) The city solicitor may in special cases, with the approval of the mayor, secure the advice or services of such additional counsel as he may deem necessary." This ordinance to take effect upon passage. Ordinance read once and adopted. The Committee on Public Service and Aid to whom was referred the matter of request to hang signs on Innocenti fence as fundraiser for softball, have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the Softball Coach and Beverly High Varsity Girls' Softball team be allowed to hang advertisiug signs on the fence at Innocenti during the softball season to raise money fo] the program. All permit fees are to be waived for this program. Order read once and adopted. MOTIONS AND ORDERS: By Councilor Murray: WHEREAS: Joseph W. "Jay" Walsh, Director of Public Health and Environmental Affairs for the City of Beverly is the recipient of the Walter S. Mangold Award from the Nation Environmental Health Association; and WHEREAS: This is recognized as the highest national honor for a professional in his field; and WHEREAS: Jay Welsh has consistently performed at an optimum level of public service during his thirty-year career; THEREFORE, BE IT RESOLVED THAT It is fitting and propert that we, the members of the Beverly City Council adopt this resolution of appreciation to Jay Welsh, acknowledging his good work behalf of the Citizens of Beverly, and the National honor he brings to his Job, his department and the City of beverly as recipient of the Walter S. Mangold Award. Resolution read once and adopted By Councilor Nardella: Thomas Holmes, Assessors' Department City Hall Dear Tom, The entire City Council would like to thank you for your years of service to the City of Beverly. Due to mounting fiscal constraints, we know all too well that management in the public sector, particularly in Beverly, has grown more challenging over the years. Your persistent efforts in striving to maintain a high quality of service to the citizens is a good example of how city employees have pulled together during difficult times. Once again, on behalf of the City Council, we extend our appreciation and thanks for your years of! service and wish you well in your new endeavors. Sincerely, The City Council Letter read once and adopted. UNFINISHED BUSINESS: #319 The Bond Authorization for "Energy Improvements - Beverl~ Public Schools" ($1,438,261.80) was passed to a second reading under charter provisions and was passed on a roll call vote unanimously. Motion to recess until September 6 , 1994 at 8:00 p.m. Attest: Constance E. Perron .................................... Etr.~_Clark_