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1992-02-18RECORDS OF THE BOARD OF ALDERMEN 7:56 PM #53 A Public Hearing was held relative to the petition of New England Telephone for a conduit on Conant St. Referred to Public Service and Aid. 7:58 Pm #86 A Public Hearing was held relative to the removal of a live tree at 11 Lefavour Avenue. Referred to Public Service and Aid. REGULAR MEETING OF THE BOARD OF ALDERMEN FEBRUARY 18, 1992: ROLL CALL: Aldermen present were Battistelli, Coughlin, Doherty Fallon, Reinecke, Rollins Troubetaris and Burgess. Alderman Doherty arrived at 8:05 PM and Alderman Hannibal was absent. PLEDGE OF ALLEGIANCE TO THE FLAG: Led by Alderman Battistelli CONFIRMATIONS: The following appointments were confirmed: #98 Appointment-Commission for the Physically and Mentally Handicapped-Kevin Gallant. #99 Appointment-Council on Aging-Reginald Loiselle, Joseph Qualantona, Frances Moran. #100 Appointment-Emergency Medical Services Commission-Natalie Calandra, Joseph Walsh, John Cassola #101 Appointment-Conservation Commission-William Liss, Joseph Manzi, Nancy Lodge #102 Appointment-Conservation Commission-Clayton Small, III #103 Appointment-Senior Center Building Commission-Pietro Nuccio COMMUNICATIONS FROM HIS HONOR THE MAYOR: February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA 01915 Dear Honorable Board: I hereby request a transfer of Seven Thousand One Hundred Forty dollars ($7,140.00) to account "City Electrician-Traffic Light Controller" from account "Reserve Fund -FY91-92." Said sum of money to be expended under the direction of the City Electircian. Attached is a communication from Frederick T. Young concerning this request. Very truly yorus, F. John Monahan Mayor Referred to Finance and Property. February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA 01915 Dear Honorable Board: I hereby request that your Honorable Baord authorize the payment of the attached Prior Fiscal Year Bill in the amount of $52.50 from the present Fiscal Year Budget. Very truly yours, F. John Monahan Mayor Referred to Finance and Property. RECORDS OF THE BOARD OF ALDERMEN February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA 01915 Dear Honorable Board: I hereby request that your Honorable Board authorize the Mayor to sign the attached Amendment to the Grant Agreement between the City of Beverly and the Division of Energy Resources. Very truly yours, F. John Monahan Mayor Referred to Legal Affaris and Accounts. February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA O1915 Dear Honorable Board: I hereby request that your Honorable Baord authorize the Mayor to sign the attached Service Agreement between the Massachusetts Bay Transportation Authority and the City of Beverly for the current fiscal year for the shuttle bus service. Very truly yours, F. John Monahan Mayor Referred to Legal Affairs and Accounts. February 18, 1992 Honorable Baord of Aldermen City Hall Beverly, MA 01915 Dear Honorable Baord: I hereby submit for your action and acceptance the attached communication from Veterans Memorial Advisory Committee, Dante Lops, Chairman, concerning a donation fo $500.00 from the Vittori-Rocci Post towards the purchase of a WW II Memorial Plaque. Very truly yours, F. John Monahan Mayor Referred to Finance and Property. February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA O1915 Dear Honorable Boara: I hereby establish the Mayor's Briscoe - 3 Essex St. - Reuse Study Committee and appoint the following citizens to serve as members: Neiland Douglas, 125 New Balch St. Jack Good, Beverly Hospital, Herrick St. William Consone, 134 Northridge Road Ted Lehne, 278 Cabot St. Peter Copelas, 31 Thoreau Circle Kim Mannetta, DesJardins Jewelers, 214 Cabot St. Ex-Officio Members Mayor F. John Monahan Alderman Russ Hannibal Alderman Russell Rollins Very truly yours, F. John Monahan, Mayor Received and Placed on File RECORDS OF THE BOARD OF ALDERMEN February 18, 1992 Honorable Board of Aldermen City Hall Beverly, AM 01915 Dear Honorable Hoard: In accordance with Section 36 of the Beverly Charter, I hereby establish the Public Safety Facility Building Commission. I hereby appoint, subject to your confirmation, the following citizens to serve as members of this Commission: Steven Atherton, 26 Friend St. Leland McDonough, 113 Valley St. Joseph Nichols, Leather Lane Very truly yours, F. John Monahan Mayor Laid over for Confirmation. February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA 01915 Dear Honorable Baord: I hereby appoint, subject to your confirmaiton, Mr. Scott Houseman, 27 Appleton Avenue, Beverly, MA, to serve as an Alternate Member of the Zoning Board of Appeals. He will fill a vacant position and his term will be effective until October 1, 1996. Very truly yours, F. John Monahan Mayor Laid over for Confirmation. February 18, 1992 Honorable Board of Aldermen City Hlal Beverly, MA 01915 Dear Honorable Board: I hereby appoint, subject to your confirmation, the attached list of Emhart Industries, Inc. personnel to serve as Special Police Officers on the Emhart property. Attached are communications form Bruce Paul, Director of Facilities at Emhart Industries and Police Chief John Finnegan concerning these appointments. Very truly yours, F. John Monahan Mayor Laid over for Confirmation. RECORDS OF THE BOARD OF ALDERMEN COMMUNICATIONS FROM OTHER CITY OFFICERS AND BOARDS: February 18, 1992 Honorable Board of Aldermen City Hall Beverly, MA01915 Dear Honorable Board: Could you please take the necessary aciton to amend City of Beverly Revised Ordinance Chapter 14, Section 126 (c), Two-Hour Parking, as follows: ADD: River Street, westerly side, in front of #60 River Street, three (3) spaces. Very truly yours, Dennis O. Tarsook Traffic Sergeant Safety Officer Referred to Legal Affiars and Accounts. Feb. 6, 1992 Honorable Board of Aldermen City of Beverly Dear Members of the Board: I respectfully request that you declare the following list of items as Surplus Property: 1. Mosler Safe Model #11 2. Small Green Safe 3. Voucher File 4. Old Wooden Desk, badly damaged 5. Black executive desk-poor condition This represents the contents of the back room in the Community Development Office. It is taking up badly needed space and has no value to the present occupants of the office. I will make every attempt to have a city department use the material, if possible, and I will make it available to other communities through the Central Register. However, the large safe will cost $2,500.00 to move. If no one wants it for a safe, I would like to be able to offer it for scrap. Then it can be dismantled and moved. Please let me know of your decision. Very turly yours, Constance E. Perron City Clerk/Clerk of Comma. Referred to Finance and Property Communication from City Clerk-Call of March 10, 1992 Election. Receive and Place on File. COMMUNICATIONS, APPLICATIONS AND PETITIONS: Claim-Alice Carrarini, 74 Bisson St. Referred to Legal Affairs and Accounts. Claim-Robin & Joseph Luna, Ashton Street, Referred to Legal Affairs and Accounts. RECORDS OF THE BOARD OF ALDERMEN REPORTS FROM COMMITTEES: The Committee on Finance and Property to whom was referred the matter of Council on Aging request to fill positions-substitute bus drivers have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the Baord of Aldermen authorize the Council on Aging to advertise and hire substitue bus drivers, as back-up drivers for the Council on Aging programs. Order read once and adopted. The committee on Finance and Property to whom was referred the matter of Mayor's request for trnasfer to account "Shopper's Shuttle" ($6,400.00) have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the sum of Six thousand Four Hundred Dollars ($6,400.00) be, and the same is hereby transferred from account "Reserve Fund-FY92" to account "Shopper's Shuttle", in accordance with the recommendation of His Honor the Mayor. Said sum of money to be expended under the direction of the Planning Director. Order read once and passed to a second reading laid over under charter provisions. The committee on Finance and Property to whom was referred the matter of Mayor's request for transfer to account "Reserve Officer-Psysical and Psychological Evaluation" ($10,600.00) have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the sum of Ten Thousand Six Hundred Dollars ($10,600.00) be, and the same is hereby transferred from account "Reserve Fund-FY92" to account "Reserve Officers-Physical and Psychological Evaluation", in accordance with the recommendation of His Honor the Mayor. Said sum of money to be expended under the direction of the Chief of Police. Order read once and passed to a second reading laid over under charter provisions. The Committee on Finance and Property to whom was referred the matter of request from Planning Board to fill position of Community Development Manager have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of communication from Commonwealth of Massachusetts re Special Act of Legislature increasing amount of benefits paid by Beverly Police Relief Association, Inc. have considered said matter and beg leave to report as follows, to wit: Receive and Place on File. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of Claim-Simone Shephard, 12 East Garfield Ave. have considered said matter and beg leave to report as follows to wit: Receive and Place on File. (Referred to City Solicitor] Order read once and adopted. RECORDS OF THE BOARD OF ALDERMEN The Committee on Legal Affairs and Accounts to whom was referred the matter of Claim - Joan Brennan, 15 Cedar St. have considered said matter and beg leave to report as follows, to wit: Receive and Place on File (Referred to City Solicitor) Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of Claim - John Duggan, 28 Livingstone Ave. have considered said matter and beg leave to report as follows, to wit: No Further Action. Order read once and returned to Committee on Legal Affairs and Accounts. The Committee on Legal Affairs and Accounts to whom was referred the matter of Claim - Thomas F. Deehan, 91 Fine St., Manchester, MA have considered said matter and beg leave to report as follows, to wit: No Further Action. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of Claim - Bill Bartlett, 13 Palmer Road have considered said matter and beg leave to report as follows, to wit: No Further Action. Order read once and adopted. The Committee on Legal Affairs and Accounts to whom was referred the matter of claim - James P. Donovan, III, Scituate, MA have considered said matter and beg leave to report as follows, to wit: No Further Action. Order read once and adopted. The committee on Public Service and Aid to whom was referred the matter of Water Abatement request - Donna Michaud, 4 Bailey Avenue have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That eh Board of Aldermen grant an abatement to Donna Michaud, 4 Bailey Ave. in the amount of $31.00 reducing usage by approximately 1000 cubic feet. Order read once and adotped. The Committee on Public Service and Aid to whom was referred the matter of request for sewer abatement - Charles and Laura Bougas, 8 Landers Drive have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. ORDERED: That the Board of Aldermen grant an sewer abatement to Charles and Laura Bougas, 8 Landers Drive, in the amount of $337.00 as recommended by the Commissioner of Public Works. Order read once and adopted. The Committee on Public Service and Aid to whom was referred the matter of Water Abatement request - David Crosby, 40 Prince St. have considered said matter and beg leave to report as follows, to wit: No Further Action. Order read once and adopted. RECORDS OF THE BOARD OF ALDERMEN The committee on Public Service and Aid to whom was referred the matter of Water Abatement request - Douglas Haring, 41 Hart St. have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and reconmend its adoption. ORDERED: That the Board of Aldermen grant an abatement to Douglas Haring of 41 Hart St. in the amount of Five Hundred Forty-Five Dollars ($545.00), (water abatement of $245 and sewer abatement of $300.00) Order read once and adopted. The Committee on Public Service and Aid to whom was referred the matter of communication re storage of large recreational vehicles and boats have considered said matter and beg leave to report as follows, to wit: Refer to the Committee on Legal Affairs and Accounts. Order read once and adopted. The Committee on Public Service and Aid to whom was referred the matter of request for study of traffic light installation - Bridge St. have considered said matter and beg leave to report as follows, to wit: Recommend adoption of the order. The Committee of the Whole adopted order that Board of Aldermen support and actively pursue the initiative of cooperation agreed upon at the June 24, 1991 meeting with the members of the Salem City Council. Order read once and adopted. MOTIONS AND ORDERS: By Alderman Burgess: ORDERED: That the Commissioner of Public Works make a study and recommendation relative to the removal of a live tree on Winthrop Avenue, between the numbers 56 and 62. Referred to Public Service and Aid. By Alderman Reinecke: ORDERED: That the Rules and Orders of the Board of Aldermen for the years 1990-1991, as amended, be and the same are hereby adopted as the Rules and Orders of the Board of Aldermen for 1992-1993. Order read once and adopted. By Alderman Coughlin: ORDERED: That the Commissioner of Public Works be directed to draw architectural plans for the design and construction of athletic fields at or near the North Beverly Elementary School, and to provide a cost estimate for these fields. Referred to Public Service and Aid. RECORDS OF THE BOARD OF ALDERMEN Feb. 10, 1992 Honorable Board of Aldermen City of Beverly Dear Members of the Board: I hereby appoint, for a term of one year, the following Aldermen to serve as representativies of the Board of Aldermen to the Beverly Harbor Management Authority: Alderman Russell Rollins, Alderman of Ward Two Alderman Sandra Reinecke, Alderman of Ward Four This appointment is subject ot the majority vote of the Board of Aldermen Very truly yours, Bruce W. Burgess, President Board of Aldermen Order read once and adopted. Feb. 18, 1992 Honorable Board of Aldermen City of Beverly Dear Members of the Board: I hereby appoint, for a term of one year, the following to serve as members of the Ad-Hoc Com~nittee on Insurance: Alderman Thomas C. Fallon, Chairman Alderman James F. X. Doherty, Alderman at Large Alderman Maureen Troubetaris, Alderman, Ward One City Solicitor Thomas Alexander Finance Director Donald Young Very truly yours, Bruce W. Burgess, President Beverly Baord of Aldermen Order read once and adopted. Meeting Adjourned: 9:47 Attest: Constance E. Perron City Clerk