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2001-02-057:00 PM Presentation Citizens for a Uvable Beverly 7:10 PM Presentation by Cummings Neighbors 7:20 PM Presentation Executive Office of Environmental Affairs re build out study Cancelled due to snow storm 7:58 PM Public Hearing-Petition of Mass Electric for installation of JO Pole-Old Essex Referred to Public Sewlce and Aid MEETING OF BEVERLY ClTY COUNCIL FEBRUARY 5, 2001 Roll Call: Councilors present: Costa, Guanci, Martin, McGlynn, McMahon, Smith, Troubetaris, Flaherty, Councilor Murray was absent Pledge of Allegiance to the Flag: Led by Councilor Costa Appointmenb: Acceptance of Minutes of Previous Meeting: Meeting of Januay16, 2001 as amended Communications from His Honor the Mayor: #37 February 5, 2001 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby request from you an appropriation of $1,000 for the purpose of providing legal counsel to the minority members of the Beverly Charter Commission in their pursuit of their resolution of the West Beech issue. Marshall Handly, City Solicitor, has recommended to me that this appriation be approved. This appropriatlon to be taken from account Rserserve for Unforseen and will be expended under the direction of Marshall Handly. Attached is information from the minority members which may be of interest to you. Please set a Public Hearing at your earliest opportunity. William F. Scanlon, Jr., Mayor Refer to Finance and Property #38 February 5, 2001 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: P~ you knO~, w~ are currently in the process of updating the Capital Expenditure Plan. Please consider this hate an invitation to discuss projects you vKxstd like to see included with John Dunn end/or me. 17 You will observe that as we proceed with construction of new public safety facllitles we will have an opportunity to convert the existing police station to other uses and bring back into city owned buildings those functlons now housed in rented facilities. We should also be able to make sigrdficant parking Improvements for the benefit of citizens with buss -_r~_~_ at City Hail. On the school side you will be asked by separate letter this evening to appropriate funds for a high school feasibility study. Following completion and reviow of that study, I intend to recommend that we proceed to the architectural design phase of all three secondery school construction projects As part of that pmcsas, I expect discussion of the exciting ideas descrbed in the School Superintendent's recent State of the Schools Address including which programs to include and where to locate them and thus determine the future of buildings which may be surplus The design process will then follow and provide us with good cost estimates from which we can make e decision on the batting order for improving the secondary schools given the city's financtai resources. William F. Scanlon, Jr., Mayor hive and Place on File ff.39 February 5, 2001 Honombie City Council C~ Hall Beve~y, MA 01915 Dear Honorable Council: In order to make informed Judgments regarding the future of the physical structure which is our high school, it is nece~ry to conduct a feasibility study focusing on the structural integrity of the building and ou the soils in the surrounding area. Failures to building walls and utilities Wstem8 have raised these questions. The specification for · feasibility study has been carefully developed. I hereby request your approves to bansfer One Hundred Thousand Dollars ($100,000) from account 'Reserve for Unforeseen' to account 'High School Feasibility Study' to be expended under the direction of the Director of Engineering, Frank K]llllea. Please schedule a Public Headng ~ng INs request at your earliest convenience. Yew truly yours, William F. Scanlon, Jr., Mayor RebmKI to Finance and ProperLy fl40 February 5, 2001 Hononable City Council City Hall Beverly, MA 01915 Deer Honorable Council: I hereby request that your Honorable Council authorize the Mayor to sign the attached 8u__l'J~d. inatlon Agreement for properly owned by Hung Van Dinh and Thao Thi Pham at 3~ 35 Gmat Streat, Bevedy, MA 01915. Attached is a communication from Dawn Goodwin, Community Devaiopment Director, concerning this request. Very truly yours, William F. Scanlon, Jr., Mayor ~ I~ Lemd Affairs and Aceouflto ]8 f 41 Beverly, MA 01915 Dear Honorable Council: I hereby subm~ for your information the attached Annual Beano Report for St. John the Evangelist Church for the year 2000. Very truly yours, William F. Scanlon, Jr., Mayor Receive and Place on File I Iomra~a City Council City Hail Beverly, MA 01915 Dear I Ion~aLle Council: I hereby appoint, subject to your revi~v and recommendation, the following person to serve as a Constable In the CRy of Bevedy for the express purpose of serving Civil Process: Rene K. Cr~ 15 Front Stras~ Beverly, MA O1915 The attached application has been reviewed and approved by Police Chief William Terry. Very truly yours, William F. Scanlon, Jr., May~ Referred to Legal Alhlm and Ar. counts fi43 Februmy 5, 2001 Beverly, MA O1915 Dear I Ion~able Council: I hereby reappoint, subject to your review and recommendation, ttm following to serve as mambem of the Ubrary Board of Trustees: Undsay Diehl 31 Abbott Strast Edward Brindle 34 Croas Strast Helga 8enko 36 Hillside Avenue Their terms to be effective until January 31, 2004. Very truN yours, William F. Scanlon, Jr., Mayor Referred to PuMIc ~Mgo and Aid Communications from other City Officers and Boards Jan. 9, 2001 Mr. Timothy Flaherty, President Beverly City coundl City Hall Beverly, MA 01915 Dear Mr. Flaherly, The Beverly School Committee, at a regular meeting held Monday, January 8, 2001, unanimously voted to request authorization from the Bevely City Council and the Building commission to conduct a feasibility Study on Beverly High School. As you are aware, a study was completed in 1998, but we are now faced with many issues that the report does not address. The Joint Secondary Facilities committee is in the process of establishing ptiotities and order, and a more comprehensive study is needed, particularly with emphasis on structural issues. Please let me know if you need any further information. Sincerely, Wllliom H. Lupini, Ed. D. Supetrlntendent of Schools Receive and Place on Hie Beverly City Council 191 Cabot St. Beverly, MA 01915 RE: Harbormaster Request to adjust Mooting fees Dear Honorable CouncJh I am writing to request that the Council approve the adjustment of Chapter 2, Section 269 of the Revised Ordinances as requested by the Beverly Harbormaster in his November 21, 2000 communication to my office. I have investigated the fee structures of other waterfront cities and towns, and have found that the imposition of a higher non-resident rate is the norm. Allowing the adjustment is this way will forestall any adjustment to the rates otherwise chargeable to Beverly residents, and will effectively recognize the additional effort and expense imposed on the Harbormaster's office by non-resident boaters. Thank you for your attention to this matter. Ven/truly yours, Marshall J. Handly Refmred to Leaal Allaim and Accounts f46 January 30, 2001 Members of the City Council Beverly City Hall 191 Cabot St. Beverly, MA 01915 20 Dear Council Members: The foilowlng are newly appointed Emergency Management Department members: Michael T. W~son 4 Judson St. Beverly, MA Sfuart B. Wenhal 200 North St. Danvers, MA Very truly yours, Kenneth C. Pelond Commissioner of Public Safety Referred to Public Service and Aid ResubmJssion of Council order #2 Commiflee) Refe~ed te Leaal Allalrs and A¢countl Frank Monasflero 16 Cressy St. Beverly, MA for further deliberations (charter Review Feb. 2, 2001 City council 191 Cabot St. Beverly, MA 01915 To the City Council: I am submitting to you the leases for boat slips at the City Marinas for signature by the Mayor Would you please approve these for signatures. After Signature, please see that they are returned to the Beverly Harbor Management Authority, % 131een Twlss. Sincerely, Bleen Twiss Clerk for BHMA Refe~ed !q Legal Allalm and A, ccounts Communiccxllons, Applications and Petitions #48 Application for Lodging House Ucense James Dooling, 32 Roundy St. Withdrawal filed on Feb. 5, 2001 Receive and Place on Fie Annual Beano Report, Mantserrat College of Art Ilecelve and I"~aee en Fie 2! North Shore Regional Vocational School District Annual Report - 2000 short form RelenTed to finance and ProDoitY #51 North Shore Regional Vocational School District Annual Report- 2000 Refen~d to finance and ProDedV #52 Comm fTom Busbelts Development LLC Receive and Place on FEe #53 Comm from Citizens for a Uvable Beverly Receive and Place on file with CODleS to Bulldlna Commission and Plannlna Board Reports from Committees: #10 The Committee on Finance and Properly to whom was referred the matter of Comm re expenditure of Funds North Shore Regional Vocational School District have considered said matter and beg leave to report as follows, to wit: Submit the accompanylng order and recommend its adoption Ordered: That the City Council authorized the North Shore l~.e~ionnl Vocatiorlal School District to expend $106,865 in Chapter 70 aid, as per the request of Amelia O~lalley, Superintendent-Director of North Shore Regional Vocational School Order mad once and adopted 8-0 Vote #14 The Committee on Finance and Property to whom was referred the matter of request to Waiver right of Reversion 437 Essex St. have considered said matter and beg leave to report as follows, to wit: Receive and Place on File Order read once and adopted 8-0 Vote #15 The Committee on Finance and Properly to whom was referred the matter of Request to accept donation to City have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption 22 On]amd: That the City Council respectfully accepts the anonymous donation of $10,000.00 to the Beverly Fire Del~m~,~t which was donated for the purchme of lap~p computers and Order rood once and odoDted 8-0 Vote #16 The Committee on finance and Property to whom was referred the matter of Beverly Chamber of Commerce recommendations for Waterfront Development have considered said matter and beg leave to report as follows, to wit: Receive and place on file with copies to BHMA and ECDC Order read once and odoDted 8-0 Vote The Committee on finance and Property to whom was referred the matter of Appropriation to account "Beverly Charter Commission" ($1,000.00} have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: That the City Council of the City of Beverly hold a Public Hearing on Tuesday, February 20, 2001 at 7:58 PM in Council Chambers, 191 Cabot Street rehtive to an Appropriation to Accoun~ Beverly Charter Commhsion in the amount of $1,000.00 for legal coun~-il in the pursuit for resolution of the West Beach issue. First Passage: Public Hearing: Final Presage: Feb. 5,2001 Feb. 20,2001 Feb. 20,2001 Order road once and adopted 8-0 Vote t39 The Committee on Finance and Property to whom was referred the matter of Transfer to Account High School Feasibility Study ($100,000.00) have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: That the City Council of the City of Beverly held a Public Hearing on Tuesday, Februmy 20, 2001 at 7:45 PM in Council Chambers, 191 Cabot Street relative to a Tran~r to Account High School Feasibih'ty Study in the amount of $100,000.00 for a High School Feasibility study. First Passage: Public Hem/nE: Final Passage: Feb.$,2001 Feb. 20,2001 Feb. 20,2001 Order mod once and adopted 8-0 Vote t2A The Committee on Legal Affairs and Accounts to whom was referred the matter of Camm from Charter Review Committee requesting extension of time have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption 23 Ordered: The City Council approves ~e extension of time to April 30, 2001 so that de,betokens may be completed by ~he Committee. It is also requested that the Commitlse address the Council on lhe evening of presenta~n to discuss Ihe changes.. Order road 9nco and adopted 8-0 Vote #13 The Comrnittee on Legal Affairs and Accounts to whom was referred the matter of Communication re Meeting Minutes have considered said matter and beg leave to report as follows, to wit: Receive and Place on File Order read once and adopted 8-0 Vote #17 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application for Class Two Motor Vehicle Dealers Ucense-Peoples Cars, 42 Park St. have considered said matter and beg leave to report as follows, to wit: Recommend the Licenses be Granted Order read once and adopted 8-0 Vote #18 The Committcc on Public Service and Aid to whom was referred the matter of Petition of Mass Electric for installation of JO pole Old Essex St. hove considered said matter and beg leave to report as follows, to wit: Recommend the Petition be Granted Order mad once and adopted 8-0 Vote #54 (365-00) The Committee on Public Service and Aid to whom was referred the matter of Corem relative to traffic safety measures for Bridge St. have considered said matter and beg leave to report as follows, to wit: Receive and Place on Rle Order read once and adopted 8-0 Vote Resolutions: Unfinished Business: Motions and Orders: Meeting adjoumed: 8:37 PM Frances A. Macdonald, CMC City Clerk