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2001-06-277:30 PM Public Hearing Request to put Community Preservation Act on Ballot Referred to Legal Affairs and Accounts 7:58 PM Public Hearing Mass Electric Petition Pole at 376 Hale St. Referred to Public Service and Aid Special Meeting of Beverly City CounSpecial Meeting of Beverly City Council June 27, 2001cil June 27, 2001 Roll Call : All Councilors were present. Pledge of Allegiance to the Flag : Led by Councilor Costa Appointments: Acceptance of Minutes of Previous Meeting: Meeting of June 18, 2001 Communications from His Honor the Mayor : #176 June 27, 2001 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: The Beverly Salem Water Supply Board has increased its assessment for FY 2001-2002 to the City of Beverly in excess of 2 ½% for reasons that have been outlined to you earlier. This matter has been dealt with financially in the budget you have been reviewing, but a single majority vote is needed for the following order. Ordered: That the request by the Salem Beverly Water Supply Board for approval of an increase in the Board’s total Fiscal Year 2002 assessment to the City of Salem and Beverly in the amount of $610,000, which increase is in excess of the limits provided in M.G.L. c. 59, S 20B (Proposition 2 ½, so-called), is hereby approved, the share of the increase to be assessed to the City of Salem being $311,000 and the share of the increase to be assessed to the City of Beverly being $298,900. Very truly yours, William F. Scanlon, Jr., Mayor Referred to Finance and Property #177 June 27, 2001 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint/reappoint, subject to your review and recommendation, the following persons to serve as Constables in the City of Beverly for the express purpose of serving Civil Process: 98 Appoint: Bruce S. Hall 282 Washington Street Salem, MA 01970 Effective until July 31, 2004 Re-Appoint: Timothy Creamer 36 Appleton Avenue Beverly, MA 01915 Effective until July 31, 2004 Attached are their applications which have been approved by Police Chief L. Phillip Bouchard. Very truly yours, William F. Scanlon, Jr., Mayor Referred to Legal Affairs and Accounts Communications from other City Officers and Boards #175 June 20, 2001 Beverly City Council 191 Cabot Street Beverly, MA 01915 Dear Councilors: The Committee on Finance and Property hereby calls for a Special Meeting of the City Council for the passing of the FY 2002 Budget and to conduct any other business necessary on June 27, 2001, at 8:00 PM in Council Chambers, 191 Cabot Street, Beverly, MA. Sincerely, Joyce A. McMahon, Chairperson For the Committee on Finance and Property Receive and Place on File Communications, Applications and Petitions #178 Communication from Office of Attorney General re state building code and affordable housing Referred to Legal Affairs and Accounts #179 Master Plan Buildout for Cummings Properties Referred to Legal Affairs and Accounts #180 Comm from Commission on Disabilities re better access for disabled citizens Referred to Legal Affairs and Accounts 99 Reports from Committees: #145 The Committee on Finance and Property to whom was revered the matter of FY 2002 Budget have considered said matter and beg leave to report as follows, to wit: Submit the accompanying amended order and recommend its adoption That the City Council of the City of Beverly approve the enclosed amended Ordered: budget Mayors Council Proposal Changes Vote General Fund Revenues $77,273,609.00 9-0 Clerk of Committees 578,242.50 9-0 Clerk/Elections 262,631.60 8-1 Murray Charter Commission 9-0 Executive 247,188.00 -$5,000 5-4 Murray Smith Martin Costa YMCA/City Youth Collab 73,000.00 7-1 Murray Flaherty Abstained Reserve for Unforeseen 148,164.51 8-1 Flaherty Licensing Board 5,900.00 9-0 Municipal Finance 1,243,208.22 8-1 Murray Solicitor 251,250.00 8-1 Murray Procurement 267,280.36 8-1 Murray Human Resources 173,365.56 $1,400.00 7-2 Murray Guanci Planning 369,093.28 35,000.00 7-2 Murray McMahon Municipal Inspection 1,105,554.24 7-2 Murray Guanci ZBA 4,300.00 9-0 Public Property 98,500.00 9-0 Animal Control 61,639.00 8-1 Murray Police 5,197,138.00 8-1 Murray Fire 5,083,521.00 500.00 7-1 Murray Martin Harbormaster 236,134.00 6-2Guanci Murray Costa abstained Emergency Management 60,700.00 8-1 Murray Engineering 2,136,506.73 7-2 Murray Flaherty Public Services 4,417,964.00 6-3 Murray Guanci Flaherty Beverly Public Schools 35,986,056.00 9-0 NS Regional Vocational 1,251,419.00 9-0 100 Debt Service 4,693,053.00 9-0 Annuities and Pensions 4,401,577.00 9-0 Benefits Admin 4,769,400.00 9-0 Assessments 1,516,531.00 8-1 Murray General Fund Expenditures 77,273,609.00 9-0 Water Fund 9-0 Revenues 3,943,142.00 Expenditures 3,943,142.00 Sewer Fund 9-0 Revenues 5,825,655.00 Expenditures 5,825,655.00 Harbor Management Enterprise 7-2 Murray Revenues 374,600.00 Costa Expenditures 374,600.00 Recreation Enterprise 9-0 Revenues 428,500.00 Expenditures 428,500.00 Beverly Golf & Tennis Enterprise 9-0 Revenues 610,000.00 Expenditures 610,000.00 Senior Citizen Enterprise 9-0 Revenues 38,900.00 Expenditures 38,900.00 Airport Enterprise Fund 9-0 Revenues 948,262.00 Expenditures 948,252.00 Order read once and adopted #176 The Committee on Finance and Property to whom was referred the matter of Comm re increased assessment Sale/Beverly Water Supply Board have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption : OrderedThat the request by the Salem Beverly Water Supply Board for approval of an increase in the Board’s total Fiscal Year 2002 assessment to the City of Salem and Beverly in the amount of $610,000, which increase is in excess of the limits provided in M.G.L. c. 59, S 20B (Proposition 2 ½, so-called), is hereby approved, the share of the increase to be assessed to the City of Salem being $311,000 and the share of the increase to be assessed to the City of Beverly being $298,900. Order read once and adopted #163 The Committee on Finance and Property to whom was referred the matter of Mayor Additional funding for School Dept. 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 approve the action by the Mayor to in the FY 2002 Budget for further funding for the School Dept. 9-0 Vote Order read once and adopted 101 #67 The Committee on Legal Affairs and Accounts to whom was referred the matter of Zoning Ordinance IG Height of Building have considered said matter and beg leave to report as follows, to wit: Submit the accompanying ordinance and recommend its adoption Two thousand one In the year An Ordinance amending an ordinance entitled "Zoning" Be it ordained by the City Council of the City of Beverly as follows: Chapter 29, Section 20.D.6 IG General Industrial the revised ordinances of the city of Beverly, 1989, be, and the same is hereby amended as follows: Add: “Maximum building height; 35 feet: provided, however, buildings set back a minimum of 400 feet from all abutting public ways shall be allowed a maximum building height of 70 feet.” This ordinance to take effect as provided by city Charter First Reading: June 27, 2001 Final Passage: July 12, 2001 7-2 Martin, Ordinance read once an held for final passage as per charter provisions Guanci voting against #132 The Committee on Legal Affairs and Accounts to whom was referred the matter of Ordinance relative to Personnel, Article II Classification and Pay Plan re Designated City Officers have considered said matter and beg leave to report as follows, to wit: Submit the accompanying ordinance and recommend its adoption Two Thousand One In the year An Ordinance amending an ordinance entitled “Personnel” relative to Article II Classification and Pay Plan - “Designated City Officers” Be it ordained by the City Council of the City of Beverly as follows: That Chapter 17, Article II of the revised ordinances of the City of Beverly, 1989, be, and the same is hereby amended as follows: ADD: The following positions shall be designated “City Officers” and shall be appointed by the mayor (Except for the City Clerk who is appointed by the Council) subject to all provisions of the City Charter relating to City Officers Building Inspector City Accountant City Assessor City Clerk City Collector City Electrician City Solicitor City Treasurer Director of Civil Defense Director of Engineering Director to Public Health Director of Municipal Finance Director of Municipal Inspections 102 Director of Planning and Development Director of Human Resources Director of Purchasing Director of Public Services Fire Chief Police Chief Public Safety Commissioner Director of Community Services This ordinance to take effect according to Charter Provisions. First Passage: June 27, 2001 Final Passage: July 12, 2001 8-1 Vote Ordinance read once and held for final passage as per charter provisions McGlynn voting against #138 The Committee on Legal Affairs and Accounts to whom was referred the matter of Communication re repairs to property in area of Cross St. and Lothrop St. have considered said matter and beg leave to report as follows, to wit: Receive and Place on File 9-0 Vote Order read once and adopted #159 The Committee on Legal Affairs and Accounts to whom was referred the matter of Request to put question on the Ballot-Community Preservation Ave. have considered said matter and beg leave to report as follows, to wit: Referred back to Committee on Legal Affairs and Accounts #164 The Committee on Legal Affairs and Accounts to whom was referred the matter of Ordinance MV & T Stop Signs Thompson and Pinewood have considered said matter and beg leave to report as follows, to wit: Submit the accompanying ordinance and recommend its adoption In the year Two Thousand and One An Ordinance amending an ordinance entitled Motor Vehicles and Traffic re Obedience to isolated stop signs Be it ordained by the city council of the City of Beverly as follows: That Chapter 14, Section 86 of the Revised Ordinances of the City of Beverly, 1989, be, and the same is hereby amended as follows: ADD: Thompson Road, southwesterly drivers on Thompson Road at Herrick St. Ext Pinewood Ave., northwesterly drivers on Pinewood Ave. at Herrick St. Ext.. This ordinance to take effect upon passage according to City Charter. First Passage: June 27, 2001 Final Passage: July 12, 2001 Ordinance read once and held for final passage as per charter provisions 9-0 Vote 103 #166 The Committee on Legal Affairs and Accounts to whom was referred the matter of request to store unregistered vehicle on private property Linda Anthony have considered said matter and beg leave to report as follows, to wit: Recommend permission be denied Order read once and adopted 9-0 Vote #169 The Committee on Legal Affairs and Accounts to whom was referred the matter of Request to store unregistered vehicle on private property Ernie Elmore, Sr. have considered said matter and beg leave to report as follows, to wit: Recommend permission be denied 9-0 Vote Order read once and adopted #170 The Committee on Legal Affairs and Accounts to whom was referred the matter of League of Women voters request to hang banner over Cabot St. have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: That the League of Women Voters be allowed to hang a banner over Cabot Street during the period of time before the Preliminary Election, September 25 and the Municipal Election of November 6, 2001 and be it further ordered that they be properly insured and that the banner be hung by a licensed rigger 9-0 Vote Order read once and adopted #172 The Committee on Legal Affairs and Accounts to whom was referred the matter of Request for Ordinance Change Truck prohibited Balch Street have considered said matter and beg leave to report as follows, to wit: No Further Action 9-0 Vote Order read once and adopted #173 The Committee on Legal Affairs and Accounts to whom was referred the matter of Request for 4 Way Stop Sign at Giles and Stewart have considered said matter and beg leave to report as follows, to wit: No Further Action 9-0 Vote Order read once and adopted #177 The Committee on Legal Affairs and Accounts whom was referred the matter of Appointment Constables-Bruce Hall and Timothy Creamer have considered said matter and beg leave to report as follows, to wit: 104 Recommend the Council Approve the Appointment 9-0 Vote Order read once and adopted #179 The Committee on Legal Affairs and Accounts to whom was referred the matter of Comm from Cummings Properties re Buildout plan have considered said matter and beg leave to report as follows Submit the accompanying order and recommend its adoption Ordered: That the City Council accept the enclosed letter of intent as the Master Plan from Cummings Properties 9-0 Vote Order read once and adopted #131 The Committee on Public Service and Aid to whom was referred the matter of Path from end of Elizabeth Ave. to Bailey Beach have considered said matter and beg leave to report as follows, to with Receive and Place on File 9-0 Vote Order read once and adopted #168 The Committee on Public Service and Aid to whom was referred the matter of Petition Mass Electric for JO Pole at 376 Hale St. have considered said matter and beg leave to report as follows, to wit Recommend the Petition Be granted 9-0 Vote Order read once and adopted #171 The Committee on Public Service and Aid to whom was referred the matter of Request for Thomas Knowlton to appear before City Council have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption That Thomas Knowlton of the Salem/Beverly Water Supply board appear Ordered: before the City Council in September relative to the water supply in the City. 9-0 Vote Order read once and adopted Resolutions: Unfinished Business: Motions and Orders: #180 By Councilor Costa 105 Ordered: That John Frates of the harbor Management Authority and Louis Bochynski of the Harbor Authority attend the City Council meeting to be held on July 12, 2001 to discuss the enterprise and expense fund relating to the operation and management of their department Referred to Committee of the Whole #181 By Councilors Guanci and Martin Ordered: That a representative from the City Solicitor’s Office, be it the City Solicitor or an Assistant City Solicitor, attend every regularly scheduled City Council meeting. Referred to Legal Affairs and Accounts #182 By Councilor Flaherty Ordered: It is ordered to ask the City Council and the Engineering Department studies and investigates the need for second water meters. This information shall be completed upon the installation of all new meters Referred to Public Service and Aid #183 By Councilor Guanci Ordered: That the City of Beverly consider issuing a new RFP (Request for Proposal) for additional Phase II testing to be done on the three properties located adjacent to the Beverly Airport. Referred to Legal Affairs and Accounts #184 By Councilor Guanci Ordered: That Municipal Finance Director, John Dunn, and Director of Public Safety, Chief Kenneth Pelonzi, provide a cost analysis relative to keeping Central Fire Station in operation as a substation if a joint public safety facility is constructed on Elliott Street. Referred to Legal Affairs and Accounts Meeting adjourned: 11:15 PM Frances A. Macdonald, CMC City Clerk 106