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2004-02-11CITY OF BEVERLY, MASSACHUSETTS PUBLIC MEETING MINUTES BOARD: Beverly Beautification Committee DATE: February 11, 2004 PLACE: Beverly City Hall MEMBERS PRESENT: Rod Shropshire, Ellen Todd, Nancy Ormiston OTHERS PRESENT: Tina Cassidy, Planning Director I. Call to Order: 3:00 p.m. Acting Chairman: Rod Shropshire II. Election of Officers 2004 A. Nominees: Rod Shropshire: Chairman From the floor: none Vice Chairman: Open for Nominations: Rosalie Kerr, nominated by Ellen Todd Ellen Todd: Secretary From the floor: none Treasurer: Open for Nominations Nancy Ormiston, nominated by Tina Cassidy B. The following officers were unanimously elected to office for 2004: Chairman: Rod Shropshire Vice Chairman: Rosalie Kerr Secretary: Ellen Todd Treasurer: Nancy Ormiston III. Formal Application for New Members A. The original members of the Beverly Beautification Committee were appointed by Former Mayor Thomas Crean and approved by the City Council. B. New members will be by appointment of Mayor William Scanlon. 1. Procedure: Citizens wishing to serve on the Committee for the 2004 fiscal year are to write a letter to Mayor Scanlon addressing why they wish to serve on this Committee. Accepted Members will be notified and approved through the City Council. 2. Nomination forms were distributed to the current committee members. C. Current Members' Status for 2004 1. Cassidy reported that Susan Mueller has expressed interest in continuing on the committee but has scheduling problems. After discussion the committee decided to retain the current meeting schedule. IV. Finalizing 2003 Projects A. Business Sponsors 1. Financial concerns are foremost. Additional business sponsors are needed to complete the funding for the City Council Chamber improvements. B. Window treatments 1. Sponsors are needed for four windows at $150.00 each. This will cover the balance of $549 remaining for the window treatments. C. Councilors' Photographs 1. Funding is needed for six photographs at $65.00 each. The total amount needed is $390. Eight photographs have been matted and framed and eight more remain to be done. D .Solution: 1. Seven new sponsors contributing $150 each would complete the funding of the project. 2. The committee will seek additional sponsors. Potential sponsors were suggested and committee members will follow up. V. Washington’s Portrait A. A completion date has not been given for the restoration project. 1. Cassidy has contacted Tom Scully who is handling the arrangements for the restoration of the portrait. The portrait has been sent to a restorer in Maine. VI. New Business 2004 A. Plaques for councilors' photos. 1. This project will remain on hold until further funding is available. 2. The three plaques for the most recent mayors' portraits (Scanlon, Crean, Monahan,) have been installed. B. Unveiling Ceremony 1. The committee discussed an unveiling ceremony for the completed project. 2. Cassidy suggested a Mayoral Proclamation to thank donors and volunteers who have contributed to the project. C. Traffic Island Project 1. The top priority of 2004 will be to return our focus to the traffic island improvement project, to finalize sign conformity and resolve upkeep issues. 2. Update by Ellen Todd Todd presented a summary report on the recommendations that the committee has made on the traffic island issue since its inception. (The report is attached.) Todd reported that there was significant improvement in many of the islands last summer as a result of notices mailed to sponsors concerning their deficiencies. Some abandoned sites remain problematic. It was suggested that the city crews remove abandoned plantings. 3. The committee agreed to initiate the report's recommendations regarding annual renewal of sponsor contracts and implementation of uniform signage over the next three years. 4. Ormiston reported that Montserrat Nursing home has requested sponsorship of an island at the Brimbal Avenue and Route 128 interchange. 5. By mid-March new contracts will be sent to all sponsors of record. A cover letter from the chairman of the committee will explain the new procedures and signage. New sponsors will be required to use the new signs agreed upon by the committee (similar to those in use in Peabody). Old signs will be phased out over three years and replaced with the new ones. D. Business District Plantings. 1. Todd suggested the committee focus on increasing civic plantings in the downtown area. Cassidy suggested collaboration with Main Streets group and will contact them. V. Wrap-up A. Shropshire reiterated that the committees' primary short term objectives are to complete funding for the current projects by seeking additional sponsors and to increase membership on the committee. The next meeting will take place on March 10 at 3:00 p.m. in the Committee Room at City Hall. The meeting was adjourned at 4:07 p.m. Respectfully submitted Ellen Todd, Secretary