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2003-11-177:20 PM Renee Mary 7:30 PM Public Hearing Tax Classification Referred to Finance and Property 7:50 PM Public Hearing Transfer-Street Opening Account Referred to Finance and Property Regular Meeting of Beverly City Council Nov. 17, 2003Regular Meeting of Beverly City Council Nov. 17, 2003 Roll Call : Councilors Present: Ronald Costa, William Coughlin, Timothy Flaherty, Donald Martin, Virginia McGlynn, Roger Morency, John Murray, Maureen Troubetaris, Paul Guanci Pledge of Allegiance to the Flag : Led by Councilor Martin Appointments: Acceptance of Minutes of Previous Meeting: Meetings of November 3, 2003 Communications from His Honor the Mayor : #339 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: A request is hereby made for authorization to borrow the sum of Three Hundred Sixty Thousand and no/100 Dollars ($360,000.00). This loan represents an appropriation for the payment of charges incurred under contracts for the expert appraisal of taxable property in the City of Beverly and authorization to borrow under Chapter 44 of the General Laws. The formal language for the Order is attached. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #340 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby request an appropriation in the amount of $245,200.00 for the capital project to be known as the "DPW Building Roofs" for repairs of the Department of Public Services buildings inclusive of Water Department, Motor Pool and Main Garage, as specified in the Capital Improvement five-year plan. 191 Attached is a copy of a Memorandum from Raymond Bouchard, Chairman of the Buildings Committee, dated November 13, 2003 explaining in detail the requested amount of $245,200.00. The "free cash" certified by the Department of Revenue on November 4, 2003 will fund this capital improvement project. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #341 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I request an appropriation in the amount of $160,000.00 for the capital project to be known as the "Lynch Park Barn Roof" to replace the roof of the Carriage House at Lynch Park due to consistent leaking in the building. Attached find a copy of a letter over the signature of Jon F. Lindberg, Vice President of Gale Associates, Inc. dated April 4, 2002, which is self-explanatory. This capital improvement projects will be funded by the "free cash" certified by the Department of Revenue on November 4, 2003 in accordance with M.G.L C. 59 S. 23. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #342 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby request an appropriation in the amount of Two Hundred Twenty-Five Thousand and no/100 ($225,000.00) Dollars for "Shift Coverage Account "#12201/51323 of the Beverly Fire Department from "free cash". I enclose a copy of a letter over the signature of Richard F. Piece, Fire Chief, explaining the urgency of this appropriation in order to maintain the present coverage of the Fire Department. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #343 November 17, 2003 Beverly City Council City Hall 192 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby request an appropriation in the amount of One Hundred Fifty Thousand ($150,000.00) Dollars for the Library Book Account #16103/54219 and Twenty Thousand Four Hundred and Sixty-Nine and no/100 ($20,469.00) Dollars to Account #161021/152432 to pay for the flood damage and stair repair at the Library from "free cash". Attached is copy of an e-mail from Library Director Thomas Scully concerning the urgency of these appropriations. These funds will be expended under the direction of the Library Director. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #344 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby request an appropriation in the amount of Eleven Thousand Seven Hundred and no/100 ($11,700.00) Dollars to make repairs to the GAR Hall roof from "free cash." Attached is a proposal from Frontier Construction Co., setting forth the work to be done at the GAR Hall, Dane Street, Beverly, MA for this amount. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property #345 November 17, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby request an appropriation in the amount of Nineteen Thousand Three Hundred Sixty-Six and no/100 ($19,366.00) Dollars for various repairs to City Hall including emergency heater repairs, meter installation repairs to system, roof leak and other general repairs. These funds will come from "free cash" and will be expended under my direction as the Chief Procurement Officer of the City. Very truly yours, Thomas M. Crean, Mayor Referred to Finance and Property Communications from other City Officers and Boards 193 Communications, Applications and Petitions: #346 Application – One Day Auctioneers License-United Rug Auctioneers Referred to Legal Affairs and Accounts #347 Application – Sale of Christmas Trees-Rose Hip Farm, 61 Conant Street Referred to Legal Affairs and Accounts #348 Application – Sale of Christmas Trees-Treeland, 484 Rantoul Street Referred to Legal Affairs and Accounts #349 Communication from Marshall Handly relative to the requirements of the City Charter, Section 6-7: Supplementary Budgets, other appropriations Receive and Place on File #350 Communication from Philip LeBel relative to Comsast Cable Receive and Place on File Copy to Comcast Reports from Committees : #298 The Committee on Finance and Property to whom was referred the matter of Transfer from Insurance Account have considered said matter and beg leave to report as follows, to wit: Submit the Accompanying order and recommend its adoption Committee vote was 2-1 with Councilor Martin voting against Ordered: That the City Council of the City of Beverly approve the Mayor’s request for an Interdepartmental Transfers from the Insurance Account in the Clerk of Committee’s Budget to the accounts listed below: 11351/51134 Accounting –Principal Clerk $ 4,321.00 11451/51138 Collector- Senior Clerk 20,011.50 11351/51105 Finance Director 9,000.00 12451/51304 Electrical – PT Inspections Clerk 9,073.50 12451/51105 Electrical – Electrician Stipend 12,750.00 15411/51186 COA –Custodian 6,295.50 15411/51699 COA- Part Time Staff 20,919.00 15411/51199 COA- Full Time Staff 2,076.00 12951/51138 Harbor Master – Senior Clerk 15,000.00 Various Wellness program 5,182.00 TOTAL $104,628.50 First Passage: October 6, 2003 Public Hearing October 20, 2003 Final Passage: 194 5-4 Vote Troubetaris, Costa, Guanci, Martin, Order read once and back to committee McGlynn voting in the affirmative #312 The Committee on Finance and Property to whom was referred the matter of Transfer of Funds-Street Opening Escrow to Public Works Maintenance have considered said matter and beg leave to report as follows, to wit: Ordered: That the City Council approve a transfer in the amount of Eight Thousand ($8,000) Dollars from Street Opening Escrow Account to Public Works Maintenance Account as per the request of Engineering Department. First Passage: Oct. 20, 2003 Public Hearing: Nov. 17, 2003 Final Passage: Nov. 17, 2003 9-0 Vote Order read once and adopted #318 The Committee on Finance and Property to whom was referred the matter of Beverly Golf and Tennis request to increase fees 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 request of Beverly Golf and Tennis Club to increase their fees for the 2004 Season as per the attached communication. 8-0 Vote Councilor Coughlin Abstained Order read once and adopted #320 The Committee on Finance and Property to whom was referred the matter of Use of McDonald’s as a Winter Shelter 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 request of the Mayor’s Office to use the McDonald’s property on Water Street from December 1, 2003 to April 15, 2004 as a shelter. The Beverly Emergency Shelter Coalition will be responsible for all operating costs of the shelter. 9-0 Vote Order read once and adopted #330 The Committee on Finance and Property to whom was referred the matter of Communication from Conservation relative to donation of land by Anthony Jack have considered said matter and beg leave to report as follows, to wit: Submit the accompanying amended order and recommend its adoption Ordered: That the City Council approve the amended request for a donation of land described as Map 72, Lot 22 Parcel A (amended from B). The lot would be placed under the care and custody of the Conservation Commission as this 8-acre property is large measure is wetland mixed with forested upland. 9-0 Vote Order read once and adopted 195 #332 The Committee on Finance and Property to whom was referred the matter of Comm. relative to donation of land by Anthony Jack 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 #323 The Committee on Finance and Property to whom was referred the matter of setting of tax allocation of FY2004 tax levy percentages have considered said matter and beg leave to report as follows, to wit: Ordered: That the City Council of the City of Beverly approve the following 1. That the City NOT accept Open Space Exemptions 2. That the City ACCEPT that the Minimum Residential Factor for calculation of the FY 2004 Tax rate be set at .900605 First Passage: Nov. 3, 2003 Public Hearing: Nov. 17, 2003 Final Passage: Nov. 17, 2003 9-0 Vote Order read once and adopted #324 The Committee on Legal Affairs and Accounts to whom was referred the matter of Ordinance Motor Vehicles and Traffic 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 three On Ordinance Amending an ordinance entitled Motor Vehicles and Traffic re Stop Signs Be it ordained by the City Council of the City of Beverly, as follows, to wit; That Chapter 14, Section 86 of the Revised Ordinances of the City of Beverly, 1989, be, and the same is hereby amended as follows: 1. Balsam Drive, Southwest bound drivers on Balsam Drive at Shannon Lane. ADD: 2. Fern Street, Southeast bound drivers on Fern Street at Holly Lane. 3. Holly Lane, Northeast bound drivers on Holly Lane at Fern Street. 4. Shannon Lane, Southeast bound drivers on Shannon Lane at Independence Circle. This ordinance to take effect upon passage according to City Charter First Passage: November 17, 2003 Final Passage: December 1, 2003 9-0 Vote Ordinance read once and held for final passage as per charter provisions #328 The Committee on Legal Affairs and Accounts to whom was referred the matter of Ordinance, Section 18-54 entitled Drainage Alteration Permit have considered said matter and beg leave to report as follows, to wit: 196 Submit the accompanying ordinance and recommend its adoption In the year two thousand and three An Ordinance amending an ordinance entitled Drainage Alteration Permit Be it ordained by the City Council of the City of Beverly as follows, to wit: Chapter 18 of the Revised Ordinances of the City of Beverly is hereby amended by adding the following Section 18-54: Sec. 18-54. Drainage Alteration Permits (1) It shall be unlawful for any person or other legal owner of real property in the city to disturb the existing grade of land by more than two feet without first obtaining the approval of the following: a. The city engineer, and where applicable b. The conservation commission if the property is subject to the Wetlands Protection Act or the City’s Wetland Protection Ordinance and the Rules and Regulations adopted pursuant to that Ordinance; and c. The city planning board if the property is being altered pursuant to a subdivision which is subject to the Subdivision Control Law. . (2) Conditions for issuance A permit required by this article will be issued by the city engineer to the owner or the owner’s duly authorized agent after the city engineer has reviewed a plan to be submitted showing the nature of the grade change proposed, but only on such conditions, which shall be determined by the city engineer, that will ensure that the proposed grade changes will not adversely affect existing drainage and groundwater conditions, which would affect the public health, safety and welfare of any public way or adjoining real estate. The city engineer shall adopt rules and regulations to implement this article subject to city council approval. Any denial of any application properly made under this article may be appealed to the board of appeal. (3) Fee A permit fee of $50.00 shall be paid at the time that an application for a drainage permit is filed with the city engineer. The city engineer shall act to grant, with or without conditions, or deny a permit application within 14 days of its filing. (4) Liability for damage to private property Under this article, liability for damage to private property abutting the construction and caused by the permittee, his agents or servants shall be borne solely by the permittee performing the work. (5) Penalty Any permittee who violates or refuses to comply with any section of this article shall forfeit any pay to the use of the city a sum of not less than $100.00 or more than $1,000.00 for each violation. Each day or portion of a day that any violation is allowed to continue shall constitute a separate violation of this article. 9-0 Vote Ordinance read once and held for final passage as per charter provisions #329 The Committee on Legal Affairs and Accounts to whom was referred the matter of Final Report Ordinance Review Committee have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption 197 Ordered: That the City Council hold a Public Hearing on Monday, December 1, 2003 at 7:30 PM in Council Chambers, Third Floor, 191 Cabot Street, Beverly, MA relative to the Final Report Ordinance Review Committee. First Passage: Nov. 17, 2003 Final Passage Dec. 1, 2003 9-0 Vote Order read once and adopted #335 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application for Sale of Christmas Trees, Dick and Junes have considered said matter and beg leave to report as follows, to wit: Recommend the License be Granted 9-0 Vote Order read once and adopted #336 The Committee on Legal Affairs and Accounts to whom was referred the matter of Communication re Environmental Notification Form 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 #346 The Committee on Legal Affairs and Accounts to whom was referred the matter of One Day Auctioneers License Application-United Rug Auctioneers have considered said matter and beg leave to report as follows, to wit: Recommend the License be Granted 9-0 Vote Order read once and adopted #347 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application to sell Christmas Trees Rose Hip Farm have considered said matter and beg leave to report as follows, to wit: Recommend the License be Granted 9-0 Vote Order read once and adopted #348 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application to sell Christmas Trees-Treeland, 484 Rantoul Street have considered said matter and beg leave to report as follows, to wit: Recommend the License be Granted 9-0 Vote Order read once and adopted 198 #321 The Committee on Public Service and Aid to whom was referred the matter of Appointment- Cultural Arts Council Joanne Flannery have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the appointment 9-0 Vote Order read once and adopted #322 The Committee on Public Service and Aid to whom was referred the matter of Appointment- Cultural Arts Council, Gail Pike Hercher have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the appointment 9-0 Vote Order read once and adopted #334 The Committee on Public Service and Aid to whom was referred the matter of Communication from Duke Energy re Hubline Project 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 Unfinished Business: Resolutions: Motions and Orders: #351 By Councilor Morency: Ordered: That a “Go Slow Children” sign be installed on Story Avenue at each in, one facing east and the other west. Recommend approval of the order #352 By Councilor Costa: Dear Honorable City Council: May I bring your attention to the survivors of former employees and their health insurance costs. Currently survivors of former employees must pay 51% of their health insurance costs and the City of Beverly pays 49%. This creates an unnecessary financial hardship for forty one of the employee survivors who are now living alone and only receive a small pension. In lieu of that fact, I suggest that the City of Beverly eliminate this disparity by offering these survivors health insurance equal to 75%-25% which is what is being negotiated in contracts today. The increase in premium to the City for these forty one has been estimated, by the Beverly Contributory Retirement Board, to be a total of $4,217.67 per year for all forty one survivors to be covered. You can understand how this proposal 199 would ease the double burden of not having a spouse and having to make the choice between food, medicine and health insurance bills. Referred to Public Service and Aid #353 By Councilor Guanci: Ordered: That the City install Pedestrian Safety Cones in heavily traveled cross walk areas. Referred to Legal Affairs and Accounts Meeting adjourned: 9:15 PM Frances A. Macdonald, CMC City Clerk 200