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2003-02-03 7:15 Message re dogs 7:40 PM #39 Public Hearing Water/Sewer Rates 8:30 to 8:55 PM Referred to Finance and Property 7:56 PM #46 Public Hearing Petition Mass Electric-Farms Area Referred to Public Service and Aid Regular Meeting of Beverly City Regular Meeting of Beverly City Council feb . 3, 2003 Council feb . 3, 2003 Roll Call : 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 Troubetaris Suspension of rules for State of the City Address by Mayor Crean State of City 2/3/03 Good evening, and thank you to the City Council for the opportunity to speak tonight. I am here tonight to talk about the State of our City in the full year since I took office. Since this was the first change in administrations since the city’s new charter was passed, it revealed that some transition provisions in that charter could be improved. That is something that can best be addressed by the Charter review commission, and I will be happy to work with them to help smooth out future transitions. There was a great deal that was in need of improvement when I took office. I have been able to make several positive changes, while several others are still on the drawing board. I’ve learned that a year is not much time, but a lot has been accomplished under trying circumstances nonetheless. I would like to review the state of the city in a few major areas, starting with the one area that overshadows and permeates all the others – finances. Few of us foresaw the ferocity and the depth of the storm clouds of fiscal crisis that were just beginning to gather in 2001, and that exploded with full force at both the state and city levels in 2002. The reversal from good times to serious challenges was the fastest I can remember in my lifetime. I had barely had time to get through the door and hang up my coat before the bad budget news for fiscal 2002 and 2003 started coming in. I spent the first few months in office patching holes in the 2002 budget, and plugging new leaks that seemed to spring every day. That and the preparation of a Fiscal 2003 budget that was based on fiscal reality and budgetary integrity, and represented our best estimates of revenues we could really expect and not wishful thinking, dominated the first half of last year. I just learned last week that we will have our local aid reduced by Governor Romney by another $653,000 for the current fiscal year of 2003 (with only five months to go), and that there are more significant cuts looming for Fiscal Year 2004. I don’t have to tell you that there is no area of city services, and no plan for the present and future, that is not drastically impacted by the depth of these cuts. We have found that grant money is disappearing at both the federal and state levels, and government is retreating across the board from additional spending. In contrast to the local fiscal crisis of 1992-94, where the state was able to help the city solve its problems, the state cuts and federal deficits are only worsening the situation we face today. Despite the difficulties, my campaign promise to go after grant money at every level as aggressively as possible has paid off in a literal sense. The city collected a total of $4,365,570 in grants in calendar 2002, and another $750,000 in low-interest loans to pursue public-works projects. This represents a substantial increase from prior years. I regret to say that our city was for any fiscal downturns. We had no stabilization fund, no utterly unprepared reserves, no excess levy capacity under Prop 2½, negative free cash, and capital accounts that were heavily overspent. We will be dealing with the consequences of those shortsighted policies for many years to come. But I can promise you that as long as I have anything to do with it, the city will never be caught so unprepared for difficult times again. I will be creating a stabilization fund, erasing the negative free cash balances, and halting capital project overspending. The year 2002 began with a free cash deficit of negative $4.3 million. The aggressive and tireless efforts of Finance Director Tom Durkin, accountant Carol Augulewicz, and many other staffers at City Hall and in other departments have helped to erase the capital project deficits, totaling nearly $12 million, that were the cause of that negative free cash number. Thanks to their efforts, we will submit in the next few weeks the city’s formal request for positive free cash certification. We are optimistic that we will receive a positive cash certification for 1 the first time in 13 years. That will be a major step in the city’s financial turnaround, even in the teeth of such a fiscal storm. However, we continue to fight to right the city from the heavy construction binge of the 1990s. Our long-term bonded debt will have gone from $2 million in 1993 to as much as $83 million expected in fiscal 2004 – an increase of over 40 times. The $10 million in annual debt service, which represents 25% of the non-school budget, severely restricts our ability to maneuver. All the projects we have proposed in the past year, or are currently proposing, represent only the completion of programs that were already underway, such as Centerville School to complete the elementary schools program, and Chubbs Brook to complete the drainage projects. On the positive side, we have instituted a trust fund system to stabilize the city’s health insurance costs. This will prevent the return trips to the city council every May or June for supplemental health insurance appropriations that have become the custom in recent years, and will introduce stability and predictability into that very major budget item. The city remains one of a handful around the Commonwealth that pays 90% of the health insurance costs for its employees. That also represents as much as 25% of the city’s non-school budget. While the percentage split is a matter for negotiation between the city and its eleven unions, there is enormous pressure on the city to have the burden of these costs shared more evenly with its employees. Without intruding on the negotiating process, I think it is safe to say that the trend across the entire state is to move toward a more even distribution of this cost. We will continue to work with our employees and their unions to reach an understanding on this issue. The city continues to struggle with the overspending on capital projects that occurred in recent years. The administration was recently forced to seek an additional $911,000 from the council to pay for work already done on the three major drainage projects that were underway – Lawrence Brook, Chase Street, and Chubbs Brook. The $9 million that was appropriated for those projects several years ago has already been entirely spent, but the third project (Chubbs Brook) has not even been started yet. The finance director is instituting a system of tight controls and procedures to prevent this kind of thing from happening again. This administration feels a tremendous responsibility to be thrifty and careful with every taxpayer dollar, not only during hard times but at all times. While the city budget is under enormous strain, that does not mean our hands are tied and that we are impeded from making progress. I have made it a priority to find ways to get things done without tapping budget or taxpayer dollars wherever possible, and I think we have been very creative and inventive in doing that. Let me list some of those ways: -- the new management contract for the Beverly Golf and Tennis club was renegotiated after the settlement with Johnson Golf Management to improve the city’s share of revenues. Those changes resulted in estimated additional revenues to the city of as much as $2.75 million over the ten-year term of the contract. Two million dollars of that money is expected to be plowed back into long-overdue repairs and renovations to the clubhouse. The veranda and locker areas are being fully repaired, the building will be made compliant with the Americans With Disabilities Act, and many other essential improvements will be made. This is the first significant money that has been invested in repairs and renovations in a decade. I would like to say here that I am hearing nothing but positive reports from the public and membership about the quality of upkeep and management of the golf course by Johnson Golf Management. The course is in fine shape, the clubhouse is coming back, and the public has greater access to tee times. I believe the change of managers to Johnson, no matter how contentious the process may have been, will be a positive change for Beverly in the long run; -- while my administration came in late to the process, I was able to enter into negotiations with the Algonquin Pipeline Company to obtain some funds to mitigate the possible impact of running their pipeline through our harbor. The $200,000 we have received from them is dedicated to studying and monitoring the seabed, mitigating the impact on the shellfish industry, and contributing to public access improvements at the waterfront. We will be able to get started with waterfront improvements at the former McDonald’s site largely thanks to those funds; -- we were able to discover some Urban Development Action Grant money that was still available to the city, and we have “borrowed from ourselves” about $160,000 to finally launch the clean-up of the former Gurnard manufacturing facility up at the airport, after a five-year delay. That site is already leased to a private storage company, and the money will be repaid to the UDAG fund from the taxes paid by that company and a portion of the lease revenues received by the Airport Commission. This is the first step in the process of cleaning up the environmentally troubled areas along Henderson Road, and putting them back into either economic or recreational use for the benefit of our city; -- we were able to resurrect federal grants totaling over $260,000 to allow us to complete the Phase II of the Bass River/North Beverly sewerage and drainage projects. This will provide much-needed services to the residents along upper Cabot Street and Trask Street near the airport; -- we will proceed with the upgrading and renovation of the five municipal parking lots this year, according to the plans compiled by the Beta Group. Those improvements will be paid for out of the parking revenues that come from those lots, with no direct cost out of the budget; -- I am pursuing a federal Army Corps of Engineers grant to carry out the long-needed dredging of Norwood Pond; -- the city has held to its original commitment regarding funding for the Beverly Farms Library renovation, and the cost increases are being borne entirely through donations and state library revenues; 2 -- there have been many other small grants, savings, and funding sources that I will not list here, but collectively they add up to significant savings from the city’s spending. It has been my policy to first aggressively seek out non-budgetary ways to pay for anything we can. I am also pleased to report that the city’s two bond issues this year were both rated “A2 with a positive outlook.” This means that the city’s bond rating has not declined despite our adversity, and is even poised to rise if we continue our positive changes in management practices and procedures. Our latest bond issue was at just 1.11% thanks to that positive outlook. Moody’s is pleased with what they call the recent trend of “improving financial condition, new management, and continued growth.” This is a tribute to the hard work of our finance department to get our house in order. Moving on, the other major topic of discussion these days is the schools, and the high school in particular. I’d like to speak briefly about where we stand as a city in our ability to support a quality education, in a quality environment, for our children. I have the utmost faith in the quality of the education that our children are receiving in the public schools in Beverly. I commend the superintendent and the School Committee for their commitment to overcoming the problems that existed years ago, and congratulate them for their success in doing so. I am proud to say that my own three children attend the Beverly public schools at all three levels – elementary, middle, and high school – and I am certain they are receiving a high-quality public education. I am also pleased to say that with the bid we received last week on the Ryalside Fire Station, the city will fully meet its commitment to school funding for Fiscal 2003. While I am not happy that we have had to resort to the sale of city assets for operating expenses, drastic measures are often needed in difficult times. The debate and difficulties that have been discussed lately concern only the physical structures of our schools – and, of course, the high school in particular – and not the quality of the teaching and learning going on inside them. We are not the only community in this area facing the problem of high school construction. The town of Swampscott recently passed a Prop 2½ override for a high school by a very narrow margin, and Danvers is in the middle of a fierce debate about how to pay for their own new high school. But Beverly represents a special case, because our financial condition and our excessive debt are colliding head-on with the high school’s accreditation problems. That is giving much more urgency to solving this problem. The $10 million to pay debt service on past construction projects is compromising our ability to maneuver. When you realize that out of the $40 million of non-school spending in the city budget, $10 million goes to health insurance and retirement, another $10 million to fund police and fire protection, and $10 million goes to the debt service I mentioned above, the city is left with just that last $10 million to pay for everything else – libraries, public works, plowing, trash, city departments, and so on. I cannot in good conscience make any further cutbacks in those basic services to fund debt service for even more construction. I am facing the prospect of having to make further cuts in those areas just to balance next year’s budget, without any new debt. There has been some talk of using new tax revenues from the Cummings Center to fund high school construction. I think this needs to be addressed directly, and I hope you will pardon me for going into numbers for a moment. The Cummings Center will provide a little less than $1 million per year in tax revenues for the next few years, and then about $2 million when it is taxed at the 100% rate when the TIF runs out. This is a significant amount of money, and I am certainly glad they are here as a taxpayer and major contributor to our community. But the debt service on a new high school alone would be a minimum of $3.5 million a year for 20 years. That would be on top of the $10 million I have mentioned that we are paying already. So while the Cummings tax revenue is certainly essential to the city, it is a fantasy to say that it can pay for a new high school. It is not even enough to pay for the elementary construction and renovations we have already done. I have to deal in real numbers, and one rule of real numbers is that the same money can only be spent once. The Cummings tax revenues have made a huge and important contribution to our elementary school building program, but they are not like the parable of the loaves and fishes, where the basket will always refill itself after it is emptied. That money was earmarked long ago for elementary school construction. That said, I have proposed a two-pronged strategy that I think best deals with the realities we face and will still allow us to make progress. First, in collaboration with the School Committee and the Superintendent, I have submitted two orders to the City Council. One is to appropriate the money for schematic design work for a new high school, subject to the successful passage of a Prop 2½ debt exclusion by the voting public. If an override does not pass, the School Department budget will incur the cost of the schematic. The other order appropriates $60 million for the construction of a new high school, also subject to the approval of a debt exclusion override by the voters. This puts the matter squarely in the hands of the taxpayers who will be paying the bill, and will allow the proponents of the new high school to make their case to the public. The second segment of my strategy is to take a closer look at the current building, and the possibility of maintaining it in acceptable condition until we can afford a new one. I am disappointed that we have arrived at this point without any reliable information on repair options, in order to make a decision based on facts. While I would never claim that the current building is preferable to a new one, I strongly believe we can “buy more time” while continuing to do right by both our students and our taxpayers. This ties in nicely with the state’s new “Fix It First” initiative raised by Lieutenant Governor Healey in our meeting two weeks ago. The state intends to improve the incentives for cities and towns to make do with the school buildings they have, and avoid adding to the state’s school construction funding backlog of $10 billion. 3 I have asked for accurate cost estimates to address the specific shortcomings listed in the report from the NEASC, our accreditation agency. City Councilor Bill Coughlin has also filed an order requesting accurate cost figures for bringing the current high school into compliance with accreditation standards. I think we must be prepared to face both possibilities – that a debt exclusion override would or would not pass; in the second case, we must be ready to repair the existing building as best we can. It may be all we have for a while. . I do not think it is It is imperative that we thoroughly investigate all options, and not just the ideal one unreasonable to insist on a valid estimate of the costs to rectify the accreditation problems, before the city commits itself to another large piece of new construction that could nearly double its already large debt burden. In other areas, the city has added an ADA coordinator to ensure the city’s compliance with the Americans With Disabilities Act. While this is a prolonged process, I am glad to say we are making progress. The city did its part to clean up the former Vitale dump site on Henderson Road, so that New England Power can proceed with its clean-up of Wenham Lake. The city added 37 acres of protected open space by acquiring the Hill Property adjoining Sally Milligan Park. This was the largest addition to our open space in many years. The Master Plan has been completed and adopted. I am now forming the Comprehensive Rezoning Committee as the first stage in its implementation. While we have applied for a grant to pay the cost of this rezoning, I am committed to seeing it through whether we get the grant or not. This Master Plan will not become another dusty book on a shelf. I am thrilled that after many years of trying, a new hotel is finally coming to Beverly. Extended Stay America will be a nice addition to our industrial park on Cherry Hill Drive, and they will provide much-needed new tax revenues and hotel rooms to our city. The first study by the former State Fire Marshal will recommend the best placement of fire stations from the standpoint of public safety. That study will give us a solid basis to proceed with the final planning and construction of our public safety facilities. I am also pleased to say that there are many non-monetary ways we have been able to make progress this year. My office has completed the review of the Administrative Code as its part of the ordinance review process, and I am eager to see that process completed and have the ordinances in place as soon as possible. I want to commend Council President Paul Guanci for his commitment to seeing this process to completion, and I am pleased to do my part to see it through. Our new trash contract calls for the recycling of all plastics in categories 1 to 7, and not just 1 and 2. Besides the environmental advantages, this will save us considerable money in the amount of trash tonnage sent to our incinerator. The city has created a downtown Arts District to emphasize its commitment to the arts here in Beverly. We are blessed with many artistic and cultural institutions, and I am working closely with them to enhance our standing as a cultural and artistic center on the North Shore. In more general terms, I am tremendously concerned that the city is becoming increasingly unaffordable for the average family. I am fighting and will continue to fight to get the city’s finances in order and to ease the tax burdens on our citizens. No city can be considered viable if its citizens and their children are being driven out by the high cost of living. Part of that cost of living is the cost of government as reflected in our taxes. While no one runs for mayor just to say “no” and “can’t do that” all the time, I insist that every dollar of tax money be used as efficiently as possible to provide essential services or true benefit to the citizens of Beverly, and that we do not undertake anything we cannot truly afford. Looking to the future, I have several priorities that I intend to focus on in the coming year. I think the city’s waterfront has been an under-utilized resource for far too long. When I was chairman of the Waterfront Advisory Committee as an alderman in the early and mid-1980s, I was able to obtain the grant that permitted the subsequent construction of the city pier. I am sorry to say that that was the last significant progress on our waterfront. It is ironic that I am now back in office, and in a position to pick up where we left off. The city will issue an RFP for the demolition of the old McDonald’s building in the next few weeks, and we plan to replace it with a children’s park for at least the time being. This represents a small bit of forward progress. We also continue to fight for the public’s access to the waterfront walkways under the requirements of Chapter 91. At the other end of town, progress is finally being made at the airport. The Gurnard clean-up of course represents just a small part of what needs to be done, but the log-jam has been broken and we expect to put that land into productive use. I remain committed to getting funding to clean up the larger contamination problems at the former Casco/Nike site to protect our water supply forever. Wenham Lake also offers recreational and scenic benefits. These two assets of our city – the waterfront and the airport – are linked by Cabot Street, our major downtown artery. I see Cabot Street as the backbone of our city, and I am committed to its continued improvement and renovation. The parking lot program we will launch this year is the first step in rejuvenating our downtown, and supporting our business community. I can see in my mind’s eye a thriving and prosperous downtown, which includes an upgraded and vibrant Rantoul Street, linking these two anchors of our city and its unique appeal – the waterfront and the airport. They represent the entire spectrum from recreation and natural beauty to transportation and commerce. We go in a continuous line from boating, lobstering, and the shellfish industry, up past thriving local banks and downtown businesses, to flying, high-technology firms, and modern airport facilities. Few cities are blessed with 4 such diversity and natural beauty. We must treasure and protect them. With your help and with your support, I will continue to do just that. These times call for us to engage in the “unglamorous” work of government – cut costs, trim programs, postpone and reconsider major projects, and just maintain essential services and educational levels. But it is not my job to pretend things are not what they seem or that troubles do not exist – it is my job to deal with reality, to battle to hold onto past gains and to lay the groundwork for the future, to make certain every tax dollar is being used as efficiently as possible. Just as good times don’t last forever, bad times don’t last forever either. When the time comes, the pieces will be in place for us to flourish and prosper again, and to continue building on the diversity and uniqueness of our city. We are laying the groundwork now, and we will be ready. Appointments: Acceptance of Minutes of Previous Meeting: Meeting of January 20, 2003 Communications from His Honor the Mayor : #54 January 3, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, the following persons to serve as members of the Cable TV Advisory Commission each for a term of three years expiring on January 31, 2006: Al Torsey 14 Lincoln Street George Johnson 30 Washington Street Very truly yours, Thomas M. Crean, Mayor Referred to Public Service and Aid #55 February 3, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: The Beverly Veteran’s Council, with the endorsement of the Chairman of the Beverly War Memorial Advisory Committee, has requested that your Honorable Council vote to permit the relocation of the Civil War Monument at Monument Square to Veterans’ Park at Rantoul Street & Broadway. Presently, this office, along with the Veterans’ groups, is investigating the availability of grants in order to fund this project and bring it to completion. Your support of this effort at this time will be greatly appreciated by the Veterans’ groups. Very truly yours, Thomas M. Crean, Mayor 5 Referred to Finance and Property #56 February 3, 2003 Beverly City Council City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, the following persons to serve as members of the Planning Board of the City of Beverly, each for a term of three years expiring on December 31, 2005: Robert Rink Ellen Flannery 20 Warren Street 30 Conant Street Beverly, MA 01915 Beverly, MA 01915 I also hereby appoint, subject to your review and recommendation, the following person to serve as a member of the Planning Board of the City of Beverly for a term of three years expiring on December 31, 2005. I attach Mr. Hamm’s letter of June 19, 2002, along with his resume, which documents are self-explanatory. Daniel P. Hamm 8 Highland Avenue Beverly, MA 01915 Very truly yours, Thomas M. Crean, Mayor Referred to Legal Affairs and Accounts Communicationsfrom other City Officers and Boards #57 342-02 Jan. 23, 2003 Honorable City Council City Hall Beverly, MA. 01915 RE: Council Order 342 of 02 Dear Honorable City Council: I have forwarded the request from Mr. Anthony Petrucci to City Solicitor Gilmore regarding the desire to donate two parcels to the City of Beverly for his legal opinion. According to Solicitor Gilmore, Mr. Petrucci refuses to simply gift the parcels to the City even though, as Trustee, he may have the legal power to do so. Rather, Mr. Petrucci wants the City to take the property for tax title (taxes from these two parcels have not been paid for numerous years) or by eminent domain. It was Solicitor Gilmore’s suggestion that the City Council not take the property by eminent domain. At a later time, the City may entertain taking these parcels for non-payment. If you have any questions or if you desire additional information, please do not hesitate to contact me at your convenience. Respectfully, Debra A. Hurlburt, Director Planning and Development Dept. Receive and Place on File 6 #58 January 23, 2003 Honorable City Council C/o Mrs. Frances MacDonald City Hall Beverly, MA. 01915 Dear Councilors, Re: Request for NO PARKING TOW-ZONE, Highland Avenue We have been asked by the Fire department, Chief Pierce, to look into the parking on Highland Avenue by the Cabot Street end. Presently, parking is permitted on both sides of Highland Ave. and it is impossible to get a fire truck up Highland Avenue because of the snow banks and vehicles parked on both sides of Highland Ave. Even in good weather, it is difficult turning from Cabot St. onto Highland Ave, because of the narrowness of the street and with vehicles parked on both sides of Highland Avenue. Please take the necessary action to add to Chapter 14, Section 137: Highland Avenue, southerly side, from Cabot Street ninety feet (90) westerly. ADD: Very truly yours, Dennis O. Tarsook Traffic Sergeant Safety Officer Refer to Legal Affairs and Accounts #59 February 12, 2003 Ms. Frances A. Macdonald, City Clerk Beverly City Hall 191 Cabot Street Beverly, MA 01915 RE: RECOMMENDTION FROM PLANNING BOARD ON JOINT PUBLIC HEARING/ ZONING AMENDMENTS Dear Ms. Macdonald: At a meeting of the Beverly Planning Board held on Thursday, January 23, 2003, members of the Board voted unanimously to recommend to the City Council that a joint Public Hearing be held between the Planning Board and the Council to consider amendments to the Zoning Ordinance, which include revisions to Section 29-2 “Definitions” and Section 29-25 “Signs.” The proposed amendments are included for your reference. Sincerely, Richard Dinkin Chairperson Referred to Legal Affairs and Accounts #60 Jan. 31, 2003 Honorable City Council 191 Cabot Street Beverly, MA 01915 7 Dear Members of the Council. As you are aware, the City of Beverly has two affordable housing development units which were approved by the Board of Aldermen and Board of Appeals several years ago. Dunham Castle Condominiums on Dunham Road and Dane Square Condominiums on Dane Street were approved in the late 1980’s with the condition that a certain number of units in each development be set aside for first time home buyers from Beverly. Whenever the owner of one of these affordable housing units wishes to sell his or her condominium, the deed restriction for the units require the owner to notify the City. The City then attempts to find a buyer who meets the specified eligibility requirements, usually with success. The guidelines and deed restrictions that to with each affordable housing unit also require that the City be given the option of purchasing the unit. If the City decides not to exercise that option, it must execute a “Waiver of Right of First Refusal.” This waiver only applies to the transfer in question at the time. The deed restriction requires that such a waiver be signed before each and every change in ownership. The owner of Unit #203 at 38 Dunham Road, Wendy James is in the process of selling her unit. Accordingly, I am forwarding the attached Waiver of Right of First Refusal to the Council for its consideration, and hopefully its authorization for the Mayor to execute the waiver on the City’s behalf. Thank you for your response to this request. If you have any questions, on the process of the waiver itself, pleas do not hesitate to contact me in the Planning Dept. Respectfully Submitted Debra Hurlburt, Director Planning and Development Department Referred to Legal Affairs and Accounts Communications, Applications and Petitions: #61 Petition of Verizon for 30 Feet of conduit on Elliott St. in order to remove double poles on Beckford and Dock Lane Refer to Public Service and Aid #62 Comm. Relative to the need to protect our potable water supply Receive and Place on File #63 Application Second Hand Junk Dealers License Videlicet Versatility Boutique, 284 Cabot Street Referred to Legal Affairs and Accounts #64 Application, Class II MVDL-North Beverly Sunoco, 44 Enon St. Beverly, MA Referred to Legal Affairs and Accounts #65 Application, Class II MVDL-American Petroleum, 586 Cabot Street, Beverly, MA 8 Refer to Legal Affairs and Accounts Reports from Committees : #51 The Committee on Finance and Property to whom was referred the matter of Tour of Beverly High School 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 #66 02-414 The Committee on Finance and Property to whom was referred the matter of Loan Order for Chubbs Brook Drainage Project 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 enclosed Loan Order for financing and construction of surface drains, sewers and systems and disposal facilities in the Chase, Lawrence Street and Chubbs Brook areas. : that $3,207,000 is appropriated, in addition to the $9,000,000 previously Loan Order: appropriated, for the purpose of financing the construction and reconstruction of surface drains, sewers, sewerage systems and sewage treatment and disposal facilities in the Chase Street, Lawrence Street Brook and Chubbs Brook areas, including without limitation all costs thereof as defined in Section 1 of Chapter 29C of the General Laws; that to meet this appropriation the Treasurer, with the approval of the Mayor and the Director of Municipal Finance and under the direction of the Committee on Finance and Property, is authorized to borrow $3,207,000.00 and issue bonds or notes therefor under G.L. c.44 and/or G.L. c.29C and to file an application with the Emergency Finance Board to qualify the bonds under Chapter 44A of General Laws; that the City Treasurer is further authorized to file a certified copy of the loan order and provide such other information and execute such other documents as the Board may require; that such bonds or notes shall be general obligations of the City unless the Treasurer, with the approval of the Mayor and the Director of Finance and under the direction of the Committee on Finance and Property, determines that they should be issued as limited obligations and may be secured by local system revenues as defined in Section 1 of Chapter 29C; that the Treasurer, with the approval of the Mayor and the Director of Finance and under the direction of the Committee on Finance and Property, is authorized to borrow all or a portion of such amount from the Massachusetts Water Pollution Abatement Trust established pursuant to Chapter 29C and in connection therewith to enter into a loan agreement and/or a security agreement with the Trust and otherwise to contract with the Trust and the Department of Environmental Protection with respect to such loan and for any federal or state aid available for the project or for the financing thereof; that the Mayor is authorized to enter into a project regulatory agreement with the Department of Environmental Protection, to expend all funds available for the project and to take any other action necessary to carry out the project; and that all bonds or notes issued hereunder shall be certified to in writing as to their genuineness by a bank or trust company situated and doing business in Massachusetts to be selected by the Committee on Finance and Property. First Passage: Dec. 16, 2003 Public Hearing: Jan. 6, 2003 Final Passage: Feb. 3, 2003 9 Vote Martin 8-1 Order read once and adopted #67 02-356 The Committee on Legal Affairs and Accounts to whom was referred the matter of Request for No Parking at Rt 62 and County Way Extension have considered said matter and beg leave to report as follows, to wit: Receive and Place on File Order read once and adopted #68 02-412 The Committee on Legal Affairs and Accounts to whom was referred the matter of Appointment-Constable-Kenneth Arsenault have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the appointment Order read once and adopted #14 The Committee on Legal Affairs and Accounts to whom was referred the matter of Communication re Special Municipal Employees have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: RESOLVED: Any person performing services for or holding an office, position, employment or membership in a municipal department, office, board or commission which is listed below, shall be classified as a “Special Municipal Employee” under the provisions of Chapter 268A of the General Laws, effective upon adoption of this resolution. Any person holding two or more offices or employments in the city, any one of which is not classified hereunder, shall be a “Municipal Employee” under the provisions of said statute. Airport Commission Auxiliary School Patrol Beverly Civil Defense Department - a/k/a Civil Defense Advisory Council a/k/a Beverly Emergency Management Agency Beverly Golf and Tennis Commission Beverly Harbor Management Authority Beverly Historic District Commission Beverly Partnership Beverly Salem Water Board Beverly Youth Collaboration Advisory Board of Appeal - Zoning Board of Assessors of Taxes Board of Commissioner of Trust Funds - a/k/a Commissioner of Trust Funds Board of Health Board of Managers - Cemeteries - a/k/a Board of Managers of Public Cemeteries Cable TV Advisory Commission - a/k/a Cable Television Advisory Commission City Physician (School Department) Commission on Disabilities Conservation Commission Contributory Retirement Board Council for the Aging - a/k/a Council on Aging Cultural Council David S. Lynch Public Parks Fund Board of Trustees - a/k/a David Lynch Public Parks Fund Trustees 10 Dental Clinic - dentists Design Review Board Economic and Community Development Council Election Officers (Assistant Registrars of Voters, Wardens, Clerks and Inspectors) Emergency Medical Services Commission Emergency Planning Committee G.A.R. Hall Commission Hazardous Waste Oversight Committee Housing Authority Industrial and Commercial Development Inspector of Animals Library Board of Trustees - a/k/a Trustees of the Public Library Licensing Board Master Plan Steering Committee MBTA Advisory Board Metropolitan Area Planning Council Northeast Massachusetts Regional Library Systems Board North Shore Recycling Committee North Shore Regional Vocational School District Open Space and Recreation Commission Parking and Traffic Commission Parks and Recreation Committee Permanent Building Commission Planning Board Registrars of Voters Reserve Police Officers Sanitary Inspector School Committee Solid Waste Management Committee - a/k/a Solid Waste Advisory Committee South Essex Sewerage District Board Special Police Officers Substitute teacher who does not earn compensation as a municipal employee for an aggregate of more than 800 hours during the preceding 365 day cycle Veterans Memorial Advisory Committee Wenham Lake Advisory Committee Youth Activities Commission 9-0 Vote Order read once and adopted #20 The Committee on Legal Affairs and Accounts to whom was referred the matter of application Class II MVDL Dodge Street Auto 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 #22 The Committee on Legal Affairs and Accounts to whom was referred the matter of Communication re subordination agreement S. Kruczynski 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 #37 The Committee on Legal Affairs and Accounts to whom was referred the matter of Appointment Constable-Frank Salvo have considered said matter and beg leave to report as follows, to wit: Recommend approval of the appointment 11 9-0 Vote Order read once and adopted #43 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application for Class II MVDL-Hillers Auto Sales 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 #44 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application for Class II MVDL H & D Auto 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 #45 The Committee on Legal Affairs and Accounts to whom was referred the matter of Application for Class II MVDL-Beverly Foreign Car Service 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 #59 The Committee on Legal Affairs and Accounts to whom was referred the matter of changes to Zoning Ordinance have considered said matter and beg leave to report as follows, to Wit: Submit the accompanying order and recommend its adoption Ordered : Notice is hereby given in accordance with Massachusetts General Laws, Chapter 40A, Section 5 that the Beverly City Council and the Beverly Planning Board will hold a joint public hearing on March 3, 2003 at 7:15 PM at 191 Cabot Street, Third Floor, Beverly, MA relative to proposed amendments to the City of Beverly Zoning Ordinance. The amendments pertain to Section 29-2 “Definitions” and Section 29-25 “Signs.” Text of the proposed amendments is on file in the Planning Department and is available for public review. 9-0 Vote Order read once and adopted #69 The Committee on Legal Affairs and Accounts to whom was referred the matter of Tax Agreement for affordable housing have considered said matter and beg leave to report as follows, to with: Submit the accompanying ordinance and recommend its adoption In the year two thousand and three 12 An Ordinance amending an ordinance entitled Administration, Board of Assessors of Taxes Be it ordained by the City Council of the City of Beverly as follows, to wit: ADD: Division 3A Tax Agreements for Affordable Housing Section 2-333 Intent and Purpose Section 2-334 Authority to Negotiate Tax Agreements: Approval of the City Council Section 2-335 Delegation of Authority Section 2-333 Intent and Purpose Having determined that it is desirable for the City of Beverly to have an adequate stock of affordable housing and that the City of Beverly should encourage the development of affordable housing for its citizens, it is hereby declared to be the policy of the City of Beverly that, in the appropriate circumstances, the City of Beverly may enter into agreements with developers of affordable housing for the payment of outstanding property taxes, as authorized under the provisions of Massachusetts General Laws c. 58, s. 8C, as it may be amended from time to time. Section 2-334 Authority to Negotiate Tax Agreements: Approval by the City Council The Mayor is authorized to negotiate agreements for the payment of outstanding property taxes by persons or entities seeking to develop affordable housing on the parcels for which such taxes are owed. Such agreements shall comply in all respects with the requirements established in Massachusetts General Laws c. 58, s. 8C, as it may be amended from time to time. Any such agreement shall be subject to approval by the City Council. Section 2-335 Delegation of Authority The Mayor may delegate the authority granted hereunder to any one or more of the following: the Director of Municipal Finance of the City of Beverly or the Chief Assessor. Such delegation of authority shall be in writing, with notice to the City Council, and shall remain en effect until it is revoked in writing by the Mayor. 9-0 Vote Ordinance read once and held for final passage as per charter provisions #33 The Committee on Public Service and Aid to whom was referred the matter of Appointment Beverly Harbor Management Authority 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 appointments of Timothy Birner and Greg Ward to the Beverly Harbor Management Authority and be it further ordered that the residency requirement for Greg Ward be waived. 9-0 Vote Order read once and adopted #34 The Committee on Public Service and Aid to whom was referred the matter of appointment-Airport Commission Peter Simpson and Paul Lydon 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 #35 13 The Committee on Public Service and Aid to whom was referred the matter of appointment to Beverly Golf and Tennis Commission Eileen Duff, Kevin Hobin and Marianne Doane have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the Appointments 9-0 Vote Order read once and adopted #40 The Committee on Public Service and Aid to whom was referred the matter of Pilot Program, Beverly Animal Resource Coalition and Parks and Recreation Commission have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption In the year two thousand and three An Ordinance amending an ordinance entitled Animals Be it ordained by the City Council of the City of Beverly as follows, to wit: In the year two thousand and three An Ordinance amending an ordinance entitled Parks and Recreation, Sec. 16-3 (5) Article I in General and Animals Section 4-26 (e) Be it ordained by the City Council as follows, to wit: DELETE: The vote of the City Council approving what is know as Sec. 16-3(5) and Sec 4-26 (e) of the revised ordinances is rescinded. ADD NEW: 1. That Section 4-26 (e) of the Revised Ordinances is amended to read as follows: From Memorial Day to Labor Day, dogs in Lynch Park only will be allowed between the hours of 6:00 AM to 7:45 AM and dogs will in not be allowed all other parks from 8:00 AM to 7:30 PM The Parks and Recreation Commission will oversee and review Section 4-26 (e) 2. Dogs must be on a leash in the parks and waste must be picked up and disposed of in proper receptacles. 3. Areas off limits include Gardens, Playing Fields and Playground Equipment areas 4. Effective for the 2004 Licensing (2005 Fiscal Year) period, the fee for dog licenses shall increase by $5.00 5. This would apply to all parks for a one-year trial period. This program would be evaluated in one year to see if adjustments are necessary. The Committee expects this program to continue in perpetuity with adjustments as necessary. 6. The consensus and expectations of this committee is that the City of Beverly creates an off leash area for dogs as soon as possible The Committee recommends that Lyons Park (Dane St.) as well as other areas be explored as favorable sites immediately. 7. Increase the fines to a maximum level as will be approved by the Commonwealth of Massachusetts Attorney Generals Office. 8. The creation of a BARC liaison to meet monthly with the Parks and Recreation Commission. 9. This committee recommends all parts of this program in its entirety as stated. If any section of this proposal is removed or deleted, the remaining sections are still in full force and effect until the expiration of this program. 10. Signs shall be posted in all parks regarding the rules and responsibilities of dog owners. Order read once and held for final passage as per charter provisions #46 14 The Committee on Public Service and Aid to whom was referred the matter of Petition of Mass Electric have considered said matter and beg leave to report as follows, to wit: Recommend the Petition be granted Order read once and adopted #61 The Committee on Public Service and Aid to whom was referred the matter of Petition of Verizon for installation of a Conduit 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 will hold a public hearing on Tuesday February 18 , 2003 at 7:58 PM in Council Chambers, 191 Cabot Street, Beverly, MA relative to a petition of Verizon for 30 feet of conduit within public way on Elliott Street in order to remove double poles on Beckford Street and Dock Lane. Order read once and adopted Unfinished Business: #10 Ordinance Amendment-Airport Commission #13 Ordinance MV & T 2 hour parking Hale Street from Everett to West Motions and Orders: #70 By Councilor Costa: Ordered: That the City Electrician do an estimate for the procurement and installation of a "Red Blinking" ground based traffic light on the corner of River & School Sts. across from River coming up River. Refer to Public Service and Aid #71 By Councilor Costa Ordered: That a financial account be established so that all animal licensing fee's and associated animal penalty fee's are directed into that account for distribution to animal control expenses. Referred to Finance and Property #72 By Councilor McGlynn: Ordered: That Order #173 of 1991 be rescinded and Section 4-26 (e) of the Revised Ordinances “No dogs shall be allowed on any public beaches and/or parks between the hours of 8:00 AM and 9:00 PM, from Memorial Day to Labor Day” be kept en effect. Also, rights and responsibilities of dog owners be properly posted and publicized Receive and Place on File #73 By Councilor Murray: 15 Ordered: That the Beverly City Council direct its Financial Advisor, Kathy Griffin, to conduct a review of Capital Project Activities for the period of 1999 to the present to identify any and all expenditures in excess of authorization. Ms. Griffin will report her findings and recommendations to the Finance and Property Committee on or before May 5, 2003. Concurrently, the Finance and Property Committee will continue its own investigation into the $9 million drainage project approved in 1999 for the Chase Street, Chubbs Brook and Lawrence Brook areas. 9-0 Vote Recommend adoption of the Order Meeting adjourned: 10;25 PM Frances A. Macdonald, CMC City Clerk 16