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2006-07-06 Special Meeting of Beverly City Council 7:00 PM July 6, 2006 Roll Call : Councilors Present: John Burke arrived after Roll Call, William Coughlin, Miranda Gooding, Patricia Grimes, Kevin Hobin, Donald Martin, Maureen Troubetaris, Paul Guanci Councilor Flaherty was absent Pledge of Allegiance to the Flag : Led by Councilor Martin Appointments: Public Hearings and Presentations: 7:00 PM Public Hearing re Capital Project Transfers Refer to Finance and Property Roy Gelineau City Solicitor Mayor William Scanlon Acceptance of Minutes: Communications from His Honor the Mayor : #159 July 6, 2006 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: The attached communication, which designates the National Incident Management System as the incident management standard in the City of Beverly, complies with the desires of the Federal Government and is submitted for your review and approval. The reading of the designation will likely answer most questions people are likely to have. Very truly yours, William F. Scanlon, Jr., Mayor Letter read once and adopted 8-0 Vote Communications from other City Officers and Boards: #158 Call for Special Meeting of July 6, 2006 Communications, Applications and Petitions: Reports from Committees: #145 The Committee on Finance and Property to whom was referred the matter of Capital Project Transfers 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 Capital Project Transfers: 1. Transfer $124,540.12 from Airport road project (Fund 577) to the Dump Capping project (Fund 563) 2. Transfer $9,120.72 from Ayers Elementary School project (Fund 503) and $460,000 from Centerville Elementary School project (Fund 504) to the Middle School project (Fund 531) 84 First Passage: June 19, 2006 Public Hearing: July 6, 2006 Final Passage: July 6, 2006 Order read once and adopted 9-0 Vote Unfinished Business: #84 Ordinance-Trash Removal and Disposal Fee 6-2 Vote Martin-Burke Resolutions: Motions and Orders: Meeting adjourned: 7:35 PM Frances A. Macdonald, CMC City Clerk 85