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2007-09-04 Regular Meeting Beverly City Council 7:00, PM Sept. 4 2007 Roll Call: Councilors Present: John Burke, William Coughlin, Timothy Flaherty, Patricia Grimes, Kevin Hobin, Donald Martin, Maureen Troubetaris, Paul Guanci Councilor Gooding was absent. Pledge of Alleg iance to the Flag: Led by Councilor Coughlin Appointments: Public Hearings and Presentations: 7:05 PM Open Space and Recreation Acceptance of Minutes: Regular Meeting of July 2, 2007 and Special Meeting of July 9, 2007 Communications from His Honor the Mayor: #189 Mayors Report on Financial and Administrative Activities, Fiscal Year 2007 Refer to Committee of the Whole #190 September 4, 2007 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, the following individuals to serve as members of the Council on Aging Board of Directors: Patricia Reade 14 New Balch Street Beverly, MA 01915 (She will fill the unexpired term left by the resignation of Kathryn Burns. Her term will be effective until June 30, 2008.) Sandra T orode 77 Sohier Road #14A Beverly, MA 01915 (She will fill the expired term of Joseph Dettorre who did not wish to be reappointed. Her term will be effective until June 30,2010.) Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #191 September 4, 2007 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, Cynthia Montalbano, 22 Pond Street, Beverly, MA 01915 to serve as a member of the Council on Aging Board of Directors. Her term will be effective until June 30,2010. Very truly yours, 120 William F. Scanlon, Jr. Mayor Refer to Public Services #192 September 4, 2007 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Jan J. Jefgood, 5 Sunnyvale Street, Beverly, MA 01915 to serve as a member of the Parks and Recreation Commission. She will replace Deborah Ploszay who has resigned and her term will be effective until December 31,2010. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #193 September 4, 2007 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Marilyn J. McCrory, 2 Lovett Court, Beverly, MA 01915 to serve as a Community At-Large Member to the Beverly Open Space Committee. She will fill an open position and her term will be effective until August 31, 2008. Very truly yours, William F. Scanlon, Jr., Mayor Recommend approval of the appointment 8-0 Vote Communications from Other City Officers and Boards: #194 August 14, 2007 Frances Macdonald, City Clerk 191 Cabot St. Beverly, MA 01915 Dear Honorable Council, I am pleased to announce the following newly hired firefighters, from our reserve list, effective Monday, August 27, 2007: David P. Genest 27 Standley St. Beverly, MA Brad K. Saunders 618 Cabot St. Beverly, MA Very truly yours, Richard F. Pierce, Chief Receive and Place on File #195 August 13, 2007 121 Frances Macdonald, City Clerk 191 Cabot St. Beverly, MA 01915 Dear Mrs. Macdonald: Please be advised that I have made the following promotions effective Monday, August 13: From Firefighter To Lieutenant From Inspector to Lieutenant Arthur Fitzpatrick 18 Eastern Ave Beverly, MA 01915 William R. Fiore 9 B Chester St Danvers, MA 01923 If you have any questions regarding this matter, please feel free to contact me. Very truly yours, Richard F. Pierce, Chief Receive and Place on File #196 Beverly City Council 191 Cabot St. Beverly, MA Dear Councilors, The Beverly Council on Aging, Senior Community Center request the City Council's permission to waive the city ordinance that restricts alcohol from being served in a city building. The Beverly Council on Aging in celebration of National Senior Center Month plans to hold a dance with appetizers and a glass of wine to help recruit baby boomers and new seniors to the center. The event will take place on Friday, September 14, 2007 from 5-8PM Drink tickets will be handed out with a max of 2 small glasses of wine per person. A one day license was submitted on August 21,2007. Thank you for your consideration. Sincerely Laurie Grant Assistant Director Refer to Leqal Affairs #197 Call for Elections of September 28, 2007 and November 6, 2007 Receive and Place on File #198 Beverly City Council 191 Cabot St. Beverly, MA 01915 Dear City Council: On behalf of the Beverly Parks and Recreation Commission and the Lynch Park Advisory Committee I am writing this letter to request that the Lynch Park Carriage House be used for a fundraising kickoff event to te held on October 13, 2007 from 4:00-630 PM. This event is being held to raise awareness of the need to transform the carriage house into a modern community center for all citizens of Beverly to enjoy. The Lynch Park Advisory Committee has been working on this project for over five years and is now ready to begin its fundraising campaign. As part of a reception being hosted by Mayor Scanlon, several local restaurants are invited to participate to provide a "Taste of Beverly", which will include alcoholic beverages. The committee has been approved for a one-day license from the Licensing Board for this function. The committee is seeking your approval to move forward with this event. 122 Thank you very much for your consideration in this matter. Please let me know if you have any questions. Thank you very much. Sincerely, Bruce Doig Director Recreation Dept. Refer to Leqal Affairs #199 Open Space and Recreation Committee To: City Council Members From: Beverly Open Space and Recreation Committee Date: August 29, 2007 Re: DRAFT Open Space and Recreation Plan The Beverly Open Space and Recreation Committee (OSRC) has been diligently working on updating the City's Open Space and Recreation Plan ("the Plan"). The Commonwealth requires communities to update their plans every five years; Beverly's last Plan was updated in 2001 and expired in 2006. This updated Plan preserves several of the same themes and elements from the 2001 version. However, new goals and actions have been incorporated as necessary to reflect the accomplishments of the Committee and changes in the City in the past five years. An adopted Open Space and Recreation Plan serves several purposes: . Allows the City to apply for grant money from state programs including the Self-Help and Urban Self-Help, Conservation Partnerships and all of the programs under the Commonwealth Capital program, which range from bike and pedestrian grants, to brownfields grants, to coastal pollution and management grants. . Provides a "road map" of actions and priorities for the City and OSRC to refer to and implement over the course of the next five years. . Acts as a guidance document while evaluating development and redevelopment proposals on projects throughout the City. The Commonwealth requires that several individuals and groups review and comment on the Plan and provide written letters of support that must be appended to the final document. These parties include the Mayor, City Council, Planning Board, Conservation Commission, and Metropolitan Area Planning Council. The Executive Summary, Action Plan, and maps from the DRAFT Open Space and Recreation Plan have been attached for your review. The DRAFT plan, in its entirety, is available on the Open Space and Recreation Committee's website, which can be accessed from the city's website. The OSRC is available to present a brief overview of the Plan at your next scheduled meeting, at your request and convenience. Please do not hesitate to contact any member of the OSRC (membership list attached) or Amy Maxner or Kate Newhall in the Planning Department at 978-921-6000 ext. 2343 if you have any questions or concerns. Refer to Committee of the Whole Communications, Applications and Petitions: #200 Claim-Joan Sholomith, 26 Northridge Road Receive and Place on File Refer to City Solicitor #201 Claim-Meghan Hamilton Receive and Place on File Refer to City Solicitor #202 123 Application-Two Vehicle Chauffeur Licenses Tristar Chauffeur Management, Inc. Refer to Leqal Affairs #203 Application-Second Hand Junk Dealers License-Janice A. Lebow, 271 Rantoul St. Refer to Leqal Affairs #204 Application Second Hand Junk Dealers License-Country Store, 166 Cabot St. Refer to Leqal Affairs #205 Comm. from US Environmental Protection Agency Region! Authority to Construct Neptune LNG LLC Deep Water Port and Draft Air Permit Receive and Place on File #206 Comm. of Mass Environmental Notification Form-Black Cow Restaurant Receive and Place on File #207 Request for Water Abatement-Judith Martyn Refer to Public Services Reports from Committees: #182 The Committee on Legal Affairs to whom was referred the matter of application for taxi license NDARYD Transportation have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the license pending proof of insurance be shown in the City Clerks Office Order read once and adopted 8-0 Vote #196 The Committee on Legal Affairs to whom was referred the matter of request to waive city ordinance relative to alcohol in public building 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 waive Section 15-10 of the City Ordinances relative to consumption of alcoholic beverages in public buildings as per the request of the Council on Aging for an event on Friday, September 14, 2007 from 5:00Pm to 8:00 PM at the Senior Center. The event is in celebration of National Senior Center Month. Order read once and adopted 8-0 Vote #198 The Committee on Legal Affairs to whom was referred the matter of request to waive city ordinance relative to alcohol in public building have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption 124 Ordered: That the City Council waive Section 15-10 of the City Ordinances relative to consumption of alcoholic beverages in public buildings as per the request of the Beverly Recreation Department for an event on Thursday, October 13,2007 from 4:00Pm to 6:30 PM at the Lynch Park Carriage House. Order read once and adopted 8-0 Vote #204 The Committee on Legal Affairs and accounts to whom was referred the matter of application second hand junk dealers license Country Store, 166 Cabot St. have considered said matter and beg leave to report as follows to wit: Recommend the council approve the application Order Read once and Adopted 9-0 Vote Unfinished Business: Resolutions: Motions and Orders: #208 By Councilor Coughlin: Ordered: That the City Engineering Dept. contact the MBTA regarding the deteriorating condition of the RR Crossing at Memorial School (Kittredge) and Gloucester Crossing. Refer to Public Services Meeting adjourned: 7:50 PM Frances A. Macdonald, CMC City Clerk 125