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2008-02-04 Regular Meeting of Beverly City Council 7:00 PM Jan Page 1 of 13 Beverly Meeting Minutes From: Fran MacDonald [fmacdonald@beverlyma.gov] Sent: Monday, August 17, 2009 2:27 PM To: minutes@beverlyma.gov Subject: 11507.doc Regular Meeting Beverly City Council 7:00, PM February 4, 2008 Ro II Call: Councilors Present: John Burke, William Coughlin, Judith Cronin, Patricia Grimes, Kevin Hobin, Donald Martin, D. Wesley Slate, Jr., Maureen Troubetaris, Timothy Flaherty Pledge of Allegiance to the Flag: Led by Councilor Cronin Public Hearings and Public Speakers: #30 Mayor's State of the City Address Looking back, 2007 was another good year for the City of Beverly. We finished the fiscal year with a modest surplus. We moved our high school project forward and reached a consensus on its design - a four story green design that will be less expensive to build and will be less expensive to operate than the sprawling facility it will replace. We completed the Raymond Farms Storm Drainage Project, relieving hundreds of Beverly families from the flooding they have suffered for generations. Once again, and for the seventh occasion during the time I have been privileged to be your Mayor, we received an increase in our bond rating, another vote of confidence from outside, impartial financial experts. We made great progress with our Recycling Program, reducing by over 6,500,000 lbs. from the previous year the material we send to the incinerator, cutting our tipping fees by nearly $250,000. The credit for this goes entirely to the many good folks who are taking the time every week to conscientiously sort their recyclables from their trash. As I've said before, they are saving energy, they are saving the environment and they are saving money - money we can spend on our roads and in our classrooms. Money that, quite frankly, we need. As we pass the half way point of the present fiscal year, operations across the city, including the schools, are on budget, and we fully expect to continue that through this second half of the year. Tonight, then, is better spent focusing on the fiscal year ahead and the issues that year will present. Those issues require our serious attention. As many of you know, the largest source of City revenue is real estate taxes. The second largest source is Local Aid. We all pay income taxes to the State, and the State returns a portion of those taxes to the City in the form of Local Aid. At one time that portion was quite substantial, but back in 2002 the State, facing a deficit, drastically cut the amount it returned to cities and towns, in our case by over three million dollars a year. Since then, the State has never been able to restore Local Aid to its former levels. In 2008 Local Aid returned to Beverly will be $700,000 less than what was returned in 2002, without even taking into account the impact of inflation. And the fact is, the State really can't afford to return even this reduced amount, it's been subsidizing Local Aid by the Rainy Day Fund. That Fund was created for just what its name implies, and while it recently contained 2.3 billion dollars, it is now being reduced by as much as 700 million dollars just to meet the State's obligations for the last and present fiscal years. Absent additional revenue, just to hold Local Aid constant for the next fiscal year, another significant draw from the Rainy Day Fund would be necessary. This is sobering, and it is the situation facing our Governor. Governor Patrick genuinely cares about the cities and towns that make up this great state. He wants to help, but his resources are extremely limited and without a new revenue source, even the Rainy Day Fund will soon run dry. As encouraging as his words of support are, words won't pay our bills, and the Governor knows that. To his credit, he has made a number of substantive proposals aimed at creating new revenue. 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 2 of 13 Every day, people drive from and through Massachusetts to the Casinos in Connecticut, where the revenue they generate is used to build Connecticut's schools, pave their roads and put firemen in their trucks. Governor Patrick has proposed keeping that revenue in Massachusetts, where we can use it to build our schools, pave our roads and put firemen in our trucks. After months of analysis and careful consideration, the Governor has proposed licensing three casinos in Massachusetts and I support that proposal. Some of the up- front licensing fees will help the Governor meet his commitment on Local Aid for the next fiscal year. At issue immediately for Beverly is $639,000 in funds that have been earmarked for next fiscal year but are contingent on those licensing fees. Having thought long and hard about this, I have decided personally to strongly support the governor's efforts in this regard. While our City is presently far better off than many others in the State, any further reduction in our Local Aid will be debilitating. We will struggle to provide even the most necessary of services. As it is, given the impact of annually rising costs, even the Governor's goal of level funding is in effect a cut in Local Aid. Thus, I welcome Governor Patrick's efforts and I offer my strongest support for this proposal. I welcome and support other of his proposals as well. Last year, at the Governor's initiative, the State passed a local option law that enables cities and towns, at their own discretion, to join the Group Insurance Commission for health care coverage. This entity, better known as the GIC, is the current provider of health insurance to State employees. During 2008 we will explore in depth whether joining the GIC would benefit Beverly, our employees and our retirees. Specifically, we will look at whether membership in the GIC will save everyone money while not restricting access to the doctor or hospital of one's choice or impair in any way the quality of services received. We will investigate this very closely, and we will discuss it with our various unions during upcoming negotiations. Recently, as you may know, I spoke at length at the State of the Schools event and some of that bears repeating here. I'll say right up front that I am committed to the Beverly Public School System and, as I have throughout my tenure, I will devote to that system all the funding we can responsibly sustain. We have no more important task before us than the education of our children. Not long ago this city stood at a crossroads. We could commit to the reconstruction of our high school, ensuring its accreditation and providing a state of the art learning environment for our community. Or we could do nothing, risking accreditation and pushing the expense and hard work of rebuilding onto some future generation. We very carefully considered the costs of the project within the context of our many other costs and obligations and we concluded that we could assume this responsibility. But only if we resolved to strictly limit the rate at which our school budget increased to 3~ percent per year. That was crystal clear and a decision we made with our eyes wide open. Now, as we move closer to the start of construction, we cannot sacrifice the promise of tomorrow to the pressures of today. We must stand by our decision. We will rebuild our high school. We will meet our many other costs and responsibilities. And we will do it by carefully limiting the annual increases in our school budget. To meet the challenges that lie ahead, we cannot leave our resolve behind. And those challenges are great. A 3~ percent increase in the school budget would translate into approximately $1,500,000. Additionally, I believe the Governor's proposed budget will increase school State Aid this year by about $350,000. All told, the school system would then receive approximately $1,850,000 more this coming year than it did last year. That might sound like a lot, but in reality it's not. Simply meeting the anticipated increases in employee health care coverage will put a substantial dent in that. And it gets harder. You may recall that two fiscal years ago the school system realized it had a 1.6 million dollar surplus on hand. Over the past two years the schools have expended that money, responsibly and for good cause, but by the end of this fiscal year it will have been completely spent. Assuming the money was evenly spent over each year, that means the schools will not have $800,000 to spend in the next fiscal year that they had in the present one. Arguably then, while 1.85 million more dollars would be given to the schools, the schools would really have only 1 million dollars more to work with than they had last year. In FY08 we will once again, but for the last time, provide the schools with $500,000 from the new growth brought about by the expiration of the Cummings TIF. As earlier agreed, next year and thereafter those funds will be committed to the high school debt service. As I said, the challenge is great. Fortunately, we have a full five months to think this all through, allowing us ample time to make good and clear decisions. And those decisions must reflect our resolve, because the only thing more difficult than living within our means will be dealing with the consequences if we do not. We must become more productive. We must challenge what we do and how we do it. We must fully investigate every opportunity to consolidate city and school services. I don't say this to be somber. I am not. I say this to be serious. Turning now to some specifics on the high school project. Several weeks ago the MSBA moved our project forward. Last Friday we were in Boston for a project review. That meeting went extremely well, and I have every confidence that we will be substantially reimbursed for this crucial reconstruction. While the full width of coverage and percentage of reimbursement will become clearer over the coming months, the numbers discussed on Friday were somewhat higher than the fifty percent we've been using in our cost analyses. As I said, the meeting went very, very well. Closer to home, we continue our plans to incorporate alternative energy sources into our new design. A 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 3 of 13 very significant percentage of the high school's energy needs will be met by these alternative sources. Our timing is good. As the world finally turns its attention toward the scarcity of fossil fuels and the harm they cause our environment, both the State and Federal governments have created financial incentives to pursue alternative energy projects. We will take full advantage of those incentives. Our new design also includes the construction of two artificial turf fields, one with spectator stands. This will avoid the higher costs of replacing the aging spectator stands at Hurd Stadium, as well as the on-going transportation costs associated with that site, which could then become a neighborhood recreation area. So, in the high school project, we continue to look at capitalizing on incentives to bring money in, and at avoiding and eliminating expenses to keep costs down. I fully expect us to be successful in these efforts. We will also be exploring another potential source of funding for various parts of the project - private donations. Any such donations would be matched by the MSBA, fifty cents on the dollar. One million dollars in private donations would net another five hundred thousand dollars in matching funds. We intend to take advantage of every opportunity available to us. Our children are worth the effort. And so is Beverly. Despite the difficulties I've addressed, there is much for us to be positive about. Beverly's attraction as a community in which to live and work mitigates some of the financial issues we might otherwise face. New tax growth is in our future, in the form of new development. Let me touch on a few of those projects here. Beverly's downtown represents a significant opportunity for economic growth and development. The City Council and I have embraced the concept of the State's "Smart Growth" policy, which invests time, attention and resources in restoring and revitalizing downtowns. We created a district allowing taller buildings along one stretch of Rantoul Street to foster Smart Growth reinvestment in that area. Smart Growth is an environmentally conscious attempt to create and preserve a sense of community by promoting mixed use, walkable neighborhoods near public transportation. By creating housing and alternative transportation choices, green spaces, recreational and cultural attractions, successful Smart Growth creates health, social, environmental and economic benefits for the entire community. One of those economic benefits is increased tax revenue and increased tax revenue is what we will need to accomplish the necessary projects and initiatives ahead of us. Central to the success of any Smart Growth development in the downtown will be the construction of a parking garage near the Beverly Depot. That garage will largely serve commuter rail users, but it would also support additional residential and commercial development in the area immediately around it. It will alleviate existing parking problems in several of the neighborhoods around the Depot as well. We are very encouraged with the progress we are making with several State agencies in this regard, meeting with them several times a month to advance the project. We will continue to work diligently in 2008 to make this important investment in our future a reality. As always, we strive to make City assets productive for the benefit of the public. Let me share a few examples with you. During 2007, the City Council approved several zoning changes to facilitate the redevelopment of the former McKay School into residential condominiums. We then advertised a Request for Proposals, seeking developers interested in building housing on that 2.2-acre site. Responses to that RFP are not due until the end of this month, but the interest expressed to date has been extensive and encouraging. As a result of the City Council's action, we fully expect to receive multiple offers for the property. Our plans to revitalize our waterfront holdings at the foot of the Beverly/Salem Bridge are also moving forward. Those plans call for the construction of a new two story building on the site of the former McDonald's restaurant. The plans also call for improvements to the City- owned park known as the Ferry Way Landing and to its recreational marina, public pier, and Harbormaster's building. This revitalization plan is a true public/private sector partnership. A restaurateur will lease a portion of the site to construct the new building that will provide public amenities and waterfront recreation on the first floor and a restaurant on the second. The City of Beverly will improve its recreational marina, make the public pier handicapped accessible, and reconstruct the Harbormaster's facility. The end result will be an attractive, people friendly destination. As most of you know, this project has many parts and is subject to stringent regulatory requirements that have at times slowed our progress. We cleared a significant permitting hurdle for this project with the State's Environmental Policy Act Office during 2007 and expect to complete the local permitting processes during 2008. This project is the essential cornerstone to the redevelopment of Beverly's working waterfront and we will spare no effort to move it forward. Our progress may be measured, but it is deliberate. Another work in progress is the development of several vacant parcels of land near the airport that were surplus to the airport's needs. We have several projects in the permitting and pre-permitting stage that will create new manufacturing and industrial facilities and bring dozens of new jobs to the City. We are presently considering a proposal to lease a 6-acre City-owned site for a privately built and operated recreational complex that would provide ice skating, lacrosse, and soccer facilities as well as an indoor walking track and outdoor play area. Beverly sports teams would get preferential ice times and discounted rental rates, and Beverly residents would get access to the facilities at significantly-reduced costs. Permitting for the project could begin this year, depending on lease negotiations and financing. 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 4 of 13 On another side of town, we continue to make progress on the proposed Route 128 overpass near Brimbal Avenue. This project will provide direct access to land on both sides of Route 128, reducing travel on Brimbal Avenue by 40 percent. It will improve the quality of life for many of our residents in the Brimbal Avenue and Dunham Road areas by diverting the heavy traffic associated with the North Shore Music Theater and the nearby industrial developments. The project will also effectively address the existing roadway safety issues caused in large measure by the highway's antiquated design, as well as allow future economic growth on the industrial land near Route 128. The process of designing this project and assessing its impact on the environment is being funded by the State and has been underway for some time. A comprehensive Environmental Impact Report evaluating and mitigating the project's impact on the environment is nearly complete and is expected to be submitted to the appropriate State agencies within the next two months. We look forward to the public forums that will then take place, and I sincerely hope all interested citizens will get involved in that process. When this work is completed, it will benefit all of us. So too will the remaining drainage projects. As you know, Beverly has been making very significant strides toward reducing or eliminating the flooding problems that plagued several neighborhoods for generations. But we have more to do. The Chubbs Brook Project completed several years ago needs to be expanded. We now have an engineered design for an additional detention basin to be located on private land at the upstream end of the brook. We need to review that design with the landowners, but I am optimistic that the additional basin can be completed this year. We are also engineering additional detention capacity at Dix Park. Two other parts of this project involve Mass Highway and the MBT A, with whom we are currently working. Another major undertaking is the North Beverly Drainage Project whose design is essentially complete. We are now in the permitting stage. Because the permitting is taking longer than we had originally estimated, we now expect to begin construction in July. This project, which affects much of Wards 3 and 5 along the route of the Newburyport Train Line, will greatly benefit hundreds of homes and thousands of residents. The work will require an appropriation by the City Council and the Order to appropriate those funds will be put before the Council in a matter of weeks. We expect this project to be the last of our major flood control initiatives and believe that it is money well spent. And speaking of money, this is a good point to recognize the substantial contribution that Endicott College has agreed to make to the City of Beverly. Over the next three years Endicott will contribute $250,000 to the City. That is in addition to the money that Endicott students and staff put into our local economy on a daily basis. This is also a good point to recognize the renaissance of Endicott College and the man responsible for it. When Richard Wylie arrived twenty years ago Endicott was a two-year women's college on life support. Today, with its nearly 500 jobs, a coed campus, Four-Year and Master's Programs and more, Endicott College is thriving. What Dr. Wylie has accomplished there is quite remarkable. And while I'm on the topic of remarkable, let me revisit a point I made early on. In 2007, Beverly reduced by 6.5 million pounds the amount of trash we sent to the incinerator in Saugus. As I said, the credit for this goes entirely to the good folks who conscientiously sorted their recyclables from their trash. In 2008, I am hoping for even more. To encourage that, we have been testing larger "toters", two-wheeled containers that can hold large amounts of paper, which is the heaviest component of recyclables. These toters can be wheeled out to the curb, sparing folks the heavy lifting otherwise required. So far, people who have used them have been very pleased, and we plan on making them widely available. The toters cost us $55.00 each, but I hope to convince the City Council that the City will be well served selling them below cost, encouraging additional, cost saving, recycling. We will also be looking into smaller toters that would make more sense for smaller households. Beverly residents are doing their part, and we should be doing everything we can to help them. 2007 was a great year for recycling, but I believe we can do even better. Please, if you are not recycling, now is the time to start. Before I close I'd like to briefly touch on two important issues. The first is the proposed merger of the North Shore Voke and Essex Aggie and the construction of a new school for their combined populations. I fully support that proposal and I hope you will join me. Each year nearly 400 students are turned away from the Voke due to lack of space. That hurts the students, and it hurts our region, which suffers from a lack of vocationally trained workers. That causes costs to rise and makes us less competitive. We need a first class regional technical high school and now is the time to build it. Please join me in supporting the proposed merger, it truly is important to all of us. The final matter I want to discuss this evening is Beverly's need for volunteers. We have nearly 250 volunteer members of Boards and Commissions and I sincerely thank each and everyone of them for their service. But we need more people to step forward. I have often said that the difference between a good city and a great city is people putting in their time without compensation to help their community. Please send me a note explaining your interests and describing your experience and qualifications. We have something for you to do, and we need you to do it. While 2008 will present challenges, I believe that by working together we will meet them. The projects I've discussed and the budget principles I have revisited this evening will benefit our community for generations to come, just as we have benefited from the hard work and fiscal discipline of the generations before us. Let's continue to make Beverly an even better place. Thank you. 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 5 of 13 Acceptance of Minutes: Special Meeting of January 3, 2008 and Regular Meetings of January 7 and 22, 2008 Appointments: Communications from His Honor the Mayor: #31 February 4, 2008 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: As per the attached communication to Pat Cirone, Director of the Library and Finance Director, John Dunn's communication to me, also attached, please vote to accept the sum of at least Three Hundred ($300.00), as the result of a settlement between the Attorney General's Office and certain music companies. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Finance and Property #32 February 4, 2008 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Mr. Edward Doherty III, 13 Eisenhower Road, Beverly, MA 01915, to serve as a member of the Planning and Construction Committee (Permanent Building Committee). He will replace Mr. Rod Maxner and his term will be effective until December 31, 2010. Please note that by virtue of his membership of the Planning and Construction Committee he will also serve as a member of the School Building Committee. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Legal Affairs #33 February 4, 2008 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 6 of 13 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, Ms. Maureen Hobin, 6 Gardner Street, Beverly, MA 01915 to serve as a member of the Planning and Construction Committee. Her term will be effective until December 31, 2010. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Legal Affairs #34 February 4, 2008 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Mr. Blair Smith, 6 Ryan Place, Beverly, MA 01915, to serve as a member of the Council on Aging. He will replace Mr. Robert Murphy and his term will be effective until June 30, 2009. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #35 February 4, 2008 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint to fill two vacancies, subject to your review and recommendation, the following citizens to serve as members of the Cable TV Advisory Commission: Mr. Daniel Murphy 27 Neptune Street Term to be effective until January 31, 2010 Mr. Robert B. Murphy 198 Dodge Street Term to be effective until January 31, 2011 Very truly yours, William F. Scanlon, Jr., Mayor 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 7 of 13 Refer to Public Services #31 February 4, 2008 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: As described in the attached correspondence from Finance Director, John Dunn, the Department of Revenue required some adjustment in several accounts as part of the tax rate setting approval process. Complying with the request of DOR will not affect actual revenues to be collected nor will it impede operations of the City. I hereby request that your Honorable Council approve the requested budgetary changes. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Finance and Property Communications from Other City Officers and Boards: #37 Fran Macdonald, City Clerk City Hall 191 Cabot St. Beverly, MA 01915 Dear Fran, The Traffic office in conjunction with the Parking and Traffic commission requests the City Council approve "No Parking" sign on Cox Court in Beverly. The sign is request in front of number 25 Cox Ct. on the East side of the roadway facing traffic heading north on Cox Ct. toward School St., (approximately 75 feet south of School St., and opposite the entrance of Summit Ave.) The sign will coincide with City Ord. CH 14-Article V, section 14-120 which currently states, "No Parking, Cox Court, easterly side, entire length." Respectfully Submitted, Sgt. Joseph Shairs Traffic /Safety Officer Beverly Police Dept. Receive and Place on File Communications, Applications and Petitions: 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 8 of 13 #38 Application for a fish (mackerel) trap to be located off Baker's Island Refer to Legal Affairs #39 Petition of national Grid for installation of 1-3" conduit and related equipment at 86 Lothrop Street Refer to Public Services #40 Five Year Financial Forecast FY 2009 to FY2013 Refer to Finance and Property Reports from Committees: #36 The Committee on Finance and Property to whom was referred the matter of Transfers have considered said matter and beg leave to report as follows, to wit Submit the accompanying order and recommend its adoption Ordered: The City Council will hold a public hearing on Tuesday, February 19, 2008 at 7: 15 PM in Council Chambers, 191 Cabot St. Beverly, MA 01915 relative to FY 2008 Budgetary Adjustments required by the Department of Revenue relative to the tax rate setting approval process. First Passage: Public Hearing: Final Passage: Feb. 4, 2008 Feb. 19,2008 Feb. 19,2008 Order read once and adopted 9-0 Vote #5 The Committee on Legal Affairs to whom was referred the matter of reappointment to Zoning Board of Appeals - Jane Brusca have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #6 The Committee on Legal Affairs to whom was referred the matter of appointment to the Planning Board - Leo Panunzio have considered said matter and beg leave to report as follows, to wit: 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 9 of 13 Recommend the council approve the appointment Order read once and adopted 9-0 Vote #13 The Committee on Legal Affairs to whom was referred the matter of Appointment - Planning Board - Ellen Hutchinson have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #14 The Committee on Legal Affairs to whom was referred the matter of reappointment-Planning Board - Joanne Dunn and John Thomson have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #21 The Committee on Legal Affairs to whom was referred the matter of Ordinance Motor Vehicles and Traffic - eliminate parking space Cox Ct. and Summit Ave. 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 eight An ordinance amending an ordinance entitled Motor Vehicles and Traffic Be it ordained by the city council of the City of Beverly as follows, to wit: Chapter 14 Section 120 ADD: "No Parking" signs on Cox Court, easterly side Ordinance to take place as per charter provisions Ordinance read once and held for final passage as per charter provisions 9-0 Vote #23 The Committee on Legal Affairs to whom was referred the matter of request for handicap sign 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 of a Handicap Parking Sign be placed at 18 Porter Street at the request of the resident. Order read once and adopted 9-0 Vote 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 10 of 13 #24 The Committee on Legal Affairs to whom was referred the matter of OSRD Site Plan 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 amend order #24 by changing the date of the Joint Public hearing to March 3, 2008 at 7: 15 PM. Order read once and adopted 9-0 Vote #2 The Committee on Public Services to whom was referred the matter of Appointment Department Heads as per Charter Requirements have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointments Order read once and adopted 9-0 Vote #3 The Committee on Public Services to whom was referred the matter of Appointment-Chairperson of Harbor Management Authority, Miranda Gooding have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #7 The Committee on Public Services to whom was referred the matter of Appointment-Cable TV Advisory Commission Neil Overberg have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #8 The Committee on Public Services to whom was referred the matter of Reappointment-Cable TV Advisory Commission - Steven Pike have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #9 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 11 of 13 The Committee on Public Services to whom was referred the matter of Reappointment-Commission on Disabilities Elise Bernstein & Karen Bloodgood have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointments Order read once and adopted 9-0 Vote #10 The Committee on Public Services to whom was referred the matter of Appointment-Commission on Disabilities - Butch Towne have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #11 The Committee on Public Services to whom was referred the matter of Reappointment Airport Commission-Leo White, Paul Barnico, William Mahoney, James Tognazzi & Stephen Freyer have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #12 The Committee on Public Services to whom was referred the matter of Reappointment - BEVCAM Board of Directors-Shon Baldini have considered said matter and beg leave to report as follows, to wit: Receive and place on file Order read once and adopted 9-0 Vote #29 The Committee on Public Services to whom was referred the matter of Appointment-Parking & Traffic Commission Richard Benevento have considered said matter and beg leave to report as follows, to wit: Recommend the council approve the appointment Order read once and adopted 9-0 Vote #39 The Committee on Public Services to whom was referred the matter of Petition of National Grid have considered said matter and beg leave to report as follows, to wit: 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 12 of 13 Submit the accompanying order and recommend its adoption Ordered: That the City Council hold a public hearing on Tuesday, February 19, 2008 at 7: 12 PM in Council Chambers, 191 Cabot St. Beverly, MA relative to a Petition of NationalGrid for the installation of 1 - 3" conduit and related equipment in the public way at 86 Lothrop St. Order read once and adopted 9-0 Vote #20 The Committee of the Whole to whom was referred the matter of communication relative to a 15 minute speaking period during city council meeting have considered said matter and beg leave to report as follows, to wit: Receive and Place on File Order read once and adopted 9-0 Vote #28 The Committee of the Whole to whom was referred the matter of Communication relative to adjournment of Council Meetings have considered said matter and beg leave to report as follows, to wit: Receive and Place on File Order read once and adopted 9-0 Vote Unfinished Business: Motions and Orders: #41 By Councilor Burke: Ordered: An Ordinance Amending an Ordinance entitled Obedience to isolated stop signs. that Section 14-86 of the Revised Ordinances of the City of Beverly be amended as follows: Add: Matthies Street. Northeast and southwest bound drivers on Matthies Street at Pearson Street. Sturtevant Street. Northeast and southwest bound drivers on Sturtevant Street at Pearson Street. Refer to Legal Affairs #42 By Councilor Troubetaris: Ordered: That the Beverly City Council invite the Cable TV Committee in to answer questions regarding the rate hike. Refer to Public Services 8/24/2009 Regular Meeting of Beverly City Council 7:00 PM Jan Page 13 of 13 #43 By Councilor Troubetaris: Ordered: That the Beverly City Council create a Clean Energy Advisory Committee. Refer to Legal Affairs #44 By Councilor Burke: Ordered: That section 9-71 of the revised ordinance of the City of Beverly be amended as follows: Insert at the end of item (11), the following: The Contractor shall have these hours of removal conspicuously displayed on the dumpster as follows: "This dumpster may not be serviced prior to 7:00 Am nor later than 8:00 PM per city ordinance: Refer to Legal Affairs Meeting adjourned: 8:37 PM Frances A. Macdonald, CMC City Clerk 8/24/2009