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2009-11-16 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 1 of 11 Beverly Meeting Minutes From: Fran MacDonald [fmacdonald@beverlyma.gov] Sent: Wednesday, November 18,2009 10:14 AM To: minutes@beverlyma.gov Subject: meeting Regular Meeting Beverly City Council 7:00, PM November 16, 2009 Roll 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: 7:00 PM Presentation - Beverly Reads 7:15 PM Public Hearing Transfers Highway & Police Payroll Adjustment Referred to Finance and Property 7:20 PM Public Hearing Allocation of FY 10 Tax Levy Recessed until December 7:2009 at 7:30 PM 7:30 PM Representative Mary Grant 7:45 PM Mayor Scanlon Acceptance of Minutes: Meeting of November 2, 2009 Appoi ntments: Presentations, Awards and Memorials: Communications from His Honor the Mayor: #181 November 16, 2009 Honorable City Council 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 2 of 11 City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Mr. Stuart G. Lamb, 1 Upland Road, Marblehead, MA 01945, to serve as a Constable in the City of Beverly for the express purpose of serving Civil Process. Attached is Mr. Lamb's application which has been approved by Police Chief Mark Ray. Mr. Lamb's term will be effective until October 31, 2012. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #182 November 16, 2009 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: Please authorize me to sign off on the three attached mortgage discharges herein. This request represents a change in a long-standing practice and has been recommended by Bob Munroe from the Solicitor's Office. Further explanation of the reasons for this change is contained in the attached. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Legal Affairs #183 November 16, 2009 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: As further described in the attached letter to me from Planning Director Tina Cassidy, I request that your Honorable Council vote to grant me the authority to execute the attached form on the City's behalf. My execution of this form will allow the sale of a unit at the former Edwards School by one eligible purchaser to another eligible purchaser. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Finance and Property #184 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 3 of 11 November 16, 2009 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I write to you to request that your Honorable Council vote its support for the combined North Shore Vocational High School and the Essex Agricultural School which will result in a new facility being built on the Essex Aggie site. For the past dozen or more years, I have advocated along with others for a long-term solution to the North Shore Vocational Technical High School facility issue. Currently, the school is located on Route 114 in Middleton and is grossly undersized. In fact over the 2004-2009 period, some 170 Beverly student applicants were denied admission to the Voke due to a lack of space in the school. In recent years, spearheaded by efforts on the part of Fred Berry, our State Senator and Senate Majority Leader, and Wayne Marquis, the long serving Town Manager of Danvers, a proposal for a combined Voke and Essex Aggie has emerged. This proposal would create a new school with a modern and constantly updated curriculum to be built to accommodate some 1440 students from seventeen communities on the Aggie site which is blessed with an extensive landmass. Importantly, Senator Berry has been instrumental in securing funding from the State in the amount of $98.6 million of the total expected net cost of $129.6 million leaving a balance of $31 million to be paid by the 17 cities and towns. Based on a 50/0 borrowing rate which currently looks to be very conservative (i.e. we would expect to borrow at a lower rate) the plan anticipates that Beverly's peak outlay to fund the debt service would occur in FY 2014 in the amount of $459,000. This amount would be lowered by a reduced borrowing rate and offsetting savings from transportation (less busing), lower administration costs, lower maintenance costs and lower energy costs. These could bring the total net increase to $250,000 or possibly less in the peak year of 2014. While this cost is not insignificant, our superintendent Jim Hayes estimates that for everyone of the 170 Beverly students denied admission over the past five years, there is another Beverly student who chose not to apply because rejection was so likely. There can be no doubt given the difficult financial condition of the State that the offer on the table of $98.6 million of the total cost is a once in a lifetime offer. It is also true that the ongoing cost competitiveness of the North Shore region will be positively effected by an ample supply of well-trained technically oriented individuals, which the new school will provide. Most importantly, ours is the only region in the State without a modern, full-fledged vocational school, one offering comprehensive agenda which will be continuously updated to meet the changing needs of the future. It is my strong recommendation that Beverly vote its acceptance of the new school project. The actual language on which the City Council needs to vote is shown on the attached. This language has been developed by the Massachusetts School Building Authority which is the primary source of funding for this project. Sincerely, William F. Scanlon, Jr., Mayor Refer to Finance and Property Motion/Vote/Order: That the [City/Town] become a member of the Essex North Shore Agricultural and Technical School District (the "District") in accordance with Chapter 463 of the Acts of 2004 (as amended); and that the proportioned share of the $133,770,000 estimated construction cost of the Essex North Shore Agricultural and Technical high School, will be based on the (City/Town] projected percentage of enrollment for the proposed Essex North Shore Agricultural and Technical High School, which school facility shall have an anticipated useful life as an educational facility for the instruction of school children for at least 50 years, said construction funds to be expended under the direction of the Essex North Shore Agricultural and Technical School District in accordance with Chapter 463 of the Acts of 2004 (as amended and 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 4 of 11 MGL Chapter 71; and that [City/Town] acknowledges that the Massachusetts School Building Authority's ("MSBA") grant program is a non- entitlement, discretionary program based on need, as determined by the MSBA, and any project costs the District incurs in excess of any grant approved by and received from the MSBA shall be the sole responsibility of the District; provided further that any grant that the District may receive from the MSBA for the Project shall be based on a total project budget of $125,000,000 and shall not exceed the lesser of (1) sixty-two percent (62.000/0) of eligible, approved project costs, as determined by the MSBA, or (2) the total maximum grant amount as determined by the MSBA; and that the amount of borrowing authorized for the District shall be reduced by any grant amount set forth in the Project Funding Agreement that may be executed between the District and the MSBA; and further provided that the MSBA's grant is conditioned upon the election by cities and towns representing at least 75 percent of the October 1, 2004 foundation enrollment of the North Shore Vocational Regional School District to become a member municipality of the District. #185 November 16, 2009 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: As per the attached communication from Finance Director John Dunn, please schedule a Public Hearing for December 7, 2009 to make minor budgetary changes to various State Aid revenue and assessment accounts and also to appropriate funds from certified Fiscal 2010 Free Cash to cover the Fiscal 2009 Snow and Ice deficit. Finance Director John Dunn's letter attached provides further information regarding revenue and assessment accounts from the State as well as our Free Cash Certification expectations. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Finance and Property Communications from Other City Officers and Boards: #186 Nov. 9, 2009 Frances A. Macdonald, City Clerk 191 Cabot St. Beverly, MA 01915 Dear Mrs. Macdonald: I am pleased to announce the following newly hired firefighters, from our reserve list, effective Monday, November 9, 2009. Chad w. McCormack 32 Taft Ave. Beverly, MA 01915 Jason Terry 7 Summer Street Beverly, MA 01915 Very truly yours, Richard F. Pierce, Chief Receive and Place on File #187 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 5 of 11 Request from Beverly Recreation Department to waive Alcohol in Public Building Ordinance for an occasion on December 10, 2009 at the Beverly Senior Center Recommend adoption of the order 9-0 Vote #188 November 16, 2009 City Council 191 Cabot Street Beverly, Ma 01915 Dear honorable Council: Enclosed are two Calls for Election one for the Special State Primary of December 8, 2009 and the other for the Special State Election of January 19, 2010. Respectfully, Frances A. Macdonald, CMC For the Board of Registrars Receive and Place on File #189 Beverly City Council Beverly City Hall 191 Cabot Street Beverly, MA 01915 Dear Honorable City Council: I am requesting that you take the necessary action to declare our current Ladder One as surplus property so that I may transfer this piece of apparatus to the Town of Hamilton as soon as possible. As you know, we have recently taken delivery of a new piece of apparatus that will take the place of Ladder One. The manufacturer of this vehicle offered us a trade-in allowance of $7500.00. Hamilton has offered to pay $10,000.00 for this truck. We no longer have a need for this vehicle nor do we have the room to keep it. There is added value for the City of Beverly to sell Ladder One to Hamilton since their ladder truck is usually the first out of town ladder to respond to Beverly during mutual aid type incidents. In the past we have sold fire apparatus to Hamilton. Their current ladder truck is our old Ladder Two from the North Beverly station. Respectfully, Richard F. Pierce, Fire Chief Refer to Finance and Property Communications, Applications and Petitions: #190 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 6 of 11 Application Tri City Services, Inc. for 4 Taxi and 2 Livery Licenses Refer to Legal Affairs #191 Memorandum from PERAC relative to the required Fiscal Year 2011 Appropriation of $7,715,704.00 Receive and Place on File #192 Request by January O'Neil to waive alcohol Ordinance at Beverly Public Library for an occasion on Wed. December 16, 2009 Recommend adoption of the order 9-0 Vote #193 Petition National Grid for relocation of JO Pole #3179 on Dix Way Refer to Public Services #194 Application City Taxi of Beverly for 4 additional Taxi Licenses Refer to Legal Affairs #195 - Request to place POD on city property at 15 Upland Road for 3 days from Dec. 11 to Dec. 14, 2009 Recommend adoption of the order 9-0 Vote Reports from Committees: #184 The Committee on Finance and Property to whom was referred the matter of participation in building 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 of the City of Beverly will hold a public hearing on December 7, 2009 at 7:45 Pm in Council Chambers, Third Floor, 191 Cabot Street, Beverly, MA relative to participation in the building of the North Shore Vocational School and Essex Aggie Order read once and adopted 9-0 Vote 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 7 of 11 #185 The Committee on Finance and Property / Committee of the Whole to whom was referred the matter of Changes in State Aid Receipts and Assessments 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 hold a public hearing on Monday, December 7, 2009 at 7:20 PM in Council Chambers, 191 Cabot St., Beverly, Ma relative to a transfer of $13,053 from North Shore Vocational School Assessment to cover FY201 0 Cherry Sheet differences in the amount of $2,235 and net adjustment of $13,053 and actual assessments First Passage: Public Hearing: Final Passage: Nov. 16,2009 Dec. 7, 2009 Dec. 7, 2009 Order read once and adopted 9-0 Vote #143A The Committee on Legal affairs / Committee of the Whole to whom was referred the matter of Parking & Traffic Recommendations have considered said matter and beg leave to report as follows, to wit: Recommend adoption of the request Order read once and adopted 9-0 Vote #167 The Committee on Legal Affairs/ Committee of the Whole to whom was referred the matter of Application Livery License NDARYD have considered said matter and beg leave to report as follows, to wit; Recommend the License be Granted Order read once and adopted 9-0 Vote #171 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for 2010 Motor Vehicle Dealers Licenses have considered said matter and beg leave to report as follows, to wit: Recommend the Licenses be Granted Order read once and adopted 9-0 Vote #172 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Applications for 2010 Lodging House Licenses have considered said matter and beg leave to report as follows, to wit: Recommend the Licenses be Granted Order read once and adopted 9-0 Vote #173 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 8 of 11 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of 2010 Amusement Device Licenses have considered said matter and beg leave to report as follows, to wit: Recommend the Licenses be Granted Order read once and adopted 9-0 Vote #174 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of evaluation of Mechanic Street for Two Way Traffic. 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 #177 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Communication relative to the Purchase of City Taxi have considered said matter and beg leave to report as follows, to wit: Recommend the licenses be approved Order read once and adopted 9-0 Vote #182 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Discharge of Mortgage have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: : That His Honor the Mayor be, and the same is hereby authorized to sign the attached Discharge of Mortgage for property owned by Jennifer m. Berry, 11 Prospect Street, in accordance with the recommendation of the Community Development Director Order read once and adopted 9-0 Vote #182A The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Discharge of Mortgage have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered That His Honor the Mayor be, and the same is hereby authorized to sign the attached Discharge of Mortgage for property owned by Carol A. Caten, 366 Cabot Street, in accordance with the recommendation of the Community Development Director Order read once and adopted 9-0 Vote 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as establ... Page 9 of 11 #1828 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Discharge of Mortgage have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption Ordered: That His Honor the Mayor be, and the same is hereby authorized to sign the attached Discharge of Mortgage for property owned by Wayne Contois at 32-34 Grant Street, in accordance with the recommendation of the Community Development Director Order read once and adopted 9-0 Vote #169 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointment-Constable Ulrick Lafontant, Jr. 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 #175 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Communication from Planning re acceptance of Thompson's Farm Way 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 accept Thompsons Farm Way as per the request of the Planning Board Order read once and adopted 9-0 Vote #178 The Committee on Public Services / Committee of the Whole to whom was referred the matter of request to invite National Grid in relative to double poles have considered said matter and beg leave to report as follows, to wit: Receive and Place on File #180 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Ordinance Administrative Organization re Commissioner of Public Service have considered said matter and beg leave to report as follows, to wit: An Ordinance amending an ordinance entitled Administrative Organization Ordered: That Section 3-318 Public Services be amended as follows: ADD: The Commissioner of Public services, Public Works and Engineering, shall annually submit to the City Council by May 1 st of each calendar year, a copy of the written paving management plan. It shall summarize the current general conditions of all roadways with the City of Beverly. The plan shall categorize and identify all the required needs and conditions of all repairs. 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as est... Page 10 of 11 Order read once and held by Councilor Hobin #193 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Petition of national Grid 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 hold a public hearing on Monday, December 7, 2009 at 7: 15PM, in Council Chambers, Third Floor, 191 Cabot Street, Beverly, Ma relative to a petition of National Grid for relocation of one JO pole #3179 on Dix Way. Order read once and adopted 9-0 Vote Unfinished Business: #161 Ordinance MV & T Isolated Stop Signs Groce and Standley Motions and Orders: #196 By Councilor Grimes: Ordered: That the Code of Ordinances, City of Beverly, Massachusetts is hereby amended by adding the following language after the end of the last sentence of Section 3-318, as most recently amended by Council Order 174A of 2008, the following: The Commissioner of Public Services, Public Works and Engineering shall annually prior to May 1 st submit to the Clerk of the City Council a written paving management plan. Such plan shall include, but need not be limited to, a summary of the current general condition of each highway, street and bridge under the control of the City of Beverly. The plan shall categorize and identify a list of required repairs, estimates of cost and funding sources, planned order of such repairs, and provision for emergency repairs. Each such plan shall, as soon as may be practicable, be reviewed by the City Council, which may refer said plan to the Committee on Public Services. Refer to Legal Affairs #197 By Councilor Flaherty: BE IT ORDERED: That an ad-hoc committee consisting of representatives of the Planning Board, Zoning Board of Appeals, Planning Department, City Council and the community be formed to research potential zoning amendments relative to congregate elderly/OPO 55 housing uses within the City and to report back to the City Council no later than June 30, 2010 with recommendations regarding same. Further, BE IT ORDERED: That Ward 4 Councilor Kevin Hobin be designated as the City Council's representative and Mr. Tim Flaherty be appointed as the community representative to the ad-hoc committee. Refer to Legal Affairs 11/18/2009 That the city of Beverly, for value received, waive any and all rights of reversion as est... Page 11 of 11 Meeting adjourned: 8: 17 PM Frances A. Macdonald, CMC City Clerk 11/18/2009