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2010-06-07 Regular Meeting Page 1 of8 Beverly Meeting Minutes From: Fran MacDonald [fmacdonald@beverlyma.gov] Sent: Tuesday, June 08, 2010 10:01 AM To: minutes@beverlyma.gov Subject: 6/7/10 Regular Meeting Beverly City Council 7:00 PM June 7,2010 Roll Call: Councilors Present, Judith A. Cronin, Patricia A. Grimes, Paul M. Guanci, Kevin Hobin, James F. Latter, Donald Martin, D. Wesley Slate, Jr., Maureen Troubetaris, Michael P. Cahill Pledge of Allegiance to the Flag: Led by Councilor Slate Public Hearings and Public Speakers: 7:05 PM Mayor Scanlon 7: 15 PM Public Hearing Ordinance relative to Public Works Article I, Trash Removal and Disposal Fee Refer to Finance and Property Acceptance of Minutes: Meeting of May 17, 2010 Presentations, Awards and Memorials: #116 Eagle Scout - Thomas Lang #117 Prances PCynn jlCeJ(ander jl ~so{ution WHEREAS: Frances Alexander was born in Salem on 16 June 1919, grew up in Danvers, was a proud member of the Holten High Class of 1937, and moved to Beverly in 1946; and WHEREAS: Frances Alexander began her civic involvement with the Hardie School PTA, later serving as its President; and WHEREAS: Frances Alexander became involved in politics in the mid 1960s as a poll worker; and WHEREAS: Frances Alexander founded her preschool, "Mrs. Alexander's School" in 1966 "... to provide 6/14/2010 Regular Meeting Page 2 of8 the finest in early childhood education. Emphasis is placed on the social, emotional, physical and academic development of each child. Our goal is to create and sustain a nurturing environment with educational activities designed for the individual needs of the preschool and kindergarten child" and two years later purchased the location of the School in Ward 2 which continues to this day at 80 Lothrop Street; and WHEREAS: Frances Alexander's service to the City and the people of Beverly included 1970-1975 as a Member of the School Committee including 1972-1973 as its Vice Chair; 1976-1981 as Alderman-at-Large including 1980- 1981 as President of the Board of Alderman, precursor to this City Council; and WHEREAS: Frances Alexander was the first woman elected as Beverly's State Representative to the Great and General Court, and served in that office from 1983 to 1991. She could point to the "new" Beverly-Salem Bridge, the Beverly Senior Center, her advice, counsel and mentoring to many aspiring political candidates, particularly women, and her many constituent services where she took great pride in helping those who needed it, having been there herself, she would often say, as major accomplishments in that office; and WHEREAS: Frances Alexander's other civic activities were as wide-ranging as they were numerous, including Camp Christopher, the Saint Vincent de Paul Society, Girdler House, North Shore Morgan Memorial, Project RAP, Beverly Hospital, the Local Government Advisory Committee to the Governor, North Shore Music Theatre, and the North Shore Chamber of Commerce; and WHEREAS: Frances Alexander served on the Board of Trustees of Endicott College from 1992 through 2003 and was awarded an honorary Doctor of Humane Letters in December, 2006 from that institution where the Frances Alexander Scholarship Fund, named in her honor, continues to support students in the education field; and WHEREAS: Among her many honors were the Morgan Memorial Service Award, Independent Living Center Award, Community Better Life Award, B'Nai Brith Person of the Year in 1988 and being the recipient of the John and Marguerite Condon Lifetime Achievement Award by the Beverly Democratic City Committee in 2005; and WHEREAS: Her family was foremost in her life, including her four children, 12 grandchildren and 10 great- grandchildren, siblings, sisters- and brothers-in-law, nieces and nephews; and WHEREAS: Frances Alexander was a resident of Herrick House for the past three years, and passed away on 15 May 2010 after a brief stay at Beverly Hospital, at the age of 90. In her honor, Governor Patrick ordered that the United States and Commonwealth flags be lowered to half-staff immediately until sunset on Thursday, 20 May at all state buildings, including public institutions of the Commonwealth, City and Town Halls, State-Owned or State- Controlled Buildings, and all State Military Installations; and WHEREAS: A Mass of the Resurrection was held on Thursday, 20 May at Saint Mary Star of the Sea Church with Burial at North Beverly Cemetery and a Reception at Tupper Hall, Endicott College; THEREFORE BE IT RESOLVED: That the Mayor and the City Council of the City of Beverly extend our deepest sympathies to the extended Alexander family, to friends and colleagues, and assure them all of our great sense of gratitude for her service to our City and our Commonwealth, our sense of loss of this warm and wonderfully dedicated teacher and public servant, and that the City Clerk spread a copy of this Resolution upon the City Records. Michael P. Cahill, President Paul M. Guanci, Vice President Patricia Grimes Maureen Troubetaris D. Wesley Slate James Latter Kevin Hobin Donald Martin Judith Cronin Appointments: 6/14/2010 Regular Meeting Page 3 of8 Communications from His Honor the Mayor: #118 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: An agreement by the School Committee and the Commissioner of Public Services has been finalized on the consolidation of the School Building and Grounds division into the City's Department of Public Services. The Consolidation Agreement is attached for your review. I hereby request that you approve the agreement so that the consolidation of these functions can be implemented as soon as possible. Sincerely, William F. Scanlon, Jr., Mayor Refer to Leoal Affairs #119 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation, Mr. John Roccio, 4 Somerset Avenue, Beverly, MA 01915, to serve as a member of the Beverly Licensing Board. He will replace Mr. Ronald Ranta whose term is expiring on June 30, 2010. Mr. Roccio's appointment will be effective on July 17, 2010 until June 30, 2016. Sincerely, William F. Scanlon, Jr. , Mayor Refer to Leoal Affairs #120 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, Mr. Paul Vitale, 3 College Lane to serve as a member of the Beverly 6/14/2010 Regular Meeting Page 4 of8 Airport Commission. His term will be effective until December 31, 2011. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #121 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, the following individuals to serve on the Beverly Harbor Management Authority: Miranda Gooding 10 Hopkins Avenue Charles Raymond 54 South Terrace Donald Neuman 26 Washington Street December 31,2012 December 31,2012 December 31, 2011 The terms of their appointments are noted above. Sincerely, William F. Scanlon, Jr., Mayor Refer to Public Services #122 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation Ms. Margaret D. Altman, 114 Water Street, Beverly to serve as Trustees of the Public Library: Her term to be effective until January 31, 2013. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Public Services #123 6/14/2010 Regular Meeting Page 5 of8 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, Mr. Philip R. Cleversey, 535 Essex Street Beverly, MA 01915 to serve Constable in the City of Beverly for the express purpose of serving Civil Process. Attached is Mr. Cleversey's letter of request for reappointment, which has been approved by Police Chief Mark Ray. Mr. Cleversey's term will be effective until June 30, 2013. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Leoal Affairs #124 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, Mr. Mark J. Snider, 103 Boardman Avenue, Melrose, MA 02176 to serve Constable in the City of Beverly for the express purpose of serving Civil Process. Attached is Mr. Snider's letter of request for reappointment, which has been approved by Police Chief Mark Ray. Mr. Snider's term will be effective until June 30, 2013. Very truly yours, William F. Scanlon, Jr., Mayor Refer to Leoal Affairs #125 June 7, 2010 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation, the following individuals to serve on the Conservation Commission: Mary Reilly William Squibb 14 Prospect Street 509 Cabot Street Their terms are effective until June 30, 2013 6/14/2010 Regular Meeting Page 60f8 Very truly yours, William F. Scanlon, Jr., Mayor Refer to Leoal Affairs Communications from Other City Officers and Boards: Communications, Applications and Petitions: #126 Communication from MINT LLC relative to signage Refer to Finance and Property #127 Invitation to march in Ryal Side Civic associations 4th of July Parade Receive and Place on File Reports from Committees: #101 The Committee on Finance and Property / Committee of the Whole to whom was referred the matter of Ordinance relative to Trash 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 amended Ordinance relative to Public Works Article One-Trash Removal and Disposal Service Fee In the Year two thousand and Nine An Ordinance Amending an ordinance entitled Public Works Article I Trash Removal and Disposal Service Fee Be it ordained by the City council of the city of Beverly as follows: That Section 20-9 of the Revised Ordinances of the City of Beverly, 1989, be and the same is hereby amended as follows: 1. Delete effective 1 July, 2009 ADD effective 1 July 2010 6/14/2010 Regular Meeting Page 70f8 3. (c) Delete tax years 2007 or 2008 Add tax years 2008 or 2009 8. Delete vote by 1, March 2010 Delete continue through 2010 Add vote by 1, March 2011 Add Continue through 2011 9. Delete Order expires 1 July 2010 Add Order expires 30 June, 2011 Ordinance read once and held for final passaoe as per charter provisions 8-1 Vote Martin Votinq aqainst #113 The Committee on Finance and Property / Committee of the Whole to whom was referred the matter of FY1 0 Budget 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 Monday, June 21, 2010 at 7: 15 PM in Council Chamber, Third Floor, 191 Cabot Street, Beverly, MA relative to the 2011 Fiscal Year Budget. First Passage: Public Hearing: Final Passage: June 1, 2010 June 21, 2010 June 28, 2010 Order read once and adopted 9-0 Vote #105 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Conservation Restriction Manor Homes at Whitehall 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 request of the Conservation Commission the enclosed Conservation Restriction and Limited Public Access Easement, Plan and attached Municipal Certification relative to Manor Homes at Whitehall off Boyles Street in Beverly Order read once and adopted 9-0 Vote #106 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application Hawkers & Peddlers License, John Phelps 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 #66 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Appointment of Gary Lambert to the 6/14/2010 Regular Meeting Beverly Golf and Tennis Commission 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 Unfinished Business: Motions and Orders: Meeting Adjourned: 8:30 PM Attest: Frances A. Macdonald, CMC City Clerk 6/14/2010 Page 80f8