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2011-06-07CITY OF BEVERLY PUBLIC MEETING MINUTES BOARD OR COMMISSION SUBCOMMITTEE: DATE: LOCATION: MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: RECORDER: Parking and Traffic Commission June 7, 2011 City Hall Conference Room B, Third Floor Vice -Chair Bill Bent, Tina Cassidy, Richard Hutchinson, Sgt. Bill Page Rich Benevento, Bill Fiore Tina Cassidy Bent calls the meeting to order at 8:35 a.m. Approval of Minutes The first item of business is approval of draft minutes for the March 22nd and April 6th Commission meetings. Bent asks if anyone has any changes to suggest. Hutchinson notes that Fiore was listed as making the motion to adjourn at the April 6th meeting but he was absent. Page believes he was the one that actually made the motion so Cassidy will revise the minutes to reflect that. Page: motion to approve the draft minutes of the March 22nd meeting as drafted and to approve the draft minutes of the April 6th meeting as modified, seconded by Hutchinson. All members in favor, no one in opposition. The motion carries 4 -0. 2. Update on Revisions to City Ordinances regarding taxi cabs and liver licenses Page explains that he has not been able to make progress on this matter, having been out sick for two weeks and facing a backlog of work as a result. He adds that he has not yet heard back from the City of Salem relative to their ordinances. Cassidy explains that she placed the matter on the agenda because the matter has formally been referred to the Parking and Traffic Commission via Council order. Members concur that the matter will be placed on the July meeting agenda for discussion. Final Parking & Traffic Commission Minutes June 7, 2011 Meeting Page 1 of 3 3. 875 Hale Street — Revised OSRD site plan and recommendation to Plannins Board Cassidy explains that the developers of this 6 lot subdivision filed a revised OSRD Site Plan with the Planning Board and the Board is seeking comments from the Commission. Cassidy states that she had staff review the earlier plan that was discussed by the Commission and the latest filing to determine if the developer has made any changes to either the proposed roadway layout or to the sight lines for this project. Staff found no changes to either, only changes to the proposed private yard easements, lot sizes, and additional required paperwork associated with the homeowner's association and open space dedication. Members suggest that the comment letter from the Commission reiterate its earlier recommendations on this subdivision. Page: motion to inform the Planning Board that none of the changes reflected in the revised OSRD Site Plan for this project are of concern to the Commission but that the Commission does recommend that the conditions it suggested in its March letter regarding the roadway and line of sight down Hale Street be incorporated into any vote of approval, seconded by Hutchinson. All members in favor, no one is in opposition. The motion carries 4 -0. 4. New or Other Business a. Long Term meters on Thorndike Street Page asks Cassidy if a letter was ever written regarding the vote the Commission took last month on his request to add long term meters to Thorndike Street. Cassidy explains that she did not write the letter because she received additional information after the meeting that would have changed the votes of at least two members, hers and the chairman's. Chief Ray told the Mayor the long -term meters planned for Thorndike Street would have different rates than the rates for all other long term meters in the City. Page says that isn't the case, the charge for long term meters on Thorndike would have been the same as everywhere else. Page says he will talk to the Chief and perhaps return to the Commission with a similar request in the future. Final Parking & Traffic Commission Minutes June 7, 2011 Meeting Page 2 of 3 b. Date for Next Meeting Members in attendance select the date of either July 11th or July 12th for the next Commission meeting. Cassidy will check with the members who aren't here to determine their availability. In terms of an August meeting, Bent and Page can meet any date at this point and Hutchinson will confirm his schedule via email. An August meeting may not be necessary. C. Chamber of Commerce representative on Commission Bent asks if a new Chamber representative has been appointed to replace the former. Cassidy says that one has not but that she will call, arrange lunch, and invite the new Chamber Director (John Somes) to the July meeting if there is one. d. Elliott Street and McKay Street intersection Hutchinson asks for an update on the lane configuration at this location. Cassidy states she cannot recall where this matter was left but will review minutes and put the matter on the July meeting agenda for discussion. Bent asks Cassidy to get a copy of the construction plan for this intersection and she promises to try. 5. Adiournment Bent asks if there is any other business for the Commission to conduct today. There is none. Page: motion to adjourn, seconded by Hutchinson. All members in favor, no one in opposition. The motion carries 4 -0. The meeting is adjourned at 8:55 a.m. Final Parking & Traffic Commission Minutes June 7, 2011 Meeting Page 3 of 3