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2012-10-15Regular Meeting Page 1 of 3 Beverly Meeting Minutes From: Kathy Connolly [kconnolly @beverlyma.gov] Sent: Saturday, November 03, 2012 11 :05 AM To: pguanci @beverlyma.gov; jsilva @beverlyma.gov; sdullea @beverlyma.gov; mtroubetaris @beverlyma.gov; wslate @beverlyma.gov; Jim Latter; shouseman @beverlyma.gov; Don Martin; Brett Schetzsle; minutes @beverlyma.gov Subject: 10- 15- 12ccmeet.doc Regular Meeting Beverly City Council 7:00 PM Monday October 15, 2012 Roll Call: Councilors Present: P. Guanci, D. Scott Dullea, Scott D. Houseman, James F. Latter, D. Wesley Slate, Jr., Jason C. Silva, Donald Martin, Brett Schetzsle, Absent- Maureen Troubetaris, Pledge of Allegiance to the Flag: Office Charles Twombly Acceptance of Minutes October 1, 202 Public Hearings and Speakers: 1. Kate Benaski — River House 2. Renee Mary— City Issues 3. Charlie Perlo— Recycling Chair — Presenting check to BHS Football Team Swearing in: Beverly Police Officer— Charles Twombly Joint Public Hearing Continuation: 7:15 PM Order # 169/ #170 Article XXXVI I I Sec.38.31 C Watershed Protection Overlay District proposed amendment Public Hearing Continued — November 19 at 7:30pm Joint Public Hearing: 8:OOPM Order # 195 Article XXXVIII Sec.38- 28.C.2 and 38- 17.Cre: special permit criteria for residential uses Referred to Finance & Property & Legal Affairs Communications from His Honor the Mayor: Communications from other City Officers and Boards: #141 -A Communication from Parking &Traffic Commission re: Order #141 Safety Improvements for Essex, Cole &Corning Street. Refer to Legal Affairs 11/16/2012 Regular Meeting #144 -A Communication from Historic District Commission re: review of proposed Rantoul St. (TIF Zone) Refer to Legal Affairs & Finance Property Communications, Applications and Petitions: # 201 Petition — National GridNerizon conduit and pole (Sohier Road) Refer to Public Service # 202 Application — 2 Livery Licenses — All Care Transportation — Cummings Ctr. Refer to Legal Affairs # 203 Claim — Britt Carlson —18 Temi Road for Car damage Refer to Legal Affairs and City Solicitor Reports from Committees: #197 Page 2 of 3 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Appointment — Marshall Handly, 6 Clark Avenue to serve as a Trustee of the Public Library have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the appointment Order read once and adopted 8 -0 #201 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Petition National Grid /Verizon for under ground facilities and pole location for 37 Sohier Rd. have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption That the City Council of the City of Beverly hold a Public Hearing on Monday, November 5, 2012 at 7:20PM in City Hall Council 11/16/2012 Regular Meeting Page 3 of 3 Chambers, Third Floor, 191 Cabot Street, Beverly, MA relative to a petition from National Grid /Verizon for the installation of a conduit and pole at 37 Sohier Rd. Order read once and adopted 8 -0 Unfinished Business: Final Passage: Order #185 Waterway Regulations Glover Wharf Motions and Orders: Meeting adjourned: 9:25PM Attest: Kathleen P. Connolly, CIVIC City Clerk 11/16/2012