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2013-06-10 Special MeetingSpecial Meeting Page 1 of 2 Beverly Meeting Minutes From: Kathy Connolly [kconnolly @beverlyma.gov] Sent: Wednesday, June 12, 2013 11 :02 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: Special Meeting6- 10- 13.doc Special Meeting Beverly City Council 6:30 PM Monday June 10, 2013 Roll Call: Councilors Present:, D. Scott Dullea, Scott D. Houseman, James F. Latter, D. Wesley Slate, Jr., Jason C. Silva, Donald Martin, Brett Schetzsle (absent), Maureen Troubetaris, Paul Guanci Pledge of Allegiance to the Flag: Led by Councilor Silva #101 Call for Special Meeting June 10, 2013 Communications from His Honor the Mayor #102 June 10, 2013 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: A RESOLUTION Supporting An Act of the Massachusetts Legislature Authorizing the Secretary of the Massachusetts Department of Transportation to Convey and Acquire Certain Parcels of Land in the City of Beverly. Whereas, the City of Beverly seeks to promote an Act of the Massachusetts Legislature to Convey Certain Parcels of Land in the City of Beverly (the "Legislation ") related to Phase I of the Route 128, Exit 19 at Brimbal Avenue Interchange Improvements Project (the "Project "); and Whereas, the Project will improve safety and operations of Brimbal Avenue and Sohier Road 6/28/2013 Special Meeting Page 2 of 2 and, in general, roadways of the City of Beverly and thus, facilitate expansion of the economic base by improving transportation access to potential development in the area; and Whereas, the Metropolitan Area Planning Council considers the Project a Regionally Significant Transportation Investment; and Whereas, the Legislation is necessary to achieve the goals and objectives of the Project; and Whereas, the Mayor has indicated his support for the Project and the Legislation; and Whereas, a first draft of the Legislation and a draft plan depicting the parcel to be conveyed and the parcel to be acquired by the Secretary are attached hereto; Therefore Be It Resolved that: The Mayor and the City Council of the City of Beverly go on record in support of the Project and the Legislation which is intended to improve the public transportation infrastructure of the Commonwealth, and by so doing, expand the economic base and contribute to the creation of many regional jobs and, therefore, respectfully request that our State Representative and State Senator, and our Governor, support the Project and vote in favor of the Legislation and that the City Clerk spread a copy of this Resolution upon the City Records. Refer to Finance and Property Reports from Committees: #102 The Committee on Finance and Property / Committee of the Whole to whom was referred the matter of Communication from Mayor Scanlon re: Resolution for Special Legislation related to Phase 1 of the Route 128, Exit 19 at Brimbal Ave. Interchange Improvements Project have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption )rdered: That the City Council accept and approve the Resolution from Mayor Scanlon supporting Special Legislation with regard to the Brimbal Avenue Interchange Improvement Project. Order read one and adopted Vote 8 -0 Meeting adjourned: 6:50 PM Attest: Kathleen P. Connolly, CMC City Clerk 6/28/2013