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2013-10-07Regular Meeting Page 1 of 5 Beverly Meeting Minutes From: Kathy Connolly [kconnolly @beverlyma.gov] Sent: Thursday, October 31, 2013 4:49 PM 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: Regular Meeting 10- 7- 13.doc Regular Meeting Beverly City Council 7:00 PM October 7, 2013 Roll Call: Councilors P. Guanci D. Scott Dullea, Donald G. Martin, Scott D. Houseman, James F. Latter, D. Wesley Slate, Jr., Maureen Troubetaris, Brett Schetzsle, Jason Silva. Pledge of Allegiance to the Flag: Councilor Martin Acceptance of Minutes: September 16, 2013 Regular Meeting September 19, 2013 Special Meeting, October 1, 2013 Public Speakers: 1. Andrew Bablo - Steez Magazine (cancelled) 2. Lynne McCarren - NS Progressive Health 3. Charlie Perlo - Chair, SWMC Public Hearings: None Presentations, Awards and Memorials: Communications from His Honor the Mayor: #164 October 7, 2013 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint subject to your review and recommendation Ms. Constance Krueger, 10 Seward Avenue, Beverly, MA to serve on the Solid Waste Management Committee. 11/7/2013 Regular Meeting Page 2 of 5 Ms. Krueger will complete the term of Mr. James Carnazza who recently resigned. Her appointment to be effective until March 31, 2015. Very truly yours, William F. Scanlon, Jr. Mayor Refer to Public Services #165 October 7, 2013 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint subject to your review and recommendation the following citizens to serve as Trustees of the David Lynch Public Parks Fund: Ms. Rosalie Kerr 17 Conant Street, Apt. F -5 Beverly Ms. Alice Burns 12 Museum Road Beverly Mr. Mark L. Flagg 36 Hale Street Beverly Their terms to be effective until September 30, 2016. Very truly yours, William F. Scanlon, Jr. Mayor Refer to Public Services #166 October 7, 2013 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint subject to your review and recommendation the following citizens to serve as Alternate Members of the Board of Appeal: 11/7/2013 Regular Meeting Ms. Pamela Gougian Ms. Sally Koen 26 Baker Avenue Beverly 34 Abbott Street Beverly Their terms to be effective until October 1, 2016. Very truly yours, William F. Scanlon, Jr. Mayor Refer to Legal Affairs Communications from other City Officers and Boards: #167 Page 3 of 5 Communication from Acting Police Chief Christopher Negrotti regarding the appointments of Acting Police Captain William F. Terry, III and Acting Lieutenant Philip E. McCarthy. Receive and Place on file Communications, Applications and Petitions: #168 Communication from National Grid re: Petition for Pole Location @ #5 Bonad Rd. for overhead service. Refer to Public Services #169 Communication from CAS Foundation re: application to open an RMD (Registered Marijuana Dispensary) Wellness Center in Beverly. Refer to Legal Affairs Reports from Committees: 11/7/2013 Regular Meeting #116 Page 4 of 5 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for a 2nd Hand Junk Dealers License — CTC Gold Refinery — 418 Rantoul St. - Alexander Yeghiyan have considered said matter and beg leave to report as follows, to wit: Recommend that the application be denied Order read once and adopted 9 -0 Vote #155 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of recommendation from Parking & Traffic re: request for short term parking near 15 Oak St. 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 #156 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for a 2nd Hand Junk Dealers License — Interesting Finds —135 Cabot St. - Sandra Comeau have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the License Order read once and adopted 9 -0 Vote #157 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application for 14 Taxis Cab Licenses Juan Roman (Americab, Inc, 10 Jefferson Ave. Salem, MA have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the License Order read once and adopted 9 -0 Vote #168 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Petition from National Grid relative to the installation of pole for service to #5 Bonad Road have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption 11/7/2013 Regular Meeting Page 5 of 5 Ordered: That the City Council of the City of Beverly will hold a Public Hearing on Monday October 21, 2013 at 7:15 PM in City Council Chambers, third floor191 Cabot St., Beverly, MA relative to a Petition from National Grid for a pole to be installed to supply service to #5 Bonad Road. Order read once and adopted 9 -0 Vote Motions and Orders: #170 Order. Councilor Schetzsle — Amendment to Chapter. 38 -19 IR — IR Overlay Refer to Legal Affairs and Planning #171 Order: Councilor Martin — Request for a Traffic Study by Parking & Traffic re: Intersection of Dodge and Laurel Streets Refer to Legal Affairs and Parking and Traffic #172 Order: Councilor Martin — Request that a Brimbal Avenue Citizen Advisory Committee be established. Refer to Legal Affairs #173 (Late file) Motion: Councilor Slate — Communication from Mayor Scanlon re: Lease for the Black Cow, Water St. Refer to Legal Affairs Unfinished Business: Final Passage: Order # 100 Do Not Enter Sign @the intersection of Balch &Bosworth Streets Meeting Adjourned 8:00 PM Attest: Kathleen P. Connolly, CMC City Clerk 11/7/2013