Loading...
2015-02-17From: Kathy Connolly [kconnolly @beverlyma.gov] Sent: Monday, March 02, 2015 3:43 PM To: councilors @beverlyma.gov; minutes @beverlyma.gov; BETTERGOVI @aol.com Subject: Jan.20,2015, Meeting Attachments: header.htm Regular Meeting Beverly City Council 7:00 PM Tuesday February 17, 2015 Roll Call: Councilors: John P. Frates Jr. (absent), Scott D. Houseman, David J. Lang, James F. Latter, Donald G. Martin, Estelle M. Rand, Matthew J. St.Hilaire, Jason C. Silva, Paul M. Guanci Pledge of Allegiance to the Flag: Councilor Silva Acceptance of Minutes: Regular Meeting of January 20, 2015 Public Speakers and Hearings: 1. Myron Hood - re: Brimbal Ave. PH - 7:20PM Order #282 - Application (Windover McKay, LLC) Special Permit Public Hearing Continued to February 2, 2015 at 7:20PM (cancelled) Public Hearing Continued to February 9, 2015 at 7:20PM (cancelled) Public Hearing Continued to February 17, 2015 at 7:20PM Closed and referred back to Committee on Legal Affairs Presentations, Awards and Memorials: Swearing In: Promotions of Lt. Philip McCarthy, Sgt. Antonio Diruzza & Sgt. David Costa Mayor Cahill - State of the City Address Good evening, Beverly residents and friends. I am excited to speak to you tonight as I deliver my second State of the City address. I have been your Mayor for just over a year, and it has been a fast year. It is my great honor to serve the people of Beverly, and I find the work we do to be immensely rewarding. On a personal level, this past year has held much happiness for me in all areas of my life, and yet it also brought some very unexpected personal tragedy in the death of my brother Bob just before Thanksgiving. I want to thank the many, many people who have expressed sympathy and love for my family and especially their love for Bob over these past weeks. My brother is and always will be one of my heroes. He was my confidant, my touchstone, one of my most trusted advisors and mentors. He made everything in our family more fun, he was my friend, and I love him. Bob was adored by many; he cared about people and gave of himself selflessly, especially to those who struggled in life, and he enriched the lives of everyone he knew and loved. Bob believed in me, and he had a great deal to do with me standing here tonight as your Mayor. So, tonight, I am rededicating myself and all we are doing to improve our hometown to Bob's memory. I know he is rooting us on. When I asked the voters of Beverly to entrust me with the leadership of our city, I committed to making city government open and transparent, to working collaboratively with my fellow elected officials and with the many talented people in Beverly who want to help shape a better life here. I committed to moving several key projects forward to completion. And I committed to implementing fresh new ideas focused on growing our local economy, revitalizing our downtown and waterfront, and bringing ever greater educational opportunities to our children. Tonight I will share how we have collectively delivered on those commitments over the past year and what we hope to achieve in 2015 and beyond. Openness, transparency, and collaboration - From the Mckay School redevelopment to removing the Designated Port Area and re- zoning our waterfront, to the decision to adopt a grade 5 -8 configuration for our new middle school, to the Brimbal Avenue proposed Whole Foods plaza, to working with PTOs to improve pedestrian safety around our schools, to working with the Ryal Side community to open and improve safety at Green Hill - in these instances and more, we have sought meaningful public participation and collaboration. I believe Beverly is a stronger city when our citizens participate and help to shape our future. We will continue to promote these values in all the work we do. In 2014, we inherited work from the prior administration. Specifically, five issues required significant attention throughout the year. First, the new Sohier Road and Brimbal Avenue connector road project. When we took office, Massachusetts Department of Transportation and the adjacent property owner planned to exchange land parcels on either side of the existing connector road. However, the Department expressed concerns with this plan. After much discussion and investigation, the state, in April, rejected the land exchange, and told the city to design a new connector road in the same layout as the existing one. The city was required to fully design and secure approval of a new road by the Department, along with permits from two state environmental agencies - all within calendar year 2014 to ensure receipt of a $5 Million state economic development grant to pay for the road. With months of outstanding work by many city departments, we succeeded, and construction is scheduled to start this spring. Next, the Rantoul Street /Route 1A project is a $20 Million road improvement that will resurface and improve the full length of Rantoul Street, and Cabot Street from Gloucester Crossing north to the front of the Memorial School building. The city's legal and engineering departments worked diligently for months with state transportation officials to finalize design and secure all legal rights to allow this project to be approved and advertised. Work will start this coming summer. Next, our long awaited new middle school is moving closer to reality. In 2014, we hired our Owner's Project Manager and our Design /Architecture firm, and we secured approval of our Preliminary Design Plan. Last week, our local Middle School Building Committee approved Preferred Schematic Design, which is to build a new school at the Memorial site. This recommendation has been submitted to the Massachusetts School Building Authority and will be considered by the MSBA Board at their March 25th meeting. Careful investigation has shown that building a new school will be less expensive than renovating and adding to the existing Memorial building. We're set an aggressive schedule to complete the new school by June 2018, moving staff and administration into the school that summer and planning for a successful September 2018 opening, while concurrently transitioning our elementary schools to a kindergarten through grade four model. We are working closely with state officials, legislators, and other school districts whose building projects are proceeding on similar schedules to our own, doing everything possible to ensure maximum state funds, so we can build the middle school our students, their families, and the community need. Next, the proposal to build a retail plaza on Brimbal Avenue with a Whole Foods market has engendered passionate feelings and inspired much conversation throughout the community. Our volunteer Planning Board members and professional city staff, along with many citizens, have invested countless hours to understand and discuss potential impacts that may come with this proposed development. I want to thank all who have been involved. This is democracy. This is public process. And ultimately, we as a community are better as a result. Last week, the Planning Board concluded the public hearing, and they will vote on the special permit application at their February 24th meeting. Whatever the Board's decision in this matter, all interested parties have been carefully listened to and their ideas, opinions, and concerns heard. We will move forward as a community and work in good faith to ensure appropriate economic development and preserve quality of life in neighborhoods throughout Beverly. The Regional Emergency Call Center, or the RECC, is a regional 911 system being implemented by the Essex County Sheriff's department. Five years ago, Beverly joined this regional effort to dispatch police, fire, and ambulance calls. Initially, sixteen area cities and towns expressed interest. However, only six decided to participate, including Beverly. Five years later, the RECC has delivered none of the services promised to Beverly. Last year, we met with leadership at the RECC numerous times. First, they suggested beginning service to Beverly by summer 2014. Later, they pushed the target date back to fall, then spring 2015. Today , they are still months away from being able to serve Beverly. Given the numerous delays involved, we looked seriously at other options. Beverly's current system dispatches consistently in well under a minute, while the RECC has set a goal of dispatching within a minute and a half of answering a call, and are not consistently meeting even this goal. For my administration, the core issue is this: We are responsible to ensure that the public safety needs of our residents, workers, students, and emergency first responders are met. There is much that city government does that is important, nothing moreso than responding quickly and effectively to life threatening situations. We have concluded that at this time the RECC cannot respond as accurately, quickly, and effectively to Beverly's emergency calls as we can ourselves. Therefore, when the RECC announced last month their decision to move forward without Beverly, we agreed and are taking actions instead to improve our already outstanding services. We will combine our police and fire dispatch systems and staff the new dispatch with highly trained, competent civilian staff. This will result in greater public safety throughout Beverly, as police officers currently staffing police dispatch will be redeployed to patrol city streets and neighborhoods. Further, financial projections give us confidence our new combined civilian dispatch will provide real cost savings to the city. We will propose implementing the new system this July. 2014 saw several new initiatives. We decided to take a fresh look at a couple of longstanding problems - lack of redevelopment of our waterfront and the disposition of the Mckay School. Regarding the waterfront, last April we applied to the state to remove 37 year old Designated Port Area restrictions on our harbor from the McDonald's building all the way past the Tuck Point condominiums. After both the city and the state conducted numerous public hearings and meetings, the state issued a draft decision last month granting the city total removal of the restrictions. A final decision will follow by April 5th, which we hope will reinforce and implement the draft decision. Concurrent with this process and in anticipation of the state's decision, we engaged the public last summer in an effort to re -zone our waterfront. Based on significant public dialogue over several months, our Planning Department published a new draft waterfront zoning ordinance last week and held a public meeting to invite feedback, which was very positive. We will submit the proposed ordinance to the City Council in March. For decades, Beverly residents have wanted a vibrant, active harbor front. The vision articulated by the public and reflected in the proposed new waterfront zoning ordinance, will protect and enhance existing waterfront uses including commercial fishing, and bring new uses and attractions to our harbor front - specifically mixed use development with potential for first floor shops and restaurants and second and third floor residential. The new zoning will mean much greater public access to the harbor, and provide for thoughtful redevelopment, respecting both existing waterfront uses and adjacent neighborhoods. Soon, Beverly will see the type of waterfront amenities we have historically lacked. The former McKay elementary school has been vacant for a decade. Prior attempts to sell the property proved unsuccessful. We worked with neighbors and crafted a vision consistent with the scale of the surrounding neighborhood that also ensured a purchase price and annual tax revenues beneficial to the city. Windover Development submitted the successful proposal, and they will appear before the City Council later tonight seeking the necessary special permit to move this exciting residential project forward. We hope to close on this sale by June. In the last year, we have taken significant action to ensure the city's financial stability into the future, creating a stabilization - or rainy day - fund last spring. During this time, we have partnered with the City Council and deposited $ 5.2 Million dollars into this fund to ensure the city's ability to provide needed services and make investments in the future. In 2014, the City Council approved our request for $3 Million in road and sidewalk improvements, much of which were completed in 2014, with more paving and reconstruction to be undertaken this spring. In 2014, we created a Project Review Team - department heads who meet regularly with project applicants - to provide answers to anyone interested in investing in Beverly, from individuals who are trying to start their very first business to developers of larger scale projects - to make the often complex process of doing business in Beverly clearer and more transparent. Not all applicants will succeed in getting approvals for their projects, but they all deserve and will receive straight answers and clarity as they plan their proposed investments. Our downtown continued its renaissance in 2014. The city's partnership with Beverly Mains Streets and Montserrat College led to the creation of the Beverly Arts District. I am also proud of the work we have done to encourage and support our creative entrepreneurs - particularly in three of downtown's landmark properties - as the Cabot Theatre and the former Casa de Moda are well on track to once again productively anchor our downtown - and the Bell Market owners are unveiling exciting plans to bring their property back to life in 2015. What else will 2015 hold for Beverly? In recent years, we have heard residents loud and clear. Lynch Park, Dane Street Beach, our harbor front, and Obear Park will all have new bathroom facilities by this summer. The Carriage House at Lynch Park will have new windows installed facing the harbor. And Lynch Park has a new play structure and family splash pad for families' enjoyment for years to come. For the first time in many years, the city's Memorial Day observances will take place on Memorial Day - the Monday of Memorial Day weekend - both the Beverly Farms and downtown ceremonies. In recent years, public attendance has dwindled downtown leading to the parade being left out last year. We will promote this year's events, and I urge you to help us ensure a successful downtown parade. Beverly is proud of our veterans and active military personnel, and we are eternally grateful for the sacrifices of those who have given their lives in the defense of our country and our democratic principles throughout the course of America's history. On Memorial Day this year, let's show that gratitude and appreciation. In response to the problem of homelessness in Beverly and surrounding communities, we formed a regional homelessness task force and are now partnering with neighboring communities of Salem, Peabody, and Danvers. We'll make progress in the coming year with the many different profiles of homeless people, including families, teens and young adults, and older longterm homeless. We will also examine overall regional housing needs, for both market rate and affordable housing for the coming decades. In 2015, the city will begin to offer a comprehensive credit card and online payment system for everyone transacting business with and paying bills to the city. Under the direction of the city's Finance Department, city departments have undergone training and will implement this in person and online credit card payment system in the coming weeks and months. In July of this year, the city will take ownership of Camp Paradise in Centerville, a 12 acre property that was a longtime home to the girl scouts. This will become a community resource managed by the Beverly Recreation Department and available to us all. Last year, we worked with Essex County Greenbelt, a land conservation organization, to draft a permanent conservation restriction for 85 acres of city -owned land in North Beverly adjacent to Norwood Pond, as well as the pond itself. The conservation restriction will be ready for City Council consideration in the coming weeks. As proposed, the city will continue to own the property, Essex County Greenbelt will hold the conservation restriction, and residents and visitors to Beverly will now always be able to enjoy a walk, jog, or bike ride through the woods behind the North Beverly Elementary School all the way to the shores of Norwood Pond. As a community, we are in the midst of a conversation about how to best increase our recycling rates - something that we need to do for our children and our planet's health, and something that makes good economic sense, done right. There are many models for how communities recycle, and we will determine the best option for Beverly. We look forward to working with the City Council, School Committee, Solid Waste Management Committee and interested residents this year to identify and implement a program that will significantly increase recycling and decrease trash disposal costs to the city and residents. I want to speak with you now about an issue communities tend not to want to acknowledge. When it comes to drug abuse and addiction (including alcohol), Beverly is no different than any other community anywhere in this world. There is drug use and addiction in every high school in the world - in every neighborhood in the world. Every one of us knows the face of addiction, and every one of us knows lives that have been destroyed by addiction. Fortunately, here in Beverly, many people are already doing great work to fight back. Still, as a community, we can and we need to do more. Our kids are at risk; our loved ones are at risk. My administration is working with District Attorney Jon Blodgett and his office, along with the Beverly Public Schools, Beverly Police, and other key partners. In the coming year, we will focus on education, treatment, and enforcement. On March 10th, at 6:30 PM in the Beverly High School auditorium, Beverly school nurses will sponsor a presentation entitled: Opiates - Signs and Symptoms of Use. In partnership with DA Blodgett's office, we'll sponsor a series of forums educating our community on the harsh realities of drug use. And thanks in part to a state grant that created the Beverly /Gloucester /Danvers Opiate Task Force, we'll redouble our efforts to arrest drug dealers, support efforts by the DA's office to prosecute them successfully, and get their poison off our streets. A common pathway to heroin addiction is by abusing prescription pain medications like oxycontin. We now have a prescription drug drop box in the front lobby of the Beverly Police station. I urge Beverly citizens to bring unused prescribed pain medication to the police station for safe disposal. Too often, young people start by taking their parents' and grandparents' pills and end up addicted to opiates. This needs to be a sustained effort. Drugs steal peoples' dreams, their ambition, their peace of mind, and their sense of self. Drugs wound many families deeply, and in fact destroy many others. Drugs kill our sons, daughters, brothers, sisters, and parents. And for too long, the stigmas associated with addiction have kept communities from calling addiction what it is and attacking it head on. Addiction is a disease, an illness - it can afflict your loved ones and mine. Good, kind, talented, loving, beautiful people fall prey to this disease. People with great gifts to share with the world are denied that opportunity, and we are denied their gifts. Let's break the stigma. Let's fight back against drugs right here at home. Tonight, I commit to making the fight against drug use and addiction a top priority for as long as I serve as your Mayor, and I ask you to join me. Last tonight, I am very excited to share news of our new Summer Learning Initiative. This summer, in partnership with community business and non - profit leaders, with the Greater Beverly YMCA as lead partner, we will offer a six week summer learning program to incoming Beverly first graders. This program will be designed to prevent summer learning loss, and achieve gains in our children's literacy. Children will receive a three hour literacy program each morning followed by lunch and a traditional summer camp experience each afternoon at the Y. We will offer this program to 40 -60 children this summer. Beverly Public School staff have identified kindergartners who can benefit from this program, and have reached out to their parents to sign children up. Funding will be provided through grant funds and the generosity of our community partners. The city's Director of Grants has been diligently pursuing grant opportunities. Eventually, we hope to offer this program to all at -risk incoming first, second, and third graders, to ensure grade level literacy by third grade. This will greatly increase the chances for all students to succeed in school and life. It will also provide teachers greater opportunity to hit the ground running each September with all their students, thereby benefiting whole classes. This will strengthen our school district and thereby our community for years to come. The work of moving our great city forward energizes me. I know it energizes the talented employees of this city and our great educators. There is a buzz throughout Beverly right now. People are engaged, and their talents are creating opportunities and opening doors all over town. I greatly enjoy my working relationships with all members of our school Committee, City Council, school administration, city departments and the people of Beverly. We are just getting started. The coming years will see continued revitalization of our downtown and waterfront, new investments in housing and the creation of quality jobs, a strengthening of our already outstanding schools and city services, and an openness and collaborative spirit that will help us successfully tackle all challenges - both known and unknown. Beverly is the best hometown I know. And our collective efforts will ensure Beverly will always be the world class community on the North Shore of Boston we already know it to be. Thank you for your kind attention tonight. Communications from His Honor the Mayor: #288 February 2, 2015 Honorable City Council City Hall 191 Cabot Street Beverly, MA 01915 RE: RESOLUTION BY THE CITY OF BEVERLY TO ADOPT A COMPLETE STREETS POLICY AND ENDORSE THE BEVERLY BICYCLE AND PEDESTRIAN PRIORITY PLAN Dear Honorable Council, I respectfully submit the attached resolution for the Council's consideration seeking to adopt a Complete Street policy and for endorsement of the Beverly Bicycle Network and Pedestrian Priority Plan. The City has partnered with the Metropolitan Area Planning Council (MAPC) to develop the Complete Street policy in concert with a Bicycle Network and Pedestrian Prioritization plan for Beverly. MAPC has working closely with a number of City Departments and the Beverly Bicycle committee to prepare a plan and policy that taken together seeks to encourage people to choose walking and biking as a mode of transportation for every day trips, access to commuter rail and bus, and for fun and fitness. The Complete Street policy codifies a commitment to providing streets that consider all users and proposes a mechanism to make sure transportation infrastructure is designed and constructed to accommodate all users where possible. Ultimately the goal is to provide a network of streets and roadways that are safe, comfortable, and accessible for pedestrians, bicyclists, transit riders as well as vehicle operators. The Bicycle Network and Pedestrian Prioritization plan identifies a number of short -term, relatively low cost solutions for creating a bicycle network that connects city- wide destinations and surrounding communities. Many of these solutions can be implemented within existing street sections and provide immediate benefit to the community. The plan also identifies key areas where pedestrian facilities do not currently exist and future investments might be targeted. Please find enclosed with this letter the resolution seeking to adopt the Complete Street policy and to endorse the Beverly Bicycle Network and Pedestrian Priority plan, a copy of the Complete Street policy, and a copy of the Bicycle Network and Pedestrian Priority plan. I respectfully request that the Council refer to a Committee of the Whole for March 9, 2015 where MAPC staff will be available to present an overview of the Complete Street policy and plan, and answer any questions Council Members may have. Feel free to contact Aaron Clausen, Planning and Community Development Director, if you have any additional questions at 978- 605 -2341. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Legal Affairs Resolution A resolution by the City of BEVERLY to Adopt a Complete Streets Policy and Endorse the Beverly Bicycle Network and Pedestrian Prioritization plan. WHEREAS, the City has partnered with the Metropolitan Area Planning Council (MAPC) to develop the Complete Street Policy in concert with a Bicycle Network and Pedestrian Prioritization plan for Beverly WHEREAS, the Complete Street Policy will seek to create a network of streets and roadways that are safe, comfortable, and accessible for pedestrians, bicyclists, transit riders as well as vehicle operators. WHEREAS, the Complete Street Policy and the Bicycle Network and Pedestrian Prioritization plan would encourage more people to choose walking and biking as a mode of transportation for every day trips, access to commuter rail and bus, and for fun and fitness. WHEREAS, the Bicycle Network and Pedestrian Prioritization plan identifies short - term, low cost solutions for creating a bicycle network that connects city -wide destinations and surrounding communities. WHEREAS, many of these solutions can be implemented within existing street sections and provide immediate benefit to the community and the plan also identifies key areas where pedestrian facilities future investments might be targeted. NOW, THEREFORE, BE IT RESOLVED by the Beverly City Council that the City: Article 1. Adopts the Complete Street policy. Article 2. Endorses the Beverly Bicycle Network and Pedestrian Priority plan. Article 3. Encourages the citizens of Beverly and the users of its streets and roadways to work together to have safe, comfortable, and accessible streets and roadways for motor vehicle traffic, as well as for pedestrians, bicyclists, and transit riders. Refer to the Committee on Legal Affairs #289 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I am pleased to inform you that the City of Beverly, through the Beverly Council on Aging, has received a grant from the Addison Gilbert & Beverly Hospital Community Collaborative Grant program in the amount of $6,000. With your approval, this grant will be used to start a monthly support group entitled Grandparents Raising Grandchildren Support Group. Massachusetts General Law Chapter 44 Section 53A requires both council and mayoral approval before any grant or gifts to the city can be expended for their prescribed purpose. I therefore request the council approve this grant by taking action on this matter at your upcoming meeting of the City Council on February 2, 2015. Thank you. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Finance & Property #290 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review as provided in Sec. 2 -10 of the Beverly City Charter, Mr. Steven Frederickson to serve as the Director of Municipal Inspections for a period of three years from the date of his appointment. Sincerely yours, Michael P. Cahill Mayor Order read once and adopted: Vote 8 -0 #291 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review as provided in Sec. 2 -10 of the Beverly City Charter, Ms. Pauline Teixeira to serve as the Director of Human Resources for a period of three years from the date of her appointment. Sincerely yours, Michael P. Cahill Mayor Order read once and adopted: Vote 8 - 0 #292 February 2, 2015 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 on the Trustees of the Public Library: Kevin O'Reilly, 6 Mason Street, Beverly Myron Shirer- Suter, 12 Munroe Street, Beverly Marshall Handly, 6 Clark Avenue, Beverly Their terms to be effective until January 31, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #293 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation Mr. Al Torsey, 14 Lincoln Street, Beverly to serve on the Cable TV Advisory Commission. His term is to be effective until January 31, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #294 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation Mr. William Lowd, 18 Pearson Street, Beverly to serve on the Beverly Golf and Tennis Commission. His term is to be effective until February 1, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #295 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation Mr. James Levasseur, 28 Greg Street, Beverly to serve as an alternate on the Zoning Board of Appeals. His term is to be effective until January 31, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Legal Affairs #296 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation Ms. Victoria Burke Caldwell, 7 Bancroft Avenue, Beverly to serve on the Zoning Board of Appeals. Her term is to be effective until January 31, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Legal Affairs #297 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation Ms. Margaret O'Brien, 9 Willow Street, Beverly to serve as an alternate on the Zoning Board of Appeals. Her term is to be effective until October 1, 2017. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Legal Affairs #298 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation Mr. William Finch, 50 Front Street, Beverly to serve as the Historic Commission representative on the Design Review Board. His term is to be effective until December 1, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #299 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation the following persons to serve on the Parking and Traffic Commission: Sgt. Anthony DiRuzza Police Department Representative March 1, Inspector Steve Tanzella Fire Department Representative March 1, 2016 Aaron Clausen Planning Director March 1, 2018 John Somes Beverly Chamber of Commerce March 1, 2018 Sgt. DiRuzza will complete the term of Sgt. Russ Rollins and Inspector Tanzella will complete the term of Lt. Bill Fiore. The term of Mr. Clausen and Mr. Somes will be from March 1, 2015 to March 1, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Legal Affairs #300 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation Mr. Douglas Richardson, 4 Arrowhead Lane, Beverly to serve on the Beverly Golf and Tennis Commission. His term is to be effective until February 1, 2017. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #301 February 2, 2015 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review and recommendation Mr. Anthony Kline, 510 Hale Street, Beverly to serve on the Salem /Beverly Water Supply Board Advisory Committee. His term is to be effective until January 3, 2018. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services #302 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint, subject to your review and recommendation Mr. John Donnelly, 1 Cavendish Square, Beverly to serve on the Conservation Commission. He will complete the term of Stephanie Herbster who recently resigned. His term is to be effective until June 30, 2015. Sincerely yours, Michael P. Cahill Mayor Refer to the Committee on Public Services Communications from other City Officers and Boards: #282- C Planning Board recommendation to City Council on Special Permit for the Residential reuse of the McKay School Refer to the Committee on Legal Affairs #303 Communication from City Planner re: Community Development Block Grant Refer to the Committee on Finance & Property E XIGZA! Communication from Beverly Airport Commission re: approval of Grant and to set a Public Hearing Refer to the Committee on Finance & Property #305 Request for authorization re: settlement and request for executive session pursuant to M.G.L.. Chapter 30A, Section 21 (3) on Tuesday Feb. 17, 2015 to discuss pending litigation which is Origen Elliott LLC et al vs. City of Beverly and North Shore Home Consortium, Land Court Case No. 14 MISC 487476. Refer to the Committee on Legal Affairs Communications, Applications and Petitions: #306 Petition: Verizon New England Inc. - re: 24 ft of underground conduit ( Brimbal Ave.) Refer to the Committee on Public Services #282 - B Communication from Glovsky & Glovsky LLC re: changes to application for Special Permit Windover McKay,LLC. Refer to the Committee on Legal Affairs #307 Application - Peddlers License ( Hot Dog Trike) Maria Munroe, 112 Bridge St. Refer to the Committee on Legal Affairs Reports from Committees: #289 The Committee on Finance and Property / Committee of the Whole to whom was referred the matter of request for Approval of a grant from the Addison Gilbert & Beverly Hospital Community Collaborative Grant program in the amount of $6,000. to start a monthly support group entitled Grandparents Raising Grandchildren Support Group have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the request. Order read once and adopted 8 -0 Vote #304 The Committee on Finance & Property / Committee of the Whole to whom was referred the matter of request from Beverly Airport Commission for transfer of $203,277.50 from Airport Revenue Fund Balance to the FY -2015 Airport Budget. Submit the accompanying order and recommend its adoption. Ordered: That the City Council of the City of Beverly hold a Public Hearing on Monday March 2, 2015 at 7:30 PM in Council Chambers, third floor of City Hall, 191 Cabot Street, Beverly, MA. Relative to request from Beverly Airport Commission for transfer of $203,277.50 from Airport Revenue Fund Balance to the FY -2015 Airport Budget. Order read once and adopted 8 -0 Vote #282 #282 -A #282 -B The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Application - Windover- McKay, LLC - Special Permit re: site plan, architectural plan & storm water mgmt report, and changes 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 Special Permit based on the entire record as submitted and proposed findings as amended and that the City Council Grant to Windover McKay LLC a special permit under Section 38 -24 of the Beverly Zoning Ordinance to authorize the reuse and expansion of the former McKay School, situated at 131 McKay Street(Tax Map 41, Lot 76), for 32 apartments and associated amenities, subject to the following conditions: i. Twelve percent (12 %) of such apartments shall be reserved and permanently restricted as affordable housing units in accordance with the provisions of said Section 38 -24 and Section 29- 34.I.3 of the Zoning Ordinance; ii. The project shall be constructed in accordance with the Site Development Plan set prepared by Meridian Associates, Inc., dated December 15, 2014, as revised through January 26, 2015 (9 sheets); the Architectural Plan set prepared by Siemasko & Verbridge, Inc. dated November 20, 2014 and December 18, 2014 (7 sheets); and the Storm Water Management Report prepared by Meridian Associates, Inc. dated December 15, 2014 and revised through January 26, 2015. ii. The Special Permit shall be subject to the Applicant's compliance with the terms and conditions contained in the following decisions and comment letters, all of which are incorporated into this decision by reference: 1. Planning Board Recommendation dated January 29, 2015; 2. Letter dated January 13, 2015 from Fire Chief Paul Cotter; 3. Letter dated January 20, 2015 and e -mail dated February 2, 2015 from City Engineer Gregory St. Louis; 4. Letter dated January 20, 2015 from Richard Benevento, Chair of the Parking and Traffic Commission; 5. Letter dated January 12, Design Review Board; 6. Letter dated January 12, Burke. 2015 from Allison Crosbie on behalf of the 2015 from Public Health Director William Order read once and adopted 8 -0 Vote #282 -C The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of recommendation from the Planning Board re: Application for Windover- McKay, LLC - Special Permit, have considered said matter and beg leave to report as follows, to wit: Receive and Place on File. Order read once and adopted 8 -0 Vote #295 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Appointment as a ZBA (Alternate) Mr. James Levasseur, 28 Greg Street, Beverly, MA. 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 Vote #296 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of Ms. Victoria Burke Caldwell, 7 Bancroft Avenue, Beverly to serve on the Zoning Board of Appeals 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 Vote #297 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of the appointment Ms. Margaret O'Brien, 9 Willow Street, Beverly to serve as an alternate on the Zoning Board of Appeals 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 Vote #299 The Committee on Legal Affairs / Committee of the Whole to whom was referred the matter of the the following persons to serve on the Parking and Traffic Commission: Sgt. Anthony DiRuzza Police Department Representative March 1, 2016 Inspector Steve Tanzella Fire Department Representative March 1, 2016 Aaron Clausen Planning Director March 1, 2018 John Somes Beverly Chamber of Commerce March 1, 2018 have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the Appointments. Order read once and adopted 8 -0 Vote #302 The Committee on Legal Affairs / Committee of the Whole to whom was referred the appointment of Mr. John Donnelly, 1 Cavendish Square, Beverly to serve on the Conservation 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 8 -0 Vote #292 The Committee on Public Services / Committee of the Whole to whom was referred the matter of the reappointment of the following citizens to serve on the Trustees of the Public Library: Kevin O'Reilly, 6 Mason Street, Beverly Myron Shirer- Suter, 12 Munroe Street, Beverly Marshall Handly, 6 Clark Avenue, Beverly have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the reappointments. Order read once and adopted 8 -0 Vote #293 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointment of Mr. Al Torsey, 14 Lincoln Street, Beverly to serve on the Cable TV Advisory Commission to the have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the reappointment. Order read once and adopted 8 -0 Vote #294 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointment of Mr. William Lowd, 18 Pearson Street, Beverly to serve on the Beverly Golf and Tennis Commission. have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the reappointment. Order read once and adopted 8 -0 Vote #298 The Committee on Public Services / Committee of the Whole to whom was referred the matter of reappointment of Mr. William Finch, 50 Front Street, Beverly to serve as the Historic Commission representative on the Design Review Board have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the reappointment. Order read once and adopted 8 -0 Vote #300 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Reappointment of Mr. Douglas Richardson, 4 Arrowhead Lane, Beverly to serve on the Beverly Golf and Tennis Commission.have considered said matter and beg leave to report as follows, to wit: Recommend the Council approve the reappointment. Order read once and adopted 8 -0 Vote #306 The Committee on Public Services / Committee of the Whole to whom was referred the matter of Petition from Verizon for the installation of 24 feet of underground conduit (Brimbal Ave.) have considered said matter and beg leave to report as follows, to wit: Submit the accompanying order and recommend its adoption. The City Council of the City of Beverly will hold a Public Hearing on Monday March 2, 2015 at 7:20 PM in City Council Chambers, third floor of City Hall, 191 Cabot Street, Beverly, MA relative to a Petition from Verizon for the installation of 24 feet of underground conduit (Brimbal Ave.) Order read once and adopted 8 -0 Vote Unfinished Business: Motions and Orders: FINAL PASSAGE: Meeting Adjourned: 9:45 PM Attest: Kathleen P. Connolly, CMC City Clerk