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2015-04-06Regular Meeting Beverly City Council 7:00 PM Monday April 6, 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 Martin Acceptance of Minutes: Regular Meeting of March 16, 2015 Public Speakers 1. Mr. Louis Bourgeois Public Hearings: 7:20 PM #282 -D Windover McKay, LLC Special Permit Refer to Leaal Affairs 7:45 PM #314 Joint Public Hearing re: Amendment to Zoning Ordinance(BHD) Beverly Harbor District Refer to Legal Affairs Presentations, Awards and Memorials: Presentation — Charlie Mann, Chair of Open Space & Recreation Committee (2015 Semi - Annual Report) Communications from His Honor the Mayor: #328 April 6, 2014 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I respectfully request that you approve an appropriation from the Recreational Enterprise Fund balance in the amount of $60,000 in support of the Lynch Park bathroom project. As you know, we are committed to replacing those bathroom facilities for the coming recreational season. These funds, along with the CPC appropriation approved earlier this year and a generous allotment from the Lynch Park Trustees will provide the necessary funding to complete this project. This appropriation request will warrant a public hearing; therefore could you please set a public hearing for your April 21, 2015 scheduled meeting. Please initiate action on this matter at your next City Council meeting, April 6, 2015. Thank you. Sincerely yours, MichaelP. Cahill Mayor Refer to Finance and Property