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2015-05-04Regular Meeting Beverly City Council 7:00 PM Monday May 4, 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 St. Hilaire Acceptance of Minutes: Regular Meeting of April 21, 2015 Approved 9 - 0 Public Speakers: 1. Rick Marciano 2. Myron Hood 3. Tim Flaherty Public Hearings: 7:30 PM #344 Petition — National Grid underground facilities at Park St. & Broadway 7:40 PM #346 Petition — National GridNerizon for the location of poles, wires and fixtures along and across Brimbal Ave. Presentations, Awards and Memorials: Swearing In: New Fire fighters- Aaron Cole, William Cotter, Jacob Kre yling, Christophe r Leblanc. Promotion: Lt. Paul Rideout to Capt. Paul Earl — Chairman of the Beverly Harbor Authority Communications from His Honorthe Mayor: #348 May 4, 2015 Honorable City Council City Hall Beverly, MA 01915 The past few Capital Expenditure Plans that have been submitted outlined a number of water related projects that the city hopes to undertake in the near future to increase our ability to provide the highest level of service possible to our citizens. One of the projects we wish to undertake this construction season is the water main on Haskell Street. The proposed project would replace the current six -inch water main with a more suitable 12 -inch main. This will provide the area with better water and sufficient quantity in case of a major emergency. The estimated cost ofthis project is $700,000. 1 respectfully request, an appropriation and loan order to perform this work in the coming construction season. This appropriation request for $700,000 will be raised with an authorization to borrow and all related costs will be paid from the Water Enterprise Fund. Please initiate action on this matter at your next City Council meeting, May 4th, 2015. This appropriation and loan order will require a public hearing be set prior to a Council vote. Thank you. Sincerely yours, Michael P Cahill Mayor Refer to Finance & Property #349 May 4, 2015 Honorable City Council City Hall