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Minutes - Monday 21 March 2016Regular Meeting - Beverly City Council, Beverly, MA MINUTES — Monday, 21 March 2016 @ 7:00 PM Beverly City Hall, 3 Floor, Council Chamber Called to Order @ 7:00 PM Roll Call John P. Frates Jr. (absent), Scott D. Houseman - Vice President, David J. Lang, James F. Latter, Donald G. Martin, Estelle M. Rand, Matthew J. St.Hilaire, Jason C. Silva, Paul M. Guanci - President. Pledge of Allegiance to the Flag: Councilor Houseman Resolutions: None Public Speakers: None Acceptance of Minutes of Previous Meetings: Regular Meeting — Monday, 7 March 2016 Approved 8 -0 Presentations, Awards and Memorials: None Communications from His Honor the Mayor: #074 March 21, 2016 The Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint subject to your review and recommendation Mr. Dana Staples, 36 Pleasant Street to serve as the City Republican Committee representative on the Registrars of Voters. His term to be effective until March 31, 2019. Sincerely yours, Michael P. Cahill Mayor Referred to Public Services 55 #075 March 21, 2016 The Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby appoint subject to your review and recommendation the following citizens to serve on the Human Rights Committee: Paul Lanzikos Salvatore DiMercurio Leah Jones Renee Gannon Megan DeFranza Nancy Nangeroni Esther Ngotho Rabbi Alison Adler Judith Cronin Police Chief John LeLacheur Superintendent Steven Hiersche Their terms to be effective as noted above. Sincerely yours, Michael P. Cahill Mayor Referred to Legal Affairs #076 March 21, 2016 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review as provided in Sec. 2 -10 and Sec. 3 -3 of the Beverly City Charter, John G. LeLacheur to serve as Beverly's Police Chief for a period of five years. While the Chief s initial three -year appointment does not expire until November 30, 2016, this five year reappointment will replace the remainder of the current appointment and will be effective upon vote of approval by the City Council. Sincerely yours, Michael P. Cahill Mayor Referred to Public Services 56 April 4 35 High Street 2018 14 Cherry Road 2017 211 Lothrop Street 2018 14 William Street 2019 11 Webber Avenue 2019 97 Bisson Street 2017 59 Bridge Street, Apt. 2 2019 12 Giddings Avenue 2019 33 Middlebury Lane 2018 191 Cabot Street 2018 70 Balch Street 2017 Their terms to be effective as noted above. Sincerely yours, Michael P. Cahill Mayor Referred to Legal Affairs #076 March 21, 2016 Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I hereby reappoint, subject to your review as provided in Sec. 2 -10 and Sec. 3 -3 of the Beverly City Charter, John G. LeLacheur to serve as Beverly's Police Chief for a period of five years. While the Chief s initial three -year appointment does not expire until November 30, 2016, this five year reappointment will replace the remainder of the current appointment and will be effective upon vote of approval by the City Council. Sincerely yours, Michael P. Cahill Mayor Referred to Public Services 56 Communications from other City Officers and Boards: #014A Planning Board Recommendation Referred to Legal Affairs Communications, Applications & Petitions: #077 ADA re: Tour de Cure Ride – Sunday, 22 May 2016 Received and Placed on File – Vote: 8 -0. #078 Allen & Major Associates, Inc. — North Shore Crossing — Final Environmental Impact Report Received and Placed on File — Vote: 8 -0. #079 Renewal Application — Sandwich Board Sign — H &R Block, 157 Cabot ST Approved on the Floor — Vote: 8 -0. Unfinished Business: Final Passage: #069 —Amended Ordinance - ARTICLE VII "Multiple Member Bodies ", Amending Section 7.04 "Airport Commission" as follows: (a) Composition – There shall be an Airport Commission consisting of nine (9) members First Reading: March 7, 2016 Second Reading: March 21, 2016 Advertised on 11 March 2016 and held for Final Passage Final Passage: March 21, 2016 Order read once and adopted — Vote: 8 -0. 57 Reports of Committees: #063 The Committee on Legal Affairs, to whom was referred an Appointment — Mayor — Mr. Eric M. Santangelo, 5 Clipper Way as Constable in the City of Beverly, have considered said matter and beg leave to report as follows: Order read once and adopted. Vote: 8 -0. Motions and Orders: None Meeting Adjourned: 7:10 PM Attest: D. Wesley Slate, Jr. City Clerk