Loading...
Minutes - Monday 19 December 2016Regular Meeting - Beverly City Council, Beverly, MA MINUTES - Monday, 19 December 2016 @ 7:00 PM Beverly City Hall, 191 Cabot Street, 3r Floor, Council Chamber Called to Order @ 7:04 PM Roll Call: John P. Frates Jr., 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. Council President asked for a Moment of Silence after the Pledge of Allegiance for Stephen Slocomb, husband of Noreen Slocomb, Paralegal in the Solicitor's Office, who died over the weekend. Council President called invited the Beverly High School JROTC Color Guard to Present the Colors prior to the Pledge of Allegiance. Pledge of Allegiance to the Flag: Councilor Latter & the Veterans in Attendance Resolutions: 1. #294 — Kevin Leahy, retiring BHS Soccer Head Coach Vote to Approve: 9 -0 Council President entertained a Motion to Suspend the Rules to take up 2 nd Reading — Vote: 9 -0. 2 nd Reading #280 The Committee on Legal Affairs, to whom was referred the matter of Communication — Mayor — Amended Ordinance #15 -48 "Veterans' Memorial Advisory Committee" to be replaced by "Veterans Advisory Committee" and enacting an ordinance establishing the position of Veterans' Graves Officer, have considered said matter and beg leave to report as follows: Submit the accompanying amended Ordinance and recommend its adoption, pending Publication and Final Passage: ORDERED: Be it ordained by the City Council of the City of Beverly as follows: In the year two thousand and sixteen An Ordinance amending an Ordinance relative to: Article II of Chapter 15 -48 of the 2016 revised Code of Ordinances of the City of Beverly First Reading: Monday, 5 December 2016 Second Reading: Monday, 19 December 2016 Publication: Friday, 23 December 2016 Final Passage: Tuesday, 3 January 2017 Order read once and adopted. Vote: 9 - 0 Comments by Citizens (subject to the conditions contained in Appendix A to the "Rules and Orders "): None Presentations, Awards & Memorials: None 197 Acceptance of Minutes of Previous Meetings: 1. Monday, 5 December 2016 — Regular Meeting - Vote to Accept: 9 -0 Communications from His Honor the Mayor: #292 December 19, 2016 The Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I am pleased to inform you that the City of Beverly, through our Police and Fire Departments, has been awarded a First Responder's Naloxone (narcan) Grant from the Department of Public Health's Executive Office of Health and Human Services in the amount of $20,000. With your approval, this grant will be used to purchase narcan and supplies, and pay for Police and Fire Department trainings and stipends related to opioid prevention. 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 December 19th, 2016. Thank you. Sincerely yours, Michael P. Cahill Mayor Referred to Finance & Property #293 December 19, 2016 The Honorable City Council City Hall Beverly, MA 01915 Dear Honorable Council: I am pleased to inform you that the City of Beverly, through our Department of Public Works and Council on Aging, has received a Massachusetts Interlocal Insurance Agency Grant in the amount of $8,500. With your approval, this grant will be used to conduct a review of exterior and internal building systems at the Beverly Senior Center, allowing for the anticipation of needed repairs, renovations, and replacements. 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 December 19th, 2016. Thank you. Sincerely yours, Michael P. Cahill Mayor Referred to Finance & Property Communications from other City Officers & Boards: #295 Communication — City Clerk — Revocation of Pawnbroker's License — Frank Delgaudio d /b /a Beverly Jewelry & Loan, 180 Cabot Street Referred to Legal Affairs Communication — City Clerk — 2016 State Election Report & Request for New Voting Machines Referred to Finance & Property Council President entertained a Motion to Accept a LATE FILE from Councilor Martin — Vote: 9 -0 LATE FILE - #299 Communication — Councilor Martin — Appointment — Thomas L. Hayes, 26 Morningside Drive as the Ward 5 Representative to the Open Space & Recreation Commission ( "OSRC ") Referred to Legal Affairs Communications, Applications & Petitions: #297 Petition — National Grid — Plan #23023550 — Pleasant & Rantoul Streets (Set a Public Hearing — Tuesday, 3 January 2017 @ 7:30 PM) Referred to Public Services #298 Application for License — BMS -OPM — Onsite Propane Storage @ Beverly Middle School, 502 Cabot Street Parcel #U -2 (Set a Public Hearing — Tuesday, 3 January 2017 @ 7:35 PM) Referred to Legal Affairs 199 Reports of Committees: #279 The Committee on Finance & Property, to whom was referred the matter of Communication — Mayor — Reappointments to Trustees of the David S. Lynch Fund (Flagg, Frisello & Doane), have considered said matter and beg leave to report as follows: Recommend the Council Approve the Reappointments Order read once and adopted - Vote: 9 -0 #292 The Committee on Finance & Property, to whom was referred the matter of Communication — Mayor — Grant for $20,000 — MA- DPH- EOH &HS — BPD & BFD for Narcan, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Request Order read once and adopted. Vote: 9 -0 #293 The Committee on Finance & Property, to whom was referred the matter of Communication — Mayor — Grant for $8,500.00 — MIIA — DPW & COA for Senior Center Systems, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Request Order read once and adopted. Vote: 9 -0 #296 The Committee on Finance & Property, to whom was referred the matter of Communication — City Clerk — Report on 2016 Election Report & Request for new Voting Machines, have considered said matter and beg leave to report as follows: Submit the accompanying Order and recommend its adoption ORDERED: That the City Clerk be authorized to spend up to $94,706.00, the Balance in Fund #020, 20020 -54000 "Reserve Account — Elections" for the purpose of purchasing new voting machines, supplies, and training. Order read once and adopted. Vote: 9 - 0 #271 The Committee on Legal Affairs, to whom was referred the matter of Communication — Mayor — Reappointment — Constable — Timothy Creamer, 36 Appleton Avenue, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Reappointment Order read once and adopted. Vote: 9 -0 200 #272 The Committee on Legal Affairs, to whom was referred the matter of Communication — Mayor — Appointment — Constable — Mr. Rene Arroyo, 163 Essex Street, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Appointment Order read once and adopted. Vote: 9 -0 #273 The Committee on Legal Affairs, to whom was referred the matter of Communication — Mayor — Reappointment — Constable — Ms. Debra M. Ruehrwein, 32 Pine Street / Wakefield, MA, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Reappointment Order read once and adopted. Vote: 9 -0 #278 The Committee on Legal Affairs, to whom was referred the matter of Communication — Mayor — Reappointments — Planning Board — Hutchinson, Thomson & Barrett, have considered said matter and beg leave to report as follows: Recommend the Council Approve the Reappointments Order read once and adopted. Vote: 9 -0 #282 The Committee on Legal Affairs, to whom was referred the matter of Communication — City Clerk — 2017 Lodging House Licenses, have considered said matter and beg leave to report as follows: Recommend the Licenses be granted, pending completion of all the necessary paperwork and inspections required for licensing Order read once and adopted. Vote: 9 -0 #284 The Committee on Legal Affairs, to whom was referred the matter of Communication — City Clerk — 2017 V, 2 nd & 3r Class Motor Vehicle Dealers Licenses, have considered said matter and beg leave to report as follows: Recommend the Licenses be granted, pending completion of all the necessary paperwork required for licensing Order read once and adopted. Vote: 9 -0 201 #298 The Committee on Legal Affairs, to whom was referred the matter of Application for License — Onsite Propane Storage @ BMS -OPM, 502 Cabot Street, Parcel #U -2, have considered said matter and beg leave to report as follows: Submit the accompanying Order and recommend its adoption: ORDERED: That the City Council of the City of Beverly hold a Public Hearing on Tuesday, 3 January 2017 at 7:35 PM at City Hall, 191 Cabot Street, 3rd floor, Council Chamber, Beverly, MA relative to an Application for License — Onsite Propane Storage — qty. 9 of 1000 gallon tanks @ the Beverly Middle School site, 502 Cabot Street. Order read once and adopted. Vote: 9 -0 #297 The Committee on Public Services to whom was referred to matter of Petition — National Grid — Plan #23023550 Pleasant & Rantoul Streets 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 of the City of Beverly hold a Public Hearing on Tuesday, 3 January 2017 at 7:30 PM at City Hall, 191 Cabot Street, 3rd floor, Council Chamber, Beverly, MA relative to a Petition from National Grid — Plan # 23023550 Pleasant Street to install beginning at a point approximately 52 feet Southeast of the centerline of the intersection of Pleasant St & Rantoul St and continuing approximately 16 feet in a South direction. National Grid to install +/- 16' of 1 -3" PVC conduit from MH 6 -C in a southerly direction to 48 Pleasant St. Order read once and adopted. Vote: 9 -0 #274 The Committee on Public Services to whom was referred to matter of Communication — Mayor — Reappointments — Parks & Recreation Commission — Jeffgood & Pizzo, have considered said matter and beg leave to report as follows, to wit: Recommend the Council Approve the Reappointments Order read once and adopted. Vote: 9 -0 #275 The Committee on Public Services to whom was referred to matter of Communication — Mayor — Reappointment — Board of Health — Ms. Susan Higgins — 17 Crosby Avenue, have considered said matter and beg leave to report as follows, to wit: Recommend the Council Approve the Reappointment Order read once and adopted. Vote: 9 -0 #276 The Committee on Public Services to whom was referred to matter of Communication — Mayor — Reappointments — Design Review Board — Margolis (ZBA Representative) & Cook, have considered said matter and beg leave to report as follows, to wit: Recommend the Council Approve the Reappointments Order read once and adopted. Vote: 9 -0 202 #277 The Committee on Public Services to whom was referred to matter of Communication — Mayor — Reappointment — Harbor Management Authority — Mr. Paul Earl, 6 Quincy Park, have considered said matter and beg leave to report as follows, to wit: Recommend the Council Approve the Reappointment Order read once and adopted. Vote: 9 -0 #281 The Committee on Public Services to whom was referred to matter of Communication — Mayor — Reappointment — Airport Commission — Mr. William Mahoney, 10 Beverly Hills Avenue, have considered said matter and beg leave to report as follows, to wit: Recommend the Council Approve the Reappointment Council President recognized Council Latter who observed that Mr. Mahoney began his aviation career as a Marine Fighter Pilot in the South Pacific in World War II and continues his service to his community to this day, 70 years later, truly aastonishing. Order read once and adopted. Vote: 9 -0 Unfinished Business: None Motions and Orders: None Meeting Adjourned: 7:54 PM Attest: D. Wesley Slate, Jr. City Clerk 203