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A Regular Meeting of the City Council held in the Council Chamber on Thursday,
March 13, 2014 at 7:00 P.M., for the purpose of transacting any and all business. Notice of this meeting was posted on March 06, 2014 at 4:34 P.M. This meeting is being taped and is live on S.A.T.V.
Absent were:
Council President McCarthy presided.
Councillor moved to dispense with the reading of the record of the previous meeting.
VOTED
President McCarthy requested that everyone please rise to recite the Pledge of Allegiance.
PUBLIC TESTIMONY
Public Testimony not to exceed 15 minutes
Name must be on roster 30 minutes prior to meeting
Agenda items only
HEARINGS
Discontinuance of a portion of Union Street starting at Derby Street for a distance of 174.80 feet on the westerly side.
IN FAVOR:
OPPOSED:
HEARING CLOSED:
Councillor McCarthy Moved Adoption by roll call vote
YEAS NAYS ABSENT
_____________________________________________________________________________
APPOINTMENTS AND REAPPOINTMENTS
Held from last meeting, Mayor’s appt. of Rosalia Velazquez to serve as the City of Salem’s Director of the Council on Aging with a term to expire on January 31, 2016
Action Contemplated
Councillor Eppley Confirmed by RCV Yeas Nays Absent
Mayor’s reappt. of Julie Carver to serve as a member of the Council on Aging with a term to expire on March 1, 2017
Action Contemplated
Councillor Gerard Confirmed by RCV Yeas Nays Absent
Mayor’s reappt. of Timothy Ready and Benjamin Anderson to serve as members of the Salem Planning Board with terms to expire on March 1, 2019
Action Contemplated
Councillor Eppley Confirmed by RCV Yeas Nays Absent
Mayor’s reappt. of Helen Sides to serve as a member of the Design Review Board with a term to expire on March 1, 2017
Action Contemplated
Councillor Siegel Confirmed by RCV Yeas Nays Absent
APPOINTMENTS AND REAPPOINTMENTS
Mayor’s reappt. of Charles Barton to serve as a member of the Board of Registrars of Voters with a term to expire on March 1, 2017
Action Contemplated
Councillor Eppley Confirmed by RCV Yeas Nays Absent
Mayor’s reappt. of Judge Thaddues Buczko to serve as a member of the Salem Trust Fund Commission with a term to expire on March 1, 2026
Action Contemplated
Councillor Siegel Confirmed by RCV Yeas Nays Absent
Mayor’s reappt. of Ruthanne Davis to serve as a Constable with a term to expire on February 6, 2017
Action Contemplated
Councillor O’Keefe Moved Received & Filed Voted
COMMUNICATIONS FROM THE MAYOR
Appropriation of $66,505.05 from “Retirement Stabilization Fund Vacation / Sick Leave Buyback” account for the retirement buyback of the following School Dept. employees
Joan Gillissen $15,077.52
Lynn Lavoie 21,912.33
Ronald Oro 29,515.20
$66,505.05
Councillor suspension of the rules Councillor Object
Action contemplated
Councillor Turiel Moved Adoption Voted
or
Ref. to the Comm. On Administration
& Finance under rules
______________________________________________________________________________
Appropriation of $25,304.00 from “Capital Outlay – Renovation & Repair” account to be expended for repair of the Museum Place and South Harbor garages
Councillor suspension of the rules Councillor Object
Action contemplated
Councillor Turiel Moved Adoption Voted
or
Ref. to the Comm. On Administration
& Finance under rules
______________________________________________________________________________
COMMUNICATIONS FROM THE MAYOR
Appropriation of $15,000.00 from “Fund Balance – Free Cash” account to “Fire – Equipment Repair” account
Councillor suspension of the rules Councillor Object
Action contemplated
Councillor Turiel Moved Adoption Voted
or
Ref. to the Comm. On Administration
& Finance under rules
______________________________________________________________________________
Appropriation of $7,000.00 from “Fund Balance – Free Cash” account to “Fire – Building Maintenance” account
Councillor suspension of the rules Councillor Object
Action contemplated
Councillor Turiel Moved Adoption Voted
or
Ref. to the Comm. On Administration
& Finance under rules
______________________________________________________________________________
COMMUNICATIONS FROM THE MAYOR
ORDER: That the City of Salem accepts a supplemental allowance that authorizes the Salem Contributory Retirement board to increase the minimum benefits for widows of accidental or ordinary disability retirees from $6,000 per year to $9,000 per year pursuant to Mass. General Law c. 32 Sec. 101.
Action contemplated
Councillor O’Keefe Moved Adoption by roll call vote of Voted
YEAS NAYS ABSENT
______________________________________________________________________________
RESOLUTION: expressing support for the Superintendent of Salem Public Schools to submit the Mass. School Building Authority a formal Statement of Interest establishing priorities for improvements at the Salem High School
Action contemplated
Councillor Turiel Moved Adoption by roll call vote of Voted
YEAS NAYS ABSENT
______________________________________________________________________________
ORDINANCE: amendment relative to Zoning, Sec. 8.1.2 Definitions is amended by deleting it in its entirety the definition of “flood hazard district” and replacing it with “Flood Hazard District Boundaries, and Floodway and Base Flood Elevation Data.
Action contemplated
Councillor O’Keefe Moved Adoption for first passage Voted
or Ref. to Comm. On Ordinances, Licenses
& Legal Affairs
COMMUNICATIONS FROM THE MAYOR
ORDINANCE: relative to Article II of Chapter 32 Section 32-46, Qualifications, selection and appointment of the City Marshall
Action contemplated
Councillor O’Keefe Moved Adoption for first passage Voted
or Ref. to Comm. On Ordinances, Licenses
& Legal Affairs
ORDINANCE: relative to Article II Division 2 of Chapter 20 Section 20-71, Qualifications, selection and appointment of the Chief of the Fire Department
Action contemplated
Councillor O’Keefe Moved Adoption for first passage Voted
or Ref. to Comm. On Ordinances, Licenses
& Legal Affairs
MAYOR’S INFORMATIONAL PAGE
NONE
MOTIONS, ORDERS, AND RESOLUTIONS
Councillor O’Keefe
ORDER: That the Tag Day Application for the Salem High School Cheerleading for 3/15/14 and 3/16/14 be granted
Councillor O’Keefe Moved Adoption Voted
Councillor Turiel
ORDER: That the Monthly Financial Report dated January 31, 2014 be referred to the Committee on Administration and Finance.
Councillor Turiel Moved Adoption Voted
Councillor Turiel
ORDER: That the Year to Date Budget Report dated January 31, 2014 be referred to the Committee on Administration and Finance.
Councillor Turiel Moved Adoption Voted
Councillor Turiel
ORDER: That the Year to Date Budget Report dated February 28, 2014 be referred to the Committee on Administration and Finance.
Councillor Turiel Moved Adoption Voted
COMMITTEE REPORTS
Councillor O’Keefe offered the following report for the Committee on Ordinances, Licenses and Legal Affairs to whom was referred the matter of granting certain licenses has considered said matter and would recommend that the following license be granted
SECOND HAND
VALUABLE Salem Loan & Jewelry, 133 Washington St., Salem
TAG DAYS S.H.S. Boy’s Spring Track, March 23, 2014 & April 5, 2014
Accept the Report Voted
Adopt the Recommendation Voted
Councillor Legault offered the following report for the Committee on Community & Economic Development co-posted with the Committee of the Whole to whom was referred the matter of the Community Benefits Agreement with Mohegan Sun has considered said matter and would recommend (action unknown meeting took place after agenda deadline)
Accept the Report Voted
Adopt the Recommendation Voted
Councillor McCarthy offered the following report for the Committee of the Whole to whom was referred the matter of a Home Rule Petition to remove current Civil Service restrictions when selecting future Police and Fire Chiefs has considered said matter and would recommend (action unknown meeting took place after agenda deadline)
Accept the Report Voted
Adopt the Recommendation Voted
COMMUNICATIONS FROM CITY OFFICIALS
NONE
PETITIONS
Request from Angelman Syndrome Foundation to hold a walk on May 17, 2014
Action Contemplated
Councillor McCarthy Moved Granted Voted
The Following License Applications:
PUBLIC GUIDES March Gauthier, 40 Oak Avenue, Peabody
TAXI OPERATORS Guillermo Javier, 78 Rainbow Ter., Salem
Juan Lopez, 24 Tracey St., Peabody
Mario Rosario, 12 Mason St., Salem
Felipito Guzman, 6 Grant St., Beverly
Martino Santana, 56 Harbor St., Salem
Santo Ozoria, 9 Prince St. Pl., Salem
Jesus Rosario, 42 park St., Salem
Jose Cerda, 3 Center St., Peabody
Juan Roman, 24 Ward St. Salem
Rodriguez Evangelis, 114 Central St., Peabody
Martin Ozoria, 10 Porter St., Salem
Roberto Pacheco, 26 Mill St., Danvers
Jonathan Delossantos, 5 Oakwood Ave., Lynn
Action Contemplated
Councillor O’Keefe Moved Granted Voted
______________________________________________________________________________
PETITIONS
The Following License Applications:
SEAWORM Luis Dos Santos, 57 Central St., Peabody
SECOND HAND Hedringten’s, 61 Wharf St., Salem
VALUABLE
Action Contemplated
Councillor O’Keefe Moved Refer to Comm. on Ord., Lic. & Voted
Legal Affairs
The Following Drainlayer/Contract Operator Licenses:
The Dow Company, Inc. 1112 Broadway Rd, Dracut
A-Rooter-Man, 3 Perkins St., Peabody
Marois Brothers, Inc., 115 Blackstone River Rd., Worcester
Larkin & Larkin Development Corp., 709 Lowell St., Methuen
Action Contemplated
Councillor O’Keefe Moved Refer to Comm. on Ord., Lic. & Voted
Legal Affairs
PETITIONS
The Following Claims:
W. Drew Hoffman, 49 Crestwood Rd., Marblehead
Kevin McElroy, 18 Davida Rd., Burlington
Paul DiBenedetto, 27 Clark St., Boston
SUBROGATED Amica Insurance, Po Box 9690, Providence, RI
Action Contemplated
Councillor O’Keefe Moved Refer to Comm. on Ord., Lic. & Voted
Legal Affairs
The Following Bonds:
DRAINLAYER: The Dow Company, Inc. 1112 Broadway Rd, Dracut
Marois Brothers, Inc., 115 Blackstone River Rd., Worcester
Larkin & Larkin Development Corp., 709 Lowell St., Methuen
Action Contemplated
Councillor O’Keefe Moved Refer to Comm. on Ord., Lic. & Voted
Legal Affairs & Returned Approved
______________________________________________________________________________
UNFINISHED BUSINESS
SECOND PASSAGE Ordinance amending Ch. 2 Sec. 2-142 (a), Salary Compensation of the Mayor
Councillor O’Keefe Moved Adoption for second & final passage Voted
On the motion of Councillor the meeting adjourned at P.M.
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