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City Council Agenda 02-09-2012
“Know Your Rights Under the Open Meeting Law, M.G.L. Chapter 39 §23B, and
City Ordinance Sections 2-2028 through 2-2033.”

A Regular Meeting of the City Council held in the Council Chamber on Thursday, February 9, 2012 at 7:00 P.M., for the purpose of transacting any and all business. Notice of this meeting was posted on February 2, 2012 at 5:48 P.M.  This meeting is being taped and is live on S.A.T.V.   

        
       Absent were:

       Council President Lovely presided.


Councillor                      moved to dispense with the reading of the record of the previous meeting.

VOTED


President Lovely 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

NONE




APPOINTMENTS AND REAPPOINTMENTS

NONE







COMMUNICATIONS FROM THE MAYOR

Appropriation of $261,850.00 from “Capital Outlay – Renovation & Repair” account to be expended for the City portion of the renovation of Splaine Park.



Councillor                              suspend rules           Councillor                      object




Councillor McCarthy             Moved Adoption                                          Voted


Appropriation of $1,993.46 from “Retirement Stabilization Fund – Vacation/Sick Leave Buyback” account for the retirement of Jean-Guy Martineau.



Councillor                              suspend rules           Councillor                      object




Councillor McCarthy             Moved Adoption                                          Voted


ORDER: AN ACT relative to the composition of the Salem Board of Health, reducing the Board from 7 members to 5 members.








Councillor Prevey                       Moved Adoption by Roll Call Vote

                                                YEAS                    NAYS                    ABSENT





COMMUNICATIONS FROM THE MAYOR


ORDER: AN ACT permitting the use of traffic control signal violation monitoring system devices as a means of promoting traffic safety in the City of Salem





        


Councillor Prevey                       Moved Adoption by Roll Call Vote

                                                YEAS                    NAYS                    ABSENT









MAYOR’S INFORMATIONAL PAGE

NONE









MOTIONS, ORDERS, AND RESOLUTIONS

Councillor McCarthy

ORDER: Year to Date Budget Report dated January 31, 2012, be referred to the Committee on Administration and Finance.




Action Contemplated


Councillor McCarthy                     Moved Adoption                          Voted



Councillor Ryan

ORDER: That the Committee on Administration & Finance co-posted with Committee of the Whole meet to discuss looking into Governing on iPad.




Action Contemplated



Councillor Ryan                         Moved Adoption                          Voted


Councillor Sosnowski

ORDER:  That the Tag Day for Dance Etc. Extreme on February 18, 2012 be granted



Action Contemplated



Councillor Sosnowski                    Moved Granted                                   Voted



COMMITTEE REPORTS

COUNCILLOR Sosnowski offered the following report for the Committee on Ordinances, Licenses and Legal Affairs relative to Licenses and would recommend approval

PUBLIC GUIDES           Patrick Curran, 9 Rockland Rd., Danvers
                                Ronald Olson, 154 Lafayette St., Marblehead

SECOND HAND             Re-Find, 244 Washington St. , Salem
CLOTHING                        

SECOND HAND             Once & Again, 45 Bridge St., Salem
VALUABLE                                

TAG DAYS        Salem Academy Charter School, 3/23/12, 3/24/12, 3/25/12, 4/27/12,
                                                4/28/12, 4/29/12


Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Sosnowski offered the following report for the Committee on Ordinances, Licenses and Legal Affairs co-posted with the Committee of the Whole to whom was referred the matter of a lease agreement with the House of Seven Gables for the Salem High School Prep Program and has considered said matter and would recommend (action unknown meeting took place after agenda deadline)


Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Sosnowski offered the following report for the Committee on Ordinances, Licenses and Legal Affairs to whom was referred the matter of temporary suspension of Fortunetelling Licenses and amending the Ordinance and has considered said matter and would recommend the matter remain in Committee.


Accept the report                                       Voted

Adopt the recommendation                        Voted


COMMITTEE REPORTS

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance to whom was referred the matter of an appropriation in the amount of $25,000.00 from Free Cash to Police Medical 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 on Administration and Finance to whom was referred the matter of a $9,860.00 appropriation from Capital Outlay to replace heating and ventilation units at the Electrical Department and would recommend (action unknown meeting took place after agenda deadline)


Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Prevey offered the following report for the Committee on Public Health Safety & Environment to whom was referred the matter of changing the job title of the Health Agent to Health Director and would recommend (action unknown meeting took place after agenda deadline)




Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Prevey offered the following report for the Committee on Public Health Safety & Environment to whom was referred the matter of reducing the number of the Board of Health Members from seven to five and would recommend (action unknown meeting took place after agenda deadline)


Accept the report                                       Voted

Adopt the recommendation                        Voted


COMMITTEE REPORTS

COUNCILLOR Prevey offered the following report for the Committee on Public Health Safety & Environment co-posted with the Committee of the Whole to whom was referred the matter of road race issues and would recommend (action unknown meeting took place after agenda deadline)







Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Prevey offered the following report for the Committee on Public Health Safety & Environment co-posted with the Committee of the Whole to whom was referred the matter of a road race request from the Tavern on the Square for April 22, 2012 (action unknown meeting took place after agenda deadline)





Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Prevey offered the following report for the Committee on Public Health Safety & Environment co-posted with the Committee of the Whole to whom was referred the matter of a road race request from the Wicked Running Club for July 13, 2012 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

Petition from National Grid to install a conduit on Derby Street and Blaney Street





HEARING ORDERED FEBRUARY 23, 2012


Request from B&S Fitness to hold the following road races and events and use of city streets

        2nd Annual Black Cat 10 and 20 Mile Road Race   March 4, 2012
        2nd Annual Xtreme Urban Run                             May 10, 2012
        Kids DU it or Try it Weekend                            August 4, 2012
        Wicked Half Marathon                                    September 22, 2012
        Devils Chase 6.66 Miler                                 October 27, 2012


Action Contemplated




Councillor                              Moved                                           Voted


Request from Jean Joseph, owner of Salem Community Transport, for a hearing on the revocation of his taxi cab and taxi operator licenses


Action Contemplated




Councillor Sosnowski            Moved Referred to the Comm. on Ord., Lic. &             Voted
                                        Legal Affairs







PETITIONS

The following license applications

PUBLIC GUIDE            Carole Hartling, 37 Peach Highlands, Marblehead

TAG DAYS        S.H.S. Baseball, April 1, 2012 and April 7, 2012
        Disabled American Veterans Ch. 84, May 18 & 20-21, 2012
                                Salem Little League, May 12, 2012, June 16, 2012 & July 14, 2012
                                Salem Veterans Council, June 30, 2012, July 1-4, 2012
                                S.H.S. Boys Soccer, September 15, 2012 & October 20, 2012
        Disabled American Veterans Ch. 84, Nov. 2-5, 2012



Action Contemplated


Councillor Sosnowski            Moved refer to the Committee on Ordinances,             Voted
                                        Licenses & Legal Affairs



The following license applications

LIMOUSINES              FINIX Livery Service, 10 Jefferson Ave., Salem          (7)

TAXI OPERATORS  Edwin Gonzalez, 106 Lafayetts St., Salem
        Juan Roman, 24 Ward St. #1, Salem
        Robert Latulippe, 76 Central St., Beverly
        Manuel Sanchez, 2 French St. #2, Lynn
        Jose Baez, 29 Perkins St., Salem
        Scott Boyle, 9 Perkins St. #1L, Gloucester
        Santo Ozoria, 9 Prince St. Pl., Salem
        Chris Rogers, 10 Carol Ann Rd., Peabody
        Ricardo Villanova, 298 Washington St., Salem
                                Alberto Guerrero, 24 Park St., Salem
                                
Action Contemplated



Councillor Sosnowski            Moved Granted                                           Voted

______________________________________________________________________________

PETITIONS

The following Claims
                                Judith Citron, 17 Raymond Circle, Peabody
                                Bree Whitburn, 176 Chestnut Avenue #1, Jamaica Plain



Action contemplated



Councillor Sosnowski            Moved Refer to Committee on Ordinances,
                                        Licenses & Legal Affairs                                        Voted


                        



UNFINISHED BUSINESS

SECOND PASSAGE – Ordinance amending Traffic, Ch. 42 Sec. 50B, Repeal Handicap Parking, Limited Time, in front of #10 Varney Street



Action contemplated


Councillor Ryan         Moved Adoption for second & final passage               Voted







On the motion of Councillor                              the meeting adjourned at                 P.M.