“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, July 19, 2012 at 7:00 P.M., for the purpose of transacting any and all business. Notice of this meeting was posted on July 13, 2012 at 10:32 A.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
ORDER: Extenent Systems to install poles on Ward, Lafayette and Congress Streets
IN FAVOR:
OPPOSED:
HEARING CLOSED:
Action Contemplated
COUNCILLOR MCCARTHY MOVED VOTED
HEARINGS
Request from Attorney George Atkins for AL Prime Energy Consultants for extended hours of operation (Prime Gas Station) for twenty-four hours, seven days a week
IN FAVOR:
OPPOSED:
HEARING CLOSED:
Action Contemplated
COUNCILLOR MCCARTHY MOVED VOTED
HEARINGS
Application for increase of Inflammable License for a total of 40,000 gallons at 175 Lafayette Street
IN FAVOR:
OPPOSED:
HEARING CLOSED:
Action Contemplated
COUNCILLOR MCCARTHY MOVED VOTED
APPOINTMENTS AND REAPPOINTMENTS
Held from last meeting the Mayor’s appt. of Patricia H. Donahue to serve on the Cemetery Commission with a term to expire on February 1, 2013.
Councillor Prevey Suspension of the rules Councillor Objection
Action Contemplated
Councillor Prevey Moved Confirmation by RCV YEAS NAYS ABS
Mayor’s reappt. of the following Department Heads with the following terms to expire:
Doug Bollen, Dir. of Recreation & Community Services Term to Expire: January 31, 2014
Nina Bridgman, Assistant Finance Director Term to Expire: January 31, 2014
Lisa Cammarata, Dir. of Human Resources Term to Expire: January 31, 2014
Lynn Goonin Duncan, Dir. of Planning & Comm. Dev. Term to Expire: January 31, 2014
John Giardi, City Electrician Term to Expire: January 31, 2014
James Hacker, Executive Parking Director Term to Expire: January 31, 2014
Deborah Jackson, Director of Assessing Term to Expire: January 31, 2013
David Knowlton, City Engineer Term to Expire: January 31, 2014
Richard Rennard, Dir. of Public Services Term to Expire: January 31, 2014
Thomas St. Pierre, Dir. of Inspectional Services Term to Expire: January 31, 2014
Richard Viscay, Dir. of Finance/Auditor Term to Expire: January 31, 2014
Kathy Winn, Asst. Planning Dir. Term to Expire: January 31, 2014
Action Contemplated
Councillor Moved Confirmation by RCV YEAS NAYS ABS
COMMUNICATIONS FROM THE MAYOR
Appropriation of $67,330.38 from the “Retirement Stabilization Fund Vacation/Sick Leave Buyback” account to be expended for the retirement buyback of the following:
Andre Ouellette Police Dept. 55,782.55
Deborah Linskey School 11,547.83
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption Voted
Appropriation of $497,835.60 from the “Retirement Stabilization Fund Vacation/Sick Leave Buyback” account to be expended for the retirement buyback of a list of School Department employees.
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption
COMMUNICATIONS FROM THE MAYOR
Appropriation of $200,000.00 from the “Retained Earnings – Sewer Fund” account to the “Engineering – Sewer System Improvement Program” account
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption
Appropriation of $165,321.95 from the “Fund Balance – Free Cash” account to the following Special Revenue funds:
Stabilization Fund 55,321.95
CIP Fund 55,000.00
Retirement Stabilization Fund 55,000.00
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption
COMMUNICATIONS FROM THE MAYOR
Appropriation of $71,616.05 from the “Fund Balance – Free Cash” account to “Police – FT Salaries” account
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption
Appropriation of $7,400.00 from the “Capital Outlay – Renovations & Repairs” account to be expended for the repair of broken drains at Museum Place Garage
Councillor Moved suspension of rules Councillor Object
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance under rules (no suspension needed)
or
Moved Adoption
COMMUNICATIONS FROM THE MAYOR
Transfer of a total of $197,593.45 from several accounts to fund shortfalls in line items throughout the budget.
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance (no suspension needed)
or
Moved Adoption
Transfer of $102,210.00 from “HR Group Insurance Health Reimbursement” account to “Health Insurance Trust Fund”
Councillor McCathy
Action contemplated
Moved Refer to Committee on Administration & Finance (no suspension needed)
or
Moved Adoption
ORDER: Accept donations totaling in the amount of $14,000.00 from the following to the Police Dept. Summer Camp Fund:
Mass Eastern District Attorney 7,000.00
Rotary of Marblehead Harbor 1,000.00
Essex Lodge A.F. & A.M. 1,000.00
Town of Danvers/Daversbank 2,500.00
Saugus Police/Waste Mgmt 2,500.00
Action Contemplated
Councillor McCarthy Moved Adoption Voted
COMMUNICATIONS FROM THE MAYOR
ORDER: Accept a donation in the amount of $2,500.00 from Stanley Szwartz and Jacqueline Washburn for stone dust on walking path at Splaine Park.
Action Contemplated
Councillor McCarthy Moved Adoption Voted
ORDER: That the following rates with effective dates for Sewer and Water be adopted in accordance with the recommendation of Her Honor the Mayor
That effective July 1, 2012, Sewer Rates be increased by 4%
That effective July 1, 2013, Sewer Rates be increased by 4%
That effective July 1, 2014, Sewer Rates be increased by 4%
That effective July 1, 2012, Water Rates be increased by 9%
That effective July 1, 2013, Water Rates be increased by 4%
That effective July 1, 2014, Water Rates be increased by 4%
Action Contemplated
Councillor McCarthy Moved Adoption Voted
MAYOR’S INFORMATIONAL PAGE
NONE
MOTIONS, ORDERS, AND RESOLUTIONS
Councillor Prevey
ORDER: Orne Street at North Street remove “No Turn on Red” sign and replace with “Turning Traffic Must Yield to Predestrians” sign for a trial period of up to 60 days.
Councillor Prevey Moved Adoption Voted
Councillor Siegel
ORDINANCE amending Traffic, Handicapped Zones, Limited Time, Repeal Hathorne Street in front of #80-82.
Councillor Siegel Moved Adoption for first passage Voted
Councillor McCarthy
ORDINANCE amending Traffic, Handicapped Zones, Limited Time, Beach Avenue in front of #23, for a distance of 20 feet.
Councillor Sietel Moved Adoption for first passage Voted
Councillor O’Keefe
ORDER: That the meeting of the qualified voters of the City of Salem be held in the several voting precincts in the City at the polling places designated on Thursday, September 6, 2012.
Councillor O’Keefe Moved Adoption Voted
COMMITTEE REPORTS
COUNCILLOR Sosnowski offered the following report for the Committee on Ordinances, Licenses and Legal Affairs to whom was referred the matter of the granting certain licenses, has considered said matter and would recommend that the following licenses be granted
PUBLIC GUIDE Sydney Drayton, 32 Forrester St., Salem
Jeffery S. Koppe, 51 Lafayette St., #609, Salem
Peter J. Quinn, 12 Summer St. Salem
TAG DAY Salem High School Cross Country, Sept. 23, 2012
Salem High School Cross Crountry, Oct. 13, 2012
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 a hearing on a public guide licenses for Thomas Vallor has considered said matter and would recommend approval
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 repealing a zoning ordinance relative to Article VII, Sec. 7-15 Planned Unit Development in a Business Park District has considered said matter and would recommend that the Council move to schedule a joint public hearing with Planning Board to repeal this ordinance
Accept the report Voted
Adopt the recommendation Voted
COMMITTEE REPORTS
COUNCILLOR Ryan 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 Resolution to support the MBTA’s request for waiver of submittal of Environmental Impact Report has considered said matter 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 and Environment to whom was referred the matter of the No Left Turn Sign to be removed on Franklin Street at North Street has considered said matter and would recommend that the matter remain in committee
Accept the report Voted
Adopt the recommendation Voted
COUNCILLOR Prevey offered the following report for the Committee on Public Health, Safety and Environment co-posted with the Committee of the Whole to whom was referred the matter of Security Cameras at Playgrounds has considered said matter and would recommend that the matter remain in committee and that a subcommittee be formed including Councillor Turiel, Councillor Siegel, Sgt. King and Doug Bollen to look into the types and cost of cameras and that the subcommittee report back to the PHSE committee
Accept the report Voted
Adopt the recommendation Voted
COMMITTEE REPORTS
COUNCILLOR Prevey offered the following report for the Committee on Public Health, Safety and Environment co-posted with the Committee of the Whole to whom was referred the matter of Double Pole Issues has considered said matter and would recommend that the matter remain in committee and that the Solicitor draft an ordinance prohibiting double poles and report back to the committee
Accept the report Voted
Adopt the recommendation Voted
COUNCILLOR Prevey offered the following report for the Committee on Public Health, Safety and Environment co-posted with the Committee of the Whole to whom was referred the matter of Street Opening Issues has considered said matter and would recommend that the matter remain in committee and that the petition process of opening streets be reviewed
Accept the report Voted
Adopt the recommendation Voted
COUNCILLOR Prevey offered the following report for the Committee on Public Health, Safety and Environment co-posted with the Committee of the Whole to whom was referred the matter of the authorizing the Peabody Essex Museum to obstruct a portion of Essex Street for their expansion project has considered said matter and would recommend (action unknown meeting took place after agenda deadline)
Accept the report Voted
Adopt the recommendation Voted
COMMITTEE REPORTS
COUNCILLOR Lovely offered the following report for the Committee of the Whole to whom was referred the matter of the possibility of placing the Community Preservation Act on the November ballot has considered said matter and would recommend that the matter remain in committee and that the Solicitor draft the ballot language
Accept the report Voted
Adopt the recommendation Voted
COMMUNICATIONS FROM CITY OFFICIALS
NONE
PETITIONS
Petition from National Grid to install a conduit on Chestnut Street
HEARING ORDERED SEPTEMBER 13, 2012
______________________________________________________________________________
Petition from Attorney George Atkins on behalf of Bartlett and Steadman to name certain streets in a new subdivision located off Dell Street in Ward Four
Action Contemplated
Councillor Ryan Moved Voted
Request from residents of Chandler Road to hold a block party on August 11th, 2012 from 11:00 A.M. to 9:00 P.M. with a rain date of August 12th, 2012.
Action Contemplated
Councillor O’Keefe Moved Approval Voted
Request from residents of Fowler/N. Pine Street to hold a block party on August 18th, 2012 from 2:00 P.M. to 11:00 P.M. with a rain date of September 8, 2012.
Action Contemplated
Councillor Sosnowski Moved Approval Voted
Request from residents of Forrester Street to hold a block party on September 8th, 2012 from 3:00 P.M. to 7:00 P.M. with a rain date of September 9, 2012.
Action Contemplated
Councillor Sosnowski Moved Approval Voted
PETITIONS
The following license applications:
PUBLIC GUIDE Kevin Gutowski, 28 Ellerton St. #1, Revere
Emily Reardon, 93 Linden St., Salem
Kevin Stirnweis, 26 Ruby Ave., Marblehead
Anna MacInnis, 5 Daly St., Worcester
Sarah Carter, 277 Lafayette St. #2, Salem
Edward Gannon Jr., 262 Weaver Hill Rd., W. Greenwich, RI
Joseph Ferry, 262 Weaver Hill Rd., W. Greenwich, RI
Michael Blunt, 62 Birch St., Unionville, CT
Phylicia George, 2 Hosmer Ave., Salem
Jenna Lourenco, 25 Addison St., Arlington
SECOND HAND VALUABLE 24/7 Coin & Jewelry, 140 Derby St., Salem
Once & Again Too, 117 Bridge St., Salem
TAG DAY S.H.S. Girls Soccer, September 9, 2012 & October 21, 2012
TAXI CAB Salem Taxi, 27 Congress St., Salem (3)
Landjet Inc., 215 Salem St., Woburn (2)
TAXI OPERATORS Scott Payne, 217 Winn St., Woburn
James Finney, 215 Salem St., Woburn
Ashley Marchesi, 7 Everett Ave., Wilmington
Michael Marshall, 19 Eastern Ave., Gloucester
Israel Pool, 14 Harrison Ave, Salem
Rafael Franco-Rosario, 9 Whitaker Way, Beverly
Rudis Rosa, 260 Washington St., Salem
VEHICLE FOR HIRE Helen Jaworski, 81 Ocean Ave., Salem
OPERATORS ONLY Sheila Marshall, 1 Dahlia Ave., Peabody
Action Contemplated
Councillor Sosnowski Moved Granted Voted
PETITIONS
The Following Public Guide License:
Garrison C. Bond, 6 Clarkwood St., Mattapan
Action Contemplated
Councillor Sosnowski Moved Denied Voted
The Following Drainlayer/Contract Operator License Applications
KCC Excavation, LLC., 668 Main St., Wilmington
P.A. Fiore Construction, 183 Hart St., Beverly
Action Contemplated
Councillor Sosnowski Moved Granted Voted
The Following Claims
Krystal Ayotte, 9-H Merrimac Way, Tyngsboro
Brad Papalardo, 141 Washington St. #2, Salem
Susan Stehfest, 6 Boardman St., Salem
Action Contemplated
Councillor Sosnowski Moved Referred to the Committee on Ordinances, Voted
Licenses and Legal Affairs
PETITIONS
The following Bonds:
CONSTABLE
DRAINLAYER KCC Excavation, LLC., 668 Main St., Wilmington
SIGN Howling Wolf Taqueria, 76 Lafayette St., Salem
Councillor Sosnowski Moved Ref. to Committee on Ordinances,
Licenses & Legal Affairs & return approved Voted
UNFINISHED BUSINESS
SECOND PASSAGE of a Bond Order for refunding of outstanding bonds related to prior school construction.
Councillor McCarthy Motion Adoption for Second & Final passage
By roll call vote yeas, nays absent
______________________________________________________________________________
SECOND PASSAGE of an Ordinance amending Public Guide Licenses Ch. 40, Sec. 27-31.
Councillor Sosnowski Motion Adoption for Second & Final passage Voted
______________________________________________________________________________
SECOND PASSAGE of an Ordinance amending Fees Ch. 14, Sec. 38 related to Public Guide.
Councillor Sosnowski Motion Adoption for Second & Final passage Voted
______________________________________________________________________________
On the motion of Councillor the meeting adjourned at P.M.
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