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City Council Agenda 03-24-2011
“Know Your Rights Under the Open Meeting Law, M.G.L. Councillor 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,

March 24, 2011 at 7:00 P.M., for the purpose of transacting any and all business.  Notice of
this meeting was posted on March 17, 2011 at 6:15 P.M.  This meeting is being taped and is

live on S.A.T.V.   

        
       Absent were:

       Council President Ryan presided.


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

VOTED

 President Ryan 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

Held from the last meeting the Mayor’s appointment of Jamie Metsch to serve as a member on the Zoning Board of Appeals with a term to expire on May 1, 2013


                


Action contemplated

COUNCILLOR                      Moved Confirmation by RCV       YEAS         NAYS         ABS                   

_____________________________________________________________________________________________________________


Mayor’s appointment of David Gilbert to serve as the Winter Island Manager with a term to expire on February 1, 2013

Councillor                      Suspension of Rules                Councillor                   objected



Action Contemplated

Councillor                      Held under the Rules                                            Voted
                                OR Moved Confirmation by RCV

_____________________________________________________________________________________________________________
        
Mayor’s appointment of Robert Dionne to serve as a member of the Board of Health with a term to expire on April 1, 2014

Councillor                      Suspension of Rules                Councillor                   objected



Action Contemplated

Councillor                      Held under the Rules                                            Voted
                                OR Moved Confirmation by RCV

_____________________________________________________________________________________________________________


Mayor’s reappointment of the following to serve as members on the Commission on Disabilities with the terms to expire on February 1, 2013:

                        Andrew LaPointe, 34 Raymond Avenue, Salem, MA
                        Charles Reardon, 155 Bridge Street, Salem, MA



Action Contemplated

Councillor                      Moved Confirmation by RCV                                       Voted

_____________________________________________________________________________________________________________

COMMUNICATIONS FROM THE MAYOR

Mayor submitting recommendations from the Parking Study Working Group for a Comprehensive Parking Plan for Salem.



Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted



_____________________________________________________________________________________________________________

Mayor submitting an Ordinance relative to Traffic, parking penalties, parking prohibitions, parking meters and tow-away regulations




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                Or Adopt for first passage

_____________________________________________________________________________________________________________


Mayor’s VETO of an Ordinance relative to compensation of elected officials chapter 2 section 2-278 adopted for second passage on March 10, 2011.





NO ACTION FOR 7 DAYS UNDER THE CHARTER


_____________________________________________________________________________________________________________


Mayor submitting amended version of Vetoed ordinance.

Ordinance amending Chapter 2 Section 2-278 Elected officials receiving compensation from city after termination or resignation from office.




Action contemplated

Councillor                              Moved Ref. to Committee                                 Voted

_____________________________________________________________________________________________________________


MAYOR’S INFORMATIONAL PAGE

NONE


MOTIONS, ORDERS, AND RESOLUTIONS

Councillor McCarthy

ORDER: Year to Date Budget Report dated February 28, 2011 be referred to Committee on Administration & Finance.


Action contemplated

COUNCILLOR McCarthy                     Moved Approval                                  Voted

_____________________________________________________________________________________________________________

Councillor Furey

ORDER:  That the Committee on Ordinances, Licenses and Legal Affairs co-posted with Committee of the Whole meet to consider amending the Rules of the City Council when there is an objection for suspension of the rules to allow for the Mayor or her/his representative to speak the objection may be overturned by a majority vote of the city council.



Action contemplated

COUNCILLOR  Furey                       Moved Approval                                  Voted

_____________________________________________________________________________________________________________


Councillor Lovely

ORDER:  That the enclosed Tag Day for the Salem High School Girls Lacrosse to be held on March 27, 2011 and April 3, 2011 be granted



Action Contemplated

COUNCILLOR Lovely                       Moved Approval                                  Voted

_____________________________________________________________________________________________________________

Councillor Lovely

ORDER:  That the Committee on Ordinances, Licenses and Legal Affairs meet to discuss Ordinances relative to Chapter 14 – Tag Days and Chapter 34 – Sidewalk and Yard Sales


Action Comptemplated

COUNCILLOR Lovely                       Moved Adoption of the Order                     Voted

_____________________________________________________________________________________________________________


COMMITTEE REPORTS

COUNCILLOR Lovely offered the following report for the Committee on Ordinances, Licenses and Legal Affairs regarding granting certain licenses

PUBLIC GUIDES           Tim Maguire, 127 Essex St., Salem
                                Peter White, 28 High St., Salem

TAG DAYS                        SHS Acapella Group, April 2, 2011
                                SHS Boys Lacrosse, April 10, 2011
                                SHS Jazz Band, April 16, 2011
                                SHS Best Buddies Club, April 30, 2011 and May 1, 2011
                                SHS Percussion & Colorguard, May 14, 2011
                                SHS Boys Lacrosse, May 15, 2011


Accept the report                                       Voted

Adopt the recommendation                        Voted



_____________________________________________________________________________________________________________


COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $63,054.20 transfer from HR- Collective Bargaining to the Fire Department
        

                                                Accept the Report                                       Voted

                                                Adopt the recommendation                        Voted

_____________________________________________________________________________________________________________

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $7,500 appropriation to Veteran’s Accounts



                                                Accept the Report                                       Voted

                                                Adopt the recommendation                        Voted


_____________________________________________________________________________________________________________


COUNCILLOR  McCarthy offered the following report for the Committee on Administration and Finance  regarding monthly and/or Year to Date Financial Reports


Accept the report                                       Voted

Adopt the recommendation                        Voted




_____________________________________________________________________________

COUNCILLOR  Ryan offered the following report for the Committee of the Whole regarding the Golf Course Contract

Accept the report                                       Voted

Adopt the recommendation                        Voted


______________________________________________________________________________

COUNCILLOR  Ryan offered the following report for the Committee of the Whole regarding the City Council Budget Analyst

Accept the report                                       Voted

Adopt the recommendation                        Voted


______________________________________________________________________________

COUNCILLOR  Ryan offered the following report for the Committee of the Whole regarding the formation of a subcommittee for finding and financing a new city hall annex

Accept the report                                       Voted

Adopt the recommendation                        Voted


______________________________________________________________________________


COMMUNICATIONS FROM CITY OFFICIALS


NONE





PETITIONS

Request from HAWC to hold a walk on Sunday, May 1, 2011 at 11:00 A.M. and use of City Streets



Action contemplated


COUNCILLOR                      Moved Approval                                          Voted

_____________________________________________________________________________________________________________


Request from Historic Salem Inc. to hold a road race on Sunday, August 7, 2011 at 9:00 A.M. and use of City Streets



Action contemplated


COUNCILLOR                      Moved Approval                                          Voted

_____________________________________________________________________________________________________________


The Following Licenses:

PUBLIC GUIDES           Victor Cora, 28 Sidlaw Rd.,Brighton
                                Eric Fialho, 22 Hancock St., Salem
                                Alicia Diozzi, 40 English St., Salem
                                Eric Fraize, 68 Moffatt Rd., Salem
                                Mark Allen Wood, 184 Ocean Ave W. #3L, Salem

TAG DAYS                        SHS Boys Track, June 4, 2011
                                Salem Veterans Council, July 1-4, 2011
                                Disabled American Veterans, May 21-23, 2011




Action contemplated

COUNCILLOR                      Moved Ref. to the Comm. on Ord.,                VOTED
                                        Licenses & Legal Affairs

_____________________________________________________________________________________________________________


The following Drainlayer/Contract Operator Licenses:

                        
                                Infiniti Construction, 689 Newburyport Turnpike, Rowley
                                Meninno Construction Co., 76 Oakville St., Lynn




Action contemplated

COUNCILLOR                      Moved Granted                                           Voted

_____________________________________________________________________________________________________________


The following Claims:
                                Jay Bailey, 13 Bow St., Salem
                                Crowininshield Management Corp., 18 Crowninshield St., Peabody

SUBROGATED              Amica Insurance, PO Box 9690, Providence, RI
                                

                                
Action contemplated

COUNCILLOR                      Moved Refer to Comm. on Ord.,
                                        Licenses & Legal Affairs                                Voted

_____________________________________________________________________________________________________________


                        
The Following Bonds:

SIGN                                    Refind, 72 Washington St., Salem
                                        Scrub, 230 Essex St., Salem                     


Action contemplated

COUNCILLOR                      Moved Refer to Comm. on Ord.                            Voted
                                           Licenses & Legal Affairs and Return Approved

_____________________________________________________________________________________________________________


UNFINISHED BUSINESS


SECOND PASSAGE ORDINANCE of an Ordinance amending Traffic, Handicap Parking, Linden Street





Action contemplated

COUNCILLOR                      Moved Adoption for second & final passage               Voted







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