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City Council Agenda 04-28-2011
“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,

April 28, 2011 at 7:00 P.M., for the purpose of transacting any and all business.  Notice of
this meeting was posted on April 21, 2011 at 6:37 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


















EXECUTIVE SESSION


Councillor                                      moved to take out of order under Communications from City officials are request from the City Solicitor hold an Executive Session, to discuss potential settlement of a lawsuit filed in the U.S. District Court, and at the end of the Executive session the regular meeting will continue.

                                                                                                        VOTED



Councillor                                      moved that the City Council adjourn to the City Council Anteroom to hold the Executive Session, and at the end of the Executive Session, the regular meeting will continue.


                                                        Roll Call Vote

                                                                        YEAS            NAYS            ABSENT



Following the Executive Session

        Councillor                              moved that the regular meeting be continued.    VOTED




















HEARINGS

NONE











































APPOINTMENTS AND REAPPOINTMENTS

Held from the last meeting the Mayor’s appointment of Julie Carver to serve as a member of the Council on Aging with a term to expire on April 1, 2014



                
Action contemplated



COUNCILLOR                      Moved Confirmation by RCV       YEAS         NAYS         ABS                   


Mayor’s appointment of John Jodoin to serve as a member of the Commission on Disablities

Councillor                              Suspension of the rules         Councillor              objection


Action Contemplated


Councillor                              Held under the Rules                                    Voted
                                        OR Moved Confirmation by RCV


Mayor’s reappt. of Dana Wiliamson to serve as a Constable with the term to expire on April 18, 2012                     


Action Contemplated

Councillor                      Moved Received & Filed                                          Voted


        








COMMUNICATIONS FROM THE MAYOR

Appropriation of $15,000.00 from “Fund Balance – Free Cash” account to “Police – Medical Active” account.


C.                        suspension Of rules                           C.                      Object




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance


Transfer of  $5,000.00 from “Elections – Poll Workers” and “Elections – Voting Machine Services” to “City Council – Printing & Binding” account






Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance
                                                Under rules


Appropriation of $3,790.00 from “Capital Outlay – Renovations & Repairs” account to be expended for the repair of elevator doors at Museum Place Garage.


Councillor                      suspension Of rules                     Councillor                      objection




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance
                                                Under rules


COMMUNICATIONS FROM THE MAYOR



ORDER: Accept donation of $4,000.00 from the City of Peabody for the Police Dept. Summer Camp Program




Action contemplated

COUNCILLOR                              Moved Approval                                  Voted
                                                

ORDER: Accept donation of $1,000.00 from Dominion Energy Salem Harbor LLC for the Police Dept. Summer Camp Program





Action contemplated

COUNCILLOR                              Moved Approval                                  Voted
                                                

ORDER: Accept donation of $1,000.00 from Tache Real Estate Inc. for the Police Dept. Summer Camp Program





Action contemplated

COUNCILLOR                              Moved Approval                                  Voted
                                                






COMMUNICATIONS FROM THE MAYOR


RECEIVED AFTER THE DEADLINE OF TUESDAY NOON


Councillor                      Suspend of Rules                Councillor              Object



Appropriation of $20,000.00 from “Fund Balance – Free Cash” account to “Fire – Apparatus Repair” account


Councillor                      suspension Of rules                     Councillor                      objection




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance
                                                Under rules

RECEIVED AFTER THE DEADLINE OF TUESDAY NOON


Councillor                      Suspend of Rules                Councillor              Object


Appropriation of $15,461.00 from “Fund Balance – Free Cash” account to “Public Property – City Hall Annex Taxes” and “Public Property – City Hall Annex Rent” accounts


Councillor                      suspension Of rules                     Councillor                      objection




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance
                                                Under rules


COMMUNICATIONS FROM THE MAYOR


RECEIVED AFTER THE DEADLINE OF TUESDAY NOON


Councillor                      Suspend of Rules                Councillor              Object


Appropriation of $13,000.00 from “Fund Balance – Free Cash” account to “Public Property – Oil Heat” account


Councillor                      suspension Of rules                     Councillor                      objection




Action contemplated

COUNCILLOR                              Moved Ref. to Committee                         Voted
                                                On Administration & Finance
                                                Under rules























MAYOR’S INFORMATIONAL PAGE

NONE











































MOTIONS, ORDERS, AND RESOLUTIONS


Councillor McCarthy

ORDER: Year to date Budget Report dated March 31, 2011 be referred to Committee on Administration & Finance.




Action contemplated

COUNCILLOR McCarthy                     Moved Approval                                  Voted



Councillor Sosnowski

RESOLUTION: 220TH Anniversary of the Polish Constitution, May 3rd 1791 – May 3rd, 2011.




Action contemplated

COUNCILLOR Sosnowski                    Moved Adoption                                  Voted

______________________________________________________________________________
Councillor Pinto

RESOLUTION:  The 25TH Anniversary of the Salem Little League and that May 1st be declared Little League Day.





Action contemplated

COUNCILLOR Sosnowski                    Moved Adoption                                  Voted





MOTIONS, ORDERS, AND RESOLUTIONS


Councillor Pinto

Take from the Table the Mayor’s Veto of an Ordinance relative to Compensation of Elected Officials Chapter 2 Section 2-278




Action Contemplated

Shall the Ordinance be adopted not withstanding the Veto of the Mayor?

                Roll Call Vote          YEAS            NAYS            ABS






























COMMITTEE REPORTS

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

PUBLIC GUIDES           Ronald Olson, 154 Lafayette St., Salem
                                Kevin Whynott, 64 Veterans Memorial Dr., Peabody
                                Michael McIntyre, 77 Summer St. #1, Salem
                                Katelyn Gordon, 33 Franklin St., Salem
                                Haven Mary McGovern, 205 Bridge St. #205, Salem

TAG DAYS                        S.H.S. Softball, June 5, 2011 and June 19, 2011
                                S.H.S. La Union Latina Club, June 11 & 12, 2011
                                Franco American War Vets, August 19 & 20, 2011



Accept the report                                       Voted

Adopt the recommendation                        Voted



COUNCILLOR Lovely offered the following report for the Committee on Ordinances, Licenses and Legal Affairs co-posted with the Committee of the Whole regarding amending an ordinance for permitting of outdoor cafes in the Urban Renewal District by rescinding the SRA Authority and would recommend that the City Solicitor find proper language that the permitting authority for outdoor cafes stay with the SRA but any closure of street or sidewalk be subject to City Council approval and report back to committee and to add last sentence to Ch. 38 Sec 7(b) as long as the outside seating is contiguous with the business and as long as the sidewalk remains open to pedestrian under ADA compliance and open 24 hours per day, 7 days per week


Accept the report                                       Voted

Adopt the recommendation                        Voted










COMMITTEE REPORTS

COUNCILLOR Lovely offered the following report for the Committee on Ordinances, Licenses and Legal Affairs co-posted with the Committee of the Whole regarding Use of Alcohol on Public Property and would recommend that the matter remain in committee and that the Solicitor forward to the committee the appropriate language to address issues raised relative to consumption of alcohol on public property


Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Lovely offered the following report for the Committee on Ordinances, Licenses and Legal Affairs regarding an Ordinance relative to Maintenance of structures and property and would recommend that the matter remain in committee



Accept the report                                       Voted

Adopt the recommendation                        Voted



COUNCILLOR Lovely offered the following report for the Committee on Ordinances, Licenses and Legal Affairs regarding the Application for Outdoor seating for Jaho Coffee located at 197 Derby St. and would recommend approval pending approval by the DPS Director to paint line on the sidewalk delineating the seating area


Accept the report                                       Voted

Adopt the recommendation                        Voted











COMMITTEE REPORTS

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $27,000 transfer from Collector-Salary to Treasurer-Salary and would recommend (action contemplated – approval)



Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $10,350.90 appropriation to Retirement Stabilization Sick/Vacation Buyback for a school employee and would recommend (action contemplated – approval)



Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $5,000 appropriation from Capital Outlay for traffic improvement signals at Canal and Mill Hill and would recommend (action contemplated – approval)



Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________









COMMITTEE REPORTS

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance regarding a $1,677 transfer from Solicitor-Legal Services to Solicitor-Personnel and would recommend (action contemplated – approval)


Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________

COUNCILLOR McCarthy offered the following report for the Committee on Administration and Finance co-posted with the Committee of the Whole regarding the submittal of the CDBG Application and would recommend (action contemplated – approval)


Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________

COUNCILLOR Pelletier offered the following report for the Committee on Government Services co-posted with the Committee of the Whole regarding the Special Seasonal Right for Dion’s Boat Yard to use Forest Ave for the transportation of boats from September 15th through November 15th and May 15th through July 15th and would recommend (action contemplated – approval)

                                                
Accept the report                                       Voted

Adopt the recommendation                        Voted

_____________________________________________________________________________

COUNCILLOR Ryan offered the following report for the Committee of the Whole regarding the comprehensive parking plan recommendations and would recommend that (meeting held after agenda deadline action unknown)


Accept the report                                       Voted

Adopt the recommendation                        Voted


COMMITTEE REPORTS

COUNCILLOR Ryan offered the following report for the Committee of the Whole regarding the traffic ordinance amendments relative to the parking plan recommendations and would recommend that (meeting held after agenda deadline action unknown)


Accept the report                                       Voted

Adopt the recommendation                        Voted


COUNCILLOR Ryan offered the following report for the Committee of the Whole regarding the establishing a parking and traffic commission and would recommend that (meeting held after agenda deadline action unknown)


Accept the report                                       Voted

Adopt the recommendation                        Voted


























COMMUNICATIONS FROM CITY OFFICIALS

Request from City Solicitor Elizabeth Rennard, to hold an Executive Session to discuss a potential settlement of a lawsuit filed in the U.S. District Court.




Councillor                      moved that the City Council adjourn to the Council Anteroom to hold an Executive Session, and at the end of the Executive Session the regular meeting will continue.


                        
                                Roll Call Vote          YEAS            NAYS            ABSENT































PETITIONS

Petition from Dennis R. Cataldo, Vice President of Cataldo Ambulance Service Inc., to amend the Zoning Ordinance for the property located at 111 Highland Avenue from R-1 Residential to B-4 Business Wholesale and Automotive.






Councillor Pelletier            Move to refer the matter to the Planning Board to
                                Schedule a joint public hearing with the City Council           Voted

______________________________________________________________________________

Petition from Verizon to install conduits on Ames, Ferry and Thorndike Streets




HEARING ORDERD MAY 12, 2011


Petition from National Grid to install a conduit on Durkin Road




HEARING ORDERED MAY 12, 2011


Request from B&S Fitness to hold four events and use of city streets on August 13, 2011 for the Jr. Triathlon from 11am – 2pm, August 14, 2011 for the Wild Fish Swim from 11:30am – 2pm, September 24, 2011 for the Wicked ½ Marathon from 7am to 1pm and October 29, 2011 for the Devil’s Chase 6.66 Miler.



Action Contemplated


Councillor                              Moved Approved                                          Voted



PETITIONS

The Following Licenses:

PUBLIC GUIDES           Thomas Vallor, 140 Bridge St. #2, Salem
                                        
SEAWORMS                        Louis Dos Santos, 57 Central St., Peabody
                                Alexandrino DaSilva, 37 Harris St., Peabody
                                Futimio Cunha, 89 Tremont St., Peabody
                                Armando Borges, 7 Union St., Peabody

SECOND HAND             Forgotten Treasures, 107 Bridge St., Salem
VALUABLE                        

TAG DAYS                        Salem/Swampscott Youth Hockey, Sept. 3, 2011 & Oct. 22, 2011
                                S.H.S. Cross Country Team, September 18, 2011
                                S.H.S. Girls Volleyball, September 24, 2011
                                S.H.S. Cross Country Team,  October 8, 2011
                                Knights of Columbus, October 9 & 10, 2011
                                S.H.S. Girls Volleyball, October 29, 2011

Action contemplated


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


The Following Licenses

TAXI OPERATORS                  Jesus Rosario, 42 Park St., Salem
                                        Willie Chandler, 10 Lynch St., Salem
                                        Kim Engdahl, 6 Thorndike St., Salem
                                        Linda Engdahl, 12 Palmer St., Salem
                                        Howard Bent, 45 Franklin St., Salem     

VEHICLE FOR HIRE                Michael Newberg, 21 Brook Rd., Marblehead
OPERATORS ONLY          Frances Rennie, 19 Piedmont St., Salem
                                        Edward Murphy, 4 Paradise Rd., Ipswich
                                        James Breen, 80 Lowell St., Peabody
                                        Douglas Parker, 7 N. Pine St., Salem

Action Contemplated

COUNCILLOR                      Moved Granted                                           Voted

PETITIONS

The following Drainlayer/Contract Operator Licenses:

                        Ciampa Construction, 36 Dewey St., Saugus
                        Joseph P. Cardillo & Son Inc., 1 Melvin St., Wakefield
                        R&D Site Development, 7 Hemlock Lane, Groveland


Action contemplated


COUNCILLOR                      Moved Granted                                           Voted

                                                
The Following Claims:
                                
                                Keene Allen, 60 Pleasant St., Marblehead                

                                
Action contemplated

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


                        
The Following Bonds:


DRAINLAYERS:                    Joseph P. Cardillo & Son Inc., 1 Melvin St., Wakefield
                                        R&D Site Development, 7 Hemlock Lane, Groveland


Action contemplated

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

        






UNFINISHED BUSINESS


SECOND PASSAGE ORDINANCE amending Traffic C.42 S.57A Parking Time Limited, Unmetered Zone in front of #45 Bridge Street.


Councillor Sosnowski            Moved second & final passage                    Voted



SECOND PASSAGE ORDINANCE amending Traffic C. 42, S.50B Handicap Parking, Japonica Avenue.


Councillor Prevey                       Moved second & final passage                    Voted









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