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City Council Agenda December 6, 2007

A Regular Meeting of the City Council was held in the Council Chamber on Thursday,
December 6, 2007 at 7:00 P.M., for the purpose of transacting any and all business.  Notice of
this meeting was posted on November 30, 2007 at 9:31 P.M.
        


       EXECUTIVE SESSION

C.                         Moved to take our to order, under Communications from the Mayor, the request from the Mayor to hold an Executive Session to discuss negotiations with Dominion.    

                                                                                                        VOTED

       C.                  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.

                                                R.C.V.                  YEAS            NAYS            ABS

      Following Executive Session:

      C.                           Moved that the regular meeting be continued.                        VOTED


HEARINGS

Order Held from the last meeting for National Grid to install one solely owned pole on addressStreetJackson St.


ORDER:  National Grid to install 2 conduits on addressStreetLafayette St.


APPOINTMENTS AND REAPPOINTMENTS


Mayor’s reappt. of the following to serve as a Constable:

        Cecilia G. Cordero, 14 Lynch St. #31, Salem             Term to Expire:  September 18, 2008



COMMUNICATIONS FROM THE MAYOR

Appr. of $161,132.36  from “Retained Earnings – Water Fund” to “Public Services – Infrastructure Repair”


Appr. of $138,230.00 from “Fund Balance – Free Cash” to the Stabilization Fund.


Appr. of $51,000.00 from “Salem of City Property” to be expended for a HVAC system in the Police Station


Appr. of $27,586.03 from “Retained Earnings – Water Fund” to “Public Services – Infrastructure Repair”
        

Appr. of $15,945.00 from “Capital Outlay – Equipment” to be expended for breathing equipment for the Fire Dept.


Appr. of $6,769.00 from “Retained Earnings – Water Fund” to “Treasurer’s – Water Short Term Debt Prof. Fees”

Communication from the Mayor submitting the following Resolution and Order for the transfer of 15 Peabody Street to the Park & Recreation Commission.


RESOLUTION: To file & accept grants for Urban Self-Help Program for improvements to 15 Peabody Street


Order to authorize Mayor to transfer the property of 15 Peabody Street to the Park and Recreation Commission in accordance with MGL Ch.40, Sec.15A



Order that the following members of the Salem Arts Council be granted a conflict of interest exemption:

                Kristine Doll, 30 Forrester St., Salem
                Will Pirone, 98 Washington Sq., Salem
                Gerald Ryan, 18 Glendale St., Salem


Mayor’s request for an Executive Session to discuss negotiations with Dominion.



MAYOR’S INFORMATIONAL PAGE

NONE


MOTIONS, ORDERS, AND RESOLUTIONS




COMMITTEE REPORTS


C.      offered the following report for the Committee on Ordinances, Licenses and Legal Affairs
                                                                       

C.      offered the following report for the Committee on Administration and Finance
                                                                       

COMMUNICATIONS FROM CITY OFFICIALS


NONE




PETITIONS

Petition from Verizon & Mass. Electric for a jointly owned pole on East Collins St.

Petition from Verizon & Mass. Electric for a jointly owned pole on Planters St.

Petition from Verizon & Mass. Electric for a jointly owned pole on Webb St.


Request from residents from Fairmount St. (Liberty Hill Ave.) to hold a block party on December 15, 2007 from 2:00 P.M. to 8:00 P.M. with a raindate of December 16th or December 21st.  

Request from Salem State College to hold a road race and fun walk on Sunday, April 13, 2008 at 9:00 A.M.


The Following Licenses:  

SEAWORM                 Manuel N. Silva, 80Northend St., Peabody
                                Analiano Silva, 25 Driscoll St., Peabody
                                

SECOND HAND
CLOTHING                        Boston St. Resale, 134 ½  Boston St., Salem


TAG DAY                 SHS Swim Team, January 12, 2008
                                Salem/Swampscott Youth Hockey, October 11, 2008


The Following Drainlayer / Contract Operator License:

                Caruso Corp., 320 Charger St.,Revere
                GeoLogic-Earth Exploration, Inc., 7 Sherwood Dr., Norfolk
                Geosearch, Inc., 20 Authority Dr., Fitchburg
                Gordon Construction Inc., 5 Grey Lane, Lynnfield
                Spencer Contracting, 350 Main St., Boxford
                TDS, Inc., 2 Peter Dr., Sterling
                N. Granese & Sons, Inc., 18 Yorkshire Rd., Marblehead
                McLaughlin Const. Co. of Peabody Inc., 72R Central St., Peabody


The Following Claims:


                                Terrance Neylon, 10 Gardner St., Salem



The Following Bonds:


DRAINLAYER      Geosearch, Inc., 20 Authority Dr., Fitchburg
                        TDS, 2 Peter Dr., Sterling

SIGN                    Friends Restaurant, Inc. dba/ Passage to India, 157 Washington St., Salem


UNFINISHED BUSINESS

Mayor’s Veto of an Ordinance amending Ch. 36, Sec. 9, Solid Waste Management.

Shall the Ordinance be adopted notwithstanding the Veto of the Mayor?

                                        R.C.V.          YEAS            NAYS            ABS




SECOND PASSAGE – ORDINANCE amending Traffic, Ch. 42, Sec. 51, Beckford Street, Parking Prohibited


SECOND PASSAGE – ORDINANCE amending Traffic Ch. 42, Sec. 75, Beckford Street, Resident Sticker Parking


SECOND PASSAGE – ORDINANCE amending Traffic Ch. 42, Sec. 56, Klop Alley, Metered Zones


SECOND PASSAGE – ORDINANCE amending Traffic Ch. 42, Sec. 50B, Gardner Street, Handicap Parking, Limited Time


SECOND PASSAGE – ORDINANCE  amending Traffic Ch. 42, Sec. 43C, Use of bicycles on Essex Street pedestrian mall.




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