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MINUTES - Special - 6/30/2004 510 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL A Special Meeting of the City Council was held in the Council Chamber on Wednesday, June 30, 2004 at 7.57 P.M. for the purpose of taking final action on the Fiscal Year 2005 Budget and related matters. Notice of this meeting was posted on June 25, 2004 at 11.53 A.M. Councillor Bencal was recorded as absent. Council President Leonard F. O'Leary presided. Councillor Harvey moved to dispense with the reading of the record of the previous meeting. It was so voted. President O'Leary requested that everyone please rise to recite the pledge of allegiance. Councillor Veno thanked the Committee members of Administration and Finance and he also thanked Department Heads, Finance Director and Deputy Auditor, Eileen Sacco the Budget Clerk and the Council President. #442 - CONTINUATION OF HEARING FOR JOINT POLE LOCATION FOR VERIZON AND MASSACHUSETTS ELECTRIC ON SCENIC TERRACE A hearing was continued on the petition of Verizon and Massachusetts Electric Company for a pole location on Scenic Terrace. Appearing in favor was a representative of Verizon, owners of the new homes Mr. John Germain and Ms. Sharon Lubas. Appearing in opposition was William Gallagher who stated he doesn't want the pole on his property. Councillor O'Keefe moved that the hearing be closed. It was so voted. Councillor O'Keefe moved that the request be granted. It was so voted. #481 — (#456) — FISCAL YEAR 2005 BUDGET Councillor Harvey offered the following report for the Committee on Administration and Finance. It was so voted to accept the report and adopt the recommendation. The Committee on Administration and Finance to whom was referred the Fiscal Year 2005 Annual Budget has considered said matter and would recommend that the following Orders be adopted. CITY OF SALEM 511 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #482 - BOARD OF APPEAL ORDERED: That the Annual Appropriations under the authority of the Board of Appeal shall be as follows: Zoning Appeals Personnel Services $3,000.00 Non-personnel Expenses $975.00 TOTAL $3,975.00 #483 —ASSESSMENTS ORDERED: That the following Annual Appropriations under Assessments shall be as follows: ASSESSMENTS Nsrs/Charter/Choice $1,261,402.00 State and County $3,904,799.00 TOTAL $5,166,201.00 #484 - BOARD OF ASSESSORS ORDERED: That the Annual Appropriations under the authority of the Board of Assessors shall be as follows: Assessing Personnel Services $226,175.00 Non-personnel Expenses $35,773.00 TOTAL $261,948.00 512 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #485 — CEMETERY/ OPEN SPACE ORDERED: That the Annual Appropriations under the authority of Cemetery/Open Space shall be as follows- Cemetery/Open Space Personnel Services $444,577.00 Non-personnel Expenses $58,707.00 TOTAL $503,284.00 #486 - CITY CLERK ORDERED: That the Annual Appropriations under the authority of the City Clerk shall be as follows: Personnel Services $145,053.00 Non-personnel Expenses $4,550.00 TOTAL $149,603.00 #487 — COLLECTOR ORDERED: That the Annual Appropriations under the authority of the City Collector shall be as follows: Collector Personnel $113,606.00 Non-personnel Expenses $31,525.00 TOTAL $145,131.00 CITY OF SALEM 513 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #488 — CONSERVATION COMMISSION ORDERED: That the Annual Appropriations under the authority of Conservation Commission shall be as follows: Conservation Commission Personnel $21,255.00 Non Personnel $425.00 Total $21,680.00 #489 - CITY COUNCIL ORDERED: That the Annual Appropriations under the authority of the City Council shall be as follows: Legislative Personnel $119,700.00 Non-personnel Expenses $17,450.00 TOTAL $137,150.00 #490 - COUNCIL ON AGING ORDERED: That the Annual Appropriations under the authority of the Council on Aging shall be as follows: Administration & Support Personnel Services $311,689.00 Non-personnel Expenses $20,850.00 TOTAL $332,539.00 514 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #491 - DATA PROCESSING (MIS) ORDERED: That the Annual Appropriations under the authority of Data Processing (MIS) shall be as follows: Data Processing Services Personnel Services $140,101.00 MIS Service Non Personnel $9,116.00 Fixed Cost Non Personnel $152,897.00 GIS Budget Non Personnel $57,000.00 TOTAL $359,114.00 #492 — DEBT SERVICE ORDERED: That Debt Services shall be as follows Debt Service $6,565,368.00 Short Term Debt $460,969.00 TOTAL $7,026,337.00 #493 — ELECTIONS & REGISTRATIONS ORDERED: That the Annual Appropriation under the authority of the Elections and Registration shall be as follows: Voting Personnel Services $156,711.00 Non-personnel Expenses $45,525.00 TOTAL $202,236.00 CITY OF SALEM 515 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #494 - ELECTRICAL ORDERED: That the Annual Appropriations under the authority of Electrical shall be as follows- Inspection/Maintenance Personnel Services $260,172.00 Non-personnel Expenses $527,545.00 TOTAL $787,717.00 #495 - FINANCE DIRECTOR ORDERED: That the Annual Appropriations under the authority of the Finance Director shall be as follows: Accounting Personnel Services $207,049.00 Non-personnel Expenses $3,955.00 TOTAL $211,004.00 #496 - FIRE DEPARTMENT Councillor O'Keefe recused himself due to conflict. ORDERED: That the Annual Appropriations under the authority of the Fire Department shall be as follows: Fire Suppression Personnel Services $5,343,736.00 Non-personnel Expenses $ 378,995.00 TOTAL $5,722,731.00 516 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL Councillor O'Keefe returned. Councillor Harvey moved for a roll call vote. The matter did not pass by a roll call vote of 0 yeas, 9 nays, 2 absent. Councillors Corchado, Furey, Harvey, Lovely, O'Keefe, Pelletier, Sargent, Sosnowski and O'Leary were recorded as voting in the negative. Councillor Bencal and Veno were recorded as absent. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. It was reconsidered. Councillor O'Keefe was recorded as opposed. Councillor Harvey moved for roll call vote. The matter was adopted by a roll call vote of 6 yeas, 3 nays, 2 absent. Councillors Corchado, Furey, Harvey, Lovely, Sargent and Sosnowski were recorded as voting in the affirmative. Councillors O'Keefe, Pelletier and O'Leary were recorded as voting in the negative. Councillors Bencal and Veno were recorded as absent. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. Councillor O'Keefe was recorded as opposed. #497 - HARBORMASTER ORDERED: That the Annual Appropriations under the authority of the Harbormaster shall be as follows: Harbor Patrol Personnel Services $168,590.00 Non-personnel Expenses $35,900.00 TOTAL $204,490.00 #498 - BOARD OF HEALTH ORDERED: That the Annual Appropriations under the authority of the Board of Health shall be as follows: Administration & Support Personnel Services $351,339.00 Non-personnel Expenses $16,650.00 CITY OF SALEM 517 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL TOTAL $367,989.00 #499 — HISTORICAL COMMISSION ORDERED: That the Annual Appropriations under the authority of the Historical Commission shall be as follows: Historic Preservation Personnel $6,624.00 Non Personnel $1,609.00 TOTAL $8,233.00 #500 - HUMAN RESOURCES ORDERED: That the Annual Appropriations under the authority of Human Resources shall be as follows: Personnel Personnel Services $158,782.00 Non-personnel Expenses $31,150.00 Workmen's Compensation $340,000.00 Unemployment Comp. $250,000.00 Group Insurance $7,162,000.00 TOTAL $7,941,932.00 Councillor Harvey moved to amend Unemployment Compensation by reducing it by $50,000.00 making the new figure $200,000.00. It was so voted. The Order adopted as amended as follows: ORDERED: That the Annual Appropriations under the authority of Human Resources shall be as follows: Personnel Personnel Services $158,782.00 Non-personnel Expenses $31,150.00 Workmen's Compensation $340,000.00 518 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL Unemployment Comp. $200,000.00 Group Insurance $7,162,000.00 TOTAL $7,891,932.00 #501 - LIBRARY ORDERED: That the Annual Appropriations under the authority of the Library shall be as follows: Community Reader Service Personnel Services $676,096.00 Non-personnel Expenses $150,548.00 TOTAL $826,644.00 #502 - LICENSING BOARD ORDERED: That the Annual Appropriations under the authority of the Licensing Board shall be as follows: Licensing Personnel Services $44,277.00 Non-personnel Expenses $1,539.00 TOTAL $45,816.00 #503 — MARKET & TOURIST COMMISSION ORDERED: That the Annual Appropriations under the authority of the Market & Tourist Commission shall be as follows: Tourist Promotion Non Personnel $8,767.00 TOTAL $8,767.00 CITY OF SALEM 519 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #504 — MAYOR ORDERED: That the Annual Appropriations under the authority of the Mayor shall be as follows: Executive Personnel Services $251,336.00 Non-personnel Expenses $77,062.00 TOTAL $328,398.00 #505 - PARK & RECREATION ORDERED: That the Annual Appropriations under the authority of Park & Recreation shall be as follows: Administration & Support Personnel Services $774,817.00 Non-personnel Expenses $201,112.00 Golf Course Personnel Services $ 218,109.00 Non-personnel Expenses $87,911.00 Winter Island Personnel Services $105,873.00 Non-personnel Expenses $ 39,020.00 Witch House Personnel Services $ 74,066.00 Non-personnel Expenses $ 60,680.00 TOTAL $1,561,588.00 520 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #506 - PARKING DEPARTMENT ORDERED: That the Annual Appropriations under the authority of the Parking Department shall be as follows: General Operations Personnel Services $428,298.00 Non-personnel Expenses $103,000.00 TOTAL $531,298.00 #507 - PARKING FINES ORDERED: That the Annual Appropriations under the authority of Parking Fines shall be as follows: Parking Fine Administration Personnel Services $ 25,677.00 Non Personnel Expenses $8,500.00 TOTAL $ 34,177.00 #508 - PLANNING BOARD ORDERED: That the Annual Appropriations under the authority of the Planning Board shall be as follows- Subdivision/Planning/Zoning Personnel Services $21,255.00 Non-personnel Expenses $3,500.00 TOTAL $24,755.00 CITY OF SALEM 521 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #509 - PLANNING DEPARTMENT ORDERED: That the Annual Appropriations under the authority of the Planning Department shall be as follows- Planning/Community Development Personnel Services $ 177,742.00 Non-personnel Expenses $7,275.00 TOTAL $ 185,017.00 #510 - POLICE DEPARTMENT ORDERED: That the Annual Appropriations under the authority of the Police Department shall be as follows: Citizen Protection Personnel Services $6,085,017.00 Non-personnel Expenses $343,650.00 TOTAL $6,428,667.00 #511 - PUBLIC PROPERTY Councillor Harvey amended to cut Fixed Cost by $50,000.00 for a new total of $483,500.00. It was so voted. Adopted as amended for grand total of$952,452.00. ORDERED: That the Annual Appropriations under the authority of Public Property shall be as follows- Building/Plumbing/Gas Inspections Personnel Services $83,456.00 522 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL Non Personnel $122,160.00 Fixed Cost $533,500.00 Inspection Personnel $263,336.00 TOTAL $1,002,452.00 The Order was adopted as amended as follows: ORDERED: That the Annual Appropriations under the authority of Public Property shall be as follows- Building/Plumbing/Gas Inspections Personnel Services $83,456.00 Non Personnel $122,160.00 Fixed Cost $483,500.00 Inspection Personnel $263,336.00 TOTAL $952,452.00 #512 - PUBLIC SERVICES ORDERED: That the Annual Appropriations under the Authority of Public Services shall be as follows: Public Services Personnel Services $701,241.00 Non-personnel Expenses $320,800.00 Snow & Ice Control Personnel Services $50,000.00 Non-personnel Expenses $300,000.00 Solid Waste Non-personnel Expenses $2,943,877.00 TOTAL $4,315,918.00 #513 - SEWER ENTERPRISE FUND ORDERED: That the Annual Appropriations under SEWER Enterprise Funds shall be as follows: CITY OF SALEM 523 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL Sewer Personnel Services $366,843.00 Non-personnel Expenses $495,800.00 Assessment $5,622,544.00 TOTAL $ 6,485,187.00 #514 -WATER ENTERPRISE FUND ORDERED: That the Annual Appropriations under WATER Enterprise Funds shall be as follows: Water Personnel Services $369,093.00 Non-personnel Expenses $401,500.00 Salem/Beverly Water Board Assessment $1,923,000.00 Water Short Term Debt Service $50,000.00 TOTAL $2,743,593.00 #515 - PURCHASING ORDERED: That the Annual Appropriations under the authority of Purchasing shall be as follows: Purchasing Personnel Services $128,188.00 Non-personnel Expenses $14,200.00 Fixed Costs $61,746.00 TOTAL $204,134.00 #516 - SCHOOL DEPARTMENT ORDERED: That the Annual Appropriations for Schools shall be as follows- Salem School Department 524 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL Administration and Support $40,209,283.00 #517 - CITY SOLICITOR ORDERED: That the Annual Appropriations under the authority of the City Solicitor shall be as follows: Legal Services Personnel Services $112,415.00 Non-personnel Expenses $111,800.00 TOTAL $224,215.00 Councillor Pelletier moved to reduce Non-personnel by $21,415.00 which was adopted by roll call vote of 5 yeas, 2 nays, 2 absent. Councillors Harvey, Lovely, Pelletier, Sosnowski and O'Leary were recorded as voting in the affirmative. Councillors Corchado, Furey, O'Keefe, and Sargent were recorded as voting in the negative. Councillors Bencal and Veno were recorded as absent. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. Councillor Veno moved to adopt the new total of$202,415.00. It was adopted as amended. The following Order was adopted as amended. ORDERED: That the Annual Appropriations under the authority of the City Solicitor shall be as follows: Legal Services Personnel Services $112,415.00 Non-personnel Expenses $90,000.00 TOTAL $202,415.00 CITY OF SALEM 525 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #518 - CITY TREASURER ORDERED: That the Annual Appropriations under the authority of the City Treasurer shall be as follows: Treasury Services Personnel Services $152,808.00 Non-personnel Expenses $108,443.00 Contributory Retirement Personnel Services $5,918,415.00 Municipal Insurance Non-personnel Expenses $472,200.00 Non-Contributory Retirement Personnel Services $216,000.00 Medicare Personnel Services $650,000.00 TOTAL $7,517,866.00 #596 -VETERANS AGENT ORDERED: That the Annual Appropriations under the authority of the Veterans Agent shall be as follows: Administration & Support Personnel Services $ 64,760.00 Non-personnel Expenses $81,937.00 TOTAL $146,697.00 #520 — TOTAL APPROPRIATION The following Order was not adopted by a roll call vote of 1 yeas, 8 nay, 2 absent. Councillor Furey was recorded as voting in the affirmative. Councillors Corchado, Harvey, Lovely, O'Keefe, Pelletier, Sargent, Sosnowski and O'Leary 526 CITY OF SALEM J U N E 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL were recorded as voting in the negative. Councillors Bencal and Veno were recorded as absent. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. It was reconsidered. Adopted as amended in the amount of$93,027,186.00, by roll call vote of 5 yeas, 4 nay, 2 absent. Councillors Furey, Harvey, Lovely, Sosnowski, and O'Leary were recorded as voting in the affirmative. Councillors Corchado, O'Keefe, Pelletier, and Sargent were recorded as voting in the negative. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. ORDERED: That the aggregate fiscal 2005 operating budget, recommended by the Mayor in the amount of$93,148,986.00 is hereby adopted in the amount of$93,027,186.00. AND BE IT FURTHER ORDERED: That the adopted fiscal 2005 operating budget be funded from property taxes, state aid, and non-property tax revenues when the fiscal year 2005 tax rate is set. #521 — TOTAL SEWER ENTERPRISE FUND The following Order recommended by the Mayor was adopted by roll call vote of 9 yeas, 0 nays, 2 absent. Councillors Corchado, Furey, Harvey, Lovely, O'Keefe, Pelletier, Sargent, Sosnowski, and O'Leary were recorded as voting in the affirmative. Councillors Bencal and Veno were recorded as absent. ORDERED: That the Sewer Enterprise Fund Fiscal Year 2005 Budget, recommended by the Mayor in the amount of$6,485,187.00 is hereby adopted. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. And Be It Further Ordered: That the adopted fiscal year 2005 Sewer Enterprise Fund Operating Budget be funded from sewer rates, state aid, and non-sewer revenues when the fiscal year 2005 Sewer rate is set. CITY OF SALEM 527 JUNE 30, 2004 SPECIAL MEETING OF THE CITY COUNCIL #522 — TOTAL WATER ENTERPRISE FUND The following Order recommended by the Mayor was adopted by roll call vote of 9 yeas, 0 nays, 2 absent. Councillors Corchado, Furey, Harvey, Lovely, O'Keefe, Pelletier, Sargent, Sosnowski, and O'Leary were recorded as voting in the affirmative. Councillors Bencal and Veno were recorded as absent. Councillor Harvey moved for immediate reconsideration in the hopes it would not prevail. Reconsideration was denied. ORDERED: That the Water Enterprise Fund Fiscal Year 2005 Budget, recommended by the Mayor in the amount of$2,743,593.00 is hereby adopted. And Be It Further Ordered: That the adopted fiscal year 2005 Water Enterprise Fund Operating Budget be funded from water rates, state aid, and non-water revenues when the fiscal year 2005 Water rate is set. On the motion of Councillor Harvey the meeting adjourned at 8.20 P.M. ATTEST: CHERYL A. LAPOINTE ACTING CITY CLERK