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MINUTES - Regular - 5/22/2014 403 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL “Know Your Rights Under the Open Meeting Law, M.G.L. Chapter 30A ss. 18-25, and City Ordinance Sections 2-2028 through 2-2033.” Assistive Listening System Now Available for City Council Meetings. Those interested in utilizing these devices for meetings at 93 Washington Street may contact the City Clerk Cheryl LaPointe at 978-619-5610 or clapointe@salem.com. A Regular Meeting of the City Council held in the Council Chamber on Thursday, May 22, 2014 at 7:00 P.M., for the purpose of transacting any and all business. Notice of this meeting was posted on May 15, 2014 at 4:25 P.M. This meeting is being taped and is live on S.A.T.V. All Councillors were present. Council President McCarthy presided. Councillor Eppley moved to dispense with the reading of the record of the previous meeting. It was so voted President McCarthy requested that everyone please rise to recite the Pledge of Allegiance. PUBLIC TESTIMONY None #298 – HEARING COMCAST FOR CONDUIT ON LAFAYETTE STREET TO NEW DERBY STREET A hearing was held on the Order of Comcast to install conduit from existing Comcast manhole on Lafayette St. to property of 20 New Derby St. Appearing in Favor: Timothy Broderick representative for Comcast – stated this is needed to provide service to 20 New Derby Street. Councillor O’Keefe assumed the Chair. 404 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL Councillor McCarthy stated that he wanted this project to be coordinated with the Fire Department. Mr. Broderick stated that he will make arrangements with the Fire Chief. Councillor McCarthy resumed the Chair. There was no one appearing in opposition. Councillor O’Keefe moved that the hearing be closed. It was so voted. Councillor Famico moved that the petition be granted. It was so voted. #299 – HEARING COMCAST FOR A CONDUIT ON CHURCH STREET A hearing was held on the Order of Comcast to install conduit from existing Comcast manhole on Church St. to property of 30 Church St. Appearing in Favor: Timothy Broderick representative for Comcast – stated this is needed to provide service to 30 Church Street. Councillor Famico asked about the traffic flow. Mr. Broderick stated he will work with the Police Traffic Division. There was no one appearing opposed. Councillor Famico moved that the hearing be closed. It was so voted. Councillor Famico moved that the petition be granted. It was so voted. 405 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL (#266) – APPOINTMENTS TO PUBLIC ARTS COMMISSION Held from the last meeting, the Mayor’s appointments of the following to the Public Arts Commission with a term to expire January 31, 2016: Victor Miguel Cruz, 8 Porter Street Court Juliette Fritsch, 38 Washington Square Ellen Hardy, 28 Walter Street Lillian Hsu, 17 Cambridge Street Claudia Paraschiv, 35 Essex Street #1 J. Michael Sullivan, 10 Lee Street Councillor Turiel moved to divide the question and hold out Juliette Fritsch as she was not present. It was so voted. The appointments were confirmed (except Juiette Fritsch) by unanimous roll call vote of 11 yeas, 0 nays, 0 absent. Councillors Eppley, Famico, Furey, Gerard, Legault, Milo, O’Keefe, Sargent, Siegel, Turiel and McCarthy were recorded as voting in the affirmative. (#269) – APPOINTMENT OF MATTHEW A. VENO TO THE PLANNING BOARD Held from the last meeting, Mayor’s appointment of Matthew A. Veno to serve as a member of the Planning Board with a term to expire on June 1, 2015 was confirmed by unanimous roll call vote of 11 yeas, 0 nays, 0 absent. Councillors Eppley, Famico, Furey, Gerard, Legault, Milo, O’Keefe, Sargent, Siegel, Turiel and McCarthy were recorded as voting in the affirmative. #300 – APPOINTMENT OF PAUL KIRBY TO BOARD OF HEALTH The Mayor’s appointment of Paul Kirby to serve as a member of the Board of Health with a term to expire on March 1, 2017 was held until the next meeting under the rules. #301 – APPOINTMENT OF CHRISTOPHER DYNIA TO THE DESIGN REVIEW BOARD The Mayor’s appointment of Christopher Dynia, per recommendation of the Salem Redevelopment Authority, to serve as a member of the Design Review Board with a term to expire on March 1, 2017, was held until the next meeting under the rules. 406 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #302 – APPOINTMENT OF LARRY SPANG TO HISTORICAL COMMISSION The Mayor’s appointment of Larry Spang to serve as a full time member of the Historical Commission with a term to expire on January 10, 2016, was held until the next meeting under the rules. #303 – REAPPOINTMENT OF JEAN HARRISON TO DISABILITIES COMMISSION The Mayor’s reappointment of Jean Harrison to serve as a member of the Disabilities Commission with a term to expire on March 1, 2017, was confirmed by unanimous roll call vote of 11 yeas, 0 nays, 0 absent. Councillors Eppley, Famico, Furey, Gerard, Legault, Milo, O’Keefe, Sargent, Siegel, Turiel and McCarthy were recorded as voting in the affirmative. #304 – REAPPOINTMENT DAVID HART TO THE HISTORICAL COMMISSION The Mayor’s reappointment of David Hart to serve as a member of the Historical Commission with a term to expire on March 1, 2017, was confirmed by unanimous roll call vote of 11 yeas, 0 nays, 0 absent. Councillors Eppley, Famico, Furey, Gerard, Legault, Milo, O’Keefe, Sargent, Siegel, Turiel and McCarthy were recorded as voting in the affirmative. #305 – REAPPOINTMENT OF RINUS OOSTHOEK TO PARKING BOARD The Mayor’s reappointment of Rinus Oosthoek to serve as a member of the Parking Board with a term to expire on March 1, 2015, was confirmed by unanimous roll call vote of 11 yeas, 0 nays, 0 absent. Councillors Eppley, Famico, Furey, Gerard, Legault, Milo, O’Keefe, Sargent, Siegel, Turiel and McCarthy were recorded as voting in the affirmative. #306 – CONSTABLE Mayor’s reappointment of George Hoxha to serve as a Constable with a term to expire on June 5, 2017, was received and placed on file. #307 – CONSTABLE Mayor’s reappointment of Lisa Pressman to serve as a Constable with a term to expire on May 29, 2017, was received and placed on file. 407 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #308 – FISCAL YEAR 2015 BUDGET Mayor submitting proposed Fiscal Year 2015 Budget in the amount of $140,149,357.00, was referred to the Committee on Administration and Finance co-posted with the Committee of the Whole #309 – FISCAL YEAR 2015 CAPITAL IMPROVEMENT PLAN Mayor submitting proposed Fiscal Year 2015 Capital Improvement Plan was referred to the Committee on Administration and Finance co-posted with the Committee of the Whole #310 – APPROPRIATION OF CPA FUNDS TO SEVERAL ACCOUNTS The following Order recommended by the Mayor was referred to the Committee on Administration and Finance co-posted with the Committee of the Whole under the rules. ORDERED: That Five Hundred and Thirty-Five Thousand and Fifty Dollars ($535,050.00) is hereby appropriated to the CPA Funds for FY2015 to the accounts listed below in accordance with the recommendation of Her Honor the Mayor. CPA – General Admin – Expenses 23,252.00 CPA – General Admin – Stipends 3,500.00 CPA – General Admin – Reserves 347,783.00 CPA – Open Space – Reserves 53,505.00 CPA – Historical Preservation – Reserves 53,505.00 CPA – Community Housing – Reserves 53,505.00 #311 – APPROPRIATION OF CPA RESERVE FUNDS TO SEVERAL ACCOUNTS The following Order recommended by the Mayor was referred to the Committee on Administration and Finance co-posted with the Committee of the Whole under the rules. ORDERED: That the City Council hereby approves a total of One Hundred and Sixty Thousand Five Hundred and Fifteen Dollars ($160,515.00) which is the recommendation of the Community Preservation Committee (CPC) to RESERVE 10% of the estimated Five Hundred and Thirty-Five Thousand and Fifty Dollars ($535,050.00) in surcharge of revenues for FY2015 to each of the CPA Funds listed below in accordance with the recommendation of Her Honor the Mayor. CPA – Open Space Trans In 53,505.00 CPA – Historical Preservation Trans In 53,505.00 CPA – Community Housing Trans In 53,505.00 408 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #312 – TRANSFER TO “HR PURCHASE OF SERVICES” AND “UNEMPLOYMENT” The following Order recommended by the Mayor was adopted under suspension of the rules. ORDERED: That the sum of Fifty Thousand Dollars ($50,000.00) is hereby transferred between the accounts listed below in accordance with the recommendation of Her Honor the Mayor. From: To: “Workmans Comp. – Salaries” “HR Purchase of Services” $10,000 “Workmans Comp – MIIA Premium” “Unemployment” $40,000 #313 – APPROPRIATION TO “CEMETERY – BURIAL” ACCOUNT The following Order recommended by the Mayor was adopted under suspension of the rules. ORDERED: That the sum of Four Hundred and Forty Dollars ($4,440.00) is hereby appropriated from the “Receipts Reserved – Sale of Vaults” account to “Cemetery – Burial” account in accordance with the recommendation of Her Honor the Mayor. #314 – APPROPRIATION FOR RETIREMENT OF ALICE LEBLANC “VACATION / SICK LEAVE BUYBACK” The following Order recommended by the Mayor was adopted under suspension of the rules. ORDERED: That the sum of Three Thousand Seven Hundred-Fifty four Dollars and Forty- nine cents ($3,754.49) is hereby appropriated in the “Retirement Stabilization Fund – Vacation/Sick Leave Buyback” account to be expended for the retirement buyback for of Alice LeBlanc of the Recreation Department. #315 – DONATION TO POLICE DEPARTMENT SUMMER CAMP PROGRAM The following Order recommended by the Mayor was adopted. ORDERED: To accept the donation of totaling Six Thousand Dollars ($6,000.00) from GE Employee Good Neighbor Fund to be deposited into the Salem Police Department Summer Camp Fund in accordance with the recommendation of Her Honor the Mayor. 409 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #316 – AUTHORIZE REVOLVING FUNDS FOR FISCAL YEAR 2015 The following Order recommended by the Mayor was adopted. ORDERED: That the Salem City Council vote, pursuant to the provisions of MGL Chapter 44, Section 53E ½ to authorize the establishment of the revolving funds for FY2015 as herein described. Expenditures from said funds shall not exceed the amount of funds received in the respective accounts or as authorized as stated, shall come from any funds received by the respective boards for performing services, shall be used solely for the purpose of implementing the programs delineated and shall be approved by a majority vote of any respective boards in accordance with the recommendation of Her Honor the Mayor. Authorization Department Fund Name Programs & Purposes for Spending R/A Local Training and special equipment Emergency needed to respond to hazardous Fire Chief and Fire Planning Comm materials incidents per CH 21E Mayor R/A Confined Confined space training for Fire Chief and Fire Space Drills Firefighters. Mayor To fund Capital items for Harbormaster Harbormaster Boat/Float Storage and to fund maintenance costs of Harbormaster and equipment. Mayor To support vaccination program and Health Health Clinics other health promotion activities of the Health Agent and Health Department Mayor To cover expenses for July 4th and Mayor Special Events Haunted Happenings events. Mayor To increase and replenish store inventory as needed and to enhance Recreation Director and maintain WI store. Recreation Winter Island and Mayor Renovations and Maintenance of Recreation Director Recreation Dog Park Dog Park at Leslie's Retreat Park. and Mayor To be used for the operation and Park & Rec Public maintenance of Winter Island and Recreation Director Recreation Access McCabe Marina and Mayor Salem Willows Renovations and Maintenance of Recreation Director Recreation Meters Willows Park. and Mayor To support Salem Award committee Recreation Director Recreation Witch House and the Salem Witch Trial Memorial and Mayor 410 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL Planning & Director of Community Salem Ferry Fund operational costs of the Salem Planning and Development Operational Ferry and Blaney Street Dock Mayor To maintain abandoned and Abandoned Prop foreclosed residential and Public Service Insp Services Maint commercial properties Director and Mayor To pay for costs of disposal of hazardous items picked up as part of sticker program, and for Public abandoned pieces picked up by this Public Service Services Sticker Program department. Director and Mayor Provide for City purchase of environmental items such as recycling bins, recycling totes, rain barrels, composters, water Environmental conservation devises, recycling City Engineer and Engineering Fund calendar and educational material. Mayor Projects related to City beautification events including Traffic Island, Beautification, and special events such as City Engineer and Engineering Traffic Island Treemendous Mayor School Committee School Building Rental Building Rental and Mayor School Committee School Early Childhood Pre-School Tuition and Mayor School Committee School School Busing School Bus pass and Mayor School Committee School Night School Night School Tuition and Mayor School Committee School Special Ed Tuition Special Ed Tuition and Mayor To pay for parts and materials for automotive repairs to vehicles brought in to the HS Automotive Vocational School School Committee by citizens School SHS Automotive and Mayor 411 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #317 – ORDINANCE AMENDING CHAPTER 46, SEC. 230 SEWER USE CHARGES The following Ordinance recommended by the Mayor was referred to the Committee on Ordinances, Licenses and Legal Affairs co-posted with the Committee of the Whole. In the year two thousand and fourteen An Ordinance to amend an Ordinance relative to Sewer Use Charges Be it ordained by the City Council of the City of Salem, as follows: Section 1. Chapter 46, Section 230 is hereby amended by deleting subsection (c) in its entirety and replacing it with the following: “(c) The rates for sewer use charges effective July 1, 2014 shall be as follows: Residential, per 100 cubic feet $5.90 Nonresidential, per 100 cubic feet Up to 25,000 cubic feet per month $8.94 Nonresidential, per 100 cubic feet For 25,00 cubic feet and greater Per month $11.45 The use of all water and sewer funds and SESD funds shall be excluded from all private development projects.” Section 2. This Ordinance shall take effect as provided by City Charter. #318 – ORDINANCE AMENDING CHAPTER 46, SEC. 66 WATER USE CHARGES The following Ordinance recommended by the Mayor was referred to the Committee on Ordinances, Licenses and Legal Affairs co-posted with the Committee of the Whole. In the year two thousand and fourteen An Ordinance to amend an Ordinance relative to Water Use Charges 412 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL Be it ordained by the City Council of the City of Salem, as follows: Section 1. Chapter 46, Section 66 is hereby amended by deleting subparagraph (b) in its entirety and replacing it with the following: “(b) The rate for all water furnished by meter measurements effective July 1, 2014 shall be as follows: (1) Residential, per 100 cubic feet $2.89 (2) Nonresidential, per 100 cubic feet $3.92 Section 2. Chapter 46, Section 66 is herby further amended by deleting subparagraph (e) in its entirety and replacing it with the following: (e) The minimum rate for residential metered water for each quarter shall be $28.91 per 1000 cubic fee effective July 1, 2014. The use of all water and sewer funds and SESD funds shall be excluded from all private development projects.” Section 3. This Ordinance shall take effect as provided by City Charter. #319 – ORDINANCE TRAFFIC HANDICAPPED PARKING, WISTERIA STREET Councillor Turiel introduced the following Ordinance, which was adopted for first passage. In the year two thousand and fourteen An Ordinance to amend an Ordinance Traffic Be it ordained by the City Council of the City of Salem, as follows: Section 1. Chapter 42 Section 50B Handicapped Zones Limited Time” by adding the following: Wisteria Street in front of #9A, for a distance of twenty (20) feet, “Handicap Parking Tow Zone”. Section 2. This Ordinance shall take effect as provided by City Charter. 413 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL Councillor Siegel left the Chamber. #320 – MONTHLY FINANCIAL REPORT DATED APRIL 30, 2014 Councillor Turiel introduced the following Order which was adopted. ORDERED: That the Monthly Financial Report dated April 30, 2014 be referred to the Committee on Administration and Finance. Councillor Siegel returned to the Chamber #321 – YEAR TO DATE BUDGET REPORT DATED APRIL 31, 2014 Councillor Turiel introduced the following Order which was adopted. ORDERED: That the Year to Date Budget Report dated April 31, 2014 be referred to the Committee on Administration and Finance. Councillor O’Keefe assumed the Chair. #322 – CPA APPOINTMENTS BY CITY COUNCIL Councillor McCarthy introduced the following Order which was adopted. ORDERED: That the Committee of the Whole meet to discuss the appointment or reappointments to the Community Preservation Committee according to City Ordinance Chapter 2 Section 2-1011 (6). Councillor McCarthy resumed the Chair 414 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #323 – TAXI OPERATOR HEARING Councillor O’Keefe offered the following report for the Committee on Ordinances, Licenses and Legal Affairs. It was voted to accept the report and adopt the recommendation. The Committee on Ordinances, Licenses and Legal Affairs to whom was referred the matter of a Taxi Operator Hearing for James Brandley, has considered said matter and would recommend approval of the license. #324 – PETITION FROM NATIONAL GRID FOR CONDUIT ON COLUMBUS AVENUE A hearing was ordered for June 12, 2014 on the petition from National Grid to install conduit on Columbus Avenue. #325 – MEMORIAL DAY PARADE AND CEREMONY Invitation from the Salem Veterans Council inviting the City Council to the annual Memorial Day Parade and Ceremony of Remembrance on Monday, May 26, 2014 at 10:00 A.M. gathering on Commercial Street was received and placed on file. #326 – ROAD RACE A request from Adam Fitch to hold a road race and use of city streets on September 27, 2014, was granted. #327 – ROAD RACE A request from Salem YMCA to hold a road race and use of city streets on October 18, 2014, was granted. #328 – ROAD RACE A request from Parents United of Salem to hold a road race and use of city streets on December 14, 2014 and a make up date on December 21, 2014, was granted. 415 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #329 – LICENSE APPLICATION The following license application was granted. TAG DAY Polish Legion of American Vets., August 2, 2014 #330 - #331 LICENSE APPLICATIONS The following license applications were granted. PUBLIC GUIDE John Joseph Feeley, Jr., 26 South Shore Rd., Holbrook Shannon Mary O’Donnell, 71 Leach St., Salem Scott Aden, 14 Winthrop Shore Dr., Winthrop TAXI OPERATORS John Sutherland, 407 Essex Ave., Gloucester Tom McCarthy, 3 Branch Lane, Prides Crossing Lawrence Carrick, 655 Western Ave., Lynn Darryl Fanning, 25 Ord St., Salem Douglas Stephens, 32 Broadway, Beverly Andres Espinal, 12 Mt. Vernon St., Salem Louie Anasoulis, 215 Rantoul St., Beverly Howard Bent, 45 Franklin St., Salem Reynaldo Garcia, 12 Pope St., Salem Joseph Taylor Staten II, 2 Duck Pond Rd., Beverly Robert Roderick Jr., 2 Esquire Cir., Peabody Michelle Glenn, 168 Washington St., Peabody Daniel Sirois, 15 Beckett St., Salem Paul LaPorte, 364 Cabot St., Beverly Vicki Kirkpatrick, 5 Tracey St., Peabody Raymond Roberts, 140 New Balch, Beverly #332 – TAXI OPERATOR The following license application was denied. TAXI OPERATOR John Leone, 44 Tracey St., Peabody 416 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL #333 – HEARING REQUEST A hearing was request from John Leone on the denial of his taxi operator license was referred to the Committee on Ordinances, Licenses and Legal Affairs to hold an Executive Session. #334 – CLAIM The following Claim was referred to the Committee on Ordinances, Licenses and Legal Affairs. Glen McElwee, 15 Boston St., Salem #335 – BONDS The following Bond was referred to the Committee on Ordinances, Licenses and Legal Affairs and returned approved. CONSTABLE Linda Pressman, 30 Red Rock St., Lynn (#275) – SECOND PASSAGE TRAFFIC, STOP SIGN, WEST AVENUE The matter of second and final passage of an Ordinance amending Traffic Ch. 42, Sec. 49 “Obedience to Isolated Stop Signs” West Avenue was then taken up. It was adopted for second and final passage. (#276) – SECOND PASSAGE TRAFFIC, REPEAL HANDICAP PARKING FLINT STREET The matter of second and final passage of an Ordinance amending Traffic Ch. 42, Sec. 50B “Handicapped Parking Zone Limited Time” Repeal Flint Street in front of #81, was then taken up. It was adopted for second and final passage. 417 CITY OF SALEM MAY 22, 2014 REGULAR MEETING OF THE CITY COUNCIL (#277) – SECOND PASSAGE TRAFFIC, HANDICAP PARKING FEDERAL STREET The matter of second and final passage of an Ordinance amending Traffic Ch. 42, Sec. 50B “Handicapped Parking Zone Limited Time” Federal Street in front of #102, was then taken up. It was adopted for second and final passage. (#278) – SECOND PASSAGE TRAFFIC, REPEAL HANDICAP PARKING SUMMER STREET The matter of second and final passage of an Ordinance amending Traffic Ch. 42, Sec. 50B “Handicapped Parking Zone Limited Time” Repeal Summer Street in front of #79, was then taken up. It was adopted for second and final passage. (#242) – SECOND PASSAGE ORDINANCE AMENDING BOATS AND WATERWAYS The matter of second and final passage of an Ordinance amending Chapter 10 Boats and Waterways of the City of Salem, was then taken up. It was adopted for second and final passage. On the motion of Councillor O’Keefe the meeting adjourned at 8:45 P.M. ATTEST: CHERYL A. LAPOINTE CITY CLERK