CITY COUNCIL MEETING
AGENDA - VERSION 1
March 29, 2011
7:30 PM
1. OPENING PRAYER
2. PLEDGE OF ALLEGIANCE
3. CALL TO ORDER
4. LATE FILE ITEMS
5. PUBLIC COMMENT
CONSENT AGENDA
NOTE: ALL ITEMS LISTED UNDER CONSENT AGENDA WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY.
6. APPROVAL OF MINUTES
March 14, 2011 (Approve)
7. TRANSFERS
1.Fire Dept. Firefighter Salaries to Firefighter Overtime ($42,000) (B&F)
2. Police Dept. Dispatcher Salaries to Dispatch Overtime ($4,000) and Part-time dispatch ($2,000) (B&F)
3. Auditor Rsv App Ins. Claims to Rail Trail ($5,750) and DPS Main Tree ($566.50) (B&F)
4. Mayor Free Cash to Whittier Regional Voc/Tech ($44,438) (APR)
5. Treasurer/Collector Staff Salaries to Auditor Asst Acct Payable Superv ($5,164.50) (B&F)
6. Mayor/Treasurer Treasurer/Collector Salary to Assessor-Assessor Salary ($1,450.31), Building-Commissioner Salary ($1,450.31), Council on Aging-Director Salary ($1,101.68) Health Dept.-Director Salary ($1,400), IT-Director Salary ($1,362.10), Treasure/Collector Salary (Adequate funding within line item), Planning-Director Salary ($1,540), Veterans-Director Salary ($797.46), Auditor-Auditor Salary ($1,780.21) (B&F)
7. DPS-Water Operations Mgr Salary to Water Treatment Operator ($1,477.18) (B&F)
8. DPS-Sewer Operations Mgr Salary to Sewer Chief Operator Salary ($1,480.12) (B&F)
9. Harbormaster-Ass’t Harbormaster’s Salary to Harbormaster Salary ($1,000) (B&F)
8. COMMUNICATIONS
1. Letter Jeanne Geiger Crisis Ctr 20th Annual Walk Against Violence 10/16/11 (PS)
2. Agave Restaurant Outdoor Seating on Public Property (L&P)
3. Loretta Restaurant Outdoor Seating on Public Property (L&P)
4. Block Party Application for Quill Rd by Merry Mansir (APR)
5. Nbpt Youth Services Kelley Carnival Market Square April 19, 2011 (PS)
9. APPOINTMENTS
Re-Appointments
1. Andrew Casson 240 Merrimac Street Harbor Commission March 31, 2014
2. Brian Sullivan 195 High Street Board of Registrars March 31, 2014
Appointments
3. Steven D. Hines 54 Ferry Road Harbor Commission March 31, 2014
END OF CONSENT AGENDA
REGULAR AGENDA
10. APPOINTMENTS
APPOINTMENTS - Second Reading
4. Jane Healey 38 Winter St. Community Preservation Committee March 1, 2014
11. ORDERS
1. Placement of Planet Aid Clothing Donation Box Tabled 03/14/2011
2. Resolution Crow Lane Compost Facility
12. ORDINANCES
1. Amend Section 13 – 180 Resident Parking
13. COMMITTEE ITEMS
Budget & Finance
In Committee:
1. Hmaster Ret Earnings ($44,750) to Additional Equip *04/12/2010
2. City Hall Revolving Fund *08/30/2010
3. Tax Amnesty *10/25/2010
4. Mayor Green Initiatives REV APPR ($20,000) to Mayor-CHMM *11/29/2010
5. City Auditors FY 2011 Mid-Year Budget Report *01/24/2011
6. Mayor/Veterans Free Cash to Veterans Benefits ($45,000) *02/28/2011
7. Mayor Cap. Improve Stab Fd toGen Admin-Phone System ($140,914.74) *03/14/2011
General Government
In Committee
1. Atmospheric Pollution Ordinance *02/08/2010
2. Tax Amnesty *10/25/2010
3. Proposed Special Act Water & Sewer Commission *01/10/2011
Joint Education
In Committee:
License & Permits
1. American Red Cross Chocolate Tour May 21, 2011 *02/28/2011
2. Letter from Newburyport Farmers Market Sunday Pour Hours *03/14/2011
3. Letter from Agave re: serving alcoholic beverages weekend mornings *03/14/2011
Neighborhoods & City Services
In Committee:
1. Street Lighting Recommendation *05/10/2010
2. Outdoor Illumination Standards *07/12/2010
3. Newburyport Tree Ordinance *07/22/2010
4. Ltr from Mayor re: Dogs Off Leash with Ordin *10/12/2010
5. Dogs Off-Leash Task Force with proposed Ordinance *11/29/2010
6. Parks & Recreation Recreation Areas Ordinance *02/07/2011
7. Animals Dogs Leash required Ordinance *02/07/2011
8. Delete Ordinance entitled Traffic & Motor Vehicles Sec.13-30 *02/28/2011
Planning & Development
In Committee:
1. Residential Handicap Parking Ordinance *01/11/2010
2. Atmospheric Pollution Ordinance *02/08/2010
3. Green Communities Order *03/29/2010
4. Zoning Ord – Sec II Definitions/Sec VI Dimensional Contr *06/28/2010
5. Newburyport Tree Ordinance *07/22/2010
6. Parking Advisory Committee *02/28/2011
Public Safety
In Committee:
1. Residential Handicap Parking Ordinance *01/11/2010
2. Street Lighting Recommendation *05/10/2010
3. Yankee Homecoming July 31 – August 7, 2011 *03/14/2011
4. Amend an Ordinance entitled Traffic & Motor Veh Sec.13-180 Add (g)(1B) *03/14/2011
Public Utilities Committee
In Committee:
1. Outdoor Illumination Standards *07/12/2010
2. Proposed Special Act Water & Sewer Commission *01/10/2011
Rules Committee
In Committee:
13. GOOD OF THE ORDER
14. ADJOURNMENT