2013 Council Mins
Transcription
2013 Council Mins
1 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, January 15, 2013 A REGULAR MEETING of the City Council was held on Tuesday, January 15, 2013 at 7: 08 p.m. in the City Council Chamber with all Members present except for Councilor Almonte and Councilor Reyes. Approximately Six [6] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted December 18, 2012 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Council Vice President Rivera to accept the minutes as presented duly seconded by Councilor Aquino, the Council Members present voted unanimously [6-0] to accept the minutes. [Councilor Laplante being absent from the Council Chamber at the time the vote was recorded]. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA discussed the importance of Public Safety Personnel and Public Work Personnel to improve the quality of life in the 2 [Tuesday, January 15, 2013] City of Lawrence. He stated that it is important to support Lawrence Firefighters in the upcoming contract negotiations. Mr. Maali also stated that continued support for the work being done to improve educational services in Lawrence is necessary. Richard Russell, 34 Cross Street, Lawrence, MA posed continued questions about certain matters in the City of Lawrence including the firing of Mr. Sapienza from the Public Works Department and the threat of a law suit he may bring against the City of Lawrence; why documents requested by Thomas Duggan of the Valley Patriot concerning Attorney William DiAdamo were opposed by Mayor Lantigua and the fee for services incurred by the Mayor hiring attorneys from the Foley & Hoag law firm; whether there will be further inquiry concerning allegations presented against Raphael Tejeda of the Lawrence Election Division; he asked why the flashing sign at the end of the Casey Bridge was removed; and why there was not more notice of this evening’s City Council Meeting posted on the City Website. Kathy Runge, 32 Dracut Street, Lawrence, MA commented generally about the various personnel matters pending in Lawrence with regard to the numerous suspensions as well as the controversy involved with the appointment of various City Board Members. Council President Moran closed the public participation portion of the Council Meeting upon no further offer of comment from anyone present. III. PUBLIC HEARINGS: 198A/12: Parking – 88 Jackson Street – DELETE-Two hour parking– Counc. Reyes – Public Hearing held – Approved/30 days waived 3 [Tuesday, January 15, 2013] At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Council Vice President Rivera presented a motion to approve the measure presented. The motion was seconded by Councilor Vasquez. Upon being recognized, Councilor Vasquez asked if the author of the motion to approve the measure would accept a waiver of any applicable 30 waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter. Council Vice President Rivera stated that he accepted the amendment advanced by Councilor Vasquez to be included in the main motion to approve the measure presented. Upon the motion to approve the measure presented with the amendment to waive any applicable 30 waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter, as seconded by Councilor Vasquez, the Council Members present 4 [Tuesday, January 15, 2013] voted unanimously [7-0] to approve the measure. Doc. 198A/12: Approved/30 days Waived 198B/12: Parking – 88 Jackson Street – (1) 15 minute parking space – Counc. Reyes – Public Hearing held – Approved/30 days Waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Vasquez presented a motion to approve the measure presented and to waive any applicable 30 day waiting period pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Council Vice President Rivera and unanimously approved [7-0] by the Council Members present. Doc. 198B/12: Approved/30 Days Waived 200/12 Parking - Lexington Street – between Myrtle and Lawrence Streets – removal of no parking ordinance – Counc. Reyes-Public Hearing held – Approved/30 days Waived At the request of Council President Moran, the City Clerk read the public hearing 5 [Tuesday, January 15, 2013] notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Aquino presented a motion to approve the measure presented which was seconded by Councilor Vasquez and unanimously approved [7-0] by the Council Members present. Upon being recognized, Council Vice President Rivera presented a motion to waive any applicable 30 day waiting period pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Vasquez and unanimously approved [7-0] by the Council Members present. Doc. 200/12: Approved/30 days Waived 272/12: Poplar Street – One way from Basswood Street to Alder Street – Counc. Vasquez–Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of 6 [Tuesday, January 15, 2013] the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Vasquez presented a motion to approve the measure presented which was seconded by Council Vice President Rivera and unanimously approved [6-0] by the Council Members present. [Councilor Bernal being absent from the Council Chambers when the vote was recorded]. Doc. 272/12: Approved IV. Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: 303/12: Prior Year Bills – approval to pay out of current year funds – Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Twomey. 7 [Tuesday, January 15, 2013] Upon being granted the floor, Council Vice President Rivera informed the Council Members present that the total amount presented for approval of payment is actually $38,102.94 for legal services rendered. Upon being granted the floor, Councilor Laplante further explained the bills represent an amount due to Morgan, Brown & Joy, LLP for legal services in the base amount of $36,691.40. Councilor Laplante commented that he believed the legal services provided were unnecessary and a waste of City funds. Upon no further comment, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who voted unanimously [7-0] to approve the item presented. 303/12: Approved 345/12: Appropriation Transfer – From: Free Cash Reserves to Capital Projects Fund - $1,375,000.00 – Mark J. Ianello –Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee regarding the item presented and requested that the Council Members consider receiving the report at this time. The motion to receive the report of the Budget and Finance Committee was seconded by Councilor Twomey and the Council Members presented voted unanimously [7-0] to receive the report presented. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented to advance further discussion. Upon being recognized, Councilor Twomey seconded the motion presented. 8 [Tuesday, January 15, 2013] Upon being granted the floor, Council Vice President Rivera discussed the proposed financial allocations presented in the item as considered by the Budget and Finance Committee. He expressed concern that the entire amounts allocated per category may not be spent and suggested that there should be a mechanism in place to report the amount spent and a return of any excess amounts. Council President Moran posed questions to Finance Director Ianello about the projects subject to the proposal presented. Director Ianello explained each of the proposed expenditures and their intended purpose as well as the manner of billing and payment anticipated. Director Ianello provided the Council Members his opinion as to the priority each project has in his estimation. Upon being granted the floor, Councilor Bernal posed questions about the application of funds and the whether any resulting material would be owned by the vendor or the City of Lawrence as the contractor after implementation. Director Ianello informed the Council that the amounts allocated represent first year implementation costs as well as post implementation costs expected from the agents. A discussion ensued between Councilor Bernal and Director Ianello concerning future use of any product resulting from the implementation of any project that is funded through the allocations cited. Upon being granted the floor, Councilor Twomey posed questions about the integration of the proposed systems into payroll to Director Ianello. Upon being granted the floor, Councilor Laplante inquired about review of the 9 [Tuesday, January 15, 2013] technical aspects of the proposed projects by Director Ianello and IT Director Rob Harhen. Councilor Laplante also asked if the list of projects contained in the proposal submitted were a result of general inquiry and input to each of the City Departments. Director Ianello stated that the projects subject to the item before the Council Members were presented and reviewed by City Overseer Robert Nunes who also reviewed other proposals. Director Ianello stated that Overseer Nunes supported the projects presented for consideration as being important to the fiscal stability of the City of Lawrence. He also stated that the various City Departments will be asked about other Capital projects which will be considered separately. Councilor Laplante concluded by suggesting that the funds might be better spent to improve the City’s bond rating status. Upon being granted the floor, Council Vice President Rivera asked about the expected timing that the State may release the amount of aid distribution to the Cities and Towns of the Commonwealth. In response, Director Ianello stated that these figures are expected to be provided sometime in February. Council President Moran posed additional questions about the implementation of “time clocks” and possible Union review and consideration. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion, to approve the item, to the attention of the Council Members. Upon vote of the Council Members present, the motion to approve the measure was unanimously [7-0] approved. 345/12: Approved 10 [Tuesday, January 15, 2013] VI. COMMITTEE REPORTS: - None VII. WITHDRAWALS: - None VIII. OLD BUSINESS: - None IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District –Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 11 [Tuesday, January 15, 2013] X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 1/13 2/13 4/13 5/13 6/13 7/13 8/13 9/13 10/13 11/13 12/13 13/13 Loading Zone – removal – 276 Essex Street – Council Vice Pres. Rivera Ref. to Ordinance Cmt. Claddagh Pub – request permission to conduct their 20th Annual Road Race – Sunday, March 3, 2013 @ 11:00 am -James Karamourtopoulos – Council Pres. Moran – Ref. to Ord. Cmt. 2013 Safe and Successful Youth Initiative Grant – Art McCabe, Manager, Community Development- Ref. to Budget & Finance Cmt. 2013 Shannon Grant – Art McCabe, Manager, Community Development Ref. to Budget & Finance Cmt. Pensions of surviving spouses of disabled employees – Acceptance of G.L. c. 32, s. 101 – Council Pres. Moran – Ref. to Budget & Finance Cmt. Handicapped Drop-off Parking Space – Lawrence Medical Center – 320 Essex Street – Gary W. Hamilton, Clinic Administrator – Ref. to Ord. Cmt. Stop Sign – Cross and Cedar Streets – Counc. Vasquez – Ref. to Ord. Cmt. Transient Vendor License – Rafael Gonzalez – 48 Brook Street, Lawrence, MA Ref. to Ord. Cmt. Surplus Property – 46 Eutaw Street – (Tax Map 130, Lot 36) - The subject real estate has an area of approximately 3,107 square feet, consists of vacant land, and is located in an R-3/R-4 Residential Zoning District – Richard Burke, Real Property Specialist – Ref. to Housing Cmt. Surplus Property – 24-26 Basswood Street – (Tax Map 151, Lot 12) – The subject real estate has an area of approximately 4,356 square feet, consists of vacant land, and is located in an (R-3/R-4) Residential Zoning District – Richard Burke, Real Property Specialist – Ref. to Housing Cmt. Exchange Street – One way proposed – Counc. Vasquez Ref. to Ord. Cmt. Willow Street – One way proposed – Counc. Vasquez Ref. to Ord, Cmt. XI. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Vasquez, the Council Members present voted unanimously to Adjourn. 12 [Tuesday, January 15, 2013] ADJOURNED (08:00p.m.) Attest: William J. Maloney City Clerk 13 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, February 5, 2013 A REGULAR MEETING of the City Council was held on Tuesday, February 5, 2013 at 7: 10 p.m. in the City Council Chamber with all Members present. Approximately Fifty-two [52] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted January 15, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Vasquez to accept the minutes as presented duly seconded by Councilor Aquino, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Jonas Stundza, 37 Bruce Street, Lawrence, MA informed the Council Members of concern regarding the Holy Trinity Complex. He stated that the permission granted by the Planning Board requiring the developer to convert the property for housing is not being done. He stated that the property is being used commercially for profit. He stated 14 [Tuesday, February 5, 2013] that the building zoned for residential use should remain intact and requested the matter be looked into by the City. Mr. Stundza then presented a written petition signed by residents in the neighborhood for consideration of the Council Members. Before continuing further, Council President Moran recognized Senator Finegold, Representative DiZoglio and Representative Devers and thanked them for their attendance and support of the City of Lawrence. Homayoun Maali, 53 Chester Street, Lawrence, MA spoke in support of the Lawrence Policeman’s Union and commented on Mayor Lantigua’s continued support of public safety. He asked the Council Members to support Public Works Department contract negotiations. Mr. Maali also spoke in favor of School Department Receiver Riley’s successful efforts with restructuring the Lawrence School Department. Kathy Runge, 32 Dracut Street, Lawrence, MA spoke about the City employees who remain suspended with pay for their misdeeds and suggested that they were appear not to be concerned about losing their positions for the acts they have been claimed to have committed. She spoke about proposed City Ordinances that pertain to the automatic recall of a Mayor who is indicted and suggested that these type of ordinances make sense and should be approved. Richard Russell, 34 Cross Street, Lawrence, MA discussed the Lawrence Police Department Officers who have been suspended commenting that their combined salaries amount to approximately 300,000.00. He commented about the recent Public Works Department appointment of Jose Santiago as being a poor selection, he also commented 15 [Tuesday, February 5, 2013] about the termination of Tom Sapienza who was required to leave his post in order to take care of his wife who died of cancer recently, he stated that voter lists and registrations require more oversight, he commented on the inept and repeated failed appointments to the Lawrence Licensing Board, he commented about the use of Special Counsel by the City Attorney’s Office was without merit and the subsequent denial of Thomas Duggan’s request to access public records by the City Attorney is unsubstantiated. Councilor Laplante, Lawrence City Councilor for District F, 29 Durso Avenue, Lawrence, MA stated that the increase in property taxes with a commensurate reduction in property value coupled with the reduction of City services is unfair to the taxpayers. He stated that the reduction in Lawrence Police Officers has contributed to crime in the City of Lawrence. He also asked about plans to improve the Lawrence Fire Department infrastructure and if there were any plans to hire more police officers. He questioned the Mayor’s continued actions of hiring of unqualified employees from political supporters. Upon no further comment offered, Council President Moran closed the public speaking portion of the proceedings. III. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 14/13: Resolution – Maria Cristina Payano – Counc. Vasquez – Presented Upon being recognized, Council Vice President Rivera presented a motion to take document 14/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. 16 [Tuesday, February 5, 2013] Council President Moran brought the item to the attention of the Council Members present and called upon Councilor Vasquez to present the Resolution. At the invitation of Council President Moran, Councilor Vasquez introduced Maria Cristina Payano and presented the Resolution in her honor. Doc. 14/13: Presented Doc. 15/13: Resolution – Yosibel Valdez – Counc. Vasquez Council Vice President Rivera presented a motion to take document 15/13 out of the order appearing on the agenda. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Council President Moran brought the item to the attention of the Council Members present and called upon Councilor Vasquez to present the Resolution. At the invitation of Council President Moran, Councilor Vasquez introduced Yosibel Valdez and presented the Resolution in her honor. Doc. 15/13: Presented IV. PUBLIC HEARINGS: - None V: Communication from Mayor, City Officials & City Attorney: Doc. 3/13: State of City Address – Mayor William Lantigua- Presented Upon the invitation of Council President Moran, Mayor Lantigua was granted the floor and presented the State of the City Address. [A copy of the presentment appears below]. 17 [Tuesday, February 5, 2013] State of the City Address February 5, 2013 “Lawrence is on the rise; our great city continues moving forward” Mr. President Moran, City Councilors, and fellow residents: Good evening. Tonight, once again, I am here to talk about our City, the Great City of Lawrence. Let there be no question, the state of the City is strong and rising. Unfortunately, the whole story is not always told and the full measure of progress is rarely reported, so tonight I am here to tell you and all Lawrence residents that our future is bright. For the past three years, we have been asked to make sweeping changes. We have been forced to make a number of tough, unpopular decisions. But, with our executive and legislative branches working together, we have made tremendous strides to improve our great City. Public safety on the rise I am proud to say that, thanks to the restoration of public safety personnel, crime has dropped to its lowest levels in nearly a decade. Our homicide rate is at its lowest since 2005. We have seen a 33 percent decrease in auto theft, a 20 percent decline in burglary, and a major reduction in “Part 1” felony crimes. Under the leadership of Chief John Romero, our police force has restored its special units division, is making more arrests, and is making our streets more secure. In the coming days we will be making a significant announcement to help police take weapons off our City’s streets, and I seek the full support of this Council and the people of Lawrence in making this initiative possible. As we applaud the police for protecting our community, we must also provide the tools for them to do their jobs safely and properly. In wake of the tragic shootings in Newtown, Connecticut, I have met with Chief Romero to discuss the pressing need for security in and around our schools. I feel confident that we have measures in place to keep our children safe. However, in this discussion I learned that our officers are not equipped with the same weaponry that may be confronting them on the streets and in hostage situations. This is unacceptable. Tonight I am submitting an addendum to the supplemental appropriation that you passed last month to provide the City’s cruisers with high-powered rifles to safeguard officers and residents alike. I ask for this to be taken up immediately, and I further ask for your support. Our fire department, under the leadership of Chief Jack Bergeron, has made tremendous strides during the past year and will continue to do so in 2013. We reopened Engine 6 last winter to provide faster response to the Prospect Hill area. We also purchased a new ladder truck which replaced a 25-year-old vehicle that is now out of service. The 18 [Tuesday, February 5, 2013] department is working aggressively on proactive enforcement of prevention codes and fire investigation. The past month has been a trying one, as firefighters battled intense blazes in bitterly cold temperatures, but they did so with no loss of human life. Unfortunately, some of our personnel suffered injuries. This evening, we wish them full, speedy recoveries. In the upcoming months we will hire seven firefighters to our existing workforce to continue the department’s progress. This progress will continue under my watch. Our public safety budgets will not be compromised as long as I am in office. Education on the rise Two years ago, I expressed my deep dissatisfaction at the status of our underperforming public schools. That discussion led to consistent, positive developments in the City’s school system. Jeff Riley was brought in to reorganize the school department from top to bottom. At the outset, Mr. Riley told me that “dishes needed to be broken” in order to implement these changes. I’m happy to report that we are now starting to pick up the pieces and turn our schools around. New partners are working with our students throughout the district. Phoenix Academy is concentrating its efforts on students who were once lost and unfocused. Graduation rates are on the rise, and our turnaround plan continues to meet or exceed our ambitious goals. On the budget side of the house, I’m happy to note that during the first year of the Lawrence Turnaround Plan, in fiscal year 2013, the City has met its net school spending requirement. We will do everything within our power to continue this progress. We must all support this turnaround effort. Our City’s future depends upon the next generation of hardworking, well-educated young people. I am glad that I asked the State for help. Fiscal health on the rise During the past year, we have continued to improve our financial situation. We once again submitted a balanced budget to the state, on time, with real revenue projections. All Department of Revenue reporting requirements continue to be met and, for the third year in a row, our budget numbers were certified and once again we have certified free cash. The most significant sign of our improved financial situation came by way of our bond rating. In August, both Standard & Poor’s and Moody Investors increased our bond rating and gave us a stable outlook. This has not happened in more than six years. It is the result of a Herculean effort of which we should all feel justifiably proud. 19 [Tuesday, February 5, 2013] Our free cash is due to hard work on the part of my administration, members of this Council, our partners in state government, and our fiscal overseer, Robert Nunes. I ask that we continue this headway as we discuss new and improved software enhancements to strengthen our finance departments and manage everything from payroll to attendance to work orders. These are all cost-saving measures, and I need your support in moving them forward. Last fall I also appointed a Capital Improvement Committee to come up with a list of projects and purchases that are needed to bring us into the future. This list will be extensive and over budget. However, we must prioritize and come up with a funding mechanism to integrate these priorities into our various departments. I welcome your input and I ask for your support to move this plan forward for the future of our City in the upcoming year. Community development on the rise As the Commonwealth of Massachusetts and our nation battle tough economic times, we are thankful to see continued investment in our City of Lawrence. Two of the most noticeable projects, the Spicket River Greenway and the renovation of Campagnone Common, are almost at completion. The Spicket River Greenway is one of my personal favorites and working with Groundwork Lawrence, the City is truly creating a showpiece for healthy communities and public infrastructure. Campagnone Common is currently in Phase II of development. This too will be a centerpiece for all residents to enjoy in the upcoming years: whether playing dominoes, reading a book, or taking walk in the park. Giving the public access to fresh, green open space will be a notable achievement of these two projects. The past year opened the doors to over 200 new units of housing. Most noticeable was the ribbon-cutting on Loft 550, a Malden Mills project that created 75 new housing units through the efforts of Winn Development. The City provided HOME funding for this development, and our Planning Department creatively declared it a Smart Growth Overlay district which proved instrumental in its completion. We continued to see construction of new homes by the Charles Hope Companies and Bread and Roses Housing through our Neighborhood Stabilization Program (NSP). Monarch Lofts made brand new units available to new Lawrencians, and continued to develop the historic Wood Mill. Union Crossing reached its housing mark and now seeks commercial interest on the lower levels, improving our North Canal district. This coming year we will get creative with our surplus city properties and look at public auctions, pre-permitting initiatives and generating more detailed requests for proposal. A direct focus will be on properties that must be expedited through Land Court to improve neighborhoods, commercial development, and our overall 20 [Tuesday, February 5, 2013] tax base. I have asked Patrick Blanchette and our City Attorney Charles Boddy to head up this critical task. Lawrence continued to see strong commercial investment with the expansion of Commonwealth Motors’ new facility on Marston Street, the grand opening of CVS on Broadway, NXSTAGE Medical’s new corporate headquarters on Merrimack Street, and the state-of-the-art medical center at 25 Marston Street, to name a few. In the coming year we anxiously await the campus expansion of Northern Essex Community College and the continued gateway district investments. Moving forward this year, we will be focused on our Small Business Revolving Loan fund to help jump start local businesses and help our local economy. We also look to expand on our commitment to public service funding which will go to support youth leadership, training and recreation. Public infrastructure on the rise Despite limited resources, we have seen significant public investment in our City over the course of the past year. No other administration has moved more rapidly and costefficiently on public infrastructure improvements than mine. I’m thankful for your support on these efforts. We have seen unprecedented water and sewer improvements over the past three years and we will continue this surge so we may provide clean, safe, healthy drinking water to our residents. Keep in mind with all of these improvements, our water and sewer rates remain on the lower end of communities in the Commonwealth and we will continue to make this a priority. The most significant project that the Department of Public Works undertook during the past year, and one that I am happy to say has been a great success, is our new trash collection system. Last fall we went to fully automated system City-wide. This was not an easy task. But by partnering with a new company we are not only keeping our city clean, we are also saving money. In a short period we have doubled our recycling rate and we will continue to do so as we by continue educating and enforcing City ordinances. Some other highlights over this past year include: Repaving of 31 streets last summer and fall. Sidewalk and wheelchair ramp repairs. Unprecedented water and sewer improvements that will bring our City into the next 25 years including meters, sewer lines, lift stations, solar panels, new equipment, and strategic long-range plans. 21 [Tuesday, February 5, 2013] In the coming months, we will continue an aggressive plan to address the needs of each and every district City-wide. We will stay focused on illegal dumping, working with our Inspectional Services Department, who has made a huge dent in curbing this illegal activity (Thank you Mike Hanson). We will maintain our collaboration with the Department of Environmental Protection, and through the purchase of surveillance cameras in 2013, will strive to keep our neighborhoods clean. Community services on the rise Even with limited resources, our City’s departments continue to provide needed services throughout the year. I’m amazed at how many people we welcome into our Library, Senior Center, Recreation Office, Veteran’s Office, and Health Department. People count on us for many essential services, and it makes me feel better to know that we are able to provide those services. Our Library continues to see strong membership and daily use of its facilities by all sectors of our community. This past year the Library kicked-off a new on-line course which has proven to be successful and Director Maureen Nimmo is now partnering with the Lawrence Public Schools to increase participation and awareness of the Library services and its programs. Our Senior Center remains one of the best of its kind in the Commonwealth. The number of people who walk through its doors on a daily basis continues to rise. This past year another 400 members joined and the Center provided over 51,000 units of services to this community, from citizenship classes, to meals, to health initiatives, to my favorite salsa exercise classes. Director Martha Velez continues to do great work on behalf of our seniors. Under the leadership of Director Jaime Melendez, Veteran’s Services has almost doubled the former military men and women receiving benefits. The office is heavily involved in community activities, volunteerism and awareness for our veterans. We must continue to support our veterans, those on active duties and those coming home from conflicts. Thank You Bill Collins for volunteering. Recreation continued to provide our youth with outlets to enjoy. The office supported over 15,000 residents with recreational services and supervisory management skills development for youth during summer and vacation weeks and special events. The office will look to expand programs in the coming year to include new physical instruction and classes. The Mayor’s Health Task Force is a major part of the health discussion in our community, region and state levels. Our Community Development Department and Health Department provide great support to this team, but under the leadership of Vilma 22 [Tuesday, February 5, 2013] Lora, we have gone to new levels. The Task Force helped organize countless awareness days and screenings throughout the year, but most importantly they focused on compiling an extensive and complex matrix on demographics, health indicators, and trends to better identify areas of needs and track performance for the future health of our community. Our historic Bellevue Cemetery is making strides to update records to provide better services to our residents. The limited cemetery crew, working under the leadership of Tom Ferris, continues to make enhancements by way of plantings, trimmings and overall landscaping improvements throughout the 110 acre site. We will continue this trend and my hope is cross train our DPW workers to assist in the warmer months to help maintain this sacred ground. Lawrence is on the rise In closing, I remain confident in the state of our City. I ask all of you to join me in refusing to allow distractions to take us away from the job at hand. I remain confident that in the coming year we can expect to continue seeing ongoing fiscal recovery, reduced crime rates, better schools for our children, a steady stream of capital improvements, and new revenues that will enhance our quality of life. Thanks to the continuous hard work and dedication of this wonderful group of men and women that I have called “My Administration” and the loyalty and continuous support from the people of this community, Lawrence is on the rise, and will continue moving forward” Thank you. Doc. 3/13: Presented [8:14 p.m. - Councilor Laplante presented a motion to recess Council proceedings for 15 minutes. The motion was seconded Council Vice President Rivera and unanimously approved [9-0] by the Council Members present] [8:30 p.m. - Councilor Vasquez presented a motion to resume the Council proceedings. The motion was seconded by Councilor Reyes and unanimously [6-0] approved by the Council Members present [Council Vice President River, Councilor Laplante and Councilor Twomey being absent from the Council Chambers when the vote was recorded] 23 [Tuesday, February 5, 2013] VI. APPROPRIATIONS-ORDERS-RESOLUTION: Council President Moran called the following two matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: Doc. 28/13: Appropriation Transfer – From: Free Cash to Capital Project Fund: City Clerk/Elections and Annual Listing – Various Equipment - $100,000.00 – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Doc. 29/13: Appropriation Transfer – From: Free Cash to General Fund: City Clerk/Elections and Annual Listing - $140,000.00 – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Committee VII. COMMITTEE REPORTS: Doc. 197A/12: Loading Zone – Garden Street – Counc. Reyes – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [7-0][Council Vice President Rivera and Councilor Twomey being absent from the Council Chamber when the vote was recorded]. Doc. 197A/12: Public Hearing Ordered Doc. 197B/12: Resident Parking–Garden Street between Jackson & Newbury Streets–– Counc. Reyes Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members 24 [Tuesday, February 5, 2013] present [7-0][Council Vice President Rivera and Councilor Twomey being absent from the Council Chamber when the vote was recorded]. Doc. 197B/12: Public Hearing Ordered Doc. 210/12: Parking – Walnut Street – allow alternate street parking during winter months – Counc. Vasquez – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 210/12: Public Hearing Ordered Doc. 323/12: Parking – 169 thru 190 South Union Street – 30 minute [7am to 8 pm] – Council Pres. Moran – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members [8-0]. [Council Vice President Rivera was absent at the time of the vote] Doc. 323/12: Public Hearing Ordered Doc. 324/12: Parking – 170 thru 203 South Union Street – 30 minute [7 am to 8 pm] – Council Pres. Moran -Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report 25 [Tuesday, February 5, 2013] of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 324/12: Public Hearing Ordered Doc. 328/12: Parking – Beacon Avenue (east side) near Andover Street – restrictions – Counc. Bernal - Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 328/12: Public Hearing Ordered Doc. 337/12: Handicapped Parking – 113 Myrtle Street – Santo Gabin – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber 26 [Tuesday, February 5, 2013] when the vote was recorded]. Doc. 337/12: Public Hearing Ordered Doc. 341/12: Parking – 61-63 Olive Avenue – Loading Zone – (Drop-off & Pick-up Zones) north side- Council Pres. Moran - Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 341/12: Public Hearing Ordered Doc. 349/12: Authorization to expend grant funds [$27,500.00] – Mark J. Ianello, Finance Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Councilor Twomey presented the report of the Budget & Finance Committee to approve the item presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 349/12: Approved Doc. 350/12: Old Gold and Second Hand Dealer Licenses – (5 day event) – Brian Corley, Spindle City Precious – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report 27 [Tuesday, February 5, 2013] of the Ordinance Committee to accept the report presented without a recommendation. The motion to receive the report was seconded by Councilor Aquino and unanimously received by the Council Members present [9-0]. Councilor Bernal presented a motion to approve the petition presented subject to the petitioner providing the Council Members with the location and dates of the event subject to the petition and approval by inspection completed by Inspectional Services to the City Clerk who may then issue the licenses. The motion was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present. Doc. 350/12: Approved Doc. 1/13: Loading Zone – Delete – 276 Essex Street – Council Vice Pres. Rivera – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee in the form of a motion to order a public hearing. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 1/13: Public Hearing Ordered Doc. 2/13: Claddagh Pub & Grill – request permission to conduct their 20th Annual Road Race on Sunday, March 3, 2013, 11 a.m. to 1:00 p.m. - James Karamourtopoulos – Council Pres. Moran – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee in the form of a motion to approve the item as presented. Upon further discussion, Councilor Bernal amended her motion for approval to require the petitioner to obtain tax and betterment “sign off” approvals for the property 28 [Tuesday, February 5, 2013] Location to be submitted to the City Clerk prior to issuance of the necessary permits. The motion was seconded by Councilor Laplante and unanimously [9-0] approved by the Council Members present. Doc. 2/13: Approved Doc. 6/13: Pensions of surviving spouses of disabled employees – Acceptance of G.L. c. 32, s. 101 [Annual Increased Cost if raised to 9K = $26,840.64] – Council Pres. Moran – Budget and Finance Cmt. & Public Hearing ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [9-0]. Doc. 6/13: Public Hearing Ordered Doc.9/13: Transient Vendor License – Rafael Gonzalez – 48 Brook Street – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee in the form of a motion to approve the petition presented. The motion was seconded by Councilor Aquino and unanimously [9-0] approved by the Council Members present. Doc.9/13: Approved Doc. 302/12: Re-Classification of Payroll Supervisor to Payroll Specialist – Frank Bonet, Personnel Director – Pers. Cmt. - Approved At the request of Council President Moran, Councilor Almonte presented the 29 [Tuesday, February 5, 2013] report of the Personnel Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Aquino. Upon being granted the floor, Councilor Laplante posed questions to Personnel Director Frank Bonet who provided information concerning the support for the item presented. Director Bonet informed the Council Members that Finance Director Ianello proposes to reorganize the payroll office to assure that payroll records and distributions are conducted professionally and accruately. Director Bonet explained that the result will be a more efficient payroll staff and process if approved. Finance Director Ianello provided additional information concerning the duties and responsibilities attendant to the position. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who unanimously approved the item presented [9-0]. Doc. 302/12: Approved Doc. 339/12: MIS Director Reclassification – Frank Bonet, Personnel Director – Pers. Cmt. – Approved with first amendment only At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee in the form of a motion to approve the MIS Director Reclassification as presented. The motion was seconded by Councilor Twomey. Upon being granted the floor, Councilor Laplante made further inquired concerning proposed salary to be paid the MIS Director if approved. Director Bonet explained and discussed the basis for the proposed salary increase and recommended the 30 [Tuesday, February 5, 2013] item be approved. A discussion ensued between Councilor Laplante and Director Bonet regarding the duties and responsibilities attendant to the position with particular concern expressed over the duties related to the Lawrence Police Department. Councilor Laplante stated that information that results from police investigations is particularly confidential and sensitive in nature which should be give due consideration in regard to extent of access that current and future MIS Directors will be allowed. Councilor Laplante suggested that the Police Chief should have some authority to select or reject the MIS Director recommended for the position based upon considerations that the individual may not be best suited to access information developed through police investigation. He stated that establishing a requirement that the Chief of Police provide written approval of the MIS Director and future candidates will assure that police information will remain confidential. A discussion ensued between Councilor Laplante and Personnel Director Bonet concerning the CORI review conducted on employees and applicants by the Personnel Office and the more extensive CORI review conducted by the Police Department which is a more extensive review of an individual’s criminal history. Upon conclusion, Councilor Laplante moved to amend the motion to approve the item presented by Councilor Almonte to (1) require a that the MIS Director and all future applicants be subject to the more extensive CORI review conducted by the Lawrence Police Department, and; (2) that the Council establish a requirement that the Chief of Police provide written approval of the MIS Director recommended by the Mayor to fill the position. 31 [Tuesday, February 5, 2013] Upon being granted the floor, Councilor Almonte stated that she accepts the first amendment as a “friendly amendment” to her motion for approval but does not accept the second amendment suggested by Councilor Laplante. Upon being recognize, Councilor Laplante thanked Councilor Almonte for accepting the amendment to require the “extensive CORI” review and presented a motion to amend Councilor Almonte’s motion for approval and “friendly amendment” to add a requirement that the Chief of Police provide written approval of the MIS Director recommended by the Mayor as a condition of the appointment and approval process. The motion was seconded by Councilor Bernal. Upon being granted the floor, Councilor Vasquez suggested that the additional written approval by the Chief of Police appears to be a practical consideration. A discussion ensued between Councilor Laplante and Councilor Almonte as to the reason for requiring the Police Chief’s approval. Councilor Almonte stated that the second proposed requirement subject to the motion to amend is not necessary given the extensive hiring process in place. Council President Moran commented that the MIS Director position is subject to extensive review and ultimately subject to final vote of approval by the City Council. Director Bonet commented that the MIS Director position falls solely within the approval of the Finance Director and final approval by the Mayor with the recent adoption of legislation by the Council to reorganize the Finance Department. Director Bonet discussed and explained the expanded duties of the MIS Director under the new 32 [Tuesday, February 5, 2013] legislation. Upon being recognized, Finance Director Ianello provided additional information concerning the duties and responsibilities of the MIS Department and its Director. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion for approval of the item with the amendment to require the Police Department to conduct an extensive CORI review of the MIS Director and future applicants to the attention of the Council Members. Upon vote of the Council Members present, the motion to approve the item, with the amendment to require the Police to conduct a CORI review of the MIS Director and future applicant to the position was unanimously approved [9-0]. Upon being granted the floor, Councilor Laplante asked his motion to establish a requirement that the Chief of Police provide written approval of the MIS Director recommended by the Mayor to fill the position be considered by vote of the Council Members. Upon being granted the floor, Council Vice President Rivera posed questions to Director Bonet about the extent that the MIS Director is solely dedicated to City employment and whether someone in the position could maintain other employment. Director Bonet informed the Council Members that he was not aware of any restriction on any of the MIS personnel from accepting additional employment outside their employment with the City of Lawrence. A discussion ensued between Director Bonet and Council Vice President Rivera regarding the possible applicability of ethical 33 [Tuesday, February 5, 2013] considerations as with other positions and if statutory waivers may be required. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion presented by Councilor Laplante to further amend the measure to include a requirement that the Police conduct the more extensive CORI review of the MIS Director and future applicants to the position. Upon vote of the Council Members present, the proposed amendment was defeated as follows: Yes -2; No – 7: Councilor Kendrys Vasquez - No Councilor Marc Laplante - Yes Councilor Roger Twomey - No Councilor Estela Reyes – No Councilor Sandy Almonte - No Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - No Council President Frank Moran - No Doc. 339/12: Approved with first amendment only Doc. 348/12: DPW Director Reclassification – Frank Bonet, Personnel Director – Pers. Cmt. – Approved At the request of Council President Moran, Councilor Almonte presented a motion to receive the report of the Personnel Committee without a recommendation. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [9-0] to receive the report of the Personnel Committee without a recommendation. Councilor Almonte explained and discussed that the report of the Personnel Committee resulted from concerns regarding the requirement that the Public Works 34 [Tuesday, February 5, 2013] Director be a Licensed Procurement Officer among the qualifications. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented without striking the requirement that the position require the candidate to be a Licensed Procurement Officer. The motion was seconded by Councilor Bernal. Upon being granted the floor, Councilor Bernal suggested it is a mistake to strike procurement license requirement. Upon being granted the floor, Councilor Twomey posed questions to Director Bonet regarding the procurement license requirement. Director Bonet explained the method of obtaining a procurement officer license. Councilor Twomey stated that the additional requirements necessary to obtain a procurement officer certificate should not be among the qualifications for the position. Upon inquiry by Councilor Laplante, Director Bonet informed the Council that all Department Heads recently attended a procurement seminar and were issued procurement certificates. Upon being granted the floor, Council Vice President Rivera stated that he believes that there was an outside personnel evaluation and recommendation in favor of the requirement that the Public Works Director be a licensed procurement officer. Director Bonet explained and discussed the hiring recommendations of Bennett & Associates in favor of employing a Public Works Director with procurement license qualifications. Vice President Rivera stated that the procurement license qualification 35 [Tuesday, February 5, 2013] should result form a complete 80 hour course with testing and not simply a certificate after a seminar. Upon being granted the floor, Councilor Laplante posed further questions to Director Bonet concerning the position of the Administration on the matter pertaining to the procurement license qualification requirement which Director Bonet stated that the Administration relies upon the current procurement officer employed by the City of Lawrence in her professional capacity. Councilor Laplante suggested that the procurement license requirement should also be a qualification for many other positions in the City of Lawrence. Upon being granted the floor, Councilor Almonte commented about the importance of maintain the procurement license requirement in the available position. Council President Moran stated that due to the myriad of procurement issues that each of the City Department Heads become involved with that maintaining procurement qualifications appears to be beneficial. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to approve the item presented by Council Vice President Rivera while retaining the procurement license requirement as a qualification for the position to the attention of the Council Members. Upon vote of the Council Members present, the item was approved as follows: 8-YES; 1-NO: Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes 36 [Tuesday, February 5, 2013] Councilor Roger Twomey - No Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 348/12: Approved VIII. WITHDRAWALS: Upon being recognized Councilor Bernal stated that there were several items pending before the Ordinance Committee recommended for consideration of the Council Members for withdrawal. Councilor Bernal moved to present the matters listed below in “block” form for consideration of withdrawal from the City Council Agenda. The motion was seconded by Council Vice President Rivera and Council Members present voted unanimously [8-0] to withdraw the following matters from the City Council Agenda [Councilor Laplante being absent from the Council Chambers when the vote was recorded] Doc. 273/12: Stop Sign – 4-way – Hampshire and Center Streets – Counc. Vasquez – Ord. Cmt. - Withdrawn 307/12 Stop Sign – Jennings Avenue and Haverhill Street – Counc. Vasquez – Ord. Cmt. - Withdrawn 308/12 Stop Sign – Forest and Haverhill Streets – Counc. Vasquez – Ord. Cmt. - Withdrawn 309/12 Stop Sign – Irene and Haverhill Streets – Counc. Vasquez – Ord. Cmt. – Withdrawn 310/12 Stop Sign – Columbus Avenue and Haverhill Street – Counc. Vasquez – Ord. Cmt. – Withdrawn 317/12 Stop Sign – Acton and West Streets – Counc. Vasquez – Ord. Cmt. – Withdrawn 37 [Tuesday, February 5, 2013] 318/12 Stop Sign – Chelmsford and Arlington Streets – Counc. Vasquez – Ord. Cmt. - Withdrawn IX. OLD BUSINESS: Council President Moran called the following two matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: Doc. 164/09: Disposition of City-owned Property at 9-11 Bromfield Street – (Tax Map 149, Lot 18) – The subject real estate has an area of approximately 3,600 square feet, consists of vacant land, and is located in an (R-3/R-4) Residential Zoning District – Richard Burke, Real Property Acquisition/Disposition Specialist – Ref. to Housing Committee Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence-Amendment– Authorization and Regulation –City Attorney Boddy – Ref. to Ordinance Committee X. TABLED MATTERS: Doc. 85/12: Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing/Re-Tabled Councilor Twomey presented a motion to remove the item from the table which was seconded by Councilor Laplante and unanimously approved by the Council Members present [9-0]. Upon being granted the floor, Councilor Twomey inquired about the progress of the item on the measure presented. Council Councilor Reyes provided information concerning the matter and stated that she would be finalizing her inquiry into the measure by meeting with residents who are interested in the item next week. Upon being granted the floor, Councilor Twomey motioned to re-table the item. 38 [Tuesday, February 5, 2013] The motion was seconded by Councilor Reyes and unanimously [9-0] approved by the Council Members present. Doc. 85/12: Re-Tabled XI. TABLED MATTERS: The following items remain “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St.– (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner - Ord. Cmt. & Planning Bd. – Public Hearing 39 [Tuesday, February 5, 2013] XII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 16/13 Junk Dealer/Collector License – Auto Recyclers Group – 48-50 Medford Street– Roger-A-Farah & Jose A. Cueto - Ref. to Ord. Cmt. 17/13 Traffic Study and Review of Intersection – Lenox Street and Lenox Circle– Counc. Bernal – Ref. to Ord. Cmt. 18/13 Stop Sign – Amherst Street and Andover Street–Counc. Bernal – Ref. to Ord. Cmt. 19/13 Stop Sign – Dracut Street and Clifton Street–Counc. Bernal – Ref. to Ord. Cmt. 20/13 Approval to pay prior year bills out of current year funds – for Visions Government Solutions, Inc.[$9,400.00] Mark J. Ianello, Finance Director-Ref. to Budget & Finance Cmt. 21/13 Approval to pay prior year bills out of current year funds – Milliman Company $5,250.00–Mark J. Ianello, Finance Dir. – Ref. to Budget & Finance Cmt. 22/13 Approval to pay prior year bills out of current year funds – Francis H. Maroney, Inc. [$51,116.33]–Mark J. Ianello, Finance Director – Ref. to Budget & Fin. Cmt. 23/13 Authorization to expend grant funds – Mass Decontamination Unit [MDU] Grant [$2,000.00]-Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. 24/13 Authorization to expend grant funds–Empowering Seniors to Prevent Healthcare Fraud Grant-October 1, 2012 to March 31, 2013 [$5,500.00]-Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. 25/13 Authorization to expend grant funds–Empowering Seniors to Prevent Healthcare Fraud Grant-December 1, 2012 to May 31, 2013 [$3,000.00]–Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. 26/13 Authorization to expend grant funds–Student Awareness of Fire Education Grant [$7,625.00]-Mark J. Ianello, Finance Director – Ref. to Budget. & Fin. Cmt. 27/13 Proposed Amendment to Zoning Ordinance – Rezoning – 84 East Haverhill Street – from an R-2 Residential Zone to a B-1Local Business Zone – Attorney Zoila Gomez – Ref. to Ord. Cmt. & Planning Board 30/13 Proposed Amendment to Zoning Ordinance – Billboards – Daniel A. McCarthy, Land Use Planner – Ref. to Ord. Cmt. & Planning Bd. 31/13 Authorization to expend grant funds–Massachusetts Municipal Police Service Staffing Grant - [$321,551.00] - Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. 40 [Tuesday, February 5, 2013] XIII. ADJOURNMENT: Upon Motion of Councilor Vasquez duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (10:00p.m.) Attest: William J. Maloney City Clerk 41 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, February 19, 2013 A REGULAR MEETING of the City Council was held on Tuesday, February 19, 2013 at 7: 15 p.m. in the City Council Chamber with all Members present except for Councilor Bernal, Councilor Aquino and Councilor Laplante. Approximately Ten [10] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted Feb 5, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Council Vice President Rivera to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [6-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA spoke of the reduced crime rate in Lawrence. He praised the Public Works Department for its good work clearing the snow from the streets. Mr. Maali asked the Council Members to support the 42 [Tuesday, February 19, 2013] Lawrence Firefighter’s effort to secure a contract. He commented on the improvements of the Lawrence School Department with the “turnaround” plan implemented by State Receiver Jeff Riley. Francis Cialek, 260 South Union Street, Lawrence, MA stated that the City of Lawrence should authorize a “Stadium Commission” which would help by creating programs which will produce additional revenues. He wished Mr. Mendez of the Lawrence School Department a speedy recovery from his illness informing the Council Members that he is in the hospital and it would be nice to visit or call him. He stated that the former Showcase Cinema building could be purchased and used as a State Police Barracks in Lawrence which would improve public safety. He also stated that the City of Lawrence needs a new police station. He favored a gasoline boycott to bring prices down and supports the installation of lights for the area softball fields. Richard Russell, 34 Cross Street, Lawrence, MA stated that there appear to be communication difficulties with the Lawrence Firefighters while fighting fires. He discussed the difficulty firefighters have communicating with other firefighters called to an alarm. Mr. Russell also discussed the Lawrence Police Department website does not have sufficient public information and needs to be improved to the quality of websites that other cities and towns have in operation. III. PUBLIC HEARINGS: Doc. 197A/12: Loading Zone – Garden Street – Counc. Reyes – Ord. Cmt. – Public Hearing held- Approved At the request of Council President Moran, the City Clerk read the public hearing 43 [Tuesday, February 19, 2013] notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members to offer their input. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Reyes, as seconded by Council Vice President Rivera, the Council Members present voted unanimously [6-0] to approve the measure. Doc. 197A/12: Approved Doc. 197B/12: Resident Parking – Garden Street between Jackson and Newbury Streets – Counc. Reyes – Ord. Cmt. – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. 44 [Tuesday, February 19, 2013] Francis Cialek, 260 South Union Street, Lawrence, MA stated that the City should allow people park in the municipal parking lot during snow emergencies so the Public Works Department can clear the streets of snow without parked cars being in the way. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Reyes presented a motion to approve the measure presented which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [6-0]. Councilor Reyes moved further to waive any applicable 30 days waiting period pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members Present [6-0]. Doc. 197B/12: Approved/30 days waived Doc. 323/12: 169 thru 190 South Union Street – 30 Minute Parking [7am to 8pm][Amended to One Hour Parking] – Council Pres. Moran – Ord. Cmt. -Public Hearing held – Approved as amended At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s 45 [Tuesday, February 19, 2013] reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Council Vice President Rivera presented a motion to amend the measure to provide for one hour parking and further moved the Council Members to approve the measure as amended. The motion was seconded by Councilor Reyes and the Council Members presented unanimously approved the measure as amended [6-0]. Doc. 323/12: Approved as amended Doc. 324/12: 170 thru 203 South Union Street –30 Minute Parking [7am to 8pm][Amended to One Hour Parking] – Council Pres. Moran – Ord. Cmt. – Public Hearing held – Approved as amended At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the 46 [Tuesday, February 19, 2013] Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Council Vice President Rivera presented a motion to amend the measure to provide for one hour parking and further moved the Council Members to approve the measure as amended. The motion was seconded by Councilor Reyes and the Council Members presented unanimously approved the measure as amended [6-0]. Doc. 324/12: Approved as amended Doc. 341/12: Parking – 61-63 Olive Avenue – (2) 15 minute parking spaces– [Drop-off & Pick-up Zones] north side–Council Pres. Moran-Ord. Cmt. Public Hearing held – Approved/30 Days Waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President 47 [Tuesday, February 19, 2013] Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Vasquez presented a motion to approve the measure presented and to way any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members [6-0]. Doc. 341/12: Approved/30 Days Waived Doc. 1/13: Loading Zone – Delete – 276 Essex Street – Council Vice Pres. Rivera – Ord. Cmt. – Public Hearing held – Approved/30 Days Waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the 48 [Tuesday, February 19, 2013] Members present to consider the matter presented. Upon being recognized, Council Vice President Rivera presented a motion to approve the measure presented and to waive any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [6-0]. Doc. 1/13: Approved/30 Days Waived Doc. 6/13: Pensions of surviving spouses of disabled employees – Acceptance of G.L. c. 32, s. 101 [Annual Increased Cost if raised to 9K = $26,840.64] – Council Pres. Moran – Budget and Finance Cmt. – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Gina Rizzo of the Lawrence Retirement Board, 13 Rachel Road, Methuen, MA informed the Council Members that she was present to provide any further or additional information if needed. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the 49 [Tuesday, February 19, 2013] Members present to consider the matter presented. Upon being recognized, Council Vice President Rivera presented a motion to approve the measure presented. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present[6-0]. Doc. 6/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 28/13: Appropriation Transfer – From: Free Cash to Capital Project Fund: City Clerk/Elections and Annual Listing – Various Equipment [$100,000.00]- Mark J. Ianello, Finance Director – Budget and Finance Cmt.& Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a public hearing on the item presented. The motion to order a public hearing was seconded by Councilor Twomey and unanimously approved by the Council Members present [6-0]. Doc. 28/13: Public Hearing Ordered Doc. 29/13: Appropriation Transfer – From: Free Cash to General Fund: City Clerk/Elections and Annual Listing [ $140,000.00] Mark J. Ianello, Finance Director – Budget and Finance Cmt. & Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Twomey. Upon being granted the floor, Council Vice President Rivera clarified that Doc. 50 [Tuesday, February 19, 2013] 28/2013 is a request to appropriate funds to purchase election equipment and Doc. 29/2013 is for the appropriation to fund the cost and expense for the Special State Primary and Special State Election to elect a Massachusetts Senator to Congress. Upon no further inquiry, comment or discussion the Council Members present voted unanimously to order a Public Hearing on the item presented [6-0]. Doc. 29/13: Public Hearing Ordered Council President Moran called the following matter to the attention of the Council Members as appearing on the Agenda which was referred as indicated: Doc. 36/13: Appropriation Transfer – From: Free Cash to General Fund – Police Department–Equipment [$15,000.00]-Mark J. Ianello Finance Director – Ref to Budget & Finance Committee Upon being granted the floor, Council Vice President Rivera presented a motion to take the following three Resolutions as a block. The motion was seconded by Councilor Vasquez and unanimously [6-0] approved by the Council Members present. Doc. 42/13: Resolution - Environmental Restorations Inc. - President/Owner: Chuck Minasali-Council Pres. Moran - Presented Doc. 43/13: Resolution - RM Technologies - President/Owner: Rafael Guzman – Council Pres. Moran - Presented Doc. 44/13: Resolution - American Veteran Environmental Inc. - President/CoOwner: Jorge J Torres – Council Pres. Moran – Presented Council President Moran read and presented the above Resolutions to the recipients. Doc. 42/13: Presented Doc. 43/13: Presented Doc. 44/13: Presented 51 [Tuesday, February 19, 2013] VI. COMMITTEE REPORTS: Doc. 325/12: Handicapped Parking – Jackson Street near Canal Street – Joan Finocchiaro – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to order a public hearing on the measure presented, pending the report from Officer Scanlon. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [6-0]. Doc. 325/12: Public Hearing Ordered Doc. 16/13: Junk Dealer/Collector License – Auto Recyclers Group – 48-50 Medford Street – Roger-A-Farah/Jose A. Cueto – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee in the form of a motion to approve the petition as presented. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [6-0]. Doc. 16/13: Approved Doc. 20/13: Approval to pay prior year bills out of current year funds – for Visions Government Solutions, Inc.[$9,400.00] Mark J. Ianello, Finance Director-Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure as presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Vasquez and unanimously approved by the 52 [Tuesday, February 19, 2013] Council Members present. [6-0] Doc. 20/13: Approved Doc. 21/13: Approval to pay prior year bills out of current year funds – Milliman Company [$5,250.00]–Mark J. Ianello, Finance Dir. - Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Twomey and unanimously [6-0] approved by the Council Members present. Doc. 21/13: Approved Doc. 22/13: Approval to pay prior year bills out of current year funds – Francis H. Maroney, Inc. [$51,116.33]–Mark J. Ianello, Finance Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented which was seconded by Councilor Almonte. Upon being granted the floor, Council Vice President Rivera discussed and explained the billings which reflect school building repairs. Upon being granted the floor, Councilor Twomey discussed repairs to the Lawrence School Department Offices located at 225 Essex Street in Lawrence and posed questions to Finance Director Mark Ianello who informed the Council Members that repairs to the building are required by the lease agreement with the owner of the building. Director Ianello provided a copy of the lease agreement which the Council Members 53 [Tuesday, February 19, 2013] reviewed. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [6-0] to approve the item presented. Doc. 22/13: Approved Doc. 23/13: Authorization to expend grant funds – Mass Decontamination Unit [MDU] Grant [$2,000.00]-Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [6-0]. Doc. 23/13: Approved Doc. 24/13: Authorization to expend grant funds–Empowering Seniors to Prevent Healthcare Fraud Grant-October 1, 2012 to March 31, 2013 [$5,500.00]-Mark J. Ianello, Finance Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [6-0]. Doc. 24/13: Approved Doc. 26/13: Authorization to expend grant funds–Student Awareness of Fire Education Grant [$7,625.00]-Mark J. Ianello, Finance Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the 54 [Tuesday, February 19, 2013] report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [6-0]. Doc. 26/13: Approved Doc. 25/13: Authorization to expend grant funds–Empowering Seniors to Prevent Healthcare Fraud Grant-December 1, 2012 to May 31, 2013 [$3,000.00]–Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [6-0]. Doc. 25/13: Approved Doc. 31/13: Authorization to expend grant funds–Massachusetts Municipal Police Service Staffing Grant - [$321,551.00] - Mark J. Ianello, Finance Director Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [6-0]. Doc. 31/13: Approved VII. WITHDRAWALS: - None VIII. OLD BUSINESS: Doc. 226/12: Illegal Dumping – Home Rule Petition – Amendment – Councilor Laplante – Tabled 55 [Tuesday, February 19, 2013] Council President Moran introduced the measure informing the Council Members present that the Massachusetts House of Representatives forwarded suggested amendments to the Home Rule Petition forwarded for their consideration and approval. He stated further that Councilor Laplante originally sponsored the measure and his input and comments on the matter presented may be important. Upon being granted the floor, Councilor Reyes presented a motion to table the item which was seconded by Councilor Twomey and unanimously [6-0] approved by the Council Members present. Doc. 226/12: Tabled IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing 56 [Tuesday, February 19, 2013] 201B/12 278/12 284/12 302/08 248/12 Oak St.– (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District –Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 32/13 Vacant/Foreclosed Property Maintenance –Counc. Vasquez Ref. to Housing and Ordinance Committees 33/13 Mediation of Foreclosures of Owner-Occupied Residential Property–Counc. Vasquez – Ref. to Housing and Ordinance Committees 34/13 Junk Dealer/Collector License-Arthur Caras–15 Medford Street, Lawrence, MA – Ref. to Ord. Cmt. 35/13 Fountain of Salvation Christian Church, Inc. –165 Haverhill Street, Lawrence, MA - request permission to use the Campagnone Common Park-August 17, 2013[4:00 pm to 8:00 pm]- to hold an Evangelist Event – Rev. Luis B. Leonor, Pastor – Ref. to Ord. Cmt. 37/13 New Poll Location – District C-1 [From Engine 8 Firehouse, 329 Ames Street to Lawrence Family Day Charter School, 34 West Street] – William J. Maloney, City Clerk – Ref. to Ord. Cmt. 38/13 Groundwork Lawrence–request permission to hold their Annual Earth Day Clean Up, in partnership with Comcast Cares Day-Saturday, April 27th, 2013 [9:00 am to 1:00 pm]- Rosa E. Pina, Outreach & Events Manager – Ref. to Ord. Cmt. 39/13 Department of Training and Development/SEIU Local 888 Contract – Mayor William Lantigua – Ref. to Budget & Finance Cmt. 40/13 Surplus Declaration–147 Haverhill Street- (Tax Map 107, Lot 6)–real property with an area of approximately 15,047 square feet with a three-story wooden structure and a one-masonry structure, located in an (R-2) Residential Zoning District – Richard Burke, Real Property Specialist – Ref. to Housing Cmt. 57 [Tuesday, February 19, 2013] 41/13 Creation of a Second Field Operations Manager–Lead Rehab positionCommunity Development Department – James H. Barnes – Ref. to Ord. Cmt. 45/13 Holy Trinity Complex – conversion to housing not progressing as approved by Planning Board – Jonas Stundza – Ref. to Housing Cmt. ITEM[S] ADDED AT THE MEETING Doc. 46/13: New Poll Location-District A-4 [Former Storrow School Building, 50 Pleasant Street – New Location to be determined]-William J. Maloney, City Clerk – Ref. to Ord. Council President Moran introduced the item explaining that the City Clerk had recently received information that the Storrow School was sold by the current owner to the Community Day Charter School who has plans in place to renovate the building over the next five or six months. The building would not be available to occupy during this period of time making it necessary to move the polling place for District A-4 voters. He informed the Council Members of the urgency of the matter and asked the Council Members to take immediate action. Upon being granted the floor, Councilor Almonte presented a motion to suspend the Rules of the City Council and declare Document 46/13 an emergency measure in order to add the item to the Council Agenda. The motion was seconded by Councilor Vasquez and the Council Members approved the motion as presented. Council President Moran then referred the item to the Ordinance Committee for further proceedings. Doc. 46/13: Ref. to Ord. Cmt. 58 [Tuesday, February 19, 2013] XI. ADJOURNMENT: Upon motion of Council Vice President Rivera duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (08:00p.m.) Attest: William J. Maloney City Clerk 59 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, March 5, 2013 A REGULAR MEETING of the City Council was held on Tuesday, March 5, 2013 at 7: 10 p.m. in the City Council Chamber with all Members present. Approximately Twenty [20] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted February 19, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented duly seconded by Councilor Aquino, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Francis Cialek, 260 South Union Street, Lawrence, MA commented that two homeless veterans recently froze to death stating that this should not be allowed to happen. Mr. Cialek stated that he believes more cameras should be installed to help prevent illegal dumping in Lawrence. 60 [Tuesday, March 5, 2013] Dick Blatchford, 3 Harrison Street, Lawrence, MA spoke about the Veteran’s transfer appropriation [Doc. #54/13]. He discussed Veteran’s benefit distributions commenting that not enough is being done for Veterans. Mark Gray, 4 Plisch Way, Lawrence, MA spoke in opposition to the proposed purchase of assault weapons subject to Council appropriation. He stated the weapons system is dangerous and requires specialized training. Richard Russell, 34 Cross Street, Lawrence, MA commented that the Lawrence Police made some good arrests today. He spoke in opposition of the proposed purchase of assault weapons by the Lawrence Police. Mr. Russell stated that the cost and expense of conducting the Special State Primary and Election should not be paid by the City of Lawrence commenting that the cost of these elections should be paid by Secretary of State John Kerry who left the Senate position vacant and could afford to pay for the cost of electing a new Senator to Congress. He stated the salaries paid to police officers who are suspended pending trial should be recouped once they are convicted. Upon no further public comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings. III. PUBLIC HEARINGS: Doc. 210/12: Parking – Walnut Street – allow alternate street parking during winter months – Counc. Vasquez – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the 61 [Tuesday, March 5, 2013] proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Frankie Robinson, 36 Bennington St., Lawrence, MA stated that he was present to offer comment on another matter. Council President Moran allowed Mr. Robinson to offer his comments if he wished. Mr. Robinson stated that cars are constantly running the stop sign near the Tarbox School placing students and all other people in danger. He stated the City Streets need to be cleaned and that cars should be towed if necessary to clean the streets. He stated that the school areas need better police coverage to assure traffic safety. After completion of Mr. Robinson’s comments and upon being recognized, Councilor Vasquez presented a motion to approve the item presented, as seconded by Council Almonte. Upon being granted the floor, Councilor Twomey informed the Council Members that the City Engineer recommended against approving the measure presented. Upon being granted the floor, Councilor Vasquez stated that approval of the measure will prevent further ticketing of neighborhood residents and allow for additional “on street” parking in the area. Upon being granted the floor, Councilor Bernal commented that consideration should be given to the report of the police liaison. Upon being granted the floor, Councilor Laplante stated that Officer Scanlon had not submitted a report on the measure. 62 [Tuesday, March 5, 2013] Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being recognized, Councilor Laplante moved to table the item. The motion was seconded by Councilor Almonte and the Council Members present defeated the motion to table the item as follows: Yes-3; No-6 Councilor Kendrys Vasquez - No Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – No Councilor Sandy Almonte - Yes Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - No Council Vice President Dan Rivera - No Council President Frank Moran - No Upon being granted the floor, Council Vice President Rivera discussed the implementation of alternate parking if the ordinance is approved. He stated that if the ordinance is approved and does not work then the matter may be subject to reconsideration. Upon no further discussion or comment offered by the Council Members present, Council President Moran called the motion for approval presented for consideration of the Council Members present. The Council Members present voted to approve the measure presented as follows: Yes-6; No-3 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes 63 [Tuesday, March 5, 2013] Councilor Sandy Almonte - No Councilor Estela Reyes - Yes Councilor Roger Twomey - No Councilor Marc Laplante - No Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 210/12: Approved Doc. 328/12: Parking – Beacon Street (east side) near Andover Street – restriction added – Counc. Bernal – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Bernal presented a motion to approve the item but to amend the petition by allowing the measure to be “ADDED” to the ordinance section affected rather than “DELETED”. The motion was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Laplante discussed the proposed approval in order to clarify the effect of the approval. A discussion ensued among Councilor Vasquez, Councilor Bernal, and Councilor Twomey regarding the intended result and the implementation of the ordinance provision 64 [Tuesday, March 5, 2013] if approved. Council President Moran stated that he is confident in the reports filed by Officer Scanlon in this and all other matters. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the measure presented. Upon a motion to approve the measure presented by Councilor Bernal and seconded by Council Vice President Rivera, the Council Members present voted unanimously [9-0] to approve the measure with the amendment offered by Councilor Bernal. Doc. 328/12: Approved Doc. 337/12: Handicapped Parking – 113 Myrtle Street – Santo Gabin – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, 65 [Tuesday, March 5, 2013] Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Vasquez presented a motion to approve the measure and waive any applicable 30 day waiting period that may be required by section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Aquino and unanimously approved [9-0] by the Council Members present. Doc. 337/12: Approved/30 Days waived Doc. 28/13: Appropriation Transfer – From: Free Cash to Capital Project Fund: City Clerk/Elections and Annual Listing – Various Equipment [$100,000.00] – Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented with an amendment that the City Clerk provides each poll worker with a training pamphlet. The motion was seconded by Councilor Reyes. Upon being granted the floor, Council Vice President Rivera commented that a 66 [Tuesday, March 5, 2013] performance review of the election of November 6, 2012 conducted by the Budget and Finance Committee demonstrates the need that each poll worker should be provided with a training pamphlet during training sessions. Council Vice President Rivera stated that the motion to approve should state that the City Clerk provide a training manual to all Election Wardens, Election Clerks and poll workers. Upon being granted the floor, Councilor Laplante posed questions to Finance Director Ianello about other grants being pursued and about the need for supplying election equipment at this time. Councilor Lapalnte stated that it is important to evaluate the need to prioritize public safety matters in relation to the proposed purchase of election equipment. Upon being granted the floor, Council Vice President Rivera explained that the Budget and Finance Committee considered several options to provide a sufficient supply of voting equipment including repair of existing voting booths, obtaining the assistance of the Greater Lawrence Vocational School staff and students to build voting booths, as well as considering offers by interested neighborhood associations and community groups who offered their skill and expertise to help build and/or repair a supply of voting booths and equipment informing the Council Members that the several methods of increasing the supply of voting equipment needed all would not meet the time requirements sufficient to allow the equipment to be put into service in time to assure use in the upcoming Special State Primary in April and the Special State Election in June when they will be needed. He stated that other considerations such as the professional 67 [Tuesday, March 5, 2013] repair and warranty replacement of equipment was not available if the equipment was obtained through the efforts of volunteers, schools, and community groups. He stated further that a review of the allocation of 1.3 million dollars from free cash recently approved and applied to other uses should be reconsidered to assure the best use of available funds particularly in relation to public safety needs of the City of Lawrence. Upon being granted the floor, Councilor Twomey discussed the several construction alternatives suggested and commented that although many the various methods of obtaining inventory supply may be cost effective they would not be timely enough to address the immediate need for inventory. Upon being granted the floor, Councilor Laplante discussed the proposal and bid process with Finance Director Ianello and City Clerk Maloney as followed by the Purchasing Agent in this matter. Council President Moran suggested that although construction alternatives are attractive, the purchase of new equipment would likely have a longer life expectancy and repair and replacement would be more readily available. Upon no further discussion or comment offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Council Vice President Rivera, as seconded by Councilor Reyes, the Council Members present voted 68 [Tuesday, March 5, 2013] unanimously [9-0] to approve the item presented. Doc. 28/13: Approved Doc. 29/13: Appropriation Transfer – From: Free Cash to General Fund: City Clerk/Elections and Annual Listing [$140,000.00] Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Dick Russell, 34 Cross Street, Lawrence, MA asked about the source of “free cash” which Finance Director Ianello explained. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera discussed the necessity of the appropriation to fund a State mandated Special State Primary and Election commenting that the City is required to provide the initial capital outlay but will recoup some of the funds through the usual State supplement after the elections occur. Upon no further inquiry, comment or discussion the Council Members present 69 [Tuesday, March 5, 2013] voted unanimously [8-0] to approve the appropriation transfer presented [Councilor Reyes being absent from the Council Chamber at the time the vote was recorded]. Doc. 29/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 36/13: Appropriation Transfer–From: Free Cash to General Fund–Police Department–Equipment [$15,000.00]-Mark J. Ianello Finance Director –Budget and Finance Cmt. – Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented a motion to accept the report of the Budget & Finance Committee. The motion was seconded by Councilor Vasquez and the Council Members present unanimously [9-0] voted to receive the report of the Budget & Finance Committee. Upon being recognized, Council Vice President Rivera presented a motion to approve the item as presented which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Almonte posed questions to Chief Romero regarding the need for fire power. Chief Romero discussed and explained the necessity of obtaining the equipment subject to the petition. A discussion ensued between Councilor Almonte and Chief Romero regarding the intended use of the weapons subject to the proposed purchase by Lawrence Police Officers. Councilor Almonte suggested that officers using these weapons should be specially trained and should also be subject to additional psychological evaluation to assure the safe use of the high powered weapons. 70 [Tuesday, March 5, 2013] Upon being granted the floor, Council Vice President Rivera moved to amend his original motion for approval to enter an order for a public hearing. The motion was seconded by Councilor Almonte and the Council Members present voted as follows to order a Public Hearing on the measure presented. Yes-8; No-1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - No Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes A discussion ensued among the Council Members regarding the necessity of ordering a public hearing on the item presented. Doc. 36/13: Public Hearing Ordered Council President Moran called the following two matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: Doc. 54/13: Appropriation Transfer–From: Free Cash to General Fund–Veteran’s Benefits [$355,000.00]-Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Doc. 55/13: Appropriation Order–Authorization to borrow–extraordinary repairs– Guilmette School-[$3,000,000.00]-Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. VI. COMMITTEE REPORTS: Doc. 346/12: Handicapped Parking–177 Salem Street–Rubertina Ortiz–Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Vasquez presented the 71 [Tuesday, March 5, 2013] report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. [Councilor Aquino being absent from the Council Chamber at the time the vote was recorded]. Doc. 346/12: Public Hearing Ordered Doc. 347/12: Handicapped Parking–24 Salem Street–Sheila Rodriguez–Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. [Councilor Aquino being absent from the Council Chamber at the time the vote was recorded]. Doc. 34712: Public Hearing Ordered Doc. 7/13: Handicapped Drop-off Parking Space–Loading Zone-Lawrence Medical Center-320 Essex Street – Gary W. Hamilton, Clinic Administrator–Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Bernal and unanimously approved by the Council Members present [8-0]. [Council Vice President Rivera being absent from the Council Chamber at 72 [Tuesday, March 5, 2013] the time the vote was recorded]. Doc. 713: Public Hearing Ordered Doc. 34/13: Junk Dealer/Collector License-Arthur Caras–15 Medford Street, Lawrence, MA–Ord. Cmt. - Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to approve the petition as presented. The motion was seconded by Councilor Twomey. Upon being granted the floor, Councilor Twomey discussed whether or not the approval of the petition for a Junk Dealer/Collector License was properly before the City Council Members pursuant to the City Ordinances and other licenses that are within the jurisdiction of the Licensing Board. Upon no further inquiry, comment or discussion the Council Members present unanimously approved the item as presented [9-0]. Doc. 34/13: Approved Doc. 38/13: Groundwork Lawrence–request permission to hold their Annual Earth Day Clean Up, in partnership with Comcast Cares Day on Saturday, April 27th, 2013 [9:00 am to 1:00 pm]–Rosa E. Pina, Outreach & Event Manager – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve which was seconded by Council Vice President Rivera. At the request of Councilor Laplante, Ms. Pina provided additional information 73 [Tuesday, March 5, 2013] on behalf of the petitioner regarding Earth Day activities and events. Upon being granted the floor, Councilor Twomey asked Ms. Pina about trash pick up activities and volunteers to assist. Upon no further inquiry, comment or discussion Council President Moran called the motion to the attention of the Council Members present who unanimously voted to approve the item as presented [9-0]. Doc. 38/13: Approved 37/13 New Poll Location – District C-1 [From Engine 8 Firehouse, 329 Ames Street to Lawrence Family Day Charter School, 404 Haverhill Street] – William J. Maloney, City Clerk – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Reyes and unanimously [8-0] approved by the Council Members present. [Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Doc. 37/13: Approved Doc. 46/13: New Poll Location-District A-4 [Former Storrow School Building, 50 Pleasant Street– Ministerio Cristiano Jesucristo es el Señor-96 East Haverhill Street] William J. Maloney, City Clerk–Ord. Cmt. – Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee recommending the approval of the item as presented. The report was presented in the form of a motion to approve the item presented which 74 [Tuesday, March 5, 2013] was seconded by Councilor Aquino and unanimously [8-0] approved by the Council Members present. [Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Doc. 46/13: Approved Doc. 164/09: Amended Disposition– 9-11 Bromfield Street–(Tax Map #149, Lot 18)(R-3/R-4) –3,600 square feet–Iraida Torres (1,800 Square feet)-Lily Calderon (1,800 square feet)–each paid $1,800.00–Richard Burke, Real Property Specialist - Approved At the request of Council President Moran, Councilor Laplante presented a motion to receive the report of the Housing Committee. The motion was seconded by Councilor Reyes and the Council Members present voted unanimously [8-0] to receive the report of the Housing Committee. . [Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Upon being granted the floor, Councilor Laplante moved to split Document 164/09 into two separate documents as follows: Doc. 164A/09: (Tax Map #149, Lot 18A) to Iraida Torres for $1,800.00 Doc. 164B/09: (Tax Map #149, Lot 18B) to Lily Calderon for $1,800.00 Councilor Laplante further moved that the Council Members amend the prior disposition to reflect the disposition provided in the newly split documents in accord with the metes and bounds description provided by the Planning Department along with the conditions as referenced in the documents and information provided by the Planning Department. The motion was seconded by Council Vice President Rivera and the Council Members present voted unanimously [8-0] to approve the disposition of the real property 75 [Tuesday, March 5, 2013] subject to the motion presented. [Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Doc. 164A/09: Approved Doc. 164B/09: Approved Doc. 10/13: Surplus Declaration– 46 Eutaw Street – (Tax Map 130, Lot 36) - The subject real estate has an area of approximately 3,107 square feet, consists of vacant land, and is located in an R-3/R-4 Residential Zoning District – Richard Burke, Real Property Specialist – Hous. Cmt. – Declared Surplus & Ref. to Housing Cmt. At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the Council Members declare the real property subject to the petition as surplus property and that the matter be referred to the Housing Committee for further proceedings. The report was presented in the form of a motion to approve the recommendation which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. [Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Council President Moran then referred the matter to the Housing Committee for further proceedings. Doc. 10/13: Declared Surplus & Ref. to Housing Doc. 11/13: Surplus Declaration – 24-26 Basswood Street – (Tax Map 151, Lot 12) – The subject real estate has an area of approximately 4,356 square feet, consists of vacant land, and is located in an (R-3/R-4) Residential Zoning District – Richard Burke, Real Property Specialist – Declared Surplus & Referred to Housing Committee At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the Council Members declare the real 76 [Tuesday, March 5, 2013] property subject to the petition as surplus property and that the matter be referred to the Housing Committee for further proceedings. The report was presented in the form of a motion to approve the recommendation which was seconded by Councilor Almonte and unanimously [8-0] approved by the Council Members present. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Council President Moran then referred the matter to the Housing Committee for further proceedings. Doc. 11/13: Declared Surplus & Ref. to Housing Doc. 40/13: Surplus Declaration–147 Haverhill Street- (Tax Map 107, Lot 6)–real property with an area of approximately 15,047 square feet with a three-story wooden structure and a one-masonry structure, located in an (R-2) Residential Zoning District – Richard Burke, Real Property Specialist – Hous. Cmt. – Charter Objection At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the Council Members declare the real property subject to the petition as surplus property and that the matter be referred to the Housing Committee for further proceedings. The report was presented in the form of a motion to approve the recommendation which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Laplante discussed the intended use of the property subject to the petition would be to keep the parking next to the building for continued parking by the Senior Center. A discussion ensued between Richard Burke, Real Property Specialist and Councilor Laplante about the future use of the property by the Senior Center. 77 [Tuesday, March 5, 2013] Upon being granted the floor, Council Vice President Rivera discussed the risk/needs reports obtained and whether continued use of the building or property by City Departments were indicated. Council Vice President Rivera suggested that the future use of the property may be of some benefit to the City either by the Senior Center or by the Veteran’s Affairs Office. Council Vice President Rivera expressed concern that the Council should not declare the property surplus until there is a definite plan for its use in place to avoid. A discussion ensued between Councilor Laplante, Council Vice President Rivera, and Council President Moran regarding possible use of the property for the Senior Center. Real Property Specialist, Richard Burke explained that no definite use of the property has been determined as of yet. Upon being granted the floor, Councilor Twomey discussed the procedures that surplus and sale may take with Real Property Specialist, Richard Burke. Upon being granted the floor, Councilor Laplante stated that discussions with the Administration should be encouraged. Upon being granted the floor, Council Vice President Rivera entered a Charter Objection pursuant to City Charter Sec. 3.8(c). Council President Moran informed the Council that all further proceedings regarding this item were suspended until the next session of the Lawrence City Council. Doc. 40/13: Charter Objection Doc. 39/13: Department of Training and Development/SEIU Local 888 Contract – FY’12-$31,122.00; FY’13-$30,839.00; FY’14-$24,040.00; and FY’15-$24,649.00 – Mayor William Lantigua – Budget and Finance Director - Approved 78 [Tuesday, March 5, 2013] At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure as presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera explained the purpose of presenting the item informing the Council Members that the financing of the item would not be drawn from the General Fund of the City of Lawrence. Upon being granted the floor, Councilor Laplante inquired if the item has anything to do with the City of Lawrence. Upon questions posed by Councilor Laplante, Finance Director Ianello explained that the item does affect City of Lawrence employees but that the funding has no impact on the General Fund of the City of Lawrence. Raphael [last name unknown], resident of Haverhill, Massachusetts and Executive Director of the Workforce Investment Bureau [hereinafter referenced as WIB] provided information concerning the item presented and urged approval by the Council Members. Upon continuing, Councilor Laplante suggested there is no accountability over the monies funding the measure presented. Raphael [WIB representative] provided further and additional information regarding the item presented. Upon being recognized, Finance Director Ianello provided the Council Members with information concerning the financial obligations of the City of Lawrence with additional information pertaining to the source of funding. Madeline Garcia, SEIU Union representative, addressed the Council regarding 79 [Tuesday, March 5, 2013] union negotiations resulting in the item presented for consideration of the Lawrence City Council Members. Barbara Begin, Chair of the State Workforce Investment Board provided additional information to the Council Members regarding the result of union negotiations. Upon being granted the floor, Councilor Vasquez stated he has enough information and is ready to vote on the item presented. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who voted unanimously to approve the item as presented [9-0]. Doc. 39/13: Approved VII. WITHDRAWALS: Doc. 238/10: Mintz-Levin – information to request on lawsuit and payments – Counc. Maldonado – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Councilor Twomey and unanimously approved [9-0] by the Council Members present. Doc. 238/10: Withdrawn Doc. 243/10: Mintz-Levin and other(s) – review of misappropriation of funds (previous administration) regarding payments – Council Vice Pres. Silva – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda 80 [Tuesday, March 5, 2013] without further proceedings. The motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 238/10: Withdrawn Doc. 314/10: Water and Sewer Bills – financial review and the current status – Councilor Rivera – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 314/10: Withdrawn Doc. 234/11: Property Tax Incentives for Business and Industrial Properties – Counc. Laplante – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 243/11: Withdrawn Doc. 45/12: Fire Department and Police Department – Grants – Financial Review, Status and Projection of Public Safety – Council Vice Pres. Rivera – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Councilor Almonte and 81 [Tuesday, March 5, 2013] unanimously approved [9-0] by the Council Members present. Doc. 45/12: Withdrawn Doc. 69/12: Financial Update: School Transportation Contracts – Council Vice Pres. Rivera – Budget and Finance Cmt. – Withdrawn Upon being recognized by Council President Moran, Council Vice President Rivera presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 69/12: Withdrawn Doc. 41/13: Creation of a Second Field Operations Manager – Lead Rehab position in the Community Development Department – James H. Barnes, Director – Ord. Cmt. – Withdrawn Upon being recognized by Council President Moran, Councilor Vasquez presented a motion to withdraw the above matter from the City Council Agenda without further proceedings. The motion was seconded by Council Vice President Rivera and unanimously approved [9-0] by the Council Members present. Doc. 41/13: Withdrawn VIII. OLD BUSINESS: - None IX. TABLED MATTERS: Doc. 278/12: Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal – Tabled Councilor Bernal presented a motion to remove the above item from the table measures. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. 82 [Tuesday, March 5, 2013] Upon being granted the floor, and at the request of Councilor Bernal, Finance Director Ianello provided an update of the proposed program stating that the program should be implemented in a couple of weeks. Upon being granted the floor, Councilor Laplante asked that more Lawrence seniors be included in the program than just those from the Lawrence Senior Center Members. Upon no further discussion, Councilor Bernal presented a motion to table the item which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 278/12: Tabled The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St.– (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered 83 [Tuesday, March 5, 2013] 278/12 284/12 302/08 248/12 302/08 248/12 226/11 Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District –Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Illegal Dumping – Home Rule Petition – Amendment – Counc. Laplante X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 47/13 Handicapped Parking – 17 Hobson Street – Fiordaliza Rodriguez Ref. to Ord. Cmt. 48/13 Handicapped Parking – 15 Eutaw Street – Iris Then- Ref. to Ord. Cmt. 49/13 Semana Hispana en Lawrence – requests permission to use the Campagnone Common Park for yearly Carnival starting on Monday, May 6, 2013 with the set up to Sunday May 12, 2013. Activities @ the park will open on Wednesday, May 8, 2013 thru Friday, May 10, 2013 from 6 pm to 11 pm, & on Saturday, May 11, & Sunday, May 12, 2013 from12 pm to 11 pm. – Sara I. Saldaña, President – Ref. to Ord. Cmt. 50/13 Semana Hispana en Lawrence – request permission to use the Campagnone Common Park for yearly Festival – from Monday June 10, thru Sunday, June 16, 2013 – Festival will start Friday, June 14, from 6 pm to 11 pm, Saturday, June 15, from12 pm to 11 pm, and on Sunday, June 16, from 2 pm to 11 pm. Parade will start to organize @ 10 am on Sunday, June 16, 84 [Tuesday, March 5, 2013] 51/13 52/13 53/13 56/13 and depart from Central Catholic @ 12 pm –Sara I. Saldaña, President – Ref. to Ord. Cmt. 5-7 Berkeley Court – Amendment or Rescission of Deed Conditions – George J. Burke, III, Owner/Manager HMP Berkeley St., LLC – Ref. to Housing Cmt. Clarification of Hiring Procedures at the Lawrence Public Library - Maureen Nimmo, Library Director – Ref. to Ord. Cmt. Handicapped Parking – 165 Ferry Street – Gloria a. Schwarz – Ref. to Ord. Cmt. Monmouth Street-Resident Parking [near dead end section]-Council Pres. Moran – Ref. to Ord. Cmt. XI. ADJOURNMENT: Upon Motion of Councilor Vasquez duly seconded by Council Vice President Rivera, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:35p.m.) Attest: William J. Maloney City Clerk 85 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, March 19, 2013 A REGULAR MEETING of the City Council was held on Tuesday, March 19, 2013 at 7: 11 p.m. in the City Council Chamber with all Members present, except for Councilor Almonte. Approximately Eighteen [18] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted March. 5, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Aquino to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Jonas Stundza, 37 Bruce Street, Lawrence, MA informed the Council Members that the North Common is a Historical district established deed granting limited use to the area for public purposes. He stated the use of the Campagnone Common for festivals and 86 [Tuesday, March 19, 2013] carnivals contravenes the grant originally accepted and put into place by Mayor Charles Storrow. Homayoun Maali, 53 Chester Street, Lawrence, MA spoke about the upcoming 2013 Municipal Elections. He praised the Lawrence Police for their hard work, making the City safe. He praised the Department of Public Works for their successful efforts to keep the City of Lawrence clean. He stated that the Lawrence Firefighters continue to work without a contract in place which should be addressed. He also stated that the work of School Department Receive Jeff Reilly has help to improve education of the children in Lawrence Schools. Richard Russell, 34 Cross Street, Lawrence, MA discussed the recent Ordinance Committee agenda item calling for the elimination of the Deputy Police Chief position. He stated he was not pleased with the tactics used by the members of the Ordinance Committee or the demeanor of Police Chief Romero as they addressed the issue. Kathy Runge, 32 Dracut Street, Lawrence, MA discussed the preparations of the FY 2014 City Budget and suggested that the actual amounts of departmental expenditures should be compared with the amounts being proposed for expenditure. Councilor Mark Laplante [District F City Council Member] discussed the agenda item calling for the termination of the Deputy Chief of Police in Lawrence stating that the item should be taken from the Ordinance Committee agenda so it may be presented and considered by the Full Membership of the City Council in accord with the Rules of the City Council referencing Document 282/12. Councilor Laplante presented a motion to 87 [Tuesday, March 19, 2013] move the document to the Full Council for further consideration. Council President Moran suggested the motion would be more appropriately presented during the Committee Report portion of the City Council Meeting this evening if he wished. Ed Starr, a Verizon employee, Turnpike Street, North Andover, MA stated that moving the repair centers to locations outside of Massachusetts is not a move the Verizon Employees favor. He stated that Verizon should keep all these positions in Massachusetts. He urged the Council Members to adopt the Resolution in favor of keeping the Verizon repair centers in Massachusetts. Upon no additional comment offered by anyone present, Council President Moran closed the public comment portion of the proceeding. III. PUBLIC HEARINGS: Doc. 346/12: Handicapped Parking –177 Salem Street – Rubertina Ortiz– Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Twomey noted the applicant’s 88 [Tuesday, March 19, 2013] handicapped parking permit expires in October of 2013. A discussion ensued between Council President Moran and Councilor Twomey regarding the use of handicapped parking spaced and individual permits. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Reyes, as seconded by Councilor Vasquez, the Council Members present unanimously [8-0] approved the measure presented. Doc. 346/12: Approved Doc. 347/12: Handicapped Parking –24 Salem Street –Sheila Rodriguez – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the 89 [Tuesday, March 19, 2013] Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Bernal as seconded by Councilor Reyes, the Council Members present unanimously [8-0] approved the measure presented. Doc. 347/12: Approved Doc. 7/13: Handicapped Drop-off Parking Space–Loading Zone-Lawrence Medical Center-320 Essex Street – Gary W. Hamilton, Clinic Administrator - Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon being recognized, Gary Hamilton, Clinic Administrator, urged the Council Members to approve the measure presented for their consideration. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Bernal as 90 [Tuesday, March 19, 2013] seconded by Councilor Reyes, the Council Members present unanimously [8-0] approved the measure presented. Doc. 7/13: Approved Doc. 36/13: Appropriation Transfer – From: Free Cash to General Fund – Police Department – Equipment - $15,000.00 – Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon being recognized, Mr. Hamayoun Maali of 53 Chester Street, Lawrence, MA spoke in support of the measure and urged the Council Members to approve the item presented. Mark Gray, 4 Pilsch Way, Lawrence, MA commented that there was not ballistic data or information was offered by anyone supporting the measure the Council Members are being asked to approve. He stated that those who favor the purchase of high powered rifles were using scare tactics referencing recent tragedies and shootings as a rationale to have the item approved. He stated that the weapons that would be purchased would not assist law enforcement from stopping tragedies such as the recent shootings in Colorado. Mr. Gray cited other tragic events involving firearms could not be stopped even with the fire power purchased if authorized. 91 [Tuesday, March 19, 2013] Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Twomey. Upon being granted the floor, Council Vice President Rivera stated that the need for the equipment was sufficiently presented by Lawrence Police Chief and that the Chief of Police should be given deference on such matters unless and until it is shown that they have abused their inherent authority. Upon being granted the floor, Councilor Twomey indicated that he would be asking questions regarding this matter to Police Chief Romero. Upon being granted the floor, Councilor Laplante asked Finance Director Mark Ianello questions about the manner which the funds subject to additional appropriations might be allocated to hire public safety staff rather than to purchase equipment or other items. Director Ianello stated that free cash can be used to hire personnel but use for this purpose is not recommended since establishment of a position could result in termination of the position even after one year of service. Upon being granted the floor, Councilor Bernal expounded on the concept that financial short-falls could result in additional employee lay-offs if free cash is utilized to fund employee salaries. Upon being granted the floor, Councilor Laplante continued the discussion 92 [Tuesday, March 19, 2013] regarding the use of free cash to fund employee salaries. Upon further inquiry, Finance Director Ianello informed the Council Members that Fiscal Overseer Nunes is not in favor of the use of free cash funds for this purpose. Upon invitation, Councilor Laplante posed questions to Police Chief Romero use of the high powered rifles and the impact on people who are struck by its ammunition. Upon being granted the floor, Councilor Bernal stated she supports the approval of the item. Upon being granted the floor, Councilor Vasquez discussed the quote provided by the manufacturer stating that the exact amount of funds needed to purchase the items should be approved to assure that funds that are not needed are not allocated and remain available for other uses. He stated that the cumulative effect of approving more funds than necessary may result in causing funds to be unavailable for other uses. Upon being granted the floor, Council Vice President Rivera suggested the amount needed to assure the items subject to the purchase order should be provided. Upon being granted the floor, Councilor Vasquez suggested approval only be in the amount provided in the estimate submitted. Upon being granted the floor, Councilor Bernal commented that the amount subject to the request should be considered for approval to assure the equipment and all accessories [if any] are included so that the purchased items are complete and can be used appropriately and as intended. A discussion ensued between Councilor Bernal and Councilor Vasquez regarding the requested appropriation. 93 [Tuesday, March 19, 2013] Upon inquiry of Council President Moran, Director Ianello informed the Council Members that the balance of any amount not used to purchase the items would revert to the capital account. Council President Moran discussed the item if approved and any balance can be transferred to the capital account and that an update can be reviewed at a later date to substantiate the expenditure. Upon being granted the floor, Councilor Vasquez discussed the importance of accurately accounting for expenditures and allocation of funds. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Council Vice President Rivera, as seconded by Councilor Twomey, the Council Members present voted unanimously [8-0] to approve the item as presented. Doc. 36/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 54/13: Appropriation Transfer–From: Free Cash to General Fund–Veteran’s Benefits [$355,000.00]-Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a Public Hearing on the item presented. The report was presented in the form of a motion to order a public 94 [Tuesday, March 19, 2013] hearing which was seconded by Councilor Aquino and unanimously [8-0] approved by the Council Members present. Doc. 54/13: Public Hearing Ordered Doc. 55/13: Appropriation Order–Authorization to borrow–extraordinary repairs– Guilmette School-[$3,000,000.00]-Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a Public Hearing on the item presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously [8-0] approved by the Council Members present. Doc. 55/13: Public Hearing Ordered Doc. 62/13: Resolution–Relating to Maintaining Verizon Repair Center Jobs and Inovative Technological Work in the Commonwealth of Massachusetts – Council Pres. Moran – Presented Council President Moran brought the measure to the attention of the Council Members present and presented a Resolution of Council opposing the closing of Verizon repair centers in Massachusetts. Mr. Ed Starr appeared on behalf of Verizon workers opposed to the closing of Massachusetts repair centers. Doc. 62/13: Presented VI. COMMITTEE REPORTS: Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence – Authorization and Regulation – Council Pres. Moran – Ord. Cmt. & Public Hearing ordered 95 [Tuesday, March 19, 2013] At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Council Vice President Rivera. A discussion ensued between Councilor Laplante and Council President Moran regarding the purpose of the proposed amendment to the ordinance. Upon no further inquiry, comment or discussion the Council Members present voted unanimously [8-0] to order a public hearing on the item presented. Doc.292/12: Public Hearing Ordered Doc. 342A/12: Medical Marijuana Treatment Center–Six Months Moratorium– Councilor Laplante–Ord. Cmt. - Approved Council President Moran introduced the item and explained that the purpose of the item was to address legislation recently approved by public vote in Massachusetts that requires Cities and Town to establish zoning regulations for the placement of medical marijuana treatment centers. He stated that the proposed resolution would place a six month moratorium on the matter in the City of Lawrence to allow the Planning Board an opportunity to draft necessary zoning ordinances and regulations to locate these centers. At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the resolution for a six month moratorium on establishing medical marijuana locations in the City of Lawrence. The report was presented in the form of a motion to approve the item which was seconded by Council Vice President Rivera. 96 [Tuesday, March 19, 2013] Upon being granted the floor, Councilor Laplante discussed the necessity for the six month moratorium stating that some Cities and Towns have approved a moratorium for as long as one year. Upon no further inquiry, comment or discussion the Council Members present voted unanimously [8-0] to approve the item presented. Doc.342A/12: Approved Doc. 27/13: Proposed Amendment to Zoning Ordinance – Rezoning – 84 East Haverhill Street – from an R-2 Residential Zone to a B-1 Local Business Zone – Attorney Zoila Gomez – Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [8-0]. Doc. 27/13: Public Hearing Ordered Doc. 30/13: Proposed Amendment to Zoning Ordinance – Sec. 5– Billboards – Daniel A. McCarthy, Land Use Planner – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was 97 [Tuesday, March 19, 2013] seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 30/13: Public Hearing Ordered Doc. 35/13: Fountain of Salvation Christian Church, Inc. – 165 Haverhill Street request permission to use the Campagnone Common Park on August 17, 2013 from 4:00 p.m. to 8:00 p.m. to hold an Evangelist Event – Rev. Luis B. Leonor, Pastor – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the measure presented. The report was presented in the form of a motion and seconded by Councilor Vasquez. A discussion ensued between Councilor Vasquez and Councilor Bernal confirming that the Ordinance Committee recommended the time of the event be from 2:00 p.m. to 9:00 p.m. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members. Upon vote of the Council Members present, the measure was unanimously approved [7-0] [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 35/13: Approved 98 [Tuesday, March 19, 2013] Doc. 49/13: Semana Hispana en Lawrence – requests permission to use the Campagnone Common Park for yearly Carnival starting on Monday, May 6, 2013 with the set up to Sunday May 12, 2013. Activities @ the park will open on Wednesday, May 8, 2013 thru Friday, May 10, 2013 from 6 pm to 11 pm, & on Saturday, May 11, & Sunday, May 12, 2013 from12 pm to 11 pm. – Sara I. Saldaña, President – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. Upon being recognized, Councilor Bernal explained that the Ordinance Committee considered placing conditions that would require the petitioners to provide a cash deposit to be applied to make repairs to damaged property [if any], to prohibit event operators from sleeping in their trailers overnight, and to require security personnel to be present overnight. The report was presented in the form of a motion to approve the petition which was seconded by Council Vice President Rivera. A discussion ensued among the Council Members concerning the use of the Campagnone Common for community festivals. Upon being granted the floor, Council Vice President Rivera asked the festival organizers if the conditions suggested by Planning Director Barnes as presented by the Ordinance Committee are acceptable. Mr. Flynn, manager of the festival operations, stated that the conditions were reasonable and agreeable if required. Council President Moran discussed the importance of the Semana Hispana festival and all other festivals held as complementary to the Lawrence cultural history. In response to questions posed, Mr. Flynn informed the Council Members that he has made necessary repairs to the grounds in the past without delay or difficulty. He stated that the 99 [Tuesday, March 19, 2013] request to deposit $5,000.00 as security to be applied toward repairs could be done if required. Upon being granted the floor, Council Vice President Rivera stated that the sponsors of the festival deserve full support of the City and offered to amend the motion presented to include a repair deposit in the amount of 5,000.00 as agreed upon by the event manager and to prohibit festival operators from sleeping or staying overnight in their trailers on the Common. Councilor Bernal accepted the amendment offered by Council Vice President Rivera. Upon being granted the floor, Councilor Twomey stated that Pemberton Park would be a good alternative and should be considered as a location for future festivals. A discussion ensued between Councilor Twomey and Council President Moran regarding various options to alleviate use of the Campagnone Common grounds as a location for rides and other equipment that may cause damage. Upon being granted the floor, Councilor Vasquez stated that the cooperation of the event organizers and concessions offered are appreciated. He suggested that if conditions are to be required for this festival then they should be required for all festivals. A discussion ensued between Councilor Vasquez and Councilor Bernal concerning the use of heavy equipment on the Campagnone Common. Councilor Bernal stated that she concurred with Councilor Vasquez’ observations about establishing the same requirements for all festivals if conditions are to be imposed. Upon being granted the floor, Council Vice President Rivera reiterated that the 100 [Tuesday, March 19, 2013] importance of the City supporting community events celebrating the various cultures and traditions. Upon being granted the floor, Councilor Laplante stated that he support Semana Hispana and pointed out that the same discussions regarding alternatives to the use of the Campagnone Common as a location for the heavy equipment needed to operate festivals and events occurred in past years and will likely occur again next year or whenever festivals are to take place on the Common. He commented that some adjustments and accommodations need to be made to move the festival rides are placed at locations off the Common and onto side streets near or around the Common. He stated that he would be voting against any petition that allows heavy equipment to be placed on the Campagnone Common. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion presented for approval to the attention of the Council Members. Upon vote of the Council Members present, the measure was approved as follows: Yes-6; No–2; Absent–1: Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - No Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Absent Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - No Council Vice President Dan Rivera - Yes Council President Frank Moran - Yes Doc. 49/13: Approved 101 [Tuesday, March 19, 2013] Doc. 50/13: Semana Hispana en Lawrence – request permission to use the Campagnone Common Park for yearly Festival – from Monday June 10, thru Sunday, June 16, 2013 – Festival will start Friday, June 14, from 6 pm to 11 pm, Saturday, June 15, from12 pm to 11 pm, and on Sunday, June 16, from 2 pm to 11 pm. Parade will start to organize @ 10 am on Sunday, June 16, and depart from Central Catholic @ 12 pm –Sara I. Saldaña, President – Ord. Cmt. Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Bernal stated she supports the event and would support future efforts to remove heavy equipment from use on the Common in the future. Upon being granted the floor, Council Vice President Rivera offered to assist by establishing addition methods of obtaining greater financial support and to determine a better location for the festival in the future. Council President Moran commented that all festivals, parades, and celebrations held in the City of Lawrence need greater City support to assure that the traditions of the City continue in the future. He stated that cultural events of the City reflect the Lawrence Community and if support is not provided then the memorialization of culture through these events will evaporate and may be lost. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council 102 [Tuesday, March 19, 2013] Members. Upon vote of the Council Members present, the measure was approved as follows: Yes -7: No–1; Absent–1: Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Absent Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - No Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 50/13: Approved Doc. 4/13: 2013 Safe and Successful Youth Initiative Grant – 2012 Award -$800,000 [12 months] – 2013 Award - $344,000 [March 1, 2013-June 30, 2013] – Art McCabe, Manager, Community Development Dept. At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure presented. The report was presented in the form of a motion to approve which was seconded by Councilor Laplante. Upon invitation of Councilor Laplante, Art McCabe, Community Development Project Manager, discussed and explained how the grant funds would be used to implement projects for the targeted youth it will serve. Upon being granted the floor, Councilor Bernal asked if more information about the target population could be provided with future applications for review. Upon being granted the floor, Councilor Vasquez suggested that qualitative data would be helpful if available to assist with the evaluation of the grant proposal submitted. 103 [Tuesday, March 19, 2013] Upon being granted the floor, Councilor Twomey posed questions to Manager McCabe about staff training and other matters pertaining to the implementation of the grant. Council President Moran reviewed the amounts allocated from grant funds with Manager McCabe who discussed and explained the various agencies involved and the manner of fund allocation. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members. Upon vote of the Council Members present, the measure was unanimously approved [8-0]. Doc. 4/13: Approved Doc. 5/13: 2013 Shannon Grant – 2012 Award - $192,000 – 2013 Award - $240,000 – Art McCabe, Manager, Community Development Dept. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 5/13: Approved Doc. 282/12: Eliminate the Deputy Police Chief Ordinance – Counc. Laplante – Defeated Upon being recognized, Councilor Laplante presented a motion to have the matter declared an emergency measure and to suspend the Rules of the City Council in order to 104 [Tuesday, March 19, 2013] presently address the matter. The motion was seconded by Councilor Bernal and the Council Members present defeated the motion as follows: Yes-3; No-5; Absent-1 Councilor Vasquez - No Councilor Laplante - Yes Councilor Twomey - Yes Councilor Reyes - No Councilor Almonte - Absent Councilor Aquino - No Councilor Bernal - Yes Council Vice President Rivera - No Council President Moran - No Doc. 282/12: Defeated VII. WITHDRAWALS: Doc. 18/13: Stop Sign – Amherst Street and Andover Street – Counc. Bernal – Ord. Cmt. – Withdrawn Upon being recognized, Councilor Bernal presented the motion to withdraw the above matter from the City Council Agenda which had been pending before the Ordinance Committee. The motion was seconded by Council Vice President Rivera and Council Members present voted unanimously [8-0] to withdraw the item from the City Council Agenda. Doc. 18/13: Withdrawn 105 [Tuesday, March 19, 2013] VIII. OLD BUSINESS: Doc. 40/13: Surplus Declaration–147 Haverhill Street- (Tax Map 107, Lot 6)–Real Property with an area of approximately 15,047 square feet with a three-story wooden structure and a one-masonry structure, located in an (R-2) Residential Zoning District – Charter Objection-Richard Burke, Real Property Specialist Withdrawn Council President Moran introduced the measure and informed the Council Members that Land Use Planner Dan McCarthy requests the matter be withdrawn from the City Council Agenda. Upon being granted the floor, Councilor Laplante reviewed the prior proceedings of Council and informed the Council Members that he presented a motion to declare the real property surplus in order to allow further proceedings to take place for the disposition of the property. The City Clerk confirmed Councilor Laplante’s pending motion and a discussion ensued among the Council Members concerning the possible future use of the property for City purposes. Upon being recognized, Councilor Laplante withdrew the motion to declare the real property as surplus and moved to withdraw the item from the City Council Agenda. The motion was seconded by Council Vice President Rivera and the Council Members present voted as follows to withdraw the item from the City Council Agenda: Yes-7; No1; Absent-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - No Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Absent 106 [Tuesday, March 19, 2013] Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 40/13: Withdrawn IX. TABLED MATTERS: Doc. 226/11: Illegal Dumping – Home Rule Petition – Amendment – Counc. Laplante – Public Hearing Ordered Upon being granted the floor, Councilor Laplante presented a motion to remove the above item from the table which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [8-0]. Councilor Laplante informed the Council that the House of Representatives provided certain amendments to the Home Rule Petition presented by the Lawrence City Council which needs to be addressed by further action of the City Council. Council President stated that due to the proposed amendments a public hearing would be necessary. Upon being recognized, Councilor Laplante presented a motion to order a public hearing on the measure with the proposed amendments to the Home Rule Petition. The motion was seconded by Councilor Twomey and unanimously [8-0] ordered to a public hearing by the Council Members present. Doc. 226/11: Public Hearing ordered 107 [Tuesday, March 19, 2013] X. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) $3,573.00 – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 108 [Tuesday, March 19, 2013] XI. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 57/13 58/13 59/13 60/13 61/13 63/13 64/13 65/13 Taxi and Livery Licenses for 2013 – Renewals – Lt. Shawn J. Conway, Lawrence Police Department – Ref. to Ord. Cmt. Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street - Request permission to use the Campagnone Common Park on May 31st & June 1st, 2013 from 5 pm to 8:00 pm to hold Religious Services – Graciela Gual, Interim Pastor – Ref. to Ord. Cmt. Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Cronin Park on Juniper Street on July,19th & 20th, 2013 from 4:30 pm to 8:30 pm to hold Religious Services – Graciela Gual, Interim Pastor – Ref. to Ord. Cmt. Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Storrow Park on High Street on August 9th, 2013 from 4:30 pm to 8:30 pm to hold a Religious Service – Graciela Gual, Interim Pastor – Ref. to Ord. Cmt. Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Reviviendo Park on Summer & Newbury Streets on August 10th, 2013 from 4:30 pm to 8:30 pm to hold a Religious Service – Graciela Gual, Interim Pastor – Ref. to Ord. Cmt. Review and Approval of annual application to HUD for Community Development Block Grant [CDBG] $1,306.065.00 and HOME Funding [$552,547.00] – James H. Barnes, Community Development Department Director – Ref. to Budget & Finance Cmt. Authorization to expend grant funds – Police Department – FY’13 E911 Training Grant [$55,504.00] from the Executive Office of Public Safety [EOPSS] – Supplemental Funding from EOPSS [$28,000.00] – New Grant Amount [$83,504.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Second Hand Dealer License – 197 Essex Street - Edwin Abreu – Ref. to Ord. Cmt. 109 [Tuesday, March 19, 2013] XII. ADJOURNMENT: Upon Motion of Councilor Vasquez duly seconded by Councilor Reyes, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:35p.m.) Attest: William J. Maloney City Clerk 110 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, April 2, 2013 A REGULAR MEETING of the City Council was held on Tuesday, April 2, 2013 at 7: 10 p.m. in the City Council Chamber with all Members present, except for Councilor Vasquez. Approximately Fifty-two [52] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meeting conducted on March. 19, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to accept the minutes as presented. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA commented on the leadership of Mayor Lantigua, the decline of the crime rate, and good work performance of the Department of Public Works employees during the winter. Mr. Maali also offered praised 111 [Tuesday, April 2, 2013] and support for the firefighters for their work putting out the recent fire on Hancock Street. He complimented the good work of the Lawrence School Department Administration and Staff. Matt Evangelista of Lawrence, a Lawrence High School teacher, informed the Council Members of the opportunity of Lawrence High School students who will be traveling to Edinburgh, Scotland. He stated that public support and donations for this event would be appreciated from the Lawrence community. Richard Russell, 34 Cross Street, Lawrence, MA commented on Mayor Lantigua’s inability to staff the various Lawrence Boards and Commissions. He stated that the Massachusetts laws requiring that member of the Board of Registrars be composed only by members of the Democratic or Republican Parties unfairly discriminates against those who are registered in the Unenrolled Party. He stated that he believed that public funds were being obtained and used by Mayor Lantigua for his own purposes. Kathy Runge, 32 Dracut Street, Lawrence, MA stated that the City Council needs to take over the appointment process for the various City Boards. She commented that the Board of Registrars is an important function of elections and needs to be staffed at all times. Estelle Reyes, Councilor for District B wished Council President Frank Moran a Happy Birthday. III. Tabled Matters: 112 [Tuesday, April 2, 2013] Doc. 188/11: NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran – Tabled Council Vice President Rivera presented a motion to take document 188/11 out of the order appearing on the agenda and off the table to be addressed by the Council Members. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. Dr. Lane Glenn, President of Northern Essex Community College [hereinafter referred to as NECCO] addressed the City Council informing the Members of the progress of construction and expected opening of the new buildings being constructed. Upon being granted the floor, Councilor Laplante posed questions about the proposed training of Police and Firemen that may be implemented as part of the curriculum. Upon conclusion of the presentation, Council President Moran thanked Dr. Glenn for appearing before the Council Members for his update of information provided. Upon no further comment, discussion or inquiry, Council Vice President Rivera presented a motion to re-table the document. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [8-0] to re-table Doc. 188/11. Doc. 188/11: Tabled IV. APPROPRIATIONS-ORDERS-RESOLUTION: - 113 [Tuesday, April 2, 2013] Doc. 79/13: Resolution – 2013 Boston Globe Scholastic Art and Writing Awards – Community Day Charter School – Council Vice Pres. Rivera – Presented Councilor Aquino presented a motion to take document 79/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. Council President Moran brought the measure to the attention of the Council Members present and called upon Council Vice President Rivera to present the Resolutions. Council Vice President Rivera introduced the students subject to the resolution and offered praise for their hard work and diligence. The following students were honored by the Council Members: 1. Nicole Rivera—2 awards: Honorable Mention for Personal Essay “Super Woman”; Honorable Mention for Flash Fiction “Could It Be That Thing Called Love?” Nicole is 14 years of age and in the 8th grade. She lives in South Lawrence, and her family is from Honduras and the Dominican Republic. Nicole plans on attending Brooks School next year. (Nicole is the starting Center and Captain of the school basketball team.) 2. Sean Jimenez—Honorable Mention for Personal Essay “Artistic Confidence.” Sean is 13 years of age and in the 8th grade. He lives in Prospect Hill in Lawrence, and his family is from the Dominican Republic and Puerto Rico. Sean plans on attending Fryeburg Academy in Maine next year. (Sean likes performing and visual arts.) 114 [Tuesday, April 2, 2013] 3. Joannie Molina—Silver Key for Flash Fiction “The Unusual Brothers.” Joannie is 14 years of age and in the 8th grade. She lives in Tower Hill in Lawrence, and her family is from Puerto Rico. She plans on attending the Performing and Fine Arts Academy at Lawrence High School. (Joannie wants you to know she loves art.) 4. Marques Mendoza—Honorable Mention for Poetry “Butterflies, Shock.” Marques is 14 years of age and in the 8th grade. He lives in North Lawrence, and plans on attending Central Catholic next year. (He wants you to know that his family is part Dominican, part French Canadian, and that he also loves art.) 5. Melanio Vargas—Honorable Mention for Humor “All for a Piece of Chicken”, Melanio is 13 years of age and in the 7th grade. He lives in South Lawrence and his family is from the Dominican Republic. (He wants you to know that this is not a fluke, he is a very funny guy.) 6. Khalyl Negron—Gold Key for Poetry “The Deer.” Khalyl is 13 years of age and in the 7th grade. He lives in Tower Hill in Lawrence, and his family is from Puerto Rico. (He wants you to know that he loves baseball and he has also won 2 MVP baseball awards.) Doc. 79/13: Presented Doc. 84/13: Resolution – Alcohol Awareness Month [April] – Councilor Almonte – Presented Councilor Almonte presented a motion to take document 84/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. Council President Moran brought the measure to the attention of the Council Members present and called upon Councilor Almonte to present the Resolution. 115 [Tuesday, April 2, 2013] Councilor Almonte discussed the importance of the Resolution and read the Resolution. Doc. 84/13: Presented V: Communication from Mayor, City Officials & City Attorney: Doc. 85/13: DVD’s to be donated to the Lawrence Public Library – Counc. Laplante – Presented Councilor Bernal presented a motion to take document 85/13 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. [Council Vice President Rivera being absent from the Council Chambers when the vote was recorded]. Council President Moran brought the measure to the attention of the Council Members present and called upon Councilor Laplante. Councilor Laplante stated that he had been obtaining DVD copies of all City Council Meetings and all Council Subcommittee Meetings since the first of the year. He stated that the DVD copies would be best used if they were available to the public at the Lawrence Public Library and wanted to donate them to the Library to assure they are publicly available. Councilor Laplante then gave the DVD copies to Library Director Maureen Nimmo who thanked the Council for the donation of the DVD copies. Doc. 85/13: Presented 116 [Tuesday, April 2, 2013] VI. PUBLIC HEARINGS: Doc. 27/13: Proposed Amendment to Zoning Ordinance – Rezoning – 84 East Haverhill Street – amending Section 29-11 to allow for office use in R-2/R-2A and R3/R-4 Zoning Districts and Section 29-23 with Supplemental Regulations (eee) – Attorney Zoila Gomez – Public Hearing held – Approved/30 Days Waived Councilor Reyes presented a motion to take document 27/13 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0][Council Vice President Rivera being absent from the Council Chambers when the vote was recorded]. At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the measure presented which was seconded by Councilor Bernal. Upon being granted the floor, Councilor Bernal discussed the Planning Board hearings on the petition presented and stated that the compromise reached was fair and 117 [Tuesday, April 2, 2013] reasonable to all concerned. Councilor Bernal informed the Council members that the Planning Board changed the content of the petition filed that will result in amending Section 29-11 to allow for office use in R-2/R-2A and R-3/R-4 zoning districts by Special Permit with a Site Plan Review (SPSR) and by adding Supplemental Regulations (eee) to be entitled “Office Use with a Special Permit with Site Plan Review” for such districts. Councilor Bernal further explained that any petition for use through this amended zoning provision will not run with the land and the use will expire upon the particular need no longer being present. Upon being granted the floor, Councilor Twomey thanked Councilor Bernal for clarification. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented and to waive any 30 day waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter duly seconded by Councilor Bernal, the Council Members present voted unanimously [8-0] to approve the measure and waive any 30 day waiting period that may apply. Doc. 27/13: Approved/30 Days waived 118 [Tuesday, April 2, 2013] Doc. 30/13: Proposed Amendment to Zoning Ordinance – Sec. 5– Billboards – Daniel A. McCarthy, Land Use Planner – Public Hearing held – Approved Council Vice President Rivera presented a motion to take document 30/13 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon being recognized, Dick Russell, Richard Russell, 34 Cross Street, Lawrence, MA asked if the item presented applies to political signs placed on private property. Land Use Planner Daniel McCarthy informed the Council Member that the proposed measure has no bearing on political signs place on private property. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Reyes presented a motion to approve the item presented, which was seconded by Councilor Almonte. Upon being granted the floor, Council Vice President Rivera posed questions about the location of permitted billboards to Land Use Planner Daniel McCarthy who explained the intent and purpose of the proposed ordinance. 119 [Tuesday, April 2, 2013] Upon being granted the floor, Councilor Bernal posed questions to LUP, Dan McCarthy regarding the specific terms of the proposed ordinance. Upon being granted the floor, Councilor Laplante asked about the purpose of the proposed ordinance which appears to be directed at correcting “harm” caused by the use of prior billboards throughout the City of Lawrence. Further questions were posed to Land Use Planner McCarthy concerning the application of specific regulations relative to the placement of billboards as contained in the proposed ordinance. Upon being granted the floor, Councilor Twomey posed further questions about the applicability of the proposed regulation to Land Use Planner McCarthy. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Reyes as seconded by Councilor Almonte, the Council Members present voted unanimously [8-0] to approve the measure presented. Doc. 30/13: Approved Doc. 226/11: Illegal Dumping – Home Rule Petition – Amendment – Councilor Laplante – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the 120 [Tuesday, April 2, 2013] proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Arthur Brien, 22 Tudor Ave spoke in support of the measure presented stating that the proposed Home Rule Petition will hold address illegal dumping in the City of Lawrence. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Laplante presented a motion to approve the Home Rule Petition as presented. The motion was seconded by Councilor Twomey. Upon being granted the floor, Councilor Laplante informed the Council Members that the current Home Rule Petition presented for consideration of approval is a result of amendments offered by the Massachusetts House of Representatives that would make the legislation more likely to be approved. Upon being granted the floor, Councilor Twomey suggested that funds collected as a result of violations be used to establish an enterprise fund in order to assure that the monies are used directly for clean-up efforts. Upon being granted the floor, Councilor Laplante stated Sec. 6 of the proposed Home Rule Petition appears to direct that the funds collected for violations be applied toward clean up actions. 121 [Tuesday, April 2, 2013] Upon no further discussion or comment offered by the Council Members present Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Laplante and seconded by Councilor Twomey, the Council Members present voted unanimously [8-0] to approve the item. Doc. 226/11: Approved Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence – Authorization and Regulation – Council Pres. Moran – Public Hearing held – Approved/30 Days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 122 [Tuesday, April 2, 2013] Upon a motion to approve the measure presented by Council Vice President Rivera as seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to approve the measure presented. Upon being recognized, Council Vice President Rivera presented a further motion to waive any applicable 30 day waiting period that may be required pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members Present [8-0]. Doc. 229/12: Approved/30 Days waived Doc. 325/12: Handicapped Parking – Jackson Street near Canal Street – Joan Finocchiaro – Public Hearing held – Approved/30 Days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 123 [Tuesday, April 2, 2013] Upon the motion of Councilor Bernal for approval and to waive any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the City Charter, as seconded by Council Vice President Rivera, the Council Members present voted unanimously to approve the measure. [8-0] Doc. 325/12: Approved/30 Days waived Doc. 54/13: Appropriation Transfer–From: Free Cash to General Fund–Veteran’s Benefits [$355,000.00]-Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented, which was seconded by Councilor Reyes. Upon being granted the floor, Council Vice President Rivera discussed and explained the purpose and necessity of the appropriation presented for consideration of the Council Members. 124 [Tuesday, April 2, 2013] Upon being granted the floor, Councilor Laplante posed questions to Veteran’s Benefits Administrator Jaime Melendez regarding the implementation of the benefits program and the expected results with the approval of the appropriation presented. Upon being granted the floor, Council Vice President Rivera stated it is important to assure Veterans are made aware of available benefits and that Veterans also be diligent in their request for information as to any available benefits they may be eligible to receive as a result of their service. Upon being granted the floor, Councilor Twomey commented that the program is important and is required to be funded. Council President Moran thanked Veteran’s Director Melendez for his hard work as the Director of Veteran’s Benefits. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Council Vice President Rivera, as seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to approve the appropriation as presented. Doc. 54/13: Approved Doc. 55/13: Appropriation Order–Authorization to borrow–extraordinary repairs– Guilmette School-[$3,000,000.00]-Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing 125 [Tuesday, April 2, 2013] notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item up to the amount of 2.5 million dollars rather than the full amount of 3.5 million dollars as presented in the original petition. The motion was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera discussed the amounts expended and encumbered to date. He informed the Council Members that it was his information that the City of Lawrence intends to commence legal action to recoup monies expended to repair the damages caused by poor workmanship from those contractors responsible for causing the damage. Upon being granted the floor, Councilor Almonte posed questions to Finance Director Ianello concerning expenditures for legal fees. Finance Director Ianello explained that payment of legal fees would not be part of the appropriation authorization if approved. 126 [Tuesday, April 2, 2013] Upon being granted the floor, Council Vice President Rivera clarified that legal fees will be pursued as a separate cause of action and not paid from authorized funds. Upon being granted the floor, Councilor Laplante commented that $500,000.00 is a considerable sum to be removed from the requested appropriation and discussed the reasons for presented the proposed reduction with Council Vice President Rivera. Upon being recognized, Finance Director Ianello further stated that he believes the amount of 3 million dollars if accurate and should be authorized and that if approved, funds would not be dedicated to the purpose of the petition and no funds would be authorized more than actual cost and expenditures presented. Upon being granted the floor, Councilor Laplante expressed outrage that the City of Lawrence is required to pay for repairs to a new school resulting from poor construction work. Upon request of Council President Moran, Finance Director Ianello provided a detailed explanation for requesting the proposed Loan Order. Upon inquiry of Council President Moran, City Attorney Charles Boddy stated he expects to obtain a good amount of the monies back based on the claims presented. Upon being granted the floor, Councilor Bernal posed questions to Attorney John McDonald, outside Counsel engaged to represent the City of Lawrence regarding litigation on the matters pertaining to claims against contractors in this matter. Attorney McDonald informed the Council Members that suit will be brought in regard to poor construction and supervision provided by contractors in charge of construction with 127 [Tuesday, April 2, 2013] particular emphasis on remedial repair costs expended. Upon being granted the floor, Councilor Twomey stated that the recommendation of the Budget & Finance Committee was for the approval of a 3 million dollar bond authorization. Upon being granted the floor, Councilor Almonte discussed costs expended for repairs. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Council President informed the Council Members that there are two sections of the petition requesting the approval of a bond authorization. Upon being recognized, Finance Director Ianello stated that the first portion of the requested authorization is directed at the amount of the approval while the second portion of the authorization is directed at the authority to issue bonds. He explained that both sections would require approval and asked if the Council would take individual votes on each part. Upon a motion of Council Vice President Rivera for the approval of a bond authorization in the amount of 2.5 million dollars as seconded by Councilor Aquino, the Council Members present approve the first section of the bond authorization amount of 2.5 million dollars by the following vote: Yes-7; No-1; Absent – 1 Councilor Kendrys Vasquez - Absent Councilor Marc Laplante - Yes Councilor Roger Twomey - No Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes 128 [Tuesday, April 2, 2013] Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes Upon being granted the floor, Council Vice President Rivera presented a motion to approve the second part of the request for bond authorization as explained by Finance Director Ianello. The motion was seconded by Councilor Almonte and unanimously [8-0] approved by the Council Members present. Doc. 55/13: Approved VII. COMMITTEE REPORTS: Doc. 213/12: Handicapped Parking–Sign & Ramp–to be built at 38 Warren St. – Nelson Vega – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 213/12: Public Hearing Ordered Doc. 32/13: Vacant/Foreclosed Property Maintenance – amend present ordinance – Ord. Cmt. & Hsg. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Council Vice President Rivera and unanimously approved by the Council 129 [Tuesday, April 2, 2013] Members present [8-0]. Upon being granted the floor, Councilor Laplante presented the report of the Housing Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Bernal and unanimously approved by the Council Members present [8-0]. Doc. 32/13: Public Hearing Ordered Doc. 33/13: Mediation of Foreclosures of Owner-Occupied Residential Property – Ord. Cmt. & Hsg. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Upon being granted the floor, Councilor Laplante presented the report of the Housing Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 33/13: Public Hearing Ordered Doc. 53/13: Handicapped Parking – 165 Ferry Street – Gloria A. Schwartz – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The 130 [Tuesday, April 2, 2013] report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 53/13: Public Hearing Ordered Doc. 57/13: Taxi and Livery Licenses for 2013 – Renewals – JC Transportation; Liberty Service; Merrimack Transportation; Five Star Express; Popular Taxi Co.; Lawrence United Express & Go Caribe Transportation - Lt. Shawn J. Conway, Lawrence Police Department - Ord. Cmt. - Tabled At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the taxi licenses submitted for approval of the City Council as presented. Councilor Bernal informed the Council Members that further verifications and approvals were pending in regard to the application presented by the Caribe Cab Company stating that Lt. Conway of the Lawrence Police Department recommends approval be entered pending submission of the required verifications. The report was presented in the form of a motion to approve the companies as presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Laplante stated that there are significant noise problems caused by cab drivers who use their horns when they pick up fares and suggested that taxi drivers make an effort to reduce horn noise in the neighborhoods citing Liberty Car Service and Popular Taxi in particular. Councilor Laplante suggested that a letter should be sent to the cab company owners in regard to this matter and proposed a motion of Council to send such a letter. Upon being granted the floor, Councilor Almonte commented that she had 131 [Tuesday, April 2, 2013] difficulty with one of the cab companies and suggested that a meeting with the cab owners to discuss taxi operating rules and regulations might be helpful. Councilor Almonte suggested amending the motion to approve the taxi license applications to require a meeting with the taxi owners for this purpose. Upon being granted the floor, Councilor Laplante stated that the time to address the issues being discussed is at the time taxi license applications are presented for approval. He stated that all these matters should be presented as part of the application and approval process. A discussion ensued among the Council Members regarding the manner which Council may pursue to address concerns regarding taxi operation. Upon being granted the floor, Councilor Almonte suggested that she will enter a separate agenda item for consideration by the Council Members in the near future.; Upon no further discussion, Councilor Twomey second Councilor Laplante’s motion to send a letter to the cab companies regarding the matters stated by Councilor Laplante. Upon being granted the floor, Councilor Bernal suggested that it may be best to have the applicant owners presented before the Council in order to address the matters being discussed and presented a motion to table the item to allow the cab owners the opportunity to be present at the next City Council Meeting. The motion was seconded by Councilor Laplante and the Council Members present voted to “table” the measure, by roll call vote, as follows: Yes-5; No-3; Absent -1 Council Vice President Rivera - No Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - No 132 [Tuesday, April 2, 2013] Councilor Sandy Almonte - Yes Councilor Estela Reyes - No Councilor Roger Twomey - Yes Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Absent Council President Frank Moran – Yes Doc. 57/13: Tabled A discussion ensued between Councilor Bernal and Councilor Twomey regarding the time that taxi licenses are due for approval. Council President Moran stated that the time for application and approval has already expired and the taxi licenses are presented operating on an extension. Doc. 63/13: Review and Approval of annual application to HUD for Community Development Block Grant [CDBG][$1,306.172.00] and HOME Funding [$552,548.00] – James H. Barnes, Community Development Director – Budget & Finance Cmt. – Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and approved by the Council Members present as follows: Yes-7; No-1; Absent-1 Councilor Kendrys Vasquez - Absent Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - No Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes 133 [Tuesday, April 2, 2013] Council Vice President Dan Rivera - Yes Council President Frank Moran - Yes Doc. 63/13: Public Hearing Ordered Doc. 64/13: Authorization to expend grant funds – Police Department – FY’13 E911 Training Grant [$55,504.00] from the Executive Office of Public Safety [EOPSS] – Supplemental Funding from EOPSS [$28,000.00] – New Grant Amount [$83,504.00] – Mark J. Ianello, Finance Director- Budget & Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure as presented. The report was presented in the form of a motion to approve which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Laplante posed questions to Lawrence Police Department Administrator Kathleen Flanagan who summarized how the funds would be used to supplemental prior funds granted for training of emergency call takers. Councilor Laplante suggested that part of the training address and improve sensitivity of call takers so they are aware that people placing emergency calls are likely in very stressful situations. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members. Upon vote of the Council Members present, the measure was unanimously [8-0] approved. Doc. 64/13: Approved 134 [Tuesday, April 2, 2013] Doc. 65/13: Second Hand Dealer License – 197 Essex Street - Edwin Abreu – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the measure presented. The report was presented in the form of a motion to approve the petition as presented which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 65/13: Approved ITEMS ADDED AT THE MEETING Doc. 88/13: EMERGENCY – City Wide Fire Hydrant – testing and assessment to be conducted – Council Vice President Rivera – Ref. to Ord. Cmt. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the item presented as an emergency measure to allow the Council Members to add the item to the Council Agenda and presently address the item. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [8-0] to approve the motion presented and to add the item to the Council Agenda. Upon being granted the floor, Council Vice President Rivera discussed the importance of the item presented and stated that the problematic hydrants in the City need to be identified. At the request of Council Vice President Rivera, Acting Public Works Director John Isensee and Lawrence Fire Chief Jack Bergeron were asked to develop such a list and that be provided to the Council Members. He stated further that a reasonable approach needs to be put a plan in place to make necessary repairs. Council Vice President Rivera presented a motion to send a letter to the Department of Public 135 [Tuesday, April 2, 2013] Works and the Lawrence Fire Department to appear before the before Subcommittee with a written plan to be submitted in two weeks. Acting Public Works Director Isensee commented that there should be greater interface with the Lawrence Fire Department. A discussion ensued between Council President Moran and Acting Director Isensee regarding hydrants in need of being repaired or replaced and any prospective plan to make necessary repairs. Upon being granted the floor, Councilor Twomey posed questions and discussed greater importance of sufficient water volume rather than water pressure with Acting Public Works Director Isensee. A discussion ensued between Councilor Twomey and Acting Director Isensee regarding necessary repairs to water lines supplying water to hydrants. A discussion ensued between Council President Moran and Acting Director Isensee regarding funds available for necessary repairs. Upon being granted the floor, Councilor Laplante posed questions about the condition of water hydrant lines in District F locations and asked if these could be identified for the benefit of the public. Jim Rivard of Woodard and Curran discussed pending repair and replacement projects that will improve hydrant operation. Upon being granted the floor, Council Vice President Rivera asked when the hydraulic report would be available. In response, Mr. Rivard stated that this report would be available in about four or five months. He stated that repairs to hydrants in need of repair should be identified more immediately for use by the Lawrence Fire Department. 136 [Tuesday, April 2, 2013] Upon being recognized, Lawrence Fire Chief Jack Bergeron addressed the Council Members concerning the recent fire on Hancock Street and the procedures followed. Upon being granted the floor, Council Vice President Rivera asked preparing a list of fire hydrants in need of repair could begin as soon as possible. A discussion ensued between Council Vice President Rivera and Fire Chief Bergeron regarding the water supply lines on Hancock Street and the impact these may have had on fighting the fire. Upon being granted the floor, Councilor Twomey posed questions to Mr. Rivard about water flow tests on fire hydrants expected to begin next week and valve repairs expected to begin in about one month. Upon inquiry, Council President Moran discussed various methods of water delivery line repairs with Mr. Rivard. [Councilor Almonte presented a motion to conduct Council business past 10:00 p.m. which was duly seconded by Councilor Reyes and unanimously approved by the Council Members present[8-0]] Upon being granted the floor, Councilor Almonte discussed the practical implementation of developing a list of hydrants that require repair throughout the City. A discussion ensued between Councilor Almonte and Acting Public Works Director Isensee regarding the use and operation of water lines. Council President Moran thanked the various Department Head and staff for being present before the Council Members to answer questions and concerns presented. 137 [Tuesday, April 2, 2013] Upon no further inquiry, comment or discussion Council President Moran referred the item to the Ordinance Committee. Doc. 88/13: Ref. to Ord. VIII. WITHDRAWALS: Doc. 8/13: Stop Sign –Cross and Cedar Streets – Counc. Vasquez – Ord. Cmt. – Withdrawn Upon being recognized, Councilor Bernal presented a motion to withdraw the above matter from the City Council Agenda which had been pending before the Ordinance Committee. The motion was seconded by Councilor Almonte and Council Members present voted unanimously [7-0] to withdraw the item from the City Council Agenda. [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 8/13: Withdrawn IX. OLD BUSINESS: - None X. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. 138 [Tuesday, April 2, 2013] 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing XI. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 66/13 Handicapped Parking – 7 Wilmot Street – Francisca Ramirez – Counc. Reyes Ref. to Ord. Cmt. 67/13 Rodolpho’s Pizzeria – 121A South Broadway – request to place two tables and chairs on sidewalk – Counc. Twomey – Ref. to Ord.Cmt. 68/13 Second Hand Dealer License – Jaime I. Cosme – 100 Water Street, Bay 1, Lawrence, MA – Ref. to Ord. Cmt. 69/13 Debt Refinancing – Debt Service reduction – [$2,800,000.00] – Council Vice Pres. Rivera – Ref. to Budget & Finance Cmt. 70/13 Fire Department Staffing Financial – review and strategy – Council Vice Pres. Rivera – Ref. to Budget & Finance Cmt. 71/13 Iglesia Pentecostal La Senda Antigua II – request permission to use the Campagnone Common Park to hold a Christian Concert on July 20, 2013 from 2:00 pm to 6:00 pm – Elizabeth Rosario – Ref. to Ord. Cmt. 139 [Tuesday, April 2, 2013] 72/13 Second Hand Dealer License – 92 Broadway – Jon M. Wolf Ref. to Ord. Cmt. 73/13 Old Gold Dealer License – 92 Broadway – Jon M. Wolf Ref. to Ord. Cmt. 74/13 Pawnbroker Dealer License – 92 Broadway – Jon M. Wolf Ref. to Ord. Cmt. 75/13 K of C Association, Inc. – 505 Sutton Street, North Andover, MA – Confirmatory Deed – Roberto O’Sullivan, Esq. – Ref. to Housing Cmt. 76/13 Proposed Amendment to Municipal Ordinance Title 18 Local Wetland Ordinance – Daniel McCarthy, Land Use Planner – Ref. to Housing Cmt. 77/13 Water and Sewer Capital Projects – approved in 2012 [$1,390,498] – review and update – Council Vice Pres. Rivera – Ref. to Budget & Finance Cmt. 78/13 Mid Year Financial Review – Expense and Revenue – Council Vice Pres. Rivera Ref. to Budget & Finance Cmt. 80/13 Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.-2010 Lead Abatement Grant [$3,000,000.00] and Health Homes Grant [$100,000.00][TOTAL $3,100,000.00]- James H. Barnes, Community Development Dir. – Ref. to Budget & Finance Cmt. 81/13 Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.-Community Health Initiative Project [$100,000.00]; Dana Farber Cancer Institute Project Impact [$56,000.00]; Dana Farber Cancer Institute Project Clear [$16,200.00][TOTAL $172,200.00] - James H. Barnes, Community Development Dir. – Ref. to Budget & Finance Cmt. 82/13 Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.- 2010 HMIS II Grant [$53,345.00]; - 2011 HMIS II Grant [$53,345.00]–2011 HMIS Grant [$12,416.00][TOTAL $119,106.00]–James H. Barnes, Community Development Dir. – Ref. to Budget & Finance Cmt. 83/12 Loading Zone-276 Essex Street-Ben Lyons-Counc. Twomey Ref. to Ord. Cmt. 86/13 Community Day Charter Schools – request permission to use the Manchester Street Park on June 6, 2013 from 4 pm to 9 pm - to host a Family Fun Night for students, parents, teachers and staff from various Charter Schools - Sussanne Petrakis, Parent Advisory Board Coordinator – Ref. to Ord Cmt. 87/13 Blanco Arriba Presente – request permission to use the Manchester Street Park on May 19, 2013 from 10 am to 7 pm to hold “A Day with Blanco Arriba” – Ricardo Fabian and Ricardo De Jesus – Ref. to Ord. Cmt. ITEMS ADDED AT THE MEETING Doc. 89/13: Emergency Board Appointment – Lawrence Board of Registrars – Mr. Laurence Collopy-95 Hancock Street, Lawrence, MA – Mayor William Lantigua – Ref. to Pers. Cmt. 140 [Tuesday, April 2, 2013] Council President Moran introduced the item and informed the Council Members that Mayor Lantigua forwarded the item to the Council Members in order to address a lack of quorum currently available on the Lawrence Board of Registrars. Upon being recognized, Councilor Bernal presented a motion to suspend the Rules of the City Council and declare the measure an emergency for the purpose of adding the item to the Council Agenda. The motion was seconded by Council Vice President Rivera and unanimously [8-0] approved by the Council Members present. Council President Moran referred the item to the Personnel Committee. Doc. 89/13: Ref. to Pers. Cmt. XI. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (10:14p.m.) Attest: William J. Maloney City Clerk 141 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, April 16, 2013 A REGULAR MEETING of the City Council was held on Tuesday, April 16, 2013 at 7: 11 p.m. in the City Council Chamber with all Members present. Approximately Sixty-two [62] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted April 2, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Bernal to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to accept the minutes of April 2, 2013. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA posed questions directed at Overseer Robert Nunes asking that as Overseer of the City of Lawrence finances that he authorize the suspension of City employees without pay if they are indicted. He stated that it is unfair to the taxpayers in Lawrence that employees charged with a crime be 142 [Tuesday, April 16, 2013] allowed to continue to receive their usual pay and benefits. Mr. Russell also posed general questions to Overseer Nunes about the authorization of expenses and costs to pay Counsel to defend the City of Lawrence in a matter that concern the release of public records and information. Lindy Galland, 196 West Street, Lawrence, MA stated that the social services agencies in Lawrence are corrupt. She commented about the payment of caretaker salaries. Joseph D’Amico, 11 Lorenzo Road, Lawrence, MA stated that the City should not be constructing new parks along the riverways because the Public Works Department do not have sufficient staff or funds to conduct proper maintenance. He asked what came of the proposed City wiring projects which he believed were “tabled” before the Council. Mr. D’Amico also asked about cameras that were going to be installed at the Public Works Department offices and inquired about the contract with Harvey Company for waste collection. He asked if the City could expect financial returns from the benefits of recycling programs reducing the total tonnage collected. Upon no further comment offered by members of the public, Council President Moran closed the public comment portion of the Council Meeting. III. PUBLIC HEARINGS: Doc. 32/13: Vacant/Foreclosed Property Maintenance – amend present ordinance – Councilor Vasquez - Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of 143 [Tuesday, April 16, 2013] the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Arthur Brien, 23 Tudor Ave., Lawrence, MA discussed the foreclosure issues facing Lawrence homeowners and stated that homeowners are never properly informed of their rights as homeowners when foreclosure is pending. He stated that the proposed ordinances regarding foreclosure proceedings presented for consideration of approval by the City Council will be beneficial to those homeowners facing foreclosure particularly with the requirement that mediation be made available. Mr. Brien stated that proposed ordinance regarding the maintenance of foreclosed and abandoned property will strengthen the existing ordinance and help to secure the health, safety and welfare of the public. He urged the Council members approve the proposed ordinances for these reasons. Reverend Victor Jarvis, member of the Lawrence Human Rights Commission, discussed work he has done to help limit or prevent foreclosures. He stated that he supports the proposed ordinances presented for Council consideration. Franklin Robinson, 36 Bennington Street, Lawrence, MA commented on the lack of police presence in Lawrence stating that increased police presence will help reduce crime. Council President Moran responded by informing Mr. Robinson that although his comments are welcomed, they should be presented during the public comment portion of the proceedings and encouraged Mr. Robinson to return and present further comments at 144 [Tuesday, April 16, 2013] future City Council Meetings. Lindy Galland, 196 West Street, Lawrence, MA urged the Council Member to approve the proposed ordinances. Peter Blanchette, 45 Greenfield Street, Lawrence, MA and current Building Commissioner for the City of Lawrence, spoke in support of the proposed foreclosure and abandoned property maintenance ordinances pending before the Council Members for approval. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Vasquez presented a motion to approve the proposed ordinance presented which was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Vasquez stated his support of the proposed ordinances regarding foreclosed property commenting that the ordinances are necessary to assist those facing foreclosure and to properly maintain and manage properties that have been foreclosed. He thanked Councilor Bernal, Chair of the Ordinance Committee, and Councilor Laplante, Chair of the Housing Committee, for their hard work drafting and vetting the measures presented for final approval before the Council Members. Upon being granted the floor, Council Vice President Rivera stated that the input and support of the Lawrence Community in addition to the work provided by the Council 145 [Tuesday, April 16, 2013] Members on this matter has had positive results as evidenced by the public support of the proposed measures. Upon being granted the floor, Councilor Laplante requested the author of the motion to approve the measure accept an amendment to the motion for approval to conduct a review of the subsection of the proposed ordinance that provides for signs and markings be placed on foreclosed properties which is intended to identify those properties as being subject to foreclosure. He suggested that the review be conducted in one year stating that further public input at that time would be helpful to determine the impact this requirement may have on the owners of properties subject to foreclosure, if any. A discussion ensued between Councilor Laplante and Councilor Vasquez concerning the proposed amendment. Upon conclusion of their discussion, Councilor Vasquez accepted the amendment proposed by Councilor Laplante. Councilor Laplante concluded stating that he supports the proposed ordinance. Upon being granted the floor, Councilor Twomey stated that he supports the proposed ordinance commending that it will assure foreclosed properties will be properly managed, kept in good order and in good repair. Upon being granted the floor, Councilor Bernal stated that the input and assistance by the public resulting in the proposed ordinance presented for approval was truly the key to providing an effective draft for consideration of the Council Members. She stated that those involved with the process conducted all the background research and comparative analysis with other Cities and Towns who have adopted similar measure 146 [Tuesday, April 16, 2013] to obtain the ordinances presented. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Vasquez, as seconded by Council Vice President Rivera, the Council Members present voted unanimously [9-0] to approve the measure presented with the amendment. Doc. 32/13: Approved Doc. 33/13: Mediation of Foreclosures of Owner-Occupied Residential Property – Councilor Vasquez - Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Vasquez presented a motion to approve the measure presented which was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Vasquez read a letter from Ana Luna, Director of Arlington Community Trabajando (hereinafter A.C.T.), stating support of 147 [Tuesday, April 16, 2013] A.C.T for the measure. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Vasquez, as seconded by Council Vice President Rivera, the Council Members present voted unanimously [9-0] to approve the measure. Doc. 33/13: Approved IV. TABLED MATTERS: Doc. 57/13: Taxi and Livery Licenses for 2013 – Renewals – JC Transportation; Liberty Service; Merrimack Transportation; Five Star Express; Popular Taxi Co.; Lawrence United Express, Go Caribe Transportation & American Taxi & Livery Lt. Shawn J. Conway, Lawrence Police Department - Ord. Cmt. - Approved Upon being recognized, Councilor Almonte presented a motion to take the above matter out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Council President Moran invited Lt. Conway of the Lawrence Police Department to address the Council Members on matters pertaining to use and regulation of taxi cabs and livery vehicles in the City of Lawrence. Lt. Conway informed the Council Members that it is his opinion that the use of a car horn to summons a cab fare to the cab is impermissible use of a safety feature of a motor vehicle in violation of motor vehicle law subject to citation. A discussion ensued between Lt. Conway and Council President Moran regarding applicable motor vehicle laws and city ordinances pertaining to the taxi 148 [Tuesday, April 16, 2013] cabs and livery vehicles in the City of Lawrence. Upon being granted the floor, Councilor Almonte suggested that it might be beneficial to conduct orientation sessions with taxi drivers to obtain information about the operation of taxis in Lawrence. She stressed that her focus is to assure that cab drivers operate the safety of the public be of primary consideration. She stated that she has observed cab drivers “pick up” and “drop off fares” in the middle of the street which clearly violates any operational procedures and should never be done. Upon being granted the floor, Councilor Bernal stated that Lawrence residents have concerns which she believes the cab owners and drivers are addressing with particular regard about the excessive use of car horns. Council President Moran stated that he believes a continued vigilance of cab customers and area residents will help resolve any noise or operation problems which he encourages be reported to the police and cab company owners. Upon being granted the floor, Councilor Laplante polled the audience present in Council Chambers and addressed the cab owners asking they remain vigilant regarding these important matters concerning their businesses. He also posed questions to Lt. Conway about the number of cab company medallions issued in the City of Lawrence (150), the number of cab operators (380), the number of license approvals by the Lawrence Police Hackney Division, and other matters pertaining to applicable City Ordinances concerning the taxi license renewal process. Upon being granted the floor, Council Vice President Rivera stated that he intends 149 [Tuesday, April 16, 2013] to visit with taxi owners regarding these and other matters and suggested that the cab owners and operators should meet twice a year or more to determine discuss and resolve important issues and to assure operators are properly trained. Upon being granted the floor, Councilor Bernal commented that discussions regarding the re-issuance of surrendered taxi medallions is not an issue simply because there are no medallions available to re-issue or re-assign. She stated further that the Lawrence Police Department has a policy in place regarding the transfer of taxi licenses that appears to be stricter than the City Ordinances requires which serves the City of Lawrence well on this issue. Upon request of Councilor Laplante, Lt. Conway stated that the public can contact the Lawrence Police with complaints and other matters that pertain to taxi cabs and livery vehicles in Lawrence at (978)794-5900 - Ext. 687, or by e-mail [he then provided his email address at the Lawrence Police Department]. Upon being granted the floor, Councilor Almonte thanked the owner and operators at Popular Taxi for their assistance and for providing her with information concerning taxi and livery operation in the City of Lawrence. Council President Moran thanked the cab and livery owners for being present to assist the Council Members with issues pertaining to their business. He stated that this type of cooperation is necessary to better serve the public. Upon no further discussion or comment offered by the Council Members present, Council President Moran called upon the Council Members to consider the matter 150 [Tuesday, April 16, 2013] presented. Upon being granted the floor, Councilor Almonte presented a motion to approve Taxi and Livery Licenses for 2013 to include the following applicants: JC Transportation; Liberty Service; Merrimack Transportation; Five Star Express; Popular Taxi Co.; Lawrence United Express, Go Caribe Transportation; and, American Taxi & Livery. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [9-0] to approve the item. Doc. 57/13: Approved V: Communication from Mayor, City Officials & City Attorney: Doc. 98/13: FY’13 update on City Finances to the City Council – Robert Nunes, Fiscal Overseer – Presented/Withdraw Councilor Vasquez presented a motion to take the above matter out of the order appearing on the Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Council President Moran introduced Overseer Robert Nunes who addressed the Council Members and the public with an update of the FY 2013 Budget offering a comparative analysis with past budgets, the current status of present revenues and expenditures, and projections that may impact the upcoming budget process. Upon conclusion of the power point presentation, Council Vice President Rivera questioned Overseer Nunes’ comparison of Lawrence tax rates with the State average rates stating that the taxpayers in Lawrence contend with a poverty rate that is significantly higher which is an added burden on financial matters. He also commented 151 [Tuesday, April 16, 2013] and discussed the greater share paid by residential tax payers in comparison with the commercial rate payers in relation to stated commitments to public safety, possible wage increases in various City Departments, and the possibility of supporting a wage increase for City Employees. Overseer Nunes responded by informing the Council Members that it is too early in the local and state budget process to reasonably predict budget allocations with any certainty with particular concern regarding salaries that may be negotiated or approved for public safety personnel. Council Vice President Rivera suggested that the Administration should be cautious in contract negotiations and approvals to assure the City has sufficient revenues to fund any agreement reached concerning wage increases. A discussion ensued between Council Vice President Rivera and Overseer Nunes regarding on-going contract negotiations. Upon being granted the floor, Councilor Laplante posed questions about the use of “free cash” to fund public safety salaries. Overseer Nunes stated that the use of “free cash” to fund public safety employee wages is not recommended and is not a sound use of funds that will certainly run out without the possibility of continued funding. Councilor Laplante emphasized that all agree that public safety is a priority and that the use of “free cash” to supplement salaries for public safety personnel would be consistent with that priority. He continued with questions about the cost of paying police officers who are presently under indictment. Overseer Nunes responded by stating the issue concerning whether or not to suspend these employees with or without pay is within the authority of the Mayor and not the Financial Overseer. A discussion ensued between 152 [Tuesday, April 16, 2013] Councilor Laplante and Overseer Nunes regarding a recent letter sent from the Massachusetts Inspector General to Mayor Lantigua concerning this issue. Council President Moran commented that invoking the Legislative process to address a matter that is inherent to the executive branch of municipal government concerns the “separation of powers” doctrine which is inherent to government in general and not likely to be changed or amended through State Legislation. Upon continuing, Councilor Laplante posed questions about school spending anticipated for FY’2014 to Overseer Nunes, who discussed the financial proposals for Ch. 70 spending for consideration. Upon being granted the floor, Councilor Bernal posed questions about the process of firefighter negotiations and how they may impact the City Budget. Overseer Nunes stressed that his primary focus is to oversee and balance the City Budget and not to be directly involved with union matters. He commented that it is his considered opinion that those employees that are presently under indictment should not be allowed to draw a salary and benefits. However, his opinion does not give him any authority to actually implement it. Councilor Bernal inquired also about the budget certification process and the impact of not obtaining or requesting certification as with past City budgets. Upon being recognized, Councilor Vasquez inquired about the failure to submit budget balance sheets for certification in 2009 and 2010. Overseer Nunes informed the Council Members that failure to submit a City budget for certification is likely due to a realization that certification will not be issued by the Commonwealth of Massachusetts 153 [Tuesday, April 16, 2013] which may in turn result in a poor financial rating for the City. Upon continuing, Councilor Bernal posed additional questions about health insurance costs and employee contributions as well as credits from the Retirement Board for past overpayments to the retirement system by the City. [Councilor Vasquez presented a motion to conduct Council business past 10:00 p.m. which was duly seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present] Upon continuing, Councilor Bernal discussed how funds allocated for specified projects approved by Council from “free cash” funds are returned to “free cash”, projected savings for trash pickup in 2014, use of Water Department Enterprise Funds to leverage Water and Sewer Department, Parking Enterprise Fund deficit and reduction, and the average single family assessed value of real property. Overseer Nunes urged the Council Members to maintain continued budget discussions through the month of May as budgetary information is made available. Upon no further discussion, inquiry of comment Council Vice President Rivera presented a motion to withdraw the item from the Council Agenda. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously approved by the Council Members present [9-0]. Doc. 98/13: Presented/Withdrawn 154 [Tuesday, April 16, 2013] VI. PUBLIC HEARINGS: Doc. 53/13: Handicapped Parking – 165 Ferry Street – Gloria A. Schwartz – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Almonte, as seconded by Councilor Vasquez, the Council Members present voted unanimously [8-0] to approve the measure as presented [Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 53/13: Approved 155 [Tuesday, April 16, 2013] Doc. 63/13: Review and Approval of annual application to HUD for Community Development Block Grant [CDBG][$1,306.172.00] and HOME Funding [$552,548.00] – James H. Barnes, Community Development Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. James Barnes, Community Development Director, presented an overview of the proposal for Community Development Block Grant [CDBG] [$1,306.172.00] and HOME Funding [$552,548.00] as presented. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Aquino presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Almonte posed questions to Director Barnes regarding “National Night Out” proposed funds. Upon being granted the floor, Councilor Laplante commended Director Barnes for following through with past suggestions that the applicants for funding be checked to assure they are in good standing with the Secretary of State and Attorney General as part of the recommendation and approval process. He asked Director Barnes to also provide 156 [Tuesday, April 16, 2013] information and comment regarding the result for each of the projects funded to obtain a sense as to the viability or success of the program for future consideration. Council President Moran informed the Council Members in the review that he and Councilor Reyes have taken the opportunity to review some of the programs implemented through CDBG and HOME funds which seem to have some success. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Aquino, as seconded by Councilor Reyes, the Council Members present voted unanimously [9-0] to approve the item as presented. Doc. 63/13: Approved VII. APPROPRIATIONS-ORDERS-RESOLUTION: Council President Moran called the following two matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: Doc. 99/100: Appropriation Transfer – Police Department – From: Police Operations – Salaries & Wages [$13,058.00] to Additional Equipment [$4,906.00] & to Motor Vehicles [$8,152.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Committee Doc. 100/13: Appropriation Transfer – Police Department – From: Police Operations - Salaries & Wages to Additional Equipment [$64,000.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Committee 157 [Tuesday, April 16, 2013] VIII. COMMITTEE REPORTS: Doc. 10/13: Surplus Property – 46 Eutaw Street – (Tax Map 130, Lot 36) – Sale of Property to Linda Poulin for price of [$3,107.00] - The subject real estate has an area of approximately 3,107 Square feet, consists of vacant land, and is located in an (R-3/R-4) – Residential Zoning District – Richard Burke, Real Property Specialist – Hous. Cmt. – Ref. to Housing Cmt. At the request of Council President Moran, Councilor Laplante presented a motion to receive the report of the Housing Committee. The motion was seconded by Councilor Bernal, and the Council Members present voted unanimously [9-0] to receive the report of the Housing Committee. Upon being granted the floor, Councilor Laplante explained that the matter be referred back to the Housing Committee for further proceedings. Councilor Bernal agreed. Council President Moran then referred the item to the Housing Committee for further proceedings. Doc. 10/13: Ref. to Housing Cmt. Doc. 11A/13: Surplus Property – 24 Basswood Street – (Tax Map 151, Lot 12A) – Sale of Real Property to Gregoria Morrobel upon payment of $2,178.00 – The real property subject to sale has an area of approximately 2,178 square feet, consists of vacant land, and is located in an (R-3-R-4) Residential Zoning District – Richard Burke, Real Property Specialist – Hous Cmt – Approved Upon being recognized, Councilor Laplante, Chair of the Housing Committee, informed the Council Members that the real property subject to the proposed disposition came to the Housing Committee as Document 11/2013 and referenced property located at 24-26 Basswood Street (Tax Map 151, Lot 12). He further informed the Council 158 [Tuesday, April 16, 2013] Members that the real property subject to this item originally contained of approximately 4,356 square feet, consists of vacant land, and is located in an (R-3/R-4) Residential Zoning District. Councilor Laplante stated that proceedings before the Housing Committee resulted in splitting the document into Document 11A/2013 and Document 11B/2013 to allow the sale of approximately a 2,178 square foot parcel from the whole parcel to two individuals upon payment of $2,178.00 each as the reports and proposed dispositions will address. Councilor Laplante then presented the report of the Housing Committee regarding Document 11A/2013 recommending the approval of a disposition of the real property located at 24 Basswood Street (Tax Map 151, Lot 12A) by transfer of title to Gregoria Morrobel with restrictions and conditions and upon payment of $2,178.00. The report was presented in the form of a motion to approve the proposed disposition as presented. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [8-0] to approve the disposition as recommended [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 11A/13: Approved Doc. 11B/13: Surplus Property – 26 Basswood Street – (Tax Map 151, Lot 12B) – Sale of Real Property to Daniela Tejada upon payment of $2,178.00 – The real property subject to sale has an area of approximately 2,178 square feet, consists of vacant land, and is located in an (R-3-R-4) Residential Zoning District – Richard Burke, Real Property Specialist – Hous Cmt – Approved At the request of Council President Moran, Councilor Laplante presented the 159 [Tuesday, April 16, 2013] report of the Housing Committee recommending the approval of a disposition of the real property located at 26 Basswood Street (Tax Map 151, Lot 12B) by transfer of title to Daniela Tejada with restrictions and conditions and upon payment of $2,178.00. The report was presented in the form of a motion to approve the petition as presented. The motion was seconded by Council Vice President Rivera and the Council Members present voted unanimously [9-0] to approve the disposition as presented. Doc. 11B/13: Approved Doc. 51/13: 5-7 Berkeley Court–Amendment to Rescission of Deed Conditions– Remove deed restriction that prohibits building and place a new restriction that allows the building of not more than 2 homes [1 on each lot] after subdivision George J. Burke, III, Owner/Manager, HMP Berkeley Street, LLC – Hous. Cmt. - Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee to approve the item as presented. The motion was seconded by Councilor Bernal and the Council Members present voted unanimously [9-0] to approve the petition presented. Doc. 51/13: Approved Doc. 47/13: Handicapped Parking – 17 Hobson Street – Fiordaliza Rodriguez – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Doc. 47/13: Public Hearing ordered 160 [Tuesday, April 16, 2013] Doc. 58/13: Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street - Request permission to use the Campagnone Common Park on May 31st & June 1st, 2013 from 5 pm to 8:00 pm to hold Religious Services – Graciela Gual, Interim Pastor – Ord. Cmt. - Approved Doc. 59/13: Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Cronin Park on Juniper Street on July,19th & 20th, 2013 from 4:30 pm to 8:30 pm to hold Religious Services – Graciela Gual, Interim Pastor – Ord. Cmt. – Approved Doc. 60/13: Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Storrow Park on High Street on August 9th, 2013 from 4:30 pm to 8:30 pm to hold a Religious Service – Graciela Gual, Interim Pastor – Ord. Cmt. – Approved Doc. 61/13: Iglesia de Cristo Rios de Agua Viva – 46-48 Fitz Street – Request permission to use the Reviviendo Park on Summer & Newbury St. on August 10th, 2013 from 4:30 pm to 8:30 pm to hold a Religious Service–Graciela Gual, Interim Pastor-Ord. – Approved Upon being recognized, Councilor Bernal presented a motion that Council consider Doc. 58/13, Doc. 59/13, Doc. 60/13 and Doc. 61/13 as a “block”. The motion was seconded by Council Vice President Rivera and unanimously approved to consider the above items as a “block” by the Council Members present [9-0]. Councilor Bernal then presented the report of the Ordinance Committee to approve the following four above referenced petitions as presented. Upon being granted the floor, Councilor Aquino presented a motion to approve the measures presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 58/13: Approved Doc. 60/13: Approved Doc. 61/13: Approved 161 [Tuesday, April 16, 2013] Doc. 68/13: Second Hand Dealer License – Jaime I. Cosme – 100 Water Street, Bay 1, Lawrence, MA – Ord. Cmt.-Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition presented. The report was presented in the form of a motion to approve the item as presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 68/13: Approved Doc. 71/13: Iglesia Pentecostal La Senda Antigua II – request permission to use the Campagnone Common Park to hold a Christian Concert on July 20, 2013 from Noon to 7:00 pm [Hours amended] – Elizabeth Rosario – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition presented. The report was presented in the form of a motion to approved the item as presented which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Vasquez commented that he believed the event time was to be amended to run from Noon to 7:00 p.m. so the sponsors could clean the area. Upon no further discussion, the Council Members present unanimously [9-0] approved the petition presented to allow the event to be conducted from Noon until 7:00 p.m. Doc. 71/13: Approved 162 [Tuesday, April 16, 2013] Doc. 72/13: Second Hand Dealer License – 92 Broadway – Renewal - Jon M. Wolf – Ord. Cmt. – Approved Doc. 73/13: Old Gold Dealer License – 92 Broadway – Jon M. Wolf – Renewal - Ord. Cmt. - Approved Doc. 74/13: Pawnbroker Dealer License – 92 Broadway – Jon M. Wolf – Renewal - Ord. Cmt. – Approved Upon being recognized, Councilor Bernal presented a motion that Council consider Doc. 72/13, Doc. 73/13, and Doc. 74/13 as a “block”. The motion was seconded by Councilor Almonte and unanimously approved to consider the above items as a “block” by the Council Members present [9-0]. Councilor Bernal then presented the report of the Ordinance Committee to approve each of the above petitions. The report was presented in the form of a motion to approve each of the above items as presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 72/13: Approved Doc. 73/13: Approved Doc. 74/13: Approved Doc. 83/13: Loading Zone – 276 Essex Street – Ben Lyons – Ord. Cmt. – Withdrawn At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almont. 163 [Tuesday, April 16, 2013] Upon being granted the floor, Council Vice President Rivera stated that the petition should not go forward as it concerns a matter already considered by the Council Members within one year which would contravene the Rules of the City Council not to consider matters presented within one year. Upon being granted the floor, Councilor Bernal suggested that the petition previously approved was to “delete” a loading zone at the location of 276 Essex Street and the petition presently before the Council is to “place” a loading zone at this same address which may be considered a different matter. A discussion ensued between Council President Moran and Councilor Bernal and Council President Moran determined the matter to be substantially the same item within the one year prohibition of the Rules of City Council. Upon being granted the floor, Council Vice President Rivera suggested that the matter should not be subject to any further consideration. Upon being granted the floor, Councilor Almonte suggested that an approval could be entered which would allow for the use of the loading zone as a loading zone during specified times and otherwise used a parking space to avoid ticketing for parking in a loading zone. Upon being recognized, Councilor Bernal presented a motion to suspend the Rules of the City Council and declare the measure an emergency in order to proceed further. The motion was seconded by Councilor Almonte and the Council Members present defeated the motion as follows: Yes-4; No-5 164 [Tuesday, April 16, 2013] Councilor Vasquez - No Councilor Laplante - No Councilor Twomey – Yes Councilor Reyes - No Councilor Almonte - Yes Councilor Aquino - No Councilor Bernal - Yes Council Vice President Rivera - No Council President Moran – Yes Upon being granted the floor, Council Vice President Rivera presented a motion to withdraw the item from the Council Agenda. The motion was seconded by Councilor Aquino and the Council Members present voted as follows to withdraw the matter from the Council Agenda: Yes-8; No-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - No Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 83/13: Withdrawn Doc. 86/13: Community Day Charter Schools – request permission to use the Manchester Street Park on June 6, 2013 from 3 pm to 9 pm [Hours amended] to host a Family Fun Night for students, parents, teachers and staff from various Charter Schools - Sussanne Petrakis, Parent Advisory Board Coordinator – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. 165 [Tuesday, April 16, 2013] The report was presented in the form of a motion to approve the petition which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [9-0]. Doc. 86/13: Approved Doc. 87/13: Blanco Arriba Presente – request permission to use the Manchester Street Park on May 19, 2013 from 7 am to 7 pm [Hours amended] to hold “A Day with Blanco Arriba” – Ricardo Fabian and Ricardo De Jesus – Ord. Cmt. Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 87/13: Approved [Councilor Vasquez presented a motion to conduct Council business past 11:00 p.m. which was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present] Doc. 75/13: K of C Association, Inc. – 505 Sutton Street, North Andover, MA – Confirmatory Deed – Roberto O’Sullivan, Esq. – Housing Cmt. - Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee to approve the measure as presented. The report was presented in the form of a motion to approve which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 75/13: Approved 166 [Tuesday, April 16, 2013] Doc. 76/13: Proposed Amendment to Municipal Ordinance Title 18 Local Wetland Ordinance–Daniel McCarthy, Land Use Planner-Housing Cmt. – Ref. to Ord. Cmt. At the request of Council President Moran, Councilor Laplante presented a motion to receive the report without a recommendation. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present to receive the report of the Housing Committee. Council President Moran then referred the matter to the Ordinance Committee. Doc. 76/13: Ref. to Ord. Cmt. Doc. 80/13: Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.-2010 Lead Abatement Grant [$3,000,000.00] and Health Homes Grant [$100,000.00][TOTAL $3,100,000.00]- James H. Barnes, Community Development Dir. – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item as presented. The report was presented in the form of a motion to approve the item as presented which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Laplante requested that Community Development Director Barnes provide future data and information to show the results obtained in the programs subject to the grants referenced. Community Development Director Barnes agreed to provide the information requested to the Council Members at a future date when available. 167 [Tuesday, April 16, 2013] Upon no further inquiry, comment or discussion, the Council Members present voted unanimously [8-0] to approve the item as presented [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 80/13: Approved Doc. 81/13: Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.-Community Health Initiative Project [$100,000.00]; Dana Farber Cancer Institute Project Impact [$56,000.00]; Dana Farber Cancer Institute Project Clear [$16,200.00][TOTAL $172,200.00] - James H. Barnes, Community Development Dir. – Budget and Finance Cmt. Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Laplante requested that Community Development Director Barnes provide future data and information to show the results obtained in the programs subject to the grants referenced. Community Development Director Barnes agreed to provide the information requested to the Council Members at a future date when available. Upon no further inquiry, comment or discussion, the Council Members present voted unanimously [8-0] to approve the item as presented [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 81/13: Approved 168 [Tuesday, April 16, 2013] Doc. 82/13: Review and Acceptance of Grants awarded to the City of Lawrence Community Dev. Dept.- 2010 HMIS II Grant [$53,345.00]; - 2011 HMIS II Grant [$53,345.00]–2011 HMIS Grant [$12,416.00][TOTAL $119,106.00]– James H. Barnes, Community Development Dir. – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item as presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Laplante inquired about the purpose of the Grant. Upon no further inquiry, comment or discussion, the Council Members present voted unanimously [9-0] to approve the item as presented Doc. 82/13: Approved Doc. 89/13: Emergency Board Appointment – Lawrence Board of Registrars – Mr. Laurence Collopy-95 Hancock Street, Lawrence, MA – Mayor William Lantigua – Personnel Cmt. – Approved At the request of Council President Moran, Councilor Almonte presented the report of the Budget & Finance Committee recommending the approval of the item as presented. The report was presented in the form of a motion to approve the item which was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council members present. Doc. 89/13: Approved 169 [Tuesday, April 16, 2013] IX. WITHDRAWALS: Doc. 263/10: Payout of Accruals – Process – Counc. Laplante – Pers. Cmt. – Withdrawn Upon being recognized, Councilor Almonte presented a motion to withdraw the above matter from the City Council Agenda which had been pending before the Personnel Committee. The motion was seconded by Councilor Reyes. Upon being recognized, Councilor Laplante, as sponsor of the item, informed the Council Members that the item should be withdrawn since its purpose is no longer relevant. Upon no further inquiry, comment or discussion, the Council Members present voted unanimously [9-0] to approve the item as presented Doc. 263/10: Withdrawn X. OLD BUSINESS: Doc. 166/09: Disposition – 32 Cedar Street – (Tax Map #168, Lot 142A) – Richard Burke, Planning Dept. Director – Ref. to Housing Cmt. Council President Moran called the above matter to the attention of the Council Members as appearing on the Agenda and referred the item to the Housing Committee for further proceedings. Doc. 166/09: Ref. to Housing Cmt. Doc. 350/12: Old God and Second Hand Dealer Licenses – Salvatore’s Restaurant Dates to be added - April 25 through April 29, 2013 – Brian Corley, Spindle City Precious Metals – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the April dates requested by the petition be 170 [Tuesday, April 16, 2013] added to the licenses previously approved by the Council Members. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 350/12: Approved XI. NEW BUSINESS: Doc. 101/13: Review and Acceptance of the Oxford Paper Site PARC grant – [$500,000.00] – James H. Barnes, Community Dev. Dir. – Approved Council President Moran introduced the item and informed the Council Members the matter is presented by Community Development Director Barnes for immediate attention of the Council Members. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the measure an emergency for the purpose of immediate consideration by the Council Members present. The motion was seconded by Councilor Bernal and unanimously [9-0] approved by the Council Members present. Upon being recognized, Community Development Director Barnes informed the Council Members that the funds subject to this item have already been awarded and placed in use but inadvertently were not presented for review and approval to the City Council. Upon being recognized, Council Vice President Rivera presented a motion to approve the item as presented. The motion was seconded by Councilor Almonte and the 171 [Tuesday, April 16, 2013] Council Members present vote unanimously [9-0] to approve the item as presented. Doc. 101/13: Approved XII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 172 [Tuesday, April 16, 2013] XIII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 90/13 91/13 92/13 93/13 94/13 95/13 96/13 97/13 Transient Vendor License – Francisca Medina – 175 Haverhill Street, Lawrence, MA – Ref. to Ord. Cmt. Lawrence High School Campus Scholarship check – Marjorie Haggerty, Assistant Principal – Ref. to Ord. Cmt. Iglesia Defensores En Cristo – Request permission to use the William Kennedy Park (Daisy Street/Playground Area) on Saturday, July 6, 2013 from 3 pm to 6pm for a Christian Event – Pastor Miguel Alicea – Ref. to Ord. Cmt. Iglesia Defensores En Cristo – Request permission to use the Sullivan Park (Osgood Street and North Parish Road) on Saturday, July 20 & September 14, 2013 from 3 pm to 6 pm for Christian Events – Pastor Miguel Alicea – Ref. to Ord. Cmt. Iglesia Defensores En Cristo – Request permission to use the West Street Park (Playground Area) on Saturday, August 3, 2013 from 3 pm to 6 pm for a Christian Event – Pastor Miguel Alicea – Ref. to Ord, Cmt. Iglesia Defensores En Cristo – Request permission to use the Campagnone Common Park (Playground area or open Field near Garden & Common Sts. on Saturday, June 22, 2013 from 3 pm to 6 pm for a Christian EventPastor Miguel Alicea – Ref. to Ord. Cmt. Iglesia Defensores En Cristo – Request permission to use the Storrow Park (High Street/Playground Area) on Saturday, August 31, 2013 from 3 pm to 6 pm for a Christian Event – Pastor Miguel Alicea – Ref. to Ord. Cmt. Iglesia Defensores en Cristo – Request permission to use the Cronin Playground Park (Juniper Street) on Saturday, June 8, August 17, & September 28, 2013 from 3 pm to 6 pm for Christian Events – Pastor Miguel Alicea – Ref. to Ord. Cmt. ITEMS ADDED AT THE MEETING Doc. 298/12: National Grid – requests permission to place underground electric conduits on Brook Street – Jason Dwyer, Supervisor, Distribution Design – Ord. Cmt – Public Hearing Ordered Council President Moran introduced the above item informing the Council Members that the Ordinance Committee met this evening just prior to the Full City 173 [Tuesday, April 16, 2013] Council Meeting in order to report and address the item. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and declare the measure an emergency for the purpose of adding the item to the Council Agenda. The motion was seconded by Councilor Reyes and unanimously [9-0] approved by the Council Members present. Upon being granted the floor, Councilor Bernal presented the report of the Ordinance Committee recommending the Council Members enter an order for a public hearing on the item presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 298/12: Public Hearing Ordered XIIII. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Vasquez, the Council Members present voted unanimously to Adjourn. ADJOURNED (11:20p.m.) Attest: William J. Maloney City Clerk 174 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, May 7, 2013 A REGULAR MEETING of the City Council was held on Tuesday, May 7, 2013 at 7: 09 p.m. in the City Council Chamber with all Members present. Approximately thirty [30] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted April 16, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Vasquez to accept the minutes as presented duly seconded by Council Vice President Rivera, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA spoke in support of Mayor Lantigua and the good work of LPD, Chief Romero. He spoke in support of union agreements for public safety personnel. Mr. Maali commented on the improvement in education under the supervision of Receiver Jeff Riley. 175 [Tuesday, May 7, 2013] Ellie Curtin, 198 Essex Street, Brunswick House, Lawrence, MA commented on the poor parking conditions in Lawrence particularly in front of the Brunswick House. She stated that resident parking program put into place on Jackson Street is not working because the Lawrence Housing Authority takes all the parking spaces to park their work vehicles. She also stated that the parking reserved for the day care should be removed in favor of residents who live in the building and should be provided parking spaces to access their homes. Jaime Melendez, 27 Dracut Street, Lawrence, MA, Veteran’s Services Director requested that the City Council support the 11th Annual Beautification Day Program scheduled for Saturday, May 18, 2013. Richard Russell, 34 Cross Street, Lawrence, MA stated that on the day of the State Primary several cars were parked in spaced reserved for handicapped vehicles at the Parthum School. He asked about Tom Sapienza and Tim Atwood who were fired from City employment and asked if there will ever be a review. Mr. Russell stated that the typical sale of surplus City real estate generates about $1.00 per square foot which should be sold for the fair market value of property in the City of Lawrence. He commented that the past practice of the City Council has been to limit public input into the budget process and that the process to arrive at the 2014 City Budget should engage greater public input. Kathy Runge, 32 Dracut Street, Lawrence, MA commented on the six million dollar salary increase being proposed for Lawrence School Department personnel by Receiver Jeff Riley. She stated that the City Council should reject the School 176 [Tuesday, May 7, 2013] Department portion of the City Budget for this reason alone. Luis Rios, 14 Cedar Street, Lawrence, MA spoke in favor of Document 121/13 [Phantom Knights – Request permission to use the Pemberton Park for their 1st Annual Bike and Car Wash to benefit Diabetes Awareness on July 27, 2013 from 11 am to 6 pm] an event to bring about greater diabetes awareness. Council President Moran informed Mr. Rios that the document would not be discussed before the Council this evening but would be referred to the Ordinance Committee and brought up before that session on May 9, 2013 at 7:00. He invited Mr. Rios to attend and present information concerning the event at that session. III. PUBLIC HEARINGS: Doc. 213/12: Handicapped Parking – sign and ramp to be built @ 38 Warren Street – Nelson Vega - Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the 177 [Tuesday, May 7, 2013] Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Reyes, as seconded by Councilor Vasquez, the Council Members present voted unanimously [9-0] to approve the measure. Doc. 213/12: Approved Doc. 298/12: National Grid – requests permission to place underground electric conduits on Brook Street – Jason Dwyer, Supervisor, Distribution Design – Public Hearing – held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Michelle Stacy of National Grid discussed and explained the work to be completed subject to the petition filed to the Council Members present. Dick Russell, 34 Cross Street, Lawrence, MA asked about the status of removing double poles throughout the City of Lawrence. A discussion ensued among the Council Members present who informed Mr. Russell of the efforts to remove the double poles that should be removed throughout the City of Lawrence. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion 178 [Tuesday, May 7, 2013] to approve the petition as presented which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Almonte asked Acting Public Works Director John Isensee about paving Brook Street and whether the final paving project for this street should take place after the underground conduit work is completed. Acting Director Isensee informed the Council Members that Brook Street was not presently scheduled for repaving and discussed the extent of the work to be completed throughout the City of Lawrence. Upon being granted the floor, Councilor Bernal addressed the concerns raised by Mr. Russell regarding the removal of double poles in the City of Lawrence and the policy of the City to avoid approval of future double pole locations. She also discussed the ongoing street repaving projects in the City. Upon being granted the floor, Councilor Vasquez commented about the importance of assuring that all double poles are removed and indicated that about half of all double pole locations are in his district when compared to the list of all locations throughout the City of Lawrence. Upon being granted the floor, Council Vice President Rivera posed questions to Acting Director Isensee about the implementation of inspections conducted after street excavation or installation of equipment by contractors is completed. Acting Public Works Director Isensee informed the Council Members that a City Inspectors and the City Engineer are conducting post work inspections to assure the quality of the repair or installation meets with construction standards and are acceptable to the City of Lawrence. 179 [Tuesday, May 7, 2013] Acting Director Isensee stated that he would provide Council Vice President Rivera with a list of street repairs for last year as requested. Council President Moran stated that post construction inspections have to be conducted to assure the work being completed meets with construction standards and to avoid disrepair from poor workmanship. He also commented that the Council has clearly indicated that existing double pole locations must be removed and that future pole locations will not be favored. He also stated that the petition before the Council Members is to install underground conduits necessary to complete a grant received by the City of Lawrence and will provide electrical service to the park on Brook Street. Upon being granted the floor, Councilor Twomey discussed possible action on construction and excavation bonds filed with the City of Lawrence as required by City Ordinance should work have to be done to repair poor workmanship. Upon being granted the floor, Council Vice President Rivera commented that the process created to conduct post construction inspections is sound policy but the limited availability of inspectors available to conduct these inspections may be the weakness in the process. He suggested that it is extremely important that Inspectional Services prioritize post construction inspections to assure that the work being done is good, quality work. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 180 [Tuesday, May 7, 2013] Upon a motion to approve the measure presented by Council Vice President Rivera, as seconded by Councilor Aquino, the Council Members present voted unanimously [9-0] to approve the measure. Doc. 298/12: Approved Doc. 47/13: Handicapped Parking – 17 Hobson Street – Fiordaliza Rodriguez – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized Councilor Vasquez presented a motion to approve the measure as presented which was seconded by Councilor Reyes and unanimously approved [9-0] by the Council Members present. Upon being recognized, Councilor Aquino presented a motion to waive any 30 days waiting period that may apply pursuant to section 3.8(a) of The Lawrence City 181 [Tuesday, May 7, 2013] Charter. The motion was seconded by Councilor Vasquez. Upon being granted the floor, Councilor Laplante stated that the Council Members consider the benefit of allowing a 30 day waiting period in some instances in order to assure that any measure that is proposed is put into place and functioning properly. He stated that the Council often rushes to a vote and waives the 30 waiting period only to have some matters returned back before the City Council Members for adjustment or amendment. Upon being granted the floor, Council Vice President Rivera asked how long the item has been on the Agenda. City Clerk Maloney informed Councilor Rivera that the item was first placed on the City Council Agenda on March 5, 2013. Upon being granted the floor, Councilor Bernal stated that although the comments offered by Councilor Laplante have merit, the item before the Council concerns the use and access of a handicapped parking space by someone in need of the parking space location which should be put in place as soon as possible. She stated that waving the required 30 period would help get the handicapped parking space in place quicker so that it can be used as intended. Upon being granted the floor, Councilor Aquino informed the Council Members that the petitioner had asked that the handicapped parking space be approved and in place as soon as possible and urged waving the 30 day waiting period required by the City Charter. Council President Moran stated that it is not his experience that consideration and 182 [Tuesday, May 7, 2013] approval of measures presented to the Council is the manner by which the City Council conducts business. He stated that the Council Members deliberate and consider matters presented with the importance and time needed to make an informed decision. He concluded by stating that he disagrees that items before the Council Members are unduly rushed to approval. Upon no further comment or discussion, Council President Moran called upon the Council Members to consider the motion to waive the 30 day period pursuant to the provisions of the Lawrence City Charter who voted unanimously [9-0] to approve the waiver of the 30 day period as presented. Doc. 47/13: Approved/30 days waived IV. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 126/13: Resolution – Representatives of Organized Labor – Councilor Vasquez - Presented Upon being recognized, Councilor Vasquez presented a motion to take document 126/13 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Upon invitation of Council President Moran, Councilor Vasquez presented the Resolution of Council to representatives of S.E.I.U present. Nelson Rivera, 53 Oak Street, Lawrence, MA spoke in favor of the resolution and thanked the Council Members for their support of the efforts to unionize the home healthcare employees to improve working condition. Francisco Cabrera, 85 Colonial Road, Lawrence, MA informed the Council 183 [Tuesday, May 7, 2013] Members about the support of the home healthcare workers by SEIU and asked the Council Members for their continued support of union efforts. Doc. 126/13: Presented V. COMMITTEE REPORTS: Doc. 166/09: Disposition – 32 Cedar Street – [Tax Map 168, Lot 142A] – to be sold to Johnny Castillo for [$3,214.00] – Hous. Cmt. – Approved Council Vice President Rivera presented a motion to take document 166/09 out of the order appearing on the agenda. The motion was seconded by Councilor Laplante and unanimously approved by the Council Members present [8-0]. [Councilor Almonte being absent from the Council Chamber when the vote was recorded]. At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of sale of City owned real property located at 32 Cedar Street [Tax Map 168, Lot 142A] by transferring title of the real property to Johnny Castillo upon payment of $3,214.00 with the stated conditions. The report was presented in the form of a motion for approval which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Bernal addressed the prior concerns presented by Mr. Richard Russell that suggested the sale of surplus City owned real property should result in a purchase price that is comparable to the current fair market value of real property. She stated that the real property owned by the City of Lawrence and subject to sale as surplus property usually is vacant or abandoned property that is not generating tax revenues as long as it remains owned by the City of Lawrence. She stated 184 [Tuesday, May 7, 2013] that often the real property the City owns is often a result of tax delinquent foreclosures and takings. She further explained that the sale of City surplus real estate with an incentive for buyers to purchase at a price that is extremely low results in placing the real estate back on the tax rolls which is assessed at the fair market value comparable to all real property in the City of Lawrence which in turn generates property tax revenue that otherwise did not exist prior to the sale. A discussion ensued between Councilor Bernal and Councilor Twomey concerning how adjacent lots merge in title upon unified ownership. Upon no further discussion or inquiry the Council Members present unanimously [9-0] approved the item as presented. Doc. 166/09: Approved Doc. 10/13: Disposition – 46 Eutaw Street – Tax Map 130, Lot 36] Property to be sold to Linda Poulin for [$3,107.00] – Hous. Cmt. – Approved Councilor Bernal presented a motion to take document 10/13 out of the order appearing on the agenda. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [9-0]. At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the sale of surplus City owned real property located at 46 Eutaw Street [Tax Map 130, Lot 36] by transferring title to Linda Poulin upon payment of $3,107.00. The report was presented in the form of a motion to approve the item as presented which was seconded by Councilor Almonte. Upon no further discussion or inquiry the Council Members present unanimously 185 [Tuesday, May 7, 2013] [9-0] approved the item as presented. Doc. 10/13: Approved VI. NEW BUSINESS: Doc. 120/13: Lazarus House Ministries, Inc. – Request permission to close Hampshire Street for a Religious Candlelight Procession on Thursday, May 16th, 2013 from 7 pm to 7:30 pm – H. Bridget Shaheen, Executive Director – Approved The Council Members voted unanimously [9-0] to suspend the Rules of the City Council and address the above matter out of order as an emergency measure upon a motion presented by Councilor Bernal as seconded by Council Vice President Rivera. Bridget Shaheen appearing on behalf of Lazarus House Ministries, Inc. presented the petition and requested the Council Members approve the petition. Council President Moran informed the Council Members that the usual application form is not on file and suggested that the Council may consider approval of the petition subject to submission of the application and final review and approval by Nelson Ortiz of the Recreation Department. Upon being granted the floor, Councilor Vasquez discussed sending notice to the area residents so they may participate in the event. Upon no further inquiry, comment or discussion, Council President Moran called upon the Council Members to consider the matter presented. Upon motion of Councilor Vasquez for the approval of the petition which was seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve the measure subject to submission of the application and review and approval 186 [Tuesday, May 7, 2013] by the City Recreation Department. Doc. 120/13: Approved VII: Communication from Mayor, City Officials & City Attorney: - None VIII. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 99/13: Appropriation Transfer – Police Department – From: Police Operations – Salaries & Wages [$13,058.00] to Additional Equipment [$4,906.00] & to Motor Vehicles [$8,152.00] – Mark J. Ianello, Finance Director - Budget and Finance Cmt. – Approved/30 days waived At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the item as presented. The report was presented in the form of a motion to approve which was seconded by Councilor Aquino. Lawrence Police Chief John Romero explained and discussed the purpose of the appropriation transfer. Upon being recognized, Council Vice President Rivera amended his motion to approve to additionally waive any 30 day waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter. Councilor Aquino seconded the motion. Upon being granted the floor, Councilor Vasquez clarified the insurance adjustment information provided with the documents. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who unanimously [9-0] approved the motion and waived any 30 day waiting 187 [Tuesday, May 7, 2013] period that may apply pursuant to section 3.8(a) of the Lawrence City Charter. Doc. 99/13: Approved/30 days waived Doc. 100/13: Appropriation Transfer – Police Department – From: Police Operations - Salaries & Wages to Additional Equipment [$64,000.00] – Mark J. Ianello, Finance Director - Budget and Finance Cmt. – Approved/30 days waived At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item presented and to waive any 30 day waiting period that may apply pursuant to section 3.8(a) of the Lawrence City Charter. The report was presented in the form of a motion to approve which was seconded by Councilor Aquino. Lawrence Police Chief Romero provided the Council Members information regarding the upgrade of the police informational system that will result. Upon being granted the floor, Councilor Laplante stated that the monies that are being paid to Lawrence Police Officers who remain suspended with pay due to indictment would be better spent on equipment and programs for the Lawrence Police Department. Upon being granted the floor, Councilor Vasquez discussed the updated information provided by Chief Romero. Upon being granted the floor, Council Vice President Rivera asked Chief Romero about current crime statistics. Chief Romero responded by informing the Council Members that updates are constantly provided while attending community informational meetings. A discussion ensued between Council President Moran and Chief Romero 188 [Tuesday, May 7, 2013] about the new reporting system the funds will be used to upgrade. Upon no further inquiry, comment or discussion, Council President Moran called upon the Council Members to consider the matter presented who unanimously [9-0] approved the item presented and waived any 30 day waiting period that may apply pursuant to section 3.8(a) of the Lawrence City Charter. Doc. 100/13: Approved/30 days waived Doc. 125/13: Appropriation Transfer – From: Fire Department Salaries and Wages – [Permanent] to Motor Vehicle – [$77,487.00] –Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Council President Moran brought the above matter to the attention of the Council Members as appearing on the Agenda and referred the item for further proceedings before the Budget and Finance Committee. Doc. 125/13: Ref. to Budget & Finance Cmt. IX. COMMITTEE REPORTS: Doc. 66/13: Handicapped Parking – 7 Wilmot Street – Francisca Ramirez – Counc. Reyes – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 66/13: Public Hearing Ordered 189 [Tuesday, May 7, 2013] Doc. 92/13: Iglesia Defensores En Cristo – Request permission to use the William Kennedy Park (Daisy Street/Playground Area) on Saturday, July 6, 2013 from 3 pm to 6 pm for a Christian Event – Pastor Miguel Alicea – Ord. Cmt. – Approved Doc. 93/13: Iglesia Defensores En Cristo – Request permission to use the Sullivan Park (Osgood Street and North Parish Road) on Saturday, July 20 & September 14, 2013 from 3 pm to 6 pm for Christian Events Pastor Miguel Alicea – Ord. Cmt. - Approved Doc. 94/13: Iglesia Defensores En Cristo – Request permission to use the West Street Park (Playground Area) on Saturday, August 3, 2013 from 3 pm to 6 pm for a Christian Event – Pastor Miguel Alicea – Ord. Cmt. - Approved Doc. 95/13: Iglesia Defensores En Cristo – Request permission to use the Campagnone Common Park (Playground area or open Field near Garden & Common Sts. on Saturday, June 22, 2013 from 3 pm to 6 pm for a Christian EventPastor Miguel Alicea Ord. Cmt. - Approved Doc. 96/13: Iglesia Defensores En Cristo – Request permission to use the Storrow Park (High Street/Playground Area) on Saturday,August 31, 2013 from 3 pm to 6 pm for a Christian Event – Pastor Miguel Alicea – Ord. Cmt. - Approved Doc. 97/13: Iglesia Defensores en Cristo – Request permission to use the Cronin Playground Park (Juniper Street) on Saturday, June 8, August 17, & September 28, 2013 from 3 pm to 6 pm for Christian Events – Pastor Miguel Alicea – Ord. Cmt. – Approved Upon being recognized, Councilor Bernal presented a motion to consider the above six petitions as a “block”. The motion was seconded by Councilor Almonte and unanimously approved to be considered as a “block” [9-0]. Councilor Bernal further presented the report of the Ordinance Committee recommending the approval of the above six items. The report was presented in the form of a motion to approve the six items presented which was seconded by Councilor Almonte. 190 [Tuesday, May 7, 2013] Upon no further inquiry, comment or discussion offered by the Council Members present, the Council Members unanimously approved [9-0] the six items presented. Doc. 92/13: Doc. 93/13: Doc. 94/13: Doc. 95/13: Doc. 96/13: Doc. 97/13: Approved Approved Approved Approved Approved Approved X. WITHDRAWALS: - None XI. OLD BUSINESS: Doc. 306/05: Surplus Property – 26-30 Milford St. (Tax Map 88, Lot 57) – Proposed Re-Sale–Richard Burke, Planning Department – Ref. to Housing Committee Doc. 74/09: Surplus Property – 132 Union Street (Tax Map #88, Lot 28) – Proposed Disposition-Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 76/09: Surplus Property–154-156 Union Street–(Tax Map #88, Lot 49)– Proposed Disposition-Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 185/10: Surplus Property - Riverside Drive. (Tax Map # 225, Lot 92). This lot is approximately 5,252 square feet, consists of a paved parking lot and located in a (R-2) Residential Zoning District– previously withdrawn-Proposed Disposition-Richard Burke, Planning Department – Ref. to Housing Committee Doc. 189/09: Surplus Property – 246 Lawrence St. – (Tax Map #150, Lot 74) – Proposed Disposition-Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 188/10: Surplus Property -77 Spruce Street. (Tax Map # 171, Lot 13). This lot is approximately 3,200 square feet, consists of vacant land and located in a (R-3/R-4) Residential Zoning District-Proposed Disposition– Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 189/10: Surplus Property - 79-81 Spruce Street. (Tax Map # 171, Lot 12). This lot is approximately 3,150 square feet, consists of vacant land and located in a (R-3/R-4) Residential Zoning District–Proposed Disposition-Richard Burke, Planning Dept. – Ref. to Housing Cmt. 191 [Tuesday, May 7, 2013] Doc. 192/10: Surplus Property - Thornton Street. (Tax Map # 53, Lot 7). This lot is approximately 4,000 square feet, consists of vacant land and located in a (R-1) Residential Zoning District – Proposed Disposition-Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 199/10: Surplus Property -132 Union Street. (Tax Map # 88, Lot 28). This lot is approximately 3,808 square feet, consists of vacant land and located in a ((B-2) Commercial Zoning District – Proposed Disposition – Richard Burke, Planning Department – Ref. to Housing Cmt. Upon being recognized, Council Vice President Rivera presented a motion to consider the above nine petitions as a “block”. The motion was seconded by Councilor Bernal and unanimously approved to be considered as a “block” [9-0]. Council President Moran called the above nine items to the attention of the Council Members and referred each item to the Housing Committee for further proceedings. Doc. 306/05: Ref. to Housing Committee Doc. 74/09: Ref. to Housing Cmt. Doc. 76/09: Ref. to Housing Cmt. Doc. 185/10: Ref. to Housing Committee Doc. 189/09: Ref. to Housing Committee Doc. 188/10: Ref. to Housing Cmt. Doc. 189/10: Ref. to Housing Cmt. Doc. 192/10: Ref. to Housing Cmt. Doc. 199/10: Ref. to Housing Cmt. Doc. 55/12: Appropriation – Re-purposed the balance of $802,107.14 Water Retained Earnings – Water/Sewer Expenditures [$1,390,498.00] Sewer Repairs – John R. Isensee, Acting Director of Public Works – Ref. to Budget & Finance Cmt. 192 [Tuesday, May 7, 2013] Council President Moran brought the above item to the attention of the Council Members and referred the item to the Budget and Finance Committee for further proceedings. Doc. 55/12: Ref. to Budget & Finance Cmt. Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence – Authorization and Regulation – Council Pres. Moran – Further Amendment and Public Hearing ordered Council President Moran brought the above measure to the attention of the Council Members explaining that the City Attorney recommends suspending the Rules of the City Council and to take item as an emergency measure in order to enter an order for a public hearing. He stated further that the proposed amendment to the ordinance drafted by the City Attorney is intended to assist the Lawrence Police with enforcement of its provisions and the amendment requires a public hearing. Upon being recognized, Councilor Aquino presented a motion to suspend the Rules of the City Council, declare the item and emergency measure, and to enter an order for a public hearing as recommended by the City Attorney. The motion was seconded by Councilor Reyes and unanimously [9-0] approved by the Council Members present. Doc. 292/12: Emergency Declared/Public Hearing ordered XII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran 193 [Tuesday, May 7, 2013] 148/11 219/11 39/10 89/12 291/05 85/12 201B/12 278/12 284/12 302/08 248/12 Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. 124/12 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing XIII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 102/13 103/13 Iglesia Monte de Oración – Request permission to use the O’Connell Park [South Common Park] to hold a Religious Event on June 8th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ref. to Ord. Cmt. Iglesia Monte de Oración – Request permission to use the Cronin Park to hold a Religious Event on June 22nd, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ref. to Ord. Cmt. 194 [Tuesday, May 7, 2013] 104/13 105/13 106/13 107/13 108/13 109/13 110/13 111/13 112/13 113/13 114/13 115/13 116/13 117/13 118/13 119/13 Iglesia Monte de Oración – Request permission to use the Sullivan Park to hold a Religious Event on July 6th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelitst – Ref. to Ord. Cmt. Iglesia Monte de Oración – Request permission to use the Kennedy Park to hold a Religious Event on July 20th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ref. to Ord. Cmt. Iglesia Monte de Oración – Request permission to use the Cronin Park to hold a Religious Event on August 3rd, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ref. to Ord. Cmt. Old Gold Dealer License – Idalia Flores – 9 Broadway, Lawrence, MA – Ref. to Ord. Cmt. Assembly of Christian Church – Request permission to use the Campagnone Common Park to hold an Evangelist Service on July 6th, 2013 from 2 pm to 5 pm – Pastor Juan R. Perez-Ref. to Ord. Cmt. Assembly of Christian Church – Request permission to use the Campagnone Common Park to hold an Evangelist Service on August 10th, 2013 from 2 pm to 5 pm –Pastor Juan R. Perez-Ref. to Ord. Cmt. Ministerio El Manto de Jesús – Request permission to use the Campagnone Common Park to hold a Religious Event on July 27th, August 24th and September 7th, 2013 from 2 pm to 6 pm – Pastor Jose Sálinas – Ref. to Ord. Cmt. Parking – 54 Union Street – two [20] minute spaces – Counc. Reyes- Ref. to Ord. Cmt. Medallions and Licenses for cabs – Counc. Laplante-Ref. to Ord. Cmt. Transient Vendor License - 490 Hampshire Street – Angel Almonte-Ref. to Ord. Cmt. City Crime Statistics/Report Map – implementation – Councs. Vasquez, Reyes and Aquino – Ref. to Ord. Cmt. Old Gold Dealer License – 442 Essex Street – Belkis Oslan-Ref. to Ord. Cmt. Neighborhood Block Party – intersection of Essex and Nesmith Streets – Saturday, June 22, 2013 from 10:30 am to 2:30 pm-Maggie Super Church – Ref. to Ord. Cmt. Handicapped Parking – 112 Springfield Street – Onier García- Ref. to Ord. Cmt. Big City - Request permission to use the Pemberton Park to broadcast an event for car and sound enthusiasts on May 19th, 2013 and every other Sunday through September 22, 2013 from 1 pm to 8 pm – Marino Almonte – Ref. to Ord. Cmt. Merrimack Valley Habitat for Humanity and YMCA – Request permission to use the Campagnone Common Park for the Brickman Triathlon on Sunday, September 29th, 2013 from 6 am to 1 pm – Gerard Pouliot – Ref. to Ord. Cmt. 195 [Tuesday, May 7, 2013] 121/13 122/13 123/13 124/13 127/13 128/13 129/13 130/13 131/13 Phantom Knights – Request permission to use the Pemberton Park for their 1st Annual Bike and Car Wash to benefit Diabetes Awareness on July 27, 2013 from 11 am to 6 pm – Luis Rios – Ref. to Ord. Cmt. Review and Acceptance of Grant awarded to the City of Lawrence Community Development Department – Mass Development Site Remediation – [$135,015.00] – James H. Barnes, Community Development Director – Ref. to Budget & Finance Cmt. Transient Vendor License – 89 Saratoga Street – Antonio Parra – Ref. to Ord. Cmt. Community Choice Aggregate Program – Mayor William Lantigua – Ref. to Budget & Finance Cmt. Handicapped Parking – 12 Boston Street [Fernando Mercedes] – Counc. Vasquez – Ref. to Ord. Cmt. Transient Vendor License – 73 May Street – Carmen M. Baez – Ref. to Ord. Cmt. Concord Street – onto Broadway [right turn only] – Counc. Almonte – Ref. to Ord. Cmt. Local Musician Support Ordinance – Counc. Rivera – Ref. to Ord. Cmt. Bowdoin/South Bowdoin – WWII GI Home Historical Marker and Historical recognition – Counc. Rivera – Ref. to Ord. Cmt. ITEMS ADDED AT THE MEETING Doc. 132/13: Handicapped Parking – 8 West Kenneth Street [Joseph Quartarone]–Counc. Bernal- Ref. to Ord. Cmt. Council President Moran introduced the above measure informing the Council Members that the matter is being presented at the request of Councilor Bernal on behalf of former Council President Joseph Quartarone. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the measure an emergency for the purpose adding the item to the Council Agenda. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. 196 [Tuesday, May 7, 2013] Council President Moran then referred the measure to the Ordinance Committee for further proceedings. Doc. 132/13: Ref. to Ord. Cmt. XIV. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (08:35p.m.) Attest: William J. Maloney City Clerk 197 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, May 14, 2013 A SPECIAL MEETING of the City Council was held on Tuesday, May 14, 2013 at 6: 15 p.m. in the City Council Chamber with all Members present except Councilor Almonte and Councilor Aquino. Approximately eight [8] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: - None II._PUBLIC PARTICIPATION: - None III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: - None VI. COMMITTEE REPORTS: - None VII. WITHDRAWALS: - None VIII. OLD BUSINESS: Doc. 55/13: Appropriation Order–Authorization to borrow–extraordinary repairs– Guilmette School-[$2,500,000.00 prior amount approved]- Amend Guilmette School Bond Authorization [From 2,500,000.00 to 3,500,000.00]Mayor Lantigua Council President Moran introduced the item and invited Economic Development Director Patrick Blanchette to address the Council regarding the request to amend the Bond Authorization that had been approved on April 2, 2013 in the amount of 198 [Tuesday, May 14, 2013] 2,500,000.00. Economic Development Director Patrick Blanchette informed the Council Members that the City of Lawrence requested construction bids to repair the Guilmette School building and that only one bid was received for the project in an amount of 3,300,000.00 exceeding the previously approved bond authorized by the City Council in the amount of 2,500,000.00. Upon being recognized, Council Vice President Rivera asked about the reappearance of mold in the school building and inquired as to whether or not the repair work would be in addition to any work needed to remediate the mold problem. Additional questions were posed to School Department Building Maintenance and Facilities Supervisor Christopher Merlino about recent testing conducted to determine if mold was present in the building. Mr. Merlino informed the Council that recent testing was conducted in response to health complaints received. He stated that the presence of mold reading obtained were higher than expected prompting the school to provide cleaning remediation of the area where the readings were highest. He stated further that testing was conducted after the remediation effort and those results are expected within about one week. Further questions and inquiry by Council Vice President Rivera were made of Finance Director Ianello pertaining to bid specifications and the term of the contract particularly as to the time frame for performance of the repair work. A discussion ensued between Council Vice President Rivera and Finance Director Mark Ianello as to the cost and expense of repair work completed in a short six to eight week 199 [Tuesday, May 14, 2013] period in comparison with the cost and expense of completing the work over a longer period of time. The discussion involved inquiry as to which would more effectively result in better work being performed and better results of the work expected. Upon continued inquiry by Council Vice President Rivera, City Attorney Charles Boddy discussed and explained the status of litigation efforts to recover losses and expenses attributable to the poor quality of the construction of the school building. Upon being recognized, Councilor Laplante posed questions to Finance Director Mark Ianello regarding the additional one million dollars requested for the amended bond authorization and whether or not it will impact City services to the public. Director Ianello explained that a bond authorization will not likely have direct effect on the City budget. A discussion ensued between Councilor Laplante and Director Ianello regarding the mold contamination and health issues at the Guilmette School. Upon being recognized, Councilor Vasquez posed questions to Finance Director Ianello and Economic Development Director Blanchette who explained the reasons for presenting the request to amend the bond authorization in the amount of one million dollars. Upon being recognized, Councilor Twomey inquired of Director Ianello about the number of bids received (1) in relation to the number of bid packages distributed (35). Upon further inquiry, City Attorney Boddy explained that few bids may have been received due to the litigious nature of case necessitating repairs and that the sole bid submitted would have to either be approved or otherwise rejected and the entire contract 200 [Tuesday, May 14, 2013] which would require a new bid process. Council President Moran commented that when work is done is should be done correctly from the beginning. Finance Director Ianello suggested that the request for bond authorization is being presented for the first time and that nothing has been presented in regard to the necessary construction repairs discovered about three years ago. Upon being recognized, Council Vice President Rivera expressed concern about the bid received. Attorney Boddy responded by commenting that he is aware of the concerns of the City Council Members to improve the quality of services secured by contracts and the need to improve oversight during execution of work subject to contract provisions. Council President Moran asked about oversight to be provided if the contract for the repairs is approved which Counsel to the project stated would be provided by an on-sight clerk of the works and additionally by the Public Works Department. Upon no further comment, discussion or inquiry, Council President Moran called the matter presented to the attention of the Council Members present. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the item an emergency measure for immediate consideration of the Council Members. The motion was seconded by Councilor Twomey and unanimously approved [7-0] by the Council Members present. Upon being recognized, Councilor Twomey presented a motion that the Bond Authorization approved by the City Council on April 2, 2013 in the amount of 201 [Tuesday, May 14, 2013] 2,500,000.00 be amended to provide for Bond Authorization in the amount of 3,500,000.00. The motion was seconded by Councilor Reyes and approved by vote of the Council Members as follows: Yes-6; No-1; Absent-2 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Absent Councilor Oneida Aquino – Absent Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - No Council President Frank Moran - Yes Upon being recognized, Councilor Twomey presented a motion to approve the portion of the requested amendment to allow the Finance Director to refund bonds as may be necessary. The motion was seconded by Councilor Reyes. A discussion ensued among the Council Members, Director Ianello, and City Attorney Boddy regarding the authorization to “refund” the bonds explaining that the term grants the Finance Director with specific authorization to “refinance” the bond rate if a more favorable bond rate become available at any time. Upon conclusion of the discussion, the Council Members present voted unanimously [7-0] to approve granting the Finance Director the authorization to refund bonds as may be necessary. Doc. 55/13: Approved Upon being recognized, Council Vice President Rivera presented a motion to send the City Attorney a letter to be present before Council at its meeting on the second 202 [Tuesday, May 14, 2013] Tuesday in August 2013 to review Doc. 55/13. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 85/12 201B/12 278/12 284/12 302/08 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. 124/12 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 203 [Tuesday, May 14, 2013] X. NEW BUSINESS: - None XI. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Reyes, the Council Members present voted unanimously to Adjourn. ADJOURNED (07:13p.m.) Attest: William J. Maloney City Clerk 204 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, May 21, 2013 A REGULAR MEETING of the City Council was held on Tuesday, May 21, 2013 at 7: 10 p.m. in the City Council Chamber with all Members present, except for Councilor Laplante and Councilor Almonte. Approximately Thirty [30] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted May 7, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Twomey to accept the minutes as presented duly seconded by Councilor Aquino, the Council Members present voted unanimously [7-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA spoke of the 2013 Municipal Election in support of Police Union and LPD. He urged Council to change the FY 2013 Budget amounts allocated to public safety or Public Works. He spoke in support of the 205 [Tuesday, May 21, 2013] Firefighters contract, Lawrence School Department Receiver Jeff Riley, and Lawrence School Department Teachers in support of the proposed contract. Michelle Paletta, 198 Essex Street, Lawrence, MA spoke in support of establishing an American with Disabilities Act Commission [hereinafter: ADA] which will aide people with handicaps obtain access to public buildings and other matters. She stated that Mayor Lantigua’s refusal to appoint a handicapped person to the Commission should not be unnoticed and also discussed matters relating to ADA building requirements which the City of Lawrence is not in complete compliance. Dick Blatchford, 3 Harrison Street, Lawrence, MA discussed the approval of assault weapons for the Lawrence Police Department. He suggested lowering the Police Department budget by the amount being paid to suspended/indicted police officers. Mr. Blatchford discussed the Financial Overseer and School Receiver positions. He stated City and State Public Officials should support indictment of Mayor Lantigua. III. COMMITTEE REPORTS: Doc. 199/10: Disposition-130-132 Union Street (Tax Map 88, Lot 28)-Lot is approximately 3,808 sq. ft., of vacant land in a (B-2)Commercial Zoning District– Proposed Disposition to Lawrence Community Works [combined sale price of 30,000.00 with Doc. 74/09] with conditions-Richard Burke, Planning DepartmentHous. Cmt. - Approved Council Vice President Rivera presented a motion to take document 199/10 & 74/09 out of the order appearing on the agenda and in block. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [7-0]. At the request of Council President Moran, Councilor Bernal presented the report 206 [Tuesday, May 21, 2013] of the Housing Committee to receive the report from the Housing Committee. The motion was seconded by Council Vice President Rivera and unanimously [7-0] approved by the Council Members present. Councilor Bernal presented the report of the Housing Committee to approve the disposition of City owned property located at 130-132 Union Street (Tax Map 88, Lot 28) by transfer of title to Lawrence Community Works in the amount of $30,000.00 with restrictions and conditions. The report was presented in the form of a motion to approve the transfer, and seconded by Council Vice President Rivera. Councilor Bernal further amended her motion to strike the recommended merger of the two documents stating that the purchase price to be paid for the property subject to sale through Doc. 199/10 be combined to also apply to purchase the property subject sale through Doc. 74/09 so that the same bidder receives both parcels upon payment of one sale price of 30,000.00. Upon no further discussion the Council Members present voted unanimously [7-0] to approve the sale of the above real property to Lawrence Community Works with restrictions upon payment of $30,000.00. Doc. 199/10: Approved Doc. 74/09: Disposition–128 Union Street (Tax Map 88, Lot 27)–Lot is approximately 4,842 sq. ft. of vacant land in a (B-2) Commercial Zoning DistrictProposed Disposition to Lawrence Community Works [combined sale price of 30,000.00 with Doc. 199/10] with conditions- Richard Burke, Planning DepartmentHous. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee to approve the disposition of City owned property located at 207 [Tuesday, May 21, 2013] 128 Union Street (Tax Map 88, Lot 27) by transfer of title to Lawrence Community Works with restrictions and conditions. Councilor Bernal stated that the proposed sale of the real property subject to Doc. 74/09 is presented with any recommended merger with Doc. 199/10 be stricken from the report and that the purchase price to be paid for the property subject to sale through Doc. 74/09 be combined to apply to purchase the property subject sale through Doc. 199/10 so that the same bidder receives both parcels upon payment of one sale price of 30,000.00. The report was presented in the form of a motion to approve the transfer and seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey discussed the proposal submitted and discussion ensued with Councilor Bernal regarding the reason for not considering selection of other bidders. Upon no further discussion the Council Members present voted unanimously [7-0] to approve the disposition as presented in the motion for approval. Doc. 74/09: Approved IV. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 135/13: Resolution – Captain James Mulligan – Counc. Twomey - Presented Councilor Vasquez presented a motion to take document 135/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [7-0]. Upon the invitation of Council President Moran, Councilor Twomey presented the Resolution. 208 [Tuesday, May 21, 2013] Kathleen Mulligan, Steven Mulligan and Charlene Chagnon thanked the Council Members for the recognition stating that her Uncle was proud to be from Lawrence and would have been present if possible. Doc. 135/13: Presented V. COMMITTEE REPORTS: Doc. 306/05: Disposition – 26-30 Milford St. (Tax Map 88, Lot 57)–Proposed Sale to Lawrence Community Works [$50,000.00]-Richard Burke, Planning Department Hous. Cmt. – Approved Council Vice President Rivera presented a motion to take document 306/05 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [7-0]. At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee to approve the disposition of City owned property located at 26-30 Milford Street (Tax Map 88, Lot 57) by transfer of title to Lawrence Community Works in the amount of $50,000.00. The report was presented in the form of a motion to approve the transfer. Upon being granted the floor, Council Vice President Rivera informed the Council Members that the real property was previously approved for sale on May 3, 2011. Council President Moran asked Planning Department Acquisition Specialist Richard Burke if a deed was issued and recorded upon the prior authorization to sell. Mr. Burke informed the Council Members that a deed has not been issued and the successful 209 [Tuesday, May 21, 2013] bidder failed to follow through with the purchase and sale terms. He stated further that the City Attorney recommends the Council rescind the award of May 3, 2011 and proceed as it may wish with further disposition of the property. Upon being granted the floor, Councilor Bernal presented a motion to rescind the vote taken on May 3, 2011. The motion was seconded by Councilor Reyes and unanimously [7-0] approved by the Council Members present. Upon being granted the floor, Council Vice President Rivera seconded Councilor Bernal’s motion to approve the disposition of City owned property located at 26-30 Milford Street (Tax Map 88, Lot 57) with restrictions, by transfer of title to Lawrence Community Works in the amount of $50,000.00. A discussion ensued between Councilor Twomey and Councilor Bernal regarding the proposed construction plans considered by the Housing Committee. Councilor Twomey posed questions to Mr. Burke regarding the completed proposal submitted. Upon no further discussion, the Council Members present voted as follows to approve the disposition of the real property as follows: Yes-6; No-1; Absent - 2 Councilor Vasquez - Yes Councilor Laplante - Absent Councilor Twomey - No Councilor Reyes - Yes Councilor Almonte - Absent Councilor Aquino - Yes Councilor Bernal - Yes Council Vice President Rivera - Yes Council President Moran – Yes Doc. 306/05: Approved 210 [Tuesday, May 21, 2013] VI. PUBLIC HEARINGS: Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence – Authorization and Regulation – Council Pres. Moran – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Attorney Peter Caruso, appearing as Counsel to the Andover Cab Company, discussed recent seizures of cabs and citations issued to the owners that have occurred as a result of the City Ordinance terms as it presently exists. He stated that 24 cab drivers operating for the Andover Cab Company have received citations based on this ordinance. Attorney Caruso also stated that the City of Lawrence should raise the number of taxi medallions issued from its current 150 medallions. Upon being granted the floor, Councilor Bernal stated the issue presented is the operation of taxi owners/operators from other Cities and Towns soliciting fares and picking up “flag fares” in the City of Lawrence without being licensed in by the Lawrence Hackney Division of the Lawrence Police Department. Lt. Sean Conway, Supervisor of the Lawrence Police Hackney Division, commented that any complaints concerning the manner which Lawrence Police Officers may effectuate a “taxi stop” and the resulting action taken should be pursued through a 211 [Tuesday, May 21, 2013] formal complaint against any specific officer which will be investigated by the Internal Affairs Department of the Lawrence Police Department. He informed the Council Members that be believes the current 150 medallions available are sufficient to meet the commercial and public demand and should not be changed. Council President Moran that it may be necessary to cap the number of taxi licenses issued overall as well as other licenses. A discussion ensued between Council President Moran and Lt. Conway regarding issuance of medallions. Kathy Runge, 32 Dracut Street, Lawrence, MA stated that cab drivers in Lawrence may be picking up fares outside of Lawrence which could create a territorial war with neighboring Cities. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Vasquez presented a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Twomey clarified that the proposed amendment is to add a specific “towing” provision to the existing ordinance. Upon being granted the floor, Councilor Vasquez stated he supports the proposed amendment. He discussed the necessity of providing opportunity to the cab owners in work for cab owners in the City of Lawrence. Upon being granted the floor, Councilor Bernal stated that other taxi and livery 212 [Tuesday, May 21, 2013] companies from outside the City of Lawrence have also been found to operate in the City of Lawrence and cited accordingly. She stated that it is not just the Andover Cab Company that is being subject to the penalties of the ordinance. She stated that the proposed amendment to the ordinance clarifies seizing vehicles by towing. Council President Moran stated he sponsored the original ordinance with the intention of protecting the livelihood of taxi owners and operators in the City of Lawrence. Upon being granted the floor, Councilor Bernal presented an amendment to the motion to approve by replacing the term “and/or” for “and” appearing in the amended sentence. Councilor Vasquez, the author of the motion to approve the measure, accepted the amendment presented by Councilor Bernal. Upon no further comment, inquiry or discussion offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon the motion to approve the measure as amended, the Council Members present voted unanimously [7-0] to approve the measure. Upon being recognized, Councilor Twomey presented a motion to waive any applicable 30 days waiting period as may be required pursuant to section 3.8(a) of The Lawrence City Charter which was duly seconded by Council Vice President Rivera and unanimously approved by the Council Members Present [7-0]. Doc. 292/12: Approved/30 days waived 213 [Tuesday, May 21, 2013] Doc. 66/13: Handicapped Parking – 7 Wilmot Street – Francisca Ramirez – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Bernal, as seconded by Councilor Vasquez, the Council Members present voted unanimously [7-0] to approve the measure as presented. Upon being recognized, Councilor Reyes presented a motion to waive any applicable 30 day waiting period that may be required pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members Present [7-0]. Doc. 66/13: Approved/30 days waived VII: Communication from Mayor, City Officials & City Attorney: - None 214 [Tuesday, May 21, 2013] VIII. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 55/12: Appropriation – Re-proposed the balance of $802,107.14 -Retained earnings – water/sewer expenditures – [$1,390,498.00] – Sewer Repairs Mark J. Ianello, Finance Director –Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 55/12: Approved Doc. 125/13: Appropriation Transfer – From: Fire Department Salaries and Wages – [Permanent] to Motor Vehicle – [$77,487.00] –Mark J. Ianello, Finance Director – Budget and Finance Cmt. & Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to receive the report of the Budget & Finance Committee. The motion was seconded by Councilor Vasquez and unanimously [7-0] approved by the Council Members present. Upon being granted the floor, Councilor Vasquez presented a motion to order a public hearing on the measure presented, which was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera explained his reason for opposing the measure. Upon no further inquiry, comment or discussion the Council Members present voted to order a public hearing on the item as follows: Yes-6; No-1; Absent – 2 215 [Tuesday, May 21, 2013] Council Vice President Rivera - No Councilor Bernal - Yes Councilor Aquino - Yes Councilor Almonte - Absent Councilor Reyes - Yes Councilor Twomey - Yes Councilor Laplante - Absent Councilor Vasquez - Yes Council President Moran – Yes Doc. 125/13: Public Hearing Ordered IX. COMMITTEE REPORTS: Doc. 48/13: Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. - Tabled At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee in the form of a motion to order a public hearing on the measure presented. Upon being granted the floor, Councilor Reyes stated the applicant wishes to table the item. Councilor Bernal withdrew her motion to approve the measure and presented a motion to “table” the item. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [7-0]. Doc. 48/13: Tabled Doc. 90/13: Transient Vendor License – Francisca Medina – 175 Haverhill Street – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was 216 [Tuesday, May 21, 2013] presented in the form of a motion to approve the item which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 90/13: Approved Doc. 102/13: Iglesia Monte de Oración – Request permission to use the O’Connell Park [South Common Park] to hold a Religious Event on June 8th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ord. Cmt. - Approved Doc. 103/13: Iglesia Monte de Oración – Request permission to use the Cronin Park to hold a Religious Event on June 22nd, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ord. Cmt. – Approved Doc. 104/13: Iglesia Monte de Oración – Request permission to use the Sullivan Park to hold a Religious Event on July 6th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ord. Cmt. – Approved Doc. 105/13: Iglesia Monte de Oración – Request permission to use the Kennedy Park to hold a Religious Event on July 20th, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ord. Cmt. – Approved Doc. 106/13: Iglesia Monte de Oración – Request permission to use the Cronin Park to hold a Religious Event on August 3rd, 2013 from 3 pm to 6 pm – Edwin Arman, Evangelist – Ord. Cmt. – Approved Upon being recognized, Councilor Bernal presented a motion to consider the above referenced petitions as a “block”. The motion was seconded by Councilor Reyes and unanimously approved [7-0]. Councilor Bernal then presented the report of the Ordinance Committee to approved all five items. The report was presented in the form of a motion to approve which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 102/13: Approved Doc. 103/13: Approved Doc. 104/13: Approved 217 [Tuesday, May 21, 2013] Doc. 105/13: Approved Doc. 106/13: Approved Doc. 91/13: Lawrence High School Campus Scholarship Check – Marjorie Haggerty, Assistant Principal –Budget and Finance Cmt. - Approved Council Vice President Rivera presented a motion to take document 91/13 out of the order appearing on the agenda. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item as presented. The report was presented in the form of a motion to approve which was seconded by Councilor Twomey and unanimously [7-0] approved by the Council Members present. Doc. 91/13: Approved Doc. 107/13: Old Gold Dealer License – Idalia Flores – 9 Broadway, Lawrence, MA – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Aquino and unanimously [7-0] approved by the Council Members present. Doc. 107/13: Approved Doc. 108/13: Assembly of Christian Church – Request permission to use the Campagnone Common Park to hold an Evangelist Service on July 6th, 2013 from 2 pm to 5 pm – Pastor Juan R. Perez – Ord. Cmt. – Approved 218 [Tuesday, May 21, 2013] Doc. 109/13: Assembly of Christian Church – Request permission to use the Campagnone Common Park to hold an Evangelist Service on August 10th, 2013 from 2 pm to 5 pm –Pastor Juan R. Perez – Ord. Cmt. – Approved Upon being recognized, Councilor Bernal presented a motion to consider the above referenced items as a “block”. The motion was seconded by Councilor Reyes and unanimously approved to be considered as a “block” [7-0]. Upon being recognized, Councilor Bernal presented a motion to consider the above referenced petitions as a “block”. The motion was seconded by Councilor Reyes and unanimously approved [7-0]. Councilor Bernal then presented the report of the Ordinance Committee to approved all five items. The report was presented in the form of a motion to approve which was seconded by Councilor Aquino and unanimously approved by the Council Members present [7-0]. Doc. 108/13: Approved Doc. 109/13: Approved Doc. 110/13: Ministerio El Manto de Jesús – Request permission to use the Campagnone Common Park to hold a Religious Event on July 27th, August 24th and September 7th, 2013 from 2 pm to 6 pm – Pastor Jose Sálinas - Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve Ministerio El Manto de Jesús – Request permission to use the Campagnone Common Park to hold a Religious Event on July 27th, August 24th and September 7th, 2013 from 2 pm to 6 pm – Pastor Jose Sálinas. The report was presented in the form of a motion to approve which was seconded by 219 [Tuesday, May 21, 2013] Councilor Vasquez and unanimously [7-0] approved by the Council Members present. Doc. 110/13: Approved Doc. 113/13: Transient Vendor License - 490 Hampshire Street – Angel Almonte – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Vasquez. Upon being granted the floor, Councilor Vasquez presented a motion to amend the hours of operation to be from 12:00 p.m. to 6:00 p.m. Councilor Bernal stated that she accepts the amendment presented by Councilor Vasquez. Upon no further discussion the Council Members present voted unanimously [6-0] to approve the measure. [Councilor Reyes being absent from the Council Chamber at the time the vote was recorded]. Doc. 113/13: Approved Doc. 115/13: Old Gold Dealer License – 442 Essex Street – Belkis Oslan – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to the petition as presented The report was presented in the form of a motion to approve the item which was seconded by Councilor Aquino and unanimously [6-0] approved by the Council Members present[Councilor Reyes being 220 [Tuesday, May 21, 2013] absent from the Council Chamber at the time the vote was recorded]. Doc. 115/13: Approved Doc. 116/13: Neighborhood Block Party – intersection of Essex and Nesmith Streets – Saturday, June 22, 2013 from 10:30 am to 2:30 pmMaggie Super Church – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve which was seconded by Council Vice President Rivera and unanimously [7-0] approved by the Council Members present. Doc. 116/13: Approved Doc. 118/13: Big City - Request permission to use the Pemberton Park to broadcast an event for car and sound enthusiasts on May 19th, 2013 and every other Sunday through September 22, 2013 from 1 pm to 8 pm – Marino Almonte – Ord. Cmt. – Withdrawn At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee and moved to withdraw the above item. The motion was seconded by Councilor Twomey and the Council Members present voted unanimously [7-0] to withdraw the item from the Council Agenda. Doc. 118/13: Withdrawn Doc. 119/13: Merrimack Valley Habitat for Humanity and YMCA – Request permission to use the Campagnone Common Park for the Brickman Triathlon on Sunday, September 29th, 2013 from 6 am to 1 pm – Gerard Pouliot – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was 221 [Tuesday, May 21, 2013] presented in the form of a motion to approve the item which was seconded by Councilor Reyes and unanimously [7-0] approved by the Council Members present. Doc. 119/13: Approved Doc. 121/13: Phantom Knights – Request permission to use the Pemberton Park for their 1st Annual Bike and Car Wash to benefit Diabetes Awareness on July 27, 2013 from 11 am to 6 pm [amended to be from 8:00 a.m. to 6:30 p.m. – Luis Rios – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition moving further to amend the hours of use to be from 8:00 a.m. to 6:30 p.m. The report was presented in the form of a motion to approve the item which was seconded by Councilor Twomey and unanimously [7-0] approved by the Council Members present. Doc. 121/13: Approved Doc. 123/13: Transient Vendor License – 89 Saratoga Street – Antonio Parra – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition moving further to amend the hours of the license use to be from 11:00 am to 6:00 p.m. 7 days a week. The report was presented in the form of a motion to approve which was seconded by Councilor Vasquez and unanimously [7-0] approved by the Council Members present. Doc. 123/13: Approved Doc. 128/13: Transient Vendor License – 73 May Street – Carmen M. Baez – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report 222 [Tuesday, May 21, 2013] of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve which was seconded by Council Vice President Rivera and unanimously [7-0] approved by the Council Members present. Doc. 128/13: Approved Doc. 132/13: Handicapped Parking–8 West Kenneth Street [Joseph Quartarone]– Counc. Bernal–Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Aquino and unanimously approved by the Council Members present [7-0]. Doc. 132/13: Public Hearing Ordered [8:55 p.m. Councilor Twomey presented a motion to recess the Council proceedings for 3 minutes which was seconded by Councilor Aquino and unanimously approved by the Council Members present] [9:05 p.m. Councilor Vasquez presented a motion to resume proceeding which was seconded by Councilor Aquino and unanimously approved by the Council Members present] Doc. 122/13: Review and Acceptance of Grant awarded to the City of Lawrence Community Development Department – Mass Development Site Remediation – [$135,015.00] – James H. Barnes, Community Development Director – Budget and Finance Cmt. –Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the item as presented. The report was presented in the form of a motion to approve the item which 223 [Tuesday, May 21, 2013] was seconded by Councilor Aquino and unanimously approved [6-0] by the Council Members present. [Councilor Twomey being absent from the Council Chamber at the time the vote was recorded]. Doc. 122/13: Approved Doc. 76/09: Disposition – 154-156 Union Street (Tax Map 88, Lot 49)–Proposed Sale to Frank Giles for [$20,000.00] -Richard Burke, Planning Department – Housing Committee - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee to approve transfer of title to the real property located at 154156 Union Street (Tax Map 88, Lot 49) to Frank Giles upon payment of $20,000.00 with conditions. The report was presented in the form of a motion to approve the proposed sale of real property which was seconded by Councilor Reyes and unanimously approved by the Council Members present [7-0]. Doc. 76/09: Approved Doc. 189/09: Disposition – 246 Lawrence St. (Tax Map 150, Lot 74)–Lot approximately 5,252 square feet consists of a paved parking lot located in an (R-2) Residential Zoning District-Proposed Sale to Daniel Sheehy for [$25,000.00] –Richard Burke, Planning Department - Hous. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee to approve the transfer of title to real property located at 246 Lawrence St. (Tax Map 150, Lot 74) to Daniel Sheehy upon payment of $25,000.00 with conditions. The report was presented in the form of a motion to approve the sale of real property which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Bernal stated that the location of the 224 [Tuesday, May 21, 2013] property is in a motor vehicle traffic area and the height of fence around the location should not be more than about four feet. Mr. Sheehy informed the Council Members that he plans upon installing a 2 or 3 foot guard rail. Councilor Bernal presented an amendment to the main motion to add a condition that limits the height of the fence to no more than four feet. Councilor Reyes agreed with the amendment offered by Councilor Bernal. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members. Upon vote of the Council Members present, the measure was unanimously Approved [7-0]. Doc. 189/09: Approved Doc. 185/10: Disposition - Riverside Drive (Tax Map 225, Lot 92). This lot is approximately 5,252 square feet, consists of a paved parking lot and located in a (R2) Residential Zoning District–previously withdrawn-Proposed Sale to Daher Group, Inc. [$12,000.00] - Richard Burke, Planning Department – Housing Committee - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee to receive the report from the Housing Committee. The motion was seconded by Council Vice President Rivera and the Council Members present voted unanimously [7-0] to receive the report of the Housing Committee. Councilor Bernal presented the report of the Housing Committee to approve the disposition of City owned property located at Riverside Drive (Tax Map 225, Lot 92) by transfer of title to Daher Group Inc., in the amount of $12,000.00 with conditions. The 225 [Tuesday, May 21, 2013] report was presented in the form of a motion to approve the transfer which was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Bernal discussed the legislative history of the property and prior proposal submitted. Upon being granted the floor, Council Vice President Rivera posed questions to Richard Burke, Real Property Acquisition Specialist from the Planning Department, and Mr. Daher, the applicant, regarding the proposed development plan. Upon a motion to approve the sale of real property presented, the Council Members present voted unanimously [7-0] to approve the item as presented. Doc. 185/10: Approved Doc. 192/10: Disposition - Thornton Street (Tax Map # 53, Lot 7)-Lot is approximately 4,000 square feet, property consists of vacant and located in a (R-1) Residential Zoning District–Proposed Sale to Daher Group, Inc. [21,000.00] Richard Burke, Planning Department – Hous. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Housing Committee recommending the transfer of title to real property located at Thornton Street (Tax Map 53, Lot 7) to Daher Group Inc. upon payment of $21,000.00 with conditions. The report was presented in the form of a motion to approve the item as presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey posed questions regarding the selection of the successful bidder rather than the competing bidder [Habitat for Humanity]. Council President Moran commented that delay in construction experienced with 226 [Tuesday, May 21, 2013] Habitat for Humanity causes some concern. Upon motion to approve the Council Members present voted unanimously [6-0] to approve the sale of real property as presented [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 192/10: Approved X. WITHDRAWALS: 188/10 Surplus Property -77 Spruce Street. (Tax Map 171, Lot 13)-Lot is approximately 3,200 square feet of vacant land located in a (R-3/R-4) Residential Zoning District-Proposed Disposition–Richard Burke, Planning Department – Ref. to Housing Committee Upon being recognized, Councilor Bernal moved to withdraw the above matter from the City Council Agenda pending before the Housing Committee. The motion was seconded by Councilor Reyes. Council President Moran suggested striking the recommended merger cited in the reports being generated by the Housing Committee and that the sale of the property might benefit from further proceedings. Upon being recognized, Councilor Bernal withdrew the motion for withdrawal. Council President Moran then referred the item to the Housing Committee for further proceedings. Doc. 188/10: Ref. to Housing XI. OLD BUSINESS: Doc. 178/12: Parking Enterprise Fund – Balance in the Parking Garage Special Revenue shall be transferred to the Parking Garage Enterprise Fund – [$348,201.15] – to be amended – Mark J. Ianello, Finance Director – Referred to Budget & Finance Committee 227 [Tuesday, May 21, 2013] Council President Moran introduced the measure cited above and referred the item for further proceedings before the Budget & Finance Committee. Doc. 178/12: Ref. to Housing XII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado 188/11 NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran 148/11 Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. 219/11 Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief 39/10 Charter Review – Counc. Bernal 89/12 Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. 291/05 Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director – Hous. Cmt. 124/12 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran 85/12 Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing 201B/12 Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered 278/12 Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal 284/12 Building Permits – update and corrective action plan – Council Pres. Moran 302/08 Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. 248/12 Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 228 [Tuesday, May 21, 2013] XIII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 133/13 134/13 136/13 137/13 138/13 139/13 140/13 141/13 142/13 143/13 144/13 145/13 Transient Vendor License–Fernando Santiago–34 Greenwood Street, Lawrence, MA – Ref. to Ord. Cmt. Request to use the Campagnone Common Park from June 6th, 2013 through August 29th, 2013 –[every Thursday] excludes July 4th and the Hispanic Week from 6 pm to 9 pm for an event named “Rumba en el Parque [Dancing in the Park] – Maria Veronica Antich-Ref. to Ord. Cmt. Handicapped Parking – Platt Street [at the intersection of Sargent Street] – [Soledad Cordero] – Counc. Almonte – Ref. to Ord. Cmt. Transient Vendor License- Ice Cream Sales from a Vehicle-Ricardo Sequinot - 53 Stevens Avenue, Lawrence, MA – Ref. to Ord. Cmt. Transient Vendor License – Antonio Javier – 154 Margin Street, Lawrence, MA – Ref. to Ord. Cmt. Review and Acceptance of Grants to the City of Lawrence Community Development Department – Dana Farber Cancer Institute [$16,200.00] and received Supplemental Funding [$6,500.00] for a Total of [$22,700.00] – James H. Barnes, Community Development Director – Ref. to Budget & Finance Cmt. Transient Vendor License – Olga Jimenez – 43 Texas Ave., Lawrence, MA – Ref. to Ord. Cmt. Change of Poll Location – Guilmette School [District D-2] – William J. Maloney, City Clerk – Tabled Las Palmas Restaurant – Request permission to place 4 tables and chairs in front of their business at 445 Essex Street from 3 pm to 1 am – Maria Thomas, Owner – Ref. to Ord. Cmt. Lawrence Firefighters Local 146 Agreement Approval per MGL Chapter 150 Section 7(B) – Mayor Lantigua – Ref. to Budget & Finance Cmt.. Flashing Lights – Essex and Ames Streets – Counc. Aquino – Ref. to Ord. Cmt. MVWIB – Temporary Funding Allocation FY 2014 – Rafael Abislaiman, Executive Director – Ref. to Budget & Finance Cmt. 229 [Tuesday, May 21, 2013] Doc. 141/13: Change of Poll Location – Guilmette School [District D-2] – William J. Maloney, City Clerk – Tabled Upon being recognized, Councilor Vasquez presented a motion to suspend the Rules of the City Council and declare the item and emergency measure to allow the City Council to immediately address the matter. The motion was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera posed questions to the City Clerk Maloney regarding notice of change of voting location. Upon being granted the floor, Councilor Aquino spoke in support of the item. A discussion ensued between Council President Moran and Clerk Maloney. Upon being granted the floor, Councilor Twomey presented a motion to table the item presented. The motion was seconded by Councilor Vasquez and unanimously [7-0] approve by the Council Members present. Doc. 141/13: Tabled Doc. 143/13: Lawrence Firefighters Local 146 Agreement Approval per MGL Chapter 150 Section 7(B) – Mayor Lantigua – Ref. to Budget & Finance Cmt. – Letter to Administration and Finance Director Ianello Upon being granted the floor, Council Vice President Rivera presented a motion to have a letter sent to the Administration and Finance Director Ianello to have a copy of the contract be provided to the Budget and Finance Committee Members no later than close of business on Thursday, May 23, 2013 or proceedings would not advance. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [7-0]. 230 [Tuesday, May 21, 2013] Doc. 143/13: Letter to Administration and Finance Director Ianello XIV. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Aquino, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:45p.m.) Attest: William J. Maloney City Clerk 231 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, May 28, 2013 A SPECIAL MEETING of the City Council was held on Tuesday, May 28, 2013 at 6: 09 p.m. in the City Council Chamber with all Members present. Approximately Seventeen [17] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: - None II._PUBLIC PARTICIPATION: - None III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: Doc. 146/13: City of Lawrence FY 2014 Budget – Mayor William Lantigua – Ref. to Budget & Finance Committee Mayor Lantigua submitted FY’2014 Budget and presented information regarding some of the particulars of the proposed budget referencing Public Safety, the Lawrence School Department and the Public Works Department in particular. He informed the Council Members that Finance Director Ianello will present the various departmental budgets during the review process before the City Council Budget Committee. Upon conclusion of the presentation by Mayor Lantigua, Council President Moran referred the matter to the Budget & Finance Committee for further proceedings. Doc. 146/13: Ref. to Budget & Finance Cmt. V. NEW BUSINESS: 232 [Tuesday, May 28, 2013] ITEMS ADDED AT THE MEETING Doc. 147/13: Parking Facilities – Outside Audit – Counc. Bernal - Tabled Upon being recognized by Council President Moran, Councilor Bernal requested the Council Members allow the introduction of a new item to the Council Agenda for immediate attention. She then presented a motion to Suspend the Rules of the City Council and to declare the above item an emergency measure in order to immediately address the matter. The motion was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present. Upon being granted the floor, Councilor Bernal informed the Council Members that the item is presented in order to obtain an independent audit of the Parking Facilities in the City of Lawrence stating that recent allegations of misappropriation of funds asserted against the City managers of the Lawrence Parking Facilities. Robert Nunes, Overseer for the City of Lawrence, stated that he is available to assist with a financial review of the parking facilities in Lawrence. He stated that if authorized, he could be prepared to present a report within about 2-2 ½ weeks. Mr. Nunes suggested that Powers & Sullivan be authorized to conduct the audit and an estimate of costs of the audit will be presented to the Council for consideration at a later date. Upon on further comment or discussion, Councilor Vasquez presented a motion to table the item pending further action on the measure to be presented to the Council Members. The motion was seconded by Councilor Aquino and unanimously [9-0] voted 233 [Tuesday, May 28, 2013] upon by the Council Members present. Doc. 147/13: Tabled Upon being granted the floor, Council Vice President Rivera stated the first FY 2014 Budget sessions with the various Departments will begin on June 6, 2013 as a point of information. VI. APPROPRIATIONS-ORDERS-RESOLUTION: - None VII. COMMITTEE REPORTS: - None VIII. WITHDRAWALS: - None IX. OLD BUSINESS: Doc. 292/12: Operation of Taxi and Livery Vehicles in Lawrence – Authorization and Regulation – Council Pres. Moran – Public Hearing Ordered At the invitation of Council President Moran, Attorney Boddy addressed the Council Members in regard to the above entitled matter. Attorney Boddy informed the Council Members that the issue concerning implementation of the Lawrence Taxi Ordinance regarding regulation of taxi and livery companies from other cities and towns that may be either operating in or traveling through the City of Lawrence as it was recently presented in Federal District Court in response to a complaint filed on behalf of the Andover Cab Company. He informed the Council Members that due to the pending litigation that further discussions with or among the Council Members proceed in executive session. Upon being recognized, Councilor Laplante presented a motion to convene City 234 [Tuesday, May 28, 2013] Council proceedings in Executive Session. The motion was seconded by Councilor Almonte and unanimously approved by roll call vote as follows: Yes-9; No-0: Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran - Yes [The City Council Members convened into Executive Session at 6:25 p.m.] ALL REQUESTS TO OBTAIN A COPY OF ALL EXECUTIVE SESSION MINUTES MUST BE PRESENTED IN WRITING AND SIGNED BY THE PERSON REQUESTING THE DOCUMENT. PLEASE FORWARD ANY REQUEST TO THE OFFICE OF THE CITY CLERK, ATTN: CITY CLERK, 200 COMMON STREET, LAWRENCE, MA 01840 [The City Council Members terminated Executive Session at 7:04 p.m.] Upon being granted the floor, Councilor Twomey moved to enter an order for a public hearing to be held on any additional amendment as may be drafted and presented by City Attorney Boddy to the City Clerk for publication. The motion was seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. Doc. 292/12: Public Hearing Ordered X. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran 235 [Tuesday, May 28, 2013] 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 141/13 147/13 Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District - Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Change of Poll Location – Guilmette School [District D-2] – William J. Maloney, City Clerk Parking Facilities – Outside Audit – Counc. Bernal XI. NEW BUSINESS: - None XII. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Aquino, the Council Members present voted unanimously to Adjourn. 236 [Tuesday, May 28, 2013] ADJOURNED (07:05p.m.) Attest: William J. Maloney City Clerk 237 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, June 4, 2013 A REGULAR MEETING of the City Council was held on Tuesday, June 4, 2013 at 7: 09 p.m. in the City Council Chamber with all Members present. Approximately Forty-two [42] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted May 14, 2013, May 21, 2013 and May 28, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA spoke about the requirements of sec. 4.10(a) which provides that the Mayor give notice to the City Council President when he is to be absent from the City of Lawrence for three or more consecutive days. 238 [Tuesday, June 4, 2013] He also stated that the City Ordinances prohibit City Employees from accepting 50.00 cash or more for payment of services. Mr. Russell inquired about authorization to change parking garage receipts to “cash only” He commented that the lack of any penalty provision to the Charter sections and Ordinances make abuse of these provisions possible since employees will not likely be penalized for any conduct that may be contrary to any provision. Mr. Russell discussed FY’12, 13 and the proposed FY’14 Budgets stating that they show a steady increase for each year. He commented that the extraordinary expense paid in establishing a defense against the release of records requested by Thomas Duggan indicates that there is something that is wrong. Joseph D’Amico, 11 Lorenzo Road, Lawrence, MA stated the budgets for the past four years have been increased by 2.5%. He discussed employee use of vacation and sick time suggesting that there may be abuses that result in extraordinary payouts for these items when an employee retires. He stated that the profit producing businesses in Lawrence should not be allowed tax breaks through incentives to allow the City to recoup monies that are a result of a successful business venture. Councilor Marc Laplante, 29 Durso Ave., Lawrence, MA and current sitting City Council Member of District F, thanked everyone for offering their condolences upon the recent passing of his Mother, Maria A. Laplante. He commented that his mother was very proud of her family and proud of his accomplishments as a Member of the Lawrence City Council and his public service. He talked about his Mother and her family life. Council Vice President Rivera, 12 Jefferson Street, Lawrence, MA discussed the 239 [Tuesday, June 4, 2013] FY’14 Budget submitted by Mayor Lantigua commenting that the proposed budget has many problems suggesting that the funds allocated in many areas might be better allocated to hire new police officers. Council Vice President Rivera asked the people in Lawrence to contact their City Councilors and urge that the FY 2014 Budget not be approved without providing for new police officers. III. PUBLIC HEARINGS: Doc. 125/13: Appropriation Transfer – From: Fire Department Salaries and Wages – [Permanent] to Motor Vehicle – [$77,487.00] – Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to defeat the appropriation transfer which was seconded by Councilor Laplante stating that his second to the motion is to allow for further discussion. At the request of Councilor Laplante, Council Vice President Rivera explained that his opposition to the proposed appropriation transfer is based on the premise that the 240 [Tuesday, June 4, 2013] unused portion of the Fire Department FY 2013 Budget allocation should be returned to the City Budget as Free Cash which would allow for other necessary uses. Councilor Laplante then posed questions regarding the appropriation transfer to Lawrence Fire Chief Bergeron who explained that the transfer would allow for the Fire Department to replace an older fire truck with a newer model. Chief Bergeron informed the Council Members that the old fire truck is constantly being repaired at considerable expense and is often out of service. In response to Councilor Laplante’s question regarding the impact that a denial of the item may have, Chief Bergeron stated that the firefighters would be without a very important and necessary tool to help them fight fires. Upon being granted the floor, Council Vice President Rivera posed questions to Chief Bergeron concerning how the Fire Department amassed a 260,000.00 budget surplus. Chief Bergeron informed the Council Members that most of the funds represent Fire Department positions that were not able to be filled. Upon being granted the floor, Councilor Twomey asked what would happen to the surplus funds if they were not used by the Fire Department. In response, Finance Director Ianello informed the Council Members that any unused funds by the Fire Department, and any other City Department, revert to the General Fund. A discussion ensued between Councilor Twomey and Chief Bergeron regarding the use and costs expended for Fire Department personnel. Upon being granted the floor, Council Vice President Rivera posed additional questions to Finance Director Ianello concerning the manner which City Department may 241 [Tuesday, June 4, 2013] apply for use of free cash for projects and equipment suggesting that the Fire Department should avail itself to this process of securing funds to obtain the fire truck sought to be obtained by the appropriation transfer presented to the Council for consideration of approval. Upon being granted the floor, Councilor Almonte asked when the new truck will be available for use and what will happen to the old fire truck when it is taken out of service. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to defeat the item as presented by Council Vice President Rivera and seconded by Councilor, the Council Members present voted by roll call vote to defeat the motion as follows: Yes-1; No-8: Councilor Vasquez - No Councilor Laplante - No Councilor Twomey - No Councilor Reyes - No Councilor Almonte - No Councilor Aquino - No Councilor Bernal - No Council Vice President Rivera - Yes Council President Moran – No Upon being granted the floor, Councilor Twomey presented a motion to approve the item as presented. The motion was seconded by Almonte and the Council Members present voted to approve the item by roll call vote as follows: Yes-8; No-1 242 [Tuesday, June 4, 2013] Council Vice President Rivera - No Councilor Bernal - Yes Councilor Aquino - Yes Councilor Almonte - Yes Councilor Reyes - Yes Councilor Twomey - Yes Councilor Laplante - Yes Councilor Vasquez - Yes Council President Moran – Yes Doc. 125/13: Approved Doc. 132/13: Handicapped Parking – West Kenneth Street – Joseph Quartarone – Public Hearing held – Approved-30 Days Waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 243 [Tuesday, June 4, 2013] Upon being recognized, Councilor Vasquez presented a motion to approve the measure which was seconded by Councilor Almonte and the Council Members present voted unanimously to approve the measure [9-0] as presented. Upon being recognized, Councilor Vasquez moved to also waive any 30 day period that may be applicable pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members Present [9-0]. Doc. 132/13: Approved-30 Days Waived IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 152/13: Resolution – Rafael Guzman – Councilor Vasquez – Presented Council President Moran recognized Councilor Vasquez who presented the Resolution on behalf of the City Council Members. Councilor Vasquez commented on the achievements and accomplishments of Mr. Guzman in the Lawrence Community. Mr. Guzman thanked the Council Members and expressed condolences to Councilor Laplante on the recent passing of his Mother as well as the recent passing of Mayor Lantigua’s Father. Doc. 152/13: Presented Doc. 153/13: Resolution – Briyith Betances – Counc. Vasquez – Tabled Upon being recognized, Councilor Vasquez stated the recipient of the Resolution could not be present this evening due to a conflict in her schedule and presented a motion 244 [Tuesday, June 4, 2013] to “table” the item until she could appear before the City Council. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Doc. 153/13: Tabled Doc. 161/13: Resolution-Comprehensive Immigration Reform – Counc. Pres. Moran – Presented Council President Moran introduced the Resolution to the Council Members and presented the item to the several SEIU Union Representatives in attendance. The SEIU Representatives present thank the Council Members who signed the Resolution and commented on the importance of securing support from the City Council Members, the City of Lawrence State Delegates, the United States Congressmen and Senators representing the Commonwealth of Massachusetts, and all involved with the immigration and naturalization process to assure that individuals and families affected are afforded the opportunity to live productive lives as legalized residents and citizens throughout the United States. They thanked the Council Members for their support of the measure and thanked Councilor Laplante even if he did not sign the Resolution. Doc. 161/13: Presented VI. COMMITTEE REPORTS: Doc. 330/12: City Website Automatic Language translation - Counc. Vasquez – Ord. Cmt. & Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The 245 [Tuesday, June 4, 2013] report was presented in the form of a motion to order a public hearing which was seconded by Councilor Laplante and unanimously approved by the Council Members present [8-0]. [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 330/12: Public Hearing Ordered Doc. 133/13: Transient Vendor License–Fernando Santiago–34 Greenwood Street – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 133/13: Approved Doc. 134/13: Request to use the Campagnone Common Park from June 6th, 2013 through August 29th, 2013 –[every Thursday] excludes July 4th and the Hispanic Week from 6 pm to 9 pm for an event named “Rumba en el Parque [Dancing in the Park] – Maria Veronica Antich – Ord. Cmt. - Approved Maria Veronica Antich – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. The report was presented in the form of a motion to approve the petition presented. Upon being recognized, petitioner Maria Veronica Antich explained the activity and use of the Lawrence Common primarily as an exercise event where anyone can 246 [Tuesday, June 4, 2013] attend at any time they chose to arrive. Upon being granted the floor, Councilor Vasquez seconded the motion and stated he supports the petition and informed the Council Members that a similar event has been very successful in Boston. Upon being granted the floor, Councilor Twomey posed questions about the amplified sound that will be use which Ms. Antich stated would be very limited and used only near the Lawrence Common stage area. Upon being granted the floor, Councilor Almonte asked about admission charges and the format of the various events. Ms. Antich informed the Council Members that all sessions are free of charge and the public is invited to attend at their leisure any date or time the event is held. Upon being granted the floor, Councilor Bernal suggested that the approval of the item exclude any use of the area on June 13, 2013 which will conflict with Hispanic Week events. Upon no further inquiry, discussion or comment the Council Members present voted unanimously [8-0] to approve the request to use the Common Park. [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 134/13: Approved Doc. 137/13: Transient Vendor License- Ice Cream Sales from a VehicleRicardo Sequinot - 53 Stevens Avenue – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. 247 [Tuesday, June 4, 2013] The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Twomey discussed the applicability of the Noise Ordinance provisions and whether or not the use of the music on the vehicle may be in violation of the ordinance. A discussion ensued among the Council Members regarding the applicability of the Noise Ordinance. Upon being granted the floor, Councilor Bernal commented that any vendor operating a vehicle that uses sound to sell their product like an ice cream truck will have to act responsibly. She stated that the applicant appears to be a responsible vendor and problems are not expected from this vendor. Upon no further inquiry, comment or discussion the Council Members present voted unanimously [9-0] to approve the petition as presented. Doc. 137/13: Approved Doc. 138/13: Transient Vendor License – Antonio Javier – 154 Margin Street – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 138/13: Approved Doc. 140/13: Transient Vendor License – Olga Jimenez – 43 Texas Ave. – Ord. Cmt. - Approved 248 [Tuesday, June 4, 2013] At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 140/13: Approved Doc. 178/12: Parking Enterprise Fund – Balance in Parking Garage Special Revenue shall be transferred to the Garage Enterprise Fund – [$348,201.15] - to be amended –Mark J. Ianello, Finance Director - Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented a motion to receive the report of the Budget & Finance Committee. The motion to receive the report of the Budget & Finance Committee was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] receive the report of the Budget & Finance Committee. Upon being granted the floor, Councilor Aquino presented a motion to approve the item presented which was seconded by Councilor Twomey. Upon being granted the floor, Council Vice President Rivera informed the Council Members that prior approval by the City Council did not provide the Parking Enterprise fund with the authority to receive funds into its account. Upon no further inquiry, comment or discussion the Council Members present voted to approve the item by roll call as follows: Yes-7; No-2 249 [Tuesday, June 4, 2013] Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - No Council Vice President Dan Rivera - No Council President Frank Moran - Yes Doc. 178/12: Approved Doc. 139/13: Review and Acceptance of Grants to the City of Lawrence Community Development Department – Dana Farber Cancer Institute [$16,200.00] and received Supplemental Funding [$6,500.00] for a Total of [$22,700.00] – James H. Barnes, Community Development Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee in the form of a motion to approve the item presented. The motion was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera informed the Council Members of the purpose of the original grant awarded to the City of Lawrence and the supplemental award subject to the consideration for approval by the Council Members present. A discussion ensued between Councilor Laplante and Council Vice President Rivera regarding the use of the funds and whether past actions to implement the programs and projects supported by the grant funds have resulted in the City attaining the intended goals and objectives outlined by the grant. In response, Finance Director Ianello offered the Council Members with some information about the past award funding, its use, and the intended goals and objections. He stated that he as little knowledge and information about the programs offered through the grant and that information would best 250 [Tuesday, June 4, 2013] be provided by the Planning Office. Councilor Laplante commented on the recent involvement of the City Council to review grant awards and that it has served to provide a greater knowledge and understanding of the use and application of funds as well as the results and impact on the City of Lawrence. Upon being granted the floor, Council Vice President Rivera stated that he supports the item presented. Upon no further comments, discussion or inquiry by the Council Members present Council President Moran called the motion for approval to the attention of the Council Members. Upon vote of the Council Members present, the item was unanimously [9-0] approved. Doc. 139/13: Approved Doc. 145/13: MVWIB – Temporary Funding Allocation FY 2014 up to $600,000.00 - Rafael Abislaiman, Executive Director – Recommitted to Budget & Finance Cmt. Council President Moran introduced the item to the Council Members present and stated that further proceedings before the Budget & Finance Committee were necessary. Council President Moran then recommitted the item to the Budget & Finance Committee for further proceedings. Doc. 145/13: Recommitted to B&F Cmt. VII. WITHDRAWALS: Doc. 142/13: Las Palmas Restaurant – Request permission to place 4 tables and chairs in front of their business at 445 Essex Street from 3 pm to 1 am – Maria Thomas, Owner – Ord. Cmt.- Recommitted to Ord. Cmt. 251 [Tuesday, June 4, 2013] Upon being recognized, Councilor Bernal presented the report of the Ordinance Committee. A discussion ensued among Council Members regarding the ability of an establishment that serves alcohol to serve food and is a permit may be issued to allow such an establishment to serve only food. Councilor Bernal informed the Council that there were not proceedings conducted before the Ordinance Committee and that the item may benefit if recommitted to the Ordinance Committee. Council President Moran stated that the applicant would like to be considered for such a permit and then recommitted the petition to the Ordinance Committee for further proceedings. Doc. 142/13: Recommitted to Ord. Cmt. VIII. OLD BUSINESS: Doc. 55/13: Appropriation Order – Authorization to borrow – extraordinary repairs – Guilmette School [Amended on 5-14-13 approving $3,500,000.00-Mark J. Ianello, Finance Director – Public Hearing ordered Council President Moran presented the item informing the Council Members that the City Council had previously approved the item to authorize the City of Lawrence to borrow funds in sufficient amount to allow for the repair of the Guilmette School requested by the Administration. He informed the Council Members that the City Attorney recommends that appropriate parliamentary procedure and City Charter requirements concerning public hearings on such matters be followed by order of the City Council. He stated that a public hearing on the authorization and confirmation of the prior vote of approval is required to assure the legitimacy of the authorization. 252 [Tuesday, June 4, 2013] Upon being granted the floor, Councilor Twomey presented a motion to order a public hearing on the measure presented. The motion was seconded by Councilor Reyes and the Council Members present voted unanimously [9-0] to order a public hearing on the matter presented. Doc. 55/13: Public Hearing Ordered IX. TABLED MATTERS: Doc. 141/13: Change of Poll Location – Guilmette School [District D-2] – William J. Maloney, City Clerk – Approved/30 days waived Councilor Vasquez presented a motion to remove the item from the table which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. City Clerk Maloney addressed the Council Members concerning the change of the poll location from the Guilmette School to the Fire Alarm Station due to the extensive repair of the school building which will be taking place during the Special State Election on June 25, 2013. He stated further that the Administration has approved the use of the Fire Alarm Station as an emergency poll location for the Special State Election and Fire Chief Jack Bergeron has extended the cooperation and assistance of the Fire Alarm personnel to assist with the use of the facility as a polling location. In addition, the Secretary of State for the Commonwealth has been notified of the emergency situation and that the Secretary of State will require the approval of the Lawrence City Council as the exclusive authority over election matters pursuant to the Lawrence City Charter before the City Election Division will be allowed to use the proposed location as an 253 [Tuesday, June 4, 2013] alternative/emergency poll location. City Clerk Maloney requested the City Council consider the approval of the location mostly as a practical solution to the matter at hand because the Fire Alarm Station [60 Bodwell Street] is “next door” to the Guilmette School [80 Bodwell Street] and voters who arrive to vote at the Guilmette School can be intercepted and directed to go to the Fire Alarm Station to vote. He stated that written notices to voters have been prepared by the printer and mailings are expected to be sent during the week of June 10, 2013 if the City Council approves the item presented. An electronic sign is to be placed on the grounds shared by the Fire Alarm Station directing voters to the Fire Alarm Station to vote as well as placement of a poll worker at the entrance of the Guilmette School parking lot who will be available on election day to direct voters to the Fire Alarm Station. Upon being granted the floor, Council Vice President Rivera posed questions to Clerk Maloney regarding notification of the new pole location for those who would vote there. Upon the motion of Councilor Vasquez for approval and to waive any thirty (30) day waiting period that may apply pursuant to section 3.8(a) of the City Charter. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Doc. 141/13: Approved/30 days waived Doc. 278/12: Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal – Tabled Councilor Laplante presented a motion to remove the item from the table which 254 [Tuesday, June 4, 2013] was seconded by Councilor Twomey and unanimously approved by the Council Members present [9-0]. Upon request of Councilor Laplante, Finance Director Ianello provided an update regarding the item. Upon no further discussion or comment offered by the Council Members present, Councilor Laplante presented a motion to “re-table” the item. The motion was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present. Doc. 278/12: Tabled Doc. 147/13: Parking Facilities – Outside Audit – Counc. Bernal – Ref. to Ord. Cmt. and combined with doc. 148/13 Councilor Bernal presented a motion to remove the item from the table which was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Upon being granted the floor, Councilor Bernal stated that funding for the proposed outside audit is available according to Overseer Nunes and Finance Director Ianello. She suggested that an affirmative vote of the Council Members to authorize funding of the audit would be beneficial to assure that the funding was secured and the audit would proceed. Upon being granted the floor, Council Vice President Rivera discussed the proposed audit of the Lawrence Parking Facilities by Sullivan and Powers accounting firm. In response to inquiry by Council Vice President Rivera, Director Ianello informed 255 [Tuesday, June 4, 2013] the Council Members that there are sufficient funds available in the Overseers account to perform the independent audit requested by the City Council. A discussion ensued among Council Members regarding the necessity to secure the audit by a vote to authorize the audit by a vote of the City Council. Upon being granted the floor, Councilor Bernal presented a motion to authorize the accounting firm of Sullivan and Power to conduct an audit of the City Parking Facilities as recommended by the Lawrence City Council. The motion was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Laplante asked if there are any issued concerning the procurement laws to be considered. In response, Finance Director Ianello commented that audits such as the one being recommended are outside the purview of Massachusetts procurement laws and that the City of Lawrence maintains a current contract with Sullivan and Powers for the purposes of conducting the audit of the parking facilities in the City of Lawrence. Councilor Laplante stated that he would prefer that the audit be conducted by another accounting firm in order to obtain a truly “independent review” by a firm that has absolutely no ties to the City of Lawrence. He also suggested that the Mayor may have the option of declining to conduct or complete the audit as the authorized contract agent for the City of Lawrence if he so chooses. Upon being granted the floor, Councilor Bernal informed the Council Members that the City Overseer has already authorized the audit. Director Ianello further 256 [Tuesday, June 4, 2013] confirmed that Mayor Lantigua has also authorized the expenditure of funds for the audit and supports the audit. Upon being granted the floor, Council Vice President Rivera stated that it is his understanding that although the Mayor may have the authority to approve an audit, the Overseer has the ability to authorize an audit under these circumstances if the Mayor declines to approve or complete the audit. Upon being granted the floor, Councilor Laplante discussed the authorization of an engagement letter with Sullivan and Powers and the expected audit. A discussion ensued between Councilor Laplante and Director Ianello regarding the process of audit. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [9-0] to authorize Sullivan and Powers to proceed with an audit of the City of Lawrence Parking Facilities. Council President Moran then ordered Doc. 147/13 be combined with Doc. 148/13 since both documents reference exactly the same item and further ordered that further proceedings continue through document 148/13. Council President Moran then referred Doc. 147/13 and Doc. 148/13 to the Ordinance Committee for further proceedings. Doc. 147/13 and Doc. 148/13: Ref. to Ord. Cmt. As 148/13 X. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested- Counc. Maldonado 257 [Tuesday, June 4, 2013] 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 302/08 248/12 48/13 NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered XI. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 148/13 Lawrence Parking Garages – review of Fee Collection - Council Vice Pres. Rivera & Counc. Bernal – Ref. to Ord. Cmt. 258 [Tuesday, June 4, 2013] 149/13 150/13 151/13 154/13 155/13 156/13 National Grid – request permission to locate poles, wires and fixtures on Broadway at the intersection of Arlington Street, Jason Dwyer, Supervisor, Distribution Design – Ref. to Ord. Cmt. National Grid – request permission to place underground electric conduits on Broadway – Jason Dwyer, Supervisor, Distribution Design-Ref. to Ord. Cmt. Transient Vendor License – 25 Basswood Street – Hector A. Moreno – Ref. to Ord. Cmt. Lawrence Evangelical Church – request permission to use the Campagnone Common Park [corner of Lawrence & Haverhill] on June 5th, 8th, 15th, 22nd & 29th, 2013; July 6th, 13th, 20th & 27th, 2013; & on August 3rd, 10th, 17th, 24th and 31st, 2013 for religious events – Robert J. McHugh, Pastor – Ref. to Ord. Cmt. Proposed Zoning Ordinance Amendments – 320 South Broadway – John T. Smolak, Esq.- Ref. to Ord. Cmt. & Planning Board Stop Sign – Essex Street at Ames Street [currently a two-way stop at the location] – Counc. Twomey – Ref. to Ord. Cmt. Doc. 157/13: Hot Lawrence. Com – request permission to use the O’Neil Park in conjunction with the Semana Hispana Festival to land a Helicopter for rides on Sunday, June 16, 2013 from 10 am to 2 pm – Jose A. Espinosa – Withdrawn Upon being granted the floor, Councilor Vasquez presented a motion to withdraw the item from the Council Agenda stating that although the item would have provided an added attraction to Semana Hispana, the petitioners simply did not have sufficient time to timely present their petition to the City Council Members for consideration of approval. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [9-0] to withdraw the item from the Council Agenda. Doc. 157/13: Withdrawn 158/13 159/13 160/13 Zoning Amendment – [Location of fences] – Dan McCarthy, Land Use Planner – Ref. to Ord. Cmt. Trees on city property on Greenfield Street and their impact on resident’s homes - Counc. Laplante – Ref. to Housing Cmt. Transient Vendor License – 305 Lowell Street – Obali Padilla – Ref. to Ord. Cmt. 259 [Tuesday, June 4, 2013] 162/13 Groundwork Lawrence – request permission to use the Campagnone Common Park on Wednesdays from 10 am to 5:30 pm for the Farmer’s Market starting on July 10, 2013 – Rosa Pina, Outreach & Events Manager – Ref. to Ord. Cmt. XII. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Laplante, the Council Members present voted unanimously to Adjourn. ADJOURNED (08:52p.m.) Attest: William J. Maloney City Clerk 260 MINUTES OF THE SPECIAL MEETING OF THE LAWRENCE CITY COUNCIL DATE: Thursday, June 13, 2013 A REGULAR MEETING of the City Council was held on Thursday, June 13, 2013 at 7: 05 p.m. in the City Council Chamber with all Members present except Councilor Aquino and Councilor Laplante. Approximately ten [10] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: none. II._PUBLIC PARTICIPATION: none. III. PUBLIC HEARINGS: none. IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: none. VI. COMMITTEE REPORTS: Doc. 146/13: City of Lawrence FY 2014 Budget – Mayor William LantiguaDocument SplitDoc. 146-A/2013 FY 2014 Operating Budget [255,314,509.00]Public Hearing Ordered. Doc. 146-B/2013 Transfer of Free Cash to Capital Reserve Fund [1,600,000.00]Public Hearing Ordered; Doc. 146-C/2013 Transfer of Free Cash to Fiscal Stability Fund [104,234.47]Public Hearing Ordered; Doc. 146-D/2013 Transfer of Free Cash to Capital School Projects Fund [1,600,000.00]-Public Hearing Ordered; 261 [Thursday, June 13, 2013] Doc. 146-E /2013 Transfer of Free Cash to Department of Public Works Snow and Sand Fund [700,000.00]-Public Hearing Ordered; Doc. 146-F/2013 Establishment of Memorial Stadium Revolving Fund AccountReport Received-Report Received; Doc. 146-G/2013 Establishment of Council on Aging Revolving Fund Account-Report Received; Doc. 146-H/2013 Establishment of Bellevue Cemetery Revolving Fund Account-Report Received; Doc. 146-I/2013 Establishment of Recreation and Park Self Supporting Service Revolving Fund Account-Report Received; At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee informing the Council Members present, that the Budget and Finance Committee recommends the document be further divided as follows: Doc. 146-A/2013 FY 2014 Operating Budget [255,314,509.00]; Doc. 146-B/2013 Transfer of Free Cash to Capital Reserve Fund [1,600,000.00]; Doc. 146-C/2013 Transfer of Free Cash to Fiscal Stability Fund [104,234.47]; Doc. 146-D/2013 Transfer of Free Cash to Capital School Projects Fund [1,600,000.00]; Doc. 146-E /2013 Transfer of Free Cash to Department of Public Works Snow and Sand Fund [700,000.00]; Doc. 146-F/2013 Establishment of Memorial Stadium Revolving Fund Account; Doc. 146-G/2013 Establishment of Council on Aging Revolving Fund Account; Doc. 146-H/2013 Establishment of Bellevue Cemetery Revolving Fund Account; Doc. 146-I/2013 Establishment of Recreation and Park Self Supporting Service Revolving Fund Account; 262 [Thursday, June 13, 2013] Council Vice President Rivera continued and reported that the Budget and Finance Committee submits the FY 2014 Operating Budget [Doc. 146-A/2013] to be received by the City Council Members as amended and without a recommendation and to order for a public hearing . The report was presented in the form of a motion to receive the report of the Budget and Finance Committee and to order a public hearing which was seconded by Councilor Twomey and unanimously [7-0] approved by the Council Members present. Council Vice President Rivera further reported the Budget and Finance Committee to order a public hearing be granted on Doc. 146-B/2013 for the Transfer of Free Cash to the Capital Reserve Fund in the amount of 1,600,000.00. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Twomey and unanimously approved [7-0] by the Members of the City Council present. Council Vice President Rivera further reported the Budget and Finance Committee to order a public hearing be granted on Doc. 146-C/2013 for the Transfer of Free Cash to the Fiscal Stability Fund in the amount of 104,234.47. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved [7-0] by the Members of the City Council present. Council Vice President Rivera further reported the Budget and Finance Committee to order a public hearing be granted on Doc. 146-D/2013 for the Transfer of 263 [Thursday, June 13, 2013] Free Cash to the Capital School Projects Fund in the amount of 1,600,000.00. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved [7-0] by the Members of the City Council present. Council Vice President Rivera further reported the Budget and Finance Committee to order a public hearing be granted on Doc. 146-E /2013 for the Transfer of Free Cash to the Department of Public Works Snow and Sand Fund in the amount of 700,000.00. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved [7-0] by the Members of the City Council present. Council Vice President Rivera further presented the report of the Budget and Finance Committee recommending the City Council receive the report recommending Authorization for the Establishment of a Memorial Stadium Revolving Fund Account [Doc. 146-F/2013]. The report was presented in the form of a motion to receive the report of the Budget and Finance Committee which was seconded by Councilor Almonte and the City Council Members present who voted unanimously [7-0] to receive the report as presented. Council Vice President Rivera further presented the report of the Budget and Finance Committee recommending the City Council receive the report recommending the Authorization for the Establishment of a Council on Aging Revolving Fund Account [Doc. 146-G/2013]. The report was presented in the form of a motion to receive the 264 [Thursday, June 13, 2013] report of the Budget and Finance Committee which was seconded by Councilor Almonte and the City Council Members present who voted unanimously [7-0] to receive the report as presented. Council Vice President Rivera further presented the report of the Budget and Finance Committee recommending the City Council receive the report recommending the Authorization for the Establishment of a Bellevue Cemetery Revolving Fund Account [Doc. 146-H/2013]. The report was presented in the form of a motion to receive the report of the Budget and Finance Committee which was seconded by Councilor Almonte and the City Council Members present who voted unanimously [7-0] to receive the report as presented. Council Vice President Rivera further presented the report of the Budget and Finance Committee recommending the City Council receive the report recommending the Authorization for the Establishment of a Recreation and Park Self Supporting Service Revolving Fund Account [Doc. 146-I/2013]. The report was presented in the form of a motion to receive the report of the Budget and Finance Committee which was seconded by Councilor Almonte and the City Council Members present who voted unanimously [7-0] to receive the report as presented. Doc. 146-A/13: Public Hearing Ordered; Doc. 146-B/13: Public Hearing Ordered; Doc. 146-C/13: Public Hearing Ordered; Doc. 146-D/13: Public Hearing Ordered; Doc. 146-E /13: Public Hearing Ordered; Doc. 146-F/13: Report Received; Doc. 146-G/13 Report Received; Doc. 146-H/13: Report Received; 265 [Thursday, June 13, 2013] Doc. 146-I/13 Report Received; VII. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Council Vice President Rivera, the Council Members present voted unanimously [7-0] to Adjourn. ADJOURNED (07:11p.m.) Attest: William J. Maloney City Clerk 266 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, June 18, 2013 A REGULAR MEETING of the City Council was held on Tuesday, June 18, 2013 at 7: 20 p.m. in the City Council Chamber with all Members present except for Councilor Twomey and Council Vice President Rivera. Approximately Twenty-nine [29] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted June 4, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Reyes to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [7-0] to accept the minutes. II. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 172/13: Resolution - Lawrence Police – Recognition as First Responders to the Boston Marathon Bombing Tragedy- Counc. Pres. Moran- Presented Council President Moran brought the matter to the attention of the Council Members present presented in recognition of those members of the Lawrence Police Department who were called upon to assist with other first responders to the Boston Marathon Tragedy. 267 [Tuesday, June 18, 2013] Upon being recognized, Councilor Vasquez presented a motion to suspend the Rules of the City Council and take the above item out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Almonte and unanimously approved [7-0] by the Council Members present. Council President Moran then presented the resolution to the following members of the Lawrence Police Department for their dedication and service: Detective Paul MacMillan Captain Denis Pierce Detective Kevin Nigohosian Sgt. Detective Amanda Burke Detective Tom Burke Sgt. Detective John Dushame Officer Pat Noonan Sgt. Jay Cerullo Captain Roy Vasque Officer Chad Lawlor Officer Gary Yancey Officer Jose Flores Officer Tim Yerian Officer William Olivieri Sgt. Robert Michaud Lt. Daniel Fleming Officer Michael Colantuoni Sgt. Joseph Beaulieu Officer Eric Cerullo Sgt. Shawn Quaglietta Detective Jaime Brito Detective Marco Ayala Officer Tomas Caraballo Lt. James Raso Officer Timothy Dube Officer Radames Gonzalez Officer Terence Pennington Doc. 172/13: Presented 268 [Tuesday, June 18, 2013] [7:16 p.m. - Councilor Almonte presented a motion to recess City Council proceedings. The motion was seconded by Councilor Reyes and unanimously approved [7-0] by the Council Members present] [7:27 p.m. - Councilor Vasquez presented a motion to resume City Council proceedings. The motion was seconded by Councilor Almonte and unanimously approved [7-0] by the Council Members present] III. TABLED MATTERS: Doc. 153/13: Resolution – Briyith Betances – Councilor Vasquez – Presented Upon being recognized, Councilor Vasquez presented a motion to remove the above item from the “table”. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. At the request of Council President Moran, Councilor Vasquez presented the Resolution before Council. Upon conclusion of the presentment, Briyith Betances addressed the Council Members and thanked them for the honor and recognition. Doc. 153/13: Presented Item added at the meeting Doc. 176/13: Resolution- 35 years of service to the City of Lawrence – Lillian Michaud – City Councilors Council President Moran brought the above item to the attention of the Council Members and presented the Resolution in honor of Lillian Michaud for her 35 years of dedicated service to the City of Lawrence. Doc. 176/13: Presented IV._PUBLIC PARTICIPATION: 269 [Tuesday, June 18, 2013] Council President Moran requested the members of the public present who wished to provide public input to present themselves and address their comments to the City Council Members. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA, commented on the importance of Public Safety and stated that public safety officers deserve the support of the City Council Members in regard to the negotiation of a contract. He spoke of the favorable impact the Department of Public Works employees have upon creating a positive quality of life in the City of Lawrence. He also commented on the recent union discussions on behalf of the Lawrence Firefighters as well as the success and achievements of the Lawrence School Department under the supervision of State Receiver Jeff Riley. Kathy Runge, 32 Dracut Street, Lawrence, MA commented on the successes of the Lawrence Police Officers during the past week. She stated that it is more important to have a police department that can protect the community even if the quality of the public roadways and the schools is improved. Mark Laplante, 29 Durso Ave., Lawrence, MA and District F City Councilor, commented on the high noise level during the recent festival. He stated that the music could be heard from the Campagnone Common to South Lawrence into the evening. He suggested that a decibel meter could be used to measure the amount of noise generated 270 [Tuesday, June 18, 2013] and that regulates the amount of noise by decibels would help to keep noise produced at any event to levels that are objectively measured. Councilor Laplante stated he will present a proposed ordinance to regulate noise in this manner before the City Council for consideration. V. PUBLIC HEARINGS: Doc. 55/13: Appropriation Order – Authorization to borrow – extraordinary repairs – Guilmette School [Amended on 05-14-13] approving $3,500,000.00-Mark J. Ianello, Finance Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above item as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the [Tuesday, June 18, 2013] proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Aquino presented a motion to approve the matter presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Laplante cited the public hearing notice allowing the City of Lawrence to apply any grants or gifts received toward the debt that the proposed bond order presented supports and asked Director of Finance Mark Ianello 271 [Tuesday, June 18, 2013] if any grants or gifts were expected or anticipated. Director Ianello stated that he is unaware of any funds that were expected from grants or gifts in particular and commented that the text of the notice is “boiler plate” language that is used to capture a variety of funding sources so they may be applied if they occur. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Aquino, as seconded by Councilor Reyes, the Council Members present voted unanimously [7-0] to approve the measure. Doc. 55/13: Approved VI: Communication from Mayor, City Officials & City Attorney: - None VII. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 175/13: Year End Transfers between departmental accounts [FY 2013]Finance Dir. Ianello – Ref. to Budget & Finance Committee Council President Moran called the following matter to the attention of the Council Members as appearing on the Agenda and referred the item to the Budget and Finance Committee of the City Council for further proceedings. Doc. 175/13: Ref. to Budget & Finance Committee VIII. COMMITTEE REPORTS: Doc. 76/13: Proposed Amendment to Municipal Ordinance Title 18 Local Wetland Ordinance–Public Hearing to be Ordered- Daniel McCarthy, Land Use Planner – Public Hearing Ordered 272 [Tuesday, June 18, 2013] At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending an order for a public hearing be approved. The report was presented in the form of a motion to order a public hearing on the measure which was seconded by Councilor Almonte and unanimously approved by the Council Members present [6-0]. [Councilor Aquino being absent from the Council Chambers at the time the vote was recorded]. Doc. 76/13: Public Hearing Ordered Doc. 136/13: Handicapped Parking – Platt St [at the intersection of Sargent St]– [Soledad Cordero] – Counc. Almonte – Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending an order for a public hearing be approved. The report was presented in the form of a motion to order a public hearing on the measure which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 136/13: Public Hearing Ordered Doc. 151/13: Transient Vendor License – 25 Basswood Street – Hector A. Moreno – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 151/13: Approved 273 [Tuesday, June 18, 2013] Doc. 154/13: Lawrence Evangelical Church – request permission to use the Campagnone Common Park [corner of Lawrence & Haverhill] on June 5th, 8th, 15th, 22nd & 29th, 2013; July 6th, 13th, 20th & 27th, 2013; & on August 3rd, 10th, 17th, 24th and 31st, 2013 for religious events – Robert J. McHugh, Pastor – Ord. Cmt. – Approved At the request of Council President Moran introduced the item informing the Council Members that the petition requesting the dates of June 5, June 8, and June 15 have already passed and not subject to the petition presented. Council President Moran then called upon Councilor Bernal to present the report of the Ordinance Committee regarding this item. Upon being recognized, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition as presented [with the dates that have passed omitted]. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Aquino and unanimously approved by the Council Members present [7-0]. Doc. 154/13: Approved Doc. 160/13: Transient Vendor License – 305 Lowell Street – Obali Padilla – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 160/13: Approved 274 [Tuesday, June 18, 2013] Doc. 162/13: Groundwork Lawrence – request permission to use the Campagnone Common Park on Wednesdays from 10 am to 5:30 pm for the Farmer’s Market starting on July 10, 2013 – Rosa Pina, Outreach & Events Manager – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 162/13: Approved IX. WITHDRAWALS: - None X. OLD BUSINESS: 158/13 Zoning Amendment–[Location of fences]–Dan McCarthy, Land Use Planner- Ref. to Planning Board Council President Moran called the following matter to the attention of the Council Members present stating that the item had been previously referred to the Ordinance Committee but also requires further proceedings before the Planning Board. Council President Moran then referred the item to the Planning Board for further proceedings. 158/13: Ref. to Planning Board 275 [Tuesday, June 18, 2013] XI. TABLED MATTERS: Doc. 302/08: Disposition – 74 Springfield Street – (Tax Map #102, Lot 59A) – [$3,573.00] – The subject real estate has an area of approximately 3,573 square feet, consists of vacant land, and is located in a (R-3/R-4) Residential Zoning District – Richard Burke, Planning Dept. – Hous. Cmt. – Withdrawn Councilor Laplante presented a motion to remove the above item from the “table” which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Councilor Laplante presented a motion to withdraw the item from the City Council Agenda. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [7-0] to withdraw the item from the City Council Agenda. Doc. 302/08: Withdrawn XII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested- Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. 276 [Tuesday, June 18, 2013] 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered XIII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 163/13 164/13 165/13 166/13 167/13 168/13 169/13 Greater Lawrence Community Action – Request permission to use the Campagnone Common Park for a Community Resources [Back to School] Event on Wednesday, August 14, 2013 from 2 pm to 7 pm – Marisa Melendez – Ref. to Ord. Cmt. Stop Sign – Basswood Street northbound drivers at Poplar Street – DELETE – Andrew Wall, City Engineer – Ref. to Ord. Cmt. Handicapped Parking – Jose Almanzar -21 Farley Street 2nd floor – Lisa Roseberry, NP – Ref. to Ord. Cmt. Traffic Study – Chestnut Street – Counc. Reyes – Ref. to Ord. Cmt. Old Gold Dealer License – 36 Jackson Street – Francisco Marcelino – Ref. to Ord. Cmt. Handicapped Parking – Intersection of Elm Street and Lincoln Court – John De La Cruz – Ref. to Ord. Cmt. Old Gold Dealer License – 364 Essex Street – Jose A. Vasquez – Ref. to Ord. Cmt. 277 [Tuesday, June 18, 2013] 170/13 171/13 173/13 174/13 The Saint Alfio’s Society – Request permission to conduct its 90th Annual Feast of the Three Saints on Labor Day Weekend August 30th, 31st and September 1st, 2013 – Michael D. Morley, Executive Council- Ref. to Ord. Cmt. Review and Acceptance of increase CDBG Funding [Add: $152,192] [New Total $1,458,364.00 and HOME Funding [Add: $76,519.00] [New Total = $629, 067.00] received from US Dept. of Housing and Urban Development (HUD) – James Barnes, Planning Director – Ref. to B & F Cmt. Transient Vendor License – 42 Texas Avenue – Manuel Jacinto- Ref. to Ord. Cmt. Transient Vendor License – 42 Texas Avenue – Siria Jacinto – Ref. to Ord. Cmt. XIV. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Aquino, the Council Members present voted unanimously to Adjourn. ADJOURNED (07:58p.m.) Attest: William J. Maloney City Clerk 278 MINUTES OF THE SPECIAL MEETING OF THE LAWRENCE CITY COUNCIL DATE: Wednesday, June 26, 2013 A SPECIAL MEETING of the City Council was held on Wednesday, June 26, 2013 at 7: 12 p.m. in the City Council Chamber with all Members present. Councilor Almonte arrived at 7:16 p.m. Approximately Sixty-three [63] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: - None II._PUBLIC PARTICIPATION: - None Council President Moran addressed the Council in regard to the water improvement program presently being implemented in various Lawrence neighborhoods. He informed the Council and public of the water distribution improvement plans and assured the Council Members that there are plans to provide the area residents of the work to take place in the various neighborhoods. Upon the invitation of Council President Moran, Acting Public Works Director John Isensee provided the Council Members with information concerning the scheduled plan of improvements to the water infrastructure. He stated that advanced notice has been provided to all neighborhood residents affected to date and that notices of planned work by the Public Works Department will continue to be provided. III. PUBLIC HEARINGS: Doc. 146A/13: City of Lawrence – FY 2014 Budget – Mayor LantiguaPublic Hearing held - Approved 279 [Wednesday, June 26, 2013] At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon being recognized, Mayor Lantigua addressed the Council Members regarding the proposed FY’2014 Budget submitted for their consideration. He discussed proposed Public Works, Lawrence Police Department, and Fire Department allocations contained in the proposed budget. Juan Cruz, 274 Broadway, Lawrence, MA stated that he prefers “clean politics”. He stated that he opposes the Budget cuts. He stated his rent will go up and that he supports the Council’s final decision regarding any cuts that may be decided. Maria De La Rosa, 120 Maple Street, Lawrence, MA commented that she is always concerned about improvements that advance the quality of life in the City of Lawrence. She stated that she supports the Mayor’s proposed FY’2014 Budget and urged the Council Members to consider approving the proposed budget. Miguelina Richardson, 115 Cross Street, Lawrence, MA spoke in support of the proposed FY’2014 Budget with emphasis on clean water and public safety. Richard Russell 34 Cross Street, Lawrence, MA stated the IT Department proposal for the installation of a new telephone system is a waste of public money. He also stated that improvements to the computer systems is similarly a waste of money. 280 [Wednesday, June 26, 2013] Mr. Russell stated that be believes the City Unions should make more concessions to save funds for the City of Lawrence. He stated that some Public Works Department employees are overpaid and the “clothing allowance” should be cut from the benefits accruing to City employees. Ernie DiFiore, Central Catholic High School Athletic Director thanked Acting Public Works Director Isensee for his priority to maintain the City parks and fields used by the schools for sports. Elia Alvarado, a Methuen resident, spoke in support of the proposed FY’2014 City Budget. She stated she opposes any cuts to the proposed FY’2014 Budget and suggested that the wealthiest 1% of the people should pay more taxes to support the remaining 99% of the population. She urged the Council to approve the proposed FY’2014 Budget as presented. Elsa Rivera, 207 Bruce Street, Lawrence, MA commented upon the improvements to Lawrence over the last few years and urged the Council to approve the proposed FY’2014 Budget. Martina Martinez, 318 South Broadway, Lawrence, MA urged the Council Members to support the FY’2014 Budget without reductions. Alfonso Garcia, 59 Eutaw Street, Lawrence, Ma discussed the proposed FY’2014 Budget and urged the Council Members to approve the Budget as presented. Rosa Pena [address unknown] asked the Council Members to carefully consider their vote when it is cast. 281 [Wednesday, June 26, 2013] E. Garcia, 220 Abbott Street, Lawrence, MA discussed that many of the people in Lawrence know what needs to be done. He urged the Council Members to do what is best for the City and approve the proposed FY’2014 Budget as presented. An unidentified resident of 62 Hillside Street, Lawrence, MA stated that the City streets and parks have never been cleaner due to the work of the Lantigua Administration. He stated that he supports the proposed FY’2014 Budget as presented. Ismael Condone, 6 Hamlet Street, Lawrence, MA stated that the issue before the Council for consideration is the continuous annual increase in taxes and stated that it is not clear where the taxpayers will obtain additional money to pay any tax increase. He stated that the Council Members use their best judgment to decide the financial matters before them and that they not react to threats or pressure. Francisco Surrell, 339 Water Street, Lawrence, MA [current Member of the Lawrence School Committee] stated the DPW needs more workers to keep the City clean. Aurelia Araujo, 103 Lowell Street, Lawrence, MA stated that tax payers have difficulty paying the tax increases that occur every year making it difficult to pay other obligations like health insurance and living expenses. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Budget Item #: A; Upon being granted the floor, Council Vice President Rivera presented a motion 282 [Wednesday, June 26, 2013] to receive the report of the Budget and Finance Committee. The motion was seconded by Councilor Laplante and the Council Members present voted unanimously [8-0] to receive the report of the Budget & Finance Committee with proposed amendments to be presented. [Councilor Almonte was absent from the Council Chamber at the time the vote was recorded]. The vote recorded as follows: Budget Item #: A; Vote #: 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML; TO: [X] RECEIVE THE REPORT OF THE BUDGET AND FINANCE COMMITTEE ON THE PROPOSED FY 2014 BUDGET WITH AMENDMENTS PRESENTED; VOTE: [X] MOTION APPRVD AS PRESENTED; [X] BY UNANIMOUS VOICE VOTE; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X no absta prsnt absnt X X X X X 8 0 0 0 Budget Item #: B; Upon being granted the floor, Council Vice President Rivera presented a motion to approve amendments to the FY 2014 Budget by reducing the allocation to the Office of Budget & Finance in the amount of $44,180.00 and the Public Works Department in the amount of $299,267.00. The motion was seconded by Councilor Laplante. Upon being granted the floor, Council Vice President Rivera discussed the 1 283 [Wednesday, June 26, 2013] reasons for presenting the proposed budget reductions commenting further that he believes the proposed budget does not present favorable financial expenditures for the City of Lawrence. Upon being granted the floor, Councilor Laplante inquired about the budgetary cuts proposed by Council Vice President Rivera. A discussion ensued between Councilor Laplante and Council Vice President Rivera regarding the proposed cuts presented. Councilor Laplante stated he is in support of the reductions proposed by Council Vice President Rivera as being important to help provide the City with fiscal stability. Upon being granted the floor, Councilor Twomey discussed and addressed the proposed reductions presented by Council Vice President Rivera. He continued by informing the Council Members that he has analyzed the FY 2014 Budget submitted by Mayor Lantigua for consideration and noted that although there are increases that result it also provides support for public safety. He commented that the proposed FY 2014 Budget appears balanced and that he will not be voting in support of any reductions that may be presented. Upon being granted the floor, Councilor Reyes stated she supports the proposed budget as presented. Council President Moran posed questions to Finance Director Ianello regarding the present and future ability of financially sustaining the current number of police officers on duty [119] and if there is a possibility to increase the number of police officers. Director Ianello responded by informing the Council Members that the City of 284 [Wednesday, June 26, 2013] Lawrence will be challenged to maintain the current level of its police force due to excess spending of the past years. A discussion ensued between Council Vice President Rivera and Finance Director Ianello regarding the method and manner of funding the City Budget in regard to specific budget allocation. Upon no further discussion or comment offered by the Council Members present, Council President Moran called up the Council Members present to consider the motion to approve the proposed reduction as presented by motion of Council Vice President Rivera and seconded by Councilor Laplante. Upon consideration of the motion presented, the Council Members voted to defeat the motion presented as follows: Budget Item #: B; Vote #: 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML; TO: [X] REDUCE THE BUDGET AND FINANCE BUDGET BY THE AMOUNT OF $44,180.00 [page 5 - item 03] AND TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET BY THE AMOUNT OF $299,267.00 [page 7- item 40]; [recorded as follows]; VOTE: [X] DEFEATED; [X] BY ROLL CALL [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X no absta prsnt absnt 0 0 0 X X X X X X X 3 X 6 285 [Wednesday, June 26, 2013] Budget Item #1; Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante and defeated by the Council Members present as follows: Budget Item #1; Vote #1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd:ML TO: [X] TO REDUCE THE MAYOR’S DEPARTMENT BUDGET/OTHER EXPENSES [010210][5775]BY THE AMOUNT OF $400.00 [page 25]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ Yes X X no absta prsnt absnt 0 0 0 X X X X X X TOTALS 4 X 5 Budget Item #2; Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by 286 [Wednesday, June 26, 2013] Councilor Vasquez. Upon being granted the floor, Councilor Vasquez explained that the cut is based upon discussions with personnel. A discussion ensued between Councilor Laplante and Councilor Vasquez regarding the proposed item. Upon being granted the floor, Councilor Twomey discussed the proposed cut and notice to Budget & Finance Committee. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction as follows: Budget Item #: 2; Vote #: 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PERSONNEL DEPARTMENT BUDGET/MANAGEMENT AND CONSULTING [010510][5301] BY THE AMOUNT OF $9,600.00 [page 52]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X no absta prsnt absnt 0 0 0 X X X X X X 4 X 5 Budget Item # 3 Upon being granted the floor, Council Vice President Rivera presented the report 287 [Wednesday, June 26, 2013] of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. A discussion ensued between Council Vice President Rivera and Councilor Laplante regarding the purpose of the recommended reduction. Council President Moran discussed the year end transfers that are expected to be presented to the City Council by Finance Director Ianello before the end of the fiscal year. Upon being granted the floor, Councilor Bernal stated that if the Department Head was consulted and supports the reduction to their budget then it should be supported by the Council Members. Upon being recognized, Director Ianello reminded the Council Members that any reductions approved by the City Council will be applied as a reduction to the FY’2014 operating budget. A discussion ensued between Councilor Laplante and Finance Director Mark Ianello regarding additional appropriations and the effect of the 2.5 tax limitation imposed by law in Massachusetts. Upon being recognized, Fiscal Overseer Robert Nunes informed the Council Members that the reductions approved by vote of the City Council will have minimal impact on the City Budget and the overall tax obligation of the City taxpayer. Upon being granted the floor, Council Vice President Rivera posed questions 288 [Wednesday, June 26, 2013] regarding revenue productions. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction as follows: [Councilor Vasquez was absent from the Council Chambers at the time the vote was recorded]. Budget Item # 3, Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE PERSONNEL DEPARTMENT BUDGET/OFFICE SUPPLIES [010510][5420] BY THE AMOUNT OF $1,000.00 [page 52]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; yes Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ no absta prsnt absnt X 0 0 1 X X X X X X X TOTALS 3 X 5 Budget Item # 4 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by 289 [Wednesday, June 26, 2013] Councilor Bernal. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction as follows: Budget Item # 4; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: EB TO: [X] TO REDUCE THE FISCAL OVERSEER BUDGET/OUT OF STATE TRAVEL [012000][5710] BY THE AMOUNT OF $1,500.00 [page 72]; VOTE: MOTION [X] APPROVED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X no absta prsnt absnt 0 0 0 X X X X X X X 7 2 Budget Item # 5 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. Upon being granted the floor, Councilor Vasquez explained the purpose of the proposed budget reduction presented and posed questions to Police Chief John Romero 290 [Wednesday, June 26, 2013] who informed the Council Members that he is not in favor of the proposed reduction to the Police Department budget. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 5; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE POLICE DEPARTMENT- ANIMAL CONTROL BUDGET/OTHER PURCHASED SERVICES [012150][5380] BY THE AMOUNT OF $750.00 [page 83]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 6 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. 291 [Wednesday, June 26, 2013] Upon being granted the floor, Councilor Laplante posed questions to Acting Public Works Director John Isensee regarding the proposed budget reduction. A discussion ensued among the Council Members regarding the item presented. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 6; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT DIRECTORS OFFCE BUDGET/RENTAL OF EQUIPMENT AND SPACE [014010][5272] BY THE AMOUNT OF $288.00 [page 116]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X no absta prsnt absnt 0 0 0 X X X X X X X 3 X 6 Budget Item # 7 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the 292 [Wednesday, June 26, 2013] form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. Upon being granted the floor, Councilor Vasquez explained the purpose of the proposed budget reduction. A discussion ensued among the Council Members concerning the proposed item. Upon being recognized, Acting Public Works Director Isensee urged Council not to adopt the proposed reduction to the Public Works budget. Upon being granted the floor, Councilor Vasquez stated that he has reconsidered the matter and suggested that the proposed reduction not be adopted. Upon being granted the floor, Councilor Bernal stated she supports funding of the item and would opposed the proposed reduction presented. Upon being granted the floor, Council Vice President Rivera presented a motion to withdraw the proposed reduction which was seconded by Councilor Almonte and unanimously withdrawn by the Council Members present [9-0] as follows: 293 [Wednesday, June 26, 2013] Budget Item # 7; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT SANITATION BUDGET [014051] BY THE AMOUNT OF $5,000.00 [page 126]; VOTE: [X] MOTION WITHDRAWN BY: 1st: DR; 2nd: SA; [X] APPROVED BY UNANIMOUS VOICE VOTE; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 Budget Item # 8 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. Upon being granted the floor, Councilor Vasquez explained the purpose of the proposed budget reduction. Upon being recognized, Acting Public Works Director Isensee explained the impact the proposed budget reduction will have on the Public Works Department and urged Council not to adopt the reduction. 294 [Wednesday, June 26, 2013] Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 8; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE PUBIC WORKS DEPARTMENT- MUNICIPAL GARAGE/FLEET MAINTENANCE BUDGET [014070][5272] BY THE AMOUNT OF $500.00 [page 131]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 9 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. 295 [Wednesday, June 26, 2013] Upon being granted the floor, Council Vice President Rivera stated that the Public Works Department Head offered his agreement to the proposed reductions before the Budget and Finance Committee but now appears to have changed his position due to the pressures of others before the Council Members. Upon being recognized, Public Works Director Isensee informed the Council Members that he opposes the proposed budget reduction presented. A discussion ensued between Councilor Laplante and Council Vice President Rivera regarding this proposed budget reduction as well as other proposed cuts. Upon being granted the floor, Councilor Vasquez explained the reasons for the proposed reduction. Upon being granted the floor, Councilor Laplante discussed the differences between what is being offered on the Budget Committee reports and the information being presented to the Council Members this evening. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 296 [Wednesday, June 26, 2013] Budget Item # 9; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE PUBIC WORKS DEPARTMENT- MUNICIPAL GARAGE/LEASE OF INSPECTION MACHINE BUDGET [014070][5273] BY THE AMOUNT OF $298.00 [page 131]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X no absta prsnt absnt 0 0 0 X X X X X X X 3 X 6 Budget Item # 10 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 297 [Wednesday, June 26, 2013] Budget Item # 10; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBIC WORKS DEPARTMENT- BUILDING AND FACILITIES MAINTENANCE BUDGET/OFFICE SUPPLIES [014080][5420] BY THE AMOUNT OF $250.00 [page 133]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X X no absta prsnt Absnt 0 0 0 X X X X X X TOTALS 4 X 5 Budget Item # 11 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. At the request of Councilor Laplante, Director Fazio discussed the proposed budget reductions and stated his opposition. 298 [Wednesday, June 26, 2013] Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 11; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AMD WATER DEPARTMENT BUDGET/ELECTRICITY [294310][5214] BY THE AMOUNT OF $3,500.00 [page 218]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X no absta prsnt absnt 0 0 0 X X X X X X 4 X 5 Budget Item # 12 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. 299 [Wednesday, June 26, 2013] Upon being granted the floor, Councilor Laplante discussed the proposed budget reduction. Upon being granted the floor, Council Vice President Rivera stated that the proposed reduction is reasonable given the amount actually spent on the item by the department. Upon being granted the floor, Councilor Laplante stated that the reduction to the overall budget can be amended by the Administration with an appropriation transfer from other items if necessary. Upon being granted the floor, Councilor Vasquez pointed out that the amount allocated in prior years was not spend for the item [Advertising] which indicates that the full amount of the current allocation is not necessary. Upon being granted the floor, Councilor Laplante suggested the proposed reduction should not be approved. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 300 [Wednesday, June 26, 2013] Budget Item # 12; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AND WATER DEPARTMENT BUDGET/ADVERTISING [294310][5344] BY THE AMOUNT OF $1,000.00 [page 218]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ Yes X X no absta prsnt X X X X X X TOTALS 4 X 4 0 0 Budget Item # 13 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: [Councilor Twomey being absent from the Council Chamber at the time the vote was recorded]. absnt 1 301 [Wednesday, June 26, 2013] Budget Item # 13; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE SEWER AMD WATER DEPARTMENT BUDGET/OPERATING SUPPLIES [294310][5425] BY THE AMOUNT OF $3,000.00 [page 218]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X X No absta prsnt X X X X X X 4 X 4 0 0 Budget Item # 14 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: [Councilor Twomey voting “present” as recorded]. absnt 1 302 [Wednesday, June 26, 2013] Budget Item # 14; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AND WATER DEPARTMENT BUDGET/SMALL TOOLS AND EQUIPMENT [294310][5461] BY THE AMOUNT OF $2,000.00 [page 218]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X X no absta prsnt absnt X X X X X X TOTALS 4 X 4 0 0 Budget Item # 15 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 1 303 [Wednesday, June 26, 2013] Budget Item # 15; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AMD WATER DEPARTMENT/ADMINISTRATION BUDGET/OFFICE SUPPLIES [294210][5420] BY THE AMOUNT OF $1,000.00 [page 221]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X X No absta prsnt absnt 0 0 0 X X X X X X 4 X 5 Budget Item # 16 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon being granted the floor, Councilor Bernal posed questions to Water Commissioner Robert Fazio about the reason and purpose for the expense requested for funding. 304 [Wednesday, June 26, 2013] Upon being granted the floor, Councilor Vasquez posed questions to Commissioner Fazio regarding the prior year use and funding for the item subject to discussion. Upon no further discussion or comment offered by the Council Members present, Council Vice President Rivera presented a motion to “withdraw” the proposed reduction. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] to withdraw the item. Budget Item # 16; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE SEWER AND WATER DEPARTMENT/ADMINISTRATION BUDGET/DUES AND MEMBERSHIP [294210] [5730] BY THE AMOUNT OF $600.00 [page 221]; VOTE: [X] MOTION WITHDRAWN BY: 1st: DR; 2nd: SA; [X] APPROVED BY UNANIMOUS VOICE VOTE; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 305 [Wednesday, June 26, 2013] Budget Item # 17 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 17; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AND WATER DEPARTMENT BUDGET/REPAIRS AND MAINTENANCE-OFFICE EQUIPMENT [294220][5243] BY THE AMOUNT OF $10,000.00 [page 224]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X X no absta prsnt absnt 0 0 0 X X X X X X TOTALS 4 X 5 306 [Wednesday, June 26, 2013] Budget Item # 18 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 18; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE SEWER AND WATER DEPARTMENT BUDGET/SOLID WASTE DISPOSAL CONTRACTS [294220][5294] BY THE AMOUNT OF $2,500.00 [page 224]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X X No absta prsnt absnt 0 0 0 X X X X X X 4 X 5 307 [Wednesday, June 26, 2013] Budget Item # 19 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon being granted the floor, Councilor Vasquez explained the reason for the proposed reduction to the budget item. Upon being granted the floor, Councilor Laplante posed questions about the proposed budget reductions which appear to be agreed upon by the Public Works Director. Acting Director Isensee responded and explained that although he had initially agreed to some proposed budget reductions because many of the items were of small monetary value. However, when he was made aware of more extensive reductions imposed by the Administration after the review by the Council Budget Committee, any reductions that were agreed upon before the Council Budget Committee became more extensive and more difficult to absorb without a significant impact in operations of the Public Works Department. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 308 [Wednesday, June 26, 2013] Budget Item # 19; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/ADMINISTRATION AND FINANCE/REPAIRS AND MAINTENANCE [014021][5240] BY THE AMOUNT OF $1,000.00 [page 118]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 3 X 6 Budget Item # 20 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Laplante. [Councilor Vasquez presented a motion to conduct Council business past 10:00 p.m. which was duly seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present] Upon being granted the floor, Councilor Laplante discussed prior year spending for the item subject to discussion in relation to the reduction being offered for approval. 309 [Wednesday, June 26, 2013] A discussion ensued between Councilor Laplante and Councilor Bernal regarding the proposed budget reduction. Councilor Laplante posed additional questions to Acting Public Works Director Isensee who stated that the proposed reduction should not be approved. Upon being granted the floor, Council Vice President Rivera stated that although some of the reductions being proposed appear of little monetary value, the Council Members should consider the cumulative effect of all proposed reductions offered for approval which will have a significant impact in the aggregate. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 20; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: ML TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/ADMINISTRATION AND FINANCE/RENTAL OF EQUIPMENT AND SPACE [014021][5272] BY THE AMOUNT OF $400.00 [page 118]; 310 [Wednesday, June 26, 2013] VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X No absta prsnt absnt 0 0 0 X X X X X X X 2 X 7 Budget Item # 21 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 311 [Wednesday, June 26, 2013] Budget Item # 21; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/SANITATION/RENTAL OF EQUIPMENT AND SPACE [014051][5272] BY THE AMOUNT OF $200.00 [page 126]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 22 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. A discussion ensued among the Council Members regarding the budget reduction being offered for consideration. Upon being recognized, Councilor Laplante posed additional questions to Acting Public Works Director Isensee regarding whether he agrees with the reduction offered for 312 [Wednesday, June 26, 2013] approval. Acting Director Isensee stated that he does not agree with further reductions to the Public Works Department. Upon no further discussion or comment offered by the Council Members present, Council Vice President Rivera presented a motion to “withdraw” the proposed reduction. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] to withdraw the item. Budget Item # 22; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/SANITATION/OFFICE SUPPLIES [014051][5420] BY THE AMOUNT OF $979.00 [page 126]; VOTE: [X] MOTION WITHDRAWN BY: 1st: DR; 2nd: SA; [X] APPROVED BY UNANIMOUS VOICE VOTE; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 313 [Wednesday, June 26, 2013] Budget Item # 23 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 23; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/PARK MAINTENANCE/RENTAL OF EQUIPMENT AND SPACE [014060][5272] BY THE AMOUNT OF $683.00 [page 129]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Yes X No absta prsnt absnt 0 0 0 X X X X X X X 2 X 7 314 [Wednesday, June 26, 2013] Budget Item # 24 Upon being granted the floor, Council Vice President Rivera presented the report of the Budget & Finance Committee without a recommendation regarding the proposed reduction to the FY 2014 Budget as provided below. The report was presented in the form of a motion to approve the motion as presented. The motion was seconded by Councilor Vasquez Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 24; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: DR; 2nd: KV TO: [X] TO REDUCE THE PUBLIC WORKS DEPARTMENT BUDGET/PARK MAINTENANCE/OPERATING SUPPLIES [014060][5425] BY THE AMOUNT OF $400.00 [page 129]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X No absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 315 [Wednesday, June 26, 2013] Budget Item # 2 [Reconsidered] Upon being granted the floor, Councilor Vasquez stated that he would ask if the Council Members might be amenable to reconsidering the vote taken earlier in the session on Budget Item #2 defeating the reduction of the Fiscal Overseer Budget by the amount of 9,600.00, Council President Moran informed the Council Members that a vote to reconsider may be offered by a Council Member voting on the side prevailing. Upon being recognized, Councilor Almonte presented a motion to reconsider the vote defeating the proposed reduction of the Fiscal Overseer Budget by the amount of 9,600.00 as recorded earlier is the session [affirming that she voted with those Council Members who prevailed]. The motion was seconded by Councilor Laplante and the Council Members voted as follows regarding the motion to reconsider: 316 [Wednesday, June 26, 2013] Budget Item # 2; Vote # 2 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: SA; 2nd: ML TO: [X] TO RECONSIDER VOTE ON BUDGET ITEM #1, VOTE #2 DEFEATING THE REDUCTION OF THE PERSONNEL DEPARTMENT BUDGET/MANAGEMENT AND CONSULTING [010510][5301] BY THE AMOUNT OF $9,600.00 [page 52]; VOTE: MOTION [X] APPROVED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X No absta prsnt absnt 0 0 0 X X X X X X X 7 2 Upon being recognized, Councilor Vasquez informed the Council Members that Fiscal Overseer Robert Nunes agreed to the proposed budget reduction presented. Overseer Nunes, being present in the Council Chamber, stated that he agrees with the proposed budget reduction as presented. Councilor Vasquez presented a motion to rescind the prior vote of Council defeating the proposed reduction and to approve the reduction to the budget item subject to discussion as originally presented. The motion was seconded by Council Vice President Rivera and approved by vote of the Council Members present as follows: 317 [Wednesday, June 26, 2013] Budget Item # 2; Vote # 3 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: DR TO: [X] TO REDUCE THE PERSONNEL DEPARTMENT BUDGET/MANAGEMENT AND CONSULTING [010510][5301] BY THE AMOUNT OF $9,600.00 [page 52][PREVIOUSLY DEFEATED AND RECORDED AS BUDGET ITEM #1, VOTE #1 HEREIN]; VOTE: MOTION [X] APPROVED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X no absta prsnt absnt 0 0 0 X X X X X X X 7 2 Budget Item # 25 Upon being recognized, Councilor Vasquez presented a motion to reduce the proposed City Council Budget as referenced below. The motion was seconded by Councilor Laplante. After a brief discussion among the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 318 [Wednesday, June 26, 2013] Budget Item # 25; Vote #1 ______________________________________________ _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: ML TO: [X] TO REDUCE THE CITY COUNCIL BUDGET [010110]POSTAGE/OPERATING SUPPLIES/PRINTING AND MAILING/PROFESSIONAL SERVICES- BY THE AMOUNT OF $1,948.00 [page 22]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 26 Upon being recognized, Councilor Vasquez presented a motion to reduce the proposed Mayor’s Office Budget/Printing and Mailing budget as referenced below. The motion was seconded by Councilor Laplante. Upon no discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 319 [Wednesday, June 26, 2013] Budget Item # 26 Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: ML TO: [X] TO REDUCE THE MAYOR/’S OFFICE BUDGET/PRINTING AND MAILING [010210][5343] BY THE AMOUNT OF $1,000.00 [page 25]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X No absta prsnt absnt 0 0 0 X X X X X X X 2 X 7 Budget Item # 27 Upon being recognized, Councilor Vasquez presented a motion to reduce the proposed Budget and Finance office budget as referenced below. The motion was seconded by Councilor Laplante. Councilor Vasquez offered a detail of the budget reductions for consideration of the Council Members and explained his reason for offering the reductions. A discussion ensued among the Council Members regarding the proposed reductions offered for approval. Upon being recognized, Councilor Laplante posed questions to Finance Director Ianello concerning the manner of allocating funding for various areas of the FY 2014 Budget. 320 [Wednesday, June 26, 2013] Upon being granted the floor, Council Vice President Rivera explained to the Council Members that the proposed FY 2014 Budget contains an increase in “Personal Services” throughout the budget document in recognition of anticipated union contract agreements for salary increases for City employees. Councilor Laplante continued by asking Finance Director Ianello about the proposed increases in the budget to the Information Technology Department – Director Ianello explained that the current computer operating systems require additional systems that assure continued operation if the primary systems fail. He stated that the amount allocated for the IT Department reflects the purchase and installation of such equipment. Upon being recognized, Councilor Vasquez stated that the expenditure for an item does not represent a positive investment for the City of Lawrence and is therefore being considered for reduction. Upon being granted the floor, Council Vice President Rivera agreed with Councilor Vasquez and stated that the expenditure does not represent a sufficient “financial value” to be funded. In response, Director Ianello stated that the expenditure is not intended as an “investment” with a financial return as is suggested but rather is an investment to assure that the computer systems throughout the City of Lawrence remain operable under adverse circumstances or during a time of disrepair. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 321 [Wednesday, June 26, 2013] Budget Item # 27; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: ML TO: [X] TO REDUCE THE BUDGET AND FINANCE OFFICE BUDGET [03] BY THE AMOUNT OF $58,334.00 [page 5]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X X no absta prsnt absnt 0 0 0 X X X X X X TOTALS 3 X 6 Budget Item # 28 Upon being recognized, Councilor Vasquez presented a motion to reduce the proposed Budget and Finance office budget as referenced below. The motion was seconded by Council Vice President Rivera. Councilor Vasquez presented a detail of the budget reductions for consideration of the Council Members and explained his reason for offering the reductions. A discussion ensued among the Council Members regarding the proposed reductions offered for approval. 322 [Wednesday, June 26, 2013] Upon being recognized, Councilor Bernal posed questions to City Attorney Boddy who stated that the proposed reductions would only serve to limit the ability of the City Attorney’s Office to provide representation to the City of Lawrence. Upon being recognized, Councilor Vasquez posed additional questions to City Attorney Boddy who went into further detail about the impact the proposed budget reductions would have upon the Office of the City Attorney. Upon no further discussion or comment offered by the Council Members present, Councilor Vasquez presented a motion to “withdraw” the proposed reduction. The motion was seconded by Council Vice President Rivera and the Council Members present voted unanimously [9-0] to withdraw the item. 323 [Wednesday, June 26, 2013] Budget Item # 28; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: DR TO: [X] TO REDUCE THE OFFICE OF THE CITY ATTORNEY BUDGET/POSTAGE [100.00]/OTHER PURCHASED SURVICES [$4,000.00]/BOOKS AND SUBSCRIPTIONS [$2,500.00], OUT OF STATE TRAVEL [15,O0OO.00][010411] BY THE TOTAL AMOUNT OF $8,100.00 [page 45]; VOTE: [X] MOTION WITHDRAWN BY: 1st: KV; 2nd: DR; [X] APPROVED BY UNANIMOUS VOICE VOTE; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 Budget Item # 29 Upon being recognized, Councilor Vasquez presented a motion to reduce the proposed Planning Department budget by an amount of 8,100.00 as referenced below. The motion was seconded by Council Vice President Rivera. Councilor Vasquez presented a detail of the budget reductions for consideration of the Council Members and explained his reason for offering the reductions. Upon being recognized, Chief Economic Development Director Patrick Blanchette informed the Council that if the proposed reductions are adopted they will 324 [Wednesday, June 26, 2013] adversely affect the Planning Board and Zoning Board to the detriment of any City Planning that is either in place or to be considered. Upon further consideration, Councilor Vasquez stated that he amends his original motion and proposes to reduce the Planning Department Budget by an amount of $6,500.00 as referenced below. In further response, Chief Economic Development Director Blanchette stated that the proposed reductions will still result in an adverse impact to the Planning Office which will be required to relinquish its office lease and to abandon obtaining property appraisals on City owned property for sale due to the lack of funding as presented in the proposed reductions. Upon being granted the floor, Council Vice President emphasized that the Council should consider the cumulative effect of the proposed reductions on the overall FY 2014 Budget and that the sum of all reductions, if approved, will result in significant savings to the taxpayer. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 325 [Wednesday, June 26, 2013] Budget Item # 29 Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: DR TO: [X] TO REDUCE THE PLANNING OFFICE BUDGET [010910] BY THE AMOUNT OF $8,100.00 [page 66]; MAIN MOTION AMENDED BY AUTHOR [KV] TO REDUCE THE PLANNING OFFICE BUDGET [010910] BY THE AMOUNT OF $6,500.00 [page 66]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X No absta prsnt absnt 0 0 0 X X X X X X 3 X 6 Budget Item # 30 Upon being recognized, Councilor Vasquez informed the Council Members that his original proposal was to present a motion for the reduction of the proposed Lawrence Police Department FY 2014 Budget by the amount of $83,386.00, but after some consideration he proposes to reduce the proposed Lawrence Police Department budget in the amount of $23,000.00 offering a detail of the suggested items to be subject to the reduction presented as referenced below. The motion was seconded by Council Vice President Rivera. 326 [Wednesday, June 26, 2013] Upon invitation of Council President Moran, Lawrence Police Chief John Romero informed the Council Members of the adverse impact the proposed reductions would have on the police department if implemented. Finance Director Ianello confirmed the information provided by Police Chief Romero. Upon being granted the floor, Councilor Vasquez stated that the proposed reductions represent significant savings to the City of Lawrence and should be approved. Upon being recognized, Council Vice President Rivera posed questions to Police Chief Romero concerning any plans or ability to hire additional police officers. Additional questions were posed to Overseer Robert Nunes about the ability to utilize grant funding to hire additional police officers. Upon being recognized, Councilor Laplante commented on the loss of monies spent on officers’ salaries who are indicted but suspended with pay and that Mayor Lantigua refuses to suspend these officers without pay to the detriment of the taxpayers who must continue to be subjected to a police force with less officers. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 327 [Wednesday, June 26, 2013] Budget Item # 30; Vote # 2 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: DR TO: [X] TO REDUCE POLICE DEPARTMENT BUDGET [012111]/SALARIES [5110]/PROFESSIONAL SERVICES [5300] BY THE TOTAL AMOUNT OF $23,000.00 [page 76]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X no absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 31 Upon being recognized, Councilor Vasquez informed the Council Members that his original proposal was to present a motion for the reduction of the proposed Water/Sewer Enterprise Fund as presented in the FY 2014 Budget by the amount of 249,000.00. The motion was seconded by Councilor Laplante. At the request of Councilor Bernal, Councilor Vasquez provided a detail of the monies to be reduced if implemented explaining the reasons for the proposed reductions and emphasizing that funds are allocated year after year but remain unused for expenditure. 328 [Wednesday, June 26, 2013] Upon being recognized, Councilor Bernal explained that funds that are not deposited with the Water/Sewer Enterprise Fund will remain as retained earnings. Councilor Bernal posed additional questions to Finance Director Ianello regarding the impact of reducing funding to the Water/Sewer Enterprise Fund account. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: Budget Item # 31 Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: KV; 2nd: ML TO: [X] TO REDUCE THE SEWER/WATER ENTERPRISE FUND BUDGET [294310] BY THE AMOUNT OF $249,000.00 [page 218]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS Budget Item # 32 yes X No absta prsnt absnt 0 0 0 X X X X X X X 3 X 6 329 [Wednesday, June 26, 2013] Upon being recognized, Councilor Laplante presented a motion to reduce the proposed FY 2014 allocated to the Lawrence Public Schools in the amount of $6,022,065.00. The motion was seconded by Council Vice President Rivera. Councilor Laplante explained that the reason for presenting the reduction is to assure that the Commonwealth takes notice that the City of Lawrence is in need of funds to provide its population with public safety and not solely education. Upon being recognized, Fiscal Overseer Nunes informed the Council Members that if the reduction presented is approved then the City of Lawrence will lose funding in an equal amount from the State. He urged the Council not to approve the item presented. Upon being granted the floor, Council Vice President stated that he understands Councilor Laplante’s intentions but that the City of Lawrence could not financially sustain the proposed reduction due to obligations with the Commonwealth. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 330 [Wednesday, June 26, 2013] Budget Item # 32; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: ML; 2nd: DR TO: [X] TO REDUCE LAWRENCE SCHOOL DEPARTMENT BUDGET BY THE AMOUNT OF $6,022,065.00 [page 110]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; yes Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ No X absta prsnt absnt 0 0 0 X TOTALS 1 X X X X X X X 8 Budget Item # 33 Upon being recognized, Councilor Laplante presented a motion to reduce the proposed FY 2014 allocated to the Lawrence Parking Garages by the amount of 100,000.00. The motion was seconded by Council Vice President Rivera. Councilor Laplante explained that the reason for presenting the reduction to the Council Members present. Upon being recognized, Finance Director Ianello provided information about the average salary of parking attendant employees in the City of Lawrence. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 331 [Wednesday, June 26, 2013] Budget Item # 33 Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: ML; 2nd: DR TO: [X] TO REDUCE THE PARKING FUND [25] BY THE AMOUNT OF $100,000.00 [page 10]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes No X absta prsnt absnt 0 0 0 X X X X X X X 3 X 6 Budget Item # 34 Upon being recognized, Councilor Laplante presented a motion to reduce the proposed FY 2014 allocated to the City Council by the amount of $13,100.00. The motion was seconded by Council Vice President Rivera. Councilor Laplante explained that the reason for presenting the reduction to the Council Members present. Upon no further discussion or comment offered by the Council Members present, the Council Members present defeated the proposed reduction by roll call vote as follows: 332 [Wednesday, June 26, 2013] Budget Item # 34; Vote # 1 _____________________________________________________________ DATE: 06-26-13: MOTION BY: 1st: ML; 2nd: DR TO: [X] TO REDUCE THE CITY COUNCIL BUDGET BY THE AMOUNT OF $13,100.00 [page 22]; VOTE: MOTION [X] DEFEATED; [X] BY ROLL CALL; [recorded as follows]; yes Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ No X absta prsnt absnt 0 0 0 X X X X X X X TOTALS 2 X 7 Budget Item # 35 Upon no further comments or information provided by the Council Members present, Council President Moran informed the Council Members that the remaining vote of the City Council concerns the vote to consider the approval of the FY 2014 Budget for the City of Lawrence presented by Mayor Lantigua with the reductions approved by vote of the City Council referenced as Budget Item #2 [in the amount of $9,600.00] and Budget Item #4 [in the amount of $1,500.00] for a total reduction of $11,100.00 resulting in a final budget amount of $255,303,409.00. 333 [Wednesday, June 26, 2013] Upon being recognized, Councilor Aquino presented a motion to approve the FY 2014 Budget with the approved amendments/reductions in the amount of $255,303,409.00. The motion was seconded by Councilor Reyes. Upon being recognized, Council Vice President Rivera urged the Council Members not to approve the FY 2014 Budget as amended. Upon being recognized, Councilor Bernal stated that she will not be voting in support of the FY 2014 Budget as amended due to the significant waste that it contains. Upon being granted the floor, Councilor Aquino deferred to Financial Overseer Nunes who urged the Council Members to approve the amended FY 2014 Budget in order to provide fiscal stability to the City of Lawrence which will reflect positively throughout the Commonwealth and the financial community. Upon being recognized, Councilor Vasquez commented that the proposed FY 2014 Budget would be improved if the proposed reductions were adopted by the City Council Members. Upon being recognized, Councilor Laplante stated that he would not support the proposed FY 2014 Budget a significant increase in Police Officers being hired and an increase commitment to public safety. Upon being granted the floor, Councilor Almonte commented on the manner of approving reductions to the FY 2013 Budget and stated that the process followed with the FY 2014 Budget was fair and reasonable. 334 [Wednesday, June 26, 2013] Upon being granted the floor, Councilor Reyes stated that she believes the proposed FY 2014 Budget is balanced and reasonable – and that she will be supporting its approval. Upon no further discussion or comment offered by the Council Members present, Council President Moran call the motion for the approval of the proposed FY 2014 Budget with approved amendments as seconded for consideration of the Council Members present. Upon being recognized, Council Vice President registered a Charter Objection to the vote pending before the Council Members. [Upon being recognized, Councilor Laplante presented a motion to recess Council proceedings at 12:32 a.m., the motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present] [vote recorded as follows] ________________________________________________________________________ DATE: 06-27-13: MOTION BY: 1st: ML; 2nd: SA; [AT 12:32 A.M.] – [X] MOTION TO RECESS CITY COUNCIL PROCEEDINGS; VOTE: [X] UNANIMOUSLY APPROVED BY THE CITY COUNCIL MEMBERS PRESENT BY VOICE VOTE [9-0]; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 335 [Wednesday, June 26, 2013] [Upon being recognized, Council Vice President Rivera presented a motion to resume Council proceedings at 12:46 a.m., the motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present] [vote recorded as follows] _____________________________________________________________ DATE: 06-27-13: MOTION BY: 1st: DR; 2nd: SA; [AT 12:46 A.M.] – [X] MOTION TO RESUME CITY COUNCIL PROCEEDINGS; VOTE: [X] UNANIMOUSLY APPROVED BY THE CITY COUNCIL MEMBERS yes no Counc. Kendrys Vasquez [KV] X Counc. Marc Laplante [ML] X Counc. Roger Twomey [RT] X Counc. Estela Reyes [ER] X Counc. Sandy Almonte [SA] X Coun. Oneida Aquino [OA] X Counc. Eileen O’Connor Bernal[EB] X Counc.Vice Pres. Dan Rivera [DR] X Counc. Pres. Frank Moran [FM] X TOTALS 9 0 PRESENT BY VOICE VOTE [9-0]; [recorded as follows]; absta prsnt absnt 0 0 0 Upon resumption of proceedings, Council President Moran informed the Council Members that the interjection of a Charter Objection pursuant to the Lawrence City Charter serves to terminate all further proceeding regarding the item or measure subject to the Charter Objections. Council President requested the Council Members consider the circumstances and take whatever action necessary. Upon being recognized, Council Vice President Rivera presented a motion to recess Council proceedings until 7:00 p.m. on June 27, 2013. The motion was seconded by Councilor Laplante and approved by roll call vote of the Council Members as follows: 336 [Wednesday, June 26, 2013] ______________________________________________________________________ DATE: 06-27-13: MOTION BY: 1st: DR; 2nd: ML; [AT 12:58 A.M.] – [X] MOTION TO RECESS CITY COUNCIL PROCEEDINGS UNTIL 7:00 P.M. ON JUNE 27, 2013; VOTE: MOTION [X] APPROVED; [X] BY ROLL CALL; [recorded as follows]; RIGHT ▼ Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X 8 No X absta prsnt absnt 1 0 0 0 337 MINUTES OF THE SPECIAL MEETING OF THE LAWRENCE CITY COUNCIL DATE: Thursday, June 27, 2013 A SPECIAL MEETING of the City Council was held on Thursday, June 27, 2013 at 7: 20 p.m. in the City Council Chamber with all Members present. Approximately Fifty [50] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: - None II._PUBLIC PARTICIPATION: - None [[06-27-13] Upon being recognized, Councilor Almonte presented a motion to resume Council proceedings at 7:20 p.m., the motion was seconded by Councilor Aquino and unanimously approved [9-0] by the Council Members present] [vote recorded as follows] _____________________________________________________________ DATE: 06-27-13: MOTION BY: 1st: SA; 2nd: OA; [AT 7:20 P.M.] – [X] MOTION TO RESUME CITY COUNCIL PROCEEDINGS; VOTE: [X] UNANIMOUSLY APPROVED BY THE CITY COUNCIL MEMBERS PRESENT BY VOICE VOTE [9-0]; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] TOTALS yes X X X X X X X X X 9 no absta prsnt absnt 0 0 0 0 DOC: 146A/13 City of Lawrence – FY 2014 Budget – Mayor Lantigua- Approved 338 [Thursday, June 27, 2013] Council President Moran informed the Council Members that the pending vote of in regard to the FY 2014 Budget presented by Mayor Lantigua with the reductions/amendments approved by vote of the City Council and called upon the City Clerk to provide the Council Members with the pending motion before the Council. The City Clerk stated that the motion presented by Council Aquino for the approval the FY 2014 Budget with reductions/amendments approved by the City Council referenced as Budget Item #2 [in the amount of $9,600.00] and Budget Item #4 [in the amount of $1,500.00] for a total reduction of $11,100.00 resulting in a final budget amount of $255,303,409.00. The pending motion was seconded by Reyes. Council President called the item to the attention of the Council Members present for their consideration who voted to approve the FY 2014 Budget with amendments/reductions for a total budget amount of $255,303,409.00 as follows: 339 [Thursday, June 27, 2013] Budget Item # 35; Vote # 1 _____________________________________________________________ DATE: 06-27-13: MOTION BY: 1st: OA; 2nd: SA; [RECALLED BY COUNCIL PRESIDENT [FM]] TO: [X] APPROVE THE PROPOSED FY 2014 BUDGET FOR THE CITY OF LAWRENCE WITH THE APPROVED AMENDMENTS [REDUCTION OF $9,600.00 (AMENDMENT #2) AND REDUCTION OF $1,500.00 (AMENDMENT #4) – TOTAL REDUCTION OF $11,100.00] FOR A TOTAL BUDGET AMOUNT OF $255,303,409.00 OPERATING BUDGET FOR FY 2014. VOTE: MOTION [X] APPROVED; [X] BY ROLL CALL; [recorded as follows]; Counc. Kendrys Vasquez [KV] Counc. Marc Laplante [ML] Counc. Roger Twomey [RT] Counc. Estela Reyes [ER] Counc. Sandy Almonte [SA] Coun. Oneida Aquino [OA] Counc. Eileen O’Connor Bernal[EB] Counc.Vice Pres. Dan Rivera [DR] Counc. Pres. Frank Moran [FM] LEFT ▲ yes X No absta prsnt absnt 0 0 0 X X X X X X X TOTALS X 6 3 Doc. 146A/13: Approved 146B/13: Transfer of Free Cash to Capital Reserve Fund [1,600,000.00]-Mayor Lanigua--Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council 340 [Thursday, June 27, 2013] Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure the Council Members present voted unanimously [9-0] to approve the measure. Doc. 146B/13: Approved Doc. 146C/13: Transfer of Free Cash to Fiscal Stability Fund [$104,234.47]-Mayor Lantigua-Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being recognized, Councilor Laplante posed questions to Finance Director who explained the difference between the Capital Reserve Fund and the Fiscal Stability Fund. Council President posed questions about the difference between the 2010 Legislation and the 1990 Legislation as it relates to the fiscal stability for the City of 341 [Thursday, June 27, 2013] Lawrence. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Council Vice President Rivera as seconded by Councilor Reyes, the Council Members present voted unanimously [9-0] to approve the measure. Doc. 146C/13: Approved Doc. 146D/13: Transfer of Free Cash to Capital School Projects Fund [$1,600,000.00]-Mayor Lantigua-Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 342 [Thursday, June 27, 2013] Upon a motion to approve the measure presented by Council Vice President Rivera as seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to approve the measure. [Councilor Vasquez being absent from the Council Chamber at the time the vote was recorded]. Doc. 146D/13: Approved Doc. 146E /13: Transfer of Free Cash to Department of Public Works Snow and Sand Fund [$700,000.00]-Mayor Lantigua-Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Council Vice President Rivera as seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to approve the measure. [Councilor Vasquez being absent from the 343 [Thursday, June 27, 2013] Council Chamber at the time the vote was recorded]. Doc. 146E/13: Approved III Communication from Mayor, City Officials & City Attorney: - None IV. APPROPRIATIONS-ORDERS-RESOLUTION: - None V. COMMITTEE REPORTS: Doc. 146F/13: Establishment of Memorial Stadium Revolving Fund AccountReport Received-Recommendation-Mayor Lantigua - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the measure as presented. The motion was seconded by Councilor Aquino. Upon inquiry by Councilor Laplante, Chief Economic Development Director Patrick Blanchette explained the manner which funds in the Stadium Revolving Fund are used for the Lawrence Memorial Stadium and stated that funds are not used to supplement Public Works employee salaries. Finance Director Ianello provided further explanation as to the manner by which revolving funds operate. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented who unanimously approved the item presented [8-0].[Councilor Vasquez being absent from the Council Chamber at the time the vote was recorded]. Doc. 146F/13: Approved 344 [Thursday, June 27, 2013] Doc. 146G/13: Establishment of Council on Aging Revolving Fund Account-Report Received-Recommendation -Mayor Lantigua - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the measure as presented. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0].[Councilor Vasquez being absent from the Council Chamber at the time the vote was recorded]. Doc. 146G/13: Approved Doc. 146H/13: Establishment of Bellevue Cemetery-Revolving Fund AccountReport Received-Recommendation-Mayor Lantigua - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the measure as presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0].[Councilor Vasquez being absent from the Council Chamber at the time the vote was recorded]. Doc. 146H/13: Approved Doc. 146I/13: Establishment of Recreation and Park Self Supporting Service Revolving Fund Account-Report Received-RecommendationMayor Lantigua – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to approve the measure as presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0].[Councilor Vasquez being 345 [Thursday, June 27, 2013] absent from the Council Chamber at the time the vote was recorded]. Doc. 146I/13: Approved VI. WITHDRAWALS: - None VII. OLD BUSINESS: - None VIII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 248/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested- Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Director -Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing 346 [Thursday, June 27, 2013] 48/13 Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered IX. NEW BUSINESS: - None X. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to Adjourn. [Councilor Vasquez being absent from the Council Chamber at the time the vote was recorded]. ADJOURNED (07:41p.m.) Attest: William J. Maloney City Clerk 347 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, July 2, 2013 A REGULAR MEETING of the City Council was held on Tuesday, July 2, 2013 at 7: 09 p.m. in the City Council Chamber with all Members present. Council Vice President Rivera arrived at 7:28 p.m. Approximately Twenty-eight [28] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted June 13, 2013, June 18, 2013 and June 26, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted by roll call vote to accept the minutes as follows: [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Absent Council President Frank Moran - Yes 348 [Tuesday, July 2, 2013] II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA stated that the Council should support the Lawrence Police Union and DPW. He also urged the Council to support the Firefighters contract. Richard Russell, 34 Cross Street, Lawrence, MA stated that the FY’2014 Budget sessions before the Full City Council is ineffective because the public is not allowed to participate in the process in a meaningful manner. He stated that translating Spanish to English for public speakers who speak Spanish is discriminatory because no one offers to translate those who comment in English to Spanish and that he intends to report to the matter to the appropriate authorities. Mr. Russell also discussed the Charter Objection entered during the budget session. Ken Hamilton, 15 Union Street spoke in support of document 187/13- HUD supportive Housing Grant Safe Haven. Peter Ouellette, 207 Abbott Street, Lawrence, MA stated that the city is filthy with trash everywhere throughout the City of Lawrence. Sandy Almonte - Councilor for District-A – 33 Woodland Street, Lawrence, MA stated that she offers Spanish to English translations as a public convenience to everyone who offers comments as well as the public who may be watching the Council 349 [Tuesday, July 2, 2013] proceedings on television. She stated that she will be happy to provide English to Spanish translations to anyone who requests that it be done. III. PUBLIC HEARINGS: Doc. 76/13: Proposed Amendment to Municipal Ordinance -Title 18 Local Wetland Ordinance–Daniel McCarthy, Land Use Planner – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Tennis Lily, Conservation Commission Chairman, 40 Spruce Street, Lawrence, MA discussed the proposed amendment and urged the Council to adopt the measure to allow the Conservation Commission the ability to utilize the measure as a tool in its review and consideration of petitions presented to the Commission. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Vasquez. Upon being granted the floor, Councilor Almonte asked the Council Members to support the measure presented to assist the Conservation Commission to regulate and 350 [Tuesday, July 2, 2013] curb environmental damage in the City of Lawrence. Council President Moran posed questions to Commissioner Lilly about the impact the proposed measure may have on the development of the mill complexes. In response, Commissioner Lilly explained the effect the proposed measure will have on the ability of the Commission to improve the decision making process of the Commission Members in regard to environmental matters presented. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Almonte, as seconded by Councilor Vasquez, the Council Members present voted by roll call vote to approve the measure as follows: Yes-8; Abstain-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - Abstain Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 76/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: - None 351 [Tuesday, July 2, 2013] VI. COMMITTEE REPORTS: Doc. 167/13: Old Gold Dealer License – 36 Jackson Street – Francisco Marcelino – Ord. Cmt. – Approved Councilor Almonte presented a motion to take document 167/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee in the form of a motion to approve the petition as presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 167/13: Approved Doc. 169/13: Old Gold Dealer License – 364 Essex Street – Jose A. Vasquez – Ord. Cmt. – Approved Councilor Reyes presented a motion to take document 169/13 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 169/13: Approved 352 [Tuesday, July 2, 2013] Doc. 188/10: Surplus Property – 77 Spruce Street – (Tax Map #171, Lot 13) – This lot is approximately 3,200 square feet – consists of vacant land in an (R-3/R-4) – Residential Zoning District – Richard Burke, Planning Dept. - Hous Cmt. – Withdrawn w/o Prejudice At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee in the form of a motion to receive the report presented. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] to receive the report of the Housing Committee. Upon being granted the floor, Councilor Laplante stated that a request to withdraw the item was sent to the Council Members by Land Use Planner Daniel McCarthy. A discussion ensued among the Council Members as to the reason for Mr. McCarthy’s request to withdraw the item. Further suggestion by Council were made to withdraw the item without prejudice in order to allow the Planning Office to present further recommendations for consideration of the City Council in the future without imposing a possible one year limitation by City Council Rule. Upon being recognized, Councilor Laplante presented a motion to withdraw the item without prejudice which was seconded by Councilor Almonte. Upon no further comment or discussion the Council Members present voted unanimously [9-0] to withdraw the measure without prejudice. Doc. 188/10: Withdrawn w/o Prejudice 353 [Tuesday, July 2, 2013] Doc. 142/13: Las Palmas Restaurant – Request permission to place 4 tables with chairs at 445 Essex Street-from 3 pm to 1 am – [amended by Council to 3 pm to 10 pm – four tables and sixteen chairs only] Maria Thomas, Owner – Ord. Cmt. – Approved with Amendment At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to approve the petition. The report was presented in the form of a motion to approve the item which was seconded by Councilor Reyes. Upon being recognized, Councilor Twomey commented that establishments that serve food often serve alcohol and that the petitioner should obtain a “full alcohol license” if they don’t already have one in order to avoid any difficulties with the proposed outside dining. Upon being granted the floor, Councilor Bernal stated that the petitioner would likely have less problems with a “full alcohol license” and informed the Council Members of the ordinance that governs outside dining that’s been in place for about three years. She stated that a 1:00 p.m. end time for outside service may create problems and should be amended. A discussion ensued between Council President Moran and Councilor Bernal concerning implementation of outside dining petitions granted by Council and regulation by the authorities for those establishments to use the license responsibly. Upon being recognized, Council Vice President Rivera asked Councilor Twomey [former Chairman of the Licensing Board] about the particulars of establishments that serve alcohol and their ability to sell food to patrons. Councilor Twomey informed the Council Members that only alcohol is subject to time constraints imposed by law but food 354 [Tuesday, July 2, 2013] can be sold 24 hours a day if the establishment has proper approvals to sell food. Upon being recognized, Councilor Aquino suggested that the permit should be amended to allow for food service from 3:00 p.m. to 10:00 p.m. and four tables and sixteen chairs should be sufficient given the size of the location subject to the petition. Councilor Aquino proposed these be accepted as a friendly amendment by Councilor Vasquez [the author of the motion to approve]. Councilor Vasquez accepted the amendment as part of his main motion to approve. Upon being granted the floor, Councilor Bernal informed the Council Members that she believes these types of licenses are reviewable annually. Upon being recognized, Councilor Laplante informed the Council Members that there are matters concerning the establishment that remain pending before the Alcoholic Beverage Control Commission [hereinafter ABCC] and that granting the petition should be contingent upon the resolution of the matters before the ABCC. Councilor Laplante offered the contingency as a friendly amendment to Councilor Vasquez’ main motion for approval – Councilor Vasquez stated that he does not adopt the contingency as part of the main motion. Councilor Laplante then presented the matters as a motion to amend the motion for approval [as amended]. Councilor Laplante’s motion to amend was seconded by Council Bernal and defeated by roll call vote of the Council Members as follows: Yes – 3; No – 6: Councilor Kendrys Vasquez - No Councilor Marc Laplante - Yes Councilor Roger Twomey - No Councilor Estela Reyes – No Councilor Sandy Almonte - No 355 [Tuesday, July 2, 2013] Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – No Council President Moran called the matter to the attention of the Council Members for their consideration. Upon no further comment or discussion the Council Members present voted to approve the amended petition as follows: Yes – 6; No – 3; Council Vice President Rivera - No Councilor Eileen O’Connor Bernal - No Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - No Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 142/13: Approved/Amended Doc. 163/13: Greater Lawrence Community Action – Request permission to use the Campagnone Common Park for a Community Resources [Back to School] Event on Wednesday, August 14, 2013 from 2 pm to 7 pm – Marisa Melendez – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to approve the measure presented. The report was presented in the form of a motion for approval which was seconded by Councilor Almonte. Upon no further comment or discussion, the Council Members present voted unanimously to approve the petition as presented [9-0]. Doc. 163/13: Approved 356 [Tuesday, July 2, 2013] Doc. 170/13: The Saint Alfio’s Society – Request permission to conduct its 90th Annual Feast of the Three Saints on Labor Day Weekend August 30th, 31st and September 1st, 2013 – Michael D. Morley, Executive Council- Ord. Cmt. – Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee to approve the measure presented. The report was presented in the form of a motion to approve which was seconded by Councilor Almonte. Upon no further comment or discussion, the Council Members present voted unanimously to approve the petition as presented [9-0]. Doc. 170/13: Approved VII. WITHDRAWALS: - None VIII. OLD BUSINESS: Council President Moran called the following three matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: 60/09 Surplus Property – 143 Hancock Street (Tax Map #183, Lot 54) – Richard Burke, Planning Dept. – Ref. to Housing Committee 184/09 Surplus Property – 451 Haverhill St. - (Tax Map #188, Lot 31) – Richard Burke, Planning Dept. – Ref. to Housing Committee 187/09 Surplus Property – 35-37 Juniper St. – (Tax Map #172, Lot 116) – Richard Burke, Planning Dept. – Ref. to Housing Committee 357 [Tuesday, July 2, 2013] Doc. 143/13: Lawrence Firefighters Local 146 Agreement Approval per MGL Chapter 150 Section 7(B) – Mayor Lantigua – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the approval of the item presented. The report was presented to the Council Members present in the form of a motion to receive the report which was seconded by Councilor Almonte and unanimously received [9-0] by the Council Members present. Upon being recognized, Council Vice President Rivera discussed and explained the proceedings before the Budget and Finance Committee and the reason for his opposition to the adoption of the agreement presented for consideration of the Council Members. Upon being recognized, Councilor Vasquez presented a motion to approve the contract presented to the Council for their consideration of approval. The motion was seconded by Councilor Twomey. Upon being recognized, Council Vice President Rivera stated that the proposed contract presents financial obligations and requirements that cannot be met by increasing the Lawrence Fire Department Budget by approximately 500,000.00. Under these circumstances, he stated that he cannot support the proposed agreement as presented. Upon no further comment or discussion, the Council Members present voted as follows to approve the item presented: Yes – 7; No- 1; Absent – 1 [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Council Vice President Rivera - No Councilor Eileen O’Connor Bernal - Absent 358 [Tuesday, July 2, 2013] Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 143/13: Approved Doc. 171/13: Review and Acceptance of increase CDBG Funding [Add: $152,192] [New Total $1,458,364.00 and HOME Funding [Add: $76,519.00] [New Total = $629, 067.00] received from US Dept. of Housing and Urban Development (HUD) – James Barnes, Planning Director – Pending Committee Report - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Almonte. A discussion ensued among the Council Members regarding the manner which the additional funding would be applied upon receipt by the Planning Office. Planning Director James Barnes provided the Council Members with a summary of the proposed application of the additional funds the be awarded by Housing and Urban Development [hereinafter HUD] through its grant process. Upon being recognized, Councilor Twomey posed questions to Director Barnes concerning the addition of anticipated program income in the amount of $10,000.00 appearing on the information provided. Director Barnes explained that part of the application process requires presenting anticipated income amounts. 359 [Tuesday, July 2, 2013] Upon no further comment or discussion, the Council Members present voted unanimously to approve the petition as presented [9-0]. Doc. 171/13: Approved Doc. 175/13: Year End Transfers between departmental accounts [FY 2013]–Mark J. Ianello, Finance Director–Pending Committee Report – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the item be divided into the following sections to be addressed individually: 175A/13; 175B/13; 175C/13; 175D/13; 175E/13; 175F/13; 175G/13; 175H/13; 175I/13; 175J/13; and 175K/13. The motion was seconded by Councilor Twomey and unanimously approved by the Council Members present [8-0][Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Item 175A/13: Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following amounts presented by Finance Director Ianello to be considered for appropriation transfer and to be identified as item 175A/13: Transfer From: 010210-5110 Mayor's Office - Salary and Wages - Permanent $ 3,850.00 010411-5110 City Attorney - Permanent Salaries $110,000.00 010411-5582 City Attorney - Books & Subscriptions $3,000.00 010510-5301 Personnel - Managing Consultants$ 40,000.00 360 [Tuesday, July 2, 2013] 010530-5300 Workers Comp - Professional Services $37,000.00 014010-5110 DPW Director - Personal services $5,000.00 014021-5110 DPW Admin - Salaries $21,856.00 014041-5110 DPW Street Admin - Permanent Salaries $59,303.00 014042-5431 DPW Street Operations - Signs $8,000.00 014042-5535 DPW Street Operations - Materials $5,000.00 014052-5300 DPW Sanitation- Professional Services $103,136.06 014060-5110 DPW Park Division - Salaries $31,000.00 014070-5213 DPW Municipal Garage - Diesel Fuel $16,000.00 014080-5110 DPW Buildings & Facilities Maintenance - Permanent Salaries $24,365.00 017010-5915 Retirement of Debt - Other Loan Interest $129,717.09 019110-5740 Fire Insurance - Property Insurance $2,500.00 019071-5771 Unemployment - Unemployment compensation $116,000.00 Total Transfer From $715,727.15 The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Vasquez. Upon no further comment, discussion or inquiry, the Council Members present unanimously approved the item presented [8-0][Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Item 175A/13: Approved 361 [Tuesday, July 2, 2013] Item 175B/13: Account: 010413-5305 City Attorney – Litigation – $113,000.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 010413-5305 City Attorney – Litigation – $113,000.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Almonte. Upon being recognized, Councilor Laplante discussed the purpose of the proposed transfer. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175B/13: Approved Item 175C/13: Account: 010415-5760 Court Judgments – $193,000.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 010415-5760 Court Judgments – $193,000.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Vasquez. Upon being recognized, Finance Director Ianello explained the necessity of the proposed transfer to the Council Members present. Upon no further comment, discussion or inquiry, the Council Members 362 [Tuesday, July 2, 2013] unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175C/13: Approved Item 175D/13: Account: 014042-5110 DPW – Street Operations – Salaries $3,000.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 014042-5110 DPW – Street Operations – Salaries - $3,000.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Aquino. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175D/13: Approved Item 175E/13: Account: 014052-5294 DPW–Sanitation–Solid Waste Disposal – $195,136.06 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 014052-5294 DPW – Sanitation – Solid Waste Disposal – $195,136.06 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Aquino. 363 [Tuesday, July 2, 2013] Upon inquiry by Councilor Laplante, Finance Director Ianello stated that the monies would be applied toward the solid waste contract with COVANTA Company. A discussion ensued among the Council Members regarding the use of the funds subject to the proposed appropriation transfer some of which will be used to clean up trash left by those who violate the City requirement to pay for certain waste items to be disposed by the Public Works Department. Upon being recognized, Acting Public Works Director Isensee discussed and explained the efforts being implemented to catch those who dump waste illegally. Upon being granted the floor, Councilor Laplante discussed pending legislation that would increase fines and penalties for illegal dumping and stated that once approved by the legislature it would help the Lawrence Public Works Department effectively enforce illegal dumping ordinance violations. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175E/13: Approved Item 175F/13: Account: 014081-5119 DPW Boilers – Salaries - $5,000.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 014081-5119 DPW Boilers – Salaries - $5,000.00 364 [Tuesday, July 2, 2013] The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Twomey. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175F/13: Approved Item 175G/13: Account: 014083-5240 DPW School Elevators–Repairs and Maintenance $3,856.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 014083-5240 DPW School Elevators – Repairs and Maintenance - $3,856.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Laplante. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]: Item 175G/13: Approved Item 175H/13: Account: 014090-5110 DPW Snow and Sanding– Permanent Salaries - $7,145.00 Upon being recognized, Council Vice President Rivera presented the report of the 365 [Tuesday, July 2, 2013] Budget and Finance Committee recommending the following appropriation transfer: Account: 014090-5110 DPW Snow and Sanding – Permanent Salaries - $7,145.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Vasquez. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [7-0]. [Councilor Bernal and Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]: Item 175H/13: Approved Item 175I/13: Account: 014090-5130 DPW Snow and Sanding – Overtime - $167,875.09 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 014090-5130 DPW Snow and Sanding – Overtime - $167,875.09 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Laplante. Upon being granted the floor, Councilor Laplante provided general information addressing the reasons for funding snow removal budgets at a lower level which is permitted by the Commonwealth and allows the Cities and Towns to allocate greater amounts of budgeted funds to other necessary government functions. Councilor Laplante stated that if the Cities and Towns of the Commonwealth were required to provide greater amounts of their budgets to the snow removal budget it would result in less monies being 366 [Tuesday, July 2, 2013] available for other City budgets Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [7-0]. [Councilor Bernal and Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]: Item 175I/13: Approved Item 175J/13: Account: 015010-5120 Council on Aging–Temporary Salaries $6,350.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 015010-5120 Council on Aging – Temporary Salaries $6,350.00 The report was presented in the form of a motion to approve the recommended transfer which was seconded by Councilor Vasquez. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [7-0]. [Councilor Bernal and Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]: Item 175J/13: Approved Item 175K/13: Account: 016010-5120 Temporary Salaries $1,365.00 Upon being recognized, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the following appropriation transfer: Account: 016010-5120 Temporary Salaries $1,365.00 The report was presented in the form of a motion to approve the recommended 367 [Tuesday, July 2, 2013] transfer which was seconded by Councilor Reyes. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [7-0]. [Councilor Bernal and Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]: Item 175K/13: Approved Upon being recognized, Council Vice President Rivers informed the Council Members that the total amount of monies transferred equals the total amount presented in the amount of $715,727.15. IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested- Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street - all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested 368 [Tuesday, July 2, 2013] of Mark Ianello, Finance Director-Counc. Bernal 284/12 248/12 48/13 Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 177/13 178/13 Handicapped Parking – 227 Walnut Street – Jose A. Villa – Counc. Vasquez – Ref. to Ord. Cmt. Parking – 20 minutes – 328 Lowell Street – Ortega Multi Services, Inc. – Counc. Aquino – Ref. to Ord. Cmt. Doc. 179/13: 1199 SEIU – Request permission to use the Manchester Park on July 20th, 2013 from 11 am to 4 pm to hold a Summer EventKatie Belgard & Elia Alvarado – Approved Council President Moran presented the item stating that although it is appearing for the first time on the City Council Agenda, action by the City Council is necessary due to the fact that the event will take place before the next session of the City Council. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Almonte and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Council Vice President Rivera presented a motion to 369 [Tuesday, July 2, 2013] approve the petition which was seconded by Councilor Almonte. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the item presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 179/13: Approved Transient Vendor License – 35 Park Street – Joanna Olivier – Ref. to Ord. Cmt. Transient Vendor License – Ice Cream Sales from a Vehicle – 315 High Street – Angel M. Bisono – Ref. to Ord. Cmt. 180/13 181/13 Doc. 182/13: One Nation’s Diversity – Request permission to use Misserville Park, O’Neill Park & Sullivan Park for a Basketball and Skating Competition on July 27th, 28th, August 31st and September 1st, 2013 from 9 am to 4 pm – Jose R. Cora, II – Approved Council President Moran presented the item again pointing out that although the item is appearing on the City Council Agenda for the first time, action by the City Council is necessary because the event will take place before the next session of the City Council. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Reyes and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Councilor Almonte presented a motion to approve the petition which was seconded by Councilor Aquino. 370 [Tuesday, July 2, 2013] Upon no further comment, discussion or inquiry, the Council Members unanimously approved the item presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 182/13: Approved Transient Vendor License – Ice Cream Sales from a Vehicle – 29 Phillips Street – Francisco Antonio Diaz – Ref. to Ord. Cmt. Bread and Roses Festival 2013 – Request permission to use the Campagnone Common Park to hold their 29th Annual Festival on Labor Day, September 2, 2013 from noon to 6 pm – Carmela Lanza-Weil, Producing Director 2013 – Ref. to Ord. Cmt. 183/13 184/13 Doc. 185/13: North Common Neighborhood Association -Request permission to block Essex Street [From Jackson to Hampshire Streets] to Celebrate Our Downtown” on Saturday, August 17, 2013 from 10 am to 4 pm – Marisa Melendez – Approved Council President Moran presented the item pointing out that this item also appears on the City Council Agenda for the first time but requires action by the City Council due to the fact that the event will take place before the next session of the City Council. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Almonte and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Council Vice President Rivera presented a motion to approve the petition which was seconded by Councilor Almonte. 371 [Tuesday, July 2, 2013] Upon inquiry, Council Vice President Rivera asked the petitioner about accommodations with the local businesses near the event. Ms. Melendez [event sponsor/petitioner] stated that she has contacted all the area businesses in the area affected by the event and the business owners are in favor of the event. Upon being recognized, Councilor Laplante asked about the extent of the amplified sound to be used – in response the Ms. Melendez stated that the Lawrence Police suggested that the event organizers use sound to attract people to the event. She stated that the sound will be used reasonably and that the event will end promptly at 4:00 p.m. Council President Moran commented that the event will be very favorable to the City of Lawrence and he looks forward to the event be held each year. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the item presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 185/13: Approved 186/13 Handicapped Parking – 219 East Haverhill Street – Lucia Gonzalez – Ref. to Ord. Cmt. Doc. 187/13: Acceptance and Expenditure of Grant Funds by the Community Development Department – HUD Supportive Housing Grant Safe Haven for the amount of [$142,377] – James H. Barnes, Community Development Director – Approved/30 Days Waived Council President Moran presented the item again informing the Council Members that although the item is appearing on the City Council Agenda for the first 372 [Tuesday, July 2, 2013] time, action by the City Council is necessary because Planning Director James Barnes indicates that time is of the essence regarding the funding for this item. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Reyes and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Council Vice President Rivera presented a motion to approve the petition which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Laplante posed questions to Planning Director James Barnes who explained the intent and purpose of the “Safe Haven” grant available through the Housing and Urban Development [hereinafter HUD] grant programs. Director Barnes expounded upon the use of the funds to help address homelessness in the City of Lawrence. Councilor Laplante discussed the selection of certain grants by any City Planning Office may help set the course of the City or Town selected by HUD to implement funding for such programs. Upon being recognized, Councilor Towmey posed questions to Director Barnes about the application process and homelessness is determined by the definitions supplied by HUD. Council President posed questions to Director Barnes who explained the method of financial accountability for grants monies received through the Planning Department. 373 [Tuesday, July 2, 2013] Upon no further comment, discussion or inquiry, the Council Members unanimously approved the transfer presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. A further motion presented by Council Vice President River to waive any applicable 30 days waiting period pursuant to section 3.8(a) of The Lawrence City Charter which was seconded by Councilor Almonte and unanimously approved by the Council Members Present [8-0][Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 187/13: Approved Doc. 188/13: Technical Sports Association Lawrence – Request permission to use the Campagnone Common Park for their 13th War Against Cancer Walkathon on July 28, 2013 from 10 am to 2 pm – Prof. Nelson Silvestre, President – Approved Council President Moran presented the item and pointed out that although the item is appearing on the City Council Agenda for the first time, action by the City Council is necessary because the event will take place before the next session of the City Council. Upon being recognized, Councilor Vasquez presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Reyes and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. A brief discussion was held among the Council Members concerning the lack of 374 [Tuesday, July 2, 2013] the approval from the Lawrence Police Department. Upon being recognized, Council Vice President Rivera presented a motion to approve the petition contingent upon the approval of the Lawrence Police Department being provided. The motion was seconded by Councilor Almonte. Upon no further comment, discussion or inquiry, the Council Members unanimously approved item presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 182/13: Approved Noise Ordinance – to amend to include decibel readings as a basis for violating the ordinance – Counc. Laplante – Ref. to Ord. Cmt. Pawnbroker Dealer License – 231 Broadway – Delnys Garcia – Ref. to Ord. Cmt. Surplus Property – 15-17 Park Street (Map 110, Lot 36) – Richard Burke, Planning Dept. – Ref. to Housing Cmt. National Grid & Verizon – Request permission to locate poles, wires and fixtures on Kent Street – Ref. to Ord. Cmt. National Grid & Verizon – Request permission to locate poles, wires and fixtures on Leeds Terrace – Ref. to Ord. Cmt. 189/13 190/13 191/13 192/13 193/13 Doc. 194/13: Lawtown Boxing Gym, Inc. – Request permission to hold a Tag Day Fundraiser on July 27, 2013 from 9 am to 2 pm – Gloria E. Candelario – Approved Council President Moran presented the item and pointed out that although the item is appearing on the City Council Agenda for the first time, action by the City Council is necessary because the event will take place before the next session of the City Council. Upon being recognized, Councilor Vasquez presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion 375 [Tuesday, July 2, 2013] was seconded by Councilor Reyes and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Council Vice President Rivera presented a motion to approve the petition as presented which was seconded by Councilor Aquino. Upon no further comment, discussion or inquiry, the Council Members unanimously approved item presented [8-0]. [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Doc. 194/13: Approved Doc. 195/13: National Night Out 2013 – Harold Magoon, Lawrence/Methuen Community Coalition – Approved Council President Moran presented the item pointing out that this item also appears on the City Council Agenda for the first time but requires action by the City Council due to the fact that the event will take place before the next session of the City Council. Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Councilor Almonte and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Councilor Almonte presented a motion to approve the 376 [Tuesday, July 2, 2013] petition which was seconded by Council Vice President Rivera. Upon no further comment, discussion or inquiry, the Council Members unanimously approved the item presented [7-0][Councilor Bernal and Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 195: Approved Items added at the Meeting Doc. 158/13: Zoning Amendment – [Location of fences] – Dan McCarthy, Land Use Planner – Public Hearing Ordered Council President Moran presented the item and explained to the Council Members that the Planning Board has approved the proposed ordinance and the next action necessary to consider the proposed ordinance is to order a public hearing. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and to declare the item and emergency measure. The motion was seconded by Council Vice President Rivera and unanimously approved [8-0] by the Council Members present [Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. Upon being recognized, Councilor Almonte presented a motion to order a public hearing on the above item which was seconded by Council Vice President Rivera. Upon no further comment, discussion or inquiry, the Council Members unanimously approved item presented [8-0][Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. 377 Tuesday, July 2, 2013] Doc. 158/13: Approved XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Vasquez the Council Members present voted unanimously to Adjourn][Councilor Bernal being absent from the Council Chamber at the time the vote was recorded]. ADJOURNED (09:25p.m.) Attest: William J. Maloney City Clerk 378 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, August 20, 2013 A REGULAR MEETING of the City Council was held on Tuesday, August 20, 2013 at 7: 08 p.m. in the City Council Chamber with all Members present. Councilor Bernal arrived at 7:15 p.m. Approximately Twenty-six [26] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted July 2, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Reyes to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [8-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA asked that the City of Lawrence create a search committee for a new Police Chief. He asked if Mayor Lantigua can be removed from office if the reverse discrimination suit filed by Thomas Sapienza [former 379 [Tuesday, August 20, 2013] Public Works Department employee] is successful. Mr. Russell criticized the Mayor Lantigua’s recommendations presented for the various Lawrence boards and commissions stating the nepotism and political favoritism appears to be the basis for some of the appointments. He stated that the nomination process for candidates to elective office is defective. Chally Ramos, 105 Bailey Street, Lawrence, MA discussed the proliferation of graffiti appearing on public and private property throughout the City of Lawrence. He stated that criminal enforcement of existing statutes would help curb destruction of property; Jonas Stundzia, 37 Bruce Street, Lawrence, MA discussed the mission of the Lawrence Historical Commission and spoke in support of a proposed ordinance to regulate artistic murals in the City of Lawrence. Ellie Bolis [aka, Ellie Curtin], 198 Essex Street, Lawrence, MA complained that there is insufficient parking available for residents and their visitors near the Brunswick House at 198 Essex Street. Richard Blatchford, 3 Harrison Street, Lawrence, MA stated that the signs attributing progress with City paving projects to Mayor Lantigua should be considered unlawful campaign signs due to the use of taxpayer money involved. He stated that he will file a complaint with the Attorney General to pursue the matter further. He also stated that the signs should not be posted on telephone poles which are public property. He stated that the newly paved roads throughout the City of Lawrence are defective and 380 [Tuesday, August 20, 2013] will not last. Marc Laplante, 29 Durso Avenue, Lawrence, MA [District F City Councilor] stated that $1.00 was recently received by mail and appears to be sent to him by Mayor Lantigua. He stated that he is informed that the “message” appears to be that the person receiving a dollar from Mayor Lantigua is in “disfavor” with the Mayor. He stated that he rejects the money sent to him and that he will return the dollar to Mayor Lantigua. III. APPROPRIATIONS-ORDERS-RESOLUTION: [Councilor Bernal arrived at 7:15 p.m.] Doc. 208/13: Resolution – Chief John Romero – Counc. Laplante and Council Vice Pres. Rivera – Presented Upon being recognized, Councilor Reyes presented a motion to take document 208/13 out of the order appearing on the Council Agenda. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Upon being recognized, Councilor Laplante and Council Vice President Rivera presented the Resolution to Chief Romero. Council President Moran also presented a Resolution in honor of Chief Romero as recognized by the Massachusetts House of Representatives. Chief Romero thanked the City Council Members for their recognition and honor bestowed on him through the resolution presented and stated that his tenure as Lawrence Police Chief has been the most rewarding part of his career in law enforcement. Doc. 208/13: Presented 381 [Tuesday, August 20, 2013] Doc. 210/13: Resolution – “Adopt a Park Parent” Program – Counc. Twomey - Presented Councilor Almonte presented a motion to take document 210/13 out of the order appearing on the agenda. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Upon being recognized, Councilor Twomey presented the Resolution honoring the individuals and businesses participating in the “Adopted a Park” program. Councilor Twomey introduced each of the recipients and distributed each a copy of the resolution. Doc. 210/13: Presented IV. PUBLIC HEARINGS: Doc. 330/12: City Website Automatic Language Translation – Counc. Vasquez – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Vasquez discussed the purpose of the 382 [Tuesday, August 20, 2013] proposed ordinance and the success of the translation application to the City Website. Upon being granted the floor, Council Vice President Rivera discussed the ease the application is used and the various languages available. He commended Councilor Vasquez’ efforts to locate and take action to install the application. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Vasquez, as seconded by Council Vice President Rivera, the Council Members present voted unanimously [9-0] to approve the measure. Doc. 330/12: Approved Doc. 136/13: Handicapped Parking – Platt Street [at intersection of Sargent Street] – Soledad Cordero – Counc. Almonte – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the 383 [Tuesday, August 20, 2013] Members present to consider the matter presented. Upon being recognized, Councilor Almonte presented a motion to approve the measure presented which was seconded by Councilor Reyes and unanimously approved [9-0] by the Council Members present. Doc. 136/13: Approved Doc. 158/13: Fences Location – Amendments – Dan McCarthy – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Bernal presented a motion to approve the proposed ordinance and to waive any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the City Charter. The motion was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Twomey discussed and confirmed that conditions on property that exist prior to the approval date of the proposed ordinance would be “grandfathered” as existing conditions. A discussion ensued between 384 [Tuesday, August 20, 2013] Councilor Bernal and Councilor Laplante regarding the applicability of the ordinance provisions. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon the motion presented by Councilor Bernal as seconded Council Vice President Rivera, the Council Members present voted unanimously to approve the measure [8-0][Councilor Almonte being absent from the Council Chamber at the time the vote was recorded]. Doc. 158/13: Approved/30 days waived V: Communication from Mayor, City Officials & City Attorney: - None VI. APPROPRIATIONS-ORDERS-RESOLUTION: Council President Moran called the following two matters to the attention of the Council Members as appearing on the Agenda which were referred as indicated: Doc. 211/13: Appropriation Transfer – From: City Clerk Advertising [0106105344] to City Clerk Books and Subscriptions [010610-5582] [$3,000.00] – William J. Maloney, City Clerk - Ref. to Budget & Finance Cmt. Doc. 213/13: Greater Lawrence Vocational High School – MSBA Grant – Repairs [$3,126,998.00] – Council Pres. Moran – Ref. to Budget & Finance Cmt. VII. COMMITTEE REPORTS: Doc. 155/13: Proposed Zoning Ordinance Amendments – 320 South Broadway – John T. Smolak, Esq. – Ord. Cmt. - Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report 385 [Tuesday, August 20, 2013] of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 155/13: Public Hearing Ordered Doc. 165/13: Handicapped Parking – Jose Almanzar – 21 Farley Street – Lisa Roseberry, Nurse Practitioner – Ord. Cmt. - Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc.165/13: Public Hearing Ordered Doc. 166/13: Traffic Study – Chestnut Street – Counc. Reyes – Ord. Cmt. - Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc.166/13: Public Hearing Ordered Doc. 173/13: Transient Vendor License – 42 Texas Avenue – Manuel Jacinto – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor 386 [Tuesday, August 20, 2013] Aquino and unanimously approved by the Council Members present [9-0]. Doc. 173/13: Approved Doc. 174/13: Transient Vendor License – 42 Texas Avenue – Siria Jacinto – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 174/13: Approved Doc. 180/13: Transient Vendor License – 35 Park Street – Joanna Olivier – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 180/13: Approved Doc. 181/13: Transient Vendor License – Ice Cream Sales from a Push Cart – 315 High Street – Angel M. Bisono – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. Councilor Bernal informed the Council Members that the petitioner is requesting a permit to sell ice cream from a push cart and not a motor vehicle. The report was presented in the form of a motion to approve the item which was 387 [Tuesday, August 20, 2013] seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 181/13: Approved Doc. 183/13: Transient Vendor License – Ice Cream Sales from a Motor Vehicle Cart – 29 Phillips Street – Francisco Antonio Diaz – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 183/13: Approved Doc. 184/13: Bread and Roses Festival 2013 – Request permission to use the Campagnone Common Park to hold their 29th Annual Festival on Labor Day, September 2, 2013 from noon to 6 pm – Carmela Lanza-Weil, Producing Director 2013- Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Doc. 184/13: Approved Doc. 190/13: Pawnbroker Dealer License – 231 Broadway – Delnys Garcia – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor 388 [Tuesday, August 20, 2013] Almonte and unanimously approved by the Council Members present [9-0]. Doc. 190/13: Approved Doc. 60/09: Disposition – 143 Hancock Street (Tax Map #183, Lot 54) – Approve the sale to Aristides Eusebio for [$3,500.00] - Richard Burke, Planning Dept. – Hous. Cmt. – Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the sale of City owned real property located at 143 Hancock Street (Tax Map #183, Lot 54) by transfer of title to Aristides Eusebio upon payment of $3,500.00 with agreed upon conditions. The report was presented in the form of a motion to approve the sale of real property and transfer of title as recommended. The motion for approval was seconded by Councilor Aquino. Richard Burke, Real Property Acquisition Specialist, informed Council that none of the property abutters expressed an interest in obtaining title to the real property subject to the petition. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who voted unanimously [9-0] to approve the item as recommended. Doc. 60/09: Approved Doc. 184/09: Disposition – 451-453 Haverhill St.- (Tax Map #188, Lot 31) – Approve the sale to Theresa Martineau for [$1,997.00] - Richard Burke, Planning Dept. – Hous. Cmt. – Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the sale of City owned 389 [Tuesday, August 20, 2013] real property located at 451-453 Haverhill St.- (Tax Map #188, Lot 31) by transfer of title to Theresa Martineau upon payment of $1,997.00 with agreed upon conditions. The report was presented in the form of a motion to approve the sale of real property and transfer of title as recommended which was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 184/09: Approved Doc. 187/09: Disposition – 35-37 Juniper St. – (Tax Map #172, Lot 116) –Approve the sale to Tami Realty Trust, Donald R. Minor, Trustee, for [$3,200.00] - Richard Burke, Planning Dept. – Hous. Cmt. – Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee to approve the sale of City owned real property located at 35-37 Juniper St.- (Tax Map #172, Lot 116) by transfer of title to Tami Realty Trust, Donald R. Minor, Trustee upon payment of $3,200.00 with conditions. The report was presented in the form of a motion to approve the transfer of title which was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Doc. 187/09: Approved Doc. 191/13: Surplus Property – 15-17 Park Street (Map 110, Lot 36) – Declare Surplus - Richard Burke, Planning Dept. – Hous. Cmt. – Declared Surplus At the request of Council President Moran, Councilor Laplante presented the report from the Housing Committee recommending the City owned real property located at 15-17 Park Street (Map 110, Lot 36) be declared surplus property. The report was presented in the form of a motion to declare the real property subject to the petition as surplus property. The motion was seconded by Councilor Almonte and unanimously 390 [Tuesday, August 20, 2013] approved by the Council Members present [9-0]. Doc.191/13: Declared Surplus VIII. WITHDRAWALS: - None IX. OLD BUSINESS: Doc. 160/09: Disposition - Sale of 19-25 Acton St. to Merrimack Valley Habitat for Humanity-Affirmation of Vote – Charles D. Boddy, City Attorney - Approved Council President Moran provided the Council Members present with the legislative history of the approved sale of real property subject to the petition presented and informed the Council Members that City Attorney Charles Boddy recommends the Council Members affirm an amended vote to allow the title to lawfully be transferred to the successful bidder originally awarded the real property as voted by the Council Members. Upon being granted the floor, Councilor Vasquez presented a motion to affirm the vote presented with the proposed amendment to the conditions recommended by City Attorney Boddy. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Doc. 160/09: Approved X. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 Misuse of Funds – legal options – Comptroller David Camasso & City Attorney Charles Boddy – presence requested - Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. 391 [Tuesday, August 20, 2013] 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton Street from Lawrence Street to Park Street – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner - Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered XI. NEW BUSINESS: Doc. 201/13: Block Party – Portuguese American Club – Request permission to hold a block party on Saratoga Street [at Myrtle and Saratoga Streets] and Erving Avenue [at Bennington and Erving Avenue] on Saturday, August 24 from 12 pm to 7 pm for their Annual Member Outing – Sandra Silva, Board of Director – Approved Councilor Almonte presented a motion to take document 201/13 out of the order appearing on the agenda. The motion was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Upon being recognized, Councilor Bernal presented a motion to suspend the 392 [Tuesday, August 20, 2013] Rules of the City Council and declare the item and emergency measure to allow the City Council to immediately address the matter. The motion was seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented, as seconded by Councilor Reyes. Sandra Silva, a representative of the Portuguese American Club [petitioner], reported to the Council the event subject to the petition. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [9-0] to approve the petition presented. Doc. 201/13: Approved Doc. 220/13: Acceptance of 2013-2014 Safe and Successful Youth Initiative Grant – [$413,000.00] – Request for Emergency Action - Art McCabe, Manager, Community Development Department – Approved Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and declare the item and emergency measure to allow the City Council to immediately address the matter. The motion was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present. Arthur McCabe, Community Development Manager, presented the Council Members with information regarding the petition. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera posed questions to 393 [Tuesday, August 20, 2013] Manager McCabe regarding the petition and the nature of the emergency. Council Vice President Rivera expressed concern that a rehabilitation program targeting the criminal behavior of Lawrence youth is implemented through the Community Development Department rather than the Lawrence Police Department. Council President Moran commented on the importance of the program and stated that he supports the item. Upon being granted the floor, Councilor Laplante posed questions to Manger McCabe about past performance of the project and suggested that future reports include performance evaluations to allow for more comprehensive consideration of whether the program is effective and should be continued. Manager McCabe discussed and explained the manner which the program is implemented and the importance of its application in the City of Lawrence. Councilor Laplante commented that the program appears to be a governmental attempt to solve a societal problem that may not be “solvable”. A discussion ensued between Councilor Laplante and Manager McCabe regarding program past results and anticipated success. Upon being granted the floor, Councilor Twomey posed questions about the participants selected for the program and whether or not the program benefits Lawrence residents. Upon being granted the floor, Councilor Bernal commented on the practical application and implementation of the program. Upon being granted the floor, Councilor Vasquez stated that he and Councilor 394 [Tuesday, August 20, 2013] Aquino met with some of the case workers and that the program participants were very helpful. Council President Moran commented that the program helps those in need of assistance with little opportunity. Upon being granted the floor, Councilor Bernal spoke in support of the program. Upon being granted the floor, Councilor Almonte stated that the project sponsored through the proposed grant benefit the City of Lawrence and those most in need of assistance. Upon no further discussion, comment or inquiry offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Almonte, as seconded by Councilor Aquino, the Council Members present voted unanimously [9-0] to approve the item presented. Doc. 220/13: Approved Doc. 200/13: V & R Productions Presents Over the Water Runway – Request permission to use the train bridge and sidewalk at 220 Canal Street to conduct a Public Fashion Show on August 24, 2013 from 7 pm to 10 pm – Yaira Marie Ramos & Mabel Valenzuela – Approved Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and declare the item and emergency measure to allow the City Council to immediately address the matter. The motion was seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. Upon being granted the floor, Councilor Vasquez presented a motion to approve 395 [Tuesday, August 20, 2013] the petition as presented which was seconded by Councilor Almonte. Yaira Marie Ramos, a representative of the petitioner, provided the Council Members with information and details of the event subject to the petition. Upon being granted the floor, Councilor Laplante posed questions to Ms. Ramos about the precautionary steps taken to lessen any impact that the event may have on neighboring residents. He suggested that managements offices of the area housing complexes [ie: Washington Mills Apartments] to establish a direct line of contact between the petitioners and the housing managers and to allow them to communicate directly with event organizers to address any issues that may arise before or during the event. Upon being granted the floor, Councilor Vasquez asked if the petitioners will have enough time for “set up”, “break down”, and “clean up” for the event and amended his motion for approval to allow the “start time” to be at 7:00 p.m. and the “end time” to be at 11:00 p.m. Upon being granted the floor, Councilor Laplante suggested that any sound system and music be turned off about an hour set for closing. Upon being granted the floor, Councilor Almonte stated that the event has been successful and without incident over the past few years that it was permitted to run and encouraged people to attend to support the group of young people who run the event. She stated that the event organizers are not professional models or professionally affiliated with any modeling organization or group but put on a fashion show that very organized 396 [Tuesday, August 20, 2013] and tastefully presented. Upon no further discussion, comment or inquiry offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon the motion to approve the petition presented by Councilor Vasquez with the time of the permit amended, as seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve the item. Doc. 200/13: Approved Doc. 212/13: Guilmette School – Return as a poll location for Municipal Preliminary – William J. Maloney, City Clerk – Approved Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the item and emergency measure to allow the City Council to immediately address the matter. The motion was seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. Upon being recognized, Council Vice President Rivera presented a motion to approve the item presented. The motion was seconded by Councilor Vasquez and unanimously [9-0] voted upon by the Council Members present. Doc. 212/13: Approved 397 [Tuesday, August 20, 2013] XII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 196/13 197/13 198/13 199/13 202/13 203/13 204/13 205/13 206/13 207/13 209/13 United States Citizenship and Immigration Services – Request permission to use the Campagnone Common Park for a Constitution Day at the Park on September 16, 2013 from 10 am to 12 pm – Roy L. Davis – Ref. to Ord. Committee Stop Sign – East bound traffic on Erving Avenue at Jackson Street – Andrew Wall, City Engineer – Ref. to Ord. Cmt. Lawrence Retirement Board – Provisions of Chapter 188 Section 19, amending Section 103 of said Chapter 32 regarding the COLA base as signed into law– recommendation submitted for City Council’s consideration- Diane Cockcroft, Administrator – Ref. to Ord & Budget & Finance Committee LHS Associates – Pleased to present the following responses to the City of Lawrence’s “Bid for Election Printing and Mailing Services 06/21/13” – Jeff Silvestro, President – Ref. to Budget & Finance Cmt. State Revolving Fund Loan Program, Drinking Water Projects, SRF Bonding Approval & Loan Authorization to upgrade water mains [21,895,000.00]-design costs [1,900,000.00]; State Revolving Fund for Sewer Improvements, SRF Bonding Approval & Loan Authorization [1,920,000.00] - TOTAL [25,715,000.00] – Ref. to Budget & Finance Cmt. – Ref. to Budget & Finance Cmt. Second Hand Dealer License – 165 Essex Street – Victor J. Reyes Peralta – Ref. to Ord. Cmt. Transient Vendor License – 34 Sargent Street – Sylvia Canseco Hernandez – Ref. to Ord. Cmt. Transient Vendor License – 104 Olive Avenue – Raymond Gonzalez – Ref. to Ord. Cmt. Top Notch Network – Request permission to use the Campagnone Common Park on September 14, 2013 from 10 am to 1 pm for their 2nd Annual Children’s Cancer Walkathon – Joanna de Peña – Ref. to Ord. Cmt. – Ref. to Ord. Cmt. Parking – 311 Lowell Street – 15 minute – Fermin A. Rodriguez, Owner and Manager of Rodriguez CDs – Ref. to Ord. Cmt. Acceptance of a Lead Hazard Control and Healthy Homes grant from the Department of Housing and Urban Development in the amount of [$2,500,000.00] – Evelyn Ureña, Housing Manager, Community Development Department – Ref. to Budget & Finance Cmt.-Ref. to Budget & Finance Cmt. 398 [Tuesday, August 20, 2013] 214/13 215/13 216/13 217/13 218/13 219/13 221/13 223/13 224/13 225/13 226/13 227/13 228/13 Gladiator Health & Athletics Youth Football and Basketball, Inc. – Request permission for “Tag Days’ on October 12th & November 16th, 2013 from 10 am to 3 pm – Sam Figueroa, President – Ref. to Ord. Cmt. National Grid and Verizon New England, Inc. – Request permission to locate poles, wires and fixtures on Park Street at the intersection of Monmouth Street – Jason Dwyer, Engineering Department-Ref. to Ord. Cmt. Lawrence Civil War Memorial Guard – Request permission to use the Campagnone Common Park for their 11th Annual Civil War Weekend Event on Friday, Sept.20, Saturday, Sept. 21, and Sunday, Sept. 22, 2013 – Joseph G. Bella, Secretary – Ref. to Ord. Cmt. Dedication – Canal Street Bridge – Staff Sgt. Alex Jimenez – Council Pres. Moran – Ref. to Ord. Cmt. Handicapped Parking – 112 E. Haverhill Street – Bill Collins-Ref. to Ord. Cmt. Housing Code Ordinance – 15.12.050–Certificate of Compliance–to update–Counc. Twomey, Mark Ianello, Finance Director Peter Blanchette, Building Commissioner and Counc. Reyes – Ref. to Ord. Cmt. Shawsheen Road – One Way Street – Council Pres. Moran – Ref. to Ord. Cmt. Police Department Grant Award – [$243,636.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Lawrence Historical Commission – Request a moratorium on unregulated art/mural installations – Jonas Stundzia, Chairman- Ref. to Ord. Cmt. Review and Acceptance of two HUD Supportive Housing Program Grants – Home at Last and Homes for Veterans – [$236,343.00] – James H. Barnes, Community Development Director – Ref. to Budget & Fin. Cmt. Frontline Movement Christian Ministry – Request permission to use the Campagnone Common Park on Sunday, September 29th, 2013 from 11 am to 4 pm – to celebrate their 1st Anniversary – Tomas Orta, Pastor – Ref. to Ord. Cmt. Merrimack Street – both sides, near Dolan Court – residential parking spaces (for residents) and 15 minute parking (for non-residents) – Counc. Laplante – Ref. to Ord. Cmt. Lawrence Evangelic Church – Request permission to use the Campagnone Common Park [corner of Lawrence and Haverhill Streets across from the Library] on Sept. 7th, 14th, 21st and 28th, 2013 - Oct. 5th, 12th, 19th and 26th, 2013, - Nov. 2nd,16th, 23rd and 30th, 2013 – Dec. 10th, 14th, 21st and 28th, 2013 – from 12 noon to 3 pm for Religious Services – Eulalia Feliz – Ref. to Ord. Cmt. 399 [Tuesday, August 20, 2013] 229/13 Disposition – Gale Street –Tax Map 187, Lot 110- The subject real estate has an area of approximately 117 square feet, consists of vacant land, and is located in an (R-2) Residential Zoning District – approve sale to Irisenia Rios for [$771.00] –Richard Burke, Planning Department-Ref. to Hsg. Cmt. Upon being recognized, Councilor Bernal presented a motion to consider the following items in “block form” for the purpose of referral to the appropriate City Council Subcommittee. The motion was seconded by Councilor Almonte and unanimously approved [9-0] by the Council Members present. Council President Moran then announced each item and referred each to the Personnel Committee: 230/13 231/13 232/13 233/13 234/13 235/13 236/13 237/13 238/13 239/13 240/13 241/13 Appointment – Cultural Council – Ms. Kristin Wallace – 210 Merrimack Street #410, Lawrence, MA- Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Cultural Council – Ms. Joanna Infante – 489 South Broadway Apt. 13, Lawrence, MA-Mayor Lantigua- Ref. to Pers. Cmt. Appointment – Airport Commission – Mr. Vinicio Frometa – 16 Park Street Apt. 1, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Airport Commission – Mr. Geoffrey Fulgione -561 Salem Street, North Andover, MA-Mayor Lantigua – Ref. Pers. Cmt. Appointment – Airport Commission – Mr. David Abate – 7 Liberty Avenue, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Airport Commission – Mr. William Collins – 1 Platt Court, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Airport Commission – Ms. Aldonsa Pereyra – 97 Marble Avenue, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Lawrence Housing Authority – Mr. Steven Kfoury -37 Jefferson Street, Lawrence, MA-Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Lawrence Housing Authority – Ms. Lydia Bonilla – 57 Marble Avenue, Lawrence, MA–Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Lawrence Housing Authority – Mr. Patrick Driscoll – 60 Rollins Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Human Rights Commission – Ms. Stephanie Diaz Gonzalez –51 High Street, Lawrence, MA-Mayor Lantigua-Ref. to Pers. Cmt. 400 [Tuesday, August 20, 2013] 242/13 243/13 244/13 245/13 246/13 247/13 248/13 249/13 250/13 251/13 252/13 253/13 254/13 255/13 256/13 Appointment – Lawrence Redevelopment Authority–Mr. Jimmy Miranda164 Andover St., Lawrence, MA-Mayor Lantigua - Ref. to Pers. Cmt. Appointment – Board of Registrars – Mr. Victor De Jesus – 3 Steiner Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment - Historical Commission – Mr. Frank Giles – 73 Fern Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment –Historical Commission – Ms. Kate Hernandez – 21 Beaconsfield Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment - Historical Commission – Mr. David Meehan – 79 Pearl Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Historical Commission – Mr. Jonas Stundzia – 37 Bruce Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Planning Board – Ms. Enny Bernabel – 99 Marble Avenue, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Planning Board – Ms. Yakaira Inoa – 142 Andover Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Planning Board – Mr. Antonio Reynoso – 201 Essex Street Apt. 304, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Planning Board – Ms. Alexandra Serrano – 1056 Essex Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Planning Board – Mr. David Quarrell – 191 Maple Street Apt. 3K, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Zoning Board of Appeals – Ms. Jennifer Lopez -312 Water Street, Apt. 38, Lawrence, MA- Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Zoning Board of Appeals – Ms. Dahianara Liranzo – 246 Jackson Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Zoning Board of Appeals – Ms. Sandra Padilla – 3 Steiner Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Zoning Board of Appeals – Mr. Richard Rivera – 98 Andover Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Upon being granted the floor, Councilor Twomey presented a motion to forward a letter to Personnel Director Frank Bonet requesting his presence at the next meeting of the Personnel Committee and to provide the Council Members with copies resumes, applications, or other documents submitted by those individuals recommended for appointment by Mayor Lantigua. 401 [Tuesday, August 20, 2013] Upon being recognized, Councilor Laplante proposed a friendly amendment to the main motion presented by Councilor Twomey to also request Personnel Director Bonet provide the Council Members with the names of all applicants for each position subject to consideration of approval. Councilor Twomey accepted the amendment to his motion. The motion with the amendment was seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present. XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Vasquez, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:08p.m.) Attest: William J. Maloney City Clerk 402 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, September 3, 2013 A REGULAR MEETING of the City Council was held on Tuesday, September 3, 2013 at 7: 15 p.m. in the City Council Chamber with all Members present. Council Vice President Rivera arrived at 7:24 p.m. Approximately Fifteen [15] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted August 20, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented, seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to accept the minutes. [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA, discussed the retirement of Lawrence Police Chief John Romero. He asked who was on the search committee for the 403 [Tuesday, September 3, 2013] new Police Chief. Mr. Russell suggested “tabling” all proposed new board appointments until after the City Election in November. Marc Laplante, District-F City Councilor, discussed the appointment of Acting Police Chief James Fitzpatrick. He suggested that a final appointment should be after the November City Election. Councilor Laplante commented on the one year that it has been since the indictment of Lawrence Police Officers and suggested that the Mayor should now suspend these officers without pay. III. PUBLIC HEARINGS: Doc. 165/13: Handicapped Parking – Jose Almanzar – 21 Farley Street – Lisa Roseberry, NP – Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Vasquez, as seconded by Councilor Reyes, the Council 404 [Tuesday, September 3, 2013] Members present voted unanimously [8-0] to approve the measure. Upon being recognized, Councilor Reyes presented a motion to waive any 30 days waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members Present [8-0][Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 165/13: Approved/30 days waived IV: OLD BUSINESS: Doc. 342A/12: Medical Marijuana Treatment Center – proposed “Extension of Moratorium on Medical Marijuana Dispensaries” – Dan McCarthy, Land Use Planner – Approved/30 days waived Councilor Twomey presented a motion to take document 342A/12 out of the order appearing on the agenda. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Council President Moran invited Land Use Planner, Dan McCarthy who discussed the item presented and requested the Council Member consider approving an extension of the moratorium on adopting Medical Marijuana Dispensaries in the City of Lawrence. [Council Vice President Rivera arrived and appeared in session at 7:24 p.m.] Upon no further discussion, Councilor Almonte presented a motion to approve the item as presented which was seconded by Councilor Bernal and unanimously [9-0] 405 [Tuesday, September 3, 2013] approved by the Council Members present. Upon being recognized, Councilor Almonte presented a motion to waive any 30 days waiting period that may apply pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members Present [9-0]. Doc. 342A/12: Approved/30 days waived V. COMMITTEE REPORTS: Doc. 209/13: Acceptance of a Lead Hazard Control and Healthy Homes grant from the Department of Housing and Urban Development in the amount of [$2,500,000.00] – Evelyn Ureña, Housing Manager, Community Development Department – B & F Cmt. – Approved Councilor Twomey presented a motion to take document 209/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the item presented. The report of the Budget & Finance Committee was presented in the form of a motion to approve the item presented. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [9-0] to approve the item presented. Doc. 209/13: Approved VI: Communication from Mayor, City Officials & City Attorney: Doc. 222/13: Lawrence Mural Arts Program – [Youth to present a slideshow of their art work over the summer] – Counc. Almonte – Tabled 406 [Tuesday, September 3, 2013] Upon being granted the floor, Councilor Almonte informed the Council Members that the item was not ready for presentation and presented a motion to table the item. The motion was seconded by Councilor Bernal and the Council Members present voted unanimously [9-0] to table the item presented. Doc. 222/13: Tabled VII. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 211/13: Appropriation Transfer – From: City Clerk Advertising [0106105344] to City Clerk Books and Subscriptions [010610-5582] [$3,000.00] – William J. Maloney, City Clerk – Budget and Finance Cmt. Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee. The report was presented in the form of a motion to approve the item presented. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [9-0] to approve the item as presented. Doc. 211/13: Approved Doc. 213/13: Greater Lawrence Vocational High School – MSBA Grant – Repairs [$3,126,998.00]-Council Pres. Moran-Budget & Finance Cmt. – Public Hearing Ordered At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee in the form of a motion to order a public hearing on the item presented. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Doc. 213/13: Public Hearing Ordered 407 [Tuesday, September 3, 2013] VIII. COMMITTEE REPORTS: Doc. 117/13: Handicapped Parking – 112 Springfield Street – Onier Garcia – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Doc. 117/13: Public Hearing Ordered Doc. 149/13: National Grid – Request permission to locate poles, wires and fixtures on Broadway at intersection of Arlington Street –Jason Dwyer, Supervisor, Distribution Design – Ord. Cmt. and Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered on the measure. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Doc. 149/13: Public Hearing Ordered Doc. 193/13: National Grid and Verizon New England – Request permission to locate poles, wires and fixtures on Leeds Terrace – Jason Dwyer, Supervisor, Distribution Design - Ord. Cmt. and Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered on the measure. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously approved by the Council Members 408 [Tuesday, September 3, 2013] present [9-0]. Doc. 193/13: Public Hearing Ordered Doc. 196/13: United States Citizenship and Immigration Services – Request permission to use the Campagnone Common Park for a Constitution Day at the Park on September 16, 2013 from 10 am to 12 pm – Roy L. Davis – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee. The report was presented in the form of a motion to approve the measure presented, seconded by Councilor Vasquez and unanimously approved by the Council Members present [9-0]. Doc. 196/13: Approved Doc. 203/13: Second Hand Dealer License – 165 Essex Street – Victor J. Reyes Peralta – Ord. Cmt. –Approved pending ISD approval At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee. The report was presented in the form of a motion to approve the petition conditioned upon the approval of Inspectional Services as to appropriate zoning for the location of the proposed business. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members present [8-0]. [Council Vice President Rivera was absent from the chamber at the time the vote was taken.] Doc. 203/13: Approved/Pending ISD approval Doc.204/13: Transient Vendor License – 34 Sargent Street – Sylvia Canseco Hernandez – Ord. Cmt. – Approved 409 [Tuesday, September 3, 2013] At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the item presented. The report was presented in the form of a motion, seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Council Vice President Rivera was absent from the Council Chamber at the time the vote was recorded]. Doc. 204/13: Approved Doc. 205/13: Transient Vendor License – 104 Olive Avenue – Raymond Gonzalez – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition presented. The report was presented in the form of a motion to approve the item, seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Council Vice President Rivera was absent from the Council Chamber at the time the vote was recorded]. Doc. 205/13: Approved Doc. 206/13: Top Notch Network – Request permission to use the Campagnone Common Park on September 14, 2013 from 10 am to 1 pm - 2nd Annual Children’s Cancer Walkathon – Joanna de Peña – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [8-0] ][Council 410 [Tuesday, September 3, 2013] Vice President Rivera was absent from the Council Chamber at the time the vote was recorded]. Doc. 206/13: Approved Doc. 214/13: Gladiator Health & Athletics Youth Football and Basketball, Inc. – Request permission for “Tag Days’ on October 12th & November 16th, 2013 from 10 am to 3 pm – Sam Figueroa, President – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Reyes. Juan Pacheco appeared on behalf of the petitioner and provided information about the event to the Council Members present. Upon no further discussion, comment or inquiry, the Council Members present voted unanimously [9-0] to approve the petition presented. Doc. 214/13: Approved Doc. 216/13: Lawrence Civil War Memorial Guard – Request permission to use the Campagnone Common Park for their 11th Annual Civil War Weekend Event on Fri., Sept.20, Sat., Sept. 21, and Sun., Sept. 22, 2013 – Joseph G. Bella, Secretary – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending the approval of the petition presented for consideration of approval. The report was presented in the form of a motion to approve the item presented, seconded by Councilor Reyes and unanimously approved by the 411 [Tuesday, September 3, 2013] Council Members present [9-0]. Doc. 216/13: Approved Doc. 217/13: Dedication – Canal Street Bridge–Staff Sgt. Alex Jimenez–Council Pres. Moran–Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing, seconded by Council Vice President Rivera and unanimously ordered to a public hearing by the Council Members present [9-0]. Doc. 217/13: Public Hearing Ordered Doc. 223/13: Police Department Grant Award – [$243,636.00] – Mark J. Ianello, Finance Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the grant proposal as presented. The report was presented in the form of a motion to approve the item, seconded by Councilor Vasquez and unanimously approved by the Council Members present [9-0]. Doc. 223/13: Approved Doc. 225/13: Review and Acceptance of two HUD Supportive Housing Program Grants – Home at Last and Homes for Veterans – [$236,343.00] – James H. Barnes, Community Development Director – Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the grant proposal as presented. The report was presented in the form of a motion to approve the item 412 [Tuesday, September 3, 2013] presented, seconded by Councilor Aquino and unanimously [9-0] approved by the Council Members present. Doc. 225/13: Approved Doc. 226/13: Frontline Movement Christian Ministry – Request permission to use the Campagnone Common Park on Sunday, September 29th, 2013 from 11 am to 4 pm – to celebrate their 1st Anniversary – Tomas Orta, Pastor – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item presented, seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 226/13: Approved Doc. 228/13: Lawrence Evangelic Church – Request permission to use the Campagnone Common Park [corner of Lawrence and Haverhill Streets across from the Library] on Sept. 7th, 14th, 21st and 28th, 2013 - Oct. 5th, 12th, 19th and 26th, 2013, - Nov. 2nd,16th, 23rd and 30th, 2013 – Dec.+ 14th, 21st and 28th, 2013 – from 12 noon to 3 pm for Religious Services–Eulalia Feliz – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to approve the petition as presented. The report was presented in the form of a motion to approve the item presented, seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 228/13: Approved Doc. 230/13: Appointment –Cultural Council–Ms. Kristin Wallace –210 Merrimack St. #410, Lawrence, MA- Mayor Lantigua-Pers. Cmt. – Charter Objection At the request of Council President Moran, Councilor Almonte presented the 413 [Tuesday, September 3, 2013] report of the Personnel Committee to approve the appointment of Ms. Kristin Wallace as a member of the Cultural Council. The report was presented in the form of a motion to approve the appointment which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Twomey informed the Council Members that the individuals recommended for the various boards and commissions by Mayor Lantigua are all superbly qualified to fill the positions as recommended. He stated that he will support the recommendations recommended for confirmation of the City Council. Upon being granted the floor, Councilor Laplante asked if the Personnel Committee received the names of other applicants. Councilor Almonte informed the Council Members that the Personnel Committee did not receive the names of any other applicants to any of the boards or commissions presented for consideration. Councilor Laplante stated that the information was requested timely and that a request of the City Council voting 9-0 to obtain the information should have been provided as requested. Councilor Laplante then presented a motion to “table” the item. The motion was seconded by Council Vice President Rivera and the Council Members present defeated the motion by roll call vote as follows: Yes-3; No-6 Councilor Kendrys Vasquez - No Councilor Marc Laplante - Yes Councilor Roger Twomey - No Councilor Estela Reyes – No Councilor Sandy Almonte - No Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – No 414 [Tuesday, September 3, 2013] Council President Moran stated that the information requested was for information that may be helpful but is not within the jurisdiction of the City Council to request. He stated that he believes that the information requested was likely not provided for that reason. He informed the Council that Mayor Lantigua is only required to forward a recommendation for each of the available positions on the boards and commissions subject to appointment and the Council Members are then charged with the responsibility to either approve or disapprove the individual presented for consideration. Upon being granted the floor, Councilor Bernal stated that the information requested by vote of the Council Members should have been provided as requested and that it is a derogation of the process not to provide information necessary to consider appointment to the various boards of the City of Lawrence. Councilor Laplante then entered a Charter Objection pursuant to City Charter sec. 3.8(c) ceasing any further proceedings regarding the item presented until the next meeting of the Lawrence City Council. Doc. 230/13: Charter Objection Doc. 231/13: Appointment – Cultural Council – Ms. Joanna Infante–489 So. Broadway Apt. 13, Lawrence, MA-Mayor Lantigua-Pers.Cmt – Charter Objection At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee to approve the appointment of Ms. Joanna Infante as a member of the Lawrence Cultural Council. The report was presented in the form of a motion to approve the appointment as recommended which was seconded by Councilor Reyes. 415 [Tuesday, September 3, 2013] Upon being granted the floor, Councilor Vasquez stated that in his opinion anyone currently employed by the City of Lawrence should not be permitted to serve on any board or commission because it presents a conflict of interest. Council President Moran stated that recommending several recommendation for consideration by the City Council Members creates a conflict for the Council Members and that only one individual should be presented for consideration of approval. Chief Economic Development Director Patrick Blanchette stated that it appears all the recommended appointments for the consideration of the Council Members will be subject of a “Charter Objections” and suggested that all remaining items submitted for approval be taken in “block form” in order to expedite the process and allow those individuals being recommended and present at the meeting be allowed to leave early rather than subject them to the parliamentary process that will not have any result this evening. Upon being granted the floor, Council Vice President Rivera stated that individuals for the various boards and commissions should be drawn from people who do not currently employed by the City of Lawrence in order to allow for greater participation from individuals who are not presently members of any City of Lawrence staff to prevent any possibility of a conflict of interest for political reasons and to permit a fresh view from outside of City Hall employees. Upon being granted the floor, Councilor Twomey informed the Council Members that he carefully reviewed the recommendations and believes all applicants more than 416 [Tuesday, September 3, 2013] qualified to serve the City of Lawrence in the recommended positions. Upon being granted the floor, Councilor Laplante suggested that the proper method of proceeding would be to present each of the recommended candidates for the various positions and to allow discourse through the proceedings to take place. He stated that the difficulty presented is that a list of applicants was not provided to the Council despite an affirmative and unanimous vote of the Council requesting information that would assist the Council Members in its decision making process. He stated that he is not prepared to consider or approve any of the individuals recommended because the information requested was not provided. Councilor Laplante then presented a motion to “table” the item presented for consideration which was seconded by Councilor Bernal and defeated by roll call vote of the Council Members present as follows: Yes-3; No-6 Council Vice President Rivera - Yes Councilor Bernal - Yes Councilor Aquino - No Councilor Almonte - No Councilor Reyes - No Councilor Twomey - No Councilor Laplante - Yes Councilor Vasquez - No Council President Moran – No Upon conclusion of the vote, Councilor Laplante entered a Charter Objection pursuant to City Charter Sec. 3.8(c) ceasing any further proceedings regarding the item presented until the next meeting of the Lawrence City Council. Doc. 231/13: Charter Objection 417 [Tuesday, September 3, 2013] Council President Moran suggested that the Council Members consider that the information subject to the request of the Council Members as voted is not likely to be produced even if all matters are taken up on another date. He stated that if the Council fails to take action on the items presented within the thirty day time period as required by the City Charter, the individuals recommended by Mayor Lantigua will be automatically approved as members of the various boards and commissions as recommended. Upon being granted the floor, Councilor Almonte commented that the applicants took the time to be present and stated that they deserve the consideration of the City Council Members this evening. A discussion ensued between Councilor Almonte and Council President Moran regarding the lack of information despite being timely requested by the City Council. Councilor Almonte concluded by offering an apology to the applicants who appeared at the City Council Meeting this evening. Upon being granted the floor, Council Vice President Rivera presented a motion that Documents 234/13, 236/13, 237/13, 240/13, 242/13, 245/13, 246/13, 247/13, 248/13, 251/13, 252/13, and 256/13 be presented “in block form”. The motion was seconded by Councilor Aquino. Upon being granted the floor, Councilor Laplante presented a motion to exclude Doc. 240/13 from the block stating that the individual recommended to fill the position on the Lawrence Housing Authority is an appointment that is required by statute. He cited G.L. c. 121B, sec. 5 as the controlling authority concerning this particular appointment recommended for consideration of approval. A discussion ensued between 418 [Tuesday, September 3, 2013] Councilor Laplante and Council President Moran regarding proceedings on this item. Upon being recognized, Councilor Aquino stated that the over-riding issue for the Council is presentment of all the recommendations for the various boards and commissions and not any single recommendation. Upon no further discussion, comment or inquiry the motion to take the documents cited by Council Vice President Rivera “in block form” was defeated by roll call vote of the Council Members present as follows: Yes-4; No-5 Councilor Vasquez – No Councilor Laplante - No Councilor Twomey - No Councilor Reyes - No Councilor Almonte - Yes Councilor Aquino - Yes Councilor Bernal - Yes Council Vice President Rivera - Yes Council President Moran – No Doc. 234/13: Appointment – Airport Commission – Mr. David Abate–7 Liberty Ave., Lawrence, MA – Mayor Lantigua – Pers. Cmt. – Charter Objection At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee to approve the appointment of Mr. David Abate as a member of the Lawrence Airport Commission. The report was presented in the form of a motion to approve Mr. Abate as recommended which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Twomey stated that Mr. Abate is eminently qualified for the available position. 419 [Tuesday, September 3, 2013] Upon being granted the floor, Council Vice President Rivera asked Director Patrick Blanchette to present the Administration’s opinion as to the qualifications of Mr. Abate in relation to other candidates expressing an interest in serving on the Airport Commission. Director Blanchette stated that it is not worth following the process at the current juncture of the proceedings. Upon being granted the floor, Councilor Twomey stated that the Council Members are bound to vote on the recommendations presented despite any other applicants. Upon being granted the floor, Councilor Bernal suggested that it is important to know the names of all applicants in order to make an informed decision on the applicants presented for consideration in the decision making process. A discussion ensued between Councilor Bernal and Council President Moran regarding the use of advance information concerning other applicants. Upon being granted the floor, Councilor Laplante presented a motion to “table” Doc. 234/13. The motion was seconded by Councilor Bernal and the Council Members present voted to defeat the motion to “table” as follows: Yes-2; No-7: Council Vice President Rivera - No Councilor Bernal - Yes Councilor Aquino - No Councilor Almonte - No Councilor Reyes - No Councilor Twomey - No Councilor Laplante - Yes Councilor Vasquez - No Council President Moran – No 420 [Tuesday, September 3, 2013] Upon being granted the floor, Councilor Laplante stated Mayor Lantigua has ignored and disregard any and all requests by the Council Members for information about applicants for any available position through the years. Councilor Laplante then entered a Charter Objection pursuant to City Charter Sec. 3.8(c) ceasing any further proceedings regarding the item presented until the next meeting of the Lawrence City Council. Doc. 234/13: Charter Objection Upon being granted the floor, Council Vice President Rivera presented a motion that Documents 236/13, 237/13, 240/13, 242/13, 245/13, 246/13, 247/13, 248/13, 251/13, 252/13, and 256/13 be presented “in block form”. The motion was seconded by Councilor Aquino and approved by the Council Members present by roll call vote as follows: Yes-5; No-4 Councilor Vasquez - No Councilor Laplante - No Councilor Twomey - No Councilor Reyes - No Councilor Almonte - Yes Councilor Aquino - Yes Councilor Bernal - Yes Council Vice President Rivera - Yes Council President Moran – Yes Upon being granted the floor, Councilor Almonte presented a motion to “table” the above cited documents as a block. The motion was seconded by Councilor Bernal and the Council Members present defeated the motion to “table” by roll call vote as follows: Yes-3; No-6: 421 [Tuesday, September 3, 2013] Council Vice President Rivera - No Councilor Bernal - Yes Councilor Aquino - No Councilor Almonte - Yes Councilor Reyes - No Councilor Twomey - No Councilor Laplante - No Councilor Vasquez - No Council President Moran – Yes Upon being granted the floor, Council Vice President Rivera presented a motion to approve the above cited documents as a block which was seconded by Councilor Almonte. Councilor Laplante then entered a Charter Objection pursuant to City Charter Sec. 3.8(c) ceasing any further proceedings regarding the following items presented until the next meeting of the Lawrence City Council: 236/13 237/13 240/13 242/13 245/13 246/13 247/13 Appointment – Airport Commission – Mr. William Collins–1 Platt Ct., Lawrence, MA – Mayor Lantigua – Pers. Cmt.Charter Objection Appointment – Airport Commission – Ms. Aldonsa Pereyra–97 Marble Ave., Lawrence, MA – Mayor Lantigua –Pers. Cmt. Charter Objection Appointment– Lawrence Housing Authority–Mr. Patrick Driscoll – 60 Rollins St., Lawrence, MA-Mayor Lantigua-Pers. Cmt Charter Objection Appointment – Lawrence Redevelopment Auth.–Mr. Jimmy Miranda-164 Andover St., Lawrence, MA-Mayor Lantigua-Pers Charter Objection Appointment –Historical Commission–Ms. Kate Hernandez – 21 Beaconsfield St., Lawrence, MA – Mayor Lantigua – Pers. Charter Objection Appointment - Historical Commission–Mr. David Meehan – 79 Pearl St., Lawrence, MA – Mayor Lantigua – Pers. Cmt. Charter Objection Appointment – Historical Commission – Mr. Jonas Stundzia – 37 Bruce St., Lawrence, MA – Mayor Lantigua – Pers. Cmt. Charter Objection 422 [Tuesday, September 3, 2013] 248/13 251/13 252/13 256/13 Appointment – Planning Board – Ms. Enny Bernabel – 99 Marble Avenue, Lawrence, MA – Mayor Lantigua – Pers. Cmt. Charter Objection Appointment – Planning Board – Ms. Alexandra Serrano – 1056 Essex St., Lawrence, MA – Mayor Lantigua – Pers. Cmt. Charter Objection Appointment – Planning Board – Mr. David Quarrell – 191 Maple St. Apt. 3K, Lawrence, MA – Mayor Lantigua – Pers. Cmt Charter Objection Appointment – Zoning Board of Appeals–Mr. Richard Rivera – 98 Andover St., Lawrence, MA – Mayor Lantigua-Pers.Cmt Charter Objection 8:32 p.m. - Councilor Vasquez presented a motion to recess Council proceedings which was duly seconded by Council Vice President Rivera and unanimously [9-0] approved by the Council Members present by roll call vote as follows: Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran - Yes At 8:52 p.m. Council Vice President Rivera presented a motion to terminate recess and resume proceedings which was duly seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. IX. NEW BUSINESS: Doc. 259/13: Lawton Boxing Gym, Inc. – Request permission to allow boxers, staff and parents to stand at the corner of Broadway, Spruce Street and the four corner of South Union Street on Saturday, October 5, and Sunday, October 6, 2013 for Tag Days from 10 am to 2 pm to raise funds for their Boxing Gym – Gloria E. Candelario – Emergency/Approved Upon being recognized, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and to declare the above item and emergency 423 [Tuesday, September 3, 2013] measure in order to immediate address the item. The motion was seconded by Councilor Almonte and unanimously approved the Council Members present [9-0]. Upon being granted the floor, Councilor Vasquez presented a motion to approve the item presented. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] to approve the petition as presented. Doc. 259/13: Emergency/Approved X. WITHDRAWALS: Doc. 192/13: National Grid and Verizon – Request permission to locate poles, wires and fixtures on Kent Street – Ord. Cmt. – Withdrawn Upon being recognized, Councilor Bernal moved to withdraw the above matter from the City Council Agenda which had been pending before the Ordinance Committee stating that the petition was approved as emergency construction by City Engineer Andrew Wall on July 30, 2013. She stated that Council action was no longer needed and the installation subject to the petition has been completed. The motion was seconded by Councilor Almonte and Council Members present voted unanimously to withdraw the item from the City Council Agenda [9-0]. Doc. 192/13: Withdrawn Doc. 243/13: Appointment – Board of Registrars – Mr. Victor De Jesus – 3 Steiner St., Lawrence, MA - Mayor Lantigua- Pers. Cmt. - Withdrawn Upon being recognized, Councilor Almonte presented a motion to withdraw the above matter from the City Council Agenda previously pending before the Personnel Committee. Councilor Almonte explained that the item is being withdrawn at the request 424 [Tuesday, September 3, 2013] of Mayor Lantigua. The motion was seconded by Councilor Twomey and Council Members present voted unanimously to withdraw the item from the City Council Agenda [9-0]. Doc. 243/13: Withdrawn Doc. 253/13: Appointment – Zoning Board of Appeals–Ms. Jennifer Lopez -312 Water St., Apt. 38, Lawrence, MA- Mayor Lantigua-Pers. – Withdrawn Upon being recognized, Councilor Almonte presented a motion to withdraw the above matter from the City Council Agenda previously pending before the Personnel Committee. Councilor Almonte explained that the item is being withdrawn at the request of Mayor Lantigua. The motion was seconded by Councilor Twomey and Council Members present voted unanimously to withdraw the item from the City Council Agenda [9-0]. Doc. 253/13: Withdrawn Doc. 254/13: Appointment – Zoning Board of Appeals–Ms. Dahianara Liranzo – 246 Jackson St., Lawrence, MA–Mayor Lantigua-Pers. - Withdrawn Upon being recognized, Councilor Almonte presented a motion to withdraw the above matter from the City Council Agenda previously pending before the Personnel Committee. Councilor Almonte explained that the item is being withdrawn at the request of Mayor Lantigua. The motion was seconded by Councilor Twomey and Council Members present voted unanimously to withdraw the item from the City Council Agenda [9-0] [Council President Moran voted to Abstain]. Doc. 254/13: Withdrawn 425 [Tuesday, September 3, 2013] Doc. 255/13: Appointment – Zoning Board of Appeals – Ms. Sandra Padilla – 3 Steiner St., Lawrence, MA – Mayor Lantigua –Pers. Cmt - Withdrawn Upon being recognized, Councilor Almonte presented a motion to withdraw the above matter from the City Council Agenda previously pending before the Personnel Committee. Councilor Almonte explained that the item is being withdrawn at the request of Mayor Lantigua. The motion was seconded by Councilor Twomey and Council Members present voted unanimously to withdraw the item from the City Council Agenda [9-0]. Doc. 255/13: Withdrawn XI. OLD BUSINESS: Doc. 295/05: Disposition – 491 Hampshire Street-proposed amendment to conditions of prior sale – Dan McCarthy, Land Use Planner – Ref. to Housing Cmt. Doc. 16/13: Junk Dealer/Collector License–Auto Recyclers Group– 48-50 Medford St.–Request to Amend License –Roger-A-Farah – Approved Upon being granted the floor, Councilor Bernal presented the above matter explaining to the Council Members that the license holder has requested to amend the title of the license to “Auto Recyclers, LLC” to include its limited liability corporate status. Councilor Bernal then posed questions to the petitioner [Roger Farah] regarding the request presented. Councilor Bernal then presented a motion to approve the item as presented. The motion was seconded by Councilor Almonte and the Council Members present unanimously approved the petition as presented [9-0]. Doc. 16/13: Approved 426 [Tuesday, September 3, 2013] XII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 Misuse of Funds legal options–Compt. David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered XIII. NEW BUSINESS: Doc. 260/13: Handicapped Parking – DELETE – 62 Ames Street – Counc. Laplante – Public Hearing Ordered Upon being recognized, Council Vice President Rivera presented a motion to 427 [Tuesday, September 3, 2013] Suspend the Rules of the City Council and to declare the above item and emergency measure in order to immediate address the item. The motion was seconded by Councilor Almonte and unanimously approved the Council Members present [9-0]. Upon being granted the floor, Councilor Laplante presented a motion to order a public hearing on the measure presented. The motion was seconded by Councilor Bernal and the Council Members present voted unanimously to order a public hearing on the item [9-0]. Doc. 260/13: Public Hearing Ordered Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 257/13 258/13 261/13 262/13 263/13 Resident Parking – Oak Street – entire length – DELETE - resident parking ordinance– Counc. Reyes – Ref. to Ord. Cmt. Knox Street – proposed one way – Counc. Reyes – Ref. to Ord. Cmt. Fire Department Grant Award – [$22,030.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Second Hand Dealer License – 139 Water Street – Victor C. Fernandez – Ref. to Ord. Cmt. Handicapped Parking – Melrose Street – DELETE – Council Pres. Moran – Ref. to Ord. Cmt. XIV. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:06p.m.) Attest: William J. Maloney City Clerk 428 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Wednesday, September 11, 2013 A SPECIAL MEETING of the City Council was held on Wednesday, September 11, 2013 at 7: 12 p.m. in the City Council Chamber with all Members present except for Councilor Laplante. Approximately Twenty-two [22] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: None II._PUBLIC PARTICIPATION: - None III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: - None VI. COMMITTEE REPORTS: - None VII. WITHDRAWALS: - None VIII. OLD BUSINESS: Doc. 230/13: Appointment –Cultural Council–Ms. Kristin Wallace –210 Merrimack St. #410, Lawrence, MA- Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item reminding the Council Members that the item was subject to a Charter Objection entered by Councilor Laplante at the last meeting of the City Council and that the items is presented for consideration of the Council Members. 429 [Wednesday, September 11, 2013] Upon being granted the floor, Councilor Reyes presented a motion to approve the appointment as recommended which was seconded by Councilor Aquino. Upon being granted the floor, Council Vice President Rivera posed questions to the individual recommended for the available position stating her reasons for interest in a position with the Cultural Council. Upon being granted the floor, Councilor Twomey spoke in favor of the individual presented for approval and stated he would be voting in favor of this applicant commenting that all applicants demonstrated excellent qualifications. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Ms. Kristin Wallace to the Cultural Council as recommended. Doc. 230/13: Approved Doc. 231/13: Appointment – Cultural Council – Ms. Joanna Infante– 489 So. Broadway Apt. 13, Lawrence, MA-Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item reminding the Council Members that the item was subject to a Charter Objection entered by Councilor Laplante at the last meeting of the City Council and that the items is presented for consideration of the Council Members. Upon being granted the floor, Councilor Aquino presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, upon inquiry by Councilor Reyes the applicant 430 [Wednesday, September 11, 2013] stated that she is presently an employee of the City of Lawrence. Upon being granted the floor, Councilor Bernal confirmed the position is an unpaid position and informed the Council Members that there are two vacant seats on the Cultural Council to be filled. Patrick J. Blanchette, Chief Economic Development Director, provided information to the Council Members about the format and membership of the Cultural Council. A discussion ensued between Director Blanchette and Councilor Bernal regarding possible conflict of interest issues that may arise due to City Employees who are also approved to serve on Boards and Commissions. Upon being granted the floor, Councilor Twomey stated that he will be voting in favor of all applicants based on their ability to serve in the position. Upon no further discussion, comment or inquiry the Council Members present to approve the appointment of Ms. Joanna Infante as a member of the Cultural Council by the following roll call vote: Yes-6; No-2; Absent-1 Councilor Vasquez - No Councilor Laplante - Absent Councilor Twomey - Yes Councilor Reyes - Yes Councilor Almonte - Yes Councilor Aquino - Yes Councilor Bernal - Yes Council Vice President Rivera - No Council President Moran - Yes Doc. 231/13: Approved 431 [Wednesday, September 11, 2013] Doc. 234/13: Appointment – Airport Commission – Mr. David Abate–7 Liberty Ave., Lawrence, MA – Mayor Lantigua –Charter Objection – Approved Council President Moran introduced the item and called upon the Council Members to consider the approval of Mr. David Abate recommended by Mayor Lantigua to serve as a member of the Lawrence Airport Commission. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey spoke in favor of approving the applicant presented. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. David Abate as a member of the Lawrence Airport Commission. Doc. 234/13: Approved Doc. 236/13: Appointment – Airport Commission – Mr. William Collins– 1 Platt Ct., Lawrence, MA – Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item and called upon the Council Members to consider the approval of Mr. William Collins recommended by Mayor Lantigua to serve as a member of the Lawrence Airport Commission. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Twomey spoke in favor or approving the applicant as recommended. 432 [Wednesday, September 11, 2013] Upon being granted the floor, Councilor Vasquez posed questions to Mr. Collins who stated that he is not presently employed by the City of Lawrence. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. William Collins as a member of the Lawrence Airport Commission. Doc. 236/13: Approved Doc. 237/13a: Appointment – Airport Commission – Ms. Aldonsa Pereyra–97 Marble Ave., Lawrence, MA – Mayor Lantigua – Charter Objection - Approved Council President Moran introduced the item and called upon the Council Members to consider the approval of Ms. Aldonsa Pereyra as recommended by Mayor Lantigua to serve as a member of the Lawrence Airport Commission. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented, which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Bernal stated that Ms. Pereyra is a new applicant seeking confirmation to the Lawrence Airport Commission. Upon being granted the floor, Councilor Vasquez spoke favorably of the applicant and stated that he would be voting to approve the recommended appointment. Upon being granted the floor, Councilor Twomey read the application submitted and spoke in favor of approving the applicant to the position as recommended. 433 [Wednesday, September 11, 2013] Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Ms. Aldonsa Pereyra as a member of the Lawrence Airport Commission. Doc. 237/13: Approved Doc. 240/13: Appointment– Lawrence Housing Authority–Mr. Patrick Driscoll – 60 Rollins St., Lawrence, MA-Mayor Lantigua – Charter Objection - Approved Council President Moran introduced the item and called upon the Council Members to consider the approval of Mr. Patrick Driscoll recommended by Mayor Lantigua to serve as a member of the Lawrence Housing Authority. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey read a letter of recommendation from Merrimack Valley Central Labor Council. Upon being granted the floor, Councilor Vasquez posed questions to Economic Development Director Patrick J. Blanchette about the Union and State Law requirements for representation on the Lawrence Housing Authority. Councilor Vasquez informed the Council Members that Patrick Driscoll is currently an employee of the City of Lawrence who is also a Union Member. Councilor Vasquez stated that he will vote against Mr. Driscoll’s appointment to the Lawrence Housing Authority based on the fact that he is a City Employee and it would be inconsistent to vote otherwise. A discussion ensued between Council Vice President Rivera and Mr. Driscoll regarding further clarifying Mr. Driscoll’s position with the City of Lawrence Fire 434 [Wednesday, September 11, 2013] Department and his union membership. Upon no further discussion, comment or inquiry the Council Members present voted to approve the appointment of Mr. Patrick Driscoll to the Lawrence Housing Authority as follows: Yes-6; No-2; Absent-1 Council Vice President Rivera - No Councilor Bernal - Yes Councilor Aquino - Yes Councilor Almonte - Yes Councilor Reyes - Yes Councilor Twomey - Yes Councilor Laplante - Absent Councilor Vasquez - No Council President Moran – Yes Doc. 240/13: Approved Doc. 242/13: Appointment – Lawrence Redevelopment Auth.–Mr. Jimmy Miranda164 Andover St., Lawrence, MA-Mayor Lantigua – Charter Objection - Approved Council President Moran introduced the item and called upon the Council Members to consider the approval of Mr. Jimmy Miranda recommended by Mayor Lantigua to serve as a member of the Lawrence Redevelopment Authority. Upon being granted the floor, Councilor Vasquez presented a motion to approve the item presented which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Vasquez in favor of approving the applicant. 435 [Wednesday, September 11, 2013] Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. Jimmy Miranda as a member of the Lawrence Redevelopment Authority. Doc. 242/13: Approved Doc. 245/13: Appointment –Historical Commission–Ms. Kate Hernandez – 21 Beaconsfield St., Lawrence, MA – Mayor Lantigua – Charter Objection- Approved Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey read the applicants response into the record regarding her reasons for applying for the position. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Ms. Kate Hernandez as a member of the Lawrence Historical Commission. Doc. 245/13: Approved Doc. 246/13: Appointment - Historical Commission–Mr. David Meehan – 79 Pearl St., Lawrence, MA – Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Aquino presented a motion to approve the item presented which was seconded by Councilor Reyes. 436 [Wednesday, September 11, 2013] Upon being granted the floor, Councilor Vasquez asked the applicant if he had retired from his teacher position with the City of Lawrence. In response, Mr. Meehan stated that he is a retired teacher from the Lawrence School System. Upon being granted the floor, Councilor Twomey spoke in favor of the applicant. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. David Meehan as a member of the Lawrence Historical Commission. Doc. 246/13: Approved Doc. 247/13: Appointment – Historical Commission – Mr. Jonas Stundzia – 37 Bruce St., Lawrence, MA – Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey spoke in favor of the applicant. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. Jonas Stundzia as a member of the Lawrence Historical Commission. Doc. 247/13: Approved Doc. 248/13: Appointment – Planning Board – Ms. Enny Bernabel – 99 Marble Avenue, Lawrence, MA – Mayor Lantigua – Charter Objection - Approved 437 [Wednesday, September 11, 2013] Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Vasquez presented a motion to approve the item presented, which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Twomey spoke in favor of the applicant. Upon being granted the floor, Councilor Bernal discussed the function of the Planning Board and responsibility of Board Members. Upon being granted the floor, Council Vice President Rivera spoke in favor of the applicant. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Ms. Enny Bernabel as a member of the Planning Board. Doc. 248/13: Approved Doc. 251/13: Appointment – Planning Board – Ms. Alexandra Serrano – 1056 Essex St., Lawrence, MA – Mayor Lantigua – Charter Objection- Approved Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Aquino and unanimously [8-0] approved by the Council Members present. Doc. 251/13: Approved Doc. 252/13: Appointment – Planning Board – Mr. David Quarrell – 191 Maple St. Apt. 3K, Lawrence, MA – Mayor Lantigua – Charter Objection – Approved 438 [Wednesday, September 11, 2013] Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Bernal discussed the importance of the Planning Board and provided a summary of the duties and responsibilities of its members. Upon no further discussion, comment or inquiry the Council Members present voted unanimously [8-0] to approve the appointment of Mr. David Quarrell as a member of the Planning Board. Doc. 252/13: Approved Doc. 256/13: Appointment – Zoning Board of Appeals–Mr. Richard Rivera – 98 Andover St., Lawrence, MA – Mayor Lantigua – Charter Objection – Approved Council President Moran introduced the item and called upon the Council Members to consider the item presented. Upon being granted the floor, Councilor Aquino presented a motion to approve the item presented which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Bernal discussed the possibility of waiving the stipend paid for serving as a member of the Zoning Board. Upon no further discussion, comment or inquiry the Council Members present voted o approve the appointment of Mr. Richard Rivera as a member of the Zoning Board of Appeals as follows: Yes-6; No-2; Absent-1 439 [Wednesday, September 11, 2013] Councilor Vasquez - No Councilor Laplante - Absent Councilor Twomey - Yes Councilor Reyes - Yes Councilor Almonte - Yes Councilor Aquino - Yes Councilor Bernal - Yes Council Vice President Rivera - No Council President Moran - Yes Doc. 256/13: Approved Doc. 232/13: Appointment – Airport Commission – Mr. Vinicio Frometa – 16 Park Street Apt. 1, Lawrence, MA – Ref. to Pers. Cmt. – Defeated At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee with an unfavorable recommendation from the Personnel Committee. The report was presented in the form of a motion to deny the appointment of the applicant which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Twomey stated that he would not be voting in favor of the appointment of Mr. Frometa as a member of the Lawrence Airport Commission. Upon no further comment, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members who voted as follows on the motion to deny appointment of Mr. Frometa as a member of the Lawrence Airport Commission: Yes -7; No – 1; Absent – 1: Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte – Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes 440 [Wednesday, September 11, 2013] Councilor Marc Laplante - Absent Councilor Kendrys Vasquez - Yes Council President Frank Moran – No Doc. 232/13: Defeated Doc. 233/13: Appointment – Airport Commission – Mr. Geoffrey Fulgione -561 Salem Street, North Andover, MA- Ref. to Pers. Cmt. – Approved At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee with a favorable recommendation for the approval of Mr. Fulgione as a member of the Lawrence Airport Commission. The report was presented in the form of a motion to approve the recommended appointment which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Bernal spoke in favor of the applicant. Director Blanchette stated the applicant will be filling the position left vacant by former member William Pedrick whose term expired in 2010. Upon being granted the floor, Councilor Twomey spoke favorably of the applicant. Upon no further comment, discussion or inquiry by the Council Members present the Council Members voted unanimously [8-0] to approve Mr. Geoffrey Fulgione as a member of the Lawrence Airport Commission. Doc. 233/13: Approved Doc. 235/13: Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Ref. to Pers. Cmt. – Deferred At the request of Council President Moran, Councilor Almonte presented the 441 [Wednesday, September 11, 2013] report of the Personnel Committee as a motion to receive the report without a recommendation. The motion was seconded by Council Vice President Rivera and unanimously [8-0] approved by the Council Members present to receive the report of the Personnel Committee without a recommendation. Upon being granted the floor, Council Vice President Rivera presented a motion to deny the appointment of the applicant presented which was seconded by Councilor Twomey. Upon being granted the floor, Councilor Vasquez posed questions about the applicant to Chief Economic Development Director Patrick J. Blanchette. Upon being granted the floor, Councilor Almonte stated that she favors the approval of the applicant. Upon being granted the floor, Councilor Twomey stated the applicant has excellent credentials but has some reservations about approving an appointment where the applicant is the son of Frank Bonet who presently serves as the Personnel Director for the City of Lawrence. He stated further that he cannot support the appointment of the applicant for this reason. Upon no further comment, discussion or inquiry by the Council Members present, Council President Moran called the motion to deny the approval of the applicant to the attention of the Council Members present which was defeated by vote of the Council Members as follows: Yes-4; No-4; Absent-1 Councilor Vasquez - Yes Councilor Laplante - Absent Councilor Twomey - Yes 442 [Wednesday, September 11, 2013] Councilor Reyes - No Councilor Almonte - No Councilor Aquino - No Councilor Bernal - Yes Council Vice President Rivera - Yes Council President Moran – No Upon being granted the floor, Councilor Aquino presented a motion to approve the appointment of Mr. Giovanni Bonet. The motion was seconded by Councilor Almonte and the Council Members present voted to defeat the motion as follows: Yes-4; No-4; Absent-1 Council Vice President Rivera - No Councilor Bernal - No Councilor Aquino - Yes Councilor Almonte - Yes Councilor Reyes - Yes Councilor Twomey - No Councilor Laplante - Absent Councilor Vasquez - No Council President Moran – Yes Council President Moran commented on the “deadlock” vote of Council concerning the petition for the appointment of Mr. Giovanni Bonet and stated that it would be more productive to address the item later is the session to allow the Council Members greater time to consider the matter presented. Council President Moran then deferred the matter to be addressed later in the session. Doc. 235/13: Deferred to Later in the Session Doc. 238/13: Appointment – Lawrence Housing Authority – Mr. Steven Kfoury -37 Jefferson Street, Lawrence, MA- Ref. to Pers. Cmt. – Approved At the request of Council President Moran, Councilor Almonte presented the 443 [Wednesday, September 11, 2013] report of the Personnel Committee with a favorable recommendation to approve the applicant as recommended. The report was presented in the form of a motion to approve the appointment of Mr. Kfoury as a member of the Lawrence Housing Authority which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 238/13: Approved Doc. 239/13: Appointment – Lawrence Housing Authority – Ms. Lydia Bonilla – 57 Marble Avenue, Lawrence, MA- Ref. to Pers. Cmt. – Approved At the request of Council President Moran, Councilor Almonte presented a motion to receive the report of the Personnel Committee without a recommendation. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [8-0] to receive the report of the Personnel Committee. Upon being granted the floor, Councilor Aquino presented a motion to approve the appointment of Ms. Lydia Bonilla as a member of the Lawrence Housing Authority which was seconded by Councilor Reyes. Upon being granted the floor, Councilor Twomey stated that he will not vote in favor of the applicant. Upon no further comment, discussion or inquiry by the Council Members present, Council President Moran called the motion for approval of the applicant to the attention of the Council Members present who voted to approve the appointment of Ms. Lydia Bonilla as a member of the Lawrence Housing Authority as follows: Yes-5; No-3; Absent-1 444 [Wednesday, September 11, 2013] Councilor Vasquez - Yes Councilor Laplante - Absent Councilor Twomey - No Councilor Reyes - Yes Councilor Almonte - Yes Councilor Aquino - Yes Councilor Bernal - No Council Vice President Rivera - No Council President Moran – Yes Doc. 239/13: Approved Doc. 241/13: Appointment – Human Rights Commission – Ms. Stephanie Diaz Gonzalez –51 High Street, Law. MA - Ref. to Pers. Cmt. – Withdrawn Without Prejudice At the request of Council President Moran, Councilor Almonte presented a motion to receive the report of the Personnel Committee. The motion was seconded by Councilor Vasquez and the Council Members present voted unanimously [8-0] to receive the report of the Personnel Committee. Upon being granted the floor, Councilor Vasquez presented a motion to approve the appointment of Ms. Stephanie Diaz Gonzalez as a member of the Human Rights Commission which was seconded by Councilor Reyes. A discussion ensued among some of the Councilor Members concerning the applicant’s interest in the position. It was noted that the applicant was not present or available at the Council Meeting for direct inquiry. Upon being granted the floor, Council Vice President Rivera asked Chief Economic Development Director Blanchette if the applicant was still interested in serving as a member of the Human Rights Commission and suggested that the Council Members 445 [Wednesday, September 11, 2013] consider withdrawing the item without prejudice so the Council may revisit the item if necessary. Upon being recognized, Councilor Vasquez presented a motion to withdraw the item from the Council Agenda without prejudice. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 241/13: Withdrawn Without Prejudice Doc. 244/13: Appointment - Historical Commission – Mr. Frank Giles – 73 Fern Street, Lawrence, MA – Ref. to Pers. Cmt. At the request of Council President Moran, Councilor Almonte presented a motion to receive the report of the Personnel Committee. The motion was seconded by Councilor Reyes and the Council Members present voted unanimously [8-0] to receive the report of the Personnel Committee. Upon being granted the floor, Councilor Almonte presented a motion to approve the appointment of Mr. Frank Giles as a member of the Lawrence Historical Commission which was seconded by Councilor Reyes and unanimously [8-0] approve by the Council Members present. Doc. 244/13: Approved Doc. 249/13: Appointment – Planning Board – Ms. Yakaira Inoa – 142 Andover Street, Lawrence, MA- Ref. to Pers. Cmt. - Approved At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee with a favorable recommendation for the approval of Ms. Yakaira Inoa as a member of the Planning Board. The report was presented in the 446 [Wednesday, September 11, 2013] form of a motion to approve Ms. Inoa as recommended which was seconded by Councilor Twomey and unanimously [8-0] approved by the Council Members present. Doc. 249/13: Approved Doc. 250/13: Appointment – Planning Board – Mr. Antonio Reynoso – 201 Essex Street Apt. 304, Lawrence, MA – Ref. to Pers. Cmt. - Approved At the request of Council President Moran, Councilor Almonte presented the report of the Personnel Committee with a favorable recommendation for the approval of Mr. Antonio Reynoso as a member of the Planning Board. The report was presented in the form of a motion to approve the applicant as recommended which was seconded by Councilor Aquino and unanimously [8-0] approved by the Council Members present. Doc. 250/13: Approved Doc. 235/13: Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Ref. to Pers. Cmt. – Tabled Council President Moran re-introduced the above matter citing the impasse occurring earlier in the session and asked the Council Members for their further consideration. Upon being recognized, Councilor Almonte presented a motion to approve the appointment of Mr. Giovanni Bonet as a member of the Lawrence Airport Commission. The motion was seconded by Councilor Aquino and the Council Members defeated the motion for approval as follows: Yes-4; No-4; Absent-1 Council Vice President Rivera - No Councilor Eileen O’Connor Bernal - No Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes 447 [Wednesday, September 11, 2013] Councilor Roger Twomey - No Councilor Marc Laplante - Absent Councilor Kendrys Vasquez - No Council President Frank Moran – Yes Upon being granted the floor, Council Vice President Rivera presented a motion to deny the appointment of Mr. Giovanni Bonet as a member of the Lawrence Airport Commission which was seconded by Councilor Bernal. A discussion ensued between Councilor Bernal and Council President Moran regarding the stalemate vote of Council. Director Patrick Blanchette informed the Council Members that the applicant would be filling a position of a former member whose term had expired. Upon no further discussion the Council Members present defeated the motion to deny the appointment of Mr. Giovanni Bonet as a member of the Lawrence Airport Commission as follows: Yes-4; No-4; Absent – 1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Absent Councilor Roger Twomey - Yes Councilor Estela Reyes – No Councilor Sandy Almonte - No Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – No Upon being recognized, Councilor Aquino presented a motion to “table” the item which was seconded by Councilor Vasquez and approved by vote of the Council Members present as follows: Yes-5; No-3; Absent-1 448 [Wednesday, September 11, 2013] Council Vice President Rivera - No Councilor Eileen O’Connor Bernal - No Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - No Councilor Marc Laplante - Absent Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 235/13: Tabled IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 291/05 124/12 85/12 201B/12 278/12 284/12 Misuse of Funds legal options–Compt. David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Hous. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran 449 [Wednesday, September 11, 2013] 248/12 48/13 222/13 Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Lawrence Mural Arts Program – [Youth to present a slideshow of their art work over the summer] – Counc. Almonte X. NEW BUSINESS: - None XI. ADJOURNMENT: Upon Motion of Council Vice President Rivera duly seconded by Councilor Vasquez, the Council Members present voted unanimously to adjourn [8-0]. ADJOURNED (08:07p.m.) Attest: William J. Maloney City Clerk 450 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Thursday, September 19, 2013 A REGULAR MEETING of the City Council was held on Thursday, September 19, 2013 at 7: 00 p.m. in the City Council Chambers with all Members present except Councilor Reyes [arriving at 7:14 p.m.] and Council Vice President Rivera [arriving at 7:20 p.m.]. Approximately Twenty-seven [27] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members that the minutes of City Council Meeting conducted September 3, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon being recognized, Councilor Almonte presented a motion to approve the minutes presented for consideration which was seconded by Councilor Aquino and unanimously approved [7-0] by the Council Members present. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA asked if the Council can 451 [Thursday, September 19, 2013] reprimand Mayor Lantigua for distributing stickers with the name of Cara Martinoli on them to be affixed to ballots in District Councilor race in District F where Councilor Marc Laplante is the sole candidate for that office and Cara Martinoli is a candidate for Councilor at Large throughout the City. He commented that although the tactic is not “illegal” it is not fair to both candidates in their respective efforts to move to the final election. [Councilor Reyes arrived at 7:14 p.m.] III. PUBLIC HEARINGS: Doc. 117/13: Handicapped Parking – 112 Springfield Street – Onier Garcia – Public Hearing held – Approved – 30 Days Waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard on the matter to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Laplante, as 452 [Thursday, September 19, 2013] seconded by Councilor Almonte to approve the measure as presented, the Council Members present voted unanimously [8-0] to approve the measure. [a waiver of any applicable 30 day waiting period pursuant to City Charter section 3.8(a) was approved by the Council Members later in the session]. Doc. 117/13: Approved/30 Days Waived [Council Vice President Rivera arrived at 7:20 p.m.] 149/13 National Grid – Request permission to locate poles, wires and fixtures on Broadway at intersection of Arlington Street – Jason Dwyer, Supervisor, Distribution Design – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Michelle Stacy appeared on behalf of National Grid and informed the Council Members of the reason for filing the petition and asked the item be approved to allow the work necessary to provide homes with electrical service. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Almonte presented a motion to approve the petition as presented which was seconded by Councilor Bernal. 453 [Thursday, September 19, 2013] Upon being granted the floor, Councilor Vasquez posed questions to Ms. Stacey regarding double pole locations in the City of Lawrence. Upon being recognized, Councilor Bernal asked Ms. Stacey to provide the Council Members with a report detailing the location of double poles in the City of Lawrence. Councilor Bernal informed the Council Members that National Grid has been addressing the matter of double pole locations to remove those that are not being used which has been an ongoing concern of many Lawrence residents and the Council Members. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the petition presented by Councilor Almonte and seconded by Councilor Aquino, the Council Members present voted unanimously [8-0] to approve the petition. Doc. 149/13: Approved Doc. 155/13: Proposed Zoning Ordinance Amendments – 320 South Broadway – John T. Smolak, Esq. - Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. 454 [Thursday, September 19, 2013] John Smolak, the petitioner, informed the Council of his reason for requesting approval the measure for the consideration of the Council Members. Mr. Smolak presented drawings, site plans, and depictions to help him with the presentation requesting the Council Members consider approval of the item as presented. He concluded by stating that the planned use of the former “Nassar Ford” dealership location would improve the neighborhood and benefit the residents of the Sacred Heart area. Brenda [last name unknown], President of Sacred Heart Neighborhood Association, spoke in favor of the petition. Wayne Hayes, President of the Mt. Vernon Neighborhood Association, spoke in support of the petition offered for consideration of approval. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Councilor Bernal presented a motion to approve the proposed Zoning Ordinance Amendments, which was seconded by Councilor Almonte. Upon being granted the floor, Councilor Bernal informed the Council Members that the neighborhood meetings held were informative and helpful to the residents and all who attended. Upon being granted the floor, Councilor Vasquez posed questions to the petition concerning the planned completion date and asked when the property would be put into use. 455 [Thursday, September 19, 2013] Upon being granted the floor, Councilor Laplante asked about the hours of operation of the convenience store when it is completed. In response, the petitioner stated that he would respect and follow the area resident’s request that the convenience store not be open twenty-four hours. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Bernal and seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve the measure as presented. Doc. 155/13: Approved Doc. 193/13: National Grid and Verizon New England – Request permission to locate poles, wires and fixtures on Leeds Terrace – Jason Dwyer, Supervisor, Distribution Design -Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above petition as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. 456 [Thursday, September 19, 2013] Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being granted the floor, Councilor Twomey presented a motion to approve the item presented. The motion was seconded by Councilor Reyes and unanimously [8-0] approve by the Council Members present. Doc. 193/13: Approved Doc. 213/13: Greater Lawrence Vocational High School – MSBA Grant – Repairs – [$3,126,998.00] - Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. John Lavoie, Superintendent of the Greater Lawrence Technical School, presented details of the proposed building improvements to the Greater Lawrence High School Building as well as the financial impact and cost to the regional Cities and Towns served by the Regional School District. Mark Ianello, Finance Director for the City of Lawrence, provided the Council Members with an analysis of the financial obligation the proposed project will create for the City of Lawrence if the Council Members agree to support the project. He explained further that each of the Cities and Towns served by the Regional School District have to 457 [Thursday, September 19, 2013] approve the project and commit to finance the cost of the project that exceeds the amount of the grant funding provided by the the Massachusetts School Building Association [hereinafter MSBA] calculated on a pro-rata basis by the number of students who attend the Regional School from each community. Superintendent Lavoie provided information concerning the financial obligations for each of the participating Cities and Towns of the Regional School District. Upon being granted the floor, Council Vice President Rivera posed questions to Finance Director Ianello concerning the anticipated payment schedule resulting from the unpaid portion of the project due from the City of Lawrence. Upon being granted the floor, Councilor Laplante asked Director Ianello additional questions concerning the financial obligation of the City of Lawrence if the Council were to approve participation in the project. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon a motion to approve the measure presented by Council Vice President Rivera, as seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve item as presented. Doc. 213/13: Approved IV. TABLED MATTERS: Doc. 222/13: Lawrence Mural Arts Program – [Youth to present a slideshow of their art work over the summer] – Counc. Almonte – Presented & Withdrawn 458 [Thursday, September 19, 2013] Council Vice President Rivera presented a motion to take the above document out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Council President Moran introduced the item and invited Councilor Almonte to present the item. Councilor Almonte presented the item and introduced the members of the “Youths of the Lawrence Mural Arts Program”. The members presented a slideshow of art work and murals completed over the summer of 2013. Each member addressed the Council Members and discussed the program with the Council Members. Council President Moran and Councilor Laplante complemented the work of the students and commented on the benefit to the City of Lawrence. Councilor Almonte completed the presentation, thanked the group members for their involvement and hard work, and asked the Council Members to withdraw the item from the Council Agenda. The motion was seconded by Councilor Aquino and unanimously [7-0] approved by the Council Members present [Councilor Laplante and Council Vice President Rivera being absent from the Council Chambers when the vote was recorded]. Doc. 222/13: Presented & Withdrawn V. PUBLIC HEARINGS: Doc. 217/13: Dedication – Canal Street Bridge – Staff Sgt. Alex Jimenez – Council Pres. Moran – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public 459 [Thursday, September 19, 2013] hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being granted the floor, Councilor Laplante presented a motion to approve the item presented. The motion was seconded by Councilor Almonte and the Council Members present unanimously [9-0] approved the petition as presented. Doc. 217/13: Approved Doc. 260/13: Handicapped Parking – DELETE – 62 Ames Street – Counc. Laplante – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed 460 [Thursday, September 19, 2013] the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon motion of Councilor Laplante, as seconded by Councilor Bernal, the Council Members present voted unanimously [9-0] to approve the deletion of the handicapped parking ordinance presented. Doc. 260/13: Approved VI: Communication from Mayor, City Officials & City Attorney: Doc. 264/13: Stand Up Wireless – Councilor Almonte – Approved-Pending Completion of Application and Review by City Clerk - Tabled Council President Moran introduced the item and asked Councilor Almonte to present the item to the Council Members. Councilor Almonte presented and explained the item to the Council Members stating that the company seeking approval to continue soliciting customers from public property locations in the City of Lawrence. Upon being granted the floor, Councilor Bernal posed questions about the method and manner of advertising and sale. [A discussion ensued among the Council Members regarding canvassing, solicitation and Transient Vending]. Upon being granted the floor, Councilor Almonte discussed the companies' method of solicitation and how the use of identification for their employees. Councilor 461 [Thursday, September 19, 2013] Almonte posed questions about coverage and services provided. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council, and declare the item and emergency measure in order to allow the Council Members to approve the use of public property locations requested by the petitioner subject to review and approval by the City Clerk and further directing the petitioner to apply and obtain any and all additional approvals and licenses the City of Lawrence may require prior to further solicitation in the City of Lawrence as may be required by City Ordinance. The motion was seconded by Councilor Bernal and unanimously [8-0] approved by the Council Members present. Upon being granted the floor, Councilor Aquino presented a motion to “table” the item which was seconded by Councilor Reyes and unanimously [8-0] approved by the Council Members present. Doc. 264/13: Contingent Approval/Tabled VII. APPROPRIATIONS-ORDERS-RESOLUTION: Council President Moran called the following matter to the attention of the Council Members as appearing on the Agenda which was referred as indicated: Doc. 271/13: Appropriation Transfer – Fire Department operating accounts – From: Professional Services to Phone/Fax [$4,500.00] – Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. VIII. COMMITTEE REPORTS: Doc. 111/13: Parking – 54 Union Street – amended – One (20) minute spaces – Counc. Reyes – Ord. Cmt. & Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report 462 [Thursday, September 19, 2013] of the Ordinance Committee recommending a public hearing on the measure be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 111/13: Public Hearing Ordered Doc. 262/13: Second Hand Dealer License – 139 Water Street – Renewal – Victor C. Fernandez – Ord. Cmt. – Approved Councilor Almonte presented a motion to take the above petition out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee for the approval of the petition presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 262/13: Approved Doc. 229/13: Disposition – Gale Street – Tax Map 187, Lot 110 – The subject real estate has an area of 771 square feet – approve the sale to Irisenia Rios for the sum of$771.00 under condition of sale – Richard Burke, Planning Dept. Hous. Cmt. - Approved Councilor Laplante presented a motion to take the above item out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. At the request of Council President Moran, Councilor Laplante presented the 463 [Thursday, September 19, 2013] report from the Housing Committee recommending the approval of the transfer of title of City owned real property located on Gale Street [further identified as Tax Map 187, Lot 110], with conditions, to Irisenia Rios upon the payment of $771.00. The report was presented in the form of a motion to approve the recommended sale of real property which was seconded by Councilor Almonte and unanimously [8-0] approved by the Council Members present. Doc. 229/13: Approved Doc. 261/13: Fire Department Grant Award – [$22,030.00] – Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved/30 days waived Councilor Twomey presented a motion to take document the above item out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. At the request of Council President Moran, Councilor Twomey presented the report of the Budget and Finance Committee to approve the item as presented. The report was presented in the form of a motion to approve which was seconded by Councilor Aquino. Upon being granted the floor, Councilor Twomey informed the Council Members of the manner which the funds obtained from the grant award would be allocated by the Lawrence Fire Department. Upon no further comment, inquiry or discussion the Council Members present unanimously [7-0] approved the item as presented A further motion presented by Councilor Twomey to waive any applicable 30 464 [Thursday, September 19, 2013] days waiting period pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded and unanimously approved by the Council Members Present [7-0][Councilor Bernal and Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 261/13: Approved/30 days waived Doc. 202/13: State Revolving Fund Loan Program, Drinking Water Projects, SRF Bonding Approval & Loan Authorization to upgrade water mains [$21,895,000.00] design costs [$1,900,000.00]; State Revolving Fund for Sewer Improvements, SRF Bonding Approval & Loan Authorization [$1,920,000.00] - TOTAL $25,715,000.00]John Isensee, Acting DPW Director – Budget and Finance Cmt. & Public Hearing Ordered Councilor Almonte presented a motion to take the above item out of the order appearing on the City Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Council Vice President Rivera was absent from the Council Chamber when the vote was recorded]. At the request of Council President Moran, Councilor Twomey presented the report of the Budget & Finance Committee to Order a Public Hearing on the measure presented. The motion was seconded by Councilor Aquino and the Council Members present voted by roll call vote to order a Public Hearing on the item presented as follows: Yes-7; Abstain-1; Absent -1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Abstain Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes 465 [Thursday, September 19, 2013] Council Vice President Dan Rivera - Absent Council President Frank Moran - Yes [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 202/13: Public Hearing Ordered Doc. 178/13: Parking–382 Lowell St.–20 minutes–Ortega Multi Services, Inc.– Counc. Aquino–Ord. Cmt. & Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 178/13: Public Hearing Ordered Doc. 186/13: Handicapped Parking – 219 East Haverhill Street – Lucia Gonzalez – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 186/13: Public Hearing Ordered Doc. 218/13: Handicapped Parking – 112A E. Haverhill Street [address amended]– Bill Collins–Ord. Cmt. & Public Hearing Ordered 466 [Thursday, September 19, 2013] At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 218/13: Public Hearing Ordered Doc. 257/13: Resident Parking – Oak Street – entire length –DELETE resident parking ordinance – Counc. Reyes – Ord. Cmt. & Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 257/13: Public Hearing Ordered Doc. 263/13: Handicapped Parking – Melrose Street – DELETE – Council Pres. Moran – Ord. Cmt. & Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 263/13: Public Hearing Ordered 467 [Thursday, September 19, 2013] IX. WITHDRAWALS: Doc. 199/13: LHS Associates – “Bid for Election Printing and Mailing Service 6/21/13”- Jeff Silvestro, President –Budget & Finance Cmt. - Withdrawn Upon being recognized, Councilor Twomey moved to withdraw the above matter from the City Council Agenda stating the item was mistakenly added to the Council Agenda as reported by the Budget and Finance Committee. The motion was seconded by Councilor Vasquez and Council Members present and unanimously approved [8-0] [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 199/13: Withdrawn Doc. 207/13: Parking – 311 Lowell Street – 15 minute – Fermin A. Rodriguez – Ord. Cmt. – Withdrawn Upon being recognized, Councilor Bernal presented a motion to withdraw the above matter from the City Council Agenda as recommended by the Ordinance Committee. The motion was seconded by Councilor Almonte and Council Members present voted unanimously [8-0] to withdraw the item from the City Council Agenda [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 207/13: Withdrawn X. OLD BUSINESS: Doc. 220/13: Acceptance of 2013-2014 Safe and Successful Youth Initiative Grant – Amend Grant amount [from: $413,000. 00 to $495,600.00] – Art McCabe, Manager, Community Development – Approved 468 [Thursday, September 19, 2013] Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented. The motion was seconded by Councilor Bernal and the Council Members present voted unanimously [8-0] to approve the amended grant amount as reported by Community Development Manager Arthur McCabe from the original amount of 413,000. 00 to the new amount of 495,600.00 [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 220/13: Approved Doc. 291/05: Disposition – 79A Brookfield Street – Richard Burke, Planning Dept. Hous. Cmt. – Withdrawn Without Prejudice Councilor Laplante presented a motion to remove the Doc. 291/05 from the table which was seconded by Councilor Bernal and unanimously approved by the Council Members present [8-0]. Upon being granted the floor, Councilor Laplante presented a motion to withdraw document 291/05 from the Council Agenda without prejudice. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [8-0] to withdrawn Doc. 291/05 without prejudice from the Council Agenda [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 291/05: Withdrawn Without Prejudice XI. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 Misuse of Funds legal options–Compt. David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran 469 [Thursday, September 19, 2013] 148/11 219/11 39/10 89/12 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 235/13 Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Pers. Cmt. XII. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 265/13 266/13 267/13 Parkland Acquisitions and Renovation for Communities (PARC) Program Resolution for Phase II improvements to Campagnone Common – Sue Fink, Manager of Financial & Administrative Services Ref. to Housing Cmt. Loading Zone – 189-191 Essex Street – Luis Miguel Tejeda, OwnerRef. to Ord. Cmt. Livery License – Caribe Transportation, Inc. – Rafael Disla - 479 Broadway - Officer J. Flores, Hackney Unit-Ref. to Ord. Cmt. 470 [Thursday, September 19, 2013] 268/13 269/13 270/13 City Owned Properties – Review – pending for sale – Counc. Almonte – Ref. to Housing Cmt. City Owned Properties – Review – sold to date – Counc. AlmonteRef. to Housing Cmt. Missing Factor – Request permission to hold a Fundraiser Walkathon for Hemophilia & Diabetes on Sunday, October 6, 2013 from 9 am to 3 pm – John Bruno – Ref. to Ord. Cmt. Doc. 268/13: City Owned Properties – Review – pending for sale – Counc. Almonte – Ref. to Housing Cmt. Upon being recognized, Councilor Almonte presented a motion to forward a request to the City Attorney to provide the Council Members through its Housing Committee with a list of all “City owned properties” that are pending sale. She stated that the request should include all properties pending sale for the past two years. The motion was seconded by Councilor Vasquez and unanimously [8-0] approved by the Council Members present [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. Doc. 269/13: City Owned Properties – Review – sold to date – Counc. AlmonteRef. to Housing Cmt. Upon being recognized, Councilor Almonte presented a motion to forward a request to the City Attorney to provide the Council Members through its Housing Committee with a list of all “City owned properties” sold within the past two years to the current date. The motion was seconded by Councilor Vasquez and unanimously [8-0] approved by the Council Members present [Council Vice President Rivera being absent from the Council Chamber when the vote was recorded]. 471 [Thursday, September 19, 2013] Item added at the meeting Doc. 24/11: Hamlet Street-request for one way traffic for ½ hour during Frost School dismissal - Councilor Bernal – Emergency/Public Hearing Ordered Upon being recognized, Councilor Bernal presented a motion to suspend the Rules of the City Council and declare the item an emergency measure to add the item to the City Council Agenda in order to allow the Council Members to address the item. The motion was seconded by Councilor Almonte and the Council Members present unanimously [8-0] approved the motion as presented. Upon being recognized, Councilor Bernal informed the Council Members that the time period of the “one way street” on Hamlet Street needs to be amended. She stated that presented a motion to order a public hearing on the proposed amendment to the measure. The motion was seconded by Councilor Vasquez and unanimously [8-0] approved by the Council Members present. Doc. 24/11: Emergency Declared/Public Hearing Ordered Doc. 117/13: Handicapped Parking – 112 Springfield Street – Onier Garcia – Public Hearing – 30 Days Waived Upon being recognized, Councilor Laplante asked to be heard on the above matter and presented a motion to waive any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the City Charter, as seconded by Councilor Bernal and the Council Members present voted unanimously to waive any applicable thirty (30) day waiting period. Doc. 117/13: 30 Days Waived 472 [Thursday, September 19, 2013] XIII. ADJOURNMENT: Upon Motion of Councilor Vasquez duly seconded by Councilor Reyes, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:25p.m.) Attest: William J. Maloney City Clerk 473 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, October 1, 2013 A REGULAR MEETING of the City Council was held on Tuesday, October 1, 2013 at 7: 03 p.m. in the City Council Chamber with all Members present except for Councilor Bernal. Councilor Reyes arrived at 7:09 p.m. and Council Vice President Rivera arrived at 7:15 p.m. Approximately eight [8] people were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: None II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA stated that there should be a citizen representative on the panel to recommend the appointment of the Chief of Police in Lawrence. He referenced section 4.3 of the City Charter and how it is suppose to operate. He stated that he believes he is being “stonewalled” from obtaining the truth. III. PUBLIC HEARINGS: Doc. 111/13: Parking – 54 Union Street – amended – One (20) minute spaces – Counc. Reyes – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing 474 [Tuesday, October 1, 2013] notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Vasquez, as seconded by Councilor Almonte, the Council Members present voted unanimously [6-0] to approve the measure [Council Vice President Rivera and Councilor Reyes being absent from the Council Chamber at the time the vote was recorded]. Doc. 111/13: Approved Doc. 166/13: Traffic Study – Chestnut Street – Counc. Reyes – Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. 475 [Tuesday, October 1, 2013] Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Almonte, as seconded by Councilor Vasquez, the Council Members present voted unanimously [6-0] to approve the measure [Council Vice President Rivera and Councilor Reyes being absent from the Council Chamber at the time the vote was recorded]. Doc. 166/13: Approved [Councilor Reyes arrived to the Council Meeting at 7:09 p.m.] Doc. 178/13: Parking–382 Lowell St.–20 minutes–Ortega Multi Services, Inc.– Counc. Aquino – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. 476 [Tuesday, October 1, 2013] Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Reyes as seconded by Councilor Aquino, the Council Members present voted unanimously [7-0] to approve the measure presented [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 178/13: Approved Doc. 186/13: Handicapped Parking – 219 East Haverhill Street – Lucia Gonzalez – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 477 [Tuesday, October 1, 2013] Upon a motion to approve the measure presented by Councilor Almonte as seconded by Councilor Reyes, the Council Members present voted unanimously [7-0] to approve the [Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 186/13: Approved [Council Vice President Rivera arrived to the Council Meeting at 7:09 p.m.] Doc. 202/13: (1) State Revolving Fund for Sewer Improvements, SRF Bonding Approval & Loan Authorization [$1,920,000.00] - (2) State Revolving Fund Loan Program, Drinking Water Projects, SRF Bonding Approval & Loan Authorization to upgrade water mains [$23,795,000.00] – John Isensee, Acting DPW Director – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. John Isensee, Acting Public Works Director, introduced Jim Rivard of Woodard and Curran, Inc. [water and sewer service contractor], who presented information regarding the proposed water and sewer service improvements subject to the proposed bonding order and loan authorization to be funded through the State Revolving Fund Loan Program [hereinafter referenced as SRF]. 478 [Tuesday, October 1, 2013] Upon being recognized, Finance Director Mark Ianello provided the Council Members with revenue, expense, and debt service information and projections from 2013 through 2019. Upon invitation, City of Lawrence Fire Chief Jack Bergeron addressed the Council Members and confirmed that the poor condition of the water delivery system in the City of Lawrence is preventing the fire department from providing fire repression services throughout the City and improvements to the water system must be addressed to assure the residents of Lawrence are able be safe if a fire occurs. Robert Fazio, Water Commission confirmed that the water delivery system in the City of Lawrence is in poor condition and must be repaired. He urged the Council Members to approve the SRF loan order stating that the City of Lawrence may not be able to qualify for additional funding from the Commonwealth of Massachusetts in the future. Richard Russell, 34 Cross Street, Lawrence, MA spoke in support of the item. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Almonte. 479 [Tuesday, October 1, 2013] Upon being granted the floor, Council Vice President Rivera discussed the availability and use of retained earnings from 2013 thru 2019 with Finance Director Ianello. Upon being granted the floor, Councilor Twomey commented on the infrastructure improvements and stated the funds resulting from the proposed bonding and loan order will be applied to improve public safety systems in the City of Lawrence. Upon being granted floor, Councilor Laplante posed question to Director Ianello and Mr. Rivard regarding the SRF funding and the projects it will fund for the City of Lawrence. Councilor Laplante also posed questions to Water Commissioner Fazio who identified the location of the water delivery systems that were in the poorest condition in the City of Lawrence. Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. In response to inquiry by Council President Moran, Finance Director Ianello informed the Council Members that a separate order for each bond and loan order as well authorization to allow to apply for “refunding” amounts due to obtain a better rate should it be available. Council President Moran called upon the Council Members to consider the bonding matters requested by Finance Director Ianello subject to the public hearing notice presented. 480 [Tuesday, October 1, 2013] Upon being recognized, Council Vice President Rivera presented a motion to approve the proposed SRF bonding and loan authorization for sewer improvements for the City of Lawrence in the amount of 1,920,000.00. The motion was seconded by Councilor Almonte and approved by roll call vote of the Council Members present as follows: Yes-7; Abstain-1; Absent-1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Abstain Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Absent Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes Upon being recognized, Councilor Almonte presented a motion to approve the proposed SRF bonding and loan authorization to obtain funding for drinking water projects, to upgrade water mains, and to implement sewer improvements in the amount of 23,795,000.00. The motion was seconded by Councilor Aquino and approved by roll call vote of the Council Members present as follows: Yes-7; Abstain-1; Absent-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Absent Councilor Oneida Aquino - Yes Councilor Sandy Almonte -Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Yes Councilor Marc Laplante - Abstain Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes [Councilor Bernal being absent from the Council Chamber at the time the vote was 481 [Tuesday, October 1, 2013] recorded]. Upon being recognized, Councilor Almonte presented a motion to authorize the refunding of bonds and/or loans through the Finance Department of the City of Lawrence. The motion was seconded by Councilor Reyes and approved by roll call vote of the Council Members present as follows: Yes-7; Abstain-1; Absent-1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Abstain Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Absent Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes Doc. 202/13: Approved Doc. 218/13: Handicapped Parking – 112A E. Haverhill Street [Address amended] – Bill Collins– Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above measure as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon being recognized, Bill Collins of 1 Platt Court, Lawrence, MA spoke in favor of approving the measure with the amended address location at 112A East Haverhill Street. He also asked the Council Members consider waiving any applicable 30 day waiting period that may be required pursuant to Section 3.8(a) of The Lawrence City 482 [Tuesday, October 1, 2013] Charter. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Almonte presented a motion to approve the measure and to waive any applicable thirty (30) day waiting period pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. Doc. 218/13: Approved/30 days waived Doc. 257/13: Resident Parking – Oak Street – entire length –DELETE resident parking ordinance – Counc. Reyes - Public Hearing held – Approved/30 days waived At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members 483 [Tuesday, October 1, 2013] present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Reyes presented a motion to approve the measure and to waive any applicable thirty (30) day waiting period that may be required pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Councilor Aquino and unanimously approved by the Council Members present [8-0]. Doc. 257/13: Approved/30 days waived Doc. 263/13: Handicapped Parking – Melrose Street – DELETE – Council Pres. Moran – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Upon no public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. 484 [Tuesday, October 1, 2013] Upon being recognized, Councilor Reyes presented a motion to approve the measure as presented which was seconded by Councilor Twomey and unanimously approved by the Council Members present [8-0]. Doc. 263/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 271/13: Appropriation Transfer – Fire Department operating accounts – From: Professional Services to Phone/Fax [$4,500.00] – Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Councilor Twomey presented the report of the Budget & Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 271/13: Approved Doc. 277/13: Appropriation Transfer–Election Department–From: Salary and Wages Temporary to Repairs and Maintenance – [$6,000.00] Mark J. Ianello, Finance Director – Ref. to Budget & Finance Committee Council President Moran called the following matter to the attention of the Council Members as appearing on the Agenda which was referred as indicated. Doc. 277/13: Ref. to Budget & Finance Committee 485 [Tuesday, October 1, 2013] VI. COMMITTEE REPORTS: Doc. 198/13: Lawrence Retirement Board – Provisions of Chapter 188, Section 19 amending Section 103 of Chapter 32 regarding the COLA base as signed into law – Diane Cockcroft – Budget and Finance Cmt. & Ord. Cmt. – Measure Defeated At the request of Council President Moran, Councilor Twomey presented a motion to receive the report of the Budget & Finance Committee with an unfavorable recommendation. The motion was seconded by Council Vice President Rivera and unanimously [8-0] received by the Council Members present. Upon being granted the floor, Councilor Twomey presented a motion to deny the adoption of the measure presented which was seconded by Councilor Aquino. At the request of Council Vice President Rivera, Finance Director Ianello discussed and explained the financial impact of the measure and informed the Council Members that if approved a substantial increase of the total financial obligations of the City of Lawrence will be created. Upon being granted the floor, Councilor Laplante and Finance Director Mark Ianello discussed the calculation of the “cost of living” [hereinafter referenced as COLA] increase the adoption of the State Law would result. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion to the attention of the Council Members. Upon consideration, the Council Members unanimously approved the motion to deny the petition presented [8-0]. 486 [Tuesday, October 1, 2013] At the request of Council President Moran, Councilor Vasquez presented a motion for the Council Members to receive the report of the Ordinance Committee without a recommendation in regard to the measure presented. The motion was seconded by Council Vice President Rivera and unanimously [8-0] approved by the Council Members present. Upon being granted the floor, Council Vice President Rivera presented a motion to deny the item presented in reference to the report of the Ordinance Committee. The motion was seconded by Councilor Almonte and the Council Members present unanimously approved the motion to deny the petition presented [8-0]. Doc. 198/13: Measure Defeated Doc. 265/13: Parkland Acquisitions and Renovation for Communities (PARC) Approve resolution to file and accept grants with and from the Commonwealth of MA Executive Office of Energy and Environmental Affairs for the Parkland Acquisition and Renovations for Communities Program for improvements to the Common – Phase III -Sue Fink, Manager of Financial & Administrative Services – Hous. Cmt. - Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Reyes. Upon invitation, Susan Fink, Community Development Manager of Financial & Administrative Services explained the proposed project and the initiation of the application for funding of the current stage of the project by granting the petition to approve the resolution required by the funding agency. 487 [Tuesday, October 1, 2013] Upon being granted the floor, Council Vice President Rivera asked if approval of the proposed resolution has any financial aspect to it. Upon being recognized, Finance Director Ianello informed the Council Members that approval of the item presented only allows the City of Lawrence to present an application for grant funding of the project at this time and that a grant approval notice will result for consideration of the Council Members upon receiving the notice of approval. Upon no further comments, discussion or inquiry by the Council Members present, Council President Moran called the motion for approval of the item to the attention of the Council Members. Upon the motion to approve the item duly seconded, the Council Members unanimously approved the item as presented [8-0]. Doc. 265/13: Approved Doc. 270/13: Missing Factor – Request permission to hold a Fundraiser Walkathon for Hemophilia & Diabetes on Sunday, October 6, 2013 from 9 am to 3 pm – John Bruno – Ord. Cmt. – Approved At the request of Council President Moran, Councilor Vasquez presented the report of the Ordinance Committee recommending the approval of the petition presented. The report was presented in the form of a motion to approve the petition which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 270/13: Approved VII. WITHDRAWALS: - None VIII. OLD BUSINESS: 488 [Tuesday, October 1, 2013] Doc. 75/09: Surplus Declaration – 146-150 Union Street – [Tax Map #88, Lot 48] – Richard Burke, Real Property Specialist – Ref. to Housing Cmt. Council President Moran brought the above matter to the attention of the Council Members present and referred the item to the Housing Committee for further proceedings. Doc. 75/09: Ref. to Housing Cmt. IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 124/12 85/12 201B/12 278/12 284/12 248/12 Misuse of Funds legal options–Compt. David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing 489 [Tuesday, October 1, 2013] 48/13 235/13 264/13 Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Pers. Cmt. Stand Up Wireless – Counc. Almonte X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 272/13 273/13 274/13 275/13 276/13 Police Department grant award for FY’13 Edward Byrne Memorial Justice Assistance Grant [JAG] Program – [$53,239.00]- Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. Responsible Banking and Re-Investment in Lawrence – Ordinance – Counc. Vasquez – Ref. to Ord. Cmt. Acceptance of a HUD Supportive Housing Program Grant, Homeless Legal Services – [$14,991.00] – James H. Barnes, Community Development Director – Ref. to Budget & Finance Cmt. Acceptance of Real Property, Deed from Enel Corporation to the City of Lawrence – Map 125, Lot 32 – Daniel McCarthy, Land Use Planner – Ref. to Housing Cmt. Surplus Declaration – 25 Oxford Street [Tax Map 165, Lot 52] – Richard Burke, Real Property Specialist – Ref. to Housing Cmt. XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Reyes, the Council Members present voted unanimously [8-0] to Adjourn. ADJOURNED (08:30p.m.) Attest: William J. Maloney City Clerk 490 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, October 15, 2013 A REGULAR MEETING of the City Council was held on Tuesday, Oct. 15, 2013 at 7: 08 p.m. in the City Council Chamber with all Members present. Approximately Sixteen [16] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted September 11, 2013, September 19, 2013 and October 1, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Vasquez to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA discussed the progress of Mayor Lantigua and urged the Council Members to support the Public Works Department, Firefighters, and the School Department by not reducing their operating 491 [Tuesday, October 15, 2013] budgets. Richard Russell, 34 Cross Street, Lawrence, MA posed several questions to the Council Members concerning the total number of citizen representatives appointed to serve on the search committee established to locate and hire the next Lawrence Police Chief, he asked if the City of Lawrence will seek to recoup Officer Lopez’s salary paid during his leave of absence now that he has been convicted. He stated that there is a serious lack of information being disseminated about the recent teen suicide that apparently resulted from “bullying”. Mr. Russell also asked about Mayor’s recommendations to the Lawrence Board of Registrars. Richard Kelley, Andover, MA and retired Army Major, spoke on behalf of the petition to honor deceased Marine Corp. Cpl. Robert D. Corriveau by dedicating a location near Hampshire and Alder Street [Doc.# 279/13]. Maria Fiato, 2 Museum Square, Lawrence, MA informed the Council of Special Education Programs available through “SEPAC” and announced a forum scheduled to take place on October 24, 2013. Kathy Runge, 32 Dracut Street, Lawrence, MA stated that the recent meeting of the Lawrence Board of Registrars held on October 12, 2013 was not published. She stated that she agrees with Mayor Lantigua’s intention to change the Lawrence City Charter. Roger Twomey, Councilor at Large for the City of Lawrence, discussed the how Stockton Park was established in the City of Lawrence and its initial dedication. He 492 [Tuesday, October 15, 2013] expressed his exception to the disparagement of the Lawrence Veterans and affirmed his commitment to provide assistance and honor to all Veterans in Lawrence. Sandy Almonte, City Councilor for District A, stated that the Housing Committee recognized and provided a moment of silence in remembrance of the recent teen suicide discussed earlier in the session at its recent meeting. Council President Moran called for a moment of silence in recognition of the recent teen suicide occurring in Lawrence. III. NEW BUSINESS: Doc. 279/13: Dedication-Corner of Hampshire and Alder Street - USMC, CPL. Robert D. Corriveau – Bill Collins, Sr. Vice Commander – Approved/30 days waived Council President Moran called the above matter to the attention of the Council members. Upon a motion to declare the matter and emergency measure to immediate address the item as presented by Council Vice President Rivera and seconded by Councilor Bernal, the Council Members voted unanimously [9-0] to suspend the Rules of the City Council and declare the item an emergency measure to allow the Council Members to immediately address the matter. Upon being recognized, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Council Vice President River presented a motion to waive any applicable 30 days waiting period that may be required pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Almonte and unanimously approved by 493 [Tuesday, October 15, 2013] the Council Members Present [9-0]. Doc. 279/13: Approved/30 days waived IV. PUBLIC HEARINGS: Doc. 24/11: Hamlet Street @ intersection of Jefferson Street–One way on School Hours–Amend to 7:15-8:15 am & 2:00-4:00 pm-Counc. Bernal - Ord Cmt.-Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Homayoun Maali, 53 Chester Street, Lawrence, MA spoke in favor of the proposed amendment. Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being granted the floor, Councilor Reyes presented a motion to approve the item presented, as seconded by Councilor Almonte. Upon being granted the floor, Councilor Bernal stated that the proposed 494 [Tuesday, October 15, 2013] amendment is necessary for the safety of the public at the beginning and end of every school day. Upon no further discussion, comment or inquiry offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon the motion to approve presented by Councilor Reyes, as seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve the measure presented. Doc. 24/11: Approved V: Communication from Mayor, City Officials & City Attorney: - None VI. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 277/13: Appropriation Transfer–Election Department–From: Salary and Wages Temporary to Repairs and Maintenance – [$6,000.00] Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget and Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 277/13: Approved 495 [Tuesday, October 15, 2013] VII. COMMITTEE REPORTS: Doc. 272/13: Police Department grant award for FY’13 Edward Byrne Memorial Justice Assistance Grant [JAG] Program – [$53,239.00]- Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved/30 days waived At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item which was seconded by Councilor Aquino. Upon being recognized, Councilor Twomey presented a motion to amend the motion to approve the item in order to waive any applicable 30 day waiting period that may be required pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members Present [9-0]. A discussion ensued between Council Vice President Rivera and Councilor Laplante regarding the use of funds allocated. Upon being granted the floor, Councilor Laplante asked if the police log web-site information will continue to be provided. Lawrence Police Captain McNamara informed the Council Members that Acting Police Chief Fitzpatrick intends to continue the web site police log. Upon no further discussion, comment or inquiry offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. 496 [Tuesday, October 15, 2013] Upon the motion to approve the measure presented by Council Vice President River with the amendment to waive any 30 day waiting period, as seconded by Councilor Aquino, the Council Members present voted unanimously [9-0] to approve the item as presented. Doc. 272/13: Approved/30 days waived Doc. 274/13: Acceptance of a HUD Supportive Housing Program Grant, Homeless Legal Services – [$14,991.00] – James H. Barnes, Community Development Director – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the measure presented. The report was presented in the form of a motion, seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 274/13: Approved Doc. 295/05: Disposition – 491 Hampshire Street –Amend conditions of prior sale– Planning Dept. - Richard Burke, Real Property Specialist – Housing Cmt. – Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the proposed amendment to the sale of the above property as presented. The report was presented in the form of a motion to approve the item presented. Upon being granted the floor, Councilor Laplante informed the Council Members about the proposed amendment to the conditions presented in the petition. 497 [Tuesday, October 15, 2013] Attorney Wayne Belair, 30 Massachusetts Avenue, North Andover, MA [appearing on behalf of the property buyers] informed the Council Members that his clients prefer a complete discharge of the prior mortgage and a new mortgage be executed and recorded. A discussion ensued between Councilor Bernal and Councilor Laplante regarding the matter presented. Richard Burke, Real Property Acquisition Specialist from the Planning Department stated the Planning Office informed the Council Members that the Planning Department recommends that the prior mortgage be released and discharged. Councilor Laplante presented a motion to discharge the current performance mortgage and to put in its place a new mortgage with all actions contingent upon the execution of all documents necessary to put the subsequent mortgage in effect. The motion was seconded by Councilor Almonte. Upon being granted the floor, Councilor Bernal informed the Council Members that once a discharge of mortgage is approved the City of Lawrence would have no standing to impose a new mortgage. Upon being granted the floor, Councilor Laplante confirmed that Councilor Bernal is correct explaining that the intent is to have Attorney Belair’s client execute all necessary documents in order to secure payment of the remaining mortgage amount due to the City of Lawrence from the prior mortgage on the property. Councilor Laplante suggested that the newly executed “assignment” provide conditions that address the 498 [Tuesday, October 15, 2013] amount due to the City of Lawrence. After further discussion between Councilor Laplante and Councilor Bernal, Councilor Laplante amended his original motion to state as follows: Motion to issue a modification and assignment of the current performance mortgage to specify a named “good faith purchaser for value”. That the terms of the performance mortgage be modified to the extent of the time frame and other conditions as provided in subparagraph “a”, that the 45 day time period begin with the acceptance of the deed by the third party “good faith purchaser for value, except as specifically modified herein. All other terms and conditions to remain in full force and effect. Upon no further discussion, comment or inquiry offered by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented and modified by Councilor Laplante, as seconded by Councilor Almonte, the Council Members present unanimously [9-0] approved the motion to amend as presented concerning the real property in the above entitled matter. Doc. 295/05: Approved Doc. 75/09: Disposition – 146-150 Union Street – [Tax Map 88, Lot 48] – Sale to Frank Giles for [$2,695.00] with conditions Housing Committee – Approved At the request of Council President Moran, Councilor Laplante presented the report of the Housing Committee recommending the approval of the sale of City owned real property located at 146-150 Union Street [Tax Map 88, Lot 48] by transfer of title to 499 [Tuesday, October 15, 2013] Frank Giles in the amount of $2,695.00. The report was presented in the form of a motion to approve the transfer of title as recommended. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Doc. 75/09: Approved VIII. NEW BUSINESS: Doc. 286/13: Granite State Baptist Church (Granite United Church) Request permission to use the Pemberton Park to hold their “Trunk or Treat” event on Saturday, October 26, 2013 from 4 pm to 8 pm – Priscilla Baez – Approved/30 days waived Council President Moran informed the Council Members that the above item is scheduled to take place prior to the next meeting of the City Council and would not be heard in sufficient time to consider presentment for approval before the Council. Upon being recognized, Council Vice President Rivera presented a motion to declare the item an emergency measure and suspend the Rules of the City Council in order to immediately address the matter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. Priscilla Baez, the petitioner, addressed the Council Members regarding the proposed event and provided information concerning the matter. Upon being recognized, Councilor Aquino presented a motion to approve the item as presented which was as seconded by Councilor Almonte. Upon being granted the floor, Councilor Almonte posed further questions to the petitioner regarding the event. Upon being granted the floor, Councilor Twomey asked questions about the use 500 [Tuesday, October 15, 2013] of sound systems and music at the event. Ms. Baez stated that the music system is very small and the sound will be limited to the Pemberton Park area. Upon no further discussion, comment or inquiry by the Council Members present, Council President Moran called upon the Members present to consider the matter presented. Upon a motion to approve the measure presented by Councilor Aquino, as seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to approve the petition as presented. Upon being recognized, Council Vice President River presented a motion to waive any applicable 30 day waiting period pursuant to section 3.8(a) of The Lawrence City Charter. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members Present [9-0]. Doc. 286/13: Approved/30 days waived IX. COMMITTEE REPORTS: Doc. 275/13: Acceptance of Deed to Real Property from Enel Corporation to the City of Lawrence – Map 125, Lot 32 – Daniel McCarthy, Land Use Planner – Housing Committee – Ref. to Hsg. Cmt. At the request of Council President Moran, Councilor Almonte presented the report of the Housing Committee to recommend the approval of the item presented. The report was presented in the form of a motion for approval which was seconded by Council Vice President Rivera. Upon being granted the floor, Councilor Laplante informed the Council that City 501 [Tuesday, October 15, 2013] Attorney Boddy expressed concerns, which should be addressed at the Housing Committee. Upon being recognized, Council Vice President Rivera withdrew his motion for approval. Council President Moran referred the item to the Housing Committee. Doc. 275/13: Ref. to Hsg. Cmt. Doc. 276/13: Surplus Declaration – 25 Oxford Street [Tax Map 165, Lot 52] – Richard Burke, Real Property Specialist – Housing Committee – Declared Surplus At the request of Council President Moran, Councilor Almonte presented the report of the Housing Committee recommending the City owned real property located at 25 Oxford Street [Tax Map 165, Lot 52] be declared surplus property. The report was presented in the form of a motion to declare the real property surplus property which was seconded by Councilor Reyes and unanimous approved by the Council Members present [9-0]. Doc. 276/13: Declared Surplus X. WITHDRAWALS: Doc. 335/12: 2012 General Elections Review of staffing, data, processes and financial costs – Counc. Rivera – Budget & Finance Cmt. -Withdrawn Doc. 69/13: Debt Refinancing – Debt Service reduction – [$2,800,000.00] – Council Vice Pres. Rivera – Budget & Finance Cmt. - Withdrawn Doc. 70/13: Fire Department Staffing Financial – review and strategy – Council Vice Pres. Rivera – Budget & Finance Cmt. – Withdrawn Upon being recognized, Council Vice President Rivera presented a motion to 502 [Tuesday, October 15, 2013] withdraw all three of the above referenced items from the City Council Agenda in “block form” currently pending before the Budget and Finance Committee. Council Vice President Rivera moved to present the matters listed below in “block” form for withdrawal from the Council agenda. The motion was seconded by Councilor Bernal and Council Members present voted unanimously [9-0] to withdraw the above items from the City Council Agenda. Doc. 335/12: Withdrawn Doc. 69/13: Withdrawn Doc. 70/13: Withdrawn Upon being granted the floor, Councilor Twomey stated the information regarding Housing Committee reports should be presented before the Housing Committee for its consideration and should not be presented to the Full Council for the first time as occurred this evening. XII. OLD BUSINESS: - None XIII. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 Misuse of Funds legal options–Compt. David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Count. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. 503 [Tuesday, October 15, 2013] 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 235/13 264/13 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Pers. Cmt. Stand Up Wireless – Counc. Almonte XIV. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 278/13 280/13 281/13 282/13 283/13 284/13 National Grid – Request permission to place underground electric conduits on General Street – Jason Dwyer, Supervisor Distribution Design – Ref. to Ord. Cmt. Police Department Grant Award – Massachusetts Executive Office of Public Safety and Security [$100,000.00] –Mark J. Ianello, Finance Director – Ref. to Budget & Finance Cmt. FY2014 Tax Classification – Board of Assessors- Ref. to Budget & Finance Cmt. Appointment – Board of Registrars – Francisco Surillo – 339 Water Street, Lawrence, MA – Mayor Lantigua- Ref. to Pers. Cmt. Appointment – Board of Registrars – Ricardo DeJesus – 47 Ames Street, Lawrence, MA - Mayor Lantigua – Ref. to Pers. Cmt. Appointment – Greater Lawrence Sanitary District – Joseph R. Quartarone 8 West Kenneth Street, Lawrence, MA – Mayor Lantigua- Ref. to Pers. Cmt. 504 [Tuesday, October 15, 2013] 285/13 Appointment – Greater Lawrence Sanitary District – Thomas Connors – 8 Jefferson Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Upon being granted the floor, Councilor Laplante inquired about “lame duck” matters and whether the recommended appointments to the various boards and commission will be affected. Council President Moran suggested the matter be referred to the City Attorney for an opinion. Councilor Laplante presented a motion to send a letter to the City Attorney to request an opinion regarding the applicability of the so-called “lame duck” rule to items presented for consideration of the Council Members. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Councilor Laplante also presented a motion to send a letter to City Attorney Boddy and Land Use Planner Daniel McCarthy requesting their attendance before the Housing Committee at its next session on Monday, October 21, 2013. The motion was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. XV. ADJOURNMENT: Upon Motion of Councilor Aquino duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (08:10p.m.) Attest: William J. Maloney City Clerk 505 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Wednesday, November 6, 2013 A REGULAR MEETING of the City Council was held on Wednesday, November 6, 2013 at 7: 20 p.m. in the City Council Chamber with all Members present except for Council President Moran. Council Vice President Rivera presided over the meeting in the absence of Council President Moran. Approximately Ten [10] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council Vice President Rivera informed the Council Members present that the minutes of City Council Meetings conducted October 15, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented, as seconded by Councilor Aquino, the Council Members present voted unanimously [8-0] to approve the minutes of October 15, 2013. II._PUBLIC PARTICIPATION: Council Vice President Rivera requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council Vice President Rivera, the following individuals addressed the City Council: Richard Russell, 34 Cross Street, Lawrence, MA asked the new Administration to 506 [Wednesday, November 6, 2013] address issues openly such as the selection process for the new Chief of Police in Lawrence. Lee Fickenworth, 44 Exeter Street, Lawrence, MA spoke about the recent election. Joe D’Amico, 11 Lorenzo Road, Lawrence, MA asked the Council to investigate the issuance of parking tickets issued outside of City Hall during the day today. He stated that several of the news media vehicles were ticketed and should be investigated. Marc Laplante urged the recent candidates for elective office to remove any political signs within thirty days as required by the zoning ordinance in Lawrence. III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: - None VI. COMMITTEE REPORTS: Doc. 280/13: Police Department Grant Award – Massachusetts Executive Office of Public Safety and Security [$100,000.00] –Mark J. Ianello, Finance Director – Budget and Finance Cmt. – Approved/30 days waived At the request of Council Vice President Rivera, Councilor Twomey presented the report of the Ordinance Committee to approve the measure presented and to waive any 30 day period waiting period that may be applicable pursuant to section 3.8(a) of the Lawrence City Charter. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte and unanimously approved by 507 [Wednesday, November 6, 2013] the Council Members present [8-0]. Doc. 280/13: Approved/30 days waived VII. WITHDRAWALS: - None VIII. OLD BUSINESS: Doc. 188/10: Disposition Proposed - 77 Spruce Street (Tax Map # 171, Lot 13)Approx. 3,200 square feet, vacant land-Residential Zoning District (R-3/R-4)Recommended combine Doc. 188/10 and Doc. 189/10 for sale to Antonio Maria for a total of $32,000.00-Richard Burke, Planning Department – Ref. to Housing Committee Doc. 189/10: Disposition Proposed - 79-81 Spruce Street (Tax Map # 171, Lot 12) Approx. 3,150 square feet, vacant land- Residential Zoning District (R-3/R-4) – Recommended combine Doc. 188/10 and Doc. 189/10 for sale to Antonio Maria for a total of $32,000.00-Richard Burke, Planning Department – Ref. to Housing Cmt. Doc. 220/13: Acceptance of amendment to increase current Safe and Successful Youth Initiative funding – Art McCabe, Manager, Community Development Department – Ref. to Budget & Finance Committee Council Vice President Rivera called the following three matters to the attention of the Council Members as appearing on the Agenda and referred each for further proceeding before the City Council Subcommittee as indicated. Doc. 188/10: Ref. to Housing Committee Doc. 189/10: Ref. to Housing Cmt. Doc. 220/13: Ref. to Budget & Finance Committee Doc. 282/13: Appointment – Board of Registrars – Francisco Surillo – 339 Water Street, Lawrence, MA – Mayor Lantigua – Appointment Disapproved without Prejudice 508 [Wednesday, November 6, 2013] 283/13: Appointment – Board of Registrars – Ricardo DeJesus – 47 Ames Street, Lawrence, MA - Mayor Lantigua- Appointment Disapproved without Prejudice Council Vice President Rivera introduced the above there items and informed the Council Members that all of the above items are presently pending before the Personnel Subcommittee of the Lawrence City Council. He stated further that the City Charter provides that recommended appointments require the City Council either take action on the appointments presented within thirty (30) days or the appointments will be “approved” on the thirty-first day without action of the City Council. Council Vice President Rivera informed the Council Members that the thirty-first day will occur prior to the time that the items may be presented to the Full Council by report of the Personnel Committee. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council, declare the above cited documents emergency measures, and assume the measures from the Personnel Subcommittee in order to immediately address the matters before the Full Membership of the Lawrence City Council. The motion was seconded by Councilor Reyes and unanimously approved the Council Members present [8-0]. Doc. 282/13: Appointment – Board of Registrars – Francisco Surillo – 339 Water Street, Lawrence, MA – Mayor Lantigua – Appointment Disapproved without Prejudice Upon being granted the floor, Councilor Bernal presented a motion to disapprove the recommended appointment of Francisco Surillo as a member of the Lawrence Board 509 [Wednesday, November 6, 2013] of Registrars. The motion was seconded by Councilor Twomey. Upon being granted the floor, Councilor Bernal discussed the pertinent General Laws regarding appointments to the Board of Registrars. She suggested the Council disapprove the recommended applicant at this time to allow the Council Members to consider the appointment of this particular applicant by appropriate process of the Lawrence City Charter. Upon being granted the floor, Councilor Twomey stated that it may be necessary to present and consider the appointment of an individual who is a qualified member of the Republican Party. Upon being granted the floor, Councilor Reyes stated that the new administration should have the opportunity to bring up the matter before the Council Members at a later date. Upon being granted the floor, Councilor Vasquez suggested the Council Members disapprove the recommended applicant without prejudice at this time. Upon being granted the floor, Councilor Laplante agreed and suggested the motion be amended to reflect a vote disapproving the recommended appointment without prejudice. Councilor Bernal stated that she accepts the amendment to her main motion to disapprove the recommended applicant without prejudice. By way of information, Councilor Vice President Rivera informed the Council Members that he will vote to abstain from the vote on the matter. Upon no further comments, discussion or inquiry by the Council Members 510 [Wednesday, November 6, 2013] present, Council Vice President Rivera called the motion to the attention of the Council Members with the amendment accepted by Councilor Bernal. Upon consideration of the Council Members present, the Council Members present voted to disapprove the recommended appointment of Francisco Surillo as a member of the Lawrence Board of Registrars as follows: Yes-5; No- 2; Astain-1; Absent -1: Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – No Councilor Sandy Almonte - Yes Councilor Oneida Aquino – No Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Abstain Council President Frank Moran – Absent Doc. 282/13: Appointment Disapproved without Prejudice 283/13: Appointment – Board of Registrars – Ricardo DeJesus – 47 Ames Street, Lawrence, MA - Mayor Lantigua- Appointment Disapproved without Prejudice Upon being granted the floor, Councilor Bernal presented a motion to disapprove the recommended appointment of Ricardo DeJesus as a member of the Lawrence Board of Registrars without prejudice. The motion was seconded by Councilor Almonte and the Council Members present voted to disapprove the recommended appointment of Richardo DeJesus as a member of the Lawrence Board of Registrars without prejudice as follows: Yes-5; No-2; Abstain-1; Absent-1 Council Vice President Rivera - Abstain Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - No Councilor Sandy Almonte - Yes 511 [Wednesday, November 6, 2013] Councilor Estela Reyes - No Councilor Roger Twomey - Yes Councilor Marc Laplante - Yes Councilor Kendrys Vasquez - Yes Council President Frank Moran – Absent 283/13: Appointment Disapproved without Prejudice Doc. 284/13: Appointment – Greater Lawrence Sanitary District – Joseph R. Quartarone – 8 West Kenneth Street, Lawrence, MA – Mayor Lantigua – Approved Doc. 285/13: Appointment – Greater Lawrence Sanitary District – Thomas Connors – 8 Jefferson Street, Lawrence, MA – Mayor Lantigua – Appointment Approved Upon being granted the floor, Councilor Bernal presented a motion to Suspend the Rules of the City Council, declare the above cited documents emergency measures, and assume the measures from the Personnel Subcommittee in order to immediately address the matters before the Full Membership of the Lawrence City Council. The motion was seconded by Councilor Aquino and unanimously approved the Council Members present [8-0]. Doc. 284/13: Appointment – Greater Lawrence Sanitary District – Joseph R. Quartarone – 8 West Kenneth Street, Lawrence, MA – Mayor Lantigua – Appointment Approved Upon being granted the floor, Councilor Bernal presented a motion to approve the recommended appointment of Joseph R. Quartarone a Member of the Greater Lawrence Sanitary District Commission. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0]. Doc. 284/13: Appointment Approved 512 [Wednesday, November 6, 2013] Doc. 285/13: Appointment – Greater Lawrence Sanitary District – Thomas Connors – 8 Jefferson Street, Lawrence, MA – Mayor Lantigua – Appointment Approved Upon being granted the floor, Councilor Aquino presented a motion to approve the appointment of Thomas Connors as a Member of the Greater Lawrence Sanitary District Commission. The motion was seconded by Councilor Bernal and the Council Members present and unanimously approved by the Council Members present [8-0]. Doc. 285/13: Appointment Approved IX. TABLED MATTERS: Doc. 264/13: Stand Up Wireless – Counc. Almonte – Withdrawn Councilor Twomey presented a motion to remove the item from the table which was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0]. Upon being granted the floor, Councilor Twomey presented a motion to withdraw the item from the Council Agenda. The motion was seconded by Councilor Aquino and the Council Members present voted unanimously [8-0] to withdraw the item from the City Council Agenda. Doc. 264/13: Withdrawn The following items remained “tabled” without further action: 139/11 188/11 148/11 Misuse of Funds legal options–Comptroller David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Moran Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. 513 [Wednesday, November 6, 2013] 219/11 39/10 89/12 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 235/13 Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Pers. Cmt. X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 287/13 288/13 289/13 290/13 Request to purchase and place protective covering over Roof of Holy Rosary building – Grace Piazza & Sharon Glidden – Counc. Pres. Moran – Ref. to Housing Cmt. Disclosure by Municipal Employee of Financial Interest – Frank Martin – Ref. to Budget & Finance Cmt. Handicapped Parking – 77 Cambridge Street – Myrta Baez – Ref. to Ord. Cmt. Parking – between 326-334 Lawrence Street – Request for [2] 30 minute spaces & [2] 1hr. and 30 minute spaces – Counc. Vasquez – Ref. to Ord. Cmt. 514 [Wednesday, November 6, 2013] 291/13 292/13 293/13 294/13 Handicapped Parking – 530 Broadway – Sign requested – Benny Guzman – Ref. to Ord. Cmt. Parking Acton Street, South Side, three 30 min parking spaces, Monday through Sunday [8:00 am to 9:00 pm] – Counc. Pres. Moran-Ref. to Ord. Cmt. Acceptance of 2014 Shannon Grant – Art McCabe, Manager, Community Development Department – Ref. to Budget & Finance Cmt. Report Lawrence Youth Team/LPD Neighborhood Community Safety Initiative Text-a-Tip Program – Art McCabe, Manager Community Development Department – Ref. to Budget & Finance Cmt. XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Vasquez, the Council Members present voted unanimously to Adjourn. ADJOURNED (07:48 p.m.) Attest: William J. Maloney City Clerk 515 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, November 19, 2013 A REGULAR MEETING of the City Council was held on Tuesday, Nov. 19, 2013 at 7: 11 p.m. in the City Council Chamber with all Members present, except for Councilor Twomey and Councilor Aquino. Council Vice President Rivera arrived at 7:16 p.m. Approximately Five [5] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted November 6, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Almonte to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted unanimously [6-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Homayoun Maali, 53 Chester Street, Lawrence, MA spoke of the accomplishments of Mayor Lantigua during his administration and cited the [Wednesday, November 6, 2013] 516 [Tuesday, November 19, 2013] accomplishments with the Teacher’s Union during his term. Richard Russell, 34 Cross Street, Lawrence, MA commented that he takes personal offense to the lack of lighting of the American Flag on Veteran’s Day commenting that it is a disgrace not to properly honor Veterans. He commented on the upcoming recount proceedings and the results that will inevitably result in Dan Rivera being elected as Mayor. III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: - None VI. COMMITTEE REPORTS: Doc. 271/12: National Grid and Verizon – Request permission to locate poles, wires and fixtures on Lowell Street – Ord. Cmt. - Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 271/12: Public Hearing Ordered Doc. 215/13: National Grid and Verizon – Request permission to locate poles, wires and fixtures on Park Street @ Monmouth Street – Ord. Cmt. - Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The 517 [Tuesday, November 19, 2013] report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 215/13: Public Hearing Ordered Doc. 278/13: National Grid – Request permission to place underground electric conduits on General Street – Ord. Cmt. & Public Hearing ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 278/13: Public Hearing Ordered Doc. 220/13: Acceptance of amendment to increase Safe and Successful Youth Initiative Funding pending submission of budget to include the additional [$95,000.00] – Budget and Finance Cmt. – Tabled Council President Moran informed the Council Members that Planning Manager Art McCabe was not available to present the above matter before the Council Members and requested that the item be tabled until a later date. Upon being recognized, Councilor Almonte presented a motion to table the item presented which was seconded by Councilor Reyes and unanimously approved by the Council Members [7-0]. Doc. 220/13: Tabled Doc. 281/13: FY’2014 Tax Classification – Board of Assessors – Budget and Finance Cmt. & Public Hearing ordered 518 [Tuesday, November 19, 2013] At the request of Council President Moran, Council Vice President Rivera presented a motion to receive the report of the Budget & Finance Committee without a recommendation. The motion was seconded by Councilor Almonte and unanimously received by the Council Members present [7-0]. Council Vice President Rivera presented a motion to order a public hearing on the measure presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 281/13: Public Hearing Ordered Doc. 288/13: Disclosure by Municipal Employee of Financial Interest – Frank Martin – Budget and Finance Cmt. – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee to approve the disclosure statement as filed by the petitioner and presented for consideration. The report was presented in the form of a motion to approve which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 288/13: Approved VII. WITHDRAWALS: Doc. 197/13: Stop Sign – Eastbound traffic - Erving Avenue @ Jackson Street – Andrew Wall - Ord. Cmt. – Withdrawn Upon being recognized, Councilor Bernal presented a motion to withdraw the above matter from the City Council Agenda which had been pending before the Ordinance Committee. The motion was seconded by Council Vice President Rivera and 519 [Tuesday, November 19, 2013] unanimously approved by the Council Members [7-0]. Doc. 197/13: Withdrawn Doc. 258/13: Knox Street – Proposed One way – Counc. Reyes – Ord. Cmt. - Withdrawn Upon being recognized, Councilor Bernal moved to withdraw the above matter from the City Council Agenda which had been pending before the Ordinance Committee. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [7-0]. Doc. 258/13: Withdrawn VIII. OLD BUSINESS: - None IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 124/12 85/12 201B/12 Misuse of Funds legal options–Comptroller David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Morans Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered 520 [Tuesday, November 19, 2013] 278/12 Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner- Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered 284/12 248/12 48/13 Doc. 235/13: Appointment – Airport Commission – Mr. Giovanni Bonet – 33 Dartmouth Street, Lawrence, MA- Pers. Cmt. - Withdrawn Councilor Almonte presented a motion to remove the item from the table, which was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Upon being granted the floor, Councilor Almonte presented a motion to withdraw the above item from the Council Agenda. The motion was seconded by Councilor Vasquez and unanimously approved by the Council Members present [7-0]. Doc. 235/13: Withdrawn X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 297/13 298/13 299/13 300/13 Acceptance of a Federal HMIS II Grant – [$65,863.00] – Susan Fink, Manager of Financial & Administrative Services – Community Development Department – Ref. to Bud. & Finance Cmt. Appointment – Lawrence Cultural Council – Mrs. Patricia R. Waters – 81 White Street, Lawrence, MA – Mayor Lantigua – Ref. to Pers. Cmt. Taxi Cabs – discussions – Counc. Almonte – Ref. to Ord. Cmt. Police Department – FY’14 Massachusetts Municipal Police Services Staffing Grant – [$919,634.00] – Captain Scott J. McNamara & Chief James Fitzpatrick – Ref. to Budget & Finance Cmt. 521 [Tuesday, November 19, 2013] 301/13 Extension of Lease at 225 Essex Street, Third Floor – approval – James H. Barnes, Community Development Director –Ref. to Budget & Finance Cmt. Doc. 296/13: Acceptance of Mass DOT Grant – [$80,000.00] – James H. Barnes, Community Development Department Director – Approved/30 days waived Council President Moran informed the Council Members that Community Development Director James Barnes requested that the Council Members give immediate consideration to the above matter since application for the grant funds subject to the petition are due and time is of the essence. Upon being recognized, Councilor Almonte presented a motion to suspend the Rules of the City Council and declare the item an emergency measure to allow the Council Members to presently address the item. The motion was seconded by Councilor Bernal and unanimously approved by the Council Members present [7-0]. Upon being granted the floor, Councilor Almonte presented a motion to approve the item presented which was seconded by Councilor Reyes and unanimously approved by the Council Members present [7-0]. Upon being granted the floor, Councilor Almonte moved to to waive any applicable 30 day waiting period that may apply pursuant to section 3.8(a) of the Lawrence City Charter. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [7-0]. Doc. 296/13: Approved/30 days waived ITEMS ADDED AT THE MEETING Doc. 302/13: No Parking–110 Saratoga Street–Councilor Reyes–Ref. to Ord. Cmt. 522 [Tuesday, November 19, 2013] Council President Moran introduced the above measure and informed the Council Members that the item is being referred to the Ordinance Committee for further proceedings. XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Council Vice President Rivera, the Council Members present voted unanimously to Adjourn. ADJOURNED (07:29p.m.) Attest: William J. Maloney City Clerk 523 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, December 3, 2013 A REGULAR MEETING of the City Council was held on Tuesday, December 3, 2013 at 7: 09 p.m. in the City Council Chamber with all Members present. Approximately Fourteen [14] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted November 19, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon the motion of Councilor Bernal to accept the minutes as presented duly seconded by Councilor Reyes, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: Maria Fiato, 2 Museum Square, Lawrence, MA spoke about the lack of area lighting in and around the Museum Square Apartment complex. Carlos Cabrera, 10 Diamond Street, Lawrence, MA presented a petition asking for security cameras near the Beacon Street neighborhood. He stated that vehicles are being 524 [Tuesday, December 3, 2013] vandalized and car tires are being stolen. He also informed the Council that thieves are committing armed robberies and breaking into houses as well. Dick Blatchford, 3 Harrison Street, Lawrence, MA stated that he is glad Mayor Lantigua was defeated in the recent election. He stated that he believes the Lantigua Administration was corrupt and operated poorly. He quoted Dr. Martin Luther King’s “Freedom Speech” and expressed his hope that the new administration will be better for Lawrence. Richard Russell, 34 Cross Street, Lawrence, MA asked if the repaving project is being halted because of the poor quality of work. He also asked if the selection process for the new Chief of Police will be conducted differently when Mayor Rivera takes office. III. PUBLIC HEARINGS: Doc. 281/13: FY’2014 Tax Classification – Board of Assessors – Public Hearing held – Approved Councilor Twomey presented a motion to take document 281/13 out of the order appearing on the agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [9-0]. At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. 525 [Tuesday, December 3, 2013] Will Carpenter, President of the Merrimack Valley Chamber of Commerce, urged the Council Members to consider not increasing taxes for the area businesses who remain the “backbone” of the Lawrence economy. Dick Russell, 34 Cross Street, Lawrence, MA stated that his property taxes seem higher when the size of his parcel is compared with others in the City of Lawrence and asked if the City Council could conduct a review of the property tax rates applied throughout the City in order to equalize the assessment of real property. Kathy Runge, 32 Dracut Street, Lawrence, MA asked the Council Members not to forget that the multi family dwelling property owners will directly bear the cost of a property tax increase. She stated that any increase in the cost of operating a multiple dwelling building will seriously hurt the ability of the property owners who will have to bear the increased financial burden of any cost of any increase. Upon no further comment offered by any members of the public, Council President Moran invited Assessor Breda Daou to present the Council with a review of the property tax assessment analysis. Assessor Daou presented a power point review with demonstrating the various tax rates and revenues available for consideration of the Council Members. Upon being granted the floor, Councilor Bernal posed questions about the reason that personal property taxes will increase for tax year 2014. A discussion ensued between Assessor Daou and Councilor Bernal regarding the interrelationship between real property assessed value and the tax rate applied to real property. 526 [Tuesday, December 3, 2013] Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon being granted the floor, Council Vice President River presented a motion to establish a tax rate of 1.70 percent per thousand. The motion was seconded by Councilor Bernal. Upon being granted the floor, Council Vice President Rivera informed the public and the Council Members that establishing a tax rate is a second step of determining the amount of taxes that Lawrence residents will pay which begins with approval of the fiscal budget early in the fiscal year and includes a property value assessment and apportionment. He stated that he believes the property tax rate set at 1.70 percent will be fair in that it will not place the entire tax burden on the commercial rate payer while also being as fair as possible to the residential rate payer. He stated that a higher rate established at 1.75 per cent would be unduly burdensome to businesses in Lawrence. Upon being granted the floor, Councilor Bernal commented that she favors the proposed rate of 1.70 percent and suggested that Seniors adversely impacted by the rate could obtain a tax credit through the City Ordinances that provide tax relief for volunteer work. Upon further inquiry, Finance Director Ianello stated that he didn’t have any detailed information concerning the Senior tax credit program available through the Council on Aging but would look into it further. Council President Moran asked Director Ianello how many Seniors were eligible 527 [Tuesday, December 3, 2013] to enter the tax credit program. In response, Director Ianello stated that the Ordinance provided approximately 100 slots for Seniors to participate. Assessor Daou informed the Council Members that Seniors may also apply for tax credit based on income eligibility guidelines and that program is unlimited. Upon being granted the floor, Councilor Almonte posed questions about increasing corporate tax revenue and the impact it would have on residential rates if that course were approved. Director Ianello informed the Council Members that the City of Lawrence rate structure is proportional between Corporate/Industrial and Residential assessments that will result in shifting the tax burden between each group of rate payers based on the assessment approved by the City Council and the Department of Revenue. Councilor Almonte noted that an increase in the corporate rate will necessarily result in a proportionate lower rate due from residential real property assessments. Upon being granted the floor, Councilor Twomey asked if there is any information available to verify that a reduction in the corporate tax obligation will result in an increase in corporate investment. Director Ianello stated he was not aware of any statistical information on that matter. Upon being granted the floor, Council Vice President Rivera stated that increasing the corporate tax rate will adversely impact all businesses in the City of Lawrence. Upon being granted the floor, Councilor Laplante commented that he did not vote in favor of the FY 2014 Budget because it failed to provide for increased public safety expenditures to provide for additional police and fire personnel which, directly correlates 528 [Tuesday, December 3, 2013] with the tax assessment paid by all rate payers. He stated further that the City of Lawrence should rely less on State Aide to avoid any future impact that the loss of State revenue will cause if it occurs. He provided a comparison of tax rates and assessments of other Cities and Towns similar to Lawrence and pointed out that Lawrence residents enjoy the financial benefit of paying less taxes than most communities. Councilor Laplante also discussed the revenue that is lost to the City of Lawrence whenever tax relief is granted to non-profit agencies upon acquiring property in Lawrence. Councilor Laplante presented a motion that the City Assessor’s Office forward a copy of all tax title properties available in the City of Lawrence to the City Council Housing Committee. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0] [Councilor Twomey being absent from the Council Chamber at the time the vote was recorded]. [Councilor Twomey left the City Council Meeting at 8:20 p.m.] Upon no further discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the proceedings and called upon the Members present to consider the matter presented. Upon the motion of Council Vice President Rivera to approve the tax rate for the City of Lawrence at 1.70 percent per thousand, as seconded by Councilor Bernal, the Council Members present voted as follows on the item presented: Yes-4; No-4; Absent-1 Councilor Kendrys Vasquez - No Councilor Marc Laplante - No Councilor Roger Twomey - Absent Councilor Estela Reyes – Yes Councilor Sandy Almonte - No 529 [Tuesday, December 3, 2013] Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran - No Upon being granted the floor, Council Vice President Rivera presented a motion to set the tax rate at 1.71 percent per thousand which was seconded by Councilor Vasquez and approved by the Council Members present as follows: Yes -6; No-2; Absent-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - No Councilor Estela Reyes - Yes Councilor Roger Twomey - Absent Councilor Marc Laplante - No Councilor Kendrys Vasquez - Yes Council President Frank Moran – Yes Doc. 281/13: Approved Doc. 271/12: National Grid & Verizon – Request permission to locate poles, wires and fixtures on Lowell Street – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Dave Bouche appeared on behalf of the petitioner and provided the Council Members with information concerning the reasons for its request. 530 [Tuesday, December 3, 2013] Upon no further discussion or comment offered by anyone present, Council President Moran closed the public comment portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the matter presented. Upon being recognized, Councilor Bernal presented a motion to approve the item as presented which was seconded by Councilor Aquino and approved by the Council Members present as follows: Yes-7; Abstain-1; Absent-1 Councilor Kendrys Vasquez - Abstain Councilor Marc Laplante - Yes Councilor Roger Twomey - Absent Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes Doc. 271/12: Approved Doc. 215/13: National Grid & Verizon–Request permission to locate poles, wires and fixtures on Park St. at Monmouth St.–Public Hearing held - Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard concerning the petition to present themselves before the Council Members. 531 [Tuesday, December 3, 2013] Dave Bouche appeared on behalf of the petitioner and provided the Council Members with information concerning the reasons for its request. Dick Russell, 34 Cross Street, Lawrence, MA asked if the double poles throughout the City of Lawrence were being removed by the utility companies as the Council had agreed would be done as a pre-requisite to the issuance of new pole location petitions. In response, Council President Moran stated that the utility companies have been making satisfactory progress with the removal of double poles. Mr. Russell commented that the work was not progressing quickly enough. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the petition presented. Upon the motion for approval presented by Councilor Bernal and seconded by Councilor Almonte, the Council Members present voted to approve the petition presented as follows: Yes-7; Abstain-1; Absent-1 Council Vice President Rivera - Yes Councilor Eileen O’Connor Bernal - Yes Councilor Oneida Aquino - Yes Councilor Sandy Almonte - Yes Councilor Estela Reyes - Yes Councilor Roger Twomey - Absent Councilor Marc Laplante - Yes 532 [Tuesday, December 3, 2013] Councilor Kendrys Vasquez - Abstain Council President Frank Moran – Yes Doc. 215/13: Approved Doc. 278/13: National Grid – Request permission to place underground electric conduits on General Street – Public Hearing held – Approved At the request of Council President Moran, the City Clerk read the public hearing notice regarding the above as published. Upon the conclusion of the Clerk’s reading of the public notice, Council President Moran opened the public hearing portion of the proceedings and invited anyone who wished to be heard to present themselves before the Council Members. Dave Bouche appeared on behalf of the petitioner and provided the Council Members with information concerning the reasons for its request. Upon no further public comment offered on the matter, Council President Moran closed the public hearing portion of the proceedings and called upon the Council Members present to offer comment or discussion. Upon no discussion or comment offered by the Council Members present, Council President Moran closed the discussion portion of the hearing and called upon the Members present to consider the item presented. Upon a motion to approve the measure presented by Councilor Almonte, as seconded by Councilor Reyes, the Council Members present approved the petition presented as follows. Yes-7; Abstain-1; Absent-1 Councilor Kendrys Vasquez - Abstain Councilor Marc Laplante - Yes Councilor Roger Twomey - Absent 533 [Tuesday, December 3, 2013] Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Yes Council President Frank Moran – Yes Doc. 278/13: Approved IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 308/13 Appropriation – Snow and Sanding – MGL Chapter 44, Section 31D – John R. Isensee, Acting Director of Public Works – Ref. to Budget & Finance Cmt. – Ref. to Budget & Finance Cmt. VI. COMMITTEE REPORTS: Doc. 292/13: Parking - Acton Street – South side – three 30 minute parking spaces Monday through Sunday [8:00 am to 9:00 pm] – Council Pres. Moran – Ord. Cmt. – Withdrawn At the request of Council President Moran, Councilor Bernal presented a motion to receive the report of the Ordinance Committee without recommendation. The motion was seconded by Councilor Vasquez and the Council Members presented voted unanimously [8-0] to receive the report as presented. Upon being recognized, Councilor Bernal presented a motion to withdraw the item presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Councilor Twomey being absent from the Council Chambers at the time the vote was recorded]. Doc. 292/13: Withdrawn 534 [Tuesday, December 3, 2013] Doc. 298/13: Appointment–Lawrence Cultural Council–Mrs. Patricia R. Waters–81 White St., Lawrence, MA–Mayor Lantigua-Pers. Cmt. - Withdrawn Council President Moran introduced the above item and informed the Council Members that the appointment of Ms. Waters to the Cultural Council was premature. At the request of Council President Moran, Council Vice President Rivera presented a motion to Suspend the Rules of the City Council and draw the item from the Personnel Subcommittee of City Council in order to consider withdrawal of the item from the Council Agenda without prejudice. Council President Moran stated that parliamentary procedure provides the City Council President with the ability to remove an item assigned to any Subcommittee of the City Council and a motion to Suspend the Rules of the City Council is not required. Council President Moran informed the Council Members further that although the item may be presented prematurely, the removal of the item from the Council Agenda is not intended to have any other impact other than removal suggesting that withdrawal not entail the inability to present the matter in the near future by way of recommendation from the appointing authority. A discussion ensued between Council President Moran and Councilor Bernal concerning the appropriate parliamentary process of removing items from the various Subcommittees of the City Council in order to conduct further proceedings before the Members of the Full Council. Upon being recognized, Council Vice President Rivera presented an amendment to his motion to provide for the withdrawal of the item without prejudice. The amended motion was seconded by Councilor Almonte and unanimously withdrawn by vote of the 535 [Tuesday, December 3, 2013] Council Members present [8-0][Councilor Twomey being absent from the Council Chambers at the time the vote was recorded]. Doc. 298/13: Withdrawn VII. WITHDRAWALS: - None ITEM(S) ADDED TO AGENDA VIII. OLD BUSINESS: Doc. 297/13: Acceptance of a Federal HMIS II Grant – [$65,863.00] – Susan Fink, Manager of Financial & Administrative Services – Community Development Department – Approved Upon being granted the floor, Council Vice President Rivera presented a motion to approve the item presented which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Councilor Twomey being absent from the Council Chambers at the time the vote was recorded]. Doc. 297/13: Approved IX. TABLED MATTERS: The following items remained “tabled” without further action: 139/11 188/11 148/11 219/11 39/10 89/12 Misuse of Funds legal options–Comptroller David Camasso & City Atty. Charles Boddy – Counc. Maldonado NECC’S Construction Site on Common Street – update and timeline – Council Pres. Morans Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief Charter Review – Counc. Bernal Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. 536 [Tuesday, December 3, 2013] 124/12 85/12 201B/12 278/12 284/12 248/12 48/13 220/13 FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week - Council Vice Pres. Rivera & Counc. Reyes - Public Hearing Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal Building Permits – update and corrective action plan – Council Pres. Moran Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales – Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered Acceptance of amendment to increase Safe and Successful Youth Initiative Funding pending submission of budget to include the additional [$95,000.00] – Budget and Finance Cmt. X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 303/13 304/13 305/13 306/13 307/13 309/13 Handicapped Parking – 87 East Haverhill Street – 1st floor (ramp side door) – Roland Gamache - Counc. Almonte – Ref. to Ord. Cmt. Ferry Street–between Marston to Prospect Sts. – Ordinance restricting trucks/tractor trailers and the like –Counc. Almonte – Ref. to Ord. Cmt. Resident Sticker Parking – Methuen Street – between Jackson and Appleton Streets – Counc. Laplante – Ref. to Ord. Cmt. No Parking – Weare Street – north side from 53 Weare Street to Stevens Street – Counc. Laplante – Ref. to Ord. Cmt. Second Hand Dealer License – 377 Essex Street - Jose Daniel Pimentel Ref. to Ord. Cmt. Bullet Proof Vest Partnership Grant [Federal = 15,403.66; State = 29,596.34; TOTAL = 45,000.00]-Lawrence Police Department – Ref. to Budget & Finance Committee ITEM(S) ADDED TO AGENDA 537 [Tuesday, December 3, 2013] Doc. 310/13: No parking – 54 Eaton St.(between Andover and Everett Streets) Counc. Bernal - Ref. to Ord. Cmt. Council President Moran introduced the item to the Council Members present to be added to the City Council Agenda as a “New Business” item. He informed the Council Members that the Document Number 310/2013 was the next available document number to be assigned. Upon being recognized, Councilor Aquino presented a motion to Suspend the Rules of the City Council and declare the measure an emergency for the purpose of adding the item to the Council Agenda. The motion was seconded by Councilor Reyes and unanimously approved by the Council Members present [8-0][Councilor Twomey being absent from the Council Chambers at the time the vote was recorded]. Council President Moran then referred the item to the Ordinance Committee for further proceedings. Doc. 310/13: Ref. to Ord. Cmt. XI. ADJOURNMENT: Upon Motion of Councilor Almonte duly seconded by Councilor Aquino, the Council Members present voted unanimously to Adjourn. ADJOURNED (08:45p.m.) Attest: William J. Maloney City Clerk 538 MINUTES OF THE MEETING OF THE LAWRENCE CITY COUNCIL DATE: Tuesday, December 17, 2013 A REGULAR MEETING of the City Council was held on Tuesday, December 17, 2013 at 7: 20 p.m. in the City Council Chamber with all Members present. Approximately Eleven [11] persons were present. A Moment of Silence was held. The Pledge of Allegiance was recited. I. ACCEPTANCE OF MINUTES: Council President Moran informed the Council Members present that the minutes of City Council Meetings conducted December 3, 2013 were submitted by the City Clerk for consideration and acceptance of the City Council Members. Upon being recognized, Council Vice President thanked the City Clerk and the staff of the City Clerk’s Office for their work on submitting timely minutes throughout the year. Upon the motion of Councilor Reyes to accept the minutes as presented duly seconded by Councilor Almonte, the Council Members present voted unanimously [9-0] to accept the minutes. II._PUBLIC PARTICIPATION: Council President Moran requested those who wished to provide public input and participation to present themselves and address the City Council. Upon the invitation of Council President Moran, the following individuals addressed the City Council: 539 [Tuesday, December 17, 2013] Homayoun Maali, 53 Chester Street, Lawrence, MA wished the Council Happy Holidays. He asked the New Mayor to support Public Safety Officers and Public Works Department in their contract negotiations. He also asked the new Administration to continue support for the Lawrence School Teachers. He informed the Council Members that Isabel Melendez has provided tremendous public service to Lawrence residents and all those who benefit from her work. Richard Russell, 34 Cross Street, Lawrence, MA thanked Council President Frank Moran for his work as President to the Lawrence City Council. He thanked Council Vice President Rivera for his work throughout the year and presented a “boot” used during the Mayoral Campaign as a symbol to remove Mayor Lantigua from office. He stated that the Rivera congratulated the Rivera campaign for running a “clean” campaign unlike the campaigns of Mayor Lantigua. Ana Medina, 134 Marston Street, Lawrence, MA thanked City Council President Moran for his leadership as the President of the Lawrence City Council. She stated that she is proud that he was elected as her State Representative. III. PUBLIC HEARINGS: - None IV: Communication from Mayor, City Officials & City Attorney: - None V. APPROPRIATIONS-ORDERS-RESOLUTION: Doc. 308/13: Appropriation – Snow and sanding – MGL Chapter 44, Section 31D – John Isensee - Budget and Finance Cmt. - Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of 540 [Tuesday, December 17, 2013] the measure presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 308/13: Approved Doc. 318/13: Appropriation – Memorandum of Agreement Local 888, Service Employees International Union –Charles D. Boddy, Jr., City Attorney - Withdrawn Council President Moran introduced the item to the Council Members for their consideration. Council Vice President Rivera posed questions to City Attorney Boddy regarding the presentment of the item so late in the year. Attorney Boddy stated that detailed information regarding the item might best be presented to the Budget & Finance Subcommittee in order to allow more time to provide information and for the Council Members to give due consideration of the appropriation. Upon being granted the floor, Councilor Laplante moved to withdrawn the item from the Council Agenda. The motion was seconded by Councilor Bernal and the Council Members present voted by roll call vote to withdraw the item from the Council Agenda as follows: Yes-8; Abstain-1 Councilor Kendrys Vasquez - Yes Councilor Marc Laplante - Yes Councilor Roger Twomey - Yes Councilor Estela Reyes – Yes Councilor Sandy Almonte - Yes Councilor Oneida Aquino – Yes Councilor Eileen O’Connor Bernal - Yes Council Vice President Dan Rivera - Abstain Council President Frank Moran - Yes 541 [Tuesday, December 17, 2013] Doc. 318/13: Withdrawn Doc. 319/13: Appropriation Transfer from Free Cash to Litigation [$350,000.00] – Charles D. Boddy, Jr., City Attorney – Ref. to Budget & Finance Cmt. Upon being recognized, City Attorney Charles Boddy introduced the item to the Council Members present and indicated that the item has been submitted with a request that it be take by the Council Members as an emergency matter. A discussion ensued between Councilor Laplante and Council President Moran regarding parliamentary procedure concerning emergency measures. Upon being granted the floor, Council Vice President Rivera presented a motion to suspend the Rules of the City Council and declare the measure an emergency to allow the Council Members to address the item presented. The motion was seconded by Councilor Bernal and the Council Members present voted unanimously [9-0] to suspend the Rules of the City Council and declare the item an emergency measure to allow the matter to be immediately addressed. Upon being granted the floor, Councilor Laplante posed questions to Attorney Boddy, who explained the emergency nature of the item explaining that the funds requested were necessary to provide payment of settlements negotiated on behalf of the City of Lawrence. A discussion ensued between Councilor Laplante and Attorney Boddy concerning the resulting settlements subject to the petition presented. Attorney Boddy explained that if the City Council failed to act on the items presented that exposure to greater judgment amounts could result against the City of Lawrence. 542 [Tuesday, December 17, 2013] Upon being granted the floor, Council Vice President Rivera discussed and explained that the amount requested concerns the payment of “outside Counsel” representing the Lawrence Police Officers Union in pending litigation. A discussion ensued between Council Vice President Rivera and City Attorney Boddy regarding the result obtained on behalf of the Lawrence Police through the efforts of “outside Counsel”. Upon being granted the floor, Councilor Almonte stated that an itemized bill for services of Counsel would be helpful to the Council Members. Attorney Boddy provide a copy of an itemized statement of services to the Council Members. Upon being granted the floor, Councilor Bernal posed questions to Attorney Boddy as to whether the same law firm is engaged with the Patrolman’s Union or any other department. Attorney Boddy stated that he does not believe the firm is engaged in any other capacity on behalf of the City of Lawrence Upon being granted the floor, Councilor Laplante posed questions about other Counsel being hired to represent the City of Lawrence in other matters. A discussion ensued between Councilor Laplante and Attorney Boddy regarding other Council session in which the City Attorney was committed to reducing the cost of outside Counsel by the use of Counsel employed in the Office of the City Attorney. Councilor Laplante asked Finance Director Ianello if the approval of the appropriation would impact the credit rating for the City of Lawrence – Director Ianello stated that it would have little impact on the City’s credit rating. 543 [Tuesday, December 17, 2013] Upon being granted the floor, Council Vice President Rivera posed questions regarding the proposed appropriation. In response to inquiry of Council Vice President Rivera, Attorney Boddy stated that the firm of Morgan, Brown and Joy [who was also involved with the matter] also recommended settling the cases subject to the appropriations submitted for approval. Further questions were posed by Council Vice President Rivera concerning the Lawrence Patrolman’s Collective Bargaining Agreement. Upon no further discussion, comment or inquiry by the Council Members present, Council Vice President Rivera presented a motion to deny the item presented which was seconded by Councilor Laplante. Upon being granted the floor, Councilor Bernal reminded the Council Members present that City Attorney Boddy has stated that there are sufficient funds available in the operating budget of the Office of the City Attorney to provide initial payments toward the amounts of the settlements and that the item should be referred to the Budget & Finance Committee for a more detailed analysis to provide the Council Members with more information so it may make an sound decision on the amount requested. Upon being granted the floor, Council Vice President Rivera withdrew his motion to deny the item. Upon being granted the floor, Councilor Vasquez discussed the terms of the settlement agreements subject to the item presented. 544 [Tuesday, December 17, 2013] Upon no further discussion Council President Moran referred the matter to the Budget & Finance Committee. Doc. 320/13: Appropriation Transfer from Free Cash to Judgments [$150,000.00] – Charles D. Boddy, Jr., City Attorney – Ref. to Budget & Finance Cmt. Council President Moran informed the Council about the necessity of the item presented and referred the item to the Budget & Finance Committee for further proceedings. Doc. 314/13: Resolution – CCHS Football – Councilor Laplante – Tabled Upon being granted the floor, Councilor Laplante stated that the recipients to be honored by the Resolution could not be present this evening and presented a motion to “table” the item. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously to “table” the item [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 314/13: Tabled VI. COMMITTEE REPORTS: Doc. 211/12: Stop Sign Adjustment – Stearns Ave. & Basswood St. – Councilor Vasquez - Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Vasquez and unanimously approved by the Council Members present 545 [Tuesday, December 17, 2013] [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 211/12: Public Hearing Ordered Doc. 297/12: Handicapped Parking – 246 Farnham Street – Maria DelaCruz – Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 297/12: Public Hearing Ordered Doc. 289A/13: Handicapped Parking – 31 Ridge Road – to be removed –Counc. Laplante - Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 289A/13: Public Hearing Ordered 546 [Tuesday, December 17, 2013] Doc. 289B/13: Handicapped Parking – 77 Cambridge Street – Counc. Laplante Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 289B/13: Public Hearing Ordered Doc. 290/13: Parking–between 326-334 Lawrence St.–7 am to 10 pm [7 days]– Counc. Vasquez-Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Councilor Laplante being absent from the Council Chambers at the time the vote was recorded]. Doc. 290/13: Public Hearing Ordered Doc. 291/13: Handicapped Parking – 530 Broadway – Benny Guzman – Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and 547 [Tuesday, December 17, 2013] unanimously approved by the Council Members present [9-0]. Doc. 291/13: Public Hearing Ordered 302/13 Parking – 108-110 Saratoga Street – restrictions – Counc. Reyes - Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee to order a public hearing on the measure presented. The report was presented in the form of a motion, seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 302/13: Public Hearing Ordered Doc. 307/13: Second Hand Dealer License - 377 Essex Street – Jose Daniel Pimentel – Ord. Cmt. - Approved At the request of Council President Moran, Councilor Bernal presented a motion to receive the report of the Ordinance Committee without a recommendation. The motion was seconded by Councilor Almonte and the Council Members present voted unanimously [9-0] to receive the report presented. Councilor Bernal presented a motion to approve the measure as presented. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 307/13: Approved Doc. 310/13: Parking – 54 Eaton Street – restrictions – no parking anytime – Counc. Bernal - Ord. Cmt. - Public Hearing Ordered At the request of Council President Moran, Councilor Bernal presented the report of the Ordinance Committee recommending a public hearing be ordered. The report was 548 [Tuesday, December 17, 2013] presented in the form of a motion to order a public hearing which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 310/13: Public Hearing Ordered Doc. 300/13: Police Department – FY’14 Mass. Municipal Police Services Staffing Grant - $919,634.00 – Captain Scott McNamara & Chief James Fitzpatrick – Budget and Finance Cmt. – Approved/30 days waived At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item presented. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Almonte Council President Moran stated that he and Senator Barry Finegold worked together to obtain State funding for the grant funds subject to the petition presented. Police Chief Fitzpatrick commented on the necessity of the grant funds subject to the petition and how the monies would be used by the Lawrence Police Department. Upon no further discussion, comment or inquiry offered by the Council Members present, the Council Members present voted unanimously to approve the item presented [9-0]. Councilor Bernal presented a motion to waive any applicable thirty day waiting period pursuant to section 3.8(a) of The Lawrence City Charter. The motion was duly 549 [Tuesday, December 17, 2013] seconded and unanimously approved by the Council Members Present [9-0]. Doc. 300/13: Approved/30 days waived Doc. 301/13: Extension of Lease at 225 Essex Street, Third Floor – approval – James H. Barnes, Community Development Director – Budget and Finance Cmt. – Approved [one year lease term only] At the request of Council President Moran, Council Vice President Rivera presented a motion to receive the report of the Budget & Finance Committee without a recommendation. The motion was seconded by Councilor Almonte and the Council Members presented voted unanimously [9-0] to receive the report presented without a recommendation. Council Vice President Rivera presented a motion to approve the measure presented but to approve the lease for a term of one year only. The motion was seconded by Councilor Bernal and unanimously approved by the Council Members present [9-0]. Doc. 301/13: Approved Doc. 309/13: Bullet Proof Vest Partnership Grant [Federal - 15,403.66; State - 29,596.34]; Total of 45,000.00 – Lawrence Police Dept.Budget & Finance Cmt – Approved At the request of Council President Moran, Council Vice President Rivera presented the report of the Budget & Finance Committee recommending the approval of the item subject to the petition. The report was presented in the form of a motion to approve the item presented which was seconded by Councilor Aquino and unanimously approved by the Council Members present [9-0]. Doc. 309/13: Approved 550 [Tuesday, December 17, 2013] VII. WITHDRAWALS: Council President Moran granted Councilor Bernal the floor for the purpose of presenting matters concerning the withdrawal of pending matters before the Ordinance Committee. Councilor Bernal presented a motion to withdraw the items listed below from the City Council Agenda. The motion was seconded by Councilor Aquino and Council Members present unanimously approved [8-0] by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 33/10: Pedestrian & Vehicular Safety – Issues on Winthrop Avenue – Counc. Laplante - Ord. Cmt. - Withdrawn Doc. 45/10: Vehicular speeding on Foster Street – Counc. Laplante – Ord. Cmt. - Withdrawn Doc. 110/10: Colonial Heights Neighborhoods – prohibition of certain buses usage – Counc. Laplante - Ord. Cmt. - Withdrawn Doc. 215/10: Board and Commission Nominees – [CORI] – Counc. Laplante – Ord. Cmt. - Withdrawn Doc. 216/10: Lawrence’s Streets – Use of speed bumps – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 237/10: Ordinance governing employee’s severance pay – Counc. Maldonado Ord. Cmt. -Withdrawn Doc. 251/10: LRY [LeRoy, Rollins and Young] – Neighborhood address Council – flooding – Counc. Almonte- Ord. Cmt. -Withdrawn Doc. 275/10: Demolition Liens on Fire – damaged properties – Review – Counc. Almonte - Ord. Cmt. - Withdrawn Doc. 328/10: Exotic Animal Ordinance –Counc. Laplante - Ord. Cmt. - Withdrawn 551 [Tuesday, December 17, 2013] Doc. 335/10: Marlboro Street – speed bumps – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 346/10: Utilities & Private Contracts – road repairs – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 356/10: On-Line Check – adopting viewing policies similar to Worcester – Counc. Bernal - Ord. Cmt. -Withdrawn Doc. 399/10: Money saving from reorganizing districts –Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 3/11: Adult Zoning District – clarification – revisions – Councs. Bernal, Rivera and Laplante - Ord. Cmt. -Withdrawn Doc. 4/11: Owner Occupied Residential – Real Estate – tax tier creation – Counc. Bernal - Ord. Cmt. - Withdrawn Doc. 7/11: Fast Food Establishments – Ordinance – trash receptacles – Counc. Twomey - Ord. Cmt. - Withdrawn Doc. 10/11: Parking – Hernandez Market – 47 Loring Street – [10] 20 mins. – Eusebio Hernandez - Ord. Cmt. -Withdrawn Doc. 27/11: Traffic Study – Pleasant Street – speeding issues –Counc. Almonte Ord. Cmt. –Withdrawn Doc. 195/11: Skateboards – Ord. to regulate –Counc. Bernal & Officer T. Cuddy Ord. Cmt. -Withdrawn Doc. 209/11: Conflict of Personnel Policy vs. City Ordinance –Counc. Maldonado Ord. Cmt. -Withdrawn Doc. 210/11: Street Parking Review – no alternate parking –Counc. Maldonado Ord. Cmt. -Withdrawn Doc. 223/11: Bodwell Street –school closings – Counc. Aquino – Ord. Cmt. - Withdrawn Doc. 224/11: Fences in the City – Counc. Bernal - Ord. Cmt. -Withdrawn 552 [Tuesday, December 17, 2013] Doc. 225/11: Stop Sign – South Street/South Union Street Bridge – Counc. Laplante -Ord. Cmt. -Withdrawn Doc. 229/11: Amendment to Fire Watch – Ordinance – City Atty. Charles Boddy Ord. Cmt. - Withdrawn Doc. 236/11: Winter Parking Ban – Currier Street – Counc. Twomey – Ord. Cmt. - Withdrawn Doc. 237/11: Parking – Prohibited on certain streets – Counc. Maldonado – Ord. Cmt. - Withdrawn Doc. 7/12: Youth Art – Counc. Almonte - Ord. Cmt. -Withdrawn Doc. 11/12: Bruce and Cornish Sts. – traffic review – Counc. Almonte – Ord. Cmt. - Withdrawn Doc. 12/12: Bruce and Berkeley Sts. – traffic review – Counc. Bernal – Ord. Cmt. -Withdrawn Doc. 39/12: Licenses – Application – Compliance – Counc. Laplante – Ord. Cmt. - Withdrawn Doc. 129/12: Temporary Position – amend – Ord. Cmt. -Withdrawn Doc. 179/12: Lawrence Police Station and South Broadway Fire Station – Councs. Laplante, Bernal & Reyes - Ord. Cmt. - Withdrawn Doc. 255/12: Lawrence Street between Haverhill and Oak Streets – Speed – Counc. Almonte - Ord. Cmt. -Withdrawn Doc. 281/12: City Employees – suspension without pay – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 282/12: Eliminate Deputy Police Chief – Ordinance – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 283/12: Recall Election upon Mayor’s indictment – Counc. Laplante – Ord. Cmt. -Withdrawn 553 [Tuesday, December 17, 2013] Doc. 293/12: Traffic Study – Shawsheen Street –Counc. Almonte – Ord. Cmt. -Withdrawn Doc. 299/12: Stop Sign – Pleasant and High Sts. – 4 way –Counc. Almonte – Ord. Cmt. -Withdrawn Doc. 300/12: Election Workers – F.L.S.A Violation - William Collins – Ord. Cmt. - Withdrawn Do . 322/12: Street Lighting – Counc. Almonte - Ord. Cmt. -Withdrawn Doc. 332/12: No Parking – Knox Street – north side – Counc. Vasquez – Ord. Cmt. - Withdrawn Doc. 338/12: Parking – prohibit trailer trucks – parking – So. Common – Counc. Laplante - Ord. Cmt. -Withdrawn Doc. 342A12: City Council – 6 month moratorium – Counc. Laplante – Ord. Cmt. -Withdrawn Doc. 17/13: Traffic Study & Review Intersection – Lenox Street and Lenox Circle – Counc. Bernal - Ord. -Withdrawn Doc. 19/13: Stop Sign – Dracut and Clifton Street – Counc. Bernal – Ord. Cmt. -Withdrawn Doc. 48/13: Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. - Withdrawn Doc. 52/13: Classification of Hiring Procedure – Library – Maureen Nimno, Library Director - Ord. Cmt. -Withdrawn Doc. 56/13: Resident Parking – Monmouth Street – dead end – Council Pres. Moran - Ord. Cmt. -Withdrawn Doc. 67/13: Rodolpho’s Pizzeria – 121A South Broadway – request for 2 tables – Counc. Twomey - Ord. Cmt. - Withdrawn Doc. 88/13: Emergency - Fire Hydrant test – Council Vice Pres. Rivera – Ord. Cmt. - Withdrawn Doc. 112/13: Medallions and Licenses – Cabs – Counc. Laplante – Ord. Cmt. -Withdrawn 554 [Tuesday, December 17, 2013] Doc. 129/13: Concord Street – right turn on Broadway – Counc. Almonte – Ord. Cmt. -Withdrawn Doc. 130/13: Local Musician Support – Ordinance –Council Vice Pres. Rivera Ord. Cmt. -Withdrawn Doc. 147/13: Parking Facilities – outside audit – Counc. Bernal – Ord. Cmt. - Withdrawn Doc. 148/13: Lawrence Parking Garage – fee collection – Council Vice Pres. Rivera & Counc. Bernal - Ord. Cmt. - Withdrawn Doc. 156/13 Stop Sign – Essex and Ames Streets – Counc. Twomey – Ord. Cmt. -Withdrawn Doc. 164/13: Stop Sign – Basswood Street – Andew Wall, City Engineer – Ord. Cmt. -Withdrawn Doc. 168/13: Handicapped Parking – Elm St. and Lincoln Court – John DelaCruz Ord. Cmt. -Withdrawn Doc. 221/13: Shawsheen Road – one way –Council Pres. Moran – Ord. Cmt. -Withdrawn Doc. 227/13: Parking -Merrimack Street – residential parking both sides – Counc. Laplante - Ord. Cmt. -Withdrawn Doc. 266/13: Loading Zone – 189-191 Essex Street – Miguel Tejeda – Ord. Cmt. -Withdrawn Doc. 267/13: Livery License – Caribe Transportation – Officer J. Flores, Hackney Unit - Ord. Cmt. -Withdrawn 555 [Tuesday, December 17, 2013] Doc. 299/13: Taxi Cab – Discussion – Counc. Almonte - Ord. Cmt. –Withdrawn Councilor Bernal then presented a motion to recommit the items listed below to the Ordinance Committee for further proceedings. The motion was seconded by Councilor Laplante and unanimously approved by the Council Members present [9-0]. Doc. 362/10: Carnival Rides on Common – Review ordinance – Counc. Laplante Ord. Cmt. – Ref. to Ord. Cmt. Doc. 363/10: Use of Public Parks – Amend ordinance to regulate use – Counc. Laplante - Ord. Cmt. – Ref. to Ord. Cmt. Doc. 94/11: Trash Receptacle Ordinance – amend – remove – Counc. Laplante - Ord. Cmt. – Ref. to Ord. Cmt. Doc. 342/12: Medical Marijuana Treatment Center – Counc. Laplante – Ord. Cmt. – Ref. to Ord. Cmt. Doc. 144/13: Flashing Lights – Essex and Ames Streets –Counc. Aquino – Ord. Cmt. – Ref. to Ord. Cmt. Doc. 189/13: Noise Ordinance – to amend – Counc. Laplante - Ord. Cmt. – Ref. to Ord. Cmt. Upon being recognized, Councilor Laplante presented a motion to withdraw the matters listed below presently pending before the Housing Committee. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chamber at the time the vote was recorded]. Doc. 311/05: Disposition – 202-202A Park Street – Richard Burke, Planning Dept. Hous. Cmt. - Withdrawn Doc. 297/08: Disposition – 59-59A Newbury Street – Michael Sweeney, Planning Dept. - Hous. Cmt. - Withdrawn 556 [Tuesday, December 17, 2013] Doc. 298/08: Disposition – 61 Newbury Street – Michael Sweeney, Planning Dept. Hous. Cmt. - Withdrawn Doc. 305/08: Disposition – Willow Street – Map 171, Lot 40 –Michael Sweeney, Planning Dept. - Hous. Cmt. - Withdrawn Doc. 228/09: Surplus Declaration – Lowell and Oxford Streets [handball court] – Counc. Kolofoles - Hous. Cmt. - Withdrawn Doc. 275/09: Live Where You Work Incentive Program – Council Pres. Moran Hous. Cmt. - Withdrawn Doc. 55/10: South Lawrence Fountain enhancement – Council Pres. Moran - Hous. Cmt. - Withdrawn Doc. 179/10: Disposition – 124-130 Myrtle Street - Map 170, Lot 22 – April Lyskowki, Real Prop.Acq./Disp. - Hous. Cmt. - Withdrawn Doc. 188/10: Disposition Proposed – 77 Spruce Street – Tax Map #171, Lot 13 – sale to Antonio Maria for a total of $32,000.00 – recommended combine Doc. #188/10 and Doc. #189/10 – April Lyzkowski, Real Prop. Acq. /Disp. – Hous. Cmt. - Withdrawn Doc. 189/10: Disposition Proposed – 79-81 Spruce Street – Tax Map 171, Lot 12 – sale to Antonio Maria for a total of $32,000.00 – recommended combine Doc. #188/10 and Doc. #189/10 – April Lyzkowski, Real Prop.Acq/Disp. Hous. Cmt. - Withdrawn Doc. 22/11: Home Rule Petition - Regulate a specific class of “HUD” subsidized multi-family’s housing – Counc. Laplante - Hous. Cmt. - Withdrawn Doc. 22A/11: Home Rule Petition - Resolution – tabled – Petition to Regulate a specific class of “HUD” subsidized multi-family’s housing- Counc. Laplante – Hous. Cmt. - Withdrawn Doc. 40/11: Lawrence Housing – review – Counc. Laplante – Hous. Cmt. - Withdrawn 557 [Tuesday, December 17, 2013] Doc. 165/11: Acceptance of Real Property on Broadway in Lawrence for purposes of constructing a community center – City Atty. Charles Boddy – Hous. Cmt. - Withdrawn Doc. 287/12: Condominiums – Trash pick-up –Counc. Laplante – Hous. Cmt. - Withdrawn Doc. 45/13: Holy Trinity Complex –conversion to housing not progressing as approved by the Planning Board–Jonas Stunzia-Hous. Cmt. - Withdrawn Doc. 159/13: Trees on city property on Greenfield Street and their impact on resident’s home – Counc. Laplante - Hous. Cmt. - Withdrawn Doc. 275/13: Acquisition of Real Property Deed from Enel Corporation to the City of Lawrence – Map 125, Lot 32 – Dan McCarthy, Land Use Planner – Hous. Cmt. – Withdrawn VIII. OLD BUSINESS: - None IX. TABLED MATTERS: Doc. 219/11: Fire Watch – Revision to City Ordinance 8.04.110 – Jack L. Bergeron, Fire Dept. Acting Chief – Withdrawn Upon being recognized, Councilor Laplante presented a motion to remove the above item from the “table”. The motion was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Councilor Laplante presented a motion to withdraw the item from the City Council Agenda which was seconded by Councilor Almonte and unanimously approved by the Council Members present [8-0][Council Vice President Rivera being absent from the Council Chambers at the time the vote was recorded]. Doc. 219/11: Withdrawn 558 [Tuesday, December 17, 2013] Doc. 48/13: Handicapped Parking – 15 Eutaw Street – Iris Then – Ord. Cmt. & Public Hearing to be ordered - Withdrawn Upon being recognized, Councilor Vasquez presented a motion to remove the above measure from the “table” which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Councilor Vasquez presented a motion to withdraw the measure from the City Council Agenda which was seconded by Councilor Almonte and unanimously [9-0] approved by the Council Members present. Doc. 48/13: Withdrawn Doc. 89/12: Transient Vendor License – Raymond Gonzalez – 104 Olive Avenue – Ord. Cmt. -Withdrawn Upon being recognized, Councilor Bernal presented a motion to remove the above petition from the “table” which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Councilor Bernal presented a motion to withdraw the petition from the City Council Agenda which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 89/12: Withdrawn Doc. 284/12: Building Permits – update and corrective action plan – Council Pres. Moran - Withdrawn Upon being recognized, Councilor Almonte presented a motion to remove the above item from the “table” which was seconded by Councilor Bernal and unanimously approved by the Council Members present [9-0]. 559 [Tuesday, December 17, 2013] Council Vice President Rivera presented a motion to withdraw the item from the City Council Agenda which was seconded by Councilor Vasquez and unanimously [9-0] approved by the Council Members present. Doc. 284/12: Withdrawn Doc. 124/12: FY 2011 City of Lawrence Audit Reports – Issued by Powers and Sullivan [Report on Examination of Basic Financial Statements, Reports on Federal Award Programs, Management Letter, Report on compliance – School End of Year Financial Report] – Council Pres. Moran – Withdrawn Upon being recognized, Councilor Almonte presented a motion to remove the item from the “table” which was seconded by Council Vice President Rivera and unanimously approved by the Council Members present [9-0]. Councilor Vasquez moved to withdraw the item from the City Council Agenda which was seconded by Councilor Almonte and unanimously approved by the Council Members present [9-0]. Doc. 124/12: Withdrawn The following items remained “tabled” without further action: 139/11 Misuse of Funds legal options–Comptroller David Camasso & City Atty. Charles Boddy – Counc. Maldonado 188/11 NECC’S Construction Site on Common Street – update and timeline – Council Pres. Morans 148/11 Parking – Merrimack Street – alternate side parking – Coun. Laplante – Ord. Cmt. 39/10 Charter Review – Counc. Bernal 85/12 Permit Parking–street designated–Section 10.40.060–Trenton St. from Lawrence St. to Park St. – all day 7 days a week – Council Vice Pres. Rivera & Counc. Reyes - Public Hearing 201B/12 Oak St. – (One Hr. Parking – 7am to 7pm) - Sec. 10.36.010.245 – Counc. Reyes - Ord. Cmt. & Public Hearing to be ordered 278/12 Tax Credit for Senior Volunteers-MGL C. 59, Sec. 5K-Updated requested of Mark Ianello, Finance Director-Counc. Bernal 560 [Tuesday, December 17, 2013] 248/12 Zoning Ordinance Amendment – Section 29-11 – Use Table- Automobile Sales Dan McCarthy, Land Use Planner-Ord. Cmt. & Planning Bd. – Public Hearing 220/13 Acceptance of amendment to increase Safe and Successful Youth Initiative Funding pending submission of budget to include the additional [$95,000.00] – Budget and Finance Cmt. X. NEW BUSINESS: Council President Moran brought the matters listed below to the attention of the Council Members present and referred each to the Council Subcommittee as indicated: 311/13 National Grid – Request to place underground electric conduits-Elm Street -Jason Dwyer, Supervisor, Distribution Design – Ref. to Ord. Cmt. 312/13 Livery Licenses – [5 vehicles] at 525 Broadway – Kervin L. Valdez – Ref. to Ord. Cmt. 313/13 Pascual Enterprises – Request to use the Pemberton Park-May 25, 2014 for a Carnival [11 am to 11 pm]-Juan Pascual – Ref. to Ord. Cmt. 315/13 New Police Department Accounts – Auxiliary Police and Animal Control – Chief James X. Fitzpatrick, Police Department – Ref. to Budget & Finance Cmt. 316/13 Common Street – ‘live parking’ – 414 Common Street – NECC shuttle bus student drop-off and pick-up – Counc. Bernal – Ref. to Ord. Cmt. 317/13 Common Street – ‘live parking’ – 420 Common Street – NECC shuttle bus student drop-off and pick-up – Counc. Bernal – Ref. to Ord. Cmt. 321/13 Taxi License Renewals for 2014 – Popular Taxi Co., LLC; Liberty Car Services, Inc.; Merrimack Transportation Corp.; American Taxicab, Livery LLC; JC Transportation, Inc.; Five Star Express Transportation, LLC; Go United Express, LLC; Go Express, Inc. [formerly known as Go Caribe Express, Inc.; All American Family Transportation, Inc. [formerly known as Villa Jaragua Express, Inc. - Officer Jose Flores, Hackney Division – Ref. to Ord. Cmt. XI. ADJOURNMENT: 561 [Tuesday, December 17, 2013] Upon Motion of Council Vice President Rivera duly seconded by Councilor Almonte, the Council Members present voted unanimously to Adjourn. ADJOURNED (09:01p.m.) Attest: William J. Maloney City Clerk