June 3, 2008

1. Appointments by Mayor:

• WATERFRONT INTERIM PLANNING OVERLAY DISTRICT TASK FORCE
  
  • Lawrence Olasky
    
• HAVERHILL HISTORIC COMMISSION
  
  • Roy Wright – Chairman (To Be Confirmed)
    
  • Stuart Manikas (To Be Confirmed)
    
  • Gerald Sewell (To Be Confirmed)
    
  • Kay Herlihy (To Be Confirmed)
    
• DOWNTOWN MASTER PLAN COMMITTEE
  
  • Michael McGonagle
    
• Resignations:
  
  • COMMISSION ON DISABILITY ISSUES
    
    • Alex J Malvers – May 12th
      
  • WASHINGTON ST HISTORIC DISTRICT COMMISSION
    
    • ELISE B HOFFMAN – May 15th

PETITIONS

2. Applications for License Renewals:

• Billiards & Pool Alice Chamberlain – Cedardale 931 Boston rd
  
• Sunday Billiards & Pool Alice Chamberlain - Cedardale
  

COMMUNICATIONS

3. Communication from Councillor Hall requesting a discussion regarding a handicap parking sign at 6 Franklin st

HEARINGS

4. Document 35, petition from Stephen Defeo requesting to Accept Parker Lane as a Public Way

4a. Document 35-B, Order to accept Parker Lane as a Public Way Related communication from Stephen Defeo requesting to continue hearing to July 8th

UNFINISHED BUSINESS

5. Document 31-B, Order that property at 0 Lakeshore rd Boxford, MA Assessor’s Map 3, Block 1, Lot 5 be
declared surplus and Boxford has 1st right of refusal to purchase land and if not purchased Mayor is authorized to issue RFP for sale of property for not less than $750,000.00

6. Document 66, Ordinance re: Dogs and Other Animals (filed 5/6/08) Related communication from City
Solicitor, William Cox Jr submitting Amendments to Dog Ordinance

NEW BUSINESS

7. Transfer $550,000 from Budget Reserve account to Snow & Ice Expenses account and further that $38,915.87 be transferred from Snow & Ice Salaries account to Snow & Ice Expense account

8. Transfer $2,000 from Mayor-Salaries & Wages to Mayor – Expense

9. Transfer $128,900 from Capital Projects account to the following capital accounts: Dam inspection & report
Frye’s Pond, Replacement windows – Water st Fire Station, Replace & repair roof at Recycling Center, Alarm
System upgrade Treasurer’s Office, Paint & repair Rocks Village Fire Station, Drainage repairs, Carleton st, Tennis court repairs Winnekenni & Stadium, Repair furnace at stadium & Abatement, Masonry repairs Bartlett
School, Temporary painters for City Hall & Schools

10. Transfer $62,400.00 from accounts Police Salary-Night Differential, Holiday Pay, Specialist Pay, Dispatch
Stipend, Seniority Premium and Tuition Reimbursement to Police Expense- Vehicular Supplies (Gas), Vehicle Repair and Public Safety Supplies

11. Ordinance re: Parking – 35 Altamont st Delete Handicap Parking (File 10 days)

Committee reports

Adjourn: