Aldermen, Board of

AGENDA MEETING OF THE BOARD OF ALDERMEN SEPTEMBER 12, 2012 1. PRESIDENT BRIAN S. MCCARTHY CALLS ASSEMBLY TO ORDER 2. PRAYER OFFERED BY CITY CLERK PAUL R. BERGERON 3. PLEDGE TO THE FLAG LED BY ALDERMAN RICHARD A. DOWD 4. ROLL CALL 5. REMARKS BY THE MAYOR 6. RESPONSE TO REMARKS OF THE MAYOR 7. RECOGNITIONS 8. READING MINUTES OF PREVIOUS MEETING Board of Aldermen ................................................................................ 08/14/12 9. COMMUNICATIONS PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED UPON THIS EVENING 10. PETITIONS 11. NOMINATIONS, APPOINTMENTS AND ELECTIONS Joint Convention with Woodlawn Cemetery Board of Trustees 12. REPORTS OF COMMITTEE Finance Committee............................................................................... 08/15/12 Committee on Infrastructure ................................................................. 08/22/12 Personnel/Administrative Affairs Committee ........................................ 08/20/12 Planning & Economic Development Committee ................................... 09/04/12 Joint Special School Building Committee ............................................. 07/26/12 Joint Special School Building Committee ............................................. 08/23/12 School Construction Projects Committee ............................................. 07/26/12 School Construction Projects Committee ............................................. 08/23/12 13. WRITTEN REPORTS FROM LIAISONS 14. CONFIRMATION OF MAYOR'S APPOINTMENTS Board of Registrars Patricia Lucier (New Appointment) For a Term to Expire: December 31, 2015 2 Bowman Lane Nashua, NH 03062 Building Code Board of Appeals Kevin Slattery (Reappointment) For a Term to Expire: September 1, 2015 54 Berkley Street Nashua, NH 03064  Business & Industrial Development Authority Camille Pattison (Reappointment) For a Term to Expire: September 30, 2015 3 Farley Street Nashua, NH 03064 Jason B. Haviland (Reappointment) For a Term to Expire: September 30, 2015 29 Todd Road Nashua, NH 03064 Historic District Commission Frank H. Mellen (Reappointment) For a Term to Expire: September 30, 2015 10 Meade Street Nashua, NH 03064 Nashua Arts Commission Tina Cassidy (New Appointment) For a Term to Expire: September 1, 2015 Northern Ballet Theatre 36 Arlington Street Nashua, NH 03060 UNFINISHED BUSINESS – RESOLUTIONS R-12-20 Endorsers: Mayor Donnalee Lozeau Alderman Michael J. Tabacsko Alderman Kathy Vitale Alderman Richard A. Dowd Alderman Mary Ann Melizzi-Golja Alderman-at-Large Brian S. McCarthy APPROPRIATING $650,000 FOR THE PURCHASE OF LAND FOR THE DIVISION OF PUBLIC WORKS AT 836, 844, AND 848 WEST HOLLIS STREET (MAP D, LOTS 84, 85, AND 86) AND AUTHORIZING THE ACQUISITION OF THAT PROPERTY • Committee on Infrastructure Recommends: Indefinite Postponement • Also assigned to the Nashua City Planning Board; Favorable Recommendation Issued 4/12/12 • Board of Public Works Issued Favorable Recommendation – 4/19/12 • Tabled at Full Board Level – 5/8/12 R-12-52 Endorsers: Alderman-at-Large Barbara Pressly Alderman Diane Sheehan Alderman-at-Large David W. Deane ESTABLISHING AN INTERNATIONAL DESIGN COMPETITION TO GENERATE DESIGNS FOR THE GREELEY PARK BANDSHELL • Personnel/Administrative Affairs Committee Recommends: Final Passage as Amended R-12-62 Endorsers: Mayor Donnalee Lozeau Alderman-at-Large Brian S. McCarthy Alderman Kathy Vitale Alderman Diane Sheehan Alderman-at-Large David W. Deane Alderman Richard A. Dowd Alderman Mary Ann Melizzi-Golja AUTHORIZING THE ACCEPTANCE OF A FIRST AMENDMENT TO ACCESS AND RECREATIONAL EASEMENT FOR THE ATHLETIC FIELD ADJACENT TO THE PENNICHUCK MIDDLE SCHOOL FROM NORTH CONCORD STREET PROPERTIES, LLC, SUCCESSORS IN INTEREST TO PENNICHUCK CORPORATION • Committee on Infrastructure Recommends: Final Passage R-12-63 Endorsers: Mayor Donnalee Lozeau Alderman-at-Large Brian S. McCarthy Alderman Diane Sheehan Alderman Mary Ann Melizzi-Golja Alderman Kathy Vitale Alderman-at-Large David W. Deane Alderman Richard A. Dowd AUTHORIZING THE ACCEPTANCE OF A CONSERVATION EASEMENT DEED FOR A PORTION OF ASSESSOR’S MAP 51, LOT 8 FROM NORTH CONCORD STREET PROPERTIES, LLC • Committee on Infrastructure Recommends: Final Passage R-12-64 Endorsers: Mayor Donnalee Lozeau Alderman-at-Large Brian S. McCarthy Alderman Michael J. Tabacsko Alderman Richard A. Dowd Alderman Kathy Vitale Alderman-at-Large Barbara Pressly ADDING FOUR ADDITIONAL PARCELS TO THE SOUTHWOOD-TRAFALGAR ECONOMIC REVITALIZATION ZONE • Planning & Economic Development Committee Recommends: Final Passage UNFINISHED BUSINESS – ORDINANCES O-12-19 Endorser: Alderman-at-Large Mark S. Cookson PROHIBITING THE DRESSING OF WILD GAME OR FOWL IN RESIDENTIAL ZONING DISTRICTS • Personnel/Administrative Affairs Committee Recommends: Indefinite Postponement O-12-20 Endorsers: Alderman-at-Large Barbara Pressly Alderman Diane Sheehan Alderman Arthur T. Craffey, Jr. Alderman Mary Ann Melizzi-Golja AMENDMENTS AND UPDATES TO THE PARKING ORDINANCES • Committee on Infrastructure Recommends: Final Passage NEW BUSINESS – RESOLUTIONS R-12-68 Endorser: Mayor Donnalee Lozeau APPROVING THE COST ITEMS OF A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE BOARD OF PUBLIC WORKS OF THE CITY OF NASHUA, NEW HAMPSHIRE AND LOCAL 365 OF THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), AFL-CIO FROM JULY 1, 2011 THROUGH JUNE 30, 2014 AND AUTHORIZING RELATED TRANSFERS R-12-69 Endorsers: Alderman-at-Large Jim Donchess Alderman-at-Large David W. Deane Alderman-at-Large Mark S. Cookson Alderman-at-Large Barbara Pressly Alderman Daniel T. Moriarty REGARDING ACCOUNTING FOR THE COSTS OF THE MAIN STREET PROJECT R-12-70 Endorser: Mayor Donnalee Lozeau ESTABLISHING THE USE OF FUND BALANCE FOR TAX RATE R-12-71 Endorser: Mayor Donnalee Lozeau AUTHORIZING THE SALE OF ADDITIONAL SURPLUS BROAD STREET PARKWAY PROPERTY R-12-72 Endorsers: Mayor Donnalee Lozeau Alderman-at-Large Lori Wilshire Alderman Diane Sheehan RELATIVE TO THE ACCEPTANCE AND APPROPRIATION OF TRANSPORTATION ENHANCEMENT FUNDS FROM THE STATE OF NEW HAMPSHIRE DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $280,104, AUTHORIZING THE TRANSFER OF MATCHING FUNDS, AND AUTHORIZING THE ACQUISITION OF PARCELS IDENTIFIED AS TAX LOTS 36-1 AND 36-70 NEW BUSINESS – ORDINANCES O-12-23 Endorser: Alderman Paul M. Chasse, Jr. ADDING PROVISIONS FOR HEARINGS AND FINES TO THE BOARD OF ALDERMEN’S CODE OF CONDUCT PERIOD FOR GENERAL PUBLIC COMMENT REMARKS BY THE MEMBERS OF THE BOARD OF ALDERMEN Committee announcements: ADJOURNMENT