Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/10/2023 7:00 PM Minutes status: Final  
Meeting location: City Council Chambers 37 Green Street Concord, NH 03301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0146 1  minutesMarch 13, 2023 City Council Draft Meeting Minutes.approvedPass Action details Not available
23-0152 17. consent reportPresentation of Check by Unitil for the LED streetlight project   Action details Not available
23-0150 18. resolutionResolution appropriating the sum of $1,131,303 for the purpose of design, right-of-way acquisition, and bidding of the Loudon Road Bridge Rehabilitation and Road and Water Improvements project (CIP #588), accepting $865,042 in New Hampshire State Bridge Aid Program funds and authorizing the issuance of bonds and notes in the aggregate amount of $266,261 with $216,261 in General Capital fund bonds and $50,000 in Water Capital fund bonds for this purpose; together with a report from the Interim City Engineer.moved to set for a public hearingPass Action details Not available
23-0116 19. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, Article 1-5, Fees, Fines, and Penalties; together with non-ordinance fees and a report from the Deputy City Manager - Finance.moved to set for a public hearingPass Action details Not available
23-0151 110. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 15, Licensing and Regulation of Businesses, Trades and Occupations, by amending Article 15-2, Pawnbroker/Secondhand Dealer; together with a report from the Deputy Police Chief.moved to set for a public hearingPass Action details Not available
23-0121 111. resolutionResolution appropriating the sum of $10,000 for tree planting on City property and within public rights-of-way under the Sustainable Tree Program and authorizing the use of $10,000 from the Urban Tree Trust fund for this purpose; together with a report from the Tree Subcommittee of the Conservation Commission.moved to set for a public hearingPass Action details Not available
23-0142 112. positive commentsPositive Citizen Comments.received and filedPass Action details Not available
23-0124 113. consent reportDiminimus gifts and donations report from the Library Director requesting authorization to accept monetary gifts totaling $1,239.14, as provided under the pre-authorization granted by City Council.approvedPass Action details Not available
23-0130 114. consent reportDiminimus gifts and donations report from the Parks and Recreation Director requesting authorization to accept monetary gifts totaling $9,371.52 as provided for under the pre-authorization granted by City Council.approvedPass Action details Not available
23-0131 115. consent reportReport from Deputy City Manager - Finance recommending the FY24 Budget Schedule and Guidelines as recommended by the Fiscal Policy Advisory Committee.approvedPass Action details Not available
23-0135 116. consent reportReport from the Deputy City Manager - Finance with recommendation from the Fiscal Policy Advisory Committee to direct the Energy and Environment Committee to prepare an Electric Aggregation Plan in accordance with RSA 53-E:6.approvedPass Action details Not available
23-0128 117. consent reportQuarterly Current Use Change Tax Report from the Director of Real Estate Assessments.approvedPass Action details Not available
23-0147 118. consent reportReport from the Parks and Recreation Director on the Merrill Park Pond.approvedPass Action details Not available
23-0161 119. consent reportReport from the Facilities Naming Committee recommending City Council approve the naming of the tennis courts at Memorial Field the Coach Harvey Smith tennis courts.approvedPass Action details Not available
23-0122 120. consent resolutionResolution repurposing the sum of $85,115.13 from the Repair/Renovate/Preserve City Hall project (CIP #65) for use on the Police Station Building Rehab project (CIP #484); together with a report from the General Services Director.approvedPass Action details Not available
23-0149 121. consent resolutionResolution authorizing the City Manager to enter into a State Bridge Aid and Federal Aid Programs Project Agreement with the New Hampshire Department of Transportation for CIP#588 Loudon Road Bridge Rehabilitation and Road Improvements Project, together with a report from the Interim City Engineer.approvedPass Action details Not available
23-0127 122. consent resolutionResolution authorizing the City Manager to submit an application to Jeanne Shaheen Congressional Directed Spending Program for funds designated for law enforcement related programs; together with a report from the Deputy Police Chief.approvedPass Action details Not available
23-0162 123. resolutionResolution re-adopting the Beneflex Plan and authorizing the City Manager to execute Beneflex Plan Documents.approvedPass Action details Not available
23-0070 124. consent reportCity Manager's Proposed Appointment to the Conservation Commission: Jeffrey Lewis.approvedPass Action details Not available
23-0071 125. consent reportMayor Bouley's proposed appointments to the Committee for Concord's Plan to End Homelessness: Rabbi Robin Nafshi, Julie Palmeri, Laura Simoes and Peteris Surmanis.approvedPass Action details Not available
23-0072 126. consent reportMayor Bouley's proposed appointments to the Everett Arena Advisory Committee: Claire Gruenfelder and Jed Merrow.approvedPass Action details Not available
23-0067 127A. public hearing reportReport from the General Services Director regarding the City's Solid Waste and Recycling Collection, recommending the gradual transition from manual collection to automated collection. (Supplement report submitted.) (Report from the Solid Waste Advisory Committee submitted.)   Action details Not available
23-0055 127B. resolutionResolution authorizing the City Manager to enter into a contract for the disposal of the City's Solid Waste; together with a report from the General Services Director. (Report from the Solid Waste Advisory Committee submitted.)   Action details Not available
23-0054 127C. ordinanceOrdinance amending the Code of Ordinances Title I, General Code; Chapter 5, Public Works, Article 5-7, Solid Waste and Article 5-8, Solid Waste Flow Control; together with a report from the General Services Director. (Report from the Solid Waste Advisory Committee submitted.)   Action details Not available
23-0067 128. public hearing reportReport from the General Services Director regarding the City's Solid Waste and Recycling Collection, recommending the gradual transition from manual collection to automated collection. (Supplement report submitted.) (Report from the Solid Waste Advisory Committee submitted.)approved  Action details Not available
23-0055 129. resolutionResolution authorizing the City Manager to enter into a contract for the disposal of the City's Solid Waste; together with a report from the General Services Director. (Report from the Solid Waste Advisory Committee submitted.)approved  Action details Not available
23-0054 130. ordinanceOrdinance amending the Code of Ordinances Title I, General Code; Chapter 5, Public Works, Article 5-7, Solid Waste and Article 5-8, Solid Waste Flow Control; together with a report from the General Services Director. (Report from the Solid Waste Advisory Committee submitted.)approved  Action details Not available
23-0090 127D. ordinanceOrdinance amending the Code of Ordinances, Title V, Administrative Code; Chapter 35, Classification and Compensation Plan, Schedule D of Article 35-2, Compensation Plan, to establish the following positions: Assistant Community Development Director, Director of Special Projects and Strategic Initiatives, and Permitting System Coordinator; together with a report from the Deputy City Manager - Development and the Director of Human Resources and Labor Relations.   Action details Not available
23-0069 127E. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, Article 1-5, Fees, Fines and Penalties, Schedule II, Chapter 19 Parking Violations; together with a report from the City Solicitor.   Action details Not available
23-0056 127F. resolutionResolution appropriating the sum of $713,500 to supplement the underground fuel tank replacement (CIP #323) project and authorizing the issuance of bonds and notes in the aggregate amount of $713,500 with $351,700 General Capital Fund, $180,900 Water Capital Fund and $180,900 Sewer Capital Fund for this purpose; together with a report from the General Services Director.   Action details Not available
23-0060 127G. public hearing reportResolution modifying the Optional Veterans’ Tax Credit for the City of Concord pursuant to the provisions of RSA 72:27-a; together with a report from the Director of Real Estate Assessments.   Action details Not available
23-0061 127H. public hearing reportResolution modifying the All Veterans’ Tax Credit for the City of Concord pursuant to the provisions of RSA 72:28-a; together with a report from the Director of Real Estate Assessments.   Action details Not available
23-0090 131. ordinanceOrdinance amending the Code of Ordinances, Title V, Administrative Code; Chapter 35, Classification and Compensation Plan, Schedule D of Article 35-2, Compensation Plan, to establish the following positions: Assistant Community Development Director, Director of Special Projects and Strategic Initiatives, and Permitting System Coordinator; together with a report from the Deputy City Manager - Development and the Director of Human Resources and Labor Relations.approved  Action details Not available
23-0069 132. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, Article 1-5, Fees, Fines and Penalties, Schedule II, Chapter 19 Parking Violations; together with a report from the City Solicitor.approved  Action details Not available
23-0056 133. resolutionResolution appropriating the sum of $713,500 to supplement the underground fuel tank replacement (CIP #323) project and authorizing the issuance of bonds and notes in the aggregate amount of $713,500 with $351,700 General Capital Fund, $180,900 Water Capital Fund and $180,900 Sewer Capital Fund for this purpose; together with a report from the General Services Director.approved  Action details Not available
23-0060 134. public hearing reportResolution modifying the Optional Veterans’ Tax Credit for the City of Concord pursuant to the provisions of RSA 72:27-a; together with a report from the Director of Real Estate Assessments.approved  Action details Not available
23-0061 135. public hearing reportResolution modifying the All Veterans’ Tax Credit for the City of Concord pursuant to the provisions of RSA 72:28-a; together with a report from the Director of Real Estate Assessments.approved  Action details Not available
23-0148 136. reportReport from the Parks and Recreation Director on Memorial Field.   Action details Not available
23-0153 137. reportReport to Council for the completion of the LED streetlight project   Action details Not available
23-0125 1Inf1 Information itemMarch 6, 2023 Concord Public Library Board of Trustee Meeting Minutes.received and filedPass Action details Not available
23-0140 1Inf2 Information itemMarch 8, 2023 Ad-Hoc Beaver Meadow Building Committee Draft Meeting Minutes.received and filedPass Action details Not available
23-0141 1Inf3 Information itemMarch 9, 2023 Beaver Meadow Golf Course Advisory Committee Draft Meeting Minutes.received and filedPass Action details Not available
23-0134 1Inf4 Information itemMarch 16, 2023 Recreation and Parks Advisory Committees draft meeting minutes.received and filedPass Action details Not available
23-0139 1Inf5 Information itemMarch 20, 2023 Fiscal Policy Advisory Committee Draft Meeting Minutes.received and filedPass Action details Not available
23-0129 1Inf6 Information itemCommunication from Raymond Pinard regarding the recent formation of the Diversity Equity Inclusion Justice and Belonging Committee.received and filedPass Action details Not available
23-0136 1Inf7 Information itemLibrary Fines Amnesty Program.received and filedPass Action details Not available
23-0143 1Inf8 Information itemCommunications from Comcast regarding changes to Xfinity Services.received and filedPass Action details Not available
23-0144 1Inf9 Information itemCommunication from the NH Department of Military Affairs & Veterans Services regarding 2023 Prescribed Burns.received and filedPass Action details Not available
23-0145 1Inf10 Information itemCommunication from GoodEnergy expressing their interest in demonstrating how the City can use Community Power to fulfill its economic and environmental goals, and provide its residents and businesses with more electricity supply choices.received and filedPass Action details Not available
23-0133 1Inf11 Information itemParks and Recreation Departments Summer Camp Brochure.received and filedPass Action details Not available
23-0159 1Inf12 Information itemInformation on this years Free Youth Fishing Derby at Merrill Park.received and filedPass Action details Not available