Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 4/11/2016 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
16-143 1  minutesMarch 14, 2016 City Council Meeting Minutes.approved  Action details Not available
16-129 17. referralsCommunication from Rebecca Stephens, pranaStrong yoga and wellness, LLC, requesting consideration be made to have parking limits near the former gazebo area and opposite Sam's Market in the village of Penacook changed from thirty minutes to one hour.received and filed  Action details Not available
16-135 18. referralsReport regarding tax deeded properties located at 101 Washington Street (Penacook) and 8 Coral Street from the Director of Redevelopment, Downtown Services, and Special Projects.received and filed  Action details Not available
16-115 19. ordinanceOrdinance amending the Code of Ordinances, Title IV, Zoning Code; Chapter 28, Zoning Ordinance; Article 28-9, Administration and Enforcement; Section 28-9-4, Decisions by the Planning Board; together with report from the Assistant City Planner.moved to set for a public hearingPass Action details Not available
16-136 110. positive commentsPositive Citizen Comments.received and filedPass Action details Not available
16-128 111. consent reportDiminimus gifts and donations report from the Library Director requesting authorization to accept monetary gifts totaling $1,912 as provided for under the pre-authorization granted by City Council.approvedPass Action details Not available
16-113 112. consent reportDiminimus gifts and donations report from the Police Department requesting authorization to accept grant funding from the New Hampshire Highway Safety Agency in the amount of $4,233.60 in order to conduct pedestrian and bicycle safety patrols, as provided for under preauthorization granted by the City Council.approvedPass Action details Not available
16-132 113. consent reportDiminimus gifts and donations report from the Police Department requesting authorization to accept funds in the amount of $2,130, ordered through a dispositon issued by the Merrimack County Superior Court as restitution and voluntary forfeiture, to be turned over to the Concord Police Department Drug Enforcement Unit, as provided under preauthorization granted by the City Council.approvedPass Action details Not available
16-133 114. consent reportDiminimus gifts and donations report from General Services, Public Properties Division, requesting authorization to accept a donation of twelve 55-gallon drums of propylene glycol with an estimated value of $5,000 as provided for under the pre-authorization granted by City Council.approvedPass Action details Not available
16-137 115. consent reportReport from the Deputy City Manager - Finance recommending the FY 2017 Finance Committee Budget Review Schedule and Guidelines. (Pulled from consent by Mayor Bouley)tabled  Action details Not available
16-134 116. consent reportReport from the Director of Human Resources and Labor Relations regarding a position title change in the IT Department, System Analyst II/Project Manager.approvedPass Action details Not available
16-125 117. consent reportReport from the Director of Real Estate Assessments recommending the renewal of a Payment In Lieu of Taxes Agreement between Fellowship Housing Opportunities Inc. Affiliates and the City of Concord. (Pulled from consent by Councilor Herschlag)approved  Action details Not available
16-118 118. consent reportPublic Safety Board Annual Report. (Pulled from consent by Councilor Herschlag)approved  Action details Not available
16-131 119. consent reportReport from the Public Safety Board on a referral from the City Council regarding the City’s permitting process for events on private residential property. (Pulled from consent by Councilor Herschlag)approved  Action details Not available
15-353 120. consent reportReport from the City Engineer on the status of the Exit 16/Mountain Road Intersection Improvement Project (CIP24).approvedPass Action details Not available
15-360 121. consent resolutionResolution authorizing the City Manager to apply for a grant agreement for up to $120,000 with the New Hampshire Department of Transportation, Bureau of Aeronautics for the purpose of designing the rehabilitation of Taxiway A at the Municipal Airport (CIP#468); together with a report from the Associate Engineer.approvedPass Action details Not available
16-114 122. consent resolutionResolution authorizing the City Manger to submit an application to the United States Department of Justice, Bulletproof Vest Partnership Grant Program to receive funding for the purchase of ballistic vests; together with report from the Police Department.approvedPass Action details Not available
16-112 123. consent resolutionResolution authorizing the City Manager to submit applications to the New Hampshire Highway Safety Agency for grant funding of roadway safety initiatives and equipment as outlined in its current grant program; together with report from the Police Department.approvedPass Action details Not available
16-140 124. consent resolutionResolution authorizing the City Manager, by way of the Fire Department, to submit an application to the Department of Safety, State Homeland Security and Emergency Management Exercise and Evaluation Program, for grant funding of a Homeland Security Exercise for Active Shooter Training; together with report from the Deputy Fire Chief.approvedPass Action details Not available
16-116 125. consent resolutionResolution authorizing the City Manager to submit an application to the New Hampshire Division of Historical Resources for Certified Local Government (CLG) funds to be utilized for preparation of an application to place the Gas Holder Building on the National Register of Historic Places; together with report from the Assistant City Planner. (Pulled from consent by Councilor Kretovic)approved  Action details Not available
16-126 126. consent resolutionResolution supporting the Flying Yankee Restoration Group's mission to relocate the historical Flying Yankee Streamliner Train to the City of Concord; together with report from the City Manager.approvedPass Action details Not available
16-130 127. consent resolutionResolution authorizing the City Manager to negotiate, execute, and implement an agreement to acquire property located at 15 Bonney Street, Tax Map Parcel 1413P/49; together with a report from the Director of Redevelopment, Downtown Services, and Special Projects.approvedPass Action details Not available
16-139 128. consent communicationStreet closure request from the Concord Family YMCA for a block party/barbecue to be held on Friday, May 13, 2016.approvedPass Action details Not available
16-121 129. consent communicationStreet closure request from the Library Director for Live Music on the Lawn events to take place on Prince Street on Wednesday, June 29, 2016, Wednesday, July 20, 2016 and Wednesday, August 17, 2016; all events to be from 4:00 p.m. - 9:00 p.m.approvedPass Action details Not available
16-102 130. appointmentCity Manager's Appointment of Jan McClure to Conservation Commission.approvedPass Action details Not available
16-124 131. appointmentMayor Bouley's proposed appointments to the Golf Course Advisory Committee. Dave Croft, Richard Holden, Frances Hunt, Roger Jobin, Robert Norton, Travis Martin, Linda Mattlage and Justin KimballapprovedPass Action details Not available
16-055 132A. resolutionResolution authorizing the Annual Appraisal of Real Estate at Market Value per RSA 75:8-b; together with report from the Director of Real Estate Assessments. (Public hearings to be held in March and April with final action in May)   Action details Not available
16-088 132B. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, by amending Schedule I of Article 1-5, Fees, Fines and Penalties; together with non-ordinance fees and a report from the Deputy City Manager - Finance.   Action details Not available
16-095 132C. resolutionResolution appropriating the sum $6,555,000, authorizing the issuance of bonds and notes in the amount of $6,355,000, and authorizing the use of recreational impact fees in the amount of $200,000 for the design and construction of a new city wide community center, CIP #443; together with report from the Director of Redevelopment, Downtown Services and Special Services.   Action details Not available
16-109 132D. resolutionResolution modifying and readopting the provisions of RSA 79-E, Community Tax Relief Incentive Program; together with report from the Director of Redevelopment, Downtown Services, and Special Projects.   Action details Not available
16-094 132E. resolutionResolution appropriating the amount of $2,000,000 and authorizing the issuance of bonds and notes in the amount of $2,000,000 for installation of underground utilities in conjunction with the Downtown Complete Streets Project, CIP #460; together with report from the Director of Redevelopment, Downtown Services and Special Projects.   Action details Not available
16-097 132F. resolutionResolution appropriating the sum of $42,000 and authorizing the issuance of bonds and notes of up to $42,000 for cart barn improvements for the purpose of adding electric golf carts at the Beaver Meadow Golf Course; together with report from the Parks and Recreation Director.   Action details Not available
16-106 132G. resolutionResolution accepting and appropriating the sum of $19,404 in grant funds from the New Hampshire Highway Safety Agency, funds designated for Sustained Traffic Safety Enforcement Patrols (STEP); together with report from the Police Department.   Action details Not available
16-104 132H. public hearing reportReport from the City Solicitor regarding the Cable Television Renewal Franchise Agreement between the City of Concord and Comcast of Maine/New Hampshire, Inc.   Action details Not available
16-055 133. resolutionResolution authorizing the Annual Appraisal of Real Estate at Market Value per RSA 75:8-b; together with report from the Director of Real Estate Assessments. (Public hearings to be held in March and April with final action in May)   Action details Not available
16-088 134. ordinanceOrdinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, by amending Schedule I of Article 1-5, Fees, Fines and Penalties; together with non-ordinance fees and a report from the Deputy City Manager - Finance.approved  Action details Not available
16-095 135. resolutionResolution appropriating the sum $6,555,000, authorizing the issuance of bonds and notes in the amount of $6,355,000, and authorizing the use of recreational impact fees in the amount of $200,000 for the design and construction of a new city wide community center, CIP #443; together with report from the Director of Redevelopment, Downtown Services and Special Services.approved  Action details Not available
16-109 136. resolutionResolution modifying and readopting the provisions of RSA 79-E, Community Tax Relief Incentive Program; together with report from the Director of Redevelopment, Downtown Services, and Special Projects.approved  Action details Not available
16-094 137. resolutionResolution appropriating the amount of $2,000,000 and authorizing the issuance of bonds and notes in the amount of $2,000,000 for installation of underground utilities in conjunction with the Downtown Complete Streets Project, CIP #460; together with report from the Director of Redevelopment, Downtown Services and Special Projects.approved  Action details Not available
16-097 138. resolutionResolution appropriating the sum of $42,000 and authorizing the issuance of bonds and notes of up to $42,000 for cart barn improvements for the purpose of adding electric golf carts at the Beaver Meadow Golf Course; together with report from the Parks and Recreation Director.approved  Action details Not available
16-106 139. resolutionResolution accepting and appropriating the sum of $19,404 in grant funds from the New Hampshire Highway Safety Agency, funds designated for Sustained Traffic Safety Enforcement Patrols (STEP); together with report from the Police Department.approved  Action details Not available
16-104 140. public hearing reportReport from the City Solicitor regarding the Cable Television Renewal Franchise Agreement between the City of Concord and Comcast of Maine/New Hampshire, Inc.approved  Action details Not available
16-138 141. reportReport from the Senior Planner, Parks & Recreation Director and the General Services Director on the impact on invasive insect species within the City of Concord.approved  Action details Not available
15-131 142. resolutionReport from the Rules Committee recommending revisions to the current Rules of the City Council. (Item tabled, no action taken, at the June 8, 2015 City Council meeting).   Action details Not available
15-288 143. reportSupplemental report from the City Engineer outlining lighting alternatives for the Downtown Complete Streets Improvement Project (CIP460).   Action details Not available
16-071 144. consent communicationStreet closure request from Millennium Running for the 3rd Annual New England Half Marathon to be held on Sunday, October 23, 2016. (Pulled from consent by Councilor Nyhan at the March 2016 City Council meeting) (Revised request with new route submitted) (Route comparison submitted)   Action details Not available
16-137 115. consent reportReport from the Deputy City Manager - Finance recommending the FY 2017 Finance Committee Budget Review Schedule and Guidelines. (Pulled from consent by Mayor Bouley)   Action details Not available
16-125 117. consent reportReport from the Director of Real Estate Assessments recommending the renewal of a Payment In Lieu of Taxes Agreement between Fellowship Housing Opportunities Inc. Affiliates and the City of Concord. (Pulled from consent by Councilor Herschlag)   Action details Not available
16-118 118. consent reportPublic Safety Board Annual Report. (Pulled from consent by Councilor Herschlag)   Action details Not available
16-131 119. consent reportReport from the Public Safety Board on a referral from the City Council regarding the City’s permitting process for events on private residential property. (Pulled from consent by Councilor Herschlag)   Action details Not available
16-116 125. consent resolutionResolution authorizing the City Manager to submit an application to the New Hampshire Division of Historical Resources for Certified Local Government (CLG) funds to be utilized for preparation of an application to place the Gas Holder Building on the National Register of Historic Places; together with report from the Assistant City Planner. (Pulled from consent by Councilor Kretovic)   Action details Not available
16-146 1Sus1 referralsCommunication from Jere and Carol Ericson asking that consideration be given to permanently removing the gate at the southern end of Shenandoah Drive.received and filed  Action details Not available
16-120 1Inf1 Information itemMarch 7, 2016 Concord Public Library Board of Trustees Meeting Minutes.received and filed  Action details Not available
16-127 1Inf2 Information itemMarch 21, 2016 Fiscal Policy Advisory Committee Draft Meeting Minutes.received and filed  Action details Not available
16-119 1Inf3 Information itemMarch 28, 2016 Public Safety Board Draft Meeting Minutes.received and filed  Action details Not available
16-089 1Inf4 Information itemCommunication from Comcast notifying the City about upcoming programming changes.received and filed  Action details Not available
16-122 1Inf5 Information itemCommunication from Josh Brown, 22 Highland Street, asking for the City's assistance in addressing potential safety concerns related to the condition of his neighbors property located at 28 Highland Street.received and filed  Action details Not available
16-123 1A. appointmentCity Manager's proposed appointment to the Conservation Commission. Jeffrey Lewis   Action details Not available