Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/13/2017 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
17-037 1  minutesJanuary 9, 2017 City Council Meeting Minutes.approved as amended  Action details Not available
17-054 16. Information itemProclamation honoring Christopher Morgan's service and contributions as a member of the Conservation Commission within the City of Concord.   Action details Not available
17-062 19. referralsCommunication from Richard Uchida, on behalf of GJC Associates, requesting consideration be given to rezoning portions of a set of properties located on the north and south sides of Pleasant Street; together with communication from area residents in opposition to the request. (Additional communications in opposition to the request submitted) (Pulled from consent by Councilor Herschlag)   Action details Not available
17-070 110. referralsCommunication from Craig Greenman expressing his concern with the enforcement of the "no hockey on pond" rule at White Park.   Action details Not available
17-040 111. 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 held in March and April)moved to set for a public hearingPass Action details Not available
17-045 112. resolutionResolution relative to the public highway discontinuance of a portion of Broad Cove Drive in Concord New Hampshire; together with report from the City Planner.moved to set for a public hearingPass Action details Not available
17-073 113. resolutionResolution appropriating $15,000 from the Economic Development Reserve to fund a Business Incubator Needs Assessment and Development Plan in partnership with the Capital Regional Development Council and the Greater Concord Chamber of Commerce; together with a report from the Deputy City Manager - Development.moved to set for a public hearingPass Action details Not available
17-051 114. resolutionResolution appropriating the sum of $1,850,000 for the purpose of the design, permitting, right-of-way, and construction for the North Pembroke Road Bridge Replacement Project (Concord -Pembroke 14841, CIP #478), including accepting and appropriating $1,480,000 in New Hampshire State Bridge Aid Program funds, accepting and appropriating $330,000 in donations from the Town of Pembroke, NH as a portion of the local agency match for this project, and authorizing the issuance of bonds and notes in the amount of $40,000 for the remaining portion of the local agency match for this project; together with report from the City Engineer.moved to set for a public hearingPass Action details Not available
17-028 115. ordinanceOrdinance Amending the Code of Ordinances, Title IV, Zoning Code; Chapter 29.2, Public Capital Facilities Impact Fees Ordinance; Article 29.2-1-2, Assessment and Collection; together with report from the City Planner.moved to set for a public hearingPass Action details Not available
17-042 116. ordinanceOrdinance amending the Code of Ordinances, Title IV, Zoning Code, Chapter 28, Zoning Ordinance, Article 28-8-2, Nonconforming Lots, Uses and Structures; Section 28-8-2, Determination of a Nonconformity; together with a report from the City Planner. (Ordinance approved at the March 13, 2017 City Council meeting)moved to set for a public hearingPass Action details Not available
17-035 117. public hearing reportOrdinance amending the Code of Ordinances. Title V, Administrative Code; Chapter 31, Purchasing and Contract Procedure; Article 31-1, Purchasing Procedure; Section 31-1-3 Purchasing Procedures and 31-1-4 Disposition of Surplus Personal Property; thereby changing purchasing and disposal limits; together with report from the Purchasing Manager.moved to set for a public hearingPass Action details Not available
17-061 118. positive commentsPositive Citizen Comments.received and filedPass Action details Not available
17-060 119. consent reportDiminimus gifts and donations report from the Library Director requesting authorization to accept monetary gifts totaling $2,603.00 as provided for under the pre-authorization granted by City Council.approvedPass Action details Not available
17-048 120. consent reportDiminimus gifts and donations report from the Parks and Recreation Director requesting authorization to accept monetary gifts totaling $2,020.30 as provided for under the pre-authorization granted by City Council.approvedPass Action details Not available
17-057 121. consent reportStatus report from the City Manager on 2016-2017 City Council Priorities.approvedPass Action details Not available
17-067 122. consent reportReport from the Deputy City Manager - Development concerning St. Paul's School's follow-up regarding the discontinued portions of Silk Farm Road. (Pulled from consent by Councilor Herschlag)   Action details Not available
17-046 123. consent reportReport from the Ad-hoc Events Committee.approvedPass Action details Not available
17-026 124. consent reportFiscal Year to Date Financial Statements from the Deputy City Manager - Finance.approvedPass Action details Not available
17-047 125. consent reportReport from the Police and Fire Chiefs on Drug Overdoses and Other Statistics for Calendar Year 2016.approvedPass Action details Not available
17-027 126. consent reportReport from the Parks and Recreation Director on the cemetery operations.approvedPass Action details Not available
17-032 127. consent reportQuarterly Current Use Change Tax Report from the Director of Real Estate Assessments.approvedPass Action details Not available
17-043 128. consent reportReport from the City Planner recommending that the Unit Fees of the Public Capital Facilities Impact Fee Ordinance not be increased in 2017 based on the inflationary rates.approvedPass Action details Not available
17-050 129. consent resolutionResolution authorizing the City Manager to enter into a municipal agreement with the Town of Pembroke, New Hampshire and the State of New Hampshire Department of Transportation (NHDOT), for State Bridge Aid Program funding in conjunction with the design, permitting, right-of-way, and construction of the North Pembroke Road Bridge Replacement Project (CIP #478); together with report from the City Engineer.approvedPass Action details Not available
17-034 130. consent resolutionResolution repurposing the sum of $130,010.67 from the 2016 Equipment Design subproject (CIP #104) to the 2016 Equipment Process Upgrade subproject (CIP #104); together with report from the General Services Director.approvedPass Action details Not available
17-053 131. consent resolutionResolution repurposing the sum of $15,000 from the 2016 Penacook Street Pump Station upgrades subproject (CIP #372) to the 2017 Pump Station #5 Screen/Basket Replacement subproject (CIP #372); together with report from the General Services Director.approvedPass Action details Not available
17-072 132. consent communicationStreet closure request from United Progressives of New Hampshire for a community march to be held Monday, February 20, 2017 from 3:45 to 4:45 p.m. (Pulled from consent by City Manager Aspell)   Action details Not available
17-069 133. consent communicationStreet closure request from the New Hampshire Breast Cancer Coalition for a NHBCC March Down Main Street event to be held on Sunday, October 1, 2017.approvedPass Action details Not available
17-036 134. consent communicationStreet closure request from the Arthritis Foundation for their Annual Jingle Bell Run to be held on Sunday, December 17, 2017.approvedPass Action details Not available
17-044 135. appointmentMayor Bouley's proposed appointments to the Committee for Concord's Plan to End Homelessness. Karen Emis-Williams, Kara Wyman and Rosemary HeardapprovedPass Action details Not available
17-008 136. appointmentCity Manager's proposed appointment to the Conservation Commission. Stefan MattlageapprovedPass Action details Not available
17-039 137. appointmentMayor Bouley's proposed appointment to the Everett Arena Advisory Committee. Joe FarrellyapprovedPass Action details Not available
17-009 138. appointmentCity Manager's proposed reappointment to the Heritage Commission. J. Richard Jacques, Sr.approvedPass Action details Not available
17-006 139. resolutionResolution accepting and appropriating the sum of $100,000 in grant funds from the NH Department of Environmental Services Aquatic Resource Mitigation Grant Program to be used towards the design and construction of a culvert replacement and stream bed restoration along Mill Stream at Portsmouth Street, CIP #83; together with a report from the City Engineer.   Action details Not available
17-006 140. resolutionResolution accepting and appropriating the sum of $100,000 in grant funds from the NH Department of Environmental Services Aquatic Resource Mitigation Grant Program to be used towards the design and construction of a culvert replacement and stream bed restoration along Mill Stream at Portsmouth Street, CIP #83; together with a report from the City Engineer.approved  Action details Not available
17-029 141. reportReport from the City Engineer on available project funding in conjunction with the Downtown Complete Streets Improvement Project (CIP 460).   Action details Not available
17-068 142. reportReports from the Police Chief and the Parking Committee in response to a referral from City Council regarding on-street parking on narrow public streets.   Action details Not available
15-131 143. 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
15-288 144. reportSupplemental report from the City Engineer outlining lighting alternatives for the Downtown Complete Streets Improvement Project (CIP460).   Action details Not available
17-067 122. consent reportReport from the Deputy City Manager - Development concerning St. Paul's School's follow-up regarding the discontinued portions of Silk Farm Road. (Pulled from consent by Councilor Herschlag)   Action details Not available
17-072 132. consent communicationStreet closure request from United Progressives of New Hampshire for a community march to be held Monday, February 20, 2017 from 3:45 to 4:45 p.m. (Pulled from consent by City Manager Aspell)   Action details Not available
17-090 1Sus1. consent reportReport outlining recommendations from the Council's Gully Hill Committee.   Action details Not available
17-093 1  referralsCommunity Revitalization Tax Relief Program (RSA 79-E) Application submitted by Jonathan Chorlian for property located at 54 Pleasant Street, former Sacred Heart Church property.   Action details Not available
17-064 1Inf1. Information itemAugust 11, 2016 Golf Advisory Committee Meeting Minutes.received and filed  Action details Not available
17-065 1Inf2. Information itemSeptember 15, 2016 Recreation and Parks Advisory Committee Meeting Minutes.received and filed  Action details Not available
17-058 1Inf3. Information itemNovember 22, 2016 and January 17, 2017 Concord's Plan to End Homelessness Meeting Minutes.received and filed  Action details Not available
16-555 1Inf4. Information itemDecember 15, 2016 Recreation Parks Advisory Committee Meetingreceived and filed  Action details Not available
17-055 1Inf5. Information itemDecember 15, 2016 Transportation Policy Advisory Committee Meeting Minutesreceived and filed  Action details Not available
17-041 1Inf6. Information itemDecember 21, 2016 Tax Exemption Policy Committee Draft Meeting Minutes.received and filed  Action details Not available
17-059 1Inf7. Information itemJanuary 9, 2017 Concord Public Library Board of Trustees Meeting Minutes.received and filed  Action details Not available
17-049 1Inf8. Information itemJanuary 17, 2017 Fiscal Policy Advisory Committee Draft Meeting Minutes.received and filed  Action details Not available
17-056 1Inf9. Information itemJanuary 17, 2017 Traffic Operations Committee Meeting Minutes.received and filed  Action details Not available
17-052 1Inf10. Information itemAnnual Customer Notice from Comcast Cable.received and filed  Action details Not available
17-031 1Inf11. Information itemCommunication/update from the Concord Coalition to End Homelessness.received and filed  Action details Not available
17-030 1Inf12. Information itemUniversity of New Hampshire Cooperative Extension Merrimack County 2016 Annual Report.received and filed  Action details Not available
17-033 1A. appointmentAppointments to the Board of Trustees of Trust Funds   Action details Not available
17-066 1B. appointmentMayor Bouley's proposed appointment to the Recreation and Parks Advisory Committee. Nicholas J. Kotkowski   Action details Not available