22-0103
| 1 | | | minutes | February 7, 2022 City Council Draft Meeting Minutes. | | |
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22-0111
| 1 | | | minutes | February 14, 2022 City Council Draft Meeting Minutes. | | |
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22-0081
| 1 | 7. | | consent resolution | Resolution in recognition of the services of Robert Werner. | approved | |
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22-0120
| 1 | 8. | | referrals | Communication from Pembroke Water Works regarding Water System Interconnection. | approved | |
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22-0114
| 1 | 9. | | ordinance | Ordinance 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 and Deputy City Manager - Development. | moved to set for a public hearing | |
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22-0129
| 1 | 10. | | resolution | Resolution repurposing the sum of $31,998.90 from the CIP #88 2017 CO2 Tank & Control Replacement subproject for use on the CIP #347 2018 Solar Power Improvements subproject; together with report from the General Services Director. | moved to set for a public hearing | |
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22-0105
| 1 | 11. | | resolution | Resolution appropriating the sum of $13,000 in the CIP #515 Golf Course Winter Recreation Improvements project for the purchase of a track cross country ski trail groomer and accepting the sum of $13,000 as a donation for this purpose; together with report from the Parks and Recreation Director. | moved to set for a public hearing | |
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22-0115
| 1 | 12. | | resolution | Resolution appropriating the sum of $10,000 for the purchase of water-related catastrophe equipment and accepting the sum of $10,000 in grant funding from the Department of Safety, State Homeland Security Grant Program for this purpose; together with report from the Deputy Fire Chief. | moved to set for a public hearing | |
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22-0126
| 1 | 13. | | positive comments | Positive Citizen Comments. | received and filed | |
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22-0112
| 1 | 14. | | consent report | Diminimus gifts and donations report from the Library Director requesting authorization to accept monetary gifts totaling $735.33, as provided for under the pre-authorization granted by City Council. | approved | |
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22-0038
| 1 | 15. | | consent report | Diminimus gifts and donations report from the Parks and Recreation Director requesting authorization to accept monetary gifts totaling $19,612.24, as provided for under the pre-authorization granted by City Council. | approved | |
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22-0096
| 1 | 16. | | consent report | Report from the Deputy City Manager Finance recommending 2022 Beaver Meadow Golf Course daily fee, cart, GHIN, range, outing and tent rates as recommended by the Golf Course Advisory Committee. | approved | |
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22-0125
| 1 | 17. | | consent report | Report from the Local Government Management Fellow requesting the City Manager be authorized to apply for a Federal Aviation Administration Airport Terminals Program grant. | approved | |
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22-0130
| 1 | 18. | | consent report | Report from the General Services Director recommending the City Manager be authorized to execute an easement deed with Unitil Energy Systems, Inc. and Consolidated Communications of Northern New England Company, LLC for the installation and maintenance of a new electrical service line to the existing water pumping station serving the Pembroke Well Field on North Pembroke Road. | approved | |
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22-0023
| 1 | 19. | | consent report | City Manager's Proposed Reappointments to the Conservation Commission: Christopher Kane, Frederick Chormann, and Katherine Healy | approved | |
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21-0640
| 1 | 20A. | | resolution | Resolution 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 February and March with action taken in April.) | | |
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22-0028
| 1 | 20B. | | ordinance | Ordinance amending the Code of Ordinances, Title III, Building and Housing Codes; Chapter 26, Building Regulations, Article 26-9, Demolition Review; together with report from the Heritage Commission. | | |
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22-0059
| 1 | 20C. | | ordinance | Ordinance amending the Code of Ordinances, Title V, Administrative Code; Chapter 35, Classification and Compensation Plan, Schedule D of Article 35-2, Class Specification Index, by adding a full-time Assistant Golf Professional; together with report from the Deputy City Manager Finance. | | |
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22-0090
| 1 | 20D. | | ordinance | Ordinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, Article 1-6, Code of Ethics; together with a report from the Rules Committee. (Supplemental ordinance and report submitted.) (Public testimony received.) (Supplemental ordinance and report from the Rules Committee submitted.) (Additional supplemental ordinance and report from the City Solicitor submitted.) (Supplemental ordinance and report from the City Solicitor submitted, Feb 2023.) | | |
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22-0037
| 1 | 20E. | | resolution | Resolution appropriating the sum of $4,567,295 for revenue replacement and accepting the sum of $4,567,295 in American Rescue Plan Act (ARPA) funds for this purpose; together with report from the Deputy City Manager Finance. | | |
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22-0046
| 1 | 20F. | | resolution | Resolution appropriating the sum of $3,800,000 for the Hall Street Wastewater Treatment Facility Secondary Clarifier Upgrade Subproject (CIP #104), accepting the sum of $760,000 from the NH Department of Environmental Services American Rescue Plan Act (ARPA) program, and authorizing the issuance of bonds and notes in the sum of $3,040,000 for this purpose; together with report from the General Services Director. | | |
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22-0047
| 1 | 20G. | | resolution | Resolution appropriating the sum of $144,000.00 for overtime compensation and fringe benefits to support Fire Department staffing and authorizing the use of $144,000.00 from fund balance for this purpose; together with report from the Fire Chief. (Public testimony received.) | | |
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22-0027
| 1 | 20H. | | resolution | Resolution appropriating the sum of $88,575.00 for bumpout construction and associated drainage improvements in conjunction with the Annual Highway Improvement Project (CIP #78) and authorizing the use of $88,575.00 in Highway Reserve Funds for this purpose; together with report from the Senior Planner on behalf of the Transportation Policy Advisory Committee. | | |
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22-0065
| 1 | 20I. | | resolution | Resolution appropriating the sum of $26,000 in the Granite United Way grant project for overtime and fringe benefit expenses incurred by the Police Department for Adverse Childhood Experience Response Team (ACERT) Program activities and accepting the sum of $26,000 in funding from the ACERT Program administered through Granite United Way for this purpose; together with report from the Deputy Chief of Police. | | |
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22-0041
| 1 | 20J. | | resolution | Resolution modifying the Elderly Exemption for the City of Concord pursuant to the provisions of RSA 72:27-a; together with report from the Director of Real Estate Assessments. | | |
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22-0095
| 1 | 20K. | | resolution | Resolution appropriating the sum of $200,000 for improvements to the State Street Parking Garage (CIP #432) and authorizing the issuance of bonds and notes in the amount of up to $200,000; together with report from the Director of Redevelopment, Downtown Services & Special Projects. | | |
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21-0640
| 1 | 21. | | resolution | Resolution 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 February and March with action taken in April.) | moved to recess | |
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22-0028
| 1 | 22. | | ordinance | Ordinance amending the Code of Ordinances, Title III, Building and Housing Codes; Chapter 26, Building Regulations, Article 26-9, Demolition Review; together with report from the Heritage Commission. | approved | |
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22-0059
| 1 | 23. | | ordinance | Ordinance amending the Code of Ordinances, Title V, Administrative Code; Chapter 35, Classification and Compensation Plan, Schedule D of Article 35-2, Class Specification Index, by adding a full-time Assistant Golf Professional; together with report from the Deputy City Manager Finance. | approved | Pass |
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22-0090
| 1 | 24. | | ordinance | Ordinance amending the Code of Ordinances, Title I, General Code; Chapter 1, Government Organization, Article 1-6, Code of Ethics; together with a report from the Rules Committee. (Supplemental ordinance and report submitted.) (Public testimony received.) (Supplemental ordinance and report from the Rules Committee submitted.) (Additional supplemental ordinance and report from the City Solicitor submitted.) (Supplemental ordinance and report from the City Solicitor submitted, Feb 2023.) | tabled | |
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22-0037
| 1 | 25. | | resolution | Resolution appropriating the sum of $4,567,295 for revenue replacement and accepting the sum of $4,567,295 in American Rescue Plan Act (ARPA) funds for this purpose; together with report from the Deputy City Manager Finance. | approved | |
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22-0046
| 1 | 26. | | resolution | Resolution appropriating the sum of $3,800,000 for the Hall Street Wastewater Treatment Facility Secondary Clarifier Upgrade Subproject (CIP #104), accepting the sum of $760,000 from the NH Department of Environmental Services American Rescue Plan Act (ARPA) program, and authorizing the issuance of bonds and notes in the sum of $3,040,000 for this purpose; together with report from the General Services Director. | approved | |
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22-0047
| 1 | 27. | | resolution | Resolution appropriating the sum of $144,000.00 for overtime compensation and fringe benefits to support Fire Department staffing and authorizing the use of $144,000.00 from fund balance for this purpose; together with report from the Fire Chief. (Public testimony received.) | approved | Pass |
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22-0027
| 1 | 28. | | resolution | Resolution appropriating the sum of $88,575.00 for bumpout construction and associated drainage improvements in conjunction with the Annual Highway Improvement Project (CIP #78) and authorizing the use of $88,575.00 in Highway Reserve Funds for this purpose; together with report from the Senior Planner on behalf of the Transportation Policy Advisory Committee. | approved | |
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22-0065
| 1 | 29. | | resolution | Resolution appropriating the sum of $26,000 in the Granite United Way grant project for overtime and fringe benefit expenses incurred by the Police Department for Adverse Childhood Experience Response Team (ACERT) Program activities and accepting the sum of $26,000 in funding from the ACERT Program administered through Granite United Way for this purpose; together with report from the Deputy Chief of Police. | approved | |
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22-0041
| 1 | 30. | | resolution | Resolution modifying the Elderly Exemption for the City of Concord pursuant to the provisions of RSA 72:27-a; together with report from the Director of Real Estate Assessments. | approved | |
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22-0095
| 1 | 31. | | resolution | Resolution appropriating the sum of $200,000 for improvements to the State Street Parking Garage (CIP #432) and authorizing the issuance of bonds and notes in the amount of up to $200,000; together with report from the Director of Redevelopment, Downtown Services & Special Projects. | approved | |
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22-0072
| 1 | 32. | | report | Presentation by City Planner, update on zoning ordinance project. | moved to recess | |
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22-0142
| 1 | 33. | | report | Eversource presentation regarding the proposed rebuilding of their P145 Transmission line. | | |
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22-0150
| 1 | | | resolution | Resolution appropriating the sum of $66,147.38 from the Impact Fee Fund as a transfer to the General Fund to offset debt service costs and reduce General Fund Use of Fund Balance by $66,147.38 as an offset for this purpose; together with report from the Deputy City Manager Finance. | moved to set for a public hearing | |
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22-0153
| 1 | Sus2 | | consent report | Report from Councilor Erle Pierce, on behalf of the Ad Hoc Outdoor Dining and Food Truck Committee recommending changes to the City's Outdoor Dining Permit Program. | approved | |
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22-0123
| 1 | Inf1 | | Information item | December 16, 2021 Airport Advisory Committee Approved Meeting Minutes. | received and filed | |
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22-0122
| 1 | Inf2 | | Information item | February 3, 2022 and February 17, 2022 Ad hoc Outdoor Dining and Food Truck Committee Approved Meeting Minutes. | received and filed | |
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22-0107
| 1 | Inf3 | | Information item | February 7, 2022 Concord Public Library Board of Trustee Meeting Minutes. | received and filed | |
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22-0119
| 1 | Inf4 | | Information item | February 22, 2022 Fiscal Policy Advisory Committee Draft Meeting Minutes. | received and filed | |
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22-0109
| 1 | Inf5 | | Information item | Library Fines Amnesty Program & NH Kid Governor. | received and filed | |
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22-0108
| 1 | Inf6 | | Information item | Communication from Comcast notifying the City of upcoming programming changes. | received and filed | |
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22-0121
| 1 | Inf7 | | Information item | Communication from Eversource regarding Concord to Bow (P145) Line Rebuild Project. | received and filed | |
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22-0154
| 1 | Inf8 | | Information item | Merrimack County 2022 Budget Information. | received and filed | |
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22-0128
| 1 | A. | | consent report | City Manager's Appointments to the Conservation Commission: Emily Landry, Allison McGregor, and Mark Coen. | | |
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