MONDAY, APRIL 23, 2007
CALL TO ORDER:
Mayor Lahey called the meeting to order on the above date
and time.
SALUTE TO THE FLAG:
Councilor Luther led the salute to the flag.
ROLL CALL:
Clerk Kaligian called the roll with the following
Councilors present: Councilor Luther, Lipman, Baer, Hamel and Bolduc. Also
present City Manager Cabanel. Councilor Fitzgerald absent.
ADOPTION OF MINUTES OF
PREVIOUS MEETINGS:
On motion of Councilor Bolduc, seconded by Councilor
Hamel it was voted to approve the minutes of the budget meeting on 4-9-07 and
regular Council meeting of 4-09-07.
INTERVIEWS: NONE
CONSENT AND ACTION
CALENDAR:
1.
Approval of SEA contract cost items
Councilor Hamel moved to
accept the Agreement with the SEA as written with the cost increase over three
years of $51,207. Seconded by Councilor Bolduc. Motion
passed unanimously.
2.
Memorial Park Men’s Softball request to use concession stand at Memorial
Park for Men’s Softball League from May 13 through September 18, Tuesdays &
Thursdays from 6:00-10:30 p.m. and Sunday’s 11:00 am – 10:30 p.m.
Councilor Hamel moved to
approve the request of the Memorial Park Men’s Softball League to raise money
on city property at Memorial Park and softball field on Fridays and Mondays
from 6:00 pm-10:30 pm and Sundays from 11:00-10:30 pm May 13, 2007 to September
18, 2007. Seconded by Councilor Bolduc. Motion
passed unanimously.
3.
Scheduling Public Hearing for City and School Budgets
Councilor Bolduc moved to
hold a public hearing on May 14, 2007 at 7:30 pm. Seconded by Councilor Hamel. Motion
passed unanimously.
4.
Scheduling budget work session/deliberations
Councilor Bolduc moved to
hold a budget work session on May 16, 2007 at 6:30 pm. Seconded by Councilor
Hamel. Motion passed unanimously.
PUBLIC HEARING: None
PRESENTATIONS: None
MAYOR’S REPORT: None
COMMITTEE REPORTS:
1.
FINANCE:
a.
Motorcycle Week
Revenue
b.
Special Items
c.
Proposed changes
to City fees
d.
Waiver of MTRC
for
e.
Request for
waiver of fees by non-profits
f.
Establishment of
Trust Funds for a Performing Arts Center
No Report
2.
PUBLIC
SAFETY:
a.
Motorcycle Week
b.
Walk light and
traffic light at Union Ave & Messer Sts. Timing of lights at Court &
Main Sts. Three-way stop at New Salem & Pleasant Sts and right hand turn at
Elm St.
3.
GOVERNMENT
OPERATIONS & ORDINANCES:
a.
RSA 202-A:11a/Laconia
Library
b.
RSA 79-E
Community
4.
PUBLIC
WORKS:
a.
Road Weight
Limits
b.
Councilor
Bolduc reported the committee met with Assistant Public Works Director, Luke
Powell concerning five different areas of concern. The committee will wait
until they come back on the 14th of May at 6:30 pm. The committee
has no recommendation at this time.
c.
Ordinance
Amending Chapter 221, Vehicles and Traffic/Parking on Sublawns
d.
Storm drains/salt
leaching into lake
e.
Parking for
No Report on items a, c, d and e.
Meeting 5-14-07 6:30 pm. On item b.
5.
LAND
& BUILDINGS:
a.
Repair &
Maintenance of City Buildings
b.
Old Police
Department building on
No
Report
LIAISON REPORTS: NONE
MANAGER’S REPORT:
City Manager Cabanel reported on the
following;
MOTION:
Councilor
Lipman moved to reduce the cost of the four new spaces from $3,000 to $2,000
for this year (2007) only. Seconded by Councilor Bolduc.
Motion passed unanimously.
NEW BUSINESS:
1.
Petition to change zoning for property located at 343 Court
Councilor Hamel read a letter from Neil Young in
favor of Mr. Burr’s request.
Laurie McCarthy of
Councilor Luther moved to
refer the petition to the
Councilor Lipman moved to
refer it to the
Councilor Lipman moved to
request the
2.
Request of Rally & Race Association to change dates for Motorcycle
Week 2008
Councilor Hamel moved that
Motorcycle Week will be held beginning the second full weekend of June and end
the third full weekend in June. Seconded by Councilor Bolduc.
Motion passed unanimously.
Councilor Bolduc moved to
approve the raising of funds at the Motorcycle Bike Show at
3.
Referral to the Government Operations Committee of request by Aquedoctan
Realty, LLC for an easement at property known as the Weirs Beach General Store
and located at 329-347 Lakeside Ave.
Councilor Hamel moved to
authorize the City Manager to sign the agreement to allow the easement with
conditions expressed and written by the City Attorney and approved by the
Public Works Department. Seconded by Councilor Bolduc.
Motion passed unanimously.
UNFINISHED BUSINESS: NONE
NOMINATI0NS,
APPOINTMENTS & ELECTIONS:
1.
Thomas Crossley – requesting appointment as an alternate to the Zoning
Board of Adjustment
Councilor Lipman stated based on the testimony of
Mr. Crossley he should learn more about what the board does and its operations and
if he is still interested he can attend a number of meetings and the
participation be based on citizenship as opposed to promoting a business interest.
COUNCIL COMMENTS:
CITIZEN COMMENTS FOR
MATTERS NOT ON THE AGENDA: NONE
NON-PUBLIC SESSION: NONE
ADJOURNMENT:
On
motion of Councilor Bolduc, seconded by councilor Hamel, it was voted to
adjourn at 8:33 p.m.
A true record Attest:
Ann G. Kaligian
City Clerk