
MONDAY, SEPTEMBER 10, 2007
CITY HALL – CONFERENCE ROOM 200A
7:30 P.M.
CALL TO
ORDER:
Mayor Lahey called the meeting to
order on the above date and time.
SALUTE TO
THE FLAG:
The salute to the flag was led by Councilor
Henry Lipman.
ROLL CALL:
Clerk Kaligian called the roll
with the following Councilors present: Councilor Fitzgerald, Lipman, Baer,
Hamel and Bolduc. Councilor Luther absent. Also
present City Manager Eileen Cabanel.
ADOPTION
OF MINUTES OF PREVIOUS MEETINGS:
On motion
of Councilor Bolduc, seconded by Councilor Fitzgerald, it was voted to approve
the minutes of the regular meeting of 8/27/07.
INTERVIEWS: NONE
PRESENTATIONS:
Senator
Sgambati presented and reviewed a written statement entitled Fact Sheet on
County-State Funding.
PUBLIC
HEARING:
·
Request to discontinue a portion of
Mayor
Lahey opened the hearing and read the following notice. “According to the
Laconia City Ordinances, RSA 231:43 and other applicable State Laws, the City
Council will hold a public hearing on Monday, September 10, 2007 during the
regular City Council meeting at Laconia City Hall, Room 200A beginning at 7:30
p.m. The purpose of the public hearing is to gather public input concerning a
request to discontinue of a portion of
Mayor Lahey
stated the Council is not acting like a
Atty. Pat Wood representing Arista Development reviewed the proposed plan and proposed request
to discontinue a part of
Mayor Lahey read a letter from
Dwight Barton in favor of the Arista Development
Plan.
Peter Brunette questioned what the
benefit is to the city for it will lose a vital part of the city. What do the
taxpayers get another drug store.
Les Schuster the city is concerned
as to how to raise $33,000 for expenses to cover Motorcycle Week every year yet
the city is looking to give away a piece of land that is worth a lot of money.
Mary Jane Hoey
questioned if the city was giving the land up or were they paying for it.
City Manager Cabanel replied, the city does not own the land only the right of way to
pass on the road. The city is not making a decision to give land to some one so
that they can build a Walgreens. It is to discontinue
the road and the city does not own any land.
Brad Knytych questioned if the
project does not move forward will the City still retain the right-of-way.
City Manager Cabanel replied, yes.
Sheila Woodward questioned the
entrance and exit for presently it is very difficult to exit from the side
streets.
Peter Brunette stated no doubt
they are going to present a well planned and executed project to benefit a
private concern. The city is giving up something very valuable. Questioned what
the public benefit would be in exchange for the loss of the public use.
City Manager Cabanel stated the
only people who benefit are the applicants. There is a very specific procedure
to discontinue a road. If all the buildings are gone there is no longer a
reason to keep the street.
Wayne Norris stated he would not
be able to drive his landscaping equipment between the church and the storage
area if the street is discontinued.
Mike Verhoeks
stated
Dorothy Duffy stated that Mr. Verhoeks has an invested interest as well as the city does.
Statements have been made but he hasn’t backed them up. Should
look at the whole picture.
Wes Mallorey
stated he was concerned with traffic and questioned if it was the last hurdle
the company needs. Recommended not to discontinue
Mayor Lahey replied it is a
necessary part of the plan and they still have to satisfy the
City Manger stated any party can
come before the council and request a right away or road be discontinued and
the council has to determine why it can’t be and only about the road not a
project.
There being no further questions
or comments Mayor Lahey declared the hearing closed at 9:45
CONSENT
AND ACTION CALENDAR:
Councilor
Lipman moved to unseal the minutes of the non-public meeting of
8-28-06. Seconded by Councilor
Bolduc. Motion passed unanimously.
Councilor
Lipman moved that the “Deed with No Covenants” prepared by the City Attorney
that conveys the City’s interest n the subject property (which is no interest
at all) to the Dumaises based on the precedent and
advice of Counsel and authorize the City Manger to execute such documents,
Seconded by Councilor Bolduc. Motion
passed unanimously.
Councilor
Fitzgerald moved to approve the sublease between GSG Reality Gilford LLC and Marbucco Corp. d/b/a Granite State Glass. Seconded by Councilor Bolduc. Motion passed unanimously.
MAYOR’S
REPORT: NONE
COMMITTEE
REPORTS:
a)
Motorcycle
Week Revenue
b)
Proposed changes to City fees
c)
Request for waiver of fees by non-profits
d)
Establishment of Trust Fund for a Performing Arts
Center
e)
Reserve
Fund for Capital Improvements
City Manager Eileen Cabanel
explained the Reserve Fund.
Councilor
Lipman moved that the 2008-2009 Budget be drafted with a Capital Reserve Fund
for debt. Seconded
by Councilor Hamel.
Motion passed unanimously.
a)
Motorcycle Week
No Report
a)
RSA 202-A:11a/Laconia Library
b)
RSA 79-E Community
c)
Ordinance Amendment to Chapter 235 Zoning/Cluster
Developments
No Report
a)
Road Weight Limits
b)
c)
Ordinance Amending Chapter 221, Vehicles and
Traffic/Parking on Sublawns
d)
Storm drains/salt leaching into lake
e)
Parking for
f)
Proposed
traffic pattern changes at
Councilor
Bolduc reported the committee has been studying the Prescott Hill Project which
is in two phases one on Rte. 106 and the other Rte. 107. The Briarcrest
residents signed a petition with 60 names to discontinue the entrance on the
northerly side of Prescott Hill. They are going to send the petition to D.O.T
and Holden Engineering who is doing the project wrote up a comment and will
also forward it to D.O.T in
Rte 106 entrance to be put on hold for
further discussion.
Rte.
107
Councilor
Bolduc reported they requested to be allowed to proceed with the Development on
Rte. 107.
Councilor
Bolduc moved to authorize the
a)
Old Police Department building on
b)
Contracted Services
No Report
LIAISON
REPORTS: NONE
MANAGER’S
REPORT:
City Manager Eileen Cabanel reported on the following:
The boat
tax has gone down each year and it could be from the state taking a share of
the cities or just a trend. In 2007 the amount received was $100,045.
NEW
BUSINESS:
1.
An Ordinance Amending Chapter 119/
On motion
of Councilor Bolduc, seconded by Councilor Lipman, it was voted to forward the
Ordinance Amendment to the
2.
Request by Michael Leclair
to extend City sewer to Coliseum Indoor Sports in
3.
Using capital reserve funds for debt repayment/Eileen
Cabanel, City Manager
Discussed and voted on in the
Finance Committee report.
UNFINISHED
BUSINESS:
NOMINATIONS,
APPOINTMENTS & ELECTIONS: NONE
COUNCIL
COMMENTS:
Councilor
Hamel moved to approve $2,000 from the Maintenance Fund for labor to repair the
Weirs boiler. Seconded by Councilor Lipman. Motion passed unanimously.
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
10:35 p.m.
A True record Attest:
Ann G. Kaligian
City Clerk