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Town of |
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Town Council Meeting |
April 1, 2008 |
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Tuesday 7:30 p.m. |
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Non-Public Session RSA 91-A:2 I
(b) (c) and 91-A:3 II (c) Staff Present: Salute to Flag, Warning of Fire
Exits, Handicap Access, Turn off all Cell Phones Row Call: Wetherbee, (Chirichiello absent) Consent Agenda 08-43 Acceptance
of Non-Public Minutes – March 18, 2008 08-44 Acceptance
of Minutes – March 18, 2008 08-45 Approval of Elderly Exemptions / Veterans’ Credits / Blind
Exemptions 08-46 Tax Abatements Amendments: Minutes of March 18th,
2008 amend page 2 Motion by Councilor Consent Agenda – Approved with
amendment Vote: 6-0-0 Administrator’s Report ***** Taylor Library
Presentation Marge
Palmer and Hisham Ashkouri
gave a presentation on the expansion of the Taylor Library with an overview
of site conditions, building plans and construction and referenced the Master
Plan of 2002. Chairman’s Report ****** Adding the Public Forum after Administrator’s Report and Chairman
Metts Motion by Councilor Fairbanks: to
move the Public Forum after the Administrator’s Report and before the Public
Hearing for a fifteen minute period with an extension for another five
minutes then suspend the rules if needed.
Seconded by Councilor Coyle
Vote: 6-0-0 Public Forum Stephanie
Hooten, Chairman
Metts will have the Town Administrator look into this for them. Public Hearing 08-40 Fire Act Grant – Authorize
application for and receipt of funds for the installation of sprinklers in
Fire Stations Chief
Klauber gave an explanation of the Grant for the installation of sprinklers
in Fire Stations. Motion to Open the Public Hearing
6-0-0 Motion to Close the Public Hearing
6-0-0 Move that the Town apply for and
receive “The Assistance to Firefighters Grants (AFG)” for the purpose of
installing fire protection sprinklers in the fire stations. Motion by: Councilor 08-41 Authorization to Execute Contract
with the State of Chief
Garone stated that this was the same item brought to the Town Council at the
last meeting but it was for FY09. The
Town Council must provide authority to apply for the grand and execute a
contract with the State for this purpose. Motion to Open the Public Hearing
6-0-0 Motion to Close the Public Hearing
6-0-0 Move that the Town Council
authorize the Derry Police to apply for the State of NH Fish & Game Grant
for Off Highway Road Vehicle Patrols for FY2009 and execute a contract with
the State for this purpose. Motion by:
Councilor New Business 08-47 Certificate of Authority to enter into
contract with NHDES to hold Household Hazardous Waste Collection Event Craig
Durrett, Environmental Engineer, PW explained the necessary procedure for
this contract and the benefits of hosting the “Hazardous Waste Day” for the
citizens of Derry and The Council
agreed to move item 08-49 before item 08-48 Appointments of Boards and
Commissions 08-49 Ratification of Cost Items – Town
and new Derry Public Works Association Teamsters Local 633 – Collective
Bargaining Unit Councilor
Councilor
Coyle – agrees with Councilor Fairbanks. These are benefits that even he as a
Town employee doesn’t receive. The
primary goal of the increase was met by the contract. These items should be
considered when negotiating future contracts.
He is supporting the contract but not happily. Councilor
Carney – feels the Town needs to do a better job with the benefits portion of
the contracts. He also is supporting the contract but still there is a need
to go farther with changes. Councilor
Chairman
Metts – The negations discussions that the Council has had in private, and
will continue to have, are going to bring an understanding of where we are
going with all the contracts. It’s not
employees we have a problem with; it’s what has been put into these
contracts. Move that the Derry Town Council
approve the Collective Bargaining agreement between the Town and the
Teamsters Local 633 New Derry Public Works Association from July 1, 2007 –
June 30, 2010 as negotiated and ratified by the bargaining unit and authorize
the Town Administrator to sign the agreement on behalf of the Town of Derry. Motion by: Councilor Carney, Seconded by
Councilor Coyle. Vote: 4-1-1
(Fairbanks) (Wetherbee) 08-48 Appointments
to Boards and Commissions Interviews
were held for those applicants present.
Votes took place after interviews. Housing & Redevelopment
Authority (Present)
Sandra Amabello Nomination: Sandra Amabello Seconded by Carney 6-0-0 Heritage Commission Present:
Rebecca Rutter & Frank Santiago Nomination: Rebecca Rutter (Member) Seconded by Coyle 6-0-0 Nomination: Bill Petch (Member) Seconded by Benson 5-1-0 (Carney) Nomination: Karen Blandford-Anderson (Alternate) Seconded by Carney 6-0-0 Highway Safety Present:
Albert Dimmock & Randall Chase. Mike Fairbanks-withdrew At-Large Members 1. Nomination: Mike
Houghton Seconded by Coyle 4-0-2 (Fairbanks, Metts) 2. Nomination: Grant
Benson Jr. Seconded
by Coyle 4-0-2 (Benson, Fairbanks) 3. Nomination:
Albert Dimmock Seconded by Carney 5-1-0 (Benson) 4. Nomination:
Steven Wallack Seconded by Benson
3-1-2(Benson)(Fairbanks, Metts) 5. Nomination: Tom
Caron Seconded by Coyle
4-0-2 (Fairbanks, Metts) 6. Nomination:
Randall Chase Seconded by Coyle 6-0-0 Nomination:
John Gleason Seconded
by Benson 0-6-0 Nomination
#4 was a reconsidered vote Conservation Present:
Marianne Page, Eleanor Sarcione, William Hoyt, Riccardo Buzzanga, Aaron Chapple Mark Cooper-withdrew Move that
Marianne Page an alternate member of the Derry Conservation Commission be
appointed to fill an unexpired member’s term ending in 2010. Vote: 3-3-0 ( Nomination: Eleanor Sarcione (Member 2010) Seconded by Nomination: Bill
Hoyt (Alt 2010) Seconded
by Coyle 6-0-0 Nomination: Beverly Ferrante (Member) Seconded by Coyle 5-1-0( Nomination: Riccardo Buzzanga (Member) Seconded by Carney 6-0-0 Nomination: Aaron Chapple (Alt) Seconded
by Carney 5-0-1 (Coyle) Nomination: Tom Minnon (Alt) Seconded
by Wetherbee 4-0-2 ( Nomination: Lana Higgins Seconded
by Coyle 0-6-0 Planning Present:
Mark Cooper, Jim MacEachern, John O’Connor, Beverly
Ferrante-withdrawn by TC Nomination: Jan Choiniere (Member) Seconded
by Carney 5-1-0 (Wetherbee) Nomination: Mark
Cooper (Member) Seconded
by Carney 4-1-1 (Wetherbee)(Fairbanks) Nomination: Maureen Heard
(Alt) Seconded by
Carney 5-0-1 ( Nomination: Phil Picillo (Alt 2009) Seconded
by Nomination: John
O’Connor (Alt 2010) Seconded
by Carney 6-0-0 Nomination: Richard Tripp Seconded by Fairbank
1-5-0 (Wetherbee, Carney, Coyle, Benson, Metts) Nomination:
Jim MacEachern - Withdrew
upon Nomination as Alternate Member Nomination:
David McPherson Seconded by Benson
0-6-0 Councilor Coyle moved to extend
until 10:20 pm seconded by Carney 6-0-0 Zoning Present:
Allan Virr, Cecile Cormier, Andrew Meyers, George Chaloux, Mike Fairbanks, Ernest Osborn and John
O’Connor-withdrawn by TC Nomination: Allan Virr (Member) Seconded
by Carney 6-0-0 Nomination: Cecile
Cormier (Member) Seconded by
Nomination: George Chaloux (Alt) Seconded
by Wetherbee 6-0-0 Nomination: Mike
Fairbanks (Alt) Seconded
by Carney 5-0-1 ( Nomination: Ernest
Osborn (Alt 2010) Seconded
by Coyle 6-0-0 Vacancy: Alt 2009 Nomination:
Andrew Meyers –Withdrew upon Nomination as Alternate Member Nomination: James Webb Seconded by Carney 2-0-4 (Wetherbee, Fairbanks, Coyle, Metts) Public Forum – non agenda items Al Dimmock – Thanked council for appointing him to the
Highway Safety Committee Council Requests/open discussion Councilor
Chairman
Metts - stated that there is a
Code of Ethics in the bylaws. But after budget sessions are over they can
schedule something. Councilor
Benson – management goals of 2007 would like to have update. Councilor
Wetherbee – Derry Clean Up day is April 19th. Chairman
Metts – will make sure it is on Cable TV and Website Councilor
Carney – Councilor
Wetherbee – Has received letters from the Councilor
Coyle – asked about the Budget schedule for the 10th April
reschedule the time. Councilor
Chairman
Metts – gave the option of sending concerns of those sections of the budget
for which Council members could not attend. Motion to Adjourn 10:20 p.m. ________________________________________ ________________________ Town Clerk Date |
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