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------- Original Message ------- On 2016/7/19 3:22 PM McCarthy, Brian wrote:

Dear colleagues -
Medicare/Medicaid is changing the way funds are made available for mental health and opiate abuse, as follows:

"The State of New Hampshire (State) has made performance-based funding available to regionally-based Integrated
Delivery Networks (IDNs) that serve Medicaid beneficiaries with the goal of transforming the delivery system for
beneficiaries with mental health conditions and/or substance use issues, including opiate abuse. The transformation will
be supported by participationof IDNs in Alternative Payment Models (APMs) that move Medicaid payment from primarily
volume-based to primarily value-based payment over the project period."

In order for us to participate in this program, it is necessary that we authorize city to participate in the Nashua Region
Integrated Delivery

Network. The authorization commits us to no expense on the part of the City, it simply authorizes the Southern New
Hampshire health system

to be the agent to handle funds from the state. This authorization must be in place by August 15th so that the application
for funding can be

submitted to the Executive Council.

Aitached you will find an piece of Legislation that will achieve that purpose, which | received minutes ago.

| am loath to call a special board meeting for the single purpose of first reading of the ordinance. | would ask that
Alderman Wilshire, if she is so inclined

schedule a meeting of the Human Affairs committee perhaps within the next two weeks, so that minutes can be available
prior to our meeting on

the 9th of August, where we would perform a first and second reading with the opinion of the committee documented in
the minutes. We would

post said Human Affairs meeting with the bill on the agenda, so that the public will be aware of the discussion of the issue
in a timely manner.

If you respond with thoughts in this regard, please limit them to the process and not the substance of the matter.
Thank you,

-Brian

PETITION TO THE BOARD OF ALDERMAN

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‘| RESIDENTS, BUSINESSES WERE NOT NOTIFIED OF PENDING SKATEBOARD PARK IN THE AREA OF
STELLOS STADIUM where city wants to relocate the Dave Deane Skateboard Park without any public input
from the neighborhoods/businesses that directly /indirectly abuts this facility.

\

NO Ward 5 meeting to inform the residents (taxpayers) of the planned Skateboard Park to be located next to
Stellos Stadium in the Cul-de-sac. Under State Law only the direct abutters are notified and that would be
YMCA and Stellos Stadium (owned by the City

of Nashua. The infrastructure Committee and the Board of Public Works have voted to approve this
skateboard park. It is now waiting to be voted on by the full Board of Alderman on 8/9/16.

SAFETY CONCERNS:

1) Increase traffic.

2) Concerns about Skate Boarders skating over the highway to West Hollis Street which is very busy.

3) Safety as the area is used for people who visit Mine Falis for walking, running, fishing (use the boat
ramp) and biking.

4) Crime?

5) Home Values/more noise.

6) Pedestrian Safety, vehicles and skateboarders colliding.

7) Any traffic studies done as to the safety of the skateboarders?

8) Further expense Re: maintenance

9) Increase in Signage for traffic flow and for warning for skateboarders

10)West Hollis Street is very congested by 505 West Hollis St and ongoing changes in traffic patterns.

11) THE MAYOR, INFRASTRUCTURE COMMITTEE, BOARD OF PUBLIC WORKS AND DIRECTOR OF
PUBLIC WORKS LISA FAUTEUX ARE ALL IN FAVOR OF THE PROJECT WITH THE HELP OF THE

DAVID DEANE SKATEBOARD PARK COMMITTEE.

Ve, the undersigned, are concerned citizens who urge our leaders to act now to the following concerns listed on this

petition.

Mechuls J WH LR

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From: James B. and Mary E. Cutter
86 Palm St., P.O. Box 69-Nashua, NH 03061. Ph. 889-4246

Date: August 9, 2016
To: Alderman~At-Large Brian S. McCarthy, President, BOA.
Cc: Jim Donchess, Mayor, Steve Bolton, Corporation Counsel,

Thomas Lopez, Alderman, Ward 4.

Subject: The Gilbertson Family is guilty of RSA 635:2 Criminal
Trespass by taking more land than they owned when not
honoring the 1949 Piats ordinance.

Dear President McCarthy,

Since 12/ 3/1888, our deed has had 30' instead of 33' for a 3!
long gap. Those familiar with our property and the neighborhood
know it is common to have a.10' wide driveway.

On 2/17/62. The Desrosiers Family had lived in our house for 20
years and as a resuit eliminated the 3' long gap.

RSA 508:2(1) Real Actions(Adverse Possession) has 'No action for
recovery of real estate shall be brought after 20 years', etc..
Our deed begins east side of Palm St., goes east, south, west and
north to the beginning.

On 1/12/68. James L. and Annette R. Gilbertson bought 88 Palm St.
not aware 86 Palm St. had been cleared of the gap. Also, they did
not know driveways can not be taken by another person.

On 5/13/71. A building permit was given to Jim Gilbertson of ©
88 Palm St. that was added to the 1950 permit for Leo Caron giving
Gilbertson the impression the City thought he owned part of our
driveway and clothesline area.

With that in mind, sometime in March 1973, when our property was
vacant and ground had thawed following Joseph Desrosiers’ passing
on 12/23/72, Jim Gilbertson installed a fence to match the false
actual dimension on his 1971 building permit.

In September 2006, I asked Angelo Marino of the Assessing Dept. to
have the 88 Palm St. Tax Map corrected to read 51' and it has been
that way since 2007. We are paying the property taxes on our
driveway and do not want the Gilbertsons trespassing on our land.

The Gilbertson Family is guilty of RSA 635:2 Criminal Trespass
taking more land than they owned by claiming 53.57' instead of the
51' actual dimension when not honoring the 1949 Plats ordinance.
The Gilbertsons need to be informed that both of the ordinances
just mentioned need to be enforced per Section 45, City Charter or
RSA 45:8, Supervision.

Sincerely, (Over)

yo

ANNOTATIONS
In general 1 (1946) 94 N.H. 217, 50 A.2d 426; Eaton v.
Burke (1890) 66 N.H. 306, 22 A. 452.
Properly and primarily the duties of the
1. In general mayor of a city are executive and adminis-
The duties of the mayor as chief execu- trative, and he may not review a determi-
tive officer of a city are, in their relation to nation by the board of aldermen of the
the city, similar to those of the governor in election of a member thereof. Cate v.
their relation to the state. Kearns v. Nute Martin (1899) 70 N.H. 135, 46 A. 54.

45:8 Supervision. He shall cause the laws and regulations of the
city to be executed, and shall exercise a genera! supervision over the
conduct of al! subordinate officers and cause their violation or neglect of
duty to be punished.

§ 45. [Mayor, general duties; administrative assistant, compensation]

The mayor shall be the chief administrative officer and the head of the administrative
branch of the city government. He shall supervise the administrative affairs of the city and shall
carry out the policies enacted by the board of aldermen. He shall enforce the ordinances of the
city, this charter, and all general laws applicable to the city. He shall keep the board of aldermen
informed of the condition and needs of the city and shall make such reports and recommendations
as he may deem advisable, and perform such other duties as may be prescribed by this charter or
required of him by ordinance or resolution of the board of aldermen, not inconsistent with this
charter. He shall have and perform such other powers and duties not inconsistent with the
provisions of this charter as now are or hereafter may be conferred or imposed upon him by
municipal ordinance or upon mayors of cities by general law. The mayor shall nominate and the
aldermen confirm an administrative assistant to the mayor who shall serve for an indefinite term
and perform .such-duties.and functions.as the mayor shall designate.. Said administrative assistant
shall be chosen for his executive and administrative qualifications and need not be a resident of
this state. He shall receive such compensation as may be set by ordinance.

AGENDA MEETING OF THE BOARD OF ALDERMEN AUGUST 9, 2016

PRESIDENT BRIAN S. McCARTHY CALLS ASSEMBLY TO ORDER

—

PRAYER OFFERED BY CITY CLERK PATRICIA PIECUCH

N

PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE DAVID W. DEANE

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4. ROLL CALL
REMARKS BY THE MAYOR

on

6. RESPONSE TO REMARKS OF THE MAYOR
7. RECOGNITIONS

8. READING OF MINUTES OF PREVIOUS MEETINGS AND PUBLIC HEARING

Board of AIdermen ............0.cccccccceeceeceeceeeeeeeee eee e eee eeeeeeeeeeesaaaaeeneeeeeeees 07/12/16
Special Board of AIDErmMen.............. cece eeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee 07/25/16
Budget Review Committee Public Hearing on R-16-047..................... 07/25/16

9. COMMUNICATIONS

From: Mayor Jim Donchess
Re: Contract Award to Emergency Communications Network

From: Mayor Jim Donchess
Re: Purchase Lawson Upgrade for In-House Hosting

From: Mayor Jim Donchess
Re: Contract Award to ESRI Software License Renewal

PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED
UPON THIS EVENING

10. PETITIONS
11. NOMINATIONS, APPOINTMENTS AND ELECTIONS
Appointments by the Mayor

12. REPORTS OF COMMITTEE

Budget Review Committee 0.0.0.0... eeeeeeeeteeeeseeesseeeeeteeseeeeeeeeeeeeeeee 07/25/16
Finance Committee.......... cece cee cccee cece ae eeseeesesaeeeseaesevaeeevanees 07/20/16
Finance Committee.......... cece cee cccee cece ae eeseeesesaeeeseaesevaeeevanees 08/03/16
Committee on Infrastructure. .......0.. ce ccec ccc ee cee eeesaeeeseaeeeeaeeesanes 07/14/16
Committee on Infrastructure. .......00. 0c ccec cence cee eees ae eesea essen eesanes 07/27/16
Human Affairs Committee . 2.0.0.0... cece cece cca eees ee seseaeeeeae serene: 07/12/16
Human Affairs Committee . 2.0.0.0... eee cece eees ae eeseaeeevaeeesaneees 08/02/16
Planning & Economic Development Committee ................. cee eeeeeeeeeeees 07/19/16
Strategic Planning Committee... cece eee eeceeeeeeeeeeeeeeeeeeeees 07/19/16

13. WRITTEN REPORTS FROM LIAISONS

14. CONFIRMATION OF MAYOR'S APPOINTMENTS

UNFINISHED BUSINESS — RESOLUTIONS

R-16-044
Endorsers: Mayor Jim Donchess
Alderman Richard A. Dowd
Alderman Ken Siegel
Alderwoman Mary Ann Melizzi-Golja
Alderman Sean M. McGuinness
Alderman Don LeBrun
Alderman-at-Large Michael B. O’Brien, Sr.
Alderman Tom Lopez
Alderman-at-Large Brian S. McCarthy
AMENDING R-15-188 TO ALLOW THE CLOSING FOR PURCHASE OF THE HYDROELECTRIC
FACILITY IN MINE FALLS PARK TO OCCUR ANYTIME BETWEEN DECEMBER 15, 2016 AND
DECEMBER 15, 2017
e Committee on Infrastructure Recommends: Final Passage

R-16-045
Endorsers: Mayor Jim Donchess
Alderman Ken Siegel
Alderman-at-Large Lori Wilshire
Alderman-at-Large Michael B. O’Brien, Sr.
Alderwoman Mary Ann Melizzi-Golja
Alderman Tom Lopez
Alderman June M. Caron
Alderman-at-Large Brian S. McCarthy
ESTABLISHING AN EXPENDABLE TRUST FUND FOR STATE EMPLOYER PENSION COSTS
e Budget Review Committee Recommends: Final Passage

R-16-047
Endorsers: Mayor Jim Donchess
Alderman Ken Siegel
Alderwoman Mary Ann Melizzi-Golja
Alderman-at-Large Michael B. O’Brien, Sr.
Alderman Richard A. Dowd
AUTHORIZING THE MAYOR AND CITY TREASURER TO ISSUE BONDS NOT TO EXCEED
THE AMOUNT OF ONE MILLION DOLLARS ($1,000,000) FOR VARIOUS IMPROVEMENTS
AT THE SOLID WASTE DEPARTMENT FOUR HILLS LANDFILL
e Budget Review Committee Recommends: Final Passage
e Also assigned to the Board of Public Works; Favorable Recommendation Issued 7/26/16

R-16-048
Endorsers: Mayor Jim Donchess
Alderman-at-Large David W. Deane
Alderman-at-Large Lori Wilshire
Alderman Ken Siegel
Alderman Richard A. Dowd
Alderman David Schoneman
Alderwoman Mary Ann Melizzi-Golja
Alderman-at-Large Michael B. O’Brien, Sr.
Alderman Tom Lopez
Alderman-at-Large Brian S. McCarthy
APPROVING A LOCATION OFF STADIUM DRIVE AS THE REPLACEMENT SITE FOR THE
DAVID W. DEANE SKATEBOARD PARK CURRENTLY LOCATED ON BRIDGE STREET
e Committee on Infrastructure Recommends: Final Passage
e Also assigned to the Board of Public Works; Favorable Recommendation Issued 7/26/16

R-16-050
Endorsers: Mayor Jim Donchess
Alderman Richard A. Dowd
Alderman Tom Lopez
AUTHORIZING THE SALE OF SURPLUS BROAD STREET PARKWAY PROPERTY
e Committee on Infrastructure Recommends: Final Passage as Amended

R-16-051
Endorsers: Mayor Jim Donchess
Alderman-at-Large Lori Wilshire
Alderwoman Mary Ann Melizzi-Golja
Alderman-at-Large Michael B. O’Brien, Sr.
AUTHORIZING THE FILING OF APPLICATIONS AND EXECUTION OF GRANT AGREEMENTS
WITH THE U.S. DEPARTMENT OF TRANSPORTATION FOR GRANTS UNDER THE URBAN
MASS TRANSPORTATION ACT OF 1964, AS AMENDED, FOR FISCAL YEARS 2017 AND 2018

e Human Affairs Committee Recommends: Final Passage

R-16-052
Endorsers: Mayor Jim Donchess
Alderman-at-Large Michael B. O’Brien, Sr.

RELATIVE TO THE TRANSFER OF UP TO $59,861 FROM DEPARTMENT 194 -CONTINGENCY,
ACCOUNT 70150 — GENERAL CONTINGENCY INTO VARIOUS SALARIES & WAGES AND FRINGE
BENEFIT ACCOUNTS FOR THE PURPOSE OF ADDITIONAL SALARY INCREASES FOR MERIT
EMPLOYEES OFF THE MERIT SALARY SCHEDULE
e Budget Review Committee Recommends: Final Passage

R-16-053
Endorsers: Mayor Jim Donchess
Alderman-at-Large Lori Wilshire
Alderman Tom Lopez
Alderman Richard A. Dowd
Alderwoman Mary Ann Melizzi-Golja
Alderman-at-Large Michael B. O’Brien
AUTHORIZING THE CITY OF NASHUA TO PARTICIPATE IN THE NASHUA REGION INTEGRATED
DELIVERY NETWORK (IDN) OF THE BUILDING CAPACITY FOR TRANSFORMATION, A DELIVERY
SYSTEM REFORM INCENTIVE PAYMENT (DSRIP) PROGRAM
e Human Affairs Committee Recommends: Final Passage

UNFINISHED BUSINESS — ORDINANCES

O-16-011
Endorsers: Alderman Don LeBrun
Alderman Ken Siegel
Alderman David Schoneman
Alderman Tom Lopez
ADOPTING PROVISIONS FOR REDUCED TAXATION FOR CERTAIN CHARTERED
PUBLIC SCHOOL FACILITIES
e Tabled at Full Board Level — 5/10/16

O-16-015
Endorsers: Alderman-at-Large Lori Wilshire
Alderman Richard A. Dowd
Alderman-at-Large Michael B. O’Brien, Sr.
PROVIDING FOR CONFIDENTIAL REDACTIONS ON THE RECORD OF EXPENDITURES
e Finance Committee Recommends: Final Passage as Amended

NEW BUSINESS — RESOLUTIONS

R-16-054
Endorsers: Mayor Jim Donchess
Alderman-at-Large Lori Wilshire
RELATIVE TO THE ACCEPTANCE AND APPROPRIATION OF $50,000 FROM THE NEW HAMPSHIRE
DEPARTMENT OF HEALTH AND HUMAN SERVICES INTO PUBLIC HEALTH AND COMMUNITY
SERVICES GRANT ACTIVITY “HEALTHY HOMES AND LEAD POISONING CASE MANAGEMENT”

R-16-055
Endorser: Mayor Jim Donchess
ESTABLISHING AN EXPENDABLE TRUST FUND TO ACCEPT DONATIONS FOR THE PURPOSE
OF MAINTAINING THE HOLOCAUST MEMORIAL AT ROTARY COMMON

R-16-056
Endorser: Mayor Jim Donchess
AUTHORIZING THE CITY TO ENTER INTO A LICENSE AGREEMENT FOR A PUBLIC BOAT
LAUNCH ON THE NASHUA RIVER

R-16-057
Endorser: Mayor Jim Donchess
RELATIVE TO THE RE-APPROPRIATION OF FISCAL YEAR FY2017 ESCROWS

R-16-058
Endorser: Mayor Jim Donchess
AUTHORIZING THE MAYOR AND CITY TREASURER TO BORROW AN AMOUNT NOT TO
EXCEED THREE MILLION NINE HUNDRED THOUSAND DOLLARS ($3,900,000) THROUGH
THE ISSUANCE OF BONDS AND/OR A LOAN THROUGH THE NEW HAMPSHIRE DEPARTMENT
OF ENVIRONMENTAL SERVICES STATE REVOLVING LOAN FUND FOR THE WASTEWATER
TREATMENT PLANT PRIMARY TANK UPGRADES

R-16-059
Endorser: Mayor Jim Donchess
AUTHORIZING THE MAYOR AND CITY TREASURER TO BORROW AN AMOUNT NOT
TO EXCEED SEVEN HUNDRED SEVENTY NINE THOUSAND DOLLARS ($779,000)
THROUGH THE ISSUANCE OF BONDS AND/OR A LOAN THROUGH THE NEW HAMPSHIRE
DEPARTMENT OF ENVIRONMENTAL SERVICES STATE REVOLVING LOAN FUND FOR THE
WASTEWATER TREATMENT PLANT BOOSTER STATIONS PROJECT

R-16-060
Endorser: Mayor Jim Donchess
AUTHORIZING AN AMENDMENT TO DEED COVENANTS RELATIVE TO LAND SOLD TO
PROPERTY OWNERS ALONG RADCLIFF DRIVE AND SHORE DRIVE

NEW BUSINESS — ORDINANCES

PERIOD FOR GENERAL PUBLIC COMMENT

REMARKS BY THE MEMBERS OF THE BOARD OF ALDERMEN

Committee announcements:

ADJOURNMENT

AMENDED
R-16-050

RESOLUTION

AUTHORIZING THE SALE OF SURPLUS BROAD STREET PARKWAY PROPERTY

CITY OF NASHUA

In the Year Two Thousand and Sixteen
Archive retrieval
WHEREAS, property was acquired for the Broad Street Parkway;

WHEREAS, some properties or portions thereof are not needed for the alignment as
constructed and they should be declared surplus properties and disposed of by the city;

WHEREAS, the properties or portions thereof are identified as follows:

44 Broad Street (Sheet 71, Lot 2)
73-75 Broad Street (Sheet 133, Lot 33)
11 Baldwin Street (Sheet 62, Lot 233)

WHEREAS, the properties were obtained using federal funds and thus the revenue
realized from the sale of eligible properties must be used on the Broad Street Parkway project.
All properties listed above are eligible.

WHEREAS, the following property, the “Boiler House” lot, was obtained by tax deed by
the City of Nashua on April 25, 1991, Hillsborough Country Registry of Deeds Book 5250,
Pages 1889 and a portion of it was used for the Broad Street Parkway, leaving two lots;

2 Pine Street Ext. (Sheet 77, Lot 28)
L Pine Street (Sheet 77, Lot 42)

WHEREAS, the Board of Aldermen has determined that the reminders of the Boiler
House lot as described above should not be retained for public use.

NOW, THEREFORE, BE IT RESOLVED by the Board of Aldermen of the City of
Nashua that all the above referenced parcels or portions thereof as determined by the final layout
are surplus properties and shall be sold in accordance with NRO Section 5-116 (relative to tax
deeded property), state law and federal law where applicable.

The Mayor, with the assistance of the Office of Corporation Counsel, is authorized to
prepare and execute all necessary documents.