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HomeMy WebLinkAboutSELECTMENminutes02112009-20090408142944 Town of Mansfield Board of Selectmen Minutes of February 11, 2009 Present: Vice Chairman Kevin Moran, Clerk Jess Aptowitz, Selectman George Dentino, Selectman Sandra Levine, John D'Agostino, Town Manager Lee Azinheira, DPW Director and Ken Hackett, WW Treatment Plant Operations Manager were present for this discussion. Two weeks ago a three alarm fire broke out at the plant in an area that was under construction. It is believed that the fire began in the ductwork however the cause of the fire has yet to be determined and should be covered by our and the subcontractors insurance. There was a lot of smoke damage to the facility in addition to the fire, however no one was hurt and the plant is operational. Mr. Hackett contacted a cleaning company that evening and they started right away to get the plant up and running. Plant Engineers are also going over the facility to determine if any damage has occurred anywhere else in the plant. None . Warrant No. 33B in the amount of $2,254,458.13 Motion: Approved (Levine! Aptowitz) 3:0:1 passes · Warrant No. 33A in the amount of $283,423.85 Motion: Approved (Moranl Aptowitz) 4:0 passes · Meeting minutes from December 10, 2008 Motion: To approve. (Levine! Aptowitz) 4:0 passes · Meeting minutes from December 17,2008 Motion: To approve. (Aptowitz!Levine) 4:0 passes Board of Selectmen Minutes of February 11, 2009 1 · Request for restricted water installers license from SL T Construction Corp Motion: To approve and sign license. (Levine/ Aptowitz) 4:0 passes · Letter from Lou Andrews regarding construction of town animal shelter. The committee is thankful for all the support the town has given them over the years and is in need of town assistance with water, sewer and electrical service in addition to the waiver of permit fees. Motion: To waive the town's portion of fees associated with permits for the shelter. (Levine/Dentino) 4:0 passes Motion: To assist the shelter with the requested services. The MMED can't do electrical work free of charge so Mr. D'Agostino will check out the fee structure and see if any of the work (in addition to the town fees) can be waived. (Levine/Dentino)Motion withdrawn for further information. In addition the board voted many years ago to donate town land off Fruit Street for this project and since it has been so long the committee is requesting the board vote to lire-donate" the land for shelter use. Motion: To permit the Mansfield Shelter Friends to build a shelter on the town owned land at 175 rear Fruit St. (Levine/ Aptowitz) 4:0 passes · Memo from Scott Leite, Health Agent, regarding the $5000 municipal healthcare award from Blue Cross that was given to the Healthy Initiatives Program. They would like to return the funds to the town to be put towards more immediate needs. Motion: To accept returned funds. (Levine/Dentino) 3:0:1 passes (Dentino abstains) Discussion: If this money was designated to fund a wellness program should we be using the funds for other general expenses? Blue Cross gave the town $5000 in recognition of our healthy initiatives program. However the town can use the funds for what ever they want. · Letter from Eric Baldwin, Deutsche Bank Championship Director. They are pleased to be able to present the Town of Mansfield with $35,000 to be used to fund the non profit gift committee account. Motion: To accept $35,000 donation with thanks. These funds will be placed in the NPGF. (Aptowitz/Dentino) 4:0 passes · Summary of budget reductions/turn backs against projected deficit for FY09. Board of Selectmen Minutes of February 11, 2009 2 · Memo from John Sullivan recapping the reasons that the purchase of a camera truck was delayed for so long. Selectman Dentino had questioned why it took so long at the last meeting. · Jim Lazzara, FinComm member gave a brief update on FY09 budget projections. He feels that any savings/reductions in certain areas, such as insurance and interest payments, should be shared with the schools. · Andy Gazzolo, FinComm Chair also added that he believes that the only way to really reduce our budget deficit is to cut staff. The reductions should not come from the operations of the town. Mr. D'Agostino stated that while salaries and benefits are a big portion of our budget, municipal work is a service based industry and you need employees to do the work so he will be asking the unions for salary and benefit concessions in order to avoid layoffs. He will be meeting with Brenda and Ed from school administration to discuss budget reductions later this week. Selectman Dentino had asked a number of questions at a previous meeting that the town manager was unable to address without being able to do any research. Chairman Baldwin asked Selectman Dentino to forward the questions to Mr. D'Agostino in order to discuss them at this meeting. Each of the 13 questions were discussed in detail with the board. · Old business from Selectman Levine: Spoke with Atty. Torres regarding his work on Mr. D'Agostino's contract review. Mr. Torres is requesting another week to conclude his report as he still needs to meet with Atty. Kesten. · Old business from Selectman Dentino: References about the Boston fire dept. having problems with brakes on their fire trucks. He has checked with our FD and the equipment is checked regularly by not only the men but mechanics to ensure that everything is in working order. · Old business for Selectman Moran: Lee Azinheira came back to the table to discuss budget reductions through the reduction of street lights remaining on during the evening. If we turned off every other light in town we would still have comparable lighting to surrounding towns. Board of Selectmen Minutes of February 11, 2009 3 Motion: To shut off every other light in the industrial park, Rt. 106 and Eastman St, Rt. 140, security lights on town property and proceed with the 401'0 turn off goal for town streets. 3:1 passes (Levine/Moran) Dentino nay. 'I I · Old business from Selectman Aptowitz: Unfortunately a family was burnt out of their house last week and all he could say was how wonderful the fire dept. and everyone in town has been to them. The board all agreed that the Town of Mansfield has the best fire personnel around. Selectman Aptowitz reminded the viewing audience once again about the traffic congestion at the schools during pickup and asked that people do not block the fire lanes. · Old business from Chairman Baldwin: Not present · New business from Chairman Baldwin: Not present · New business from Selectman Aptowitz: March 2nd and 23rd are the next Light Commissioners meetings. Also the parking down at the schools is still a mess and the police will start ticketing soon if the congestion does not improve. · New business from Selectman Dentino: Questions about Albertini well bill. The school put on a great cabaret last week and all the kids did a fabulous job. 5311 line item is for Town Counsel use. Selectman Dentino would like to use this fund to assist the town manager with union negotiations. We need continuity in our union negotiations and as Mr. D'Agostino is the only negotiator right now when he leaves in October, if not sooner, it will be difficult for someone to pick up where Mr. D'Agostino left off. Mr. D'Agostino stated that the funds in line item 5311 are already spoken for as the town has upcoming cases to deal with. Department heads are involved in contract negotiations and they would be able to provide that continuity that Selectman Dentino spoke of. · New business from Selectman Moran: There is a fund set up at the Mansfield Bank for the Barbaro family if anyone wants to donate. Selectman Moran closed the meeting with a quote from Abraham Lincoln stating the dogmas of the quiet past are inadequate to the stormy present. The occasion is piled high with difficulty and we must rise with the occasion. As our case is new, so we must think anew and act anew. Board of Selectmen Minutes of February 11, 2009 4 Also Chairman Baldwin had requested Selectman Moran remind the board that she would like all the TM evaluations in by Friday for next week. · New business from Selectman Levine: None Motion: To adjourn at 10:15 PM (Aptowitz) 4-0 Passes f~ ~w~ Signature of Clerk '??1~~ 25, 2~~'1' Date of Approval Board of Selectmen Minutes of February 11, 2009 5