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HomeMy WebLinkAboutBOS MINUTES 5-7-1997Board of Selectmen Minutes May 7, 1997 > OFFICE S 7 JU)l 1 I I�: Present. Chairman Madan, Clerk Royle, Selectmen Colella, Mahana, and Ro i , nson 22 114 , �--, hr- ,s,; -rc Richard Boucher, Acting Town Manager s 5,;; rf+JS�TT S 1. The meeting was called to order at 7:30 PM followed by the pledge of allegiance. A. Warrant No. 46 - $1,776,567.12 MOTION: So moved to approve. (Robinson - Royle) All in favor. Clerk Royle abstained from all Health Department items, and Chairman Madan abstained from all Building Department items. PASSES. B. Minutes • Minutes of April 22, 1997 MOTION: Move to approve as written. (Boyle- Colella)(4 -0 -1) Selectman Robinson abstained. PASSES. • Minutes of April 23, 1997 MOTION: Move to approve as amended. Selectman Mahana did not request a memo concerning criminal background checks from Gail Farr agia, Council on Aging Director, he only noted the nremorandrnn. ( Royle- Colella) (4 -0 -1) Selectman Robinson abstained. PASSES. C. Licenses and Permits May as Older Americans Month Proclamation MOTION: So moved to sign the proclamation. (Colella- Mahana) All in favor. PASSES. D. Correspondence Action Resident Letter from Elizabeth N. Carrel, Bird Road, requesting a "Caution Blind Driveway" sign be installed on the southbound side of Bird Road in the area of the high tension line crossing This request is under review by the Police Department. MOTION: Move to approve the request based upon the recommendation of the / Police Department for Elizabeth Carrol, Bird Road resident, for the "Caution Blind Driveway" sign. (Boyle- Colella) All in favor. PASSES. Torun Manager & Staff Memorandum from Jeff Collins, Humane Officer, requesting animal waste signs be posted on poles at the beginning of Windchime Drive from both Ware Street and Erin Drive. Residents have informed Mr. Collins that people are not cleaning lip after their dogs when walking them. MOTION: To approve a sign for Windchime Drive for Animal waste pickup to include the fine. ( Royle- Colella) All in favor. PASSES. State & Local Government Letter from the Town of Hopkinton Board of Selectmen requesting the Mansfield Board of Selectmen support pending legislation to modify accounting procedures for property assessments in our cities and towns MOTION: Move to send the Hopkinton Board of Selectmen letter to our Assessors for their opinion before we act on it. (Robinson - Royle) All in favor. PASSES. Letter from SRPEDD requesting the Selectmen appoint a delegate to the SRPEDD Commission Check with to see if Mr. Ottaviani would like to continue as Mansfield's representative. Miscellaneous Letter from Thomas Demers, Trustee Chairman, Mansfield United Methodist Church, requesting a waiver of the permit fees for a new sign that will be installed in front of his church MOTION: Move to waive the Town's portion of the permit fee. (Boyle- Robinson) All in favor. PASSES. Municipal Telecommunications Lease Survey from Horton & August, P.C. Forward to the Light Department for completion. Other Resident Letter from Daniel Donovan, Court Street, expressing interest in serving on the Town Manager Search Committee Letter from Charles Mulcahy expressing interest in serving on the Town Manager Search Committee Letter from Fred and Barbara Gibbs, 140 Otis Street, requesting fencing behind their household Letter from Nicolos & Rose Capolupo, 100 Otis Street, requesting fencing behind their household Letter from F. E. Muller, 94 Otis Street, requesting fencing behind their household Letter from Mr. & Mrs. Richard Arieta, 120 Otis Street, requesting fencing behind their household MOTION: To forward a letter to Amtrak stating our strong recommendation that they install fencing at the above locations. (Mahana- Royle) All in favor. PASSES. Selechnan Colella inquired about the stalus of walking the line with Amtrak. Board and Committee Memorandum from the Canoe River Aquifer Advisory Committee stating the Committee ( was a recipient of "The 1997 New England Environmental Award" in recognition of its significant contribution to an improvement in the quality of the environment in New England Canoe River Aquifer Advisory Committee 10th Anniversary & Awareness Day Notice -- Saturday, May 17, 9 -12, Mansfield Fish & Game 7bu,n Manager and Staff Memorandum from Beatrice Kearney, Town Accountant, designating Patricia Metrano, Acting Accountant while she is out of state May 5 -7 Miscellaneous Letter from Bruce Montgomery, General Manager, Great Woods Center for the Performing Arts, with attached confirmed list of performances for the 1997 concert season Letter from Max Volterra, Volterra, Goldberg, Mangiaratti, & Jacobs, to Kopelman & Paige, P.C, concerning the Town of Mansfield v. Norton Taunton River Watershed Alliance Newsletter Notice from MEGA Workers Compensation Group, Inc. concerning Workers Compensation Bill Madan announced there will be no school at Robinson School Thursday and Friday this week due to a water main break in the area. DEP has ordered the main be replaced. New pipes have to be chlorinated for 72 hours and tested at lab prior to start of school. 2. Torun Manager Announcements Acting Manager Boucher announced the following: • The list of streets to be flushed this evening. • Postal persons will be picking up non perishable canned goods for various distribution areas on Saturday, May 10. • A Garage Sale, sponsored by the Recreation Commission, will be held on May 17 on the South Common. Recreation is also hosting a "STAR" program this year in place of the annual duck race. This change is due to renovations at the Police Station/former Town Hall. 3. Annual Torun Meeting Votes of Support Article Description 2 FY98 Electric Department Budget Sponsor: Board of Selectmen MOTION: So moved to support. (Robinson - Royle) All in favor. PASSES. 3 FY98 Municipal Budget Sponsor: Board of Selectmen Members of the Board of Selectmen discussed funds being transferred from both the Ambulance Accounts and Water Accounts. Acting Manager Boucher noted the budget is level funded. MOTION: So moved to support (Boyle- Colella) All in favor. PASSES. 5 Raise and Appropriate or transfer from available funds $10,101 - Southeastern Regional School District expenses Sponsor: Board of Selectmen MOTION: Move to support. (Mahana - Colella) All in favor. PASSES. 6 Raise and appropriate or transfer from available funds $7,500 for Household Hazardous Waste Collection Sponsor: Board of Health MOTION: Move to support Article 6. (Mahana - Colella) All in favor. (4 -0 -1) Clerk Royle abstained. PASSES. 4. 8:05PM Discussion with Walter Wilk and Gerry St. Hillaire concerning the Capital Improvements Plan Mr. Walter Wilk, Finance Committee representative on Capital Improvements, informed the Board of Selectmen of a "Statement of Purpose" established by the Capital Improvements Committee dated April 25, 1997. All Department Heads were requested to put together a five -year plan and made presentations on their requests. The Capital Improvements Committee prioritized the fourteen items requested as follows: 1 Street Sweeper 8 Plymouth Street 2 Library Roof 9 Conservation Land 3 Fulton Pond Dam 10 Ladder #1 (5 years) 4 Document Processor 11 One -Ton Dump Truck 5 Document Processor 12 Engine No. 2 6 314 Ton Pick Up 13 Mill Pond Dam 7 4X4 Tractor 14 Bike Path Questions and Comments Members of the Board of Selectmen conmrented on and asked questions concerning the following: account set up, use of grant money for Fultons Pond dam, the Statement of Purpose, and creation of a chart reflecting a six year plan. MOTION: To adopt the Capital Improvements statement of purpose presented this evening as a policy. (Mahana - Colella) All in favor. PASSES. MOTION: To support the articles for capital improvements. (Colella- Royle) All in favor. PASSES. 5. 8:30 Discussion with Planning Board regarding Zoning By -Law Articles Shaun Burke, Director of Planning and Development, and Tom French, Chairman, Planning Board, were present to review Articles 28 -32, sponsored by the Planning Board, on the Annual Town Meeting warrant. MOTION: Move to support Article 28. (Boyle- Robinson) All in favor. PASSES MOTION: So moved to support Article 29. (Colella Royle) All in favor. PASSES. MOTION: Move to support Article 30. ( Royle- Mahana) (4 -1) Chairman Madan opposed. PASSES. MOTION: Move to support Article 31. ( Royle- Mahana) (5 -0). PASSES. MOTION: So moved to support Article 32. (Colella- Robinson) (2 -2 -1) Clerk Royle and Selectman Mahana opposed and Chairman Madan abstained. FAILS. 6. Annual Town Meeting Articles Votes of Support continued 7 Accept MGL Chapter 73 Section 4 of the Acts of 1986 as amended by Chapter 126 of the Acts of 1988 which allows an additional real estate tax exemption of 50% Sponsor: Board of Assessors MOTION: So moved. (Robinson - Colella) All in favor. PASSES. 8 Appropriate $180,000 for Tremont Street small sewer extension (authorize borrowing $115,200 and charge betterments for same, and transfer $64,800 from available funds to the Small Sewer Extension Reserve)Sponsor: Board of Selectmen MOTION: Move to support. ( Mahana- Colella) All in favor. PASSES. Members of the Board of Selectmen asked questions concerning funds within the referenced accounts. 9 Approve a petition to the General Court for a special law providing for the layout and acceptance of certain ways by the Town Sponsor: Capital Improvements Committee MOTION: Move to support. ( Royle- Colella) All in favor. PASSES. Z Special Town Meeting Votes of Support Article Description 1 Transfer a sum of money between various departmental budgets to defray expenses of the municipal government during the remainder of FY97 Sponsor: Board of Selectmen MOTION: So moved. (Robinson - Colella) All in favor. PASSES. 2 Transfer a sum of money to pay unpaid prior year's bills Sponsor: Board of Selectmen MOTION: Move to support. (Royle- Robinson)All in favor. PASSES. 3 Transfer and convey the Town's right and interest in four residential lots located on North White Pine Lane within the Balcom Ridge subdivision Sponsor: Conservation Commission MOTION: To support the Conservation Commission's article to sell the lots. ( Royle- Colella) (4 -1) Selectman Robinson opposed. PASSES. 4 -7 Authorize the Conservation Commission to accept by gift or purchase Assessor's Parcel 3, Map 12, in the Great Woods for conservation purposes and raise and appropriate or transfer $28,050 from available funds for this purpose Sponsor: Conservation Commission Discussion among the Selectmen and Town Manager was concerning use of free cash to purchase the lots, use of the stabilization find, deletion of "eminent domain taking" f-om the article, revision of the article to reflect funding for the purchase will be provided by proceeds from the sale of the Balcom Ridge lots, possibility of placing the articles on a Special Towrr Meeting irarrant in the Fall, and applying for grant finds next year. Chairman Madan stated that he supports purchasing the parcels but not using free cash to do so. MOTION: Move to support Articles 4 -7. ( Royle- Colella) (4 -1) Madan opposed. PASSES. 8 Authorize the Department of Public Works to establish a revolving Home Composting Bin Account with a balance not to exceed $3,000 Sponsor: Board of Selectmen MOTION: So moved. (Robinson - Mahana) All in favor. PASSES. 9 Transfer $55,996 from the Library Escrow Account into a capital improvements account to be used to repair /replace the existing roofing materials at the Library/Council on Aging building Sponsor: Capital Improvements Committee MOTION: So moved to support. (Mahana- Robinson) All in favor. PASSES. 10 Transfer $338,000 from the Water Capital Account -- Engineering and construction of a potassium hydroxide system at Dustin Welt No. 7 and Albertini Well No. 3 Sponsor: Board of Selectmen MOTION: So moved. (Colella - Royle) All in favor. PASSES. 11 Transfer $18,225.54 from the Water Capital Account -- Installation of underground utilities at the Foolish Hill Reservoir Sponsor: Board of Selectmen MOTION: So moved to support. �, (Robinson - Royle) All in favor. PASSES. 12 Transfer $102,000 from the Water Capital Account - Water meter replacement and water billing system upgrade Sponsor: Board of Selectmen MOTION: Move to support. ( Royle- Colella) All in favor. PASSES. Selectman Mahana questioned the balance of the water capital account. Transfer $350,000 from the Wastewater Depreciation Trust Account - Reduce sewer infiltration and inflow Sponsor: Board of Selectmen MOTION: Move to support. (Boyle- Robinson) All in favor. PASSES. 14 Transfer $225,000 from the Wastewater Depreciation Trust Account - Design of a new sludge compost building Sponsor: Board of Selectmen MOTION: Move to support. (Robinson - Colella) (4- 1)Selectman Mahana opposed. PASSES Selectman Mahana suggested Mansfield approach the Towns of Foxboro and Norton to contribute funds for the facility. 15 Transfer $12,000 - Rehabilitation of the Branch Street sewer Sponsor: Board of Selectmen MOTION: Move to support. (Boyle- Colella) All in favor. PASSES. 8. Annual Town Meeting Articles Votes of Support continued Article Description It 26 Accept a strip of land , Parcel A, to the west of Piasecki Drive and authorize the Board of Selectmen to acquire by gift, purchase, or eminent domain an interest in the land Sponsor: Board of Selectmen More information needed. 27 Acquire a parcel of land known as the George Farm Family Cemetery located on the west side of Bridge Road and authorize the Board of Selectmen to acquire by gift, purchase, or eminent domain a fee interest in the land Sponsor: Board of Selectmen MOTION: So moved. (Colella- Robinson)WITHDRAWN by Selectman Colella. Clerk Royle suggested the Boar of Selectmen request the Recreation Director's input on this article prior to voting on it. 33 -43 Street Acceptances: Vote to accept Fawn Lane, Plowshare Court, Brian Lane, Robyn Lane, Wexford Drive, Kerry Drive, Necco Road, Serena Allen Way, Fox Street, Perkins Avenue, and Plymouth Street Sponsor: Board of Selectmen MOTION: So moved. (Colella - Royle) All in favor. PASSES. 44 Authorize the Board of Selectmen to release to Edward and Dolores Benson ( for the sum of $100 any interest the Town of Mansfield may have in Parcel "D ", the portion of Garden Street abutting land presently owned by the Grantees By Petition: Edinard cnrd Dolores Benson MOTION: Move to support. (Boyle- Robinson) All in favor. PASSES. ( 9. Old Business A. Towwn Manager - NONE B. Selectmen Selectman Mahana inquired about an update on Norton Sewer billing, the status of the Sharon sewer hook up, submission of Cable Access' last three year's financial statements and a statement of the mechanisms put in place as a result of the recent audit, and commented on the Norway Maple tree damaged at the rear entrance of the Town Hall during Town Hall construction. Discussion among the Selectmen followed concerning ownership of the tree, Town of Mansfield or Mansfield resident Mr. Calhoun, liability should the tree fall and damage the Town Hall, and hindrances Mr. Calhoun experiences every day as a result of the nett, Town Hall. MOTION: Move to send a letter to the Municipal Building Committee stating due to the fact that Mr. Calhoun's tree has been destroyed, referencing a letter from Tree Teclmology and a memorandum from the DPW Director, the contractor and or architect should be held responsible for the value of the tree payable to Mr. Calhoun ( value and removal of tree) so that Mr. Calhoun may install a fence. ( Royle- Robinson) All in favor. PASSES. Lastly, Selectman Mahana inquired of the status of the land in the Witch Pond area and whether or not any or all of the Rezza land is needed to develop the site. Selectman Robinson gave an update on a meeting lie and Fire Chief Sliney attended at Neponsett Valley Health Center. Clerk Royle requested a memorandum from the DPW Director to the Board of Selectmen concerning "Frivolous Requests" be forwarded to the Municipal Building Commmittee and they be requested to address each of the statements. MOTION: Move we send the memorandum from the DPW Director to the Board of Selectmen, dated April 29, regarding "Frivolous Requests ", to the Municipal Building Committee and ask them to comment on each of the items. (Boyle- Mahana) All in favor. PASSES. Clerk Royle also referenced a memorandum from the DPW Director regarding the Gas House behind the Town Hall and asked the Acting Town Manager to address the letter. Mr. Boucher summarized a study done on the gas house and stated because it is very dry, it is possible that the building could be used for storage. Clerk Royle requested a copy of the DPW Director's memorandum also be forwarded to the Municipal Building Committee. Clerk Royle inquired of a memorandum concerning the Town Hall rear entrance ramp and the balance of the Town Hall project account. MOTION: Move to send a letter to the Municipal Building Committee asking how much money is remaining in the Town Hall project. ( Royle- WITHDRAWN) Clerk Royle inquired of the status of window treatments for the Town Hall. Acting Manager Boucher requested the Board of Selectmen request a Reserve Fund Transfer from the Finance Committee for approximately, $4,000. MOTION: That the Board of Selectmen ask the Finance Committee for a Transfer of $4,000 for installation of blinds for approximately 100 windows. (Mahana- Robinson) (4 -1) Royle abstained. PASSES. Clerk Royle referenced minutes of the Board of Selectmen's meeting with the Municipal Building Committee Chairman, Larry Carpenter, at which time funding for the Town Hall, Police Station, and Fire Station projects was discussed. MOTION: If adequate funds are available after the renovations of the Police Station, those funds shall be directed to the Fire Station; if there are any available funds after the Fire Station, they shall be returned to the Town Hall project. (Mahana - Royle) All in favor. PASSES. Selectman Colella thanked Acting Manager Boucher for his cooperation with picking up brush from the April 1 blizzard and stated that he received two more requests -- one on Park Street in front of the senior citizen building and one on Patricia Road. Selectman Colella stated that he has received alot of calls regarding noise from the Amtrak High Speed Rail project construction. 10. New Business A. Town Manager R Selectmen Selectman Robinson stated he was contacted this date by Representative Phil Travis about the next Selectmen's Association meeting. The meeting is tentatively scheduled for June 12, will be hosted by Swansea, and deregulation of municipalities will be discussed. Clerk Royle stated direction is needed on the advertisement for the Town Manager position. MOTION: To approve the advertisement for Town Manager and forward to Mark Morse so that he can advertise before the deadlines. (Boyle- Robinson) All in favor. PASSES. Selectman Royle suggested a deadline should be given for townspeople to respond to the request for citizens -at -large to participate on the Town Manager Search Committee. At least one month's notice should be given. MOTION: Move on June 4 the Board of Selectmen select community members for the Search Committee. ( Royle- Robinson) All in favor. PASSES. Selectman Colella stated that he received a complaint concerning the Sun Chronicle Newspaper dispenser being chained to a telephone pole near Suite Manufacturing and asked if the Town allows the dispensers to be chained to its poles. Selectman Colella asked if the Department of Public Works could clean the wooded area on Hope Street next to the Council on Aging. Batteries and rubbish have been left in the area. 11. 10:25 PM Arljournntent MOTION: To adjourn. (Cole114- Mahana) All in favor. PASSES. L de-rk Sigate - nur �� Date ofrlpjiroval