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HomeMy WebLinkAboutBOS MINUTES 10-7-1998Board of Selectmen Minutes 1 October 7, 1998 . fi Present: Chairman Madan, Clerk McCarter, Sglectmgn7.lvlahanan ; Robinson, and ( Royle John D'Agostino, Town Manager l ` ` 1. The meeting was called to order at 7:30 PM followed by the pledge of allegiance. A. Warrant No. 15 - $1,825,531.65 Motion: To approve. (Robinson - Mahana) All in favor. Chairman Madan abstained on all Building Department items; Selectwoman Royle abstained on all Board of Health items; and Clerk McCarter abstained on the Municipal Building Committee payroll. B. Licenses and Permits Special Town Meeting Warrant Motion: To sign the Special Town Meeting warrant. (McCarter - Mahana) All in favor. Passes. C. Minutes Minutes of September 23, 1998 i Motion: To approve with the correction that Selectwoman Royle was in attendance not Selectman Robinson. ( Royle- McCarter) All in favor.(3 -0 -2) Chairman Madan and Selectman Robinson abstained. Passes. Minutes of September 30, 1998 tabled Executive Session Minutes of September 23 Motion: To approve and not release. (McCarter - Mahana) (3 -0 -2) Chairman Madan and Selectman Robinson abstained. Passes. Correspondence Action: Resident Town Manager and Staff Invitation from Lorilee Fish, Park & Recreation Director, to participate in and lead the Annual Halloween parade on Sunday, October 25, at 2PM. Ms. Fish also extends an invitation to the Selectmen to send a representative to participate in the costume judging. Chairman Madan will judge the Hallowe'en costumes. AA10798.MIN Pagel or7 Letter from John Moretti, Superintendent of Schools, requesting the Selectmen's assistance with lowering the speed limit on Route 106 to 40 -45 MPH from the Christmas Barn to the Easton town line Chairman Madan suggested the Town invite Mass Highway to the bus stops on Route 106 so that they may experience the problem first hand. Miscellaneous Letter from Greg Walkins, Troop 17 Tree Sale Chairman, requesting permission for Boy Scout Troop 17 to use a portion of the South Common for Christmas tree sales from the last weekend of November through the Tuesday prior to Christmas Motion: To allow the sale of Christmas trees by Troop 17 in the same area as past years. (Mahana- Royle) All in favor. Passes. Other Town Manager and Staff Memorandum from Bea Kearney, Town Accountant, designating Pat Metrano Acting Town Accountant, from Tuesday, October 6 through Thursday, October 8, while she is attending a computer conference in Maine Memorandum from Steven Bishop, Acting Water Operations Manager, concerning a water conservation poster contest State and Local Government Letter from Garth Patterson, Office Manager for Congressman Frank, concerning the high speed rail project fencing and sound mitigation and stating that a meeting is being scheduled with AMTRAK, the MBTA, and Congressmen Frank and McGovern, to address safety issues with the high speed rail project Mansfield Officials will be invited to the meeting. Miscellaneous Letter from Doug Whiting, Vice President and General Manager, Time Warner, with attached "thank you notes in recognition of the contributions and efforts" of Time Warner and its employees Notification from Doug Whiting, Vice President and General Manager, Time Warner Cable, of upcoming Sun Outages, brief outages created when the sun becomes aligned with the orbital position of satellites and out satellite dishes 2. Questions and Comments Joe Courtemache, 238 Branch Street, requested relief from Village at Willow Crossing construction vehicles travelling on Branch Street creating an enormous amount of dust. Motion: To prohibit any further crossing of the sewer line for the Village at Willow Crossing and ask them to repair it back to its former condition. (Boyle- Robinson) All in favor. Passes. 3. 7:50 PM Review of the Special Town Meeting Warrant Articles Article I Appropriate $500,000 from Free Cash Motion: To support. (Robinson- Royle) All in favor. Passes. AA10798AUN Page 2 of 7 Article 2 Budgetary Shortfalls No Vote Taken Selectwoman Royle asked what the town receives in return for the payment of $15,000 to the ambulance billing company. Selectwoman Royle also requested an explanation of all Police Department requests in this article in time for the Selectmen's joint meeting with the Finance Committee Thursday evening. Article 3 Prior Year Bills Motion: To pay the bills. (Robinson - Royle) All in favor. Passes. Article 4 Qualters and Robinson School Debt Services Motion: To support. (Boyle- Robinson) All in favor. Passes. Article 5 Old Colony Multi - Purpose Trail Motion: To support. (Boyle- Robinson) All in favor. Passes. Article 6 Acquisition of Eames Property Motion: To support. (Boyle- Robinson) All in favor. Passes. Article 7 Fire Department Washer and Dryer Motion: To withdraw. (Boyle- Tabled) Article 8 Replacement Ambulance — tabled Selectman Mahana asked if authorizing the ambulance purchase would in effect result in a policy that the Town would run two ambulances. An explanation by the Fire Chief was requested. Article 9 Walsh Wellfield SCADA System Motion: To support Article 9. (Boyle- Robinson) All in favor. Passes. Article 10 - Sidewalk Feasibility Study Motion: To support Article 10. (Robinson - Royle) All in favor. Passes. Article 11 Two Marked Cruisers Motion: To support. (Boyle- Mahana) All in favor. Passes. Selectman Mahana requested the Town Manager obtain a town -wide vehicle count. Article 12 Prisoner Transport Vehicle Motion Not to support Article 12. (Boyle- Mahana) All in favor. Passes. A: \10798.MIN Page 3 of 7 Article 13 Road Improvement Funds Motion: So moved. ( Mahana- Robinson) All in favor. Passes. Article 18 Social Studies Text Books Motion: To support Article 8 for $104,000 for social studies text books. (Robinson - Royle) All in favor. Passes. Article 15 Multiple Text Books Motion: To support Article 15 for the sum of $91,905 for multiple text book purchases. (Robinson - McCarter) All in favor. Passes. Article 16 Science Text Books tabled Article 17 Special Education Expense Motion: To support. (Boyle- McCarter) All in favor. Passes. Article 19 Charter Commission Expenses tabled Motion: So moved to support the $6,000 for printing of charter revisions. (Robinson- No Second) The Charter Commission will be presented their request at the joint Finance Committee/Board of Selectmen meeting Thursday, October 8, evening. Article 20 Mansfield Municipal Airport Main Apron Reconstruction Motion: To support. (Robinson- Royle) All in favor. Passes. Article 21 Council on Aging Outreach Position Town Manger D'Agostino stated he feels there is an extenuating need to add this full -time position due to the number of cases. Motion: To support. (Robinson - Royle) All in favor. Article 22 Replacement of School, West, and Willow Street Culverts Motion: To support. (Boyle- Mahana) All in favor. Passes Article 23 Screen -All Purchase Motion: To support. ( Mahana- Royle) All in favor. Passes Article 24 Engine No. 2 Refurbishment Motion: To support Article 24. ( Mahana- Royle) All in favor. Passes Article 25 Street Acceptances Motion: To support Article 25. AA10798.MW Page 4 of 7 ( Mahana- Royle) All in favor. Passes. Article 26 Acquire Land for Well Protection Motion: To support. (Boyle- Robinson) All in favor. Passes. Article 27 Quinn Bill Motion: To support. ( Mahana- Royle) (4 -1) Clerk McCarter opposed. Passes. Article 28 97 Charles Street Drainage Easement Motion: To support. ( Royle- Robinson) All in favor. Passes. Article 29 Lakeview Avenue Drainage Easement Motion: To support. (Boyle- Robinson) All in favor. Passes. Article 30 Branch Street Small Sewer Extension Town Manager D'Agostino recommended the Selectmen remove the article at this time and revisit it in the spring. Motion: To withdraw. (Mahana- Royle) All in favor. Passes Article 31 Memorial Park Basketball Courts Town Manager D'Agostino recommended the Selectmen remove the article at this time and revisit it in the spring or sometime thereafter. Motion: To strike Article 31. (Boyle- Robinson) All in favor. Passes. Article 32 Computer Technology Position Motion: To strike Article 32. (Boyle- Robinson) All in favor. Passes. Article 33 North Main Street Fire Station Construction Town Manager D'Agostino recommended the Selectmen strike this article, as he will be bringing forward a proposal for the Selectmen's consideration in the near future. Motion: To remove. (Boyle- Mahana) All in favor. Passes. Article 34 Municipal Fire Alarm System Upgrade Mr. D'Agostino recommended removal of this article so that a technical study could be conducted and suggested the Selectmen may want to revisit the issue after hearing presentations made by experts. Motion: To strike. (Boyle- Robinson) All in favor. Passes. Article 35 Waterfowl By -Law 1 AA10798.MIN Page 5 of 7 Town Manger D'Agostino recommended removing this article and revisiting it in the spring. Motion: To strike. (Boyle- Robinson) All in favor. Passes. Article 36 Accept Land Located Off of Branch Street Shaun Burke, Director of Planning and Development, recommended removal of this article. Motion: To remove. (Boyle- Robinson) All in favor. Passes. Article 37 Intermunicipal Agreement with Attleboro Motion: To support. (Mahana- Royle) All in favor. Passes. 4. Old Business A. Town Manager Town Manager D'Agostino reported the following: • Based on the most recent data provided by DPW, comparing the months of July and August for recylables collection, town -wide commingled plastics have increased by 10 tons and newspapers by 25 tons. The total municipal solid waste collected in August was 649 tons, with 700 tons collected in July. • The Selectmen should have a report from the DPW Billing Supervisor on the Crawford's water billing inquiries for the next meeting. • The Finance Committee approved the $10,000 reserve fund transfer request to correct the sewage back -up problem on James Street. • Mr. D'Agostino discussed with Doug Whiting the Selectmen's desire-to eliminate one of two access channels. Mr. D'Agostino is in the process of scheduling meetings to revisit the contract amendments and anticipates a counter offer from Time Warner. • Mr. D'Agostino met with Frank Gay, Gatra, regarding train station development plans and they would like to incorporate the Brownsfield grant with the architect VBB and consultant Bob Atwood. A question remains, however, concerning compliance with State procurement laws. • A workshop between the Finance Committee and Board of Selectmen is scheduled for Thursday, October 8, at 7:30 PM. • Town Manager D'Agostino received a call from Chris Riley of Amtrak stating that Amtrak would be considering additional fencing in Mansfield. Mr. D'Agostino asked if the Selectmen would like fencing in any locations in addition to those specified in a letter to the former Acting Town Manager Richard Boucher and Selectman Frank Colella, dated September 1997. B. Selectmen A: \10798.NffN Page 6 of 7 Selectwoman Royle reminded the public of the Thursday's Farmer's Market from 2pm to 6pm. Motion: To concur with the Town Clerk and set the polling hours from lam to 8pm for the next two elections. (Robinson- Royle)All in favor. Passes. Town Manager D'Agostino met with staff to develop a questionnaire regarding government services to gauge the needs of the industrial park users. The survey is in preparation of the October 29 breakfast with park users. A second survey will be developed for all businesses in town. 5. New Business A. Selectmen Selectwoman Royle commended the Historical Commission on receiving a $7,000 grant to study the Fisher Richardson House. Selectwoman Royle stated she would like to make recommendations on two requests the Town Manager received for additional sewer capacity from Norton and Foxboro. Mr. D'Agostino stated that he already responded to the requests referring to a sewer capacity policy previously adopted by the Board. Lastly, Selectwoman Royle asked if the Bristol County Assessment of $243,766 was budgeted for. Selectman Mahana responded to a guest article written in the Sun Chronicle by Norton Selectman Bill Gouviea concerning Mansfield charging Norton a14% interest charge on late water and sewer bills. Clerk McCarter inquired about a letter in the Selectmen's reading folder from Tata & Howard to Great Waves concerning conducting a water model study at Great Waves expense. Clerk McCarter questioned the purpose of the study and how it evolved. 6. Adjournment 10:00 PM Motion: To adjourn. (Boyle- Robinson) All in favor. Passes. erk's Signature Date of Approval AA10798.MIN Page 7 of 7