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HomeMy WebLinkAboutBOS MINUTES 11-4-1998i Board of Selectmen Minutes November 4, 1998 Ci (, 17 c;J r Present: Chairman Madan, Clerk McCarter, and Selectman Royle and McC 4er John D'Agostino, Town Manager 1. The meeting was called to order at 7:30 PM followed by the pledge of allegiance. 2. 7:30 PM Discussion with Veterans' Agent Gerry Scherma In honor of the upcoming Veterans' Day, Mansfield's Veterans' Agent, Gerry Scherma, gave a report of the duties performed and services offered by his office. 3. 7:50 PM Light Commissioners Business Jack Beliveau, Electric Department Director, and Jim Goulet, Electric Department Auditor, were present for this discussion. Mr. Beliveau updated the Light Commissioners on the following issues: Status of the Treasury function; computer billing system; telephone system; temporary staff retained; efforts seeking replacement staff, and financial reports. Jim Goulet, auditor, gave a report on the financial situation of the Electric Department noting the Department is in good shape, timely financial statements would be provided to the Commissioners, all important bills have been paid on time to avoid any late penalties, every function of the Electric Department office staff would be outlined in written form, and the Department is financially in balance. Light Commissioners Questions: The Light Commissioners asked questions concerning the following' funds available through MMWEC accounts, minimum call out timelpay for linemen, and the cost effectiveness of overtime and solution for same. Mr. Beliveau, requested,,at MMWEC's request, that the Board of Light Commissioners change its official voting representative. Motion: That the Town of Mansfield, pursuant to Article III, Section 6 of the Massachusetts Municipal Wholesale Electric Company ( MMWEC) By- Laws, as revised and amended, and Section 3(b) of Chapter 775 of the Acts of 1975 hereby designates John J. Beliveau, its Director of Municipal Lighting, as its voting representative, to vote and executive written instruments on its behalf relative to adoption, amendment, or repeal of MMWEC By -Laws, the election of President and Directors of the corporation, and other action by the member cities and towns of MMWEC; and that John D'Agostino, its Manager, is hereby designated as an alternate voting representative, have all the powers conferred upon the voting representative. (Boyle- Mahana) All in favor. Passes. 11[C7?A 0161 Pagel of 6 Mr. Beliveau also reported the following: He is working on a refund procedure with the Treasurer and Accountant; the Electric Department addressed numerous outages caused by squirrels over the past few weeks; squirrel guards will be installed in vulnerable areas; and Kathy Freeman's request for reimbursement for damages caused by an outage was rejected by the insurance company. The insurance company stated the outage was an act of God because of thunder and lightening, but there was no storm on that day. Mr. Beliveau recommended the Commissioners consider, after legal consultation, limiting the Town's liability to what the claimant has paid over the previous 12 months to the Light Department. Motion: To pay Mrs. Freeman. (Madan- Royle) All in favor. Passes. Lastly, the Commissioners discussed the possibility of requiring the Telephone Company to place the telephone cables on Main Street underground by adopting MGL Chapter 166 Section 22d. 4. 8:50 PM Questions and Comments - None 5. Weekly Business A. Warrant No. 19 - $2,331,011.86 Motion: To approve. (Boyle- Mahana) All in favor. Chairman Madan abstained from all Building Department items; Clerk McCarter abstained from the Municipal Building Committee payroll; and Selectwoman Royle abstained from all Board of Health. Passes. B. Holiday Parade Update Jay Barrows, President, Downtown Business Association, gave an update on plans for the November 29 holiday parade and tree lighting and downtown evening holiday stroll. 6. 9:00 PM Sunday Package Store Hearings Clerk McCarter read the public hearing notice to consider Sunday package store openings during the holidays. The following businesses requested to participate in the program: Bristol Liquors 670 East Street Dubs's Discount Liquors 30 Chauncy Street The Store Dias West Mansfield Variety Inc. Mansfield's Variety & Deli Rum Runner Wine & Spirits Tedeschi Food Shop Villa Liquors 213 South Main Street 428 Elm Street 70/72 Pratt Street 377 Chauncy Street 242 Chauncy Street, CVS Plaza 219 North Main Street Peter DeTrolio, Rum Runner Wine & Spirits, requested the Selectmen grant the permits for Sunday openings during the holidays. Paul Kearns, Tedeschi Food Stores, requested the same hours as last year. Motion: To close the hearing. ( Mahana- McCarter) All in favor. Passes. 11498.DOC Page 2 of 6 Motion: To approve Sunday openings for the Sunday before thanksgiving until the Sunday before New Years, with an opening time of 12:00 Noon, and closing time of no later than 11:OOPM (Mahana - McCarter) All in favor. Passes. 7. Weekly Business Continued C. Licenses and Permits ❑ Bond Anticipation Notes Motion: To approve the sale of $9,200,000 3.25 percent Bond Anticipation Note of the Town dated November 19, 1998, and payable October 28, 1999 to State Street Bank and Trust Company, at par and accrued interest plus a premium. (Mahana - Royle) All in favor. Passes. ❑ Balcom Ridge Lots Deeds for lots sold to Fred and Julie Acker and Constantino Pisano, Lots 408 and 98 respectively. The closing is scheduled for this Friday. Motion: To sign. (McCarter - Mahana) All in favor. Passes. ❑ Betterment Assessments for Tremont Street Sewer Extension Project Motion: To sign (Mahana - Royle) All in favor. Passes. ❑ Application of Professional Developers for a Drainlayers License Motion: To approve. (Boyle- McCarter) All in favor. Passes. Common Victualler Wine and Malt License Certificate reflecting the tranfer of the GreatWoods License from Blackstone Entertainment to DLC Acquisition Corp. Motion: To sign. (Boyle- McCarter) All in favor. Passes. Selectman Mahana inquired about a letter listed in last week's correspondence notifying the Selectmen of a number of last drink complaints received for Great Woods. Town Manager D'Agostino stated according to an opinion received from Town Counsel, the Selectmen may not hold a hearing based on the notification but may invite the General Manager, Bruce Montgomery, in to discuss steps being taken to address the issue. A consensus of the Board was in favor of inviting Mr. Montgomery in to a meeting. ❑ License and Permit Renewals for 1999 Assessors' and Treasurer's Offices Routing Slips are attached to each license Common Victualler 8 -99 Bristol Elder Services Nutrition Program, 255 Hope Street — Request for a Fee Waiver attached. Motion: So moved to waive the fee. (Mahana - Royle) All in favor. Passes. 23 -99 LaDonna Restaurant Inc., 240 -246 Central Street 25 -99 D. G. P. & Sons Inc. dba Jimmy's Pub, 141 North Main Street 26 -99 Yong O. Gould dba Caf6 Arpeggio, 214 North Main Street 11498.DOC Page 3 of 6 29 -99 Spiezio Enterprises Inc. dba Geno's Restaurant & Lounge, 407 -409 North Main Street 36 -99 LaBamba Mexican Restaurant Inc., 310 North Main Street, Unit 5 Motion: To approve the common victualler licenses. (Boyle- McCarter) All in favor. Passes. Live Entertainment Weekdays 3LW -99 LaDonna Restaurant Inc., 131 Copeland Drive 26 -99 Yong O. Gould dba Caf6 Arpeggio, 214 North Main Street Motion: To approve. ( Mahana- Royle) All in favor. Passes. Weekday Music Machine 3MM -99 Spiezio Enterprises Inc. dba Geno's Restaurant & Lounge, 407 -409 North Main Street Motion: So moved. ( Mahana- Royle) All in favor. Passes. D. Minutes ❑ Minutes of October 21, 1998 Motion: To approve. (Boyle- Mahana) All in favor. Passes. a Executive Session Minutes of August 26, 1998, and October2l, 1998 Motion: To approve the executive session minutes of August 26 and release. (Boyle- Mahana) (3 -0 -1) Clerk McCarter abstained. Passes. Motion: To approve the executive session minutes of October 21, 1998 (Boyle- Mahana) All in favor. Passes. ❑ Clerk McCarter read a letter in the licenses and permits folder from Laura Fasoli, at ther request, requesting the Town remove the trees located on the island at Chauncy and Pratt Streets because they inhibit site distance for vehicles. Town Manager D'Agostino stated another resident stopped in his office this date also to complain about the same trees and he suggested the Selectmen may want to consider removal of the trees as a public safety measure. Willy Sarro, resident, also requested removal of the trees. Motion: That in the interest of public safety, the two trees located on the island at Chauncy and Pratt Streets be removed. ( Royle- McCarter) All in favor. Passes. E. Correspondence Action State and Local Government Letter from the MBTA requesting comments on the "MBTA Attleborough Commuter Rail Line Noise Mitigation Prioritization Study -Draft #I", dated July 1998 Other Board and Committee 11498.DOC Page 4 of 6 Letter from Jefrey Siena, Airport Commission, requesting reappointment to the Airport Commission State and Local Government Letter from the Mass Department of Revenue certifying the amount of available funds as of July 1, 1998, for Mansfield is $1,142,234 Selectwoman Royle requested the Town Manager give the Finance Committee a copy of the Free Cash origination breakdown. Letter from Ginney Coppola, Aid to Representative Hyland, with the enclose information regarding the Land and Pond Grant Program Letter from the MBTA stating, as part of their commitment to public safety, they have established a "Rail Safety Trespass Prevention Office" and would begin training and certifying additional local public safety officials in many communities they swerve to enable them to present the Operation Lifesaver Rail Safety Education Program to children and adults in the community. The MBTA urges the Selectmen to support the program and also encourage the School Principals to display "Play It Safe" posters, which would be distributed within the next few weeks in the schools. Motion: To support the Operation Lifesaver Rail Safety Education Program. (Boyle- McCarter) All in favor. Passes. Miscellaneous Letter from Douglas Whiting, Vice President and General Manager, Time Warner Cable, expressing disappointment with their inability to reach an agreement with the Town on license amendments, outlining all of the components of their final offer, withdrawing their i offer, and requesting the Board's approval of an attached memorandum of understanding allowing channel realignment. A consensus of the Board was in favor of Town Manager D'Agostino contacting Time Warner to try to reopen negotiations. 8. Old Business A. Town Manager Town Manager D'Agostino reported the following: ❑ Mr. D'Agostino stated he met with the Board of Assessors to discuss increasing the clause exemptions to reduce the tax burden for certain residents in Mansfield in an attempt to maintain a diverse population including the elderly. Selectwoman Royle asked if the Town Manager had obtained the comparison she requested on taxes of equal size building in adjacent communities. ❑ The Town is moving forward with a sewer rate study. Selectman Mahana left the meeting at 9:50 PM. ❑ Trash collection will be on schedule next week and will be collected as usual on Wednesday, Veterans' Days. a The grand opening of the train station project's architect, VHB, was November 3, 1998. A meeting among Town staff and VHB personnel is planned for November 10. ` A public meeting is anticipated for December 10 at 7PM, in Meeting Room 3AB. 11498.DOC Page 5 of 6 ❑ The industrial park business roundtable breakfast last week was a great success. A greater attendance by the business community is hoped for the next meeting. Clerk McCarter asked if Professor Mullins could speak at a future meeting. ❑ Mr. D'Agostino suggested the Town may want to review the restrictions in the industrial park so that it may be more competitive. Selectwoman Royle suggested the Selectmen may want to hold a workshop with the Planning Board and Industrial Development Commission at some point in the future to discuss this. B. Selectmen ❑ Selectwoman Royle inquired of the purpose of the sewer workshop scheduled for November 19 and whether or not it is warranted at this point in time in light of recent restrictions proposed by DEP on sewerage treatment plants. Selectwoman Royle also asked if the water model to be generated by Woodard & Curran would include the Village at Willow Crossing project. • Clerk McCarter asked what actions would be taken as a result of failure of the budgetary shortfall article at the Special Town Meeting. Selectwoman Royle asked if the issue could be resolved at a Special Town Meeting within the Annual using money from stabilization. • Selectwoman Royle asked the Town Manager to provide her with information concerning the effectiveness of the DARE program, if any exists. 9. New Business A. Town Manager ❑ Town Manager D'Agostino reported, as recommended by Professor Mullins to the Industrial Development Commission, the Town entered into a contract with Jackie Cohn to put together a brochure on Mansfield including the Cabot Business Park and quality of life in Mansfield. The brochure will be geared to decision makers in industry. B. Selectmen ❑ Chairman Madan announced that Town Manager D'Agostino would be dealing black jack on November 6 at Las Vegas Night at the Holiday Inn. The event is a fundraiser for midget football. ❑ Referencing a statement by a judge in a Finding on the Great Woods parking lot, Clerk McCarter requested Town Counsel review the finding and determine if Great Woods should have a commercial parking license. The statement referred to Great Woods as a competitor of Mr. Clemmey's parking business. Motion: To send to Town Counsel so that this may bolster an argument that this is a commercial parking lot. (McCarter- Madan) (2 -1) Selectwoman Royle opposed. Passes. 10. Adjournment 10:25 Motion: To adjourn. �oylp- McCarter) All in favor. Passes. Clerk's Signature Date of Approval 11498.DOC Page 6 of 6