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HomeMy WebLinkAboutBOS MINUTES 12-30-1998Board of Selectmen Minutes December 30 1998 Present: Acting Chairman McCarter, Acting Clerk Royle, Selectmen Robinson and - Boyle; John D'Agostino, Town Manager 1., The meeting was called to order at 7:30 PM followed by the pledge of allegiance. A. Acting Chairman McCarter called for a moment of silence for the recent passing of two Town employees, Robert Morrison and Donata Campanile. Selectman Robinson read a poem in honor of Mr. Morrison, and Selectwoman Royle spoke of the recent losses the Town has experienced and the effect on Town Hall employees. B. Warrant Nos. 26 & 27 • Warrant No. 26 Motion: To approve (Boyle- Robinson) All in favor. Acting Chairman McCarter abstained on the Municipal Building Committee payroll and Selectwoman Royle abstained on all Board of Health items. Passes. ( • Warrant No. 27 Motion: To approve. (Boyle- Robinson) All in favor. Acting Chairman McCarter abstained on the Municipal Building Committee payroll and Selectwoman Royle abstained on all Board of Health items. Passes. C. Licenses and Permits • Request from Peter K. Y.Chan for an extension of Tahana's liquor license from IAM until 2AM on New Year's Eve Motion: To approve the one -hour extension provided that Tahana restaurant hires a police detail. (Robinson - Royle) All in favor. Passes. • Request from Fire Chief Sliney for a waiver of the permit fee for the generator pad at the North Main Street fire station Motion: To waive the Town's portion of the permit fee for the generator pad at the North Main Street fire station. (Boyle- Robinson) All in favor. Passes. • Certificate of Determination of Uniqueness for the Purchase of the Phil Eramo Property on East Street in the amount of $50,000 t Motion: To sign the certificate of determination as read. (Boyle- Robinson) All in favor. Passes. :i D. Minutes of December 9, 1998 Motion: To approve. (Boyle Robinson) (2 -0 -1) Selectman Robinson abstained. Passes. E. Correspondence Action: Town Manager and Staff Memorandum from John D'Agostino, Town Manager, with attached draft sample letter of support for TDP funding to provide limited transportation services to MBTA riders to and from the Industrial Park on a pilot program basis Motion: To support the TDP grant regarding Gatra ridership from the MBTA commuter rail station to the industrial park and allow the Acting Chairman to sign the letter of support. ( Royle- Robinson) All in favor. Passes. Miscellaneous Letter from Chaitali Das, Mansfield Garden Club, stating the Club would like to plant a Bradford Pear tree on the Common for Arbor Day and requesting a plaque funded by the Town to name the tree, similar to the plaques beside the other trees on the common Motion: That we fund a plaque for the Bradford pear tree to be donated by the Mansfield Garden Club, and send a letter of appreciation for their donation. ( Royle- Robinson) All in favor. Passes. Other Resident Letter from Laurence Rose, 82 Ware Street, thanking the Town for Steve Bishop's and the Water Department's quick response to his request for assistance in determining the cause of his extremely low water pressure Board and Committee Letter from H. Thomas French, Chairman, Planning Board, commenting on the proposed Charter changes Miscellaneous Letter from MMA stating Mansfield will not receive an award this year for the 1997 Annual Report 2. Questions and Comments Joe West, 19 Fieldstone Drive, inquired about the hours of operation for transportation to and from the industrial park and funding for the venture. 3. Qualters Middle School Project Update with MBC members David Young and Jim Liddick Mr. Liddick submitted the Municipal Building Committee's 1998 Annual Report to the Selectmen, which was then reviewed by Mr. Young. Board of Selectmen Questions: Members of the Board asked questions concerning ability to recoup legal fees involved in some of the projects, change order amounts vs. reserves, whether or not present projects are on budget, quality of soils at the Qualters School, plans on fiber optically wiring the Town Hall, Clerk of the Works for the High School renovations project, and involvement of Walter Parker, School Department Buildings and Grounds, with the project. 4. Board & Committee Appointments Acting Chairman McCarter suggested the Selectmen table the Board and Committee appointments until a full Board is present, however Selectmen Royle and Robinson expressed an interest in moving forward with the appointments this evening. A. Board of Library Trustees (Three -Year Term) — One Vacancy /One Applicant: Leonard Epstein, 151 Rumford Avenue • Selectwoman Royle nominated Leonard Epstein to the Board of Library Trustee, who received a unanimous vote. B. Planning Board (Five -Year Ternz)Two Vacancies/Four Applicants: Scott Frank, 31 Rumford Avenue; Mark Cook, 28 South Walnut Street; Ralph Penney, ( 336 Maple Street; Michael McCabe, 12 Judy's Lane • Selectwoman Royle nominated Mark Cook, who received two votes from Selectmen Robinson and Royle. • Selectman Robinson nominated Scott Frank, who received two votes from Selectmen Robinson and Royle. • Acting Chairman McCarter nominated Ralph Penney. C. Finance Committee — (Three -Year Perin) Two Vacancies/Three Applicants: Walter Wilk, 9 Megans Way; Frank DelVecchio, 38 Old North Trail; Andres Gazzolo, 25 South Street • Selectwoman Royle nominated Andres Gazzolo, who received two votes from Selectmen Robinson and Royle. • Selectman Robinson nominated Frank DelVecchio, who received two votes from Selectmen Robinson and Royle. D. Conservation Commission — (Four -Year Term) Two Vacancies / Two Applicants: William Ottaviani, 230 Union Street Extension; Carolyn Matthew, 108 Elyse Road • Selectwoman Royle nominate William Ottaviani, who received two votes from Selectmen Robinson and Royle. Selectman Robinson nominated Carolyn Matthews, who received two votes from Selectmen Robinson and Royle. E. Council on Aging — Three -Year Term Three Vacancies/Four Applicants: Frank G. Nilson, 15 Bungay Road; Donna Harrington, 136 Highland Avenue; Mary Butler, 395 South Main Street, Steven Greco, 271 Ware Street Selectwoman Royle inquired why three terms on the Council on Aging are expiring in the same year. • Selectman Robinson nominated Donna Harrington, who received two votes from Selectmen Robinson and Royle. • Selectwoman Royle nominated Frank Nilson, who received two votes from Selectmen Robinson and Royle. • Selectwoman Royle nominated Mary Butler, who received two votes from Selectmen Robinson and Royle. • Acting Chairman McCarter nominated Steven Greco 5. Old Business A. Town Manager • Town Manager D'Agostino toured the Village at Willow Crossing last week and stated that it would be a worthwhile tour for anyone who had not already done so. A majority of the Board would be available to tour the facility on January I 1 at 1:30 PM. • Mr. D'Agostino would like to make a formal presentation on the reorganization of DPW on Wednesday, January 20, during the Selectmen's meeting. Overheads will be a part of the presentation as will material dealing with finalization of proposed descriptions and the rationale for the reorganization. • The Assessors Office provided the Selectmen with comparable tax rate figures for surrounding communities. Acting Chairman McCarter asked if the Planning Board could be invited to the Selectmen's January 20 meeting, during Professor Mullin's presentation. Mr. D'Agostino stated that the IDC would be inviting all Boards and Committees to a separate meeting to hear Professor Mullin's presenation. • Town Manager D'Agostino reported that he would be out of the office on Thursday and Monday, December 31, 1998, and January 4, 1999, to attend to personal family matter. • Town Hall will close on New Year's Eve at 12Noon in observance of the New Year. B. Selectmen • Selectman Robinson inquired about the status of the assistance provided by the Police Department to crossing guards during the high school construction projects. • Selectwoman Royle asked if a Mass General Law, rather than the Building Code, would apply to a fee waving policy for the Selectmen and suggested the Manager inquire of the Mass Municipal Association. • Selectwoman Royle began a discussion concerning allocation of a $2000 donation received from the Rodman Ride for Kids. Two requests have been received to date, one from the Recreation Department to fund two to three counselor positions for sports pick -up program for 13 -17 year olds during the summer, and the other from Girls Youth Softball to fund a backstop and /or equipment shed for the new sports complex and /or to reduce registration fees. During the discussion, it was suggested that the Selectmen split the donation among all the youth sports programs in Town. Action was tabled until the Selectmen's January 6 meeting. • Special Town Meeting Town Manager D'Agostino reviewed the proposed Special Town Meeting warrant with the Selectmen. Selectwoman Royle asked if the Manager would be obtaining quotes from the two insurance companies, and he will be. Selectwoman Royle also inquired about the status of the Morse appeal; Acting Chairman McCarter inquired about the cost of the appeal, and both requested a breakdown of the $40,000 being requested at the Special Town Meeting for the Well Acquisition Account. Town Manager D'Agostino reported that although funding totaling$54,759 has been requested for inclusion in the Warrant by the Police Department for two marked cruisers, no additional money exists in the overlay account to fund the request. The Chairman of the Finance Committee also expressed his desire not to entertain this article at this time. This request is not included in the draft Warrant. Motion: To schedule the Special Town Meeting for Monday, January 25, 1999, at 7:30 PM. (Robinson - Royle) All in favor. Passes. Motion: So moved to open the warrant for the January 25, 1999, Special Town Meeting. (Robinson - Royle) All in favor. Passes. Motion: To close the warrant for the January 25, 1999, Special Town Meeting. (Robinson - Royle) all in favor. Passes. 6. New Business A. Town Manager • The beautiful podium in the Selectmen's Meeting Room has been refurbished by Vinnie Tighe, a Mansfield resident, who donated his time for the project. The Selectmen requested a letter of appreciation be sent to Mr. Tighe. B. Selectmen • Acting Chairman McCarter reminded that the Women of Today would be hosting first night on New Year's Eve from 4 -8pm . • Selectwoman Royle requested the Manager share a newspaper article concerning North Attleboro's plans for cable with the Electric Department Director and schedule it for discussion at the January 11 Light Commissioners meeting. • Acting Chairman McCarter stated a conflict may exist with the Light Commissioners January 11 meeting in that candidates debates are scheduled for that evening in the same room. • Referring to a newspaper article concerning a water problem Franklin is experiencing, Acting chairman McCarter asked if Mansfield's problem is at all similar. Town Manager D'Agostino responded that Mansfield's water situation is not. Selectwoman Royle and Acting Chairman McCarter requested progress updates on both the Walsh Well and Witch Pond Well sites sometime in February. Selectwoman Royle also requested a list of the top five to ten water users in Town, including Great Waves usage projection. 7. Adjournment -9:30 PM Motion: To adjourn. (Robinson - Royle) All in favor. Passes. Ark's Signa ure Dale of ppr al