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HomeMy WebLinkAboutBOS MINUTES 12-1-1999Board of Selectmen Minutes December 1, 1999 h Present: Chairwoman Royle, Clerk Wills, and Selectmen Amoruso, McCarter, and Robinson John D'Agostino, Town Manager 1. The open meeting was called to order at 7:30 PM followed by the pledge of allegiance. 2. Assistant Council on Aging Director Position Council on Aging Director Gale Farrugia, Council on Aging Chairman Sonia Walgreen, and Gerry Scherma, Assistant Director of Personnel Services were present for this discussion. Ms. Farrugia explained that the present Assistant Council on Aging Director, Ada Milliken, will be retiring the end of December. The advertisement to fill the position is being put together, and applications will be due by December 20. The Board of Selectmen reviewed the revised job description, dated October 28, 1999, and made the following suggestions: delete "95" and "98" with reference to experience with Microsoft Word; filling the position with a senior citizen, the degree should be preferred rather than required, and the salary information should be deleted from the description. Motion: To approve the proposed duties and responsibilities for the Associate Council on Aging Director. (Amoruso- Wills) All in favor. Posses. 3. United Way Campaign 2000 - Welcome Newly Appointed President Both Vince Eagles, newly appointed United Way President, and Jay Barrows, Fundraising Campaign 2000 Chairman for Mansfield, were present for this discussion. Mr. Barrows reviewed services provided by United Way, and Mr. Eagles provided history of United Way and introduced himself. United Way is trying to raise public awareness in Mansfield. Chairwoman Royle thanked Jay Barrows, on behalf of the Board of Selectmen, for the fantastic organization of the holiday parade this past Sunday. 4. 8:10 PM Discussion with School Superintendent John Moretti, School Committee Chairman Emil Giordano, and School Committee Member Liz Thornton RE: Memorial Park Superintendent Moretti reported that in 1994, it was thought that there was a $40 Million Dollar cap on the Robinson, Qualters, and High School projects, which is not true, it is open ended. Memorial Park was part of the original submission in 1994. However, there is presently a technicality. The State Department of Education does not recognize Memorial Park as part of the project and reimbursable by SBAB because it is not under the jurisdiction of the School Committee. The only way the project would be reimbursable is if the Selectmen and Town Manager voted to turn the Park over to the School Committee and the School Committee accepted. Mr. D'Agostino reported that turning the Park over to the School Committee would be a two step process. It would require a two - thirds vote at Town Meeting, and because it is a park, it would also require a vote of the State legislature. Selectman Robinson suggested that the deed restrictions placed on the Hutchins Property may have to be looked at. Chairwoman Royle commented that she would like Memorial Park to remain as a Town park. Superintendent Moretti responded if the Park was transferred to the School Committee it would not be any different than school transportation, in that it is subcontracted out, and that he does not want to take care of management of the Park. Selectman McCarter inquired about use of fields if turned over to the School Committee and time limitations, if any, to make a decision of whether or not to turn the Park over. Superintendent Moretti responded that the project would be open until the final audit is submitted, which will not be for one and one -half to two years Selectman Amoruso commented that he feels that it is appropriate for Memorial Park to remain under Town auspices. 5. 8:30 PM Route 106 Update with Town Engineer John Sullivan Town Engineer John Sullivan provided an update on the Route 106 Canoe River Water and Sewer project. All of the water and sewer lines are in place. The contractor was expected to start grading this week, but on Monday, the contractor expressed the need for a full detour. In discussions with the Contractor, the Town Engineer told him that one lane of traffic would have to be kept open. Grading will begin next Monday, and paving is anticipated by the end of next week. The Town is trying to work with the bond company to determine the definitive date for paving. Steve McCaffrey, 236 Mill Street, asked if the contract for the Route 106 project falls under Chapter 149 Section 30 and 39M. If so, there is a clause that if the contractor falls behind the Town can augment his forces. Selectman Robinson asked when the Contractor, J. Cougler, plans on paying all outstanding claims for damage done to vehicles as a result of the construction. Mr. [)'Agostino responded as a result of the Town's experience with this contractor, in the future, road openings will not be permitted after December 1 and a clause will be included in contracts requiring payment of claims within a certain timefrome. 6. Board and Committee Interviews A. Airport Commission - Two Vacancies - 2003 Applicants: Louis Andrews, 255 Fruit Street Howard Fiske, 73 Spring Street Clement Kiley, 10 Gordon Court, Not present for interview. Steven Parsons, 19 Freedom Trail, Not present for interview. 'maln,aaiu! 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