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HomeMy WebLinkAboutSELECTMENminutes04132011 Town of Mansfield Board of Selectmen Minutes of April 13, 2011 Present: Chairman Kevin Moran, Vice Chairman George Dentino, Clerk Douglas Annino, Selectman Jess Aptowitz, Selectman Olivier Kozlowski, William Ross Town Manager Absent: Elks Flagpole presentation Ed Rosenberg and Charlie Mulcahy, Elks members presented the Board of Selectmen with a check for $1000 for the south common flagpole in the name of Corey Shea. Mr. Rosenberg challenged the audience at large to donate and the Elks will match the donation. As such, he commented that the N. Common is in need of replacement as well so they would like to start that after the South Common one. Veterans Agent John Hogan accepted the check for the town on behalf of the family. Town Manager provided the board and audience with a brief overview of what the pole will be made of and what it will look like. Selectman Dentino thanked the Elks for their contribution and modeled his Corey Shea tee shirt for the audience. The rest of the board then thanked the Elks and Mr. Hogan for all their hard work. Innovative Ideas Program Selectman Kozlowski read ideas submitted. The board then briefly discussed the program submissions and the possibilities they may present. Selectman Kozlowski then presented the board with a form that could be used for submissions. Selectman Aptowitz suggested we put the town seal on the application to make it uniform. Mr. Ross will consult with various departments to see if any of the ideas can be implemented. Board of Selectmen Minutes of April 13. 2011 Selectman Annino Discussion Items Mr. Ross reviewed each item from Selectman Annino's list and has made written suggestions/comments for bos review. . Drug and Alcohol Policy (school/police) . Comcast Center license . Downtown signage . Review of Main St. as one way . New sidewalk and curbing repair in downtown area . Downtown enhancements near commuter rail . Incentives for development of downtown area . Painting of rt. 106 overpass . Developing standards for downtown items . Landscaping of areas downtown . Making Mansfield a Green Community . Fales Property . Purchase or lease of property next to N. Main St. fire station . Infrastructure Investment . Guidelines for downtown parking . Marketing of Community Town Manager review Chairman Moran stated that he has created a summary document for the town manager review that compiles the answers from all board members. That document will be available to the public once discussed and voted. . Legislative Relations: score of 10 out of 10 . Public Relations/Communications: score of 9 out of 10 . Budget Preparation and Administration: score of 9.4 out of 10 . Managerial Skills: score of 9.7 out of 10 . Direction/supervision of town organization: score of 9 out of 10 . Personal and Professional growth of Town Manager: score of 9.8 out of 10 . Overall Rating: score of 9.64 out of 10 The Board of Selectmen thanked Mr. Ross for his leadership and administrative support this past year. They look forward to working with him for years to come. Mr. Ross thanked the Board of Selectmen for all their support over the past year and hopes to remain a part of the Mansfield community for years to come as well. Boord of Selectmen Minutes of April 13. 2011 2 Motion: To accept town manager review. (Aptowitz/Kozlowski) 5:0 passes The Board of Selectmen then thanked Chairman Moran for compiling the report for the board and commented on the great job he has done. Mr. Ross made closing comments on his review and requested that the board not give him a raise due to the tight economic times the town is experiencing. Q&C Karl Clemmey, Essex St. Would still like to see the Board of Selectmen endorse the construction of a northbound 495 ramp. Mr. Ross will look into. Weekly Business Warrant No. 1l041T in the amount of $124,543.01 Motion: To approve (Annino/Kozlowski) 5:0 passes Warrant No. 1l041E in the amount of $23,472.95 Motion: To approve (Aptowitz/Kozlowski) 5:0 passes Payroll warrant was not able to be processed this week and the Board of Selectmen would like Mr. Ross to release the payroll as scheduled. Motion: To approve. (Kozlowski/ Aptowitz) 5:0 passes . Drainlayer license application for Furtado Excavation. Town Engineer recommends approval. Motion: To approve. (Kozlowski/ Aptowitz) 5:0 passes . Bos Meeting minutes of April 6th Motion: To approve. (Kozlowski! Aptowitz) 5:0 passes · Application for road closure. Winslow Way on May 21st. Public Safety approves. Motion: To approve. (Kozlowski/ Aptowitz) 5:0 passes . Hackney Carriage application from Mansfield Town Taxi. Motion: To approve. (Kozlowski/ Aptowitz) 5:0 passes . Hackney Driver applications from Mansfield Town Taxi. 1. Wayne Demers. Motion: To approve (Aptowitz/Kozlowski) 5:0 passes Boord of Selectmen Minutes of April 13, 2011 3 2. Matthew Rapoza Motion: To approve (Kozlowski! Aptowitz) 5:0 passes 3. Samir Khoury Motion: To approve (Aptowitz/Kozlowski) 5:0 passes 4. William Pike. Motion: To approve (Aptowitz/Kozlowski) 5:0 passes Correspondence · Letters of Commendation from Chief O'Neill for Officers Armstrong, Souza, Thibault, Lattanzio for their individual and collective actions in a difficult situation last week. · Letter from SE Regional School Superintendent Lopes regarding the MSBA addition and renovation project. Requesting support letter from bos. Motion: To send letter of acceptance. (Kozlowskil Annino) 5:0 passes Town Managers Report . Ramps at MBTA discussed during MBTA/GATRA meeting this afternoon. These ramps will assist disabled commuters and will be constructed and maintained by the MBTA. Selectman Aptowitz asked if Mansfield residents could be cut a discount on the $4 a day parking fee. A short discussion of fees and the use of the parking enterprise account. Mr. Ross will look into the contract and report back to the Board of Selectmen. . Delay of salt bill from last week has been resolved . House budget numbers and health care insurance amendment . Next Monday is Patriots Day and the town hall will be closed BOS Updates . Selectman Kozlowski: None . Selectman Aptowitz: Town accountant update: Three candidates have been interviewed and invited back for a second interview next week. Flagpole update: $ has been raised for flagpole to be purchased. However, we still need additional funds for construction. Board of Selectmen Minutes of April 13. 2011 4 . Selectman Annino: Update on strategic plan? Selectman Kozlowski will complete his tomorrow and return to Mr. Ross for next week. . Selectman Dentino: Still wearing his tee shirt and would appreciate any donations people can give to the fund. . Chairman Moran: Annual report is out and available to the public. FinComm meetings will be set up soon to discuss budget. Thursday, May 26th is the town meeting date. Adjournment Motion: Adjourn meeting at 9:29pm (Aptowitz) 5:0 passes :z?(}u;Jl~ ~ Signature of Clerk ~/2~2~11 Date of Approval Board of Selectmen Minutes of April 13, 2011 5