HomeMy WebLinkAboutBOS MINUTES 1-11-1984r
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PRESENT: Selectmen D'Onofrio, McNair, Levine; Chairman Dunn arrived at 7:46
P.M.
1. Meeting called to order at 7:40 P.M.
* MOTION: To appoint Selectman McNair Chairman in the absence of Cahirman
Dunn.
D'Onofrio /Levine VOTED: 3 -0
MOTION: To appoint Selectman Levine Clerk for the evening.
D'Onofrio /McNair VOTED: 3 -0
2. Minutes of January 4 and.7, 1984
Selectman Levine pointed out dtscrepancies in the votes, as shown, for
the Airport Commission, Board of Health and Council on Aging, stating she
did not cast a negative vote for any nominee.
* MOTION: To approve the Minutes of January 4, 1984 as amended.
D'Onofrio /McNair VOTED: 4 -0
* MOTION: To table the January 7, 1984 Minutes until next week.
D'Onofrio /Levine VOTED: 4 -0
3. Warrant #33
* MOTION: To approve Warrant #33, dated January 10, 1984, in the amount of
$837,287.58, broken down as follows:
General Fund -
Federal Revenue -
School Cafeteria -
Special Revenue -
Sewer Enterprise -
Water Enterprise -
Electric Enterprise
D'Onofrio /McNair
4. Fire Chief, Edward Sliney
$420,895.11
18,079.66
3,038.27
24,819.40
91,549.96
71,306.11
- 207,599.07
VOTED: 3 -0 Levine abstained.
Chief Sliney presented his reorganization plan for the department, which
he feels will be cost effective, as well as better for morale, discipline
and efficiency in the department. He proposes to promote three permanent
firefighters from within the ranks to the position of Provisional Lieuten-
ant. This plan would be tried on a 6 month basis, and has been approved
by Civil Service. The three additional Provisional Lieutenants will allow
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PAGE 2
the Chief to have one ranking officer on each shift and, therefore, more
authority /power for delegation of work, discipline, distribution of work
load. After some discussion, the Selectmen commended Chief Sliney for his
aggressive posture towards management, give him a vote of confidence and
thanked him for sharing his proposal with them.
8:00 P.M. Public Hearing - Jim's Sunoco
James R. and Jean M. Dunleavy, proprietors of Jim's Sunoco, together with
their attorney, Peter F. O'Brien,.were present for approval of their appli-
cation to replace four existing 4,000 gallon underground steel tanks with
four 6,000 gallon fibreglass tanks. These tanks are used for storage of
gasoline and diesel fuel. Margot Jellinek, representing the League of
Women Voters Hazardous Waste Committee, asked to be allowed to read a
letter from the League recommending that approval of the application be
subject to the use of fibreglass tanks. The Hearing closed at 8:16 P.M.
MOTION: To grant the four fibreglass storage tanks in the amount of 6,000
gallons, each.
Levine /McNair VOTED: 4 -0
8:15 P.M. Norton Board of Selectmen
Leonard Silvia, George Carr, Jim Makrin, Carlton Moore, Dorothy Freeman,
David Opatka, Peter MacKensie, and Bill Jordan, of Norton, were all pre-
sent. Bill Jordan, Norton's Planning Director, was spokesman for the
group, stating that there had been dialogue for nearly a year, but they
had never received the formula for them to work with, which they had been
led to expect. They were confused by the future expansion costs they would
have to meet and accept and, for the present, would like to consider only
the industrial park planned capacity. Their reason for coming before the
Board tonight was to request the referred to formula so that they could
move forward. Discussion followed with the result that Norton was promised
a formula for basic costs and expansion costs by the end of the month,
response to which Norton promised within a week.
Camp Dresser & McKee Report
Bill Mackey, Charles Loveridge, Jim Glendye and Paul Marchessault presented
their report on the Wastewater Treatment Plant progress during December.
All exterior activities have been shut down for the winter months. 74% of
construction has been completed; inspections by the Army Corps of Engineers,
Mass. Elevator Inspector, MA Div. of Water Quality Engineering Compliance
Sector all resulted in conformance, with the exception of a "ground" for
the hydraulic passenger elevator.
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PAGE 3
Charles Loveridge advised the Board that Walsh Contracting Corp. has re-
quested a reduction from 5% to 2% in the amount retained from his payments,
and that he recommends it be granted. Walsh has completed 97% of the work,
has been considerate of the Town's requests,and cooperative.. The Town Man-
ager said he has been an excellent contractor.
* MOTION: To grant holding just 2% retainage for Walsh Contracting
Corp.
McNair /D'Onofrio VOTED: 4 -0
Bill Mackey then reviewed their suggested Request for Proposals for Contract
Operation of Wastewater Facilities in some detail., stressing that the con-
cept behind such a proposal is to protect the Town's interests. Discus-
sion followed: Bill Mackey recommends a contract of between two and five
years, and the proposal gives three options to bid on. Mr. Mackey also
advised the Board that the survey for Spring Street, West Street intercep-
tor has been completed, and their hope is to have it in operation at the
same time as the treatment plant.
Selectman Levine made a request for a walk- through of the treatment plant
in the Spring for which both the Norton and Foxboro Boards of Selectmen
be invited.
8. Margot Jellinek - Cate Springs
Margot's first remark was to inform the Board that she was.coming before
them as a private citizen. She then passed out copies of a letter, writ-
ten by her to the Board, asking them to write the Foxboro Board of Select-
men voicing their concern over the gravel removal at Michael Angela Estates.
Her letter listed reasons for concern and ended with her suggestion that
the Board suggest to Foxboro that they hire a certain engineering firm to
report on said gravel removal. Discussion followed; Selectmen D'Onofrio
and McNair voiced their concern that there is evidence of a potential prob-
lem; Selectman D'Onofrio feeling Mansfield should monitor the situation.
* MOTION: To write the Foxboro Board of Selectmen recommending that they
hire a knowledgeable and independent authority in the field of
gravel removal, and one of our citizens, Mrs. Margot Jellinek,
suggests that they consider JET, an engineering firm in Northboro.
McNair /D'Onofrio VOTED: 3 -1 Dunn opposed.
9. William Yetman - :Sewer Connection
William Yetman, representing Crosspoint Development Co.. of Natick, came
before the Board to request assurance of a sewer permit for the end of
1984. His firm hopes to buy a piece of land on West Street for the pur-
pose of erecting an office building. They expect the building to have
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PAGE 4
a daily flow of approximately 2,250 gallons. They do not want to purchase
the land without assurance of a sewer connection. At this time they have
no set building plan; the type building they wish to put up was discussed.
The DPW Director was present and advised the Board he had discussed the
situation with Mr. Yetman; his feeling is that this connection will not-be
needed, most likely, until Mansfield's treatment plant is operating, but
should it be, it would only be for a matter of a very few months. He said
he feels he will have the infiltration problem, along West Street, decreased
considerably in the near future, so that should this new building have to
connect into the present system temporarily, the chance of an overload and/
or backup would be lessened. Selectman D'Onofrio felt the prospect of such
an addition to the tax base from a desirable commercial enterprise was
worthy of serious consideration. Although Mr. Yetman had hoped for a deci-
sion tonight, it was the decision of the Board to take it under consider-
ation until next Wednesday's Board meeting.
10. Juror Selection
a) New Bedford Superior Court, Criminal Session - February 6, 1984
Edward J. Murphy, Jr., 87 Highland Ave., #2
Helen S. Bielan, 900 S. Main Street
Ronald A. Muise, 16 Darby Drive
b) Fall River Superior Court, Civil Session - February 6, 1984
Janine Golden, 233 Ware Street
c) Fall River District Court, 6 -man jury - February 6, 1984
Janice A. Mathias, 11 Bungay Road
11. Correspondence
a) Copy of letter from Planning Board to Executive Office of Communities
& Development re: Planning Board's grant application for the Master
Plan.
b) Copy of Memo from Planning Director to department heads concerning devel-
opment impact on the Maple and Winter Street area.
c) Copy of letter from Foxboro Planning Board re: A meeting in Foxboro Janu-
ary 19th on the Cannon Forge Development.
d) Letter from Norton Conservation Commission re: Water Quality Symposium.
e) Copy of Memo from Conservation Commission to Town Counsel re: Hatheway
& Patterson.
f) Environmental Notification Form re: Mosquito Control.
g) Memo from Police Chief re: Liquor disturbances and radar violations.
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PAGE 5
h) Letter from Massachusetts Electric re: Relocation of joint ownership
pole #1088 on Winthrop Street, as required by construction of the com-
muter parking lot; requires vote of the Board.
* MOTION: To grant relocation of joint ownership pole #1088.
McNair /D'Onofrio VOTED: 4 -0
i) Letter from Executive Office of Communities & Development re: Economic
development strategy for Massachusetts; this referred to Planning Board
and IDC, for their comments.
j) Copy of Water Quality Symposium Agenda.
k) Copy of letter from Town Counsel to John Larch re: Flood light on North
Main Street.
12. Licenses
a) Application for a One -Day Beer and Wine License, Tri- County Beagle
Club, for February 19, 1984, 12:00 Noon to 10:00 P.M.
* MOTION: To grant the One -Day Beer and Wine License to Tri- County
Beagle Club for February 19, 1984, 12:00 Noon to 10:00 P.M.
McNair /D'Onofrio VOTED: 4 -0
13. Reappointments
a) The Clerk noted that both Bertram Cook's and Arthur Terenzi's Constable
Application were signed by Police Chief, Jesse Earls.
b) Application for Constable, Jeffrey M. Simmons; who had filed prior to
instigation of the new form.
* MOTION: To reappoint Jeffrey Simmons a Constable for a one -year term.
McNair /D'Onofrio VOTED: 4 -0
c) The Clerk read a Memo from the Town Clerk inquiring as to the length
of term for the Constable appointments, advising that Massachusetts
General Laws calls for a term not to exceed three years.
* MOTION: To vote for a one -year appointment for all Constables.
McNair /D'Onofrio VOTED: 4 -0
14. Old and New Business
a) Town Manager pointed out the Water Quality Symposium Agenda for the
January 23rd meeting.
BOARD OF SELECTMEN
MINUTES OF MEETING
JANUARY 11, 1984
PAGE 6
15. Adjournment
* MOTION: To adjourn at 11:02 P.M. D'Onofrio /McNair VOTED: 4 -0
MINUTES APPROVED: