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HomeMy WebLinkAbout1984-08-06 Board of Public Works Minutesi Board of Public Works Meeting of August 6, 1984 Page i A meeting of the Board of Public Works convened in Room 16 of the Municipal Building at 8:00 P.M. Present were Chairman Douglass L. Barker, Secretary Barry E. Hampson, Board Members Wood, Po.lychrones and Griffin and Superintendent Anthony V. Fletcher. It was moved and seconded without any discussion to accept as record the minutes of the previous meeting of the Board of Public Works held on July 23, 1984. The vote was 3:0:1 with Chairman Barker abstaining due to his absence from the last Board meeting. As the first item of discussion Chairman Barker asked to take Item B, listed under Points of Information on the agenda, out of order. Superintendent Fletcher stated that he was not in favor of a Water Study Committee. Maria Silvaggi, reporter from the Daily Times & Chronicle, commented that some citizen input is not always a had idea to help keep us informed as a Town Board. Mr. Griffin suggested we use such a Water Supply Study Committee as an offer of guidance to the Board members with the Board still making all the final decisions. Mr. Griffin was then asked by the Chair, and agreed, to draft a letter of response to the request from the Conservation Commission giving the Board's approval with conditions. The Superintendent's report on the new John Street Facility was followed by a lengthy discussion by all the Board members who aired various concerns. Superintendent Fletcher stated that he was hoping the Board would take action on the approval of the plan so that things could go forward. 4 Board of Public Works Meeting of August 6, 1984 Page Chairman Barker addressed his concerns over the size of the vehicle storage area and also the placement of the carpentry and welding shops. Mr. Hampson felt that some outside windows in the lunch area would present a nice atmosphere for the employees. It was agreed that assigned parking spaces would be the best way to handle vehicle parking. Mrs. Wood and Mr. Griffin asked questions in regard to the placement and the materials used for the building of the Salt Shed and Superintendent Fletcher replied that the shed would be expected to be seen from the neighboring apartments and the materials used for building would be wood as recommended by the State. Superintendent Fletcher continued to address questions with regard to: layout with fire safety and work structure in mind, the flow of one way traffic around the building, exterior surfaces of the facility with metal being considered as a first choice, insulation with R factor specifics, and the law requiring a new building to provide both a lunchroom and a locker area. Again Supt. Fletcher stated that he needed to know if this plan was acceptable. Chairman Barker asked to go on record requesting the need for more detail before he could make final comment. Mrs. Wood, Mr. Polychrones and Mr. Griffin stated that overall they liked the plan and found it acceptable, however, they did see the need for a public hearing in order to air citizen's concerns. Mr. Hampsnn stressed that he wnul.d like the Board to be very sensitive to the abutting apartments when considering the new building Board of Public Works Meeting of August 6, 1954 Page 3 plan. He suggested that a picture be taken of the area from the apartment side in order to provide a visual impression for the concerned residents. With regard to size of the facility, Supt. Fletcher assured Board members that the space would be adequate with the hope of using less equipment in the future. Mrs. Wood also interjected a fact that modern equipment is getting smaller, therefore requiring less space. After reaching a decision to hold a Public Hearing, the Board concluded that following the open meeting they will be ready to make a final decision on the acceptance of this plan. In concluding this discussion of the Superintendents report, various dates and agenda were mentioned with regard to a hearing for the public, followed by a meeting with a final decision by the Board, and ending with a final presentation to be ready for Town Meeting. In the next order of business, Mr. Polychrones asked to take item #10 out of order. Mr. Barrett of 9 Aurele Circle presented a request to add four (4'0") feet on to an existing ten foot by twelve foot (10' x 12') structure (built on a slab) making it a thirteen foot by twenty four foot (13' x 24') addition. Mr. Hampson made a motion to approve the request for an extension of the porch into the Water [Quality Area provided it does not extend into a subsurface foundation. All. Board members approved by a vote of 5:0 subject to condition of size and type of foundation. Item #11 on the agenda addressed a request for a sewer permit by TASC. Board of Public Works Meeting of August 6, 1984 Page 4 Attorney Brad Latham commented that this was part of the normal process of filing with the State in order to move things along. Supt. Fletcher noted that we have an active permit already in existence. It was moved and seconded that all necessary State applications for sewer permit to TASC Realty trust be filed, not to be considered a prejudicial issue at a later date. The vote was S:0 in favor. Following the vote, discussion continued with regard to recent problems from area residents with sewerage back up and concerns as to how the TASC connection to sewer could affect this problem. Supt. Fletcher discouraged the theory of a holding tank as a possible solution saying that it was an unacceptable plan which would not work. He made a visual diagram for the Board members with an explanation. Mr. Hampson stated that he was worried about the TASC building being completed before the new pumping station and questioned who would be responsible for the back up of sewerage to homes in the area. Mrs. Wood stated that the sewer back up problem has been in existence for some time. TASC (Marvin Cohen) replied that they were not aware of this problem and the hope is to have the pumping station completed before the TASC development. It was also mentioned that the pumping station may not totally eliminate the back up problem. After further discussion a motion to reconsider was made but was voted down by a vote of 2:3 (Mrs. Wood, Mr. Pol.ychrones in favor; Mr. Hampson, Mr. Barker and Mr. Griffin opposed), which made the original motion now standing. Board of Public Works Meeting of August b, 1984 Page 5 Text order of business was the awarding of contracts, agenda items #5 and #h. Mrs. Wood moved to recommend that the Board award Contract 84-4, Crack Sealing Bituminous Concrete Surfaces to Seal-Best, Inc. of Bridgewater, Ma. in accordance with their bid in the amount of $21,590.00 subject to their procurement of the required payment bond, performance bond, and certificate of insurance. Approval was given by a vote of 5:0. Mr. Hampson moved to recommend that the Board award Contract 84-14, Repair of Bituminous Concrete Roadways & Sidewalks by Infra-Red Heater Method and the Application of Asphalt Rejuvenator at Various Locations to Felix A. Marino Company, Inc. of Peabody, Ma. in accordance with their bid in the amount of '10,450.00 subject to their procurement of the required payment bond, performance bond, and certificate of insurance. Approval of the Board was given by a vote of 5:0. A motion was made to table discussion on a letter received from the Reading Public Library until August 20th so that estimated labor and material costs could be requested. It was moved and seconded to use unexpended Chapter 732 funds for sidewalk work to eliminate the section of curb cut designated as Area III, Washington Street - near Ash - next to "Donut Maker". Permission was given to select an alternative area in the same amount of funding. Approval was given under Item #9 by a motion to allow for the removal of curbing - Hopkins Street at the owner's expense. Chairman Barker seconded the motion with a request to have it put in writing, with conditions as suggested by Mr. Fletcher. The discussion of the Birch Meadow wading pool ended in an agreement not to fund at this time but to request that Mr. Par_ino consider this on their list of Recreation Committee priorities. Board of Public Works Meeting of August b, 1984 Page 6 An MBO concept decision was settled by an agreement to create an "umbrella" set up by which the Board could implement a Management by Objective System, to be implemented by the Superintendent. Both the payroll and bil.lroll for the period ending August 3, 1984 were signed by the Board. The Chair made a request to go into Executive Session. A roll call vote was taken with all members voting in the affirmative. The meeting adjourned at 12;10 A.M. Respectfully submitted, Secr ary f~