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HomeMy WebLinkAbout1985-01-14 Board of Public Works MinutesBoard of Public Works Meeting of January 14, 1985 Page i. A meeting of the Board of Public Works convened in Room 16, Municipal Building at 7:30 P.M. Present were Chairman Barker, Secretary Hampson, Board Members Wood, Polychrones and Griffin, Superintendent A.V. Fletcher, P.E. and Asst. Supt. Redford. It was moved, seconded and voted 5:0 to accept the minutes of the Board of Public Works Meeting of January 7, 1985 as written. Under the Superintendents Report was included discussion on the final bids on the new facility scheduled for February 14th after prequalification statements are reviewed and completed. Supt. Fletcher will get back to the Board with the final cost of consultation. With regard to employees Supt. Fletcher informed the Board that Peter Tassi will be coming back to work for the D.P.W. and Peg Whalen will be retiring in February. He stated his intention is not to fill the position with an Administrative Assistant title. It was added this move may be grieved by the union. After posting, Supt. Fletcher stated that only Ellen Farrell had applied. Board Member Wood asked if any administration position would be opened within the office. Supt. Fletcher replied that he did not fill Mr. Morton's vacant position and it was his intention at this time not to fill Peg Whalen's. Next on the agenda, Chairman Barker asked a question with regard to funds for an alternate energy package as mentioned at last week's meeting. Supt. Fletcher stated he was planning to send to the State for grant information. Mrs. Wood informed the Board that the Planning Board has this information. Supt. Fletcher informed the Board that he attended his first meeting of the Mass. Water Resources Authority. He expects that the new rates from the MDC will be set sometime between March 1st and March 15th, Board of Public Works Meeting of January 14, 1985 Page 2 and he also expects a significant increase somewhere between 50 and 2001 increased sewer rates. He mentioned that the next scheduled meetings he planned to attend were the 23rd and 30th of January and strongly suggested that we wait before revising our new water rates until we have more information. The Chairman reminded the Board of next week's agenda dealing only with the John Street Facility and asked members to be thinking of any specific questions or comments they may have for this meeting. Next the Chairman read a thank you letter from Governor Michael Dukakis to the Board in reply to our recognition of Major Spadorci.a, General Quigley, and the National Guard in their assistance in the relocation of Town landfill. With regard to the John Street facility, Board Member Griffin asked that we consider the economic development of the Town while we implement our own garage plan. He asked that we include the Industrial Development Commission and the Planning Board in our future planned discussion on the new facility. He asked that the BPW get in touch with these Boards and hear them out. In Mr. Fletcher's opinion, the Planning Board should be sent a letter reminding them that the BPW now owns this land which was deeded to them as part of the TASC sale. (See Article 14 - Special Town Meeting - April 26, 1984). He also felt that it would be damaging to delay our plans any further and any decisions with regard to this land should have been considered by Town Meeting a year ago. It was the DPW intention not to start a conflict but to go forth with a plan that was approved twice at Town Meeting. The Supt. was concerned that if things did not go forth, funding could be jeopardized. Board of Public Works Meeting of January 14, 1985 Page 3 Board Member Wood suggested that we send a letter to the Planning Board and the Industrial Development Commission not in opposition, but to ask that they exclude the land which is now owned by the BPW from the group discussions. Supt. Fletcher noted that the subject between BPW Board members and discussion with other Boards would not be the same with regard to the new facility. Mrs. Wood added the comment that for this reason, John Street discussion should be handled separately from all other involved Boards. It was then agreed that next weeks' meeting should deal only with John Street with all other discussion being saved for the following week. Board Member Wood stated that she was concerned that other Boards J have some concerns that still need to be addressed. Board Member Hampson replied that he feels positive about a study by the Planning Board, but only without the BPW land. Supt. Fletcher asked Board Members to be clear on the issues in their presentation to Town Meeting. Board Member Griffin expressed his fear that Town Meeting will be hesitant on funding for our new facility. As the Chairman asked to hold further discussion until after the Board of Survey hearings. Mr. Griffin made a closing comment with regard to old items that are currently at the John Street garage. He asked that some of these items be saved as memorabilia and also asked that a letter be drafted to the Historical Society to both ask and inform them about this matter. The Board adjourned temporarily at 8;00 P.M. to meet as the Board of Survey. Board of Public Works Meeting of January 14, 1985 page 4 The Board reconvened at 10:00 F.M. It was moved, seconded and voted 3:0 to make a decision on the Bond releases and report back to the Board on January 28th. In regard to Avalon Road Lot release, Secretary Hampson moved to release Lot 1 from the operation of a Covenant Agreement dated November 29, 1984. The motion was seconded for discussion. Asst. Supt. Redford assured the Board that this was a normal procedure to release a lot from restriction. In this case there was sufficient frontage and should be a subdivision. The Chairman asked if there was any further discussion and a vote was taken 5:0 in favor. Also regarding Avalon Road, a motion was laid on the table with regard to the Board's view of the 2 for 1 I/I policy. The next order of business concerned Colonial Drive Extension and a request to the Department to prepare a bond estimate. After a lengthy discussion, the Board voted to approve the agreement 5:0 after a motion was made to accept Section A under the Covenant Agreement. The Board signed the payroll and the billroll. for the period ending January 11, 1985. It was decided that Vining Disposal Company checks would be processed but held in an interest bearing account. s Board of Public Works Meeting of January 14, 1985 Page 5 After a brief discussion on pole hearings, Mr. Polychrones made a motion under the suggestion that we leave procedure the same. It was seconded by Mr. Hampson and voted 5;0. The meeting adjourned at 10;21 P.M. Respectfully submitted, L Secret y