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HomeMy WebLinkAbout1983-09-19 Board of Public Works MinutesBoard of Public Works Meeting of September 19, 1983 Page 1 A meeting of the Board of Public Works convened in Room 167 Municipal Building at 700 P.M. Present were Chairman Wood, Secretary Barker, Board Members Polychrones, Griffin and Hampson and Assistant Superintendents Edward D. McIntire, Jr. and William R. Bergeron. It was moved, seconded and voted 5:0 to approve the minutes of the Executive Session meeting of September 1, 1983 as written and that they remain in private privy. It was moved, seconded and voted 6:0 to approve the minutes of the Board of Public Works meeting of September 12, 1983 as written. It was moved, seconded and voted QO to approve the minutes of the Executive Session meeting of September 12, 1983 as written and that they remain in private privy. The Board adjourned temporarily at 7:35 P.M. to meet as the Board of Survey. The meeting reconvened at 7:46 P.M. It was moved, seronded and voted 6:0 to accept as a point of information the letter from the Finance Committee regarding Priorities and Guidelines for FY85, Chairman Wood stated the Board should meet with the Finance Committee on October 3. It was moved, seconded and voted S:O to accept as a point of information the memo from John W. Agnew Jr. regarding the Selectmen's meeting on September 22, 1983 to discuss options available regarding the John Street property, TASC proposal, etc. and requesting the Board attend. It was moved, seconded and voted 00 to eccept the letter from Town Counsel, H. Theodore Cohen regarding the Fernekees matter aq a point of information. Board of Public Works Meeting of September 19, 1983 Page 2 It was moved, seconded and voted S:O to accept as a point of information the letter from H. Lee Donley of 227 High Street regarding the Mineral Street Bridge,, It was mnvea, seconded and voted TO to accept as a point of information the memo from the Planning Board regarding their agenda on September 20, 1981: It was moved, seconded and voted 510 to accept the draft of the motion for the Special Town Meeting regarding Grove Street as a point of information. Thy Board reviewed the letter from the Mass, D.E.Q'E. rega"dinC an offer of a grart up to an amount of $39,612.60. Because of the large numIer of requests for grants during this application period grant awards were limited to SO% of the requested grant amount for each applicant with a maximum grant amount of $356,250.00. It was moved, seconded and voted S:O to place an Article in the November rown Meeting Warrant to receive fonds from the State "nder Chapter 2n6 and to spend such sums accordingly. It was moved, seconded =nd voted 6:0 to insert the appropriate ` language Article for the November Town Meeting for the road reconstruction reimbursement account. The Board Adjourned temporarily at 8:06 P.M. to meet as the Board of Survey, The meeting reconvened at 8'30 P.M. The Board next met with Shepard C. Wilber and John Forger of American Realty 0eve!"pmeYt Corporation and Michael Hass, architect. American Renl+y Development ro,Pnration (ARDC) is interested in purchasing the approximate 4 acre incinerator parcel located on John q+ran+ , Board of Public Works Meeting of September 19, 1993 Page 3 ARDC is proposing to develop approximately 90,000 square feet of first class office space with pre-r=at concrete panels on a steel frame structure. The space will include atrium(s), high speed elevators and a high quality level of finish. The Architect presented the B"*rd with conceptual site and floor plan drawings as well as a rende"ing of the K"Tlding. The p'operty line would be 20 feet away from the shed on the South side of the existing BPW building in accordance with Zoning laws. Mr. Wilbar stated this is a first-class office building which would attract first class tenants. Mr. Wilbar presented the noard with a written proposal which outlined their terms and quoted an offer of $800,000,00 for the land. He also stated they plan to demolish the incinerator itself. Mr. Griffin inquired about other projects ARDC has done in the immediate area. Mr. Wilber replied they are working on projects in Stnneham, Cambridge and Boston and presented the Board vith a portfolio, Mr. Polychrnnes asked if they anticipated any furthe" growth by buying Ony mnre lsna. Mr. Wilhar stated if the other side of the street becomes feasible' they may look into it' They would also like a right of first refusal if the BPW land became avoiIable. Chai,mao Wood Mated nre of the problems she has with more development in the area is the fact that we have an overloaded sewerage system in that area-. Mr. Hanpson -fated he thinks the MDC Pumping Station is a long way off in the futur". He stated in Boston they a,e installing holding fpnk- in thp hnt+^mc of hoildinnn' Board of Public Works Meeting of September 19, 1983 Page 4 Mr. Wilbar stated we would work with you to do whate^er we can to solve your problems. Wp would have to do an engineering study and determine the costs of a holding +ank. The Chairman thanked all for coming and the meeting with ARDC ended at 911O P.M. The Board reviewed the letter from Attorne» Kenneth C. Latham of Latham & Latham P.C. regarding the TASr prnpnseI to purchase the John Street land. Mr. Latham requested the BPW place an Article on the Warrant to be considered at the November Town Meetin, site without prejudice at this time. The motion was seconded and defeated 0; S. Mr. Criffin stated I do not want my vote to imply that I am not in favor of the 4rticlp. Tam somewhat against it coning from this Board at this tme. Mr. Polychrones aqreed with his s+atement. Chairman uona thanked Mr. Latham and M". Cohen of TASC for comlng. Mr. Barker stated he appreciated the letter and he would have to be honest and say that the circumstances and the magnitude of the given problem, he could not vote in the affirmative to place an Article on the Warrant. There is always the option of a Special Article in the Warrant. He felt it would be presumptuous of the Board to move in that direction before the meeting Thursday night with the Selectmen. Mr. Barker moved to submit for the November Town Meeting a Warrant Article for the release of the entire 15 acres of the John Street site without prejudice at this time. The motion was seconded and defeated 0; S. Mr. Criffin stated I do not want my vote to imply that I am not in favor of the 4rticlp. Tam somewhat against it coning from this Board at this tme. Mr. Polychrones aqreed with his s+atement. Chairman uona thanked Mr. Latham and M". Cohen of TASC for comlng. Board of PybOc Works Meeting of September 19' 19B3 Page 5 Thn Bcard next reviewed the revised figures for the space requirements for the public works operations, including outside storage space requirements and excluding snow dump areas,. Mr. Bergeron also submitted sketches of the Higgins Site and the Haverhill Street Mike Site. He stated a total of 6.14 acres would be needed for our operations, exclusive of snow dumping. Chairman Wood sta+pd the Conse'vatinn Commission is very much opposed to the BPW moving our operations to either site. Mr. Barker requested Mr. Bergeron tn show the gravel pit area of the Town Forest outlined as were the other two areas. Mr. Griffin stated his feeling is that we are best situated as we currently are. In no way does he see the BPW position enhanced or improved by relocating to either area, and that is his first priority. Mr, Hampson stated he feels he would like to see the facility stay at John Street because it is the only irdustrial area of the Town. he does not feel our operation belongs in a residential area. If we keep enough land at the John Street site we could replace the buildings without a major problem Mr. Polychrones stated he felt the same except that he has no trouble with the selling of the incinerator parcel. No one has shown him anything that would improve the BPW situation greatly. Mr. Barker stated in view of no negative statements to the contrary, we coold seriously entertain any proposals for the benefit of the Town to sell the incinerator parcel. Mr. Griffin stated the prope' offer for the incinerator site is acceptable to him. M". Hanpson stated he thought we should declare the A 1/2 acres surolos Board of Public Works Meeting of September 19, 1983 Page 6 The Board nex+ discussed the memo from William Bergeron regarding the Mineral Street B'idge. Mr. Bergeron is proposing to transfer ownership of the bridge from the Town to the State under Chapter 634 of the Acts of 1971. It was moved, seconded and voted 6:0 to direct the Department to prepare the necessary Articles for the Fall 1983 Town Meeting per the information provided under Chapter 634 of the Acts of 1971. The Board next discussed the Proposed Capital Outlay Plan for 1984-1989. It was moved, seconded and voted 5:0 to amend the Capital Outlay Plan including the amount of $475,0:0.00 in FY86 for the entire garage addition to be done at one timp. it was moved, seconded and voted AN to amend the Roadway Reconstruction amounts to $240,000 each year for FY85 - FY89. It was moved, seconded and voted S:O to change the Parks and Playgrounds amnunts to $30,000 in FY85 and FY86, $75,000 in FY87 and $30/000 in FY88 and FY89. The Board signed the Payroll and the Bill"oll for the period ending September 16, 1983. The meeting adjourned at 1105 P.M. Respectfully submitted,