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HomeMy WebLinkAbout2012-11-13 Subsequent Town Meeting MinutesSUBSEQUENT TOWN MEETING Reading Memorial High School November 13, 2012 The Precincts listed below met at 7:00 PM to conduct the following business: Precinct 2 - With a Quorum present there was a discussion of potential candidates. Precinct 3 - With a Quorum present a vote was taken to fill a vacancy. Rachelle Garcia was voted in with 13 votes. Precinct 6 - With a Quorum present a vote was taken to FlII a vacancy. Valarie Perry was voted in with 14 votes. The meeting was called to order by the Moderator, Alan E. Foulds, at 7:38 PM, there being a quorum present. The Invocation was given by Fran Sansalone, Precinct 7 followed by the Pledge of Allegiance to the Flag. The Warrant was partially read by the Town Clerk, Laura Gemme, when on motion by Ben Tafoya, Board of Selectmen, It was voted to dispense with further reading of the Warrant. ARTICLE 1: Moved to hear and act on the reports of the Board of Selectmen, Town Accountant, Treasurer - Collector, Board of Assessors, Director of Public Works, Town Clerk, Tree Warden, Board of Health, School Committee, Contributory Retirement Board, Library Trustees, Municipal Light Board, Finance Committee, Cemetery Trustees, Community Planning and Development Commission, Conservation Commission, Town Manager and any other Board or Special Committee. Backaround:This article appears on the Warrant for all Town Meetings. At this Subsequent Town Meeting, the following report(s) are anticipated: • RMLD Annual Report • State of the Schools Finance Committee Report: No report Bylaw Committee Reoort:No report on motion made by Ben Tafoya, Board of Selectmen Article 1 was tabled ARTICLE 2: Moved to choose all other necessary Town Officers and Special Committees and determine what instructions shall be given Town Officers and Special Committees, and to see what sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate for the purpose of funding Town Officers and Special Committees to carry out the instructions given to them, or take any other action with respect thereto. Backaround:This Article appears on the Warrant of all Town Meetings. The Town Moderator requires that all proposed Instructional Motions be submitted to the Town Clerk in advance so that Town Meeting Members may be "warned" as to the subject of an Instructional Motion in advance of the motion being made. Instructional Motions are normally held until the end of all other business at Town Meeting. ace Committee Report: No report Bylaw Committee Report: No report William C Brown, Precinct 8 moved that a joint committee of the Board of Selectmen and the School Committee establish Rules and Regulations for the proper display of the United States Flag on all buildings and property where displayed under their control. On motion made by Ben Tafoya, Board of Selectmen Article 2 was tabled William C Brown, Precinct 8 moved to take up Article 17 Out of Order Motion to take Article 17 Out of Order Carried ARTICLE 17: William C Brown moved to Indefinitely Postpone Article 17 Motion to Indefinitely Postoone Carried ARTICLE 3: Rick Schubert moved that the Town vote to amend the FY 2013 - FY 2022, Capital Improvements Program as provided for in Section 7 -7 of the Reading Home Rule Charter by approving the following amendments: Ben Tafoya moved to dispense of the reading of the Article Motion to Dispense Carried General Fund FY13 + S 424,000: ♦ $ 350,000 DPW roads - Design work for Downtown Project Phase II; $ 42,000 Town facilities - Fire station equipment & repairs; ♦ $ 32,000 Town facilities - Senior Center kitchen repairs; • $ 0 Schools - change purpose of $400k from modular classrooms to the feasibility of alternatives in order to address school space needs; • $_0 Town facilities - West Side Fire Station generator (funded by FINCOM Reserve Fund $ 15,000 School fac. - Joshua Eaton electrical systems; $ +10,000 School fac. - Coolidge carpet increased from $ 10,000; $ - 35,000 School fac. - Parker carpet moved out to FY35; $ 10,000 School fac. - Parker mason repairs rear stairwell; $ 12,000 Town fac. - DPW windows /doors; $ 15,000 Town fac. - Town Hall reconfigure office space; $ 60,000 Technology - regional GIS flyover; $ +6,000 Firefighter turnout gear increased to $ 136,000; $ -5,000 Fire Department hose replacement reduced to $ 20,000; $ 30,000 DVR video technology (Dispatch); $ 25,000 Parking /Animal Control vehicle; $ - 35,000 Police Vehicle Video Integration moved out to FY16; $ 115,000 DPW Sander moved up from FY39, decrease amount from $ 123,000; $ +15,000 DPW Ford Utility pickup #11 increased to $ 50,000; $ 55,000 DPW Ford Pickup Utility #CS moved up from FYIS; • $ 140,000 DPW Snow Plow moved up from FY20 and reduced from $ 145,000; • $ - 37,800 DPW Eager Beaver Trailer eliminated; ♦ $ - 500,000 DPW Birch Meadow Pavilion moved out to FY35; • $ 5 million Downtown Project Phase II or take any other action with respect thereto Backaround:At the beginning of this article there will be a report by Town, Library, and School officials on 5 pending - potential capital projects: • The Library renovation and addition, which has been awarded a $5.1 million state construction grant; • The Killam School project for improvements to handicapped accessibility, fire sprinkler, energy Improvements (primarily windows), replacement of the gym floor, and a small addition to the administrative areas; • A potential project or projects to address space needs related to changes in program requirements - primarily full day kindergarten; • A review of the potential for a Downtown Improvement project - Phase 2 Including work on Haven, High, Chute, Linden Sanborn, and Washington Streets; • A review of identified water distribution system capital projects. The following amendments are proposed to the FY 2013 - FY 2022 Capital Improvements Program (CIP) as previously approved at Annual Town Meeting in April 2012. These amendments need to be included in the CIP in order for Town Meeting to consider funding them under the various Articles at Town Meeting. The full revised CIP is included in the blue pages in the back of this report. Finance Committee Report: At the October 17, 2012 meeting, the Finance Committee voted to recommend the subject matter of this Article 3 by a vote of 7 -0 -0. This Article allows capital items to be placed in the plan for consideration and a vote in later Articles at this and future Town Meetings. A 30 -year balanced capital plan is a prudent fiscal tool that facilitates long range planning and prioritization. This Article addresses a number of routine modifications to the capital plan, as well as a few noteworthy and material items: Library - Reading has a tremendous opportunity in the near term to address needed repairs and to modernize and expand the library with partial funding from the State. We started this discussion two years ago and will continue It at this Town Meeting and in a Special Town Meeting in early 2013; Killam - Repairs and renovation are required. The timing Is less certain and Is geared around Reading applying for and receiving State funds to partially offset costs; School Space Needs - With the future desire to move to full day kindergarten and possibly expand pre - school offerings, this Article begins the discussion by repurposing the previously authorized $400K of funds to seek out the optimal classroom solution for Reading. It is recommended that remaining funds be returned to free cash once recommendations to the School Committee have been provided in FY13; Downtown Improvements Phase II - Downtown improvements under Phase I have transformed Reading. Funding for design work would be one of the first steps if Reading opts to move forward with Phase II. In Article 4 there will be discussion of the actual design funding request and the Finance Committee's views on the priority of the project; Water Quality - Although not addressed in this Town Meeting, it is important to consider the ongoing and potential increase In capital expenditures. The Board of Selectmen is considering the added capital which may be needed to maintain water quality. This is currently funded outside the Town's capital plan through water and sewer fees. Additional information is anticipated from the BOS in the coming weeks and months. All of these projects are well worth considering and bring benefits to Reading. The Finance Committee supports them being added to the capital plan. It Is Important to next consider the priority and benefits of each carefully balanced against the impact to the budget and to the Citizens of Reading. Bylaw Committee Report:NO report Reports given by: • Peter Hechenbleikner - Introduction - See Attached • David Hutchinson - Library - See Attached • John Doherty - School Space - See Attached • Mary De Lai - Killam - See Attached • George Zambouras - Downtown Phase 2 - See Attached • George Zambouras - Water Quality - See Attached Presentation given by: • Bob LeLacheur - See Attached Fred Van Magness, Precinct 8 moved for an amendment to remove "$ 350,000 DPW roads - Design work for Downtown Project Phase II" Motion to Amend Does Not Carry After discussion among Town Meeting Members a vote was taken Motion Carried as Originally Proposed ARTICLE 4: Barry Berman, Finance Committee moved that the Town vote to amend the votes taken under Article 13 of the April 23, 2012 Annual Town Meeting relating to the Fiscal Year 2013 Municipal Budget as follows, and that the Town transfer from the Tax Levy, State Aid and Other Local Receipts, from Free Cash and from the Sick Leave Buy -back Stabilization fund and appropriate those sums as noted for the operation of the Town and its government: James Bonazoli moved to dispense of the reading of the Article Motion to Dispense Carried General Fund — Waues and Expenses &Munt Lino Decrolise Increase C99 - Capital Town Facilities $ 74,000 G91 - Town Admin. wages $ 53,000 I91 - Finance wages $60,000 I92 - Finance expenses $97,600 J92 - FINCOM Reserve Fund $30,000 K91 - Community Services wages $ 21,000 K92 - Community Services expenses $ 500 L91 - Libra wa es $9,950 M92 - Public Works ex enses $ 1 600 Accoun L Description Decrease N91 - Public Safety wages $ 111,750 N92 - Public Safety expenses $ 6,750 $ 74,000 or take any other action with respect thereto Background: General Fund - Wages and Expenses Account Line Description Decrease Increase C99 - Capital (Town Senior Center kitchen $ 32,000 $ 74,000 Facilities) Fire Station equipment and repairs $ 42,000 G91 - Town Admin Town Manager transition (severance $ 53,000 wages plus overlap) 191 - Finance wages Regional Appraiser position no longer a $ 60,000 wage paid to a Town employee I92 - Finance Regional Appraiser position now an $ 97,600 expenses expense paid to Wakefield $ 50,000 Communications technology ($ 18k new for field use; $ 14.6k centralized) $ 32,600 Town Manager transition consulting and expenses HR 15,000 192 - FINCOM Replenish for replacing the West Side $ 30,000 Reserve Fund Fire Station generator in September 2012 K91 - Community Increase Veteran's Services Officer $ 21,000 Services wa es from 19hrs to 37.5hrs per week K92 - Community Centralize communications technology $ 500 Services expenses budgets -$ 500 (Elder - Human services L91- Library wages Sick and Vacation buyback** $9,950 M92 - Public Works Centralize communications technology $ 1,600 expenses budgets - $1,600 (Highway and Parks - Forest N91 - Public Safety Police Sick and Vacation buyback ** $ 111,750 wages $16,750 New Police Officer wages (Includes projected OT) $90,000 RCASA partial funding $5,000 N92 - Public Safety Centralize communications technology $ 6,750 expenses budgets - $12,500 New Police Officer expenses (uniform & clothing allowance ) 11+5.750 Subtotals 1.850 $397,300 Net O eratin Ex enses $328,450 Account Line Description Decrease Increase From Tax Levy, State Aid and Other Local Receipts $ 655,108 State aid +$ 685,784 State charges 4 30.676 Net State Aid +$ 655,108 * *From Sick and Vacation Stabilization Fund ($ 30,500 starting balance) $ 26,700 From Free Cash $ 353,358 (reduced from $ 1.0 million to $ 646,642 used to balance FY13 budget) Finance Committee Report - given by Barry Berman: The Finance Committee voted 0 -7- 0 to support a $ 350,000 capital item for Downtown Improvements Phase II at their October 17, 2012 meeting. FINCOM did not have sufficient reason to believe that this project was a higher priority than four other significant capital projects, Including the Library and Killam renovations, the School space needs, and the need for water main repairs. Additionally the low percentage of state reimbursement compared to Phase I of the downtown project might want us to target those aspects of the project with the biggest benefit and fund those at a later time. FINCOM voted to recommend the remaining subject matter of this Article by a vote of 7 -0 -0 at their October 17, 2012 meeting. Bylaw Committee Report:No report Presentation given by: Bob LeLacheur- See Attached Motion Carried ARTICLE 5: Rick Schubert, Board of Selectmen moved that the Town vote to authorize the payment during Fiscal Year 2013 of bills remaining unpaid for previous fiscal years for goods and services actually rendered to the Town. ♦ Reading Trophy & Shirt Co. in the amount of $1,090.85 for 8'h grade awards. or take any other action with respect thereto. Backaround:An invoice was received in the October accounts payable warrant that pertains to FY12. The invoice is for Reading Trophy & Shirt Co in the amount of $ 1,090.85. The invoice is for 8`h grade awards ordered in June 2012. Per discussion with the School Department central office the party placing the order neglected to Issue a PO. This may be due to some confusion about who would be paying the bill. In some cases these award invoices have been paid by the PTO. Finance Committee Report - given by Paula Perry: The Finance Committee recommends the subject matter of this Article by a vote of 7 -0 -0 at their October 17, 2012 meeting. Bylaw Committee Report: No report Presentation given by: • Sharon Angstrom - See Attached 9/10 Vote Required Declared Unanimous by Moderator 156 Town Meeting Members in Attendance John J Arena, Board of Selectmen moved to take up Article 15 Out of Order ,• • ARTICLE 15: Charlie Adams, CPDC moved that the Town vote to amend Section 2.0 "Definitions ", Section 4.2.2 "Table of Uses" of the Town of Reading Zoning By -Laws as follows: (note - eress- thFeugh represents language to be eliminated and bold represents new language) Stephen Goldy moved to dispense of the reading of the Article Motion to Dispense Carried Section 2.0 Definitions: 2.2.21.2 Medical Marijuana Treatment Center: a not - for - profit entity, as defined by Massachusetts law only, registered under this law, that acquires, cultivates, possesses, processes (including development of related products such as food, tinctures, aerosols, oils, or ointments), transfers, transports, sells, distributes, dispenses, or administers marijuana products containing marijuana, related supplies, or educational material to qualifying patients or their personal caregivers. 2.2.21.2 2.2.21.3 Mixed Use: The combining of retail /commercial and /or service uses with residential or office use in the same building or on the same site. (Note: this change Is as a result of renumbering) Section 4.2.2. Table of Uses by adding "Medical Marijuana Treatment Center" as a use classified under Business and Services and listed after "Adult Uses ". 2 2 Table cf Uses or take any other action with respect thereto Backaround:This article would amend the current Zoning By -laws to include a definition of a "medical marijuana treatment center" as defined In state Ballot Question 3 and prohibit this use in all zoning classifications. On November 6 the voters of Massachusetts will vote whether to allow "medical marijuana treatment centers" in this state. These businesses would be allowed to acquire, possess, PRINCIPAL USES Res RES RES BUS BUS BUS IND S -15 A -40 A -80 A B C 5 -20 5 -40 Medical Marijuana Treatment No No No No No No No Center or take any other action with respect thereto Backaround:This article would amend the current Zoning By -laws to include a definition of a "medical marijuana treatment center" as defined In state Ballot Question 3 and prohibit this use in all zoning classifications. On November 6 the voters of Massachusetts will vote whether to allow "medical marijuana treatment centers" in this state. These businesses would be allowed to acquire, possess, cultivate, manufacture, deliver, and transport marijuana, including in food form. If it passes, it will allow five (5) of these businesses in each county to dispense up to a 60 day supply of marijuana to a patient with a registration card as supplied by a physician. This article would not allow this type of business to locate in Reading. Data from the experiences of California, Colorado, and other states have shown an increase In criminal activity because of valuable marijuana crops and large amount of cash, Increase in traffic accidents and driving under the influence arrests in which marijuana is implicated, and the loss of other commercial businesses that don't want to be located in the vicinity of marijuana dispensaries. Finance Committee Report: No report Bylaw Committee Report - given by Phil Pacino: Recommends by a vote of 4 -0 -0 The Bylaw Committee is concerned that If the medical marijuana ballot question Is approved that the possible placement of a medical marijuana treatment center in Reading will not result in an enhancement of the business interests in the Town. Thus the Bylaw Committee recommends that the subject matter of this article be adopted and that treatment center not be allowed in the Town. CPDC Report - given by Charlie Adams: On September 24, 2012 the CPDC convened to hold a public hearing on the proposed changes to amend Section 4.2.2 "Table of Uses" to Include "Medical Marijuana Treatment Center" and Section 2.0 "Definitions" to add the definition of "Medical Marijuana Treatment Center". All documents were made available on the town website and at Town Hall. The public hearing was held to provide an opportunity for comment and to determine whether the provisions of the proposed zoning amendments shall be adopted by the Town. On September 24, 2012 Article 15 was taken up at the public hearing at approximately 8:30 p.m. The public hearing was closed that same evening. All comments received at the hearing were included as part of the record of the hearing. CPDC voted 5 -0 -0 to recommend Article 15 to Town Meeting. Presentation given by: • lames Cormier, Chief of Police - See Attached • Elaine Webb, RCASA and Precinct 1 - See Attached William C Brown, Precinct 8 moved for an amendment to change IND in Table of Use from NO to YES Motion to Amend Does Not Carry After discussion among Town Meeting Members as well as Town Counsel a vote was taken 2/3 Vote Required 113 Voted in the affirmative 39 Voted in the negative 156 Town Meeting Members in Attendance Motion Carried as Orlainally Proposed On motion by William Brown Jr, Precinct 8, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 PM at the Reading Memorial High School Auditorium, on Thursday, November 15, 2012. Meeting adjourned at 11:11 PM with 156 Town Meeting Members in attendance. Motion Carried A true copy Attest: Laura A Gemme Town Clerk