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HomeMy WebLinkAbout1997-09-09 Board of Selectmen Executive Session Minutes Board of Selectmen Meeting Executive Session September 9, 1997 The meeting was convened at 10:40 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Camille Anthony, Vice Chairman Bruce MacDonald, Secretary Sally Hoyt, Selectman Dan Ensminger, Town Manager Peter Hechenbleikner. Land Acquisition The Town Manager presented the discussion with Drew Dolben regarding settling all remaining issues on Summit Village. The Board agreed that the last proposal from the Town should be the final proposal. On motion by MacDonald seconded by Hoyt, the Board voted to authorize the Town Manager to reach agreement with Drew Dolben relative to outstanding matters involving Summit Village in accordance with the Town Manager's letter dated August 22, 1997. The motion was approved by a vote of 4-0-0. The Town Manager noted that Town Meeting had approved the disposition of 7,000 square feet of Plat 131, Lot 8 which is a portion of the Charles Lawn Cemetery on Pearl Street. The property had been previously offered for sale, and then the potential purchaser backed out. That property owner is currently interested, and the Town Manager recommended that it be placed for sale in the amount of$5,050 in accordance with the appraisal. On motion by MacDonald seconded by Ensminger, the Board voted to authorize the Town Manager to advertise the sale of Plat 131, Lot 8 in accordance with Town Meeting approval dated November 1988, subject to the conditions that 1. The minimum value of$5,050 is established; 2. The land will be sold only to an abutting property owner, 3. At the purchaser's expense, the land will be made part of and re-deeded as an indivisible part of the buyer's lot. The motion was approved by a vote of 4-0-0. The Board talked about the Longwood Poultry Farms and the potential for sale of this property to the Town. The Town Manager presented a packet of material relative to financial impacts process and procedure. The Board felt that they wanted to see the property, wanted to know what the recreation needs for the community were, and would like to negotiate with the full Board of Selectmen. Board of Selectmen—Executive Session— September 9_1997—page 2 On motion by Ensminger seconded by Hoyt, the Board voted to direct the Town Manager to: 1. Notify the property owner of the Longwood Poultry Farms that the Town of Reading is interested in talking with them about possible acquisition of their property; 2. Arrange for a site visit by the Board of Selectmen in Executive Session; 3. Have an "in house" appraisal of the property conducted to determine in a preliminary way what the value of the property is likely to be; 4. Conduct an "in house" assessment of the need for recreational facilities, both active and passive; 5. Expand the financial analysis to include all municipal services, and more detailed analysis of school costs. The motion was approved by a vote of 4-0-0. On motion by MacDonald seconded by Ensminger, the Board voted to adjourn their Executive Session at 11:30 p.m., with all four members voting in the affirmative. Respectfully submitted, s. Sp.cretary ' ....._....