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HomeMy WebLinkAbout1997-12-16 Board of Selectmen Executive Session Minutes Board of Selectmen Meeting Executive Session - December 16, 1997 The Executive Session was called to order at 7:32 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 arrived late), Town Manager Peter Hechenbleikner, Community Development Director Jonathan Edwards, Building Inspector Glen Redmond. Summit Village The Developer requested a waiver of $10,000 in building permit fees. The developer has $11,294 in water line fees. The developer has requested a reduction in the site plan and special permit review fee of$8,720 because he had to pay for engineering services that normally would have been provided by staff had the Town Engineer not retired. Therefore, he paid double for these fees. Jonathan Edwards argued against returning any of the fees because the developer willingly signed an agreement to pay the fees. The Town Manager noted that this is a signature somewhat under duress because the developer may not have felt he could wait until we had an engineer on board. The Town Manager did recommend a reduction of$8,040 in the duplicated PRD special permit fee, and a reduction in the building permit fee provided that the $11,294 for water lines is paid. MacDonald moved and Hoyt seconded a motion to rebate $10,000 for Summit Village building permit fees because of controlled construction issues. On a roll call vote, Hoyt, Anthony and MacDonald voted against and the motion was not carried. Dan Ensminger entered the meeting at this point. On motion by MacDonald seconded by Hoyt, the Board voted to rebate $8,040 to Dolben for the special permit fee because of duplicated expenses of engineering. On a roll call vote, Anthony, MacDonald and Hoyt voted in the affirmative and Ensminger abstained. Land Acquisition The Board reviewed potential land acquisitions in the Van Norden Road area. This would be consistent with the Open Space Plan, and the Town Manager would like staff to be able to proceed with talking with property owners, and perhaps making offers consistent with the outline submitted by Jonathan Edwards. On motion by MacDonald seconded by Hoyt, the Board voted to authorize staff to enter into ........... discussions with property owners in Tracts A, B and C in an attempt to acquire land through the least expensive means possible for open space and recreation areas. On a roll call vote, Anthony, MacDonald, Hoyt and Ensminger voted in the affirmative and the motion was carried. Board of Selectmen Meeting-Executive Session—December 16 1997—page 2 Meadow Brook Country Club Mr. Goodemote's memo was reviewed. MacDonald noted that he was interested in saving the house, but not interested in losing Town Forest land or other open space. The consensus of the Board is that they would like to see a map and perhaps do a site visit. They would also like to know what the full proposal would be. On motion by Ensminger seconded by Hoyt, the Board voted to adjourn at 8:32 p.m. on a roll call vote with all four members present voting in the affirmative. Respeptfully submitted, � } ecretary