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HomeMy WebLinkAbout2019-09-24 Select Board Minutes Town of Reading x Meeting Minutes t P, E IV CLERK R E;DING, PAA. eoard - committee - commission - council: Xlf OCT 22 PM 2: 32 Date: 2019-09-24 Time: 7:00 PM Building: Reading Town Hall Location: Select Board Meeting Room Address: 16 Lowell Street Session: Open Session Purpose: General Business Version: Final Attendees: Members - Present: John Halsey, Anne Landry, Mark Dockser, Vanessa Alvarado, Andy Friedmann Members - Not Present: Others Present: Town Manager Bob LeLacheur, Executive Assistant Caitlin Saunders, Phil Pacino, Virginia Adams, Mathew Holmen, Ace Foulds, Alan Foulds, Paula Rochelle, Everette Blodgett, Virginia Blodgett, Megan Fidler Carey, Peter Fuller, Thomas Wies, Hamid Jahari, Coleen OBrien, Brian Crosby, Tom Coffin, Joe Leto, Michael Flynn, Boriana Milenova Minutes Respectfully Submitted By: Caitlin Saunders Topics of Discussion: Ms. Alvarado called the meeting to order at 7:00 PM. Liaison Reogrts Mr. Friedmann explained the Wakefield Board of Assessors is expecting to approve the Tarrant Lane project on October 9th. He attended a multi-town meeting on gas leaks and found it very informative. Mr. Friedmann explained he would like to attend another meeting on October 15th with National Grid. He asked if the board is okay with him attending as the Board's representative. The board indicated their approval. Over the weekend he helped the Trails committee build a bridge over a new trail they approved on the Mallet Land. Mr. Dockser went to the Downtown District Kick off Meeting last week and asked everyone to go fill out the survey if they haven't already. Mr. Halsey attended the Reading Rifle and Revolver Club's annual meeting with the Police Department. The PD thanked the club for their continued support and letting their officers use their facility. Ms. Landry noted HRAC reached out to her for help. They are having issues meeting due to quorum problems and didn't know if they board had any solutions for them. Ms. Alvarado attended the Finance Committee meeting and Climate Advisory Committee meeting. She also went to the Friday night football game to honor Nelson Burbank. Page 1 1 Town Manager's Report Mr. LeLacheur noted Governor Baker put a temporary ban on vaping products; there will be more to come on that as more information becomes available. Town Accountant Sharon Angstrom needs the boards approval to continue working with the Retirement Board to discuss increasing the COLA. RCASA's annual meeting is tomorrow night. A Matter of Civility 1 Community Conversation is Thursday night at the Library. Town Assessor Victor Santaniello J informed him that 186 seniors qualified for senior tax relief. He then informed the board that some Walnut Street residents are having an issue with new lights that were put up over the weekend. He explained MassDOT put those up without telling the town. Public Comment Megan Fidler Carey wanted to let everyone know cultural council grants are due October 15°h. Virginia Adams stood up for Walkable Reading and stated that Walkable Members were at the meeting and available to answer any questions on the memo that they sent to the Board. She expressed her suppose for trying out a road diet on South Main Street. Virginia Blodgett also stood up for Walkable Reading to voice her concerns about the loss of crosswalks if a road diet is not implemented. Mr. LeLacheur clarified that the Town recommended the road diet and that the State opposed it. He indicated that there had been a previous meeting two years ago with Mr. Friedmann in attendance as the Board's representative. During this meeting, at Senator Lewis's request, it was almost unanimous to proceed with the paving project lest the funding be lost and to do the road diet in the future should it be available. Michelle Freeman wanted to let the board know Air BNB has been a positive experience for her family. Megan Fidler Carey agreed with Ms. Freeman about Air BNB but also stated the town does need some restrictions regarding short term rentals. Dave Talbot asked the board to encourage MassDOT to do a road diet on South Main street. Arts Reading Joe Letto from Arts Reading just wanted to stop by and let everyone know about the annual Arts Festival which will be taking place this year on October 5th on the Town Common. He invites everyone to come and see all the wonderful performances and art groups in town. Air BnB and Absentee Owners Phil Pacino came to the board to give them some things to think about regarding Air BnB's in town. He, and many others, are worried about absentee owners. With all the new developments going into town they are worried about people buying units with the sole purpose of using them for air BnB and never living there. They are no problems with owner- occupied air Bnb. He mentioned it may be a zoning issue for someone to be an absentee owner because it may be considered a business in a residential area. He also noted that the state has a short-term rental tax we could charge people who do air bnb. Mr. LeLacheur recommended they go to CPDC with these concerns because it is more under their purview. Mr. Halsey agreed and noted they should get on this immediately because units will be available all over town soon. Mr. Friedmann noted he would like to work collaboratively with CPDC on this. Climate Advisory Update Page 1 2 David Zeek gave the board a short presentation on what the committee has been up to and some of their future projects. They would like to start working more with RMLD and getting more solar programs going like solar panels and electric vehicles and stations. They are looking into and standing behind the gas leak petition. Mr. Friedmann mentioned it would be good to start requiring the town to use heating and cooling pumps in town buildings going forward. New Crossing Road Redevelopment Assistant Town Manager lean Delios noted the town received a grant to study this area and they hired Gamble Associates to draw up some plans of potential redevelopment ideas. Mr. Gamble gave the board a nice presentation complete with pictures of how unique and purposeful they could make this area. It could include a new cultural/arts center and keep some existing business in place. It could connect the Walkers Brook development and bring people closer to the downtown. This would be a long-term project and would be best done piece meal. This, of course, would take a lot of collaboration from RMLD and the existing businesses. RMLD General Manager Coleen O'Brien noted they are happy to move if they can find another suitable space for them and all their equipment. She noted they have been mindful of possible redevelopment for that area by not putting a lot of work into their building. However, she did mention the parking lot is set to be repaved next week. Boriana Milenova noted it would be wonderful to be able to connect Market Basket lot to this new area. Mike Flynn asked what steps other communities have taken to help big redevelopments like this move along. Ms. Alvarado asked for examples of other communities that have done this successfully. Mr. Gamble did show a lot of redevelopment projects around the US but will find some closer to home. New 'Economic Development Committee' Mr. Dockser and Mr. Friedmann explained their plans for a new EDC. They noted it would be set up similar to the PBC in that every member on the board would be an expertise in their own field that is needed on the committee. They created a mission for the board with 7 concepts. Concern was expressed that the new EDC would duplicate work of staff. Dockser explained that the proposed EDC is not designed supplant Town staff but rather to support and help them. The other Select Board members asked about staff involvement noting this committee seemed similar to the newly hired Economic Development Director position. Mr. Dockser explained this committee would be there to help the director. Ms. Delios noted a lot of the mission concepts of the committee are already being done because we have the staff that is hired and specialized in those areas. Economic Development Director Erin Schaffer hopes the board wants to utilize her as a professional staff person that was hired to do all of these things. The board seemed happy with having an EDC but wanted to make sure staff was involved so that staff and volunteers aren't working separately on the same things. Page 1 3 Liquor Policy Discussion Town Counsel Ivria Fried was present to go through the proposed changes to the boards liquor policy. She noted through-out the whole document they are changing "Board of Selectmen" to "Select Board" to reflect that change. The board currently has a 30-day policy for a new person to be hired and get tips certified. The tips training is readily available online at any given moment so a proposed change is to make that 7 days instead of 30. Ms. Alvarado noted 7 days seems a little short and she would be happier somewhere in the middle, like 14 days. Mr. Dockser thinks 7 days is fine to get tips certified but he feels no one should be serving alcohol at any point if they are not certified. He feels they can shadow someone and 'train' at the store but should not be serving alcohol at all until they have taken that course. The board agreed noting if the course is available at any time online, it makes sense to not allow someone to serve until they have been trained. Another proposed change would be that all tips certifications must be on file at the Town Manager's office at all times. If a certification expires in the middle of the year, the employee must bring their new certification to Town Hall and have it on record. Currently the town only collects tips certifications annually at the end of the year during renewals. The next question for the board was whether or not they wanted to separate club and war veteran club licenses. Right now, they are lumped together just simply as a 'club license', but talk about separating them as come up before and now would be a time to do it if the board had any interest. Separating them would allow them to charge different fees and set different regulations if the board wanted to, i.e. the hours of service. The board seemed to agree separately them into two categories would be okay but had no interest in changing the hours. They did talk briefly about charging a lower fee for the war veterans clubs as they tend to be much smaller in size than other clubs. At their next meeting they will review a new draft of the proposed changes hold a public hearing to approve them or not. They will also be asking liquor licensees to attend the meeting for the discussion. Town Manager Review Format The board had a brief discussion on this noting they liked the old format better than the one they used last year. Mr. LeLacheur agreed to do a new outline with the old format for them to review at their next meeting. Select Board Hours Mr. Dockser will hold Select Board hours this Saturday at the Library in the History room from 9:30 - 10:30 am. Mr. Halsey will be picking a date in October to hold office hours at the Senior Center. Mr. Dockser moved to adjourn at 11:09 PM. The motion was seconded by Mr. Friedmann and approved with a 5-0 vote. Page 1 4