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HomeMy WebLinkAbout1982-09-13 Board of Public Works Minutes Board of Public Works Meeting of September 13, 1982 Page 1 A meeting of the Board of Public Works convened in Room 16, Municipal Building at 7:30 P.M. Present were Chairman Wood, Secretary Fallon, Board Members Barker, Polychrones and Griffin and Superintendent E. Roger Louanis and Assistant Superintendents McIntire and Bergeron. It was moved, seconded and voted 5:0 to accept the minutes of the Board of Public Works meeting of August 23, 1982. It was moved, seconded and voted 5:0 that Sheet No. 17, Bill No. 20, for William H. and Lorna M. Hall, 99 Beacon Street, Plat 114 Lot 19 for a 70% lateral in the amount of $280.00 be committed to the Tax Collector and betterments assessed accordingly. It was moved, seconded and voted 5:0 that Sheet No. 17, Bill No. 21, for William T. and Mary E. McCool, 90 Border Road, Plat 7 Lot 28, for a 70% lateral in the amount of $252.00 be committed to the Tax Collector and betterments assessed accordingly. The Board met with John F. Willis, Vice President of Camp Dresser & McKee regarding additional funds for the Basic Services portion of the Contract for the Water Treatment Plant Improvements. As the Board requested at the August 23, 1982 meeting, Mr. Willis presented the Board with an accounting of the Basic Engineering Services for the portion of the work on items considered by the Board not to be the Boards' responsibility (primarily, the Motor Control Center). The proposed reduction was $3,000.00. Mr. Willis also presented an addition for Engineering Services for work not included in the original Contract (primarily, fire alarms and the roof). The proposed increase presented was $1,250.00. Mr. Willis indicated that the original requested $149420 increase in Basic Engineering Services could be reduced to $12,500.00 in lieu of JJJ the credit and transferred from the Resident Inspection portion of the Contract. Board of Public Works Meeting of September 13, 1982 Page 2 Mr. Willis also stated that he did not foresee any additional cost increases for the remainder of the Engineering Contract at this time. Mr. Barker moved that the sum of $12,500 be transferred from the Resident Inspection portion of the Contract to the Basic Services portion of the Contract subject to any required Contract modifications. Mr. Polychrones seconded. The motion passed 4:0: 1. (Mr. Fallon opposed). Mr. Barker suggested that a general review meeting be held on September 27, 1982 to bring the Board up to date on the progress of the work on the Treatment Plant. The Board met with Mr. Jeffrey B. Carroll, Russel Stevens and Robert Lettero representing Continental Cablevision of Mass., Inc. and Datavision, Inc., in regards to a test pilot program for reading water and electric meters by means of a micro-processor and cable lines. (�('1 The process and the capabilities of the units to perform multiple functions was explained. Mr. Fallon questioned whether or not the process would work with the older meters in Town. Mr. Stevens indicated that they could retrofit old meters, but it may prove more cost-effective to replace the meters with a compatible one. Mr. Polychrones asked if the homeowner would be charged anything for the service. Mr. Stevens indicated that the ultimate program would be paid for by the Town in the way of a service fee, not the homeowner. Mr. Griffin expressed his concern that the device may be used to monitor individual homes for things other than the intended purpose and that he had deep concerns over the possible invasion of privacy. Superintendent Louanis commented that this was a chance for the Town to evaluate portions of the metering system and to obtain first-hand knowledge of the technological advances and practical applications to something as routine as meter readings. Board of Public Works Meeting of September 13, 1982 Page 3 Mr. Polychrones indicated that tie had a problem with the multiple use aspects of the device and did not want the Town to basically subsidize a come-on device. Mr. Fallon asked if Reading Light had agreed to the test program. Mr. Stevens indicated that the final technical arrangements were being made. Mr. Griffin asked how the test locations were to be selected. Mr. Carroll indicated that it would be strictly voluntary. Mr. Barker moved to enter into an agreement with Continental Cablevision of Massachusetts, Inc. and Datavision, Inc. to read water meters as outlined in the letter of August 31, 1982 for a six month trial period under the condition that the Board would have prior approval once all the technical details are worked out and that a sufficient number of volunteers are obtained. It was seconded and voted 1:0: 1. (Mr. Polychrones abstaining. ) The Board adjourned temporarily at 9:30 F.M. to meet as the Board of Survey. The meeting reconvened at 10:37 F.M. The Board reviewed the request from Janice B. Barron of 27 Fox Run Lane for a block party on September 18, with a rain date of September 19. 1982. It was moved, seconded and voted 5:0 to grant permission to Mrs. Janice B. Barron to have a block party on Saturday, September 18 with a rain date of September 19, 1982 on Fox Run Lane from 3: 00 F.M. to 7:00 F.M. subject to the usual stipulations: 1. No alcoholic beverages may be served in the public way. 2 Proper Police and insurance protection must be procured. Board of Public Works Meeting of September 13, 1982 Page 4 3. The area must be broom clean at the conclusion of the event. 4. Residents and emergency vehicles must have access to all of Fox Run Lane when necessary. The Board reviewed a letter from Commissioner Tersigni re; Chapter 191 of the Acts of 1982 in which $62,145.00 is available for State Aid for Highway purposes. The Board signed the Memorandum of Agreement to be returned to the State. The Board voted 5:0 to table any action on Mr. Agnews letter requesting 87,500 for a study for the installation of traffic lights at Main Street and Summer Avenue. The Board voted 5:0 to authorize E. Roger Louanis to sign the Offer and Acceptance Agreement Form for the Rehabilitation Grant under Chapter 805 of the Acts of 1979. It was moved, seconded and voted 5:0 to accept Item C as a point of information. The Board reviewed a letter from Mr. & Mrs. MacLeod of 137 Willow Street regarding the removal of a tree. Superintendent Louanis indicated that the tree was on private property and it has been the Boards' policy not to remove trees on private property unless it was for Dutch Elm diseased trees. Mr. Griffin expressed his concern that the Town may have some future liability, should the tree fall within the right of way. Mr. Griffin moved that the tree be removed, it was seconded and defeated 1:4. (Wood, Fallon, Barker and Polychrones opposed). + Board of Public Works Meeting of September 13, 1982 Page 5 4 Mr. Fallon moved that the Board go into Executive Session not to reconvene in open session and the Chairman polled the Board as follows: Mr. Griffin - yea Mr. Polychrones - yea Mr. Barker - yea Mr. Fallon - yea Mrs. Wood - yea The meeting adjourned at 11:00 P.M. Respectfully submitted, cretary � GAIL F. WOOD, CMI. OFFICE OF JOHN L. BALLON, SR., Secretary TOWN OF READING DOUGLASS L. DARKER ARTHUR POLYCRRONES rl BOARD OF PUBLIC WORKS ROBERT P. GRIFFIN MUNICIPAL BUILDING E. ROGER LOUANIS, Supenntentlent READING. MASS. OIRBJ MASSACHUSETTS September 13, 1902 tiiddlesex , ss The undersigned, Ooard of Public Works of the Tom of Readinq, in compliance with the provisions of the General Lase, Chapter 8O, as emended by Chapter 63 of the Acts of 1933, hereby certify that the list* herewith contain the name# of persons against whom we have made betterment assessments together with the location of the land benefited by the improver-ent and the nature and amount of Such betterment assessment. Sower lateral ' 7(114). . . . . . . . . . . . . . . . . . . .S200.00 Sever lateral (TOS) . . . . . . . . . . . . . . . . . . .1254.00 ' Total... . . . . . . . . . . . . . . . . . . .. . . .1132.00 Such list is certified to you for the purpose of committing some to the Tex Collector, as provided by law. WITNESS our hands this thirtoa h day of September A.D. 1902. Chairman IT 117 'Z