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HomeMy WebLinkAbout1963-12-16 Board of Public Works Minutes 1119 December 16, 1963 LMeeting of the Board of Public Works opened at 7:30 P.M. in Room 16, Municipal Building. Present were Chairman Watt, Secretary Kenney, Board Members Cochrane, Florence and Leonard and Superintendent Welch. Minutes of the December 2, 5 and 9 meetings read and approved. Joseph Cahill, Attorney, appeared before the Board in behalf of Alfred J. Muise who was discharged recently from the Board of Public Works. Mr. Muise also attended. Mr. Watt informed Messrs. Cahill and Muise that the Board did not have a chance to look into any of the aspects of the case, and the Superintendent, ; has the authority to hire and discharge employees. Before the Board could arrive at any conclusion, it would have to review the case. Mr. Leonard moved that the meeting continue in execu- tive session; it was seconded and voted. After a brief discus- sion, Messrs. Cahill and Muise were invited to join the Board Members and were informed that the matter had been referred to the Superintendent and Mr. Cahill was requested and agreed to confer with the Superintendent. The meeting continued in open session. The Board opened bids on a Control and Monitoring System for the Reading Water Department at 8:00 P.M. as follows: - R. W. Jones Electrical Co. , Inc. , Sharon $23,700 Richardson Electrical Co. , Inc. , Waltham 23,800 Burnett S. Rosenbloom, Chestnut Hill 27,890 Mr. Leonard moved that the bids be accepted and re- ferred to the Superintendent for study; Mr. Kenney seconded and it was voted. The Board conferred with Messrs. Ainsworth, Larson, Clark, Brown, Crowell and Philip Buzzell, Legal Counsel for the Meadow Brook Golf Club, in regard to the installation of a major distribution water main through the second, third, fourth and fifth fairways. Roger Louanis outlined the proposed route and explained in detail where the main will cross the Golf Club property. Discussion followed as to the size and type of pipe and construction problems which might be encountered that would interfere with Golf Club activities. the=--pro-psaed-easement - 50 feet wide— would be returned to-its-or ate upon oompletion � The Board agreed to lend the aerial photograph and a member of the Engineering Division to explain the proposed route to Members of the Club at a meeting to be held at the Golf Club at some future date. The Board adjourned at 9:00 P.M. to meet as the Board of Survey. The Board reconvened at 9:10 P.M. Read letter from J. Warren Killam, Jr., Town Counsel, in regard to whether or not it would be proper for the Board of Public Works to issue permits to Austin Preparatory School for use of Town play areas under the Board of Public Works. It is his opinion that the Board of Public Works has a legal right to issue permits for the use of the Town play areas as stated in accordance with the General Laws, Chapter 459 Section 14 on such terms and conditions as it deems proper. ' Mr. Leonard moved that the letter be placed on file; Mr. Kenney seconded and the motion carried. The Superintendent presented to the Board proposed sidewalk construction program from 1964 through 1971. Mr. Florence moved that the Board accept the proposed sidewalk con- struction program as presented by Mr. Welch subject to yearly revisions with the understanding that the sidewalks are main- tained; Mr. Leonard seconded and the motion carried. Read note from the Superintendent in regard to people pumping water onto streets. Mr. Welch cited in particular a Haverhill Street resident and the necessity of salting and sanding the street. A discussion was held on the proper pro- cedure to follow. Mr. Leonard moved that a notice be inserted in the Reading Chronicle for three weeks notifying residents in the Town of Reading that the water being pumped across the side- walk into the street is against the By-laws; Mr. Florence seconded and it was voted. Read note from Mr. Welch with reference to the balances In the Snow and lee Account as follows: - Salaries $5,678.o6 Expenses - Deficit 459.46 Mr. Welch recommended that inasmuch as the amounts will not be sufficient for the balance of this year, the Selectmen be forewarned that it will be necessary to declare an emergency as L each storm occurs. Mr. Kenney moved that the Selectmen be so advised in writing over the Chairman's signature; Mr. Leonard seconded and e 152 the motion harried. Read letter from Commonwealth of Massachusetts, De- partment of Public Works, stating that in accordance with Chapter 822, Acts of 1963, Section $, the Town of Reading has been al- lotted the amount of $28,778.54 for highway projects which have prior approval of the Department. The letter was accepted as a point of information. The Board signed the billroll dated December 13, 1963. Meeting adjourned at 11:00 P.M. Respectfully submitted, 3ecrstary 1