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HomeMy WebLinkAbout1977-06-27 Board of Public Works Minutes June 27, 1977 ' Meeting of the Board of Public Works opened in Room 16, Municipal Building at 7:30 P. M. Present were Secretary Price, Board Members Blood, Russell and Botka, Superintendent Louanis and Assistant Engineer William Redford and Finance Committee Member Douglas Cowell . In the absence of Mr. Dustin, Mr. Price assumed the Chair and Mr. Blood acted as Secretary. Minutes of the previous meeting were accepted with correc- tion. Read letter from the Planning Board wherein it is requested that a member of the Board of Public Works participate in the selection of Planner for the Town. Mr. Price agreed to speak to and discuss the matter with Mr. Dustin and if the latter was unable to represent the Board, Mr. Price would. Read letter from Gerald O'Leary requesting that the Society ' for Creative Anachronism, Inc. be permitted to use a portion of Memorial Park on July 9, 1977 for a tournament. Mr. O' Leary was present and elaborated upon the history and activities of the organization and following a question and answer period it was moved, seconded and voted to allow the Society for Creative Anachronism, Inc. to rope off and use the portion of Memorial Park set aside for skating during the winter months on Saturday, July 9th from 1 :00 P. M. until 6:00 P. M. subject to the follow— ing provisions: the area be policed and properly cleaned at the close of the event: no alcoholic beverages be served: pro— per liability insurance be obtained. Read letter from Town Counsel concerning bid deposits in the form of bid bond, cash or certified check, treasurer 's or cashier's check, etc. , wherein it was stated that in the legal opinion of Town Counsel the Board may award the contract to the ' lowest bidder regardless of which form of the above bid deposit is given. The Board proceeded to review the bid results on Contract 77-4 and Mr. Bergeron's memorandum concerning qualifi— cation check on C. Juistino, Inc. The Superintendent reported to the Board that he had some concern about the funding for this project and had discussed it in detail with the Town Accountant ' and Town Treasurer. After discussing it and checking with bond counsel the Superintendent was convinced there are no funding problems connected with this project and recommended the Board award the contract to C. Juistino, Inc. the low bidder. It was then moved, seconded and voted to award the Sewer Contract 77-4 to C. Juistino, Inc. in the amount of $388,967.50 subject to the provision that they furnish a proper performance bond. Read letter from Tyler and Reynolds and Craig concerning sewer extensions for Scott and Fernekees. Mr. Garth Scott was present during the discussion. Town Counsel 's letter stated that relevant statutory and case law revealed no reason why the existence of the sewer in Beaver Lane should prevent the Town from assessing betterments on the Scott property for the requested Colonial Drive extension. However, Mr. Blood stated that in his many years on the Board it had been a matter of policy to measure the total frontage on corner lot properties and assess fifty per- ' cent of the frontage when the sewer was installed in the first street and later if the sewer was installed in the second street an assessment was not made. Mr. Blood moved, Mr. Botka seconded that the Board not deviate from its policy and install the sewer in Colonial Drive thereby accommodating the Scott property and make no assessment to Mr. Scott. The vote was 2 in favor, 2 opposed. It was then moved to extend the sewer and assess betterments on the short side (Colonial Drive, 115 feet) . There was no second. It was then moved to reconsider Mr. Blood 's motion. This was seconded and voted. The Chair was directed to move the main motion, it was seconded and voted not to change the policy and to extend the sewer in Colonial Drive with no assessment to the Scott property. The vote 3 in favor with 1 opposed. Town Counsel offered the opinion that it would be preferable if the sewer main is installed in Barbara Lane to assess all , abutters and have Fernekees enter into private agreement with other abutters. The Board agreed to continue to maintain the position taken at the meeting of June 13th. Read letter from Mr. and Mrs. Douglas Miller owners of Unit L of One Charles Street Condominium requesting permission to Minutes - continued June 27, 1977 ' have a gate installed in Town owned chain link fence along the perimeter of Memorial Park. The Superintendent recommended that the request be denied as a precedent would be set and other property owners would request the same privilege. It was moved, seconded and voted to deny the request and the Superinten- dent was directed to write a letter explaining that the fence is for the protection of the park and also for the homeowners. The Board accepted, as a point of information, input from Tyler and Reynolds and Craig and the Department of Environmental Quality Engineering on File No. 245-15, Project location Concord Street, North Reading. The Board reviewed summary sheet concerning costs for water main extension in Lafayette Road. It was agreed to table the item until more detailed costs are available. The Board met with Peter Broderick who stated the residents ' of Winslow Road and Glenmere Circle wished to hold an annual Fourth of July celebration on Sunday, July 3 (rain day July 4) and requested that vehicular traffic be excluded on these streets from 1 :00 P. M. until 6:00 P. M. Following a discussion, it was moved, seconded and voted to grant permission to close the streets subject to the following conditions: the area be policed and pro- perly cleaned at the close of the event: no alcoholic beverages be served within the public way: proper liability insurance be obtained. Bids were received on Thursday, June 9th for loam borrow as follows: M. J. Blout Trucking . . . . . . . . . . . . . $ 5.00 cu. yd. Domenick Zanni Sons, Inc. . . . . . . . . $ 3.50 cu. yd. It was moved, seconded and voted to award the contract for loam borrow to Domenick Zanni Sons, Inc. The Superintendent reported to the Board that the Town had received notification of an allocation of Federal Funds in the amount of $292,000. The Selectmen had requested through John Agnew that the major departments of the Town submit projects for consideration. After discussing possible projects with the Chairman, Paul Dustin, the following proposals were submitted for consider- ation: 1 . Addition to the Mechanics Garage to provide for maintenance ' of other Town vehicles - estimated cost $150,000. 2. Sidewalk and curbing - new construction program - project cost could run from $150,000. to $292,000. 3. Extension of main sewer construction - estimated cost $292,000. 4. Batchelder Field Park construction - Mr. Agnew believed it would not qualify. It appears that Public Works Department will probably re- ceive none of these funds because of the Selectmen's desire to spend the money for projects that would be of an energy conserva- tion nature, or for remodelling the Police Station. After con- siderable discussion about the need to establish a list of pro- jects in order of priority for the Town as a whole and the Public Works Department in particular, the Superintendent was instructed to prepare a program for the Board's consideration in September so that the Board would be in a better position to apply for future Federal Funds. The Board signed the Payroll for the period ending June 24, ' and the Bill Roll dated July 1 , 1977. Meeting adjourned at 9:45 P. M. e pe*ary y submitted, ecre � 2�