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HomeMy WebLinkAbout2020-05-18 Finance Committee Packet COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Officer's Return, Town of Reading: By virtue of this Warrant, I ______________________________, on ____________, 2020 notified and warned the inhabitants of the Town of Reading, qualified to vote on Town affairs, to meet at the place and at the time specified by posting attested copies of this Town Meeting Warrant in the following public places within the Town of Reading: Precinct 1 J. Warren Killam School, 333 Charles Street Precinct 2 Reading Police Station, 15 Union Street Precinct 3 Reading Municipal Light Department, 230 Ash Street Precinct 4 Joshua Eaton School, 365 Summer Avenue Precinct 5 Reading Public Library, 64 Middlesex Avenue Precinct 6 Barrows School, 16 Edgemont Avenue Precinct 7 Birch Meadow School, 27 Arthur B Lord Drive Precinct 8 Wood End School, 85 Sunset Rock Lane Town Hall, 16 Lowell Street The date of posting being not less than fourteen (14) days prior to March 3, 2020, the date set for Town Meeting in this Warrant. I also caused a posting of this Warrant to be published on the Town of Reading website on _______________, 2020. _____________________________________________ Constable A true copy Attest: _____________________________________________ Laura Gemme, Town Clerk TOWN WARRANT COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. To any of the Constables of the Town of Reading, Greetings: In the name of the Commonwealth of Massachusetts, you are hereby required to notify and warn the inhabitants of the Town of Reading, qualified to vote in the Local Elections and Town affairs, to meet in the following place designated for the eight precincts in said Town, namely: Precincts 1, 2, 3, 4, 5, 6, 7 and 8 Reading Memorial High School, Hawkes Field House, Oakland Road TUESDAY, the THIRD DAY OF MARCH, A.D., 2020 from 7:00 a.m. to 8:00 p.m. to act on the following Articles, viz: ARTICLE 1 To elect by ballot the following Town Officers: A Moderator for one year; Two members of the Select Board for three years; Two members of the Board of Library Trustees for three years; One member of the Municipal Light Board for three years; Two members of the School Committee for three years; One member of the School Committee for one year; Sixty-Nine Town Meeting Members shall be elected to represent each of the following precincts: Precinct 1 Eight members for three years; Precinct 2 Eight members for three years; one member for one year; and one member for two years; Precinct 3 Eight members for three years; and two members for one year; Precinct 4 Eight members for three years; Precinct 5 Eight members for three years; and one member for two years; Precinct 6 Eight members for three years; Precinct 7 Eight members for three years; and Precinct 8 Eight members for three years and to meet at the Reading Memorial High School, 62 Oakland Road, in said Reading on MONDAY, the TWENTY-SEVENTH DAY of APRIL A.D., 2020 at seven-at which time and place the following Articles are to be acted upon and determined exclusively by Town Meeting Members in accordance with the provisions of the Reading Home Rule Charter. ARTICLE 2 To hear and act on the reports of the Select Board, School Committee, Library Trustees, Municipal Light Board, Finance Committee, Bylaw Committee, Town Manager, Town Accountant and any other Town Official, Board or Committee. Select Board Background: This article appears on the Warrant for all Town Meetings. At this Annual Town Meeting, the following reports are anticipated: - State of the Town (Select Board Chair Mark Dockser) - Financial Update (Finance Committee Chair Eric Burkhart) - n) ARTICLE 3 To choose all other necessary Town Officers and Boards or Committees and determine what instructions shall be given to Town Officers and Boards or Committees, and to see what sum the Town will vote to appropriate by borrowing or transfer from available funds, or otherwise, for the purpose of funding Town Officers and Boards or Committees to carry out the instructions given to them, or take any other action with respect thereto. Select Board Background: This Article appears on the Warrant of all Town Meetings. There are no known Instructional Motions at this time. The Town Moderator requires that all proposed Instructional Motions be submitted to the Town Clerk prior to Town Meeting so that Town Meeting Members Instructional Motions are normally held until the end of all other business at Town Meeting. ARTICLE 4 To see if the Town will vote to amend the FY 2020-30 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter and as previously amended, or take any other action with respect thereto. Select Board Background: This Article is included in every Town Meeting Warrant. The Reading General No funds may be appropriated for any capital item unless such item is included in the Capital Improvements Program, and is scheduled for funding in the Fiscal Bond ratings agencies also want to ensure that changes to a long-term Capital Improvements Program (CIP) are adequately described. The following changes are proposed to the FY2020 FY2030 CIP (current year plus ten years): General Fund FY20: +$20,000 no changes +$20,000 added to Pleasant Street Center Fire panel project (total now $70k) FY21: +$375,000 -$555,000 net changes (-$930k Covid-19 related) $275,000 DPW Bucket Truck (moved up from FY22, increased by $65,000) $25,000 Initial Project Funding ($40,000 Symonds Way parcel planning; $35,000 Senior/Community Center planning; $25,000 for Parks & Field space planning $25,000 DPW Compressor (moved up from FY22) -$10,000 Library equipment -$25,000 DPW Fence replacement (50% cut) -$25,000 Town Technology wiring projects (move out to FY22) -$40,000 Symonds Way parcel planning (moved out to FY22) -$40,000 Senior/Community Center planning (moved out to FY22) -$40,000 Camp Curtis parcel planning (moved out to FY22) -$50,000 Facilities Skid Steer (moved out to FY22) -$50,000 DPW Sidewalk/Curb (50% cut) -$50,000 Skim Coating/Sealing (50% cut) -$50,000 DPW Parking Lot Improvements -$100,000 PBC Funding -$200,000 School Technology wiring projects (moved out to FY22) FY22: +$695,000 +$1,365,000 net changes $1,300,000 Fire Ladder Truck (moved up from FY26) +$200,000 School Technology wiring projects (moved out from FY21) +$ 65,000 DPW Bucket Truck (not moved to FY21) +$ 50,000 Facilities Skid Steer (moved out from FY21) +$ 40,000 Symonds Way parcel planning (moved out to FY22) +$ 40,000 Senior/Community Center planning (moved out to FY22) +$ 40,000 Camp Curtis parcel planning (moved out to FY22) +$ 25,000 Town Technology wiring projects (moved out from FY20) -$ 25,000 DPW Compressor (moved up to FY21) -$ 30,000 Ambulance equipment (moved to FY23) -$ 210,000 DPW Bucket Truck (advanced to FY21) -$ 365,000 Ambulance (moved out to FY23) FY23+ Various other changes made Enterprise Funds Water FY20: +$30,000 $30,000 Unidirectional Flushing Program (new) FY21: +$560,000 $500,000 Downtown project design (total cost ~$4.3 mil.) $ 60,000 Replace 2003 Pickup Truck #3 (moved up from FY22) FY22: -$60,000 - $60,000 Replace 2003 Pickup Truck #3 (moved up to FY21) FY23+ Various changes made Enterprise Funds Sewer FY20: +$40,000 $40,000 Portable Pump (new - costs shared with Storm Water) FY21: +$125,000 $100,000 Downtown Improvements II design +$25,000 Sewer Main projects (increased to $75k from $50k) FY21: no changes Debt service: Smart Meters project deferred past FY21. FY22+ Various changes made Enterprise Funds Storm Water FY20: +$40,000 $40,000 Portable Pump (new - costs shared with Sewer) FY21: no changes FY22+ Various changes made Finance Committee Report: The Finance Committee recommends the proposed amendments to the FY 2020 FY 2030 Capital Improvements Program by a vote of 7-0 at their meeting on March 18, 2020. Placing items in the Capital Improvement Program is a prerequisite first step but in itself does not authorize spending funds towards these items Bylaw Committee Report: No report. ARTICLE 5 Operating Budget for the Fiscal Year commencing July 1, 2019, as adopted under Article 20 of the Annual Town Meeting of April 2, 2019 and amended under Article 4 of the Subsequent Town Meeting of November 12, 2019; and to see if the Town will vote to raise and appropriate, borrow or transfer from available funds, or otherwise provide a sum or sums of money to be added to the amounts appropriated under said Article, as amended, for the operation of the Town and its government, or take any other action with respect thereto. Finance Committee Background: General Fund Wages and Expenses Account Line Description Decrease Increase B99 Benefits wages Health Insurance Premiums -$73,000 $0 & expenses 111F Pending Retirement (Fire) $73,000 C99 - Capital Pleasant Street Center Fire alarm panel $20,000 E99 Vocational Essex North (higher enrollment) $35,000 $35,000 School Education F99 FINCOM Replenish fund and expand due to $200,000 Reserves unforeseen Covid-19 costs G92 Administrative Legal Services (volume of work) $60,000 Services Expenses H91 - Public Services Support staff (vacancies) $65,000 Wages H91 - Public Services Outsourced professional services (cover $25,000 Expenses plumbing inspector absence) $10,000 Aid -$35,000 J91 Public Safety Fire OT (covid-19) $50,000 $100,000 Wages Dispatcher OT (covid-19) $25,000 Police OT (covid-19) $25,000 K92 Public Works Highway outsourced repairs (fire trucks) $50,000 Expenses L91 Library wages Sick leave buyback (2 retirements) $10,000 Subtotals $90,000 $440,000 $455,000 Net Operating Expenses $350,000 $365,000 From Free Cash $350,000 $365,000 Enterprise Funds Wages and Expenses Account Line Description Decrease Increase W99 - Water Unidirectional Flushing $30,000 (capital) $82,000 Enterprise Fund Professional Services (Auburn Tank) $22,000 Brass Fittings $15,000 Parts & Supplies $15,000 Subtotals $82,000 Net Operating Expenses $82,000 From Water EF Reserves $82,000 Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. If the Public Safety Overtime amounts are not needed, funds will be returned to the General Fund in the Form of Free Cash for FY21. Bylaw Committee Report: No report. ARTICLE 6 To see if the Town will vote to raise and appropriate, transfer from available funds, borrow or otherwise provide a sum or sums of money to pay bills remaining unpaid from prior fiscal years for goods and services actually rendered to the Town, or take any other action with respect thereto. Select Board Background: bills, and this Article is expected to be tabled. Finance Committee Report: No report. Bylaw Committee Report: No report. ARTICLE 7 To see if the Town will vote to raise and appropriate, transfer from available funds, borrow or otherwise provide a sum or sums of money for the purpose of funding the -other action with respect thereto. Select Board Background: Town Meeting is requested to make the annual transfers of funds previously budgeted and held for the OPEB Trust Fund. This practice is followed each year in case health insurance costs are higher than budgeted, and therefore may be needed to fund a deficit. In FY20, as demonstrated under Article 5, a surplus exists in that account, so as to allow the addition of $125,000 to the budgeted annual OPEB transfer for a total of $700,000 in the general fund. Original annual transfers designed to fully fund OPEB liabilities in the Enterprise Funds should continue: $55,000 in the water fund, $22,000 in the sewer fund and $7,000 in the storm water fund. This Article will therefore move the total $784,000 of all these OPEB contributions to the trust for Other Post Employment Benefit liabilities. 8.6 million (or only 7.0% funded) as of June 30, 2019. The three Enterprise Funds and the Light Department are on an aggressive twenty-year funding schedule, and the General Fund is on a partial funding schedule. The General Fund will transition to a full funding schedule as soon as possible, as is required by law or immediately after the Pension Fund is fully funded. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. OPEB funding is set aside during the year and may be used to assist with a deficit in Health Insurance premiums before it is voted into a Trust Fund under this annual Article. In the instance of surplus premiums, adding them to a planned contribution is therefore appropriate. Bylaw Committee Report: No report. ARTICLE 8 To see if the Town will vote to establish the limit on the total amount that may be expended from each revolving fund established by Article 9 of the Town of Reading General Bylaw pursuant to Section 53E½ of Chapter 44 of the Massachusetts General Laws for the fiscal year beginning July 1, 2020, or take any other action with respect thereto. Select Board Background: No changes are suggested from last year (library text clarified). Expend- Revolving Spending Revenue Allowed iture Year End Account Authority Source Expenses Limits Balance Consulting and engineering services for the review of Conservation Fees as provided for designs and $25,000 Commission in Reading General engineering work for Available for Consulting Conservation Bylaws Section 5.7, the protection of expenditure Fees Commission Wetlands Protection wetlands. next year Legal, oversight and Building, Plumbing, inspection, plan Wiring, Gas and other review, initial property permits for appraisals and Schoolhouse appeals, Public Commons, The Services planning Metropolitan at and general $250,000 Reading Station, management, curb, Postmark Square, 20-sidewalks and 24 Gould Street, 467 pedestrian safety Main Street, Oaktree, improvements, Inspection Addison-Wesley/ records archiving and Available for Revolving Town Pearson and Johnson other project related expenditure Fund Manager Woods developments costs. next year Materials and costs Public Health Clinic fees, charges associated with Available for $25,000 Clinics and Board of and third-party clinics and public expenditure Services Health reimbursements health programs next year Acquire Library materials to replace Charges for lost or lost or damaged damaged Library items, and for the materials maintenance, $15,000 and fees from printing, upkeep and Library Library faxing or similar supplies for Available for Fines and Director and supplementary fee-supplementary fee-expenditure Fees Trustees based services. based services next year Mattera Utilities and all other Available for Cabin Facilities maintenance and $10,000 expenditure Operating Director Rental Fees operating expenses next year Director of Public Works upon the recommenda tion of the Sale of timber; fees for Planning and Available for Town Forest use of the Town Improvements to the $10,000 expenditure Town Forest Committee Forest Town Forest next year Conservation Consulting Revolving Fund - These funds are used to receive payments from applicants, hire expert consultants where required, and return the balance to the applicant. The balance in the Conservation Consulting Revolving Fund as of March 2020 is $770. Inspections Revolving Fund The balance available as of March 2020 in this fund is $1,099,312 and of that total $180,000 is proposed by the Town Manager as part of the FY21 budget {$132,000 to support Economic Development wages and expenses; and $48,000 to offset Building Inspections division wages}. Health Clinic Revolving Fund - The Reading Health Division contracts for third party payments for a number of immunizations. The funds are used to augment the influenza vaccine supply from the State Department of Public Health to insure vaccine for the homebound clients and first responders. The Division also uses these funds for materials for other screening clinics. Clinic client fees are also deposited into this fund to offset vaccine and clinical supply costs. The balance available as of March 2020 in this fund is $48,569. The State has been cutting back on the free flu and other vaccines to be distributed to cities and towns, and the Town therefore needs to purchase extra doses. The necessary amounts used for clinic vaccine, supplies and staff salaries related to the clinics each year directly from the revolving fund is therefore approximately $25,000. Library Fines and Fees Fund The balance available as of March 2020 in this fund is $13,638. The added flexibility in use of this fund approved by Annual Town Meeting one year ago has been helpful. Mattera Cabin Operating Fund The log cabin on the Mattera conservation land was purchased several years ago, and was renovated by the Vocational School. Some of the use is revenue generating, and it is anticipated that over time the site will generate enough funding to pay the operating costs of the cabin primarily utilities. This Article allows those revenues that are generated to be used directly for the operating expenses of the cabin. The balance available as of March 2020 in this fund is $24. In response to a previous instructional motion by Town Meeting, the Town Manager moved the responsibility for both the Mattera Cabin and Cemetery garages to the Facilities department. Town Forest Revolving Fund was created in 2011. The purpose is to allow revenues from controlled timber harvesting and permit fees to then be spent by the DPW Director upon the recommendation of the Town Forest Committee, on improvements to the Town Forest, including planning efforts. The Town Forest Committee has had a forest stewardship plan created (through a grant) to make recommendations on forest management including controlled timber harvesting. The balance available as of March 2020 in this fund is $0. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 9 To see if the Town will vote to approve an Affordable Housing Trust Fund Allocation Plan pursuant to Chapter 140 of the Acts of AN ACT AUTHORIZING THE TOWN OF READING TO ESTABLISH AN AFFORDABLE HOUSING TRUST FUND, take any other action with respect thereto. Select Board Background: The State has a strong and bipartisan goal of building more affordable housing, and considers Reading a model community in this area. Town staff has been invited to speak at housing symposiums and the Town has received numerous related planning grants. The Town has achieved the 10% affordable benchmark set by statute. Reading is the lead community and is joined by North Reading, Wilmington and Saugus in sharing a Regional Housing Services Office (RHSO). The RHSO monitors and administers affordable housing requirements including tracking and updating the Subsidized Housing Inventory (SHI) and maintaining ready buyer and ready renter lists, among other responsibilities. Chapter 140 of the Acts of 2001 authorized the Town of Reading to establish a separate fund known as the Affordable Housing Trust Fund (AHTF). The AHTF requires Town Meeting approval of an annual allocation plan submitted by the Select Board. AHTF expenditures require approval by a majority vote of the full combined membership of the Select Board and the Reading Housing Authority. AHTF uses of funds include: Create or preserve affordable housing; Maintain or operate affordable housing; Develop new or rehabilitate existing housing as affordable homeownership or rental units; Affordable Housing Trust Fund Allocation Plan FY 2021 Pursuant to Article 8 of the 2020 Annual Town Meeting, an Affordable Housing Trust Fund Allocation Plan for the Fiscal Year 2020 in accordance with the provisions of Chapter 140 of the Acts of 2001 is as follows: Available Balance Unrestricted Funds: $385,199 Available Balance Restricted Funds $ 0 Unrestricted funds shall be used for the following purposes: 5% up to a maximum of $10,000 for administration of Affordable Housing Remainder for constructing affordable housing (including loan and grant programs); or for maintaining and improving affordability of existing housing stock; or for the purchase of existing housing stock to add it to or maintain it as a part of the existing affordable housing inventory The purpose of the Affordable Housing Allocation Plan is to provide a framework for the Town to expend funds on affordable housing. The current AHTF balance of $385,199 reflects revenue generated through the actions of the CPDC, as well as proceeds from the loss of an affordable unit. There are no Town tax generated funds in the AHTF. The only expenditure to date from the AHTF, in the amount of $200,000, was to assist Oaktree development with financing affordable housing at 30 Haven Street. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 10 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of making Sturges Sewer Station improvements, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: The purpose of the Article is to authorize debt for the replacement of the Sturges Park sewer pump station. In 2010, the Town hired CDM Smith to assess the condition of and Based on the service area and evaluated deficiencies, CDM Smith and the Town have prioritized the Sturges Park sewer station to be the next station replaced. The existing Sturges Park sewer pump station is currently a dry/wet pit station, located at the intersection of South Street and Pine Ridge Road, which services approximately 520 properties (the second largest residential area in the Town of Reading). The 46-year old station first went online in 1964 with a design capacity of 500 gallons per minute (GPM) and is approximately 27 feet in depth. The aging station is currently operating on two of the three pumps, which have come to the end of their useful life. In addition, the station has an out of code electrical system which presents a significant operating safety concern. The proposed project would be to replace the failing station in its entirety with new submersible pumps; upgraded controls and electrical; SCADA; and a backup generator capable of running the station in the event of a power outage. The total estimated cost of this project is $2.0 million. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 11 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of improvements to water service connections in the Gazebo Circle area, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: In 2019, The Town of Reading selected Weston & Sampson to update the Water System Master Plan. As part of the Master Plan update, the hydraulic capacity of the water system around the Gazebo Circle area was analyzed to evaluate repeated low-pressure complaints in the area. Model scenarios were run in the updated hydraulic model, including maximum day demand (MDD) and peak hour demand (PHD) scenarios, to examine water pressure and available flows in the Gazebo Circle area with the Bear Hill Tank on and offline. It was determined that during minimum pressure requirement of 35psi. During periods of high demand homes at higher elevation fall below 35psi both with or without Bear Hill Tank online. To increase the available flow and pressure to Gazebo Circle it is recommended that additional watermain be installed along with a water booster station. The estimated cost of this project is $1.0 million. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 12 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of lead mitigation improvements to water system, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: The MWRA has stated that a no- or low-interest rate loan will be available for their communities to assist in de-leading the water systems. While lead is present in very old water pipes in portions of Town, the amount is not considered to be a health risk. However, continued lead mitigation is in the best interest of the Town. Details of the program are expected to be announced at a later date, and the Town expects to be eligible for up to $1.5 million. The Town will be in the best position to apply with advance debt authorization by Town Meeting in case funding is scarce. The Town does not anticipate drawing down any funds immediately, as debt repayment is scheduled to begin in FY22. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 13 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of making improvements to water mains, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: In 2019, the Town of Reading selected Weston & Sampson to update the Water System Master Plan which was spurred by the recent economic development in the Downtown area. Specifically, the Town wanted to ensure that there is enough hydraulic capacity to support the planned developments and identify any improvements necessary to provide adequate hydraulic capacity to the proposed development areas. Available fire flows in the economic development areas were modeled during maximum day demand (MDD) conditions and compared It was determined through the hydraulic analysis that pressures were above the required 35psi, but the existing infrastructure in the Downtown area did not have enough capacity to support the planned development. Some areas show less than 2,500 gpm at 20 psi, below the anticipated required fire flow. In order to ensure the system can support future economic development, improvements in and around the planned developments were prioritized. The first phase of improvements is estimated to cost $4.3M and are listed below: Linear Estmated Scheduled Downtown Phase Ifeet Cost HavenMain to High 1,270$ 645,000 HighHaven to Washington 699 $ 355,000 LindenWoburn to Haven 598 $ 300,000 GouldHaven to PO 323 $ 130,000 GouldPO to Ash 289 $ 115,000 MainWoburn to Ash 1,891$ 865,000 MainHaven to Ash (abandon) 1,050$ 105,000 AshWoburn to Main (incl CVS) 1,480$ 590,000 WashingtonMinot to Main 752 $ 380,000 WashingtonRR jacking$ 815,000 Downtown Phase I 8,352$ 4,300,000 Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 14 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of making improvements to sewer mains, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: sewer system, particularly in the Downtown area. A hydraulic analysis was performed to determine the existing capacity of the sewer system in the economic development area within the Downtown. The analysis measured daily usage rates as well as peak rainfall events, which account for inflow and infiltration. The system showed enough capacity during average day usage, but showed decreased capacity during large rain events. It is recommended that improvements be made to some of the older clay sewer mains around the Downtown area to help eliminate infiltration as well as increase capacity and efficiency. The estimated cost of this project is $1.0 million. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 15 To see if the Town will vote to raise and appropriate, borrow, transfer from available funds or otherwise provide a sum or sums of money to pay the costs of making improvements to storm water systems, including the payment of any and all other costs incidental and related thereto, or take any other action with respect thereto. Select Board Background: Due to the increased development and planned economic development of the Downtown area the Town evaluated its below ground infrastructure. In response to the increase in development of the Downtown, the Haven Street corridor and depot area are currently undergoing a conceptual design to improve the overall streetscape of the area. As part of the roadway and streetscape improvements, the areas drainage system will have to undergo some modifications and upgrades. Some modifications may include additional stormwater best management practices (BMPs) to help the Town meet its NPDES MS4 stormwater permit requirements. In addition, low impact designs will be utilized where possible to optimize and improve the overall stormwater discharge and treatment. The estimated cost of these improvements is $1.0 million. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 16 To see if the Town will vote to raise and appropriate, transfer from available funds, borrow or otherwise provide a sum or sums of money for highway projects in accordance with Chapter 90 of the Massachusetts General Laws, or take any other action with respect thereto. Select Board Background: This is an annual article whereby Town Meeting is asked to grant permission for the Town to accept additional roadway maintenance from the State, called Chapter 90 funding. Annual funding has been at the $600,000 area for many years, with exceptions when the state has surplus funds to allocate to this purpose. Proposed funding for FY21 is $594,643. Finance Committee Report: At their meeting on March 18, 2020 the Finance Committee voted 7-0 to recommend this Article to Town Meeting. Bylaw Committee Report: No report. ARTICLE 17 To see if the Town will vote to raise and appropriate, transfer from available funds, borrow or otherwise provide a sum or sums of money for the operation of the Town and its government for Fiscal Year 2021 - beginning July 1, 2020, or take any other action with respect thereto. Finance Committee Background: Please see the Budget pages after this Warrant Report, which includes full details of the FY21 Finance Committee budget. Finance Committee report: Please see the FY21 Spending Scorecard of the FY21 Budget document for the votes of the Finance Committee on line items in the FY21 budget. The Finance Committee recommends the subject matter of Article 21 as explained by these votes at their meeting on March 18, 2020. Bylaw Committee Report: No report. ARTICLE 18 To see if the Town will vote, pursuant to Section 2-6 of the Reading Home Rule Charter, to declare the seats of certain Town Meeting Members to be vacant and remove certain described persons from their position as Town Meeting Members for failure to take the oath of office within 30 days following the notice of election or for failure to attend one-half or more of the Town Meeting sessions during the previous year, or take any other action with respect thereto. Select Board Town Meeting Members Attendance 2020 Annual Town Meeting - Article 18 Total of 2 Town Meetings resulting in 7 evenings of attendance Listed below are those who attended 3 evenings or less First Last Remove Remain Precinct Middle Term Total Precinct Vote Name Name Keep in TM Remove TM 3 1 John J Arena 2021 1 2 David Wayne Decker 2021 3 3 Carla J Nazzaro 2021 0 3 Andrea M Scullin 2021 3 5 Janice M Jones 2021 2 5 Patrick P O'Sullivan 2021 1 8 Peter McNeill Kramer 2022 87 Town Meeting Members had perfect attendance in 2019 Finance Committee report: No report. Bylaw Committee Report: No report. and you are directed to serve this Warrant by posting an attested copy thereof in at least one (1) public place in each precinct of the Town not less than fourteen (14) days prior to March 3, 2020, or providing in a manner such as electronic submission, holding for pickup or mailing, an attested copy of said Warrant to each Town Meeting Member. Hereof fail not and make due return of this Warrant with your doings thereon to the Town Clerk at or before the time appointed for said meeting. th Given under our hands this __ day of ___________, 2020. _______________________ Vanessa Alvarado, Chair _______________________ John Halsey, Vice Chair _______________________ Mark Dockser, Secretary _______________________ Andrew Friedmann _______________________ Anne Landry SELECT BOARD OF READING _______________________________ , Constable Annual Town Meeting - April 2020 June 2020 June 15 Art. #Article DescriptionSponsorDetailsNotes Local Election 1March 3 Amend the Capital Improvement Program FY20 4- FY30 Select BoardPresentation - Town Manager Bob LeLacheur CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Presentation - Bob LeLacheur 5Amend the FY20 Budget FINCOM CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Appropriate Funds into OPEB Irrevocable Trust Presentation - Sharon Angstrom 7 Select Board CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Debt Authorization: Sturges Sewer Station 10Improvements ($2.0mil)Select BoardPresentation - Bob LeLacheur CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Authorize FY21 Chapter 90 16Expenditures Select BoardPresentation - Sharon Angstrom 2/3 vote CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Presentation - Bob LeLacheur & Dr. John 17Adopt FY21 Budget FINCOMDoherty CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ SUBMIT IN WRITING State of the Town - Select Board Chair Mark Dockser Reports 2 Select Board Financial Update - Finance Committee Chair Eric Burkhart RMLD Annual Report - GM Coleen O'Brien defer to 3Instructions Select BoardMotion to Table - SB member last night OMIT Approve Payment of Prior do not 6 Select BoardMotion to Table - SB member need Remove Town Meeting defer to 18Members Select BoardPresentation - Town Clerk Laura Gemme last night WAIT FOR NOVEMBER 2020 TOWN MEETING Approve Revolving Funds Presentation - Sharon Angstrom 8 Select Board Approve Affordable Housing Trust Fund Presentation - Assistant Town Manager Jean 9Allocation Plan Select BoardDelios Debt Authorization: Gazebo Circle Water Systems Improvements ($1.0mil)Presentation - Bob LeLacheur 11 Select Board Debt Authorization: MWRA loans for de-leading services 12($1.5mil)Select BoardPresentation - Bob LeLacheur Debt Authorization: Water Main Improvements 13(Downtown I $4.3mil)Select BoardPresentation - Bob LeLacheur 2/3 vote Debt Authorization: Sewer Main Improvements 14(Downtown I $1.0mil)Select BoardPresentation - Bob LeLacheur 2/3 vote Debt Authorization: Storm Water Main Improvements ƒğǤ ƓƚƷ 15(Downtown I $1.0mil){ĻƌĻĭƷ .ƚğƩķtƩĻƭĻƓƷğƷźƚƓ Ώ .ƚĬ \[Ļ\[ğĭŷĻǒƩƓĻĻķ CLb/ha wĻƦƚƩƷ ΛǣΏǣΜ Ώ Town of Reading Revenues - Details RevisedBestWorstOriginalProj BudgetYTD 10m% CollectedBudgetYTD 10m% Collected FY21FY21FY21FY21FY20FY20FY20FY20FY19FY19FY19 Property Taxes Deliquent65,587054,656100.0%077,376100.0% Personal Property821,747703,000684,78997.4%654,076707,140108.1% Real Estate75,000,00075,000,00075,000,00075,011,46074,650,00074,649,91473,081,70097.9%72,409,96172,442,502100.0% New Growth600,000750,000375,000750,000 Total Property Taxes75,600,00075,750,00075,375,00075,761,46075,537,33475,352,91473,821,14598.0%73,064,03773,227,018100.2% Other Local Revenues Motor Vehicle Excise3,750,0003,750,0002,700,0004,150,0003,400,0004,000,0003,314,647 82.9%3,900,0003,880,41599.5% Meals Tax250,000300,000150,000415,000375,000400,000349,558 87.4%385,000419,044108.8% Penalties/interest on taxes205,000205,000125,000205,000154,102205,000128,418 62.6%200,000183,04791.5% Payments in lieu of taxes385,000385,000300,000385,000281,238375,000234,365 62.5%370,000224,27660.6% Charges for services2,000,0002,025,0001,825,0002,075,0002,218,1211,950,0001,848,43494.8%1,878,4712,123,356113.0% Licenses & permits165,000175,000140,000165,000176,372159,479146,97792.2%170,000157,53892.7% Special Assessments9,55607,963015,480 Fines75,00090,00050,000100,00094,517100,00078,764 78.8%95,00092,51697.4% Interest Earnings775,0001,000,000700,000775,0001,204,933450,0001,004,111223.1%350,0001,326,473379.0% Medicaid Reimbursement175,000175,00050,000200,000150,000175,00047,130 26.9%160,000167,388104.6% Other54,05538,651 Total Other Local Revenues7,780,0008,105,0006,040,0008,470,0008,063,8387,814,4797,214,42292.3%7,508,4718,628,184114.9% Intergovernmental Revenue State Aid 13,400,00014,186,53212,758,79814,902,93214,500,00014,539,44510,958,06175.4%14,343,89313,076,15891.2% Chapter 7010,325,00010,834,8099,751,32811,105,679 Charter Reimburse3,5003,6443,6445,739 Unrestricted2,826,5003,098,2732,754,0203,528,588 Vets Benefits100,000102,278102,278125,249 VBS + Elderly110,000111,348111,348100,394 State Land35,00036,18036,18037,283 Chapter 70-5%0%-10% Unrestricted-18%-10%-20% State Aid Total-10%-5%-14% TOTAL (excludes transfers, debt exclusion, abatements) 96,780,00098,041,53294,173,79899,134,39298,101,17297,706,83891,993,62894.2%94,916,40194,931,360100.0% Change from original(2,354,392)(1,092,861)(4,960,594) % Collected FY21 Spending Scorecard Lines Voted by Town Meeting % FY20 Revised FY21 Town FY21 FINCOM FINCOM % Grand LineCategoryBudgetManager BudgetBudgetvotechngTotal 6.7%15.7% $17,990,050 $19,195,250 7-0 B99Benefits$19,195,250 -18.6%2.4% $ 3,607,036 $ 2,937,000 7-0 C99Capital$2,937,000 12.6%4.1% $ 4,435,000 $ 4,993,600 7-0 D99Debt service$4,993,600 0.6%0.4% $452,400 $455,000 7-0 E99Education - Vocational$455,000 0.0%0.2% $200,000 $200,000 7-0 F99Finance Committee Reserves$200,000 4.1%22.8% Total Shared Costs $ 26,684,486 $ 27,780,850 $ 27,780,850 6.4%1.3% $1,472,300 $1,566,650 7-0 G91Administrative Svcs wages$1,566,650 2.0%1.3% $1,547,888 $1,579,100 7-0 G92Administrative Svcs expenses$1,579,100 2.1%1.3% $1,500,275 $1,532,050 7-0 H91Public Services wages$1,532,050 -21.0%0.3% $395,750 $312,500 7-0 H92Public Services expenses$312,500 2.2%0.6% $759,625 $776,550 7-0 I91Finance wages$776,550 -2.5%0.1% $158,050 $154,050 7-0 I92Finance expenses$154,050 3.0%9.5% $11,217,400 $11,554,100 7-0 J91Public Safety wages$11,554,100 -7.0%0.4% $579,750 $539,100 7-0 J92Public Safety expenses$539,100 3.7%2.3% $2,725,275 $2,827,175 7-0 K91Public Works wages$2,827,175 -4.2%0.7% $882,425 $844,925 7-0 K92Public Works expenses$844,925 3.7%0.6% $675,000 $700,000 7-0 K93Public Works Snow & Ice$700,000 -12.0%0.1% $164,800 $145,000 7-0 K94Public Works Street Lights$145,000 4.8%1.5% $1,693,725 $1,775,000 7-0 K95Public Works Rubbish$1,775,000 3.0%1.2% $1,390,575 $1,432,295 7-0 L91Library wages$1,432,295 3.0%0.3% $370,900 $382,100 7-0 L92Library expenses$382,100 -0.5%2.5% $3,117,445 $3,103,000 7-0 M91Core Facilities$3,103,000 1.1%0.3% $334,800 $338,650 7-0 M92Town Buildings$338,650 2.0%24.2% Total Municipal Gov't $ 28,985,983 $ 29,562,245 $ 29,562,245 3.5%39.7% $46,767,348 $48,419,663 7-0 U99School Department$48,419,663 3.2% $102,437,817 $ 105,762,758 $105,762,758 VOTED GENERAL FUND State Assessments$758,826$ 735,377-3.1%0.6% $735,377 3.2% TOTAL $103,196,643 $ 106,498,135 $106,498,135 4.4%5.7% $6,715,925 $7,008,200 7-0 W99Water Enterprise Fund$7,008,200 3.0%6.1% $7,213,385 $7,431,450 7-0 X99Sewer Enterprise Fund$7,431,450 -2.3%0.4% $550,800 $538,380 7-0 Y99Storm Water Enterprise Fund$538,380 2.1% $600,000 $612,500 7-0 Z99PEG Access$612,500 $15,080,110$15,590,530$15,590,5303.4%12.8% TOTAL ENTERPRISE FUNDS $ 117,517,927$ 121,353,288$ 121,353,2883.3%99.4% GRAND TOTAL VOTED Revised FY21 Revised Rev Rev % FY21 FINCOM Covid-19 FINCOM FINCOM yoy% Grand LineCategoryBudgetBudget CutsCostsBudgetvotechngTotal 2.4%15.7% $19,195,250 ($778,580) B99Benefits$18,416,670 -44.4%2.4% $ 2,937,000 $ (930,000) C99Capital$2,007,000 $ 4,993,600 12.6%4.1% D99Debt service$4,993,600 21.6%0.4% $455,000 $95,000 E99Education - Vocational$550,000 0.0%0.2% $200,000 F99Finance Committee Reserves$200,000 -1.9%22.8% Total Shared Costs $ 27,780,850 $ (1,613,580) $ - $ 26,167,270 4.4%1.3% $1,566,650 ($29,875) G91Administrative Svcs wages$1,536,775 3.9%1.3% $1,579,100 ($5,500)$35,000 G92Admin Svcs expenses$1,608,600 2.2%1.3% $1,532,050 ($29,325)$30,000 H91Public Services wages$1,532,725 -20.8%0.3% $312,500 ($4,000)$5,000 H92Public Services expenses$313,500 1.6%0.6% $776,550 ($4,725) I91Finance wages$771,825 -4.7%0.1% $154,050 ($3,500) I92Finance expenses$150,550 3.0%9.5% $11,554,100 ($5,000) J91Public Safety wages$11,549,100 -5.5%0.4% $539,100 ($6,500)$15,000 J92Public Safety expenses$547,600 2.3%2.3% $2,827,175 ($39,475) K91Public Works wages$2,787,700 -4.2%0.7% $844,925 ($4,900)$5,000 K92Public Works expenses$845,025 0.0%0.6% $700,000 ($25,000) K93Public Works Snow & Ice$675,000 -12.0%0.1% $145,000 K94Public Works Street Lights$145,000 4.8%1.5% $1,775,000 K95Public Works Rubbish$1,775,000 2.5%1.2% $1,432,295 ($6,900) L91Library wages$1,425,395 0.3%0.3% $382,100 ($10,000) L92Library expenses$372,100 1.0%2.5% $3,103,000 ($30,300)$75,000 M91Core Facilities$3,147,700 1.1%0.3% $338,650 M92Town Buildings$338,650 2.0%24.2% Total Municipal Gov't $ 29,562,245 $ (205,000) $ 165,000 $ 29,522,245 3.1%39.7% $48,419,663 ($270,000)$60,000 U99School Department$48,209,663 1.4% $ 105,762,758 $ (2,088,580) $ 225,000 $ 103,899,178 VOTED GENERAL FUND $ 735,377-3.1%0.6% State Assessments$735,377 1.4% TOTAL $ 106,498,135 $ 104,634,555 2.6%5.7% $7,008,200 ($116,000) W99Water Enterprise Fund$6,892,200 7-0 -6.5%6.1% $7,431,450 ($690,000) X99Sewer Enterprise Fund$6,741,450 7-0 -2.3%0.4% $538,380 Y99Storm Water Enterprise Fund$538,380 7-0 2.1% $612,500 Z99PEG Access$612,500 7-0 $15,590,530($806,000)$14,784,530-2.0%12.8% TOTAL ENTERPRISE FUNDS