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HomeMy WebLinkAbout2008-09-23 Board of Selectmen PacketTown of Reading 16 Lowell Street Reading, MA 01867-2685 FAX: (781) 942-9071 Email: townmanager@ci.reading.ma.us Website: www.readingma.gov MEMORANDUM TO: Board of Selectmen FROM: Peter I. Hechenbleikner DATE: September 19, 2008 RE: Agenda - September 23, 2008 TOWN MANAGER (781) 942-9043 2a) Knights of Columbus - The Knights of Columbus will be in to receive their usual proclamation for the Tootsie Roll Drive taking place over the Columbus Day weekend. Board members might want to snake sure they have a couple of dollars to put in the Tootsie Roll can at that time. I'll make my contribution when I get back. 3a) Appointment for Trails Committee - We have an applicant for the Trails Committee. The Trails Committee is full, but Associate memberships are available. 4a) RMLD CAB Report - The Board's CAB Representative Tracy Sopchak will be in along with General Manager Vinnie Cameron. The purpose is a general update to the Board of Selectmen on RMLD activities, and particularly a presentation on the newly approved rate changes. 4b) Bob LeLacheur will be reviewing the Warrant for the Subsequent Town Meeting with you. Town Counsel and other Town staff will also be present. There is a new Article requested by the Veteran's Flower Fund Committee to modify that policy and that has been included. There is one less zoning Bylaw than had been anticipated. Otherwise the Warrant is pretty much as the Board has seen. 4c) One of the affordable housing units at Gazebo Circle has been available, but no buyers have been found. If no buyers are found, then the property can be sold at market rate. The Housing Authority has submitted a proposal which would allow the Housing Authority to purchase the unit with a sizeable down payment from the Housing Trust Fund. As of June 30, 2008, the Trust Fund had $355,640 in it. The use as proposed by the Housing Authority would still leave a sizeable balance in that Trust Fund. Because of a quirk in State regulations, the unit in question is not part of the Town's inventory of affordable housing units, but purchase by the Housing Authority would add it to that inventory. The Housing Authority owns other units in the Gazebo Circle Development. If the Board is receptive to this use of the Trust Funds in this manner, then at their next meeting they should have a joint meeting with the Housing Authority to vote to approve use of the funds pursuant to the statute establishing the Trust Fund. 4d) Update - Washington Park Master Plan - Nancy Linn Swain and John Feudo will be in to present an interim report on the Washington Park Master Plan. The ad hoc Master Plan Committee was established by the Town Manager, and expires September 30, 2008. I will extend the life of that committee until December 31, 2008, following consultation with the Chairman of the Committee. The ad hoc committee has done an online survey and is meeting on Thursday night with representatives of the neighborhood. Based on input from all of the sources and the Board of Selectmen, the Committee will develop a final version of the Master Plan for presentation to the Board of Selectmen for later this year. The only funding currently available is FY2010 funding for the playground. There is also a neighborhood group who is raising funds to supplement Town funding for this location. Some of the work envisioned under the Master Plan could be done by Town workforces, and the remainder of it would need to be done as funds become available either through donations or through the Town capital plarming efforts. 4e) Municipal Building Committee - This matter had previously been discussed and Ben Tafoya's memo is enclosed. James Bonazoli will also have some further comment and information for the Board on this matter. PIH/ps TO: THE BOARD OF SELECTMEN c co RMLD RATE INCREASE IS UNFAIR TO RESIDENTS Reading Light Commissioners recently voted a rate increase that overcharges residential customers $1,000,000 annually and schools $250,000. I urge residents to ask the Reading light board to overturn their actions and to enact fair rates instead. One example is the billing for very low-cost electricity available exclusively for residents - the cumbersome RMLD process gives more than $200,000 of excessive costs for residential customers. Another- while half of the meter-reading shifts read the Commercial and Industrial electric meters, these customers are assessed only 27% of that. cost. Accounting department and li/IIS charges are also excessively charged to residential customers. Some of the new rates are far below the RMLD's cost, even though the consultant who prepared the rate studies advised - "Rate designs should send the.correct price signal to customers to ensure that electricity is used efficiently." One below-cost. rate is for the Demand charges paid by the Commercial, Industrial, and School customers. RVILD's cost for this item including RMLD's mark-up and the allowance for discounts exceeds $13.00 per lddlowatt month. The new rates proposed for this item are - School $5.76 Commercial $5.99, and Industrial $7.90 rates well below ILD's cost. The consultant also wrote - "As disclosed in the Summary of Significant Accounting Policies, these forecasted schedules include departures from generally accepted accounting principles in some instances for the purposes of electric pricing development." Contrary to this, the report contained no such section. It was interesting to note how base-related charges were allocated - Customer- kWh Rate vase Base-related class %age %age charge Residential 316% 53.7% $4,324,672 Commercial 34,8% 32 g o $2,641,513 Industrial 29.70 9.9K'lo $797,286 Other 1.9% 3.6% $289,922 Total 100% 100% $13,053,393 Even more interesting was that in a previous rate study for the RMLD, the Industrial customers' share of kWh use was 20.3% and their share of the rate base was 11.5%. In the ensuing years, their kWh use increased 9.4%, but their rate-base charges decreased by 1.6%. The Reading Light Commissioners who voted for the rate increase are- Richard S. Hahn Ellen C. Kearns Mary Ellen O'Neill, and Philip B. Pacino I urge RML.D customers to contact these commissioners before their next meeting on September 2x1 and ask them to overturn their actions and to enact fair rates instead. Sincerely, Robert Soli / I CIN Commonwealth of Massachusetts Department of the State Treasurer F Alcoholic Beverages Control, Commission 239 Causeway Street Boston, MA 02114 Telephone: (617) 727-3040 Timothy P. Cahill Fax: (617) 727-1258 Treasurer and Receiver General Re: Busa's Reading Liquors, Inc. d.b.a.: Busa's Reading Liquors Premises: 345 Main Street City/Town: Reading, MA 01867 License: AA Package Heard: September 3, 2008 DECISION Eddie J. Jenldns Chairman This was an appeal from the action of the Licensing Board of the Town of Reading in suspending the license of Busa's Reading Liquors, Inc. d.b.a. Busa's Reading Liquors for a period of 2 days. Based on the evidence, the Alcoholic Beverages Control Commission approves the action of the Local Board in suspending the license Busa's Reading Liquors, Inc for a period of 2 days. ALCOHOLIC BEVERAGES CONTROL COMMISSION Suzanne Iannella, Commissioner A-A-A--4-.fl -,qA o Ivt k art a A_A Robert H. Cronin Commissioner Dated in Boston, Massachusetts this 9 h day of September 2008. You have the right to appeal this decision to the Superior Courts under the provisions of Chapter 30A of the Massachusetts General Laws within thirty days of receipt of this decision. cc: Local Licensing Board Frederick G. Mahony, Chief Investigator Michael Eliot Rubin, Esq. 8 Ellen Callahan Doucette, Esq. too) File Un co 'G ~`~pt}51N(J~ ll~ w 1963 c ~c COJQIY 22 Frank D. Tanner Drive • Reading, MA 01867-2399. 781-944-6755 September 8, 2008 Mr. Peter Hechenbleikner N 00 Town Manager vs Town of Reading rrI -v 16 Lowell Street Reading, MA 01867 tV Re: Mod Project, Curbing, sidewalks & paving O Dear Mr. Hechenbleikner, W C The Reading Housing Authority was successful in just completing a large modernization project at our senior development on Frank Tanner Drive. We were fortunate to have received a $90,000 grant from the state in the fall 2007 to install granite curbing, repair and resurface both our sidewalks and the roads within Tannerville. This project would not have been the success it was without support from the Town of Reading. As you may recall upon my notification of this RHA grant award, I approached you with a request to "join forces" in order to achieve the best results for both the Housing Authority and the Town. Without hesitation, you allowed this agency the opportunity to piggyback with the Town on its state contracts and utilize the expertise of both engineering staff members and department of public works employees to get the job done. We can only hope to set an example for other housing authorities to reach out to their towns and cities to work with one another to achieve such successes. Please extend our thanks to all involved for being a part of this project. Special thanks go to George Zambouras and Chris Cole for their many hours of walking the site to prepare for and then oversee this job and to Mike Debrigard and his facilities crew who did a fantastic job on the roadway and adding all the finishing touches to make Tannerville the special place it is. What a team! Everyone's willingness to assist us in our endeavors to maintain our properties and make site improvements when we can has never gone unnoticed and is greatly appreciated. This joint endeavor was a win win for all. Respectfully, ~ l Lyn E. Whyte, PHM Executive Director cc: Mary Connors, RHA Chair Mr. Stephen Goldy, Board of Selectmen Chair VL~ Page 1 of 1 Schena, Paula From: Hechenbleikner, Peter Sent: Thursday, September 11, 2008 4:16 PM To: Reading - Selectmen; Cormier, Jim; McNamara, Erica; Robbins, Richard Cc: Ellen Callahan *Doucette (ECDoucette@BrackettLucas.com); Schena, Paula Subject: BUSA's We just got a decision from the ABCC upholding the Board of Selectmen's suspension of the liquor license for 2 days for selling to a minor. Congratulations and thanks to all involved. Ellen, does the Board of Selectmen now need to set the exact 2 days for the suspension? Pete Town Manager's report 1 C,3 9/11/2008 16 Longfellow Road Hechenbleikner, Peter From: Martell, Kerr! A. [KMARTELL@PARTNERS.ORG] Sent: Tuesday, September 16, 2008 9:40 AM To: Town Manager Subject: 16 Longfellow Road Dear Mr. Hechenbleikner, Page 1 of 1 p~ VIA" 1 / I wanted to take this moment to Thank You for your very quick response and immediate resolution to our problem at 16 Longfellow Road. The street is much safer for our children to play on. The tar lip and the soil is much more appealing to look at. The grass has already started to grow. The cars don't even park on this side of the street now. Thank you very much for personal attention to this matter. Kerri and Dan Martell 16 Longfellow Road Reading, MA 01867 781-944-2251 The information transmitted in this electronic communication is intended only for the person or entity to whom it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you received this information in error, please contact the Compliance HelpLine at 800-856-1.983 and properly dispose of this information. 9/16/2008 tee Vojuj tea i a h Division 6_9 ~ C00L1D 5["001_ z CAF'E Town of Reading" 14ealt DISPENSING SITE CY EMERGEN TRAINING are the This training IS designed to prep unteer to assist the aloc Eme g n y ept' in vol d operating opening Site (EDS). a hands Dispensing EDS followed"bY of an h will be coy_ Overview walk throug on exercise and of public ered. 1v4A Department Taught by the Q Health Services t Health and ReadrRS required j Cost: FP-YE - `town Hatl heading i i 16 Lowe1A 1867 Reading re ister call 781-942-6656 V To g S c i 0 4 r"ti Page 1 of 1 Hec henbleikner, Peter ~ From: ecdoucette@brackettlucas.com' Sent: Thursday, September 11, 2008 7:02 PM To: Hechenbleikner, Peter; Reading - Selectmen; Cormier, Jim; McNamara, Erica; Robbins, Richard Subject: Re: BUSA's Peter, Under the rules of administrative procedure specifically, M.G.L. c.30A, sec. 14, Busa's has 30-days from the date they receive the ABCC's decision to appeal to the superior court. They may also seek a rehearing with the ABCC. If they petition for rehearing, the 30-day appeal period runs from the date they receive the ABCC's denial (if it is denied). I would suggest that the Board of Selectmen wait to set the new suspension dates until such time as the appeal period has run or Busa% indicates to the Board that it will not appeal and requests time to discuss suspension dates with the Board. Otherwise, the Board will be revisiting the issue of a stay of the suspension. Given the timing, Busa's could run this out a bit. Regards, Ellen Ellen Callahan Doucette Brackett & Lucas 19 Cedar Street Worcester, MA 01609 (508) 799-9739 (508) 799-9799 (fax) CL 9/12/2008 PROCLAMATION HONORING THE KNIGHTS OF COLUMBUS WEEKEND FOR THE PHYSICALLY AND MENTALLY CHALLENGED CHILDREN WHEREAS: The Knights of Columbus in Massachusetts have undertaken the humane project of assisting physically and mentally challenged children; and WHEREAS: Reading Council No. 1031, Knights of Columbus, will be conducting their 32nd Annual Fundraising Campaign on the weekend of October 9 - 12, 2008; and WHEREAS: Proceeds from this endeavor will be distributed to physically and mentally challenged children in the communities throughout the Commonwealth of Massachusetts. NOW, THEREFORE, WE, the Board of Selectmen of the Town of Reading, Massachusetts do hereby proclaim October 9 - 12, 2008 to be KNIGHTS OF COLUMBUS WEEKEND FOR THE PHYSICALLY AND MENTALLY CHALLENGED CHILDREN, and urge all citizens of the community to be aware of this event and to participate fittingly in its observance. THE BOARD OF SELECTMEN Stephen A. Goldy, Chairman Ben Tafoya, Vice Chairman James E. Bonazoli, Secretary Camille W. Anthony Richard W. Schubert . on ra B September 9, 2008 00 Peter Hechenbleikner o Town Manager Town Hall 161 Lowell Street co Reading, MA 01867 W Dear Mr. Hechenbleikner, Thanks to you and your office the Knights of Columbus have received proclamations from the Town of Reading supporting our efforts to raise funds to assist mentally and physically challenged children. We greatly appreciate your support. In 2008 we will be holding our annual Tootsie Roll Drive on October 9th, 10th, 11 th and 12th. Would you please give us the benefit of your assistance by arranging for us to receive a proclamation as we have in the past years. Thank you, Sincerely, John Cafazzo Grand Knight Knights of Columbus 11 Sanborn Street, Reading MA 01867 781 - 944 -9748 ~ 0-1,2111 APPOINTMENTS TO BECOME EFFECTIVE SEPTEMBER 19, 2008 Trails Committee 0 Vacancies Anuointins Authoritv: Board of Selectmen Present Member(s) and Term(s) Thomas S. Gardiner Joan A. Hoyt Charles Donnelly Moran David Williams Alan Rosh Susan Giacalone (Associate) Candidates: John E. Parsons Orig. Term Date Expires 182 Franklin Street (08) 2009 89 Oakland Road (08) 2010 32 Vale Road (08) 2009 117 Oak Street (08) 2010 232 Van Norden Rd. (08) 2011 9 Orchard Park Dr. (08) 2009 30-A READING TRAILS COMMITTEE Term Three years Apuointine Authoritv Board of Selectmen Number of Members Five members with consideration given to members representing the following interests within the community: recommendation of the Conservation Commission; recommendation of the Town Forest Committee; recommendation of the Recreation Committee; one or more residents of the community who do not represent the above groups, and who has expertise in conservation, environmental affairs, trails operation and maintenance or other areas of expertise which in the opinion of the Board would be helpful. Associate members may be appointed. Meetings As needed Purpose The Reading Trails Committee will assume the responsibilities of planning, developing and maintaining present and future trails in the Town of Reading. The goal is for the Town to create and maintain a connected, well coordinated system of trails to serve the residents of the community. 3a ~ APPLICATION FOR APPOINTMENT TO BOARDS/COMMITTEES/COMMISSIONS Name: sljv_5 JrUk1"V ('Last) (First) (Middle) Address: 3 C ~S fi Occupation: /1j1, Date: Tel. (Home) sy y - Sam/ Tel. (Work) (Is this number listed?) # of years in Reading: .3 3 Are you aregistered voter in Reading? e-mail address: v v Place a number next to your preferred position(s) (up to four choices) with #1 being your first priority. (Attach a resume if available.) Animal Control Appeals Committee Aquatics Advisory Board Audit Committee Board of Appeals Board of Cemetery Trustees. Board of Health Board of Registrars Bylaw Committee Celebration Committee Cities for Climate Protection Commissioner of Trust Funds Community Planning & Development Comm. Conservation Commission Constable Contributory Retirement Board Council on Aging Cultural Council Custodian of Soldiers' & Sailors' Graves `Economic Development Committee `Finance Committee Historical Commission Housing Authority Human Relations Advisory Committee Land Bank Committee MBTA Advisory Committee Metropolitan Area Planning Council Mystic Valley Elder Services Recreation Committee RMLD Citizens Advisory Board Telecommunications and Technology Advisory Committee Town Forest Committee !/Trails Committee 1~,rfoe .z4 7- ,~z fZ West Street Historic District Commission Other - Please outline relevant experience for the position(s) sought: G. h.....~1 "C f 2G Yfa / ric.r / f't i G7+ rc Ye.- 3~3 COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Officer's Return, Reading: By virtue of this Warrant, 1, on 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 Peter Sanborn Place, 50 Bay State Road Precinct 3 Reading Police Station, 15 Union Street Precinct 4 Joshua Eaton School, 365 Summer Avenue Precinct 5 Town Hall, 16 Lowell Street Precinct 6 Austin Preparatory School, 101 Willow Street Precinct 7 Reading Library, Local History Room, 64 Middlesex Avenue Precinct 8 Wood End School, 85 Sunset Rock Lane The date of posting being not less than fourteen (14) days prior to November 10, 2008, the date set for the Subsequent Town Meeting in this Warrant. I also caused an attested copy of this Warrant to be published in the Reading Chronicle in the issue of Thomas H. Freeman, Constable A true copy. Attest: Cheryl A. Johnson, Town Clerk yb SUBSEQUENT TOWN MEETING (Seal) 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 elections and Town affairs, to meet at the Reading Memorial High School Auditorium, 62 Oakland Road, in said Reading, on Monday, November 10, 2008, at seven-thirty o'clock in the evening, 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 1 To hear and act on the reports of the Board of Selectmen, Town Accountant, Treasurer-Collector, Board of Assessors, Director of Public Works, Town Clerk, Tree Warden, Board of Health, School Committee, Contributory Retirement Board, Library Trustees,. Municipal Light Board, Finance Committee, Cemetery Trustees, Community Planning & Development Commission, Conservation Commission, Town Manager and any other Board or Special Committee. Board of Selectmen Backaround: The following reports are expected to be given under this Article: • RMLD Annual Report • State of the Schools ® Follow up on Instructional Motion re: Roads To the extent possible, the reports are included in the back of this report so that only a summary report will be given verbally at Town Meeting. Finance Committee Report: No report. Bvlaw Committee Report: No report. ARTICLE 2 To choose all other necessary Town Officers and Special Committees and determine what instructions shall be given Town Officers and Special Committees, and to see what sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate for the purpose of funding Town Officers and Special Committees to carry out the instructions given to them, or'take any other action with respect thereto. Board of Selectmen Backaround: There are no known Instructional Motions at this time. As a general rule, Instructional Motions are reserved for the last evening of Town Meeting, and the Moderator requests that any Town Meeting Member who intends to offer an Instructional Motion let him know at least one session in advance so that he can let Town Meeting Members know that in advance. Nb"L Finance Committee Report: No report. Bvlaw Committee Report: No report. ARTICLE 3 To see if the Town will vote to amend the FY 2009 - FY 2018 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter, or take any other action with respect thereto. Board of Selectmen Backaround: The following amendments are proposed to the FY 2009 - FY 2018 and FY 2019 Capital Improvements Program (CIP). These amendments need to be included in the CIP in order for Town Meeting to consider funding them under the various Articles at Town Meeting. The full revised CIP is included in the blue pages in the back of this report. The following are proposed modifications to the CIP approved at the Annual Town Meeting (ROUGH DRAFT): C1 to C99 - All FY 2019 items are new to the CIP. C2 - School Buildina Improvements: Various school buildings: Cost estimate changes FY10-FY19; Barrows: $10,000 for roofing FY09; $15,000 for security system in FY09; $10,000 for sidewalk improvements FY09; Birch Meadow: $10,000 for electrical systems in FY10; $15,000 for security system in FYI 0 (moved from FYI 1); Joshua Eaton: $25,000 for HVAC/Energy Mgmt. in FY10; $30,000 for technology infrastructure in FY09; Killam: $700,000 for roofing in FY18 (moved from FY12-13); $15,000 for security systems in FYI 0; Wood End: $18,000 for HVAC/Energy Mgmt. in FY10 (moved from FY09); $10,000 for roofing in FY09; $10,000 for electrical systems in FY10; Coolidae: $10,000 for classroom furniture in FY09; $20,000 for HVAC/Energy Mgmt. in FYI 0 (moved from FY09); Parker: $10,000 for 40 new lockers in FY09; $15,000 for security systems in FYI 1 (moved from FYI 0); C3 - Town Buildina Improvements: Various Town buildings: Cost estimate changes FY10-FY19; Senior Center: $30,000 for kitchen improvements (moved from FYI 2); $10,000 for roofing in FY09; Librarv: $10,000 for carpet/flooring in FY09; $65,000 for roofing in FYI 1; DPW Garaae: $20,000 for HVAC/Energy Mgmt. in FY09; $15,000 for roofing in FY09 and $85,000 for roofing in FYI 1; $50,000 for garage expansion design in FY10; $300,000 for garage expansion construction in FYI 1; C6 - Librarv Improvements: $100,000 for circulation system in FYI 1 (increased cost & moved from FYI 0). L b'3 C7 - Public Safetv/Fire Imarovements: $500,000 for pumper engine in FY09 (increased cost and moved up one year); Various cost estimate changes for several pieces of equipment in FY10-FY19; C9 - Public Works - Eauioment: $35,000 for Pickup #11 in FY09 (moved from FY11); $35,000 for Chevy #9 Parks in FY09 (moved from FY11); Moved from FY09 to FY10: Car #3; to FY11 Pickup #2 Parks and Pickup #7; $20,000 48" LeafVac in FY11; $30,000 Truck Mount 500gal Sprayer in FY13; Various cost estimate changes for several pieces of equipment in FY10-FY19; C10 - Public Works - Parks (Plavarounds): Extensive re-arrangement of project schedules and estimated costs; $1,000,000 Strout Avenue multi-purpose field in FY13; $136,600 for Strout Avenue lighting in FY14; $750,000 for Coolidge field improvements in FY12; $1,451,000 for various Birch Meadow Complex improvements in FY10-FY19; C11 - Roadwav Imarovements: $20,000 in FY09 for crack seal patching; $20,000 annually from FY09 - FY19 for skim-coating; Various modifications to the list of road projects. Finance Committee Report: Bvlaw Committee Report: No report. ARTICLE 4 To see if the Town will vote to amend one or more of the votes taken under Article 11 of the April 28, 2008 Annual Town Meeting relating to the Fiscal Year 2009 Municipal Budget, and see what sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate as the result of any such amended votes for the operation of the Town and its government, or take any other action with respect thereto. Finance Committee Backaround: The following FY 2009 Budget transfers are proposed for consideration at the 2008 Subsequent Town Meeting: General Fund - Waaes and Expenses (ROUGH DRAFT), Account Line Description M1 Accounting - Wages • Water $9,226 • Sewer $8,642 • RMLD $8,986 M2 Accounting - Expenses • Water $95 • Sewer $88 • RMLD $93 Decrease Increase $26,854 $ 276 k6(1 N15 Finance (FINCOM, Human Res., $180,613 Technology, General) - Wages • Water $58,243 • Sewer $54,563 • RMLD $67,807 N16 Finance (FINCOM, Human Res., $105,641 Technology, General) - Expenses • Water $39,766 • Sewer $37,255 • RMLD $28,620 Q6 Town Manager Office - Wages $ 26,896 • Water $13,886 • Sewer $13,010 • RMLD -None S19 Public Works (Admin., Engineering, $312,173 Highway) - Wages. • Water $203,638 • Sewer $108,535 S20 Public Works (Admin, Engineering, $ 35,329 Highway) - Expenses • Water $22,771 • Sewer $12,558 Subtotals $687,782 • Wages $546,536 • Expenses $141,246 Revenue - Net from Operating $687,782 Transfers and Available Funds: • Water EF $347,625 • Sewer EF $234,651 • RMLD $105,506 This block (above) of expenses and revenues will bring the Town 's FY 2009 Budget into compliance with a recent 2008 ruling from the Massachusetts'De partment of Revenue. General Fund - Waqes and Expenses (ROUGH DRAFT) Account Line Description C99 Capital D99 Debt Service • Refinanced old school debt and received lump sum payments from MSBA Subtotals Revenue - Net from Intergovernmental Revenues: • MSBA reimbursement - received lump sum instead of annual payments Decrease Increase $150,000 $1,083,823 $1,083,823 $150,000 i ($933,823) ,{65 This block (above) of changes to both expenses and revenues is a result of an April 2008 debt refinancing. Account Line Description Decrease Increase B99 Benefits • Health Insurance Benefit $139,000 changes • Technician N15 Finance Salaries - Technology • Technician R15 or Community Services Expenses Revolving Suburban Mobility Grant- Fund Town share T8 Public Safety Expenses • Police Academy (reimbursed by new Officers into the general fund) Pay and Class Study Results I Subtotals $139,000 Net from Intergovernmental revenues: New Growth? Net from Free Cash Finance Committee Report: Bvlaw Committee Report: No report. General Fund - Capital (ROUGH DRAFTI Account Line Description C2 School Building Improvements C3 Town Building Improvements C6 Library C9 Public Works - Equipment C10 Public Works - Parks and Cemetery C11 Public Works - Roadway Improvements $ 20,000 $ 50,000 $ 60,000 $ 9,000 $139,000 TBA TBA Decrease Increase F w~ C14 Public Works - Parks and Recreation • Subtotals Net from increased Capital Budget Net from Free Cash Finance Committee Report: Bvlaw Committee Report: No report. Enterprise Funds (ROUGH DRAFT) Account Line Description W5 Water Fund X5 Sewer Fund Debt Service • Pay share of technology project previously shown as five-year debt Y5 Storm Water Fund Subtotals Net from: • Water Reserves (for W5) • Sewer Reserves (for X5) • Storm Water Reserves (for Y5) Finance Committee Report: Bvlaw Committee Report: No report. $150,000 TBA Decrease Increase $ 75,000 $ 75,000 $ 75,000 ARTICLE 5 To see if the Town will vote to authorize the payment during Fiscal Year 2009 of bills remaining unpaid for previous fiscal years for goods and services actually rendered to the Town, or take any other action with respect thereto. Board of Selectmen Backqround: No action needed. Finance Committee Report: No report. Bvlaw Committee Report: No report. q0 ARTICLE 6 To see if the Town will vote to establish a stabilization fund, or take any other action with respect thereto. Board of Selectmen Backaround: The Town received $350,000 from the State for the 40R Gateway Development. If that project does not move forward to construction, the Town could owe those funds back to the State. Those funds have increased our Free Cash position. This Article proposes to establish a separate Stabilization Fund for those funds so that they will be separate and identifiable. At such time as the Gateway Development project moves into construction, additional funds of approximately $600,000 will also be paid by the State. Those funds will be added to this Stabilization Fund, and can then be appropriated by Town Meeting for any lawful purpose - preferably for Capital expenditures. Balance at June 30, 2008 Additional Stabilization Fund Balance A Stabilization Fund is basically a money into the proposed Stabilization Fund, Meeting can appropriate at a future date. Free Cash Stabilization Fund ($350,000) $350,000 3,276,149. 1,395,895 Town savings account. By appropriating the Town reserves money from which Town Stabilizations funds are viewed favorably by rating agencies. Favorable rating agency reviews can result in lower interest rates on future borrowings. Funding the Stabilization Fund takes a 2/3 vote of Town Meeting, and appropriating money from the Stabilization Fund also takes a 2/3 vote. Finance Committee Report: Bylaw Committee Report: No report, ARTICLE 7 To see if the Town will vote to transfer the sum of $42,868, which was previously appropriated and raised by borrowing under Article 10 of the Warrant at the November 14, 2005 Town Meeting, and which sum is no longer needed to complete the project for which it was initially borrowed, to pay additional costs of entrance fees, costs of connection, demolition of the existing Water Treatment Plant and other modifications to the water distribution system, and other expenses for the same, as permitted by the provisions of Chapter 44, Section 20 of the General Laws, or take any other action with respect thereto. Board of Selectmen Backaround: Article 10 of the Warrant at the November 14, 2005 Town Meeting authorized debt in the amount of $2.0 million for various water main projects. A total of $600,000 of debt was issued - and a partial list of the projects identified was completed, including High Street (Woburn Street - Lowell Street) and Auburn Street - Bancroft Avenue. ~ 69 Subsequent large water main work was deferred once Town Meeting voted on water sourcing in order to first pay the entry fees into the MWRA. As a result, the June 2008 Town Meeting voted to rescind the remaining $1.4 million of previously authorized debt, since the large water main projects are not scheduled to begin for several years. Today, there is a surplus of $42,869 in unexpended bond proceeds from the original $600,000. A vote of Town Meeting is required to move this surplus to additional costs of entrance fees, costs of connection, demolition of the existing Water Treatment Plant and other modifications to the water distribution system as described above. Finance Committee Report: Bviaw Committee Report: No report. ARTICLE 8 To see if the Town will vote to establish a revolving fund under Massachusetts General Laws Chapter 44, Section 53E'/z to be known as the "Suburban Mobility Revolving Fund", which shall be accounted for separately from all other monies of the Town, and to which are to be deposited fees received from operation of transportation services created in part from the Suburban Mobility Grant, said expenditures to be administered by the Town Manager without further appropriation, and to specify as follows: 1. The revolving fund shall be expended only for the purpose of Suburban Mobility; 2. Aside from grant monies, only fees received from the operation of the transportation service shall be deposited in such account; 3. The Town Manager shall be the only person authorized to expend such fund, and; 4. The amounts expended from the Fiscal FY09 fees shall not exceed $ or take any other action with respect thereto. Board of Selectmen Background: The Town of Reading is the recipient of a "Suburban Mobility" grant from the State. This three year grant will enable the Town of Reading to operate a van service with the a.m. and p.m. peak service providing shuttle service on a fixed route to the Depot in Reading, and mid-day weekday trips available throughout the community. Because the grant spans three years, and the Town is interested in securing other grant funds and donations in order to smooth the cost to the Town over the three years and allow fares to be expended to offset costs of the service, a revolving fund is needed for this purpose. This revolving fund will be renewed annually. Finance Committee Report: Bvlaw Committee Report: No report. ARTICLE 9 To see what sum the Town will raise by borrowing, or transfer from available funds, or otherwise, and appropriate for the purpose of making energy and similar improvements to Town owned buildings, including the costs of consulting services, audits, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection therewith, said sum to be 4b9 expended by and under the direction of the Superintendent of Schools and the Town Manager; and to see if the Town will authorize the School Committee, Board of Selectmen, Superintendent of Schools, Town Manager, or any other agency of the Town, to apply for a grant or grants to be used to defray the cost of all or any part of said energy and similar improvements; and to authorize the Superintendent of Schools and/or the Town Manager to enter into any and all contracts and agreements as may be necessary to carry out the purposes of this Article, or take any other action with respect thereto. School Committee Backqround: Finance Committee Report: Bvlaw Committee Report: No report. School Committee Report: ARTICLE 10 To see what sum the Town will raise by borrowing, or transfer from available funds, or otherwise, and appropriate for the purpose of constructing road Improvements, including the costs of consulting services, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the Town Manager; and to see if the Town will authorize the Board of Selectmen, the Town Manager, or any other agency of the Town, to apply for a grant or grants, to be used to defray the cost of all, or any part of, said road improvements; and to authorize the Town Manager to enter into any and all contracts and agreements as may be necessary to carry out the purposes of this Article, or take any other action with respect thereto. Board of Selectmen Backqround: Town Funds State Chapter 90 Funds Total 2009 I $1,500,000 1 $450,000 1 $1,950,000 2010 ( 0 1 $450,000 1 $450,000 2011 I 0 I $450,000 I $450,000 2012 I 0 I $450,000. ( $450,000 2013 I 0 I $450,000 I $450,000 Total ( $1,500,000 1 $2,250,000 1 $3,300,000 Finance Committee Report: Bvlaw Committee Report: No report. ARTICLE 11 To see what sum the Town will raise by borrowing, or transfer from available funds, or otherwise, and appropriate for the purpose of purchasing a fire engine, including the costs of consulting services, plans, documents, cost estimates, bidding services and all related expenses incidental thereto and necessary in connection 10 L b therewith, said sum to be expended by and under the direction of the Town Manager; and to see if the Town will authorize the Board of Selectmen, the Town Manager, or any other agency of the Town, to apply for a grant or grants, to be used to defray the cost of all, or any part of, said fire engine; and to authorize the Town Manager to enter into any and all contracts and agreements as may, be necessary to carry out the purposes of this Article, or take any other action with respect thereto. Board of Selectmen Backqround: The Fire Department is in need of a replacement fire engine. Our current fire apparatus replacement schedule is based upon recommendations from the National Fire Protection Association (NFPA). The NFPA recommends a fire engine be in front line service for 10 years and then be assigned to reserve service for an additional 10 years. Our oldest reserve engine is a 1986 Mack which is 22 years old and 2 years. beyond its service life. Within the last 18 months the Department of Public works has spent over $14,000 in repairs to the front end, suspension system and radiator. The amount we have spent on the repairs in all likelihood exceeds the value of the fire engine. The projected replacement cost for a new pumping engine is projected to be $500,000. Within the last year we have seen significant increases in the cost of fire apparatus. The cost increases have been driven by the high costs of steel and oil. Additionally, beginning in 2007, Federal regulations required all diesel motors to meet new emission standards. To meet the new emission standards required a redesign of the motors, apparatus cabs and cooling systems. An additional significant price increase will occur in January of 2008 when a revised NFPA standard becomes effective. All fire trucks are manufactured to meet NFPA 1901, Standard for Automotive Fire Apparatus. The revised standard will require the installation of a vehicle data recorder, systems to address rollover stability, tire pressure monitoring and other changes. These changes are projected to increase the vehicle cost by $15,000 to $20,000 over the usual price increases. Finance Committee Report: Bvlaw Committee Report: No report. ARTICLE 12 To see if the Town will vote to authorize the Board of Selectmen to acquire by purchase, eminent domain, gift or otherwise, any one or all of the following parcels of land: containing approximately 9.045 acres located on Main Street shown as Lot 1 on Board of Assessors' Map 247 currently believed to be owned by Hazel V. Malcom et al. Trust, containing approximately .59 acres located on Main Street shown as Lot 1 B on Board of Assessors' Map 247 currently believed to be owned by Hazel V. Malcom et al. Trust • containing approximately .4821 acres located on Main Street shown as Lot 5 on Board of Assessors' Map 245 currently believed to be owned by Burton H. Curley and John Curley, • containing approximately 1.9 acres located on. 67 Sanborn Lane shown as Lot 4 on Board of Assessors' Map 235 currently believed to be owned by William Quigley Trust, said land to be used for open space and conservation purposes in accordance with the provisions of Mass. General Laws Chapter 40, Section 8C, to be under the care, management and control of the Town of Reading Conservation Commission and further to be dedicated in perpetuity to purposes stated in Article 97 of the Amendments to the Constitution of the Commonwealth of Massachusetts including the protection of water resources and shall be fully protected by all provisions of Article 97; and to see if the Town will vote to appropriate by borrowing, or transfer from available funds or otherwise, a sum of money; and to authorize the Town Manager to enter into any and all agreements and contracts upon terms and conditions as may be determined to be necessary to carry out the acquisition of such parcel and the purposes of this Article; and to see if the Town will authorize the Board of Selectmen, Town Manager and/or the Conservation Commission to apply for a grant or grants, including but not limited to a Self-Help Grant under MGL, Chapter 132A, Section 11, to be used to defray the cost of all, or any part of the purchase price for such parcel(s) of land, or take any other action with respect thereto. Board of Selectmen Background: : MI LCSITE....... 0 100200 t Finance Committee Resort: Bvlaw Committee Resort: No report. FAIRBANKS MARSH (Reading Open Land Tr 12 qb~L ARTICLE 13 To see if the Town will vote to accept the provisions of M.G.L. Chapter 59, Section 5, Clause 54, authorizing the establishment of a minimum value for personal property subject to taxation, or take any other action with respect thereto. Board of Assessors Backaround: Acceptance of this statute will allow the Town of Reading Board of Assessors to waive the process of assessing, billing and collecting personal property taxes on personal property assessed at $2,000 or less. The following analysis indicates the reasons why this acceptance makes sense for the Town of Reading. Reasons to raise the personal property minimum to $2,000 per account Cost of collecting these taxes exceeds the revenues FY 2008 Statistics: 364 accounts with value Total value Average value Taxes assessed Average taxes s over $2,000 each $22,063,670 $60,614 $278,002.24 $764 235 accounts with values $2,000 or less Total value $224,630 Average value $956 Taxes assessed $2,830.34 Average taxes $12.04 Cost to collect is $44 per account from the Board of Assessors; cost of collecting 235 accounts is $3,447 annually Savings. is approximately $616 annually by not assessing and collecting these small accounts Finance Committee Report: Bylaw Committee Report: Board of Assessors Report: On June 3, 2008, the Board of Assessors voted to recommend this action by a vote of 2-0-0. ARTICLE 14 To see if the Town will vote to accept the report of the Board of Selectmen upon the laying out as a public way the following described private way under the provision of law authorizing the assessment of betterments, such ways being laid out in accordance with plans duly approved by the Board of Selectmen; and to authorize the Board of Selectmen to take such ways under the provision of law authorizing the assessment of betterments, in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to assess betterments therefore, the plans and descriptions for such way being filed in the Office of 13 ,~bO the Town Clerk in accordance with the statutory requirements; and to see what sum the Town will vote to appropriate by borrowing, or from the tax levy, or transfer from available funds, or otherwise, for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways, or take any other action with respect thereto. Baldwin Lane Extension Board of Selectmen Background: The construction of Baldwin Lane Extension has been completed in accordance with the subdivision rules and regulations and decision of the CPDC. The Selectmen held a public hearing on the laying out of and acceptance of the roadway on July 29, 2008. Notice of the hearing was sent by registered mail to all affected abutters on July 17, 2008. The Board of Selectmen has decided not to include in the Warrant of this Town Meeting, Articles to abandon the right of way and to convey it to the abutters because this action would make one of the two abutting lots non-conforming. Finance Committee Report: Bvlaw Committee Report: No report. ARTICLE 15 To see if the Town will vote to authorize the Board of Selectmen abandon certain rights and easements located on land of Peter Sanborn Place on Bay State Road which easements are shown on a plan entitled: "Easement Plan of Land, 50 Baystate Road, Reading, MA," dated 8-12-08; and to authorize the Board of Selectmen to accept said replacement water easements upon such terms and conditions as the Board of Selectmen shall consider proper, or take any other action with respect thereto. Board of Selectmen Background: The purpose for this Article is to relocate the existing water main and accompanying water easement to a new location within the property. The relocation will enable construction of the proposed building expansion which is not possible under the present location of the water main. The construction will be done by the property owner. This Article will authorize the Board of Selectmen to abandon the existing easement and to take a new easement per the plan that follows. 14 L~'~ yy N CIE y- DAY YPAM RDAU 9N~ Finance Committee Report: No report. Bvlaw Committee Report: No report. ARTICLE 16 To see if the Town will vote to accept the report of the Board of Selectman upon the laying out as a public way the private property at the cul-de-sac of Fairchild Drive identified as "Temporary Easement for cul-de-sac" on the Fairchild Drive subdivision plan, under the provision of law authorizing the assessment of betterments, such highway being laid out in accordance with plans duly approved by the Board of Selectmen and filed in the office of the Town Clerk in accordance with the statutory requirements; and that the Town authorize the Board of Selectmen to take such land in fee or rights of easement therein by eminent domain, under the provisions of Chapter 79 of the General Laws, as amended, or acquire said lands in fee or rights of easement therein by purchase, gift or otherwise and to assess betterments therefore; and to. see if the Town will vote to accept the public way laid out by the Board of Selectmen; and to see what sum the Town will raise by borrowing, or from the tax levy, or transfer from available funds, or otherwise, and appropriate for the acquisition of said lands or easements therein or for payment of any eminent domain damages and for the construction of said ways, or take any other action with respect thereto. Board of Selectmen Backqround: During the subdivision approval of Fairchild Drive, it was anticipated that the roadway may be extended further and the roadway ended with a uniform 50 foot wide right of way layout having a cul-de-sac within temporary easements rather than part of the roadway layout. The roadway is constructed with a full cul-de-sac partially within these temporary easements. As it is no longer possible to extend the roadway beyond 15 qb,s its present limits and with the anticipated development of the remaining undeveloped parcel as a single family dwelling, the purpose of the Article would be to discontinue and transfer a portion of the roadway layout beyond the constructed cul-de-sac to the abutting property owner, and to accept a portion of the temporary easement to become a portion of the permanent roadway layout. Finance Committee Report: No report. Bvlaw Committee Report: No report. ARTICLE 17 To see if the Town will vote to amend Article 5 of the Subsequent Town Meeting held November 13, 2001 (the vote establishing the Veterans Memorial Fund) by deleting the word "deceased" so that the sentence will read "events to honor and commemorate Reading veterans and veterans interred in Reading cemeteries," and to further amend by adding the words "or another Commissioner of the Commission as designated by the Chairperson." Veterans Memorial Trust Committee Background: Finance Committee Report: Bvlaw Committee Report: Veterans Memorial Trust Committee Report: ARTICLE 18 To see if the Town will, pursuant to Massachusetts General Laws, Chapter 82A, Section 2, vote to designate the Town Manager as the means by which the Town shall designate the Board or Officer to issue permits for the purpose of making a trench excavation, as set out in M.G.L. c. 82A, Section 4 and 520 CMR 14.00, and to perform any obligations pursuant to the terms of said statute and regulations, or take any other action with respect thereto. Board of Selectmen Background: New excavation and trench safety regulations have been established to protect the safety of citizens from hazards associated with trenches and to provide for penalties for individuals who violate any provision of these regulations. 520 CMR 14.00 requires that each community take affirmative action during calendar year 2008 i,n order to comply with the January 1, 2009 enforcement date for these new regulations. The regulations require a permit to be obtained from the appropriately designated permitting authority prior to any trench excavation in any public way, public property or privately owned land. The term "trench" is defined as an excavation which is narrow in relation to its length, made below the surface of the ground in excess of 3 feet below grade and the depth of which is, in general, greater than the width but the width of the trench, as measured at the bottom, is no greater than 15 feet. 16 1'06 Finance Committee Resort: No report. Bvlaw Committee Report: ARTICLE 19 To see if the Town will vote to subordinate any, and all of its rights and easements in the land taken by eminent domain as authorized by Article 29 of the May 6, 1976 Adjourned Annual Town Meeting and recorded on September 27, 1976 with the Middlesex South Registry of Deeds in Book 13078, Page 191 and with the Land Registration Office of said Deeds as Document no. 549397, shown on a plan of land entitled "Plan of Land in Woburn, Massachusetts, Showing Sewer Easements for Willow Street Interceptor for the Town of Reading, " Scale V=40% dated February 27, 1976, prepared by Dana F. Perkins & Sons, Inc., " sheets 1 through 4 inclusive, recorded in the Middlesex South Registry of Deeds in Plan Book 1976, Page 1171, to Grants of Environmental Restriction and Easement now or at any time hereafter granted by owners of land in the hazardous waste site known as the Industriplex Federal Superfund Site in Woburn, including, without limitation, to a certain Grant of Environmental Restriction and Easement to be granted by Resources for Responsible Site Management, Inc., Trustee for the Industri-plex Site Interim Custodial Trust and recorded with the Middlesex South Registry of Deeds in Book 19866, Page 190 and filed with the Land Registration Office of said Deeds as Document No. 800447; and to authorize the Board of Selectmen to execute and deliver from time to time such documents as may be required for subordinations of such rights and easements, or take any other action with respect thereto. Board of Selectmen Backaround: The property previously taken by the Town of Reading for the installation and construction of the Willow Street Interceptor is now located within a portion of the physical site boundaries of the 245-acre hazardous waste site known as the Industriplex Federal Superfund Site (the "Site") in Woburn. Owners of property within the Site are required to impose certain land use and other restrictions on their property, referred to as a Grant of Environmental Restriction and Easement or Institutional Controls. These restrictions govern the preservation and maintenance of the EPA approved remedy installed at the Site while permitting varying types of activity under very stringent conditions. The EPA requires subordination of the Town of Reading's rights in the easement to ensure that the Institutional Controls function as the primary method for governing the Town's access to the easement area for emergency repairs and maintenance to protect the health and safety of Town workers, the public and the environment. Resources for Responsible Site Management, Inc., Trustee for the Industriplex Site Interim Custodial Trust is the first landowner within the Site to approach the Town for the subordination. Since the property taken by the Town affects other land in the Site, other landowners will approach the Town in the future requesting subordinations of the Taking as it affects their property. This Article is intended to allow for the subordination of the Taking in the public interest and to provide a single vote authorizing subordinations of the Taking for all owners of property within the Site so as to avoid the need for repeated Articles and Town Meeting action. 17 ~ Lb C f J~' d~~ o ~t ' \ \dr 's op'``t r:~A \ ~ ~ LEflENQ3 IS.R.T. S)2 LIAIJT LINE ,~,1 A•"' ~'K •a, \ 6..,-.-. - PERJJANEffT SCWGR C<SEUENT d Te a M;D EN)STING TAY AMP c LOT NUMBER ` ' . 4L 1 ~ Jl A f \ \ v an vtA _:.A I f 1 r~q~ i Al 7 t V~ . SEWER EASEMENT EXHIBIT .r 'SAC ~ ~GT..Wr \ t 1Cr WILLOW STREET INTERCEPTOR PREPARED FOR. THE TOWN OF READING, MA I J `I m'>-R WOBURN, MASSACHUSSETS MERUDHAN ' q~IP L nd Svrvl<vs~ Inc_ I ~J431JEER9 • LA)tfl 6YIIYEY011r - BCIENT)dTb •LAIro PIANNE118 REV., O51r ~ 5rf•IV':O!J i L%', I DR -[Ct u0. )•.xl.tp 13::~ NJ. I (F ` - Finance Committee Report: No report. Bvlaw Committee Report: ARTICLE 20 To see what sum the Town will charge for each written demand issued by the Collector to be added to and collected as part of the tax as authorized by Massachusetts General Law Chapter 60, Section 15, said demand to be effective January 1, 2009, or take any other action with respect thereto. Board of Selectmen Backqround: Reasons to raise the demand charges on late bills above $5.00 • MA DOR advised local governments in late August about a change in the outside section of FY 2009 State Budget that allows municipalities to raise the late fee to a maximum of $30.00 - up from $5.00. Since there is no further direction from the legislature, the DOR believes that each municipality's legislative body (Town Meeting in Reading) must vote any new amount. ® Cost of alerting residents exceeds $5.00 per instance. • We have recently begun to send out more frequent notification to residents in general about overdue bills, and the feedback has been very positive. However, from strictly a financial standpoint, extra notification costs money and if we do not raise the $5.00 fee, effectively on-time payers are subsidizing the late-payers. Finance Committee Report: Bvlaw Committee Report: 18 619 ARTICLE 21 To see if the Town will vote to amend the Zoning By-Laws of the Town of Reading as follows: • Delete the existing word "ten" and insert in its place "eight" in the fourth sentence of Section 6.2.3.2.b; • Insert the word "calendar" before the existing word "year" in the first sentence of Section 6.2.3.2.i. or take any other action with respect thereto. Community Planning and Development Commission Background: The purpose of this Article is to allow an awning height that is more functional customary to business owners, and to match the height allowed by the Massachusetts building code. The height of 8' will not interfere with snowplowing. The fourth sentence of the bylaw will read," ...all other awnings or canopies shall have a minimum ground clearance of eight feet." The purpose of amending Section 6.2.3.2.i is to clarify that temporary sales and promotion signs may be displayed no more than three times in a calendar year. The first sentence of Section 6.2.3.2.i will read, "...provided that the individual business shall place no more than three such signs per calendar year..." Finance Committee Report: No report. Bvlaw Committee Report: CPDC Report: ARTICLE 22 To see if the Town will vote to amend the Zoning By-Laws of the Town of Reading as follows: • Renumber Section 2.2.2.28.1 of thereof so that it reads Section 2.2.28.1; • Insert a new Section 4.4.1 Reserved; • Insert a new Section 4.5.1 Reserved; • Insert Section 4.9.7.5 before the term "Private Wavs"; • Insert parentheses around the numerals for the numbered paragraphs in Section 6.2.3.2, subsection d. Window Sians; • Delete the hyphen from "non-conformity", the last word in the second sentence of Section 6.3.7, thereof so that it reads "nonconformity" or take any other action with respect thereto. Community Planning and Development Commission 19 L4b 1~ Background: The purpose of this Article is to correct typographical and formatting errors in certain sections of the Zoning By-Laws that occurred as a result of previous amendments, and to confirm and authorize those corrections that were made when the Zoning By-Law was published. None of the amendments change the substance of the Zoning By-Law. Finance Committee Report: No report. Bvlaw Committee Report: CPDC Report: 20 V J 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 November 10, 2008,.the date set for the meeting in said Warrant, and to publish this Warrant in a newspaper published in the Town, 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. Given under our hands this 23rd day of September, 2008. Stephen A. Goldy, Chairman Ben Tafoya, Vice Chairman James E. Bonazoli, Secretary Camille W. Anthony Richard W. Schubert SELECTMEN OF READING Thomas H. Freeman, Constable 21 PA,-n C-4 e_ ( 7 SUBSEQUENT TOWN MEETING November 13, 2001 ARTICLE 5 - On motion by William C. Brown, Precinct 8, it was voted to accept a gift of $53,000 plus other future donations that may be made to establish a trust fund to be lalown as the Town of Reading Veterans Memorial Fund, the principal purpose of which is to place flowers on the graves of veterans buried in Reading, and also to provide and maintain other appropriate decorations, monuments and related items and events to honor and commemorate decrease Reading veterans and veterans interred in Reading cemeteries, with such funds to be administered by the Town of Reading Commissioners of Trust Funds, on the following basis: Subject to the expenditure limitations contained in this vote, the expenditure of funds shall be determined by the majority vote of a three-person Town of Reading Veterans Memorial Trust Committee to be comprised of the Custodian of Soldier's and Sailor's Graves in Reading, the Reading Veterans Agent and the Chairperson of the Reading Board of Cemetery Trustees or another trustee of that Board as is designated by the Chairperson. If at any time there are only two persons serving as trustees 'of the Town of Reading Veterans Memorial Trust Committee due to a change in the structure of the ex officio offices or for any other reason, the Chairperson of the Town of Reading Commissioners of Trust Funds or another Commissioner of the Commission as designated by the Chairman, shall serve as the third trustee. The trustees of the Town of Reading Veterans Memorial Trust Committee shall meet no less frequently than annually and shall elect their own Chairperson. There shall be no expenditure frorn the Town of Reading Veterans Memorial Fund until July 1, 2003. This is a perpetual fund and as such, the original funds hereby accepted and subsequent funds donated prior to July 1, 2003 shall not be expended but shall be invested by the Town of Reading Commissioners of Trust Funds to generate income, which income may be expended only for the above purposes. Unless otherwise directed by a subsequent donor as to the use of his or her donation, all donations made on or after July 1, 2003 shall be allocated 75% towards perpetual (non-expendable) principal and 25% to be available for expenditure (expendable). Funds available for expenditure, but not expended, shall remain with the Town of Reading Commissioners of Trust Funds for investment until such funds are expended. A true copy. Attest: Cheryl A. Johnson Town Clerk q b-22.,- rustNCgG~ w 1963 .1 aL Cdr ( < 22 Frank D. Tanner Drive • Reading, MA 01867-2399 ° 781-944-6755 September 12, 2008 Mr. Stephen Goldy, Chair Board of Selectmen Town of Reading °O 16 Lowell Street m Reading, MA 01867 Re: Gazebo Affordable Unit Dear Mr. Goldy: .C 0% The Reading Housing Authority is seeking assistance in initiating its right of first refusal per the deed rider to purchase an affordable unit at Gazebo Circle for the price of $204,000. This particular unit has been up for resale since October 2007 and all efforts to resell the property have failed. The owner has requested in accordance with the resale procedures that the Housing Authority either purchase the unit or release to sell at market price. Due to the financial constraints imposed on the Housing Authority as a result of our carrying costs associated with the 75 Pleasant Street property, we are not in a position to fully fund the acquisition of an additional affordable unit at this time. Therefore, the Housing Authority respectfully requests use of Affordable Housing Trust Fund monies in the amount of $100,000 so that we could proceed and purchase the unit. Our joint efforts would ensure that this property would remain affordable and be held, as such, in perpetuity. This agency would then house a qualified family from our wait list in order for us to continue to serve those in need. Your support and cooperation in this regard would be very much appreciated. The Housing Authority is willing to assume a mortgage with Reading Cooperative Bank for the balance of purchase price. Attached is a cost analysis, which reflects, anticipated direct and indirect costs associated with the potential ownership of an additional two-bedroom unit. We feel certain that the Fair Market Rents for our region will support this endeavor and maintain its affordability. Please extend our thanks to all of the Board members for their willingness to assist us in our endeavors to maintain affordable housing units within the Town of Reading. Respectfully, . 1. Lyl.' Wbyte, PH 7 Executive Director Cc: Mary Connors, RHA Chair Peter Hechenbleikner, Town Manager 0 Equal Housing Opportunity Potential to purchase 2 BR unit at Gazebo 22-Aug-08 August 2008 Analysis Computation of net income of Project Mortgage Term in Months Purchase/const cost $204,000 Raze Exist Bldg $0 Legal & Permit $0 Current Mtge $0 DEP compliance $0 Site work - Parking $0 Site work - 4 units $0 elec-sewer etc $204,000 Less: 50% deposit $ (100,000.00) Expected Mtg $104,000 Income: Monthly Rent: # of Units one bedroom two bedroom three bedroom Total income 0 1 0 1 Income over mortgage costs Operating Costs Number of Units.... Insurance Pilot taxes Est. Maint Materials & contracts Capital Reserve (5% of rent)......... Vacancy Allowance (2.5% of rent)... Heat & Util.-(Pd by tenant) water Other-HOA dues Total Direct Costs 360 Interest rate Monthly Payments Rent per unit w/o utilities @08/08 $990 $1,117 $0 Basis: Actual 2008 P&L 1 Annl Unit Cost Annual Expense 270 $270 58 $58 1094 $1,094 59 $708.00 - $29.33 $0 $0 1968 $1,968 $4,127.33 Monthly 6.00% $625 $0 $1,117 $0 "assume gas heat, $1,117 electric cooking $492 (used since 0% funding level) $22.50 $4.83 $91 $55.85 $27.93 $0 $164 $366.28 Net income after direct operating expenses $126 Allocation basis-current units + 1 Allocation of Maint. Labor 437 $437 $36 Allocation of RHA - Misc costs (water, 225 $225 $19 Allocation of employee benefits 171 $171 $14 Total Indirect Costs $833 $69 Net income after fully loaded costs $56 Annualized net income after direct Ops. Expenses $1,509 Annualized net income, fully loaded expenses $676 Policy establishing an ad hoc Washington Park Planning Committee ad hoc Washington Park Planning Committee There is hereby created an ad hoc Washington Park Planning Committee, which shall exist until September 30, 2008 or until such earlier date the ad hoc Washington Park Planning Committee may have completed its work. The ad hoc Washington Park Planning Committee shall consist of nine (9) residents of Reading for terms expiring September 30, 2008, or such earlier date that may be determined. In selecting the membership, an attempt will be made to fill the membership as follows: 0 1 Member appointed by the Recreation Committee 0 1 Member from Friends of Reading Recreation 0 3 Residents at Large that do not fulfill any other requirements of the other categories, and who are residents of the surrounding neighborhood representing different portions of the neighborhood 0 1 Member Representing Reading Babe Ruth Baseball 0 1 Member of the Police Department 0 1 Member of RCASA 0 1 Member of the Board of Selectmen The ad hoc Washington Park Planning Committee shall perforin the following activities related to developing the Master Plan for Washington Park: 1. Review and understand the scope of the charge to the committee, and develop a suggested work plan and schedule; 2. Review and document the current uses and development of Washington Park; 3. Solicit input from the community at large as to what uses can/should be included for the park; 4. Reach out to the current users of Washington Park for their comments and input; 5. Reach out to Town Departments and Boards/Committees/Commissions that may be affected by the current or changed uses of Washington Park. Particular attention will be given to the Departments responsible for maintaining park facilities, and those responsible for issuing permits for use of these sites; 6. Prepare a preliminary Master Plan on their findings including potential uses and draft drawings by June 30, 2008; 7. Submit the preliminary Master Plan to the Board of Selectmen for their review and comment; 8. With staff, develop a final Master Plan; 9. Report to the Board of Selectmen and get feedback at key milestones in this process, including prior to the development of the Preliminary Master Plan. Staff and Town Counsel will be assigned to work with the ad hoc Washington Park Planning Committee through the Town Manager. The ad hoc Washington Park Planning Committee will be considered to be part of the Department of Public Works for administrative purposes. Adopted 3-25-08 X, WASHINGTON PARK Washin9tOn Street w r Nt t ~ w- µ t4 hln9ton Street - Was - tt ~ A k a' o~ t~ Pervious Walkway II' Sweet5er Ave. Pervious Walkway 0- Water Fountain and Flag Pole ~I 1` ~J Pervious Walkway INTEROFFICE MEMORANDUM TO: READING BOARD OF SELECTMEN FROM: BEN TAFOYA SUBJECT: PROCESS FOR OAKLAND ROAD DATE: 9/17/2008 CC: PETER HECHENBLEIKNER, TOWN MANAGER The following are informal thoughts on the process for considering the future of the Oakland Road property. I would anticipate a full discussion by the Board of these and other options and I appreciate the oppominityto make these comments. I would suggest a public process for the discussion of the future of the town property on Oakland Road. I believe that the formation of an ad hoc Town Building Committee would be an appropriate fast step to consider the property, the future needs of the town for municipal buildings and the proper use(s) for the property were it to be sold. I believe the committee should be composed of representation from the Board of Selectmen, School Committee, Library Board and non-voting liaisons from CPDC and FinCom. The Board can bring forward information about the potential uses for municipal purposes and the School Committee can do the same for the school department functions. The Library may choose to participate or not, but their active voice would help in rounding out the considerations of government oriented needs. The liaisons from the CPDC can assist in the consideration of land use and master planning issues. The Finam liaison would be of assistance in communicating financial considerations. For the purpose of considering the Oakland Road property I suggest a time horizon of up to five years for the potential need of the land for public use. Once the Committee reports back to the Board it may be appropriate to engage in public discussion with the residential neighborhood surrounding the Oakland Road area about the potential uses. If at the end of this process there is no consensus around keeping the land for public purposes the property could be sold following the required steps. Why not just sell the property now? It has been suggested by a colleague that we form a Municipal Building Committee and soliciting the recommendation of such a body would be helpful in the process of dealing with this valuable asset. Moreover, there are a variety of issues that have been surfaced by members of the community regarding projects that could potentially involve the need to build new or onto existing buildings. Additionally, there could also be reasons to look at the potential for trading land that the town owns with those of an agency or individual to accomplish goal(s) important to the community. Finally, if we do sell the land it may be appropriate to wait until a real estate environment where we could maximize its value. Why an ad hoc committee instead of a permanent one? The experience of the ad hoc committee can guide us as to the requirement for a permanent committee. If there are open questions, or projects that need scope, or additional research that needs to be done then a permanent committee can be formed and appointed. Also, we can be a bit more flexible on membership for a ad hoc committee. Again, I appreciate this opportunity to discuss this item with you and further this discussion. 4,e/% Board of Selectmen Meeting August 26, 2008 For ease of archiving, the order that items appear in these Minutes reflects the order in which the items appeared on the agenda for that meeting, and are not necessarily the order in which any item was taken up by the Board. The meeting convened at 7:00 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Stephen Goldy, Vice Chairman Ben Tafoya, Secretary James Bonazoli, Selectman Camille Anthony, Town Manager Peter Hechenbleilmer, Assistant Town Manager/Finance Director Bob LeLacheur, Library Director Ruth Urell, Town Accountant Gail LaPointe, Office Manager Paula Schena and the following list of interested parties: Jeffrey Perkins, Dave Tuttle, Virginia and Everett Blodgett, Gina Snyder, Meghan Young-Tafoya, Michele Benson, Ray Porter, Gene Nigro, George Katsoufis, Jack Russell. A motion by Anthonv seconded by Tafova to 20 into Executive Session for the purpose of strate2v retarding labor nezotiations to come back into Open Session at approximately 7:30 p.m. was approved on a roll call vote with all four members votine in the affirmative. Reports and Comments Selectmen's Liaison Retorts and Comments - Selectman Camille Anthony noted that the Selectmen in North Reading are looking into using flagmen for details instead of Police, and she feels that we should also look into that. She asked the Town Manager to make sure that the tree wells Downtown are big enough. Selectman James Bonazoli noted that the Economic Development Committee is getting complaints from businesses that the Police are ticketing people for not being parked in the white lines. He also noted that the Downtown Steering Committee met last Wednesday and they are looking for our help on how to raise funds for the Downtown improvements. He stated that he will be attending a meeting at the Mattera building on Thursday morning. Chairman Stephen Goldy noted that he met with the Town Manager and Superintendent of Schools regarding a student rep on the Board of Selectmen. He also noted that the Student Council will make the selection with a target date of October 1, 2008. He made note that the Board should not ask the student rep about school issues or put them on the spot. Public Comment - Chairman Stephen Goldy noted that the Board received an email from Ms. Capuccio and Selectman Ben Tafoya will follow up with her. 5-eu Board of Selectmen Meeting - August 26. 2008 - Page 2 Town Manager's Report The Town Manager gave the following report: • The Board of Selectmen has received information on a potential LIP on North Main Street. I have asked the applicant to come in and discuss the proposal in concept form with the Board of Selectmen when they have digested the DRT comments from staff. Town Counsel advises that LIP's are still allowed under the new 40B regulations, Selectman Camille Anthony asked the Town Manager to find out where the ZBA is on updating their regulations for 40B. • Kennel Licensing fees may be set by the Board of Selectmen. • West Nile Virus has been found in two birds in Reading. The East Middlesex Mosquito Control Project will be controlling mosquitoes in Reading using truck mounted aerosol sprayers on Tuesday, August 26t' and Wednesday, August 27th between dusk and 11:30 p.m. On Tuesday, spraying is scheduled for neighborhoods that are Iocated east of Main Street in the vicinity of Dana Road, Wakefield Street, Charles Street, Salem Street, John Street, Ash Street and Hopkins Street. On Wednesday, spraying is scheduled for areas in the vicinity of Rustic Lane, Batchelder Road, Franklin Street, Sanborn Lane, Van Norden Road, Forest Street, Grove Street and Lowell Street between High Street and the Wilmington border. Spraying is also scheduled for neighborhoods off West Street between Winslow Road and the Wilmington border and Summer Avenue between King Street and Willow Street. The Project uses a spray formulation containing the pesticide sumithrin to control mosquitoes. Sumithrin is a synthetic pyrethroid that is classified as a slightly toxic pesticide by the EPA. Mosquito control applications of sumithrin do not pose a significant risk to people or their pets due to the low toxicity of sumithrin and the small amount used to control mosquitoes. As with any pesticide, people should minimize exposure. If residents see a spray truck approaching, they are advised to go indoors for a couple of minutes while the spray dissipates. Residents are also advised to close windows facing the street. • Reading has been successful in its application for a Suburban Mobility Grant which will provide a van service in the community. We are working on the details of implementing the grant. There is a local match for this three year grant. • We have been awarded an REI grant for construction of the viewing platform in Bare Meadow. The Trails Committee will begin planning. We hope to have a volunteer work day in the Fall to assemble the pieces. • Double Poles - status of legislation • Curbside Leaf Collection schedule: • Week of November 3rd • Week of November 17th • Week of December I st • Scotland Road work by DPW is completed. • Tannerville project - RHA, Engineering and Highway Divisions. • Turf Field - Erosion and silt barrier is installed, Stormwater Pollution Prevention Plan (SWPPP) has been filed with EPA. Contractor is moving equipment in today and will most likely start excavation before the end of the week. Notices were sent to abutters on Morgan Park and Temple, and school was at pre-construction meeting. Board of Selectmen Meeting - August 26. 2008 - Paae 3 • Parker Drainage - DPW began clearing brush last week, and started dredging on ditch Monday. Have completed approximately 200 linear feet or 20% of project. • Tennis Courts - As of yesterday,, we still have not received verification if the paving subcontractor was going to replace the courts finish surface out of pocket or go through his insurance company. As for completion, I doubt they will make the end of September. If they start next week (holiday week) and finish re-paving by the 100', they have to wait two to three weeks before they can apply the court color surface. That will put us into the first of October, and they would need good weather for the surface treatment. • The hearing of an appeal by Busa's Liquors of the Board of Selectmen's two day suspension for selling to a minor is scheduled for September 3rd. • School starts for students in Reading this Thursday, August 28. Best wishes to the School Department, staff, parents and students for a very successful school year. Drivers, please be aware of students walking in the area of schools and on their way to school. • The Town Manager met with the MWRA and also the State Reps regarding the water tanks. • The Town Manager noted that the Board needs to designate the Community Outreach Coordinator/Program Coordinator as a Special Municipal Employee. A motion by Bonazoli seconded by Anthonv to designate the Communitv Outreach Coordinator/Program Coordinator Position as a Special Municipal Emvlovee was approved by a vote of 4-0-0. Assistant Town Manager's Report • The Assistant Town Manager noted that it is going to be harder to borrow big amounts of money over five years for at least a couple of years. Proclamations/Certificates of Appreciation Proclamation - 75t" Anniversarv of Readina Svmphonv Orchestra - Gene Nigro was present to receive the Proclamation. A motion by Bonazoli seconded by Anthonv to proclaim the week of September 7, 2008 to be Reading Svmvhonv Orchestra Week was approved by a vote of 4-0-0. Personnel and Appointments Board of Appeals - The Town Manager noted that he received a plea from the Chairman of the Board of Appeals to fill the vacancy. The Town Manager sent an email to five possible candidates and Jeffrey Perkins responded that he was interested. He would have to resign from the West Street Historic District Committee. The Board interviewed Mr. Perkins. Tafova moved and Anthonv seconded to Place the following name into nomination for one Associate position on the Board of Appeals with a term expiring June 30. 2011: Jeffrev D. Perkins. Mr. Perkins received four votes and was aPPointed. ~a,3 , Board of Selectmen Meetins - August 26, 2008 - Pate 4 Discussion/Action Items Town Accountant Quarterly Meeting - Town Accountant Gail LaPointe updated the Board on the Munis implementation. She noted that the Munis implementation is about 40% complete, the auditors are coming in beginning September 29`" and she is closing out the fiscal year. Selectman Camille Anthony asked if Munis could be used for ambulance billing, and Gail LaPointe indicated that it could be used. Hearing - Amendiniz Curb and Sidewalk Policv - The Secretary read the hearing notice. The Town Manager noted that Town Counsel reviewed the Selectmen's Policy on curbs and sidewalks, and indicated that the Selectmen have no authority to tie curb and sidewalks to the Certificate of Occupancy. The Selectmen should eliminate that paragraph as noted below and rescind the requirement for the property on Timberneck Drive. Section 4.5 - Installation. Construction and Reconstruction of Curbs and Sidewalks This policy has been developed in order to provide guidance to future Boards of Selectmen in their role as Highway Commissioners, and to provide direction to the Community Plamzing and Development Commission and the Department of Public Works. Any variance from this policy will require the specific action of the Board of Selectmen. As the Town has grown, there has developed a disparate pattern of curbing and sidewalks throughout the Town. While recognizing and wanting to preserve the character of different areas of the Town, it is also in the Town's interest to develop and adhere to certain standards of the type of improvements installed either through private initiative or through public action. 4. S.1 - Curbinz Curbing that is installed in all areas of Town shall conform to the following: At all intersections, vertical granite curbing will be installed, meeting all requirements as specified in the Subdivision Control Policy of the Town and as specified in applicable State and/or Federal law at the time; ♦ Along rural roads in locations where vertical granite curbing is unnecessary or where it is inconsistent with the character of the roadway, bituminous "cape cod berm" type of curbing will be permitted; Where a new development takes place along a rural road, vertical granite curbing will be used within the new development streets and along the existing rural road for the entirety of its frontage; o In all other locations, and including "infill" locations along existing streets, vertical granite curbing shall be used; * VAere a sing4e lot or- lots on an existing street is being developed, even though the Genstraotion may not r-e -al 47em the Communitz.5, Plamiing and Development the ewfieF shall install vel4ieal S°. u Board of Selectmen Meeting - August 26. 2008 - Pate 5 ♦ The CPDC may, as part of an application for Scenic Road approval and with the recommendation of the Board of Selectmen, approve an alternative form of curbing. 4.5.2 - Sidewalks It is the intent of the Board of Selectmen that, over time, all areas of Reading will have sidewalks on at least one side of every street, and that on busier streets, sidewalks shall be provided on both sides of the street as follows: ♦ In areas that have intermittent sidewalks, sidewalks shall be installed of a type (either cement concrete or bituminous) that is predominant in the area; ♦ In the area generally bounded by Lowell, Salem, John, Washington, Willow, Summer and Prescott Streets, sidewalks shall be constructed of cement concrete; ♦ In other areas of the community where there is no predominant type of sidewalk, bituminous sidewalk will be permitted; ♦ Where sidewalks are repaired or replaced, they will be repaired or replaced with the same type as previously existed, unless the previously existing sidewalk is not of the type that predominates in the area; -t «n a sing4e let or- lots on an existing street is being developed-,twen theugh the Gonstruetion may no". r-eq-..- -,,.,.-.a4 from the GomfflUfl4y Planning and Development Commission, the owner- shall install sidewa4k along the fiall fir-ontage of the pr-epeFty on the existing street prior- The type of sidewalk shall b n+v. sistent with the remainder- of this pokey; ♦ As new areas of the community develop and the issue arises as to the need for sidewalks within a development, the Board of Selectmen urges the Community Planning and Development Commission to evaluate the need for sidewalks on both sides of the proposed street(s). In instances where the CPDC feels that the roadway is not a major one, that the road is not subject to further extension, and that the public interest is served by having sidewalks on only one side of the street, the Board of Selectmen urges the CPDC to require the developer to extend an amount of sidewalk equal to that being waived, in a location to be determined by the Town Manager. 4.5.3 - Tree lawns In most areas of the community, there is a tree lawn consisting of a strip of planted material that exists between the curb or curb line and the sidewalk area. The tree lawn is to be preserved as such, and is not to be used as a parking area or widened sidewalk unless specifically approved by the Board of Selectmen. Adopted 3-30-93; Revised 12-13-94 Virginia Blodgett from the Walkable Reading Group noted that the group would like to encourage a safe walking environment, and the Town needs a program to maintain the current sidewalks. Board of Selectmen Meeting - AuLyust 26.2008 - Page 6 Ray Porter of 529 Franklin Street noted that the sidewalks in front of his house are widely used. He also noted that the biggest source of COz is cars. He encourages walking but not having sidewalks put people in the streets. Dave Tuttle of 27 Heather Drive noted that the curbs and sidewalks are on public property and that makes the policy problematic. He also noted that CPDC needs to know what they should require for sidewalks. Selectman Ben Tafoya noted that this requirement is still in the Subdivision Rules and Regulations. The Selectmen's policy deals with the single homeowner, not subdivisions. Selectman James Bonazoli suggested that Walkable Reading spearhead a hedge trimming program. A motion by Anthony seconded by Tafova to close the hearing on amending Section 4.5 of the Board of Selectmen Policies was approved by a vote of 4-0-0. A motion by Bonazoli seconded by Anthony to approve the amendment to Section 4.5 - Installation, Construction and Reconstruction of Curbs and Sidewalks of the Board of Selectmen Policies (as amended) was approved by a vote of 4-0-0. Rescind Curb Requirement - Timberneck Drive - A motion by Anthony seconded by Bonazoli to rescind the Board of Selectmen decision of July 8. 2008 reauirine the owners of 53 Tamarack Road to install 290 feet of curbin,2 was approved by a vote of 4-0-0. Review Development/Redevelopment Progress - The Town Manager gave the following synopsis of the development projects in Town: • 128 Ford - Permits have been issued for a Honda Gallery • 8 Walkers Brook Drive - Under construction • Addison-Wesley - Expecting site plan approval this Fall • 80-100 Main Street - Tambone is seeking tenants • 144 Main Street - Becoming a fitness place • 306 Main Street - The clean up is done • 1349 Main Street - Under Construction • 18-20 Woburn Street - Will be a restaurant + 601 Main Street - New restaurant is coming • 335 Main Street -New dance studio Review with CPDC the South Main Street Design Process - Chairman of CPDC David Tuttle, and Associate member George Katsoufis were present. David Tuttle noted that CPDC meets regularly to look at the south Main Street area. They are developing guidelines to make that area pedestrian friendly. Their vision is to carry Downtown into that area, pull businesses closer to the roadway, reduce curb cuts and share parking and access with abutting properties to get vehicles behind the buildings. He also noted that Town Meeting needs to be educated in the Fall. s~ ~ Board of Selectmen Meetiniz - August 26, 2008 - Pate 7 George ICatsoufis noted that the Downtown businesses are the type of businesses they want to work with to make it an extension of Downtown. Selectman Ben Tafoya noted that the topography of south Main Street is difficult. Meghan Young-Tafoya noted that the Economic Development Committee is surveying businesses. Selectman Camille Anthony noted that the poles are horrendous and speed is a factor. She also noted that it is not safe to cross the street and that needs to be addressed. Review with CPDC the Downtown 40R Process - David Tuttle noted that the 40R context is very challenging. Selectman Ben Tafoya noted that this is a critically important project for the Downtown, and he stated that it needs to be made simple. The Town Manager noted that the Town is too restrictive and needs to revise the guidelines. Selectman Ben Tafoya asked the status of the proposed historic district. David Tuttle noted that 50% of Downtown is nonconforming, and there are a large number of properties of historic inventory. David Tuttle noted that if the Town doesn't look at 40R, then they should do spot zoning. Final Review of Gould Street - The Town Manager reviewed the revised Gould Street design. He noted that a crosswalk was added, two trees will be kept, there are additional parking spaces, and two driveways give six parking spaces. A motion by Anthonv seconded by Bonazoli to Brant a waiver to provide for one 16 foot curb cut and one 12 foot curb cut at the property at 45 Ash Street was approved by a vote of 4-0-0. Preview Warrant - Subseauent Town Meeting - The Town Manager reviewed. the Warrant for the Subsequent Town Meeting. Selectman Camille Anthony indicated that she would like to know what is needed to get the roads in shape. The Town Manager noted that we are looking at micro seal and to stop doing curbing. There was much discussion regarding the Baldwin Lane Articles. Economic Development Committee Member Jack Russell noted that Articles 16 and 17 do nothing for the Town, and it creates a nonconforming lot that is a stigma. Board of Selectmen Meeting - August 26. 2008 - Page 8 Selectman Ben Tafoya suggested going back to the Consultant Report and using that as the basis and see where we are. He noted that the Board needs discussion regarding curbing. Chairman Stephen Goldy directed the Town Manager to put this on the September 9th agenda. The Board decided to remove Articles 11, 16 and 17 from the draft Warrant. Approve BAN Sale for Water Svstem - The Assistant Town Manager noted that the Town sold $450,000 in BANS 'and there are six documents to sign. A motion by Bonazoli seconded by Anthonv to move that all action taken by the Town Treasurer in advertising for public sale of the $450.000 Bond Anticipation Note. (the "Note") of the Town authorized pursuant to Chapter 44. Section 8, and Chanter 62 of the Acts of 2005 of the Mass. General Laws, as amended and supplemented, and by votes of the Town dulv adopted, be and herebv is ratified. apyroved and adopted, That the Note shall be dated as of September 3. 2008, shall mature on Februarv 4, 2009, shall bear interest at maturity, and shall not be subject to redemption prior to its stated maturity: That the Note shall bear interest and is herebv sold and awarded as follows: Purchaser Amount Int. Rate Premium Centurv Bank $ 450,000 2.34% $ 0.00 That the Town Treasurer is authorized to deliver the Note to purchaser and that the Board of Selectmen, the Treasurer and the Town Cleric be and herebv are authorized to take action to execute and deliver all documents related to the Sale was approved by a vote of 4-0-0. Selectman Ben Tafoya left the meeting. Approval of Minutes A motion by Bonazoli seconded by Anthonv to approve the Minutes of June 10, 2008 was approved by a vote of 3-0-0. A motion by Bonazoli seconded by Anthonv to approve the Minutes of June 20, 2008 was approved by a vote of 3-0-0. A motion by Bonazoli seconded by Anthonv to approve the Minutes of June 24, 2008 was approved by a vote of 3-0-0. A motion by Anthonv seconded by Bonazoli to adjourn the meeting of August 26, 2008 at 10:40 p.m. was approved by a vote of 3-0-0. Respectfully submitted, Secretary THE COMMONWEALTH OF MASSACHUSETTS Number: 2008-4 Fee: $75.00 TOWN OF READING USED CAR DEALER'S LICENSE - CLASS II TO BUY AND SELL SECOND-HAND MOTOR VEHICLES In accordance with the provisions of Chapter 140 of the General Laws with amendments thereto, Reading Foreisn Motors Imports is hereby licensed to buy and sell second- hand motor vehicles at 4 Minot Street subject to the following conditions: That all Zoning and other Bylaws and Rules and Regulations of the Town of Reading are adhered to; that each motor vehicle for sale have posted on it only one sign in letters no larger than two inches in height, the price of the vehicle; there will be no banners, pennants, windshield signs or other information other than the principle sign on the premises. 16 outdoor vehicle spaces for Class II Motor Vehicle sales plus three spaces indoors per the attached map. This license is granted in conformity with the Statutes and ordinances relating thereto, and expires December 31. 2008. unless sooner suspended or revoked. In Testimony Whereof, the undersigned have hereunto a ed their official signatures. va. Date Issued: September 18, 2008 THIS LICENSE MUST BE POSTED IN A CONSPICUOUS PLACE UPON THE PREMISES, (OVER) ~e k,comcast September 8, 2008 2(J8 SEP F 1 All 11;: 12 Board of Selectmen Town of Reading Town Hall 16 Lowell Street Reading, MA 01867 Dear Members of the Board: Comcast Cable S A, 55 Concord Street North Reading, MA 01864 www.comoast.com Comcast is pleased to announce that it will continue to make available high-speed Internet service to schools and the library in Reading free of charge again this academic year, continuing the company's tradition of putting its advanced fiber network to work for the communities we serve. Comcast has offered free high-speed Internet service to schools, libraries and Boys & Girls Clubs across Massachusetts since its arrival in the state in 2003. Comcast also uses its advanced fiber-rich network to deliver free cable television service to schools and other public buildings in Reading. The company's broadband contribution in Reading alone has an annual value of more than $19,800. Comcast is focused on delivering the best in innovation, information and entertainment to our customers m Reading and across Massachusetts. We are committed to using our resources to make meaningful investments in communities where our customers and employees live and work. Comcast is pleased to help make a difference in the schools and library in Reading by providing fast and reliable video and high-speed Internet connections. We have attached a list of the locations in Reading where courtesy service is provided, according to our database. If your school department or library is not taking full advantage of our offerings, or if you see discrepancies, please contact Angela Kalaw at (978) 825-2328 or Angela Kalaw@ cable.comcast.con- As always, it has been a pleasure working with your community and we look forward to continuing our support of Reading for years to come. Sincerel~, Timothy G. Murnane Vice President, Government and Community Relations Comcast - Metro Boston Region I cc: School Superintendent School Principals Library-Director Jane Lyman, Comcast 3 i Complimentary Services from Comcast READING Free Free Institution Address e TV Ca.bl.. Internet n LIBRARY,READING 64 MIDDLESEX AVE Yes Yes SCHOOL MIDDLE,OOOLIDGE 89 BIRCH MEADOW DR Yes Yes SCHOOL,AUSTIN PREP 101 WILLOW ST Yes Yes SCHOOL,BARROWS 16 EDGEMONT AVE Yes Yes SCHOOL, BIRCHMEADOW 27 ARTHUR B LORD DR Yes Yes SCHOOL,J EATON L 365 SUMMER AVE Yes Yes SCHOOL,KILLAM 333 CHARLES ST Yes Yes SCHOOL,MEMORIAL 62 OAKLAND RD Yes Yes SCHOOL,PARKER 1 45 TEMPLE ST Yes Yes SCHOOLS,SUNSET ROCK 85 SUNSET ROCK LN Yes g Massachusetts State Lottery Commission VC 60 Cofumd ian street Braintree, Massachusetts 02184-1 W Licensing F'aX (781) 849-5656 TIMOTHY P. CAHILL MARK J. CAVANAGH Treasurer and l?Sceiver General Executive Director N September 12, 2008 Town of Reading Board of Selectmen 16 Lowell Street Reading, MA 01867 Dear Sir/Madam: The Massachusetts State Lottery Commission is offering existing non-pouring agents our exciting new product KENO To Go, a transaction which is identical to the already existing on-line games, such as Megabucks and Mass Cash. The Lottery is not providing agents with Keno monitors as part of this program. In accordance with M.G.L. c 10, section 27A, as amended, you are hereby notified that there are existing agents in your community that are qualified to apply for KENO To Go. A list of qualified agents is attached. If you object to these agents selling KENO To Go, you must do so, in writing, within twenty-one (21) days of receipt of this letter. Please address your written objection to Charles McIntyre, General Counsel, Massachusetts State Lottery Commission, 60 Columbian Street, Braintree, MA 02184. Should you have any questions regarding this program or any other issue relative to the Lottery, please call me at 781-849-5555 or send your inquiry via email to kenoletters@masslotterv.com. I look forward to working with you as the Lottery continues its' efforts to support the 351 cities and towns of the Commonwealth. Sincerely, Mark ~'avanagh Execu ' e Directoi Certified Mail - Return Receipt Requested: 7005 1820 0006 3753 8744 ' ~r (9-08) Supporting the 351 Cities and Towns of Massachusetts Adam J. DeFilippo Franchise Service Specialist Verizon Video September 16, 2008 RCTV Studio c/o Mr. Philip Rushworth Executive Director 224 Ash Street Reading, MA 01867 Dear Mr. Rushworth, 4 e; v T-7 Verizon Communications Inc. 125 High Street Boston, MA 02110 617442-0151 adam.j.defilippo@verizon.com Verizon understands the importance of Public, Education and Government (PEG) programming and the need to address/resolve any potential issues as quickly as possible. Therefore, it is VerizoWs pleasure to announce the new PEG Helpdesk that is now available to you 24 hours a day, 7 days a week. The telephone number for the PEG helpdesk is 1-866-310-0952. You will call this number to report PEG Channel outages or signal quality issues. We believe the helpdesk will provide more efficient reporting and expeditious resolution should you experience a PEG outage or signal quality issue. When calling the Helpdesk you will need some key pieces of information, such as Circuit Identification Number, which will assist the Verizon representative in handling your issue. I have put together a check list (attached) with instructions for reporting PEG troubles to the helpdesk. Please keep this information handy so that you can use it if you need to report a trouble. Besides the helpdesk, I will also be available to assist with PEG issues. If for any reason you are not satisfied or need additional assistance in resolving outage or signal quality issues please do not hesitate to contact me. Sincerely, a- 4~'6 Adam DeFilippo Franchise Manager o Verizon Video Copy: Peter I. Hechenbleikner, Town Manager C'.? Bill Connors %-n r%3 gU~ PEG Outage or Signal Quality Reporting Instructions RCTV Studio Trouble Reuortina: Step 1: Call the PEG helpdesk on 1-866-310-0952. The Network Technician will need the following information: Circuit Identification Number City/Town Channel(s) that are Impacted Description of the Problem - Include Content that is Currently being Broadcasted Studio Access Hours (for dispatching a technician if necessary) 11/IPEG/753107/ /VZ1VIA Town of Reading Step 2: The Network Technician will begin troubleshooting the problem. Verizon's network will be tested and reviewed to determine if the problem is on our network. If the issue is determined to be at the provider's location a Technician will be dispatched. The Studio will be kept informed if access to the studio is necessary. Step 3: The reporting party will be informed when the trouble has been corrected. IMPORTANT REMINDER: The direct Toll Free number above is for municipal use only; and should NOT be distributed to residents. Residents with service issues should call Verizon's Fi®S Solution Center 1-888-553-1555. * This is your IP Circuit Identifier please keep this document and use this information to report a trouble. Page 1 ofd,,, Ll C_ gas Schena, Paula From: Hechenbleikner, Peter Sent: Monday, September 15, 2008 4:59 PM To: Reading - Selectmen Cc: Schena, Paula Subject: FW: Downtown Reconstruction Update 09-15-08 List/copy Board of Selectmen From: Knight, Maureen Sent: Monday, September 15, 2008 4:57 PM To: 'vanmagness@verizon.net' Cc: Hechenbleikner, Peter; Kowalski, Carol; Zambouras, George Subject: RE: Downtown Reconstruction Update 09-15-08 Dear Mr. Magness, Thank you for your kind words. I have passed your email along to the Town Manager, Town Planner and the Town Engineer. I am sure they will appreciate your comments. Maureen Knight From: Fred & Karen Van Magness [mailto:vanmagness@verizon.net] Sent: Monday, September 15, 2008 4:49 PM To: Knight, Maureen Subject: RE: Downtown Reconstruction Update 09-15-08 Dear Maureen, Please pass on to the "powers that be", that rarely have I seen a project like this, with all the complexities of doing work in the midst of on-going business activity, go as smoothly and as quickly as this one. I hope the timeliness of the work to date is an example of what we can expect for the remainder. This contractor is doing a terrific job. I compare this to the work being done... perpetually... on Rt 129 in Wilmington and Rt. 62 in North Reading, where those projects seem to languish for months and years without completion. Nice to see a responsive bidder who actually gets the job done. Fred Van Magness Sr. -----Original Message----- From: Knight, Maureen [mailto:mknight@ci.reading.ma.us] Sent: Monday, September 15, 2008 11:30 AM To: Knight, Maureen Subject: Downtown Reconstruction Update 09-15-08 Bain Street Improvement Project Update Week of September 14, 2008 All businesses are open. so- 9/17/2008 Please shop and dine in downtown Reading. Both lanes of Main Street and Lowell Street will remain open except for temporary lane closures during the installation of sidewalk and curb. Main Street - east side from Haven Street to Harnden Street Work starts on the east side of Main Street from Haven Street to Hamden (from the former Savory Taste restaurant, Aroma Cafe, Washington Arms apartments, Latham Latham Lamond building, to Walgreens, Danvers Savings Bank, Anton's and the Purple Door). Old sidewalks will be removed starting mid-week. Caution tape may go up for public safety along this side of Main Street, but evervthina is OPEN. The caution tape does not mean any stores, restaurants, or sidewalks are closed. Main Street - Haven Street to Woburn Street The sidewalks are now in on the West side of Main Street (Clockfolk, Goodhearts, Simms, CVS, Reading.Trophy, Middlesex Animal Hospital, Chinatown Cafe, the Wine Shop, Venetian Moon.) Brickwork will begin later this month. Woburn Street at intersection with Lowell Street/Main Street Concrete sidewalks are now installed at the corner of Woburn Street and Main (from Venetian Moon to Yoga East.) The sidewalks at Town Hall will be installed this week. Parkinq Options Angled parking spaces will continue to be permitted on both sides of Lowell Street between Woburn and Main Streets (in front of the CVS) except when equipment is present for sidewalk work. Angled parking on the Town Hall side of Lowell Street, is also available. (Parking is not permitted along the Town Common edge of Lowell Street between Woburn and Salem Streets.) Standard parking restrictions and enforcement are in effect. The municipal parking lot at Ash Street and Haven Street will be closed while work continues in that area. Alternative Parkinq . A temporary parking pass is available while there is construction directly in front of a driveway or lot. Please contact Safety Officer, Mike Lee at the Police Station for a temporary parking pass. Temporary parking passes will have expiration dates and will only be available for a limited amount of time. The alternative parking spaces will be in th_e_ designated Senior Center spaces or in the blue zones on Chapin, Haven and Gould Streets. Maureen M. Knight Community Services 'own of Reading -,ell Street 01867 1 to Trolleys in Reading Square, from "At Wood End"