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HomeMy WebLinkAbout2003-05-27 Board of Selectmen Minutes Board of Selectmen Meeting May 27, 2003 The meeting convened at 7:30 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Camille Anthony, Vice Chairman Matthew Cummings, Secretary Richard Schubert, Selectmen George Hines and Gail Wood, Recreation Administrator John Feudo, Police Chief Bob Silva, Town Manager Peter Hechenbleikner and the following list of interested parties: Ben Nichols, George Perry, Mike deBrigard, Alan Beaulieu, Dick Anderson, Joan McClure. Discussion/Action items Approval of Memorandum of Understanding with School Committee re: RMHS - The Board of Selectmen discussed the Memorandum of Understanding with the School Committee regarding the Birch Meadow Complex. The Town Manager's draft was reviewed as was the draft by Selectman George Hines. Gail Wood moved and Matthew Cummings seconded a motion to adopt the agreement as presented by the Town Manager noted as Page 5 in tonight's handout A motion by Hines seconded by Wood to amend the agreement to add paragraph 2 from George Hines' draft was defeated by a vote of two in favor (Hines and Wood) and three opposed. A motion by Cummings seconded by Wood to amend the main motion to add to the main motion "that the Board of Selectmen and the School Committee will execute simultaneously an agreement of understanding that will provide that the lease will include language: "as part to this agreement, the Reading School Committee agrees to establish terms of the lease that will provide for the preservation of current practices providing for the recreational and civic uses of the land and facilities b� Reading citizens. In addition, the Reading School Committee agrees to approve final plans for the High School that include a second access roadway to Birch Meadow Drive." This amendment was approved by a vote of 4-1-0, with Schubert opposed. On motion by Hines seconded by Wood the Board voted to amend the proposed agreement by adding in the last paragraph after 2003 "shall be valid upon execution by both parties." The motion was approved by a vote of 5-0-0 On the main motion the final vote was 4-1-0 with Hines opposed Meet with Town Forest Committee re: Skateboard Park - Ben Nichols, George Perry and Mike deBrigard from the Town Forest Committee met with the Board of Selectmen. Board of Selectmen Meetin�May 27, 2003 —Page 2 The members of the Town Forest Committee felt that the Town Forest did not meet the criteria for a skateboard park, including the fact that the property is not readily accessible, there is poor access, it is in the Ipswich River watershed area, and it might run afoul of Article 97 of the Massachusetts Constitution. The Town Forest Committee, therefore, is not in favor of use of a portion of the Town Forest for a skateboard park at this time. There was additional discussion about a water management plan for Meadow Brook and access to the Town Forest from the School which is under construction. There was also discussion about the Town Forest Committee developing a Forest Management Plan. On motion by Schubert seconded by Cummings, the Board of Selectmen voted 5-0-0 to remove the Town Forest from consideration as a location for the skateboard park. Chairman Camille Anthony noted that we need to consider forest management for the Town Forest, including control harvesting. The Town Forest Committee agreed that they would proceed in developing and implementing a Town Forest Management Program. Personnel and Appointments Council on Arg — Dick Anderson arrived for interview for re-appointment on the Council on Aging. Although this was scheduled for the following week, the Board did take up Mr. Anderson's appointment and interviewed him. On motion by Hines seconded by Schubert, the Board voted to appoint Dick Anderson to the Council on Aging for a term expiring 6-30-06 by a vote of 5-0-0. Review Board of Selectmen Ranking of Skateboard Sites - The Board of Selectmen discussed the location of a skateboard park. The Board reviewed the sites in contention. On motion by Cummings seconded by Wood, the Board voted 4-1-0 with Hines opposed to eliminate the Oakland Road site from consideration. On motion by Hines seconded by Cummings, the Board voted to consider one alternative for the skateboard park which would be to move Imagination Station to the Higgins properly, and put the skateboard park on the location where the Imagination Station is. The motion was approved by a vote of 5-0-0. The Board asked for input on the conservation issues from the Conservation Administrator and also planning issues from the Town Planner prior to the public hearing. Follow-Up on Crossing Guard Posts — Police Chief Bob Silva was present to review the status of the Crossing Guard posts. He presented an updated e-mail dated May 27"' which outlined that there were no people crossing at Sunnyside and Prescott Streets and none at Pearl and Charles Streets. There were eight crossing at Pearl and Salem Streets on Thursday and two on Salem Street. Board of Selectmen Meeting=May 27, 2003 —Page 3 Resident Joan McClure from Wilson Street urged the Board not to eliminate the Crossing Guard post at Salem and Pearl Streets. She noted that there are a lot of kids during good weather who ride their bike from this area to the Killam School. She also noted that there should be plenty of notice before any changes are made in Crossing Guard locations. Chief Silva noted that he had eliminated the position at Sunnyside and Prescott Streets, and has installed a Crossing Guard at Birch Meadow Drive at Coolidge. He also had a request for a Crossing Guard at Woodland and John Carver. There was discussion as to whether or not the intersection of Pearl and Salem Streets should be signalized. Chief Silva noted that he would like to continue the current status of Crossing Guards as he has described it through the end of this school year, and for the next couple of weeks of the new school year, and then come back and revisit the situation with the Board of Selectmen at the end of September 2003. He would also develop the criteria for how to review and establish appropriate Crossing Guard locations within the community, and hopes to do a review on an ongoing basis. One of the options discussed was to provide some locations with "good weather" Crossing Guards — i.e., perhaps start a school until November 1st' and then April 1" until the end of school at locations like Pearl and Salem Streets, if we can get Crossing Guards to work those days/hours. Follow-Up on Parking Enforcement Officer Salary and Revenue - Chief Silva presented information on the cost and revenues with the Parking Enforcement Officer from its inception to date. The Town Manager also gave the Board of Selectmen a copy of the motion on the Revolving Fund at Town Meeting. The total revenue generated in less than 12 months to date has been approximately $27,800. The total amount expended on an annualized basis for the Parking Enforcement Officer's salary is $11,063. The Revolving Fund allows an expenditure of up to $15,000. On motion by Hines seconded by Schubert, the Board voted to approve the Parking Enforcement Officer's change in pay as initially proposed by a vote of 5-0-0. Establishment of Budget Task Force — The Board talked about having a Budget Committee which would have representation from the School Committee, the Finance Committee and the Board of Selectmen to discuss ongoing budget issues but not to make policy commitments. It was suggested that we should have a Financial Forum Meeting in mid-June and place this matter before the Financial Forum for discussion. Vice Chairman Matthew Cummings asked that building maintenance be included at the same meeting. The Town Manager noted that the Venetian Moon Restaurant had requested a letter of support for its application before the Architectural Access Board. Vice Chairman Matthew Cummings recused himself from discussion. Chairman Camille Anthony felt that we should not be supporting waiver of handicap access laws. Board of Selectmen Meeting—May 27, 2003 —Page 4 On motion by Hines seconded by Wood, the Board voted to send a letter of support regarding the application of Venetian Moon at 680 Main Street. The motion was approved by a vote of 3-1-0,with Anthony opposed. On motion by Wood seconded by Hines, the Board of Selectmen voted to adjourn their meeting of May 27, 2003 at 9:50 p.m. by a vote of 4-0-0. Respectfully submitted, Secretary .............. AGREEMENT BETWEEN THE READING SCHOOL COMMITTEE AND THE READING BOARD OF SELECTMEN FOR LAND IN THE AREA KNOWN AS THE BIRCH MEADOW PLAY AREA The Reading Selectmen understand the importance of Massachusetts Department of Education SBA reimbursement for the Reading Memorial High School Project. The Reading Selectmen understand that under Massachusetts General Laws all land and buildings for which funding from the SBA is sought must be under the "care, custody, and control " of the Reading School Committee to be eligible to receive Department of Education School Building Assistance reimbursement for the Reading Memorial High School addition/renovation project. To that end the Board of Selectmen will: ♦ Place an article on the Town Meeting warrant following completion of the Reading Memorial High School addition/renovation project to transfer all land that Reading Memorial High School buildings and appurtenances occupy (including parking lots but not including park land and fields), to the Reading School Committee. Upon completion of the project, an as-built survey will be done by the School Committee at their sole cost and expense, of the entire Birch Meadow complex„ and this survey will be used as the basis of determining the property whose ownership will be transferred to and/or from the Reading School Committee; ♦ Provide a long-term lease to the Reading School Committee for the "care, custody, and control" of all lands and fields that are part of the Reading Memorial High School addition/renovation project. Town Meeting has authorized the Board of Selectmen to lease or transfer land to the Reading School Committee at its November 2002 Town Meeting. The agreement has been validated by a vote of the Board of Selectmen on May 27, 2003, by the School Committee on May 27, 2003, shall be valid upon execution by both parties, and has been reviewed by the Department of Education to ensure that it meets the requirements of securing reimbursement from the SBA program.. BOARD OF SELECT READ SCH COMMITTEE ny, n 1-�drvq"Pete Dahl, Chairman