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HomeMy WebLinkAbout1998-03-31 Board of Selectmen Minutes Board of Selectmen Meeting March 31, 1998 The meeting was convened at 7:30 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Camille Anthony, Vice Chairman Bruce MacDonald, Selectmen George Hines and Matthew Nestor, Town Manager Peter Hechenbleikner and the following list of interested parties: Dick McDonald, Chip Cahonn, Janet Latham, Bill O'Brien, Joam1 Nestor, Jay Dumar, Janet DePasquale, Len White, Jane Fiore, Carol Rocco, Cynthia Richards, Joan Vitale, Nelson Burbank, Lorraine Salter, Paul Gorman, Brad Latham, Bill Jennings, Alice Grau, Jackie Chipman, Eileen Barrett, Bill Brown, Ted McIntire, Philip Vaccaro, Phil Boisvert, Tom O'Rourke. Reports and Comments Selectmen's Liaison Reports and Comments — Bruce MacDonald thanked everyone for voting. He attended a meeting of the Police Station Building Committee. Matthew Nestor thanked everyone for their votes. Public Comment—There was no public comment. Town Manager's Report The Town Manager gave the following report: o The Board of Selectmen and the Reading Business Park Task Force met in joint session to hear a presentation on the two proposals and to recommend a course of action. Two weeks ago was the date for any additional information from either of the proponents. That material has been copied and distributed to the RBP Task Force and the Board of Selectmen. I have received calls from and met with several businesses and from residents relative to the Home Depot proposal. The Chamber of Commerce meets next week and will have comments on the proposals. o The Board of Selectmen had a very successful joint meeting with the Police Station Building Committee and residents who are interested in the design of the Police Station. The Architect will be coming back with some modifications to reflect the requests made, and this will be back before the Board of Selectmen in April for final design approval. o Town Counsel has notified me today that we were unsuccessful in getting a stay in the case of P&S Convenient Store relative to KENO. This means that if the Lottery Commission gives them the go ahead, they may begin the KENO operation there but at their own risk, if the Attorney General's Appeal of the Superior Court approval of KENO at that location is successful. o Lisa Palermo and Michael Wood have been appointed to the Fire Department, have passed all of the necessary tests, and have started work through an in-house training program. They will be sent to a Fire Academy when slots in the available Academy become available, probably in the Fall. Board of Selectmen Meeting—March 31, 1998—Page 2 The Town of Reading has received a grade of"A"on our recycling report card and, of course, we are very pleased. Along with that grade comes a check of just over $5000 to encourage further efforts at recycling. The Public Works Director advises - that the heavy brush collection efforts last Spring have contributed to the 45% recycling effort of the Town. Several construction projects are underway here in Town Hall: 7 windows have been sent out to be stripped, re-glazed with thermopane glass and re-hung, so—no—nobody stole the window in my office. The HVAC work in the Fire Station has been virtually completed, and is well underway here in Town hall. Personnel and Appointments On motion by MacDonald seconded by Nestor, the Board voted to name George Hines as the Chairman of the Reading Business Park Advisory Committee. The motion was approved by a vote of 4-0-0. Proclamations/Certificates of Appreciation Proclamation — Community Health Day— Cynthia Richards, Jane Fiore, Carol Fiocco and Joan Vitale were present to receive the Proclamation. On motion by MacDonald seconded by Hines, the Board voted to approve a Proclamation for Community Health Day. The motion was approved by a vote of 4-0-0. Discussion/Action Items Swear in New Member—The Town Clerk swore in Matthew Nestor. Appoint Town Accountant — On motion by Hines seconded by MacDonald, the Board voted to appoint Richard P. Foley as Town Accountant for a term expiring 3-31-99. The motion was approved by a vote of 4-0-0. Public Input Swimming Pool—Nelson Burbank, Lorraine Salter, Paul Gorman, Brad Latham and Bill Jennings were present to review the plans for the swimming pool. Tom O'Rourke noted that over 400 people were surveyed, and only one person was opposed to the concept. Dick McDonald noted that it was time that the Town be out of the pool business and get into a partnership. It will be a top notch facility. Jackie Chipman noted that the new pool will draw a lot of users and she is behind it 110%. Phil Vaccarro noted that the Town couldn't have a better partnership. The swim team will have use of the pool. George Hines thanked everyone for coming out to speak. Board of Selectmen Meeting—March 31 1998—Page 3 Amend Pay and Classification Plan — Supervisor of Parks Forestry and CemeterX — The Secretary read the notice to open the hearing. Ted McIntire was present to discuss the position. On motion by MacDonald seconded by Hines, the Board of Selectmen voted to close the public hearing on the amendments to the Pay and Classification plan. The motion was approved by a vote of.4-0-0. On motion by MacDonald seconded by Hines, the Board of Selectmen voted to approve the amendments to the Pay and Classification plan included in the Board of Selectmen packets of March 31" which adds the position of"Parks, Forestry,and Cemetery Supervisor." The motion was approved by a vote of 4-0-0. Balsam Road/Maple Ridge Road Request for Stop Sign — Phil Boisvert noted that there have been a lot of near misses at this intersection and a lot of cut through traffic. George Hines noted that Balsam Road is the lighter traveled road, and that the stop sign is ID normally place on the lighter traveled road. On motion by Hines seconded by MacDonald, the Board voted to pursue the establishment of a stop sign at Maple Ridge Road and Balsam Road. The motion was approved by a vote of 4-0-0. Review Svmonds Way Plans for Recreation Improvements —George Hines noted that a full size diamond could go on that site without a firing range. If it is lighted, it will get double the use. Camille Anthony noted that recreation and a firing range are not compatible. Bruce MacDonald asked about the cost of Option 4 versus Option 6. The Board asked what the time constraints at Camp Curtis are, and how many other communities have their own range. The Board asked for more information on the costs, need for a range, conservation review and recreation review. Review of Warrant for Annual Town Meeting — The Town Manager reviewed the Warrant for the Annual Town Meeting. On motion by MacDonald seconded by Hines, the Board of Selectmen voted to go into Executive Session for the purpose of discussion of strategy with respect to litigation, and Approval of Minutes not to come back into Open Session. On a roll call vote, all four members voted in the affinnative. Respe ully submitted, �d S cretaiy