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HomeMy WebLinkAbout1998-06-23 Board of Selectmen Minutes Board of Selectmen Meeting June 23, 1998 The meeting convened at 7:03 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Camille Anthony, Vice Chairman Bruce MacDonald, Secretary Sally Hoyt, Selectmen George Hines and Matthew Nestor, Town Manager Peter Hechenbleikner and the following list of interested parties: Stewart Chipman, Mary Higgins, Tim McGrath, Debbie and Michael Boschetti, Paul Boudette, Ed Halpin, Phil Johnson, Gail Wood, Margaret Plansky, Nancy Eaton, Christopher Vaccaro, Denyelle Potter, John Casciano, George Perry, Nichols and Hall, Ted McIntire, Peter Tassi, Phil LeBlanc, Leo Meuse, Rev. Robert Sweet, Virginia Adams, Leslie and Cheryl Sidelinker. Personnel and Appointments Recreation Committee — On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following names into nomination for two Associate positions on the Recreation Committee for terms expiring June 30, 1999 -- John B. Winne and Susan G. Fay. On a roll call vote of the nominated candidates, John B. Winne and Susan Fay received 5 votes each and were appointed. Board of Appeals — On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following names into nomination for one position on the Board of Appeals for a term expiring June 30, 2001 -- Christopher R. Vaccaro and Bernard W. O'Shaughnessy. On a roll call vote of the nominated candidates, Christopher R. Vaccaro received 5 votes and was appointed. On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following name into nomination for one Associate position on the Board of Appeals for a term expiring June 30, 1999--John A. Jarema. On a roll call vote of the nominated candidate, John A. Jarema received 5 votes and was appointed. CPDC— On motion by Hoyt seconded by Anthony, the Board of Selectmen placed the following names into nomination for two positions on the Community Planning and Development Commission for terms expiring June 30, 2001 --Jonathan E. Barnes, Richard D. Howard and Kathleen Smith. On a roll call vote of the nominated candidates, Jonathan E. Barnes and Richard D. Howard received 5 votes each and were appointed. Conservation Commission — On motion by Hines seconded by Anthony, the Board of Selectmen placed the following names into nomination for two positions on the Conservation Commission for terms expiring June 30, 2001 —John R. Casciano, Michael A. Pacillo, Kathleen M. Smith and Nathan White. On a roll call vote of the nominated candidates, John R. Casciano received 5 votes,Michael Pacillo received 2 votes and Kathleen M. Smith received 3 votes. John Casciano and Kathleen Smith were appointed. Board of Selectmen Meeting—June 23, 1998 —Page 2 Solid Waste Advisory Committee — On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following name into nomination for a term as an Associate member on the Solid Waste Advisory Committee for a term expiring 6-30-99 -- Nathan White. On a roil call vote of the nominated candidate, Nathan White received 5 votes and was appointed. Historical Commission — On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following names into nomination for two positions on the Historical Commission for terms expiring June 30, 2001 —Louise Sandberg, Clayton Jones and Wilbar Hoxie. On a roll call vote of the nominated candidates, Louise Sandberg received 5 votes, Clayton Jones received 4 votes and Wilbar Hoxie received 1 vote. Louise Sandberg and Clayton Jones were appointed. On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following name into nomination for one position on the Historical Commission for a term expiring June 30, 1999 -- Wilbar Hoxie. On a roll call vote of the nominated candidate, Wilbar Hoxie received 5 votes and was appointed. On motion by Hoyt seconded by Anthony, the Board of Selectmen placed the following name into nomination for one Associate position on the Historical Commission for a term expiring June 30, 1999 -- David H. O'Sullivan. On a roll call vote of the nominated candidate, David H. O'Sullivan received 5 votes and was appointed. Land Bank Committee — On motion by Anthony seconded by Hoyt, the Board of Selectmen placed the following names into nomination for one position on the Land Bank Committee for a term expiring June 30, 2001 -- George B. Perry II and Neil J. Sullivan. On a roll call vote of the nominated candidates, George B. Perry received 5 votes and was appointed. Sign Review Board — On motion by Anthony seconded by Nestor, the Board of Selectmen placed the following names into nomination for two positions on the Sign Review Board for terms expiring June 30, 2001 — James F. Treacy, Geraldine Varney, Suzanne S. Dauphinais and Leslie McGonagle. On a roll call vote of the nominated candidates, James F. Treacy and Geraldine Varney received 5 votes each and were appointed. On motion by Hoyt seconded by Nestor, the Board of Selectmen placed the following names into nomination for one position on the Sign Review Board for a term expiring June 30, 2000 — Suzanne S. Dauphinais and Leslie McGonagle. On a roll call vote of the nominated candidates, Leslie McGonagle received 3 votes and was appointed. Discussion/Action Items Review of Water Storage Tank Options — Consultants Nichols and Hail from Stearns and Wheeler LLC, Public Works Director Ted McIntire and Water Treatment Plant Supervisor Peter Tassi were also present. The consultants made a presentation on the options for the Auburn Street standpipe which include repairing the tank which would not have a warranty; leaving the tank not in service for historical preservation purposes; construction of a new standpipe on Auburn Street; construction of a new elevated storage tank on Auburn Street; or construction of a new standpipe on Lothrop Road. Board of Selectmen Meeting—June 23, 1998 —Page 3 Camille Anthony asked if having the amount of dead storage that we have in the tanks is a problem for water quality. In the numbers that we have, it is not a problem. Bruce MacDonald suggested that we make sure that the maximum build out of the landfill is included in any calculation of our water storage tank capacity. George Hines noted that we are doing a total water supply study as to whether or not we should use our own water, and we should not make a decision until that study is done. It was pointed out that regardless of our source of supply, we will need water storage in Town. Camille Anthony asked about the amount of water storage we have right now. We currently have 1.9 million gallons of effective capacity. This is enough to be one day's storage. Sally Hoyt asked if the Town has the capacity to serve the landfill with water. Gail Wood noted that it depends on the use of the landfill. Ted McIntire noted that we currently can supply 6 million gallons of water per day. We now supply 2 million gallons per day. _ Gail Wood reported that the Water and Sewer Advisory Committee recommends the abandonment of the current standpipe for water and updating the master plan. George Hines asked that we examine all options for using the existing standpipe and ask what was studied; for example, could we fill the bottom and use a bladder in the upper portion. Camille Anthony asked who has addressed the issue of replacement of the tank. The consultants noted that we looked at all options for using the existing standpipe and it is not recommended. The issue of tank replacement has been reviewed by Stearns and Wheeler. Michael Bochetti of 6 Emerald Drive asked if there would be an advantage of Lothrop Road versus the Auburn Street location, and the Public Works Director outlined several areas where Lothrop Road might be an advantage. These included fire flow, pressure, capacity. Bochetti raised the issue of whether or not a standpipe was in accordance with zoning. Ed Hopkins of 61 Lothrop Road asked why the deterioration was rapid. He asked if there is a problem with more than one tank. The response was that this is the only tank where there is a problem. The Bear Hill tank was recently painted inside and out. The Auburn Street tank was recently painted inside. Mr. Hopkins thought that the makeup of the medal of the tank might be different. Jennifer Jangro of 20 Emerald Drive asked why the potential use for a storage tank was not disclosed when they bought the property. The Town Manager noted that we do not know who is buying property and, therefore, who to disclose these issues to. Tim McGrath of 37 Emerald Drive asked about infrastructure availability to this site and access for emergency vehicles to the Lothrop Road site. He asked about the impact on existing roads, and asked if the ownership of this site for water tank purpose was disclosed to the property owners. Board of Selectmen Meeting—June 23, 1998—Page 4 Debra Bochetti of 6 Emerald Drive spoke against consideration of a water tank on Lothrop Road. George Hines asked that a copy of the scope and feasibility study be sent to the Board of Selectmen prior to it being issued. Ted McIntire noted that the modeling of the water master pian will take approximately 60 days once the contract is awarded. This study will address the engineering issues—not the political or zoning issues. Matt Nestor noted that he can not imagine a scenario where we would place a tank on Lothrop Road, and feels that we can go ahead and make a decision eliminating that option. George Hines noted that his gut reaction was the same but we do need some engineering on this issue. On motion by MacDonald seconded by Hoyt, the Board of Selectmen directed the Town Manager to proceed with a feasibility study for the construction of a new water standpipe on Town owned property by updating the 1977 water system study and evaluating a comprehensive hydraulic model of the water system, and to evaluate the impact of a new tank located on any feasible Town owned property. The motion was approved by a vote of 5-0-0. Board of Selectmen Reorganization On motion by Anthony seconded by Hines, the following name(s) were placed into nomination for a term as Chairman of the Board of Selectmen for a term commencing June 23 1998 and ending June 30, 1999 or upon the selection of a successor, whichever occurs first: Bruce MacDonald. The motion was approved by a vote of 5-0-0. On motion by Anthony seconded by Nestor, the following name(s) were placed into nomination for a term as Vice Chairman of the Board of Selectmen for a term .commencing June 23, 1998 and ending June 30, 1999 or upon the selection of a successor, whichever occurs first: Sally Hoyt. The motion was approved by a vote of 3-1-1, with Hines opposed and Hoyt abstaining. On motion by Anthony seconded by Hoyt, the following name(s) were placed into nomination for a term as Secretary of the Board of Selectmen for a term commencing June 23, 1998 and ending June 30, 1999 or upon the selection of a successor, whichever occurs first: Matt Nestor. The motion was approved by a vote of 5-0-0. The Chairman asked that the liaison requests from members of the Board be submitted by end of the day on Thursday. Approval of Labor Contract — DPW Union — The Town Manager outlined the settlement of the FY 1999 -FY2001 contract between the Town of Reading and the DPW Union. On motion by Hoyt seconded by Anthony, the Board of Selectmen approved the labor contract and side letters between the Town of Reading and the AFSCME Public Works Union for a term beginning 7-1-98 and expiring 6-30-01. The motion was approved by a vote of 5-0-0. Board of Selectmen Meeting—June 23, 1998 —Page 5 Wilson/Pleasant Street Decision - Rev. Robert Sweet noted that the site is feasible as far as the Reading Housing Authority is concerned. Until the Board of Selectmen votes to turn the - property over, they would not go forward with definitive plans. They are looking at a duplex unit which would be attractive and fit within the neighborhood. They understand the requirements outlined in Joe Delaney's letter. Bruce MacDonald asked about parking concerns. It was noted that Joe Delaney's calculation allows for a 14,050 square feet of pavement in the drainage calculations. In service pavement, this will be adequate for over seven cars to park. Camille Anthony asked what happens if DEP rules against the Town regarding the River's Protection Act. Reverend Sweet noted that if the Board of Selectmen acts now, the Housing Authority can move forward immediately. If there is a River's Protection Act problem, then the Housing Authority may need to come back to the Board of Selectmen. Sally Hoyt asked if the property would have a basement, and the Town Manager noted that they will not be able to have a basement on this site. Phil LeBlanc asked for a copy of Joe Delaney's letter to DEP and to the Board of Selectmen. He felt that making a detennination now is premature. The highest and best use of the lot is for a parking lot to alleviate on street parking for the little league field. In the storm last Saturday, residents were pumping their basements which had three feet of water. The impact will be horrendous for those who live there. If we do away with the lot, there will be water coming out of the drain in the walk out basement at his house. Residents on Wilson Street are constantly pumping water. The Zoning By-Laws say that the duty of the enforcement authority is to ensure health, safety and welfare from fire, flood, etc. The reason the land was never used is that it was marginal. George Hines noted that this is a difficult decision. He identifies with the mission of the Reading Housing Authority. He agrees that it is time to make a decision. He recommends not approving this. This property would not have a basement and, therefore, would be substandard housing. It would exacerbate the problem in the neighborhood. He hopes that the Board of Selectmen would continue to work with the Housing Authority on this site. Bruce MacDonald asked about other sites, and it was noted that this is the site that is before the Board right now. Sally Hoyt asked what would happen if we waited until DEP makes their determination. Reverend Sweet was concerned about Mr. Hines comment about substandard housing. Hines noted that not having a basement where everyone else in the area has a basement would make it substandard. Sweet noted that there is a lot of housing in Reading including Reading Housing Authority owned property that does not have basements and is not viewed as being substandard. Board of Selectmen Meeting—June 23, 1998 —Page b Matt Nestor noted that houses built today usually do have basements. This site is not perfect but it would not be substandard. He's in favor of voting tonight. Leo Meuse of 32 Wilson Street noted that he had two pumps in the recent rains and then the power went out and the water flooded his basement. Sally Hoyt noted that she understands the concerns and it is good that DEP is coming out. The Town Manager noted that DEP is not coming out to answer residents' concerns about drainage — only about the definition of the River's Protection Act. Phil LeBlanc noted that he had read Joe Delaney's letter and was concerned about the phrasing that "it's not possible to adequately determine..." He feels that the Board shouldn't make a decision based on that letter. The Engineer should have dug a trench to see what the perc rate is. Camille Anthony noted that we should go forward to find out what the ground water level is. A private party would have to show calculations. Rev. Sweet noted that the Housing Authority will do that work if the Board of Selectmen turns the lot over to them. Matt Nestor moved and Hoyt seconded a motion that the Board of Selectmen agrees that it will deed the property at Map 77 Plat 30 to the Reading Housing Authority for the purpose of developing not more than two or three affordable housing units to be owned and operated by the Reading Housing Authority, this agreement subject to the condition that the Authority get all required permits for the use. On motion by Anthony seconded by Hines, delete the words "or three" units was approved by a vote of 4-1-0, with Nestor opposed. On motion by Hines seconded by Nestor, the Board voted to add wording after the word unit: "with adequate off street parking." The motion was approved by a vote of 4-1-0, with Hoyt opposed. A further amendment by Nestor seconded by Hines, to add "further subject to final review by the Board of Selectmen" was approved by a vote of 5-0-0. The final motion reading as follows was approved by a vote of 4-1-0, with Hines opposed. On motion by Nestor seconded by Hoyt, the Board of Selectmen agrees that it will deed the property at Map 77 Plat 30 to the Reading Housing Authority for the purpose of developing not more than 2 affordable housing units with adequate off street parking to be owned and operated by the Housing Authority, this agreement subject to the condition that the Authority get all required permits for the use; and further subject to DEP's determination of applicability of the River's -Protection Act; and further subject to final review of the plans by the Board of -- Selectmen. The motion was approved by a vote of 4-1-0, with Hines opposed. Approval of Conditions of Sale — Grove Street Lot - Mr. and Mrs. Sidelinker were present. The Town Manager reviewed the conditions of sale pursuant to the directions from the Board of Selectmen. Board of Selectmen Meeting;—June 23, 1998 —Page 7 Motion by George Hines seconded by Matt Nestor that the Board of Selectmen confirms the award of the sale of the Town owned lot on Grove Street to Leslie and Cheryl Sideiinker for the sum of$20,000 due at the transfer of the deed for the property,and an additional amount of up to $20,000 due upon the issuance of a certificate of occupancy; said additional sum represents the difference between the appraised value at that date and the cost of the moving and restoration of the Foster Emerson House on that site; and further subject to all other terms and conditions agreed to including a letter dated June 20, 1998 signed by Cheryl and Leslie Sidelinker and approved by the Reading Historical Commission. This motion was approved by a vote of 5-0-0. Nancy Eaton from the Conservation Commission expressed disappointment in the way the Conservation Commission has been side stepped in this process. She feels that they have been left out of the process. It can take a year for Conservation restrictions to be put in place. Members of the Board noted that the Conservation issues are in the Purchase and Sales Agreement and in the bid. This process does not have a year to wait for Conservation restrictions. Virginia Adams from the Historical Commission noted that Meadow Brook has pulled a demolition permit for this project which they plan on exercising by early September if the house is not moved by that date. Approval of Summit Village Agreement — The Town Manager noted that the conditions have been met as required by the Board of Selectmen for the approval of an agreement with Summit Village pursuant to the Board's previous direction. On motion by Anthony seconded by Hoyt, the Board of Selectmen approved a settlement of all issues with respect to Summit Village as outlined in Brad Latham's Fax of June 23, 1998, and subject to the deed for the 2.5 acres being filed. The motion was approved by a vote of 5-0-0. On motion by Hoyt seconded by Anthony, the Board of Selectmen adjourned their meeting of June 23, 1998 at 10:55 p.m. by a vote of 5-0-0. Respectfu ly submitted, Se etary