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HomeMy WebLinkAbout2009-12-15 Board of Selectmen HandoutDRAFT MOTIONS BOARD OF SELECTMEN MEETING DECEMBER 15, 2009 Tafoya, Bonazoli, Anthony, Goldy, Schubert Hechenbleikner 3a) Move that the Board of Selectmen and Board of Assessors place the following name into nomination for one position on the. Board of Assessors with a term expiring April 6, 2010: Fred A. McGrane 4a) Move that the Board of Selectmen close the hearing on an application for an All Alcohol Restaurant Liquor License for Kok, Inc. d/b/a O'Yes at 26 Walkers Brook Drive to December 1, 2009 at 9:00 PM. Move that the Board of Selectmen approve the application for an All Alcohol Restaurant Liquor License for Kok, Inc. d/b/a O'Yes at 26 Walkers Brook Drive with a term expiring December 31, 2009 subject to the following conditions: ■ All Bylaws, Rules and Regulations of the Town of Reading and Commonwealth of Massachusetts shall be followed; and Also subject to a satisfactory inspection of the establishment by the Town Manager prior to opening of the restaurant. 5a) Move that the Board of Selectmen approve the minutes of December 1, 2009 as amended. Move that the Board of Selectmen adjourn the meeting at p.m. 0'.) TOWN MANAGER'S REPORT Tuesday, December 15, 2009 • Local Elections 2010 o Nomination papers available December 18 o Nomination papers filed by February 16 - 5 PM o Withdraw nomination papers by March 2 o Register to vote by March 17 o Election April 6 o Annual Town Meeting starts April 26 • Town Census - early January - PLEASE USE THIS OPPORTUNITY TO LICENSE YOUR DOG in the least cost timeliest manner available • Federal Census - April 1, 2010 • Flu clinic - o Seasonal flu clinics are completed o H1 N1 flu clinics - HS is done; Coolidge MS - Tuesday, December 15; Parker MS - Monday, December 21; Once additional doses come in, the Town Health Department will hold an additional school clinic for students in grades 6-12 in mid to late January for any student who would like the vaccine, but have not turned in their permission slip. • Compost Center open Saturday, January 9, 8 am to 2"30 PM for Christmas Tree disposal - curbside pick=up of Christmas Trees is the week of January 11, 201.0 • Snow and Ice removal - resident obligations - keep it on your own property - don't block sidewalks • Tax bills for 3rd and 4m Quarter will be out in December. The rate is $13.75 per $1000 of Assessed Value • Fall Street Faire applications for Chairmanships is available on the web site • Next Board of Selectmen - Office hour at 6:30 on January 5, 2010 - Ben Tafoya • Toys for Tots - collection boxes in a number of locations including Town Hall Dates and Events: • Special Election -Senate seat- January 19 Happy Chanukah, Merry Christmas, and HAPPY NEW YEAR Hechenbleikner, Peter From: Meghan Young [meghany@comcast.net] Sent: Tuesday, December 15, 2009 8:29 AM To: Hechenbleikner, Peter Cc: Reading - Selectmen; George Rio; John Russell; Kara Fratto; Kathi Spurr; McCabe, Abigail; Michele Williams; Michelle Ferullo; Russell Graham; Sharon Peterson; Sheila Clarke; Delios, Jean Subject: Upcoming EDC Meetings The Economic Development Committee wanted to make all members of the Board of Selectmen aware of two upcoming meetings that you are all welcome to attend: Wednesday, December 16 7:00pm Anne Barton, Peer to Peer Consultant, Wayfinding Project Berger Room Wednesday, January 13, 2010 Public Forum on Proposed Sign Amendment 7:30 AM - 8:30 AM or 6:00 PM - 7:00 PM Senior Center Questions, just let us know. Meghan Meghan Young-Tafoya Chair, Economic Devleopment Committee 1 (9 Page 1 of 2 Schena, Paula From: Hechenbleikner, Peter Sent: Monday, December 14, 2009 3:00 PM To: Reading - Selectmen. Cc: Schena, Paula Subject: FW: Fatal Accident - Lowell and High C for Board of Selectmen on Tuesday Peter I. Hechenbleikner Town Manager Town of Reading 16 Lowell Street Reading MA 01867 phone: 781-942-9043 fax 781-942-9071 web www.readingma.org email townmanager ci.reading.ma.us Please let us know how we are doing - fill out our brief customer service survey at http://readin.qma- survey.virtualtownhall.net/survey/sid/30426f5473f3e953/ From: Lee, Michael Sent: Tuesday, December 08, 2009 3:32 PM To: Cormier, Jim; Hechenbleikner, Peter; Zager, Jeff; Zambouras, George Cc: Robbins, Richard Subject: RE: Fatal Accident - Lowell and High There were a total of 6 accidents over two years in that area. The areas include High, Harvard, and Bond. Mike From: Cormier, Jim Sent: Tuesday, December 08, 2009 10:57 AM To: Hechenbleikner, Peter; Lee, Michael; Zager, Jeff; Zambouras, George Cc: Robbins, Richard Subject: RE: Fatal Accident - Lowell and High Mike will get together the accident hx for the intersection. We do not have the final report from the state yet. Chief James W. Cormier Reading Police Department 15 Union St. Reading, MA 01867 781-944-1212 781-944-2893 Fax JCormier(a)ci reading_ma us NA-233 When writing or responding, please remember that the secretary of State's Office has determined that 12/14/2009 Page 2 of 2 email is a public record. This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, retransmit, disseminate, or otherwise use the information. Also, please indicate to the sender that you have received this email in error, and delete the copy you received. From: Hechenbleikner, Peter Sent: Tuesday, December 08, 2009 10:08 AM To: Cormier, Jim; Hechenbleikner, Peter; Lee, Michael; Zager, Jeff; Zambouras, George Subject: Fatal Accident - Lowell and High Can we review accident history at this location for the past 5 years or so? Do we have the accident report yet from the state? Is there anything we should be doing about this intersection to make it safer? Pete 12/14/2009 DRAFT 2010 Town Manager's Goals and Action Plan Town of Reading MA Finance - Reading will continue to evaluate revenue sources, cost reduction, regionalization of services, and level of services with the goal of maintaining long tenn fiscal stability of the community while providing a level of service that the community can sustain. 1. Complete labor negotiations for 2011 within the resources of the Town and its ability to sustain those labor agreements over time. 2. Limit reliance on non-recurring revenue including, reserves. 3. Apply for stimulus funds and other outside resources to support operating and capital or other one time expenses. Services - Reading will continue to provide as full a range of municipal services as resources allow, in a cost effective, efficient, and customer service friendly manner as possible. Where reasonable a self service element to Town services will be available for those who choose to use it. 4. Establish a universal customer service policy for use in all departments; train employees on the customer service policy cohtmue,.to measure customer satisfaction; identify and recommend changes to regulations that do not meet customer service goals. 5. Implement a tracking and management system for Community Services permits and licenses. 6. Establish a "customer service request" module on the web site. 7. Review and improve the Town web site, including providing for customer interaction with the Town electronically. 8. Implement the elimination of snow plowing of church parking lots effective with the winter of 2010/2011, and communicate that direction to all of the effected organizations. 9. Complete each spring/summer a thorough review of sidewalk snow plowing for the previous winter, in accordance with the Board of Selectmen policy on this process. 10. Add additional MUNIs modules. 11. Expand the Records Management efforts including beginning to provide records as appropriate to the public via the web site. 12. Plan for the renewed bidding of rubbish collection and disposal and recycling contracts, taking advantage of opportunities to cooperate with other regional partners, and evaluating the use of improved technology to provide enhanced service and encouragement to improve recycling among our residents and within Town government including the School Department. 0 Health and Safety - Reading will continue to focus on strong public health and safety services with a goal of malting the community one of the healthiest and safest communities in suburban Boston. 13. Complete Continuity of Operations (COOPS) planning for all Town, School, and Light Department functions 14. Complete evaluation of regionalization of Public Safety Dispatch. 15. Continue to work with the School Department on health and safety issues. 16. Focus public health and other resources on obesity prevention as one of the major health crises facing our country. These efforts may involve many departments, with efforts led by the Health Division. Community Development I Sustainability - Reading has worked to maintain the character of the community, while . malting planned and deliberate improvements to the Town. Major efforts have been led by the Board of Selectmen, the CPDC, the Economic Development Committee, and the Advisory Committee on Cities for Climate Protection. The World Cafe held in 2008 helped inform the above bodies of public opinion on the future of Reading. The list below is intended to address major high priority action items for 2010 to implement this vision. 17. Continue progress towards meeting the required 10% of housing units as affordable. This goal may be met through development of the Addison Wesley Pearson site, development of the Oaktree and/or Mawn projects downtown, additional units at Peter Sanborn Place, and additional units in downtown as feasible. 18. Work towards the beginning of construction of major private downtown development projects - Oalctree, Mawn, Lynch, and other opportunities. 19. Complete South Main Street design guidelines and proposed amendments to zoning to achieve those design guidelines. 20. Complete the design of "Way-finding" system for Downtown, and begin implementation as opportunities and resources allow. 21. Implement high priority parking recommendations for downtown: a. Expand Employee Parking; b. improve parking directional signs; c. sharing of private parking spaces; d. valet parking; e. expand parking supply; f. bike racks; g. bus shelters 22. Evaluate the acceptance of the Green Communities program in Reading. 23. Continue to work with Town, School, Facilities, and Light Departments to meet Sustainability goals for CO reduction, anti-idling, etc.. Asset Management - Reading will strive to maintain and improve the current and desired capital assets of the community through long term capital planning in a fiscally prudent manner. Where resources for major projects are not available within available resources, and grants and outside resources are also not available, the community may be asked to support such improvements through additional taxes. 24. Complete Performance Contracting by the end of 2010; Work with the School and Facilities Departments to secure additional funding to expand performance contracting efforts, perhaps for things like windows. 25. Implement the ad hoc Municipal Building Committee, and as part of that process address the priorities and programming for improvement to: a. Cemetery Garage b. Library c. DPW vehicle maintenance d. Improvements to operation, safety/security, and aesthetics of DPW site 26. Begin Memorial Park construction in 2010. 27. Complete Washington Park and Killam playground construction by September 2010. 28. Complete a Master Plan for Joshua Eaton site by summer 2010. 29. Secure the services of a Landscape architect for Birch Meadow site. 30. Continue to work towards funding for the West Street project. Governance, Regulation, and Policy Development - Reading will continue to address major emerging issues through bylaws, regulations, and Selectmen's policies. As a general rule, the fewer and simpler the regulations the better. Additionally, Selectmen's policies may be used to memorialize current and proposed administrative practices to provide an historical record and direction for the community in the future. 31. Develop a scope for review and revision of the Zoning Bylaw. 32. Complete the proposed revisions to the Sign By-law for action by 2010 Amn al Town Meeting. 33. Complete the revisions to Article 6.3 of zoning on non conforming uses for action by 2010 Annual Town Meeting. 34. Continue to work on the priority items from the DPW Management study. 35. Review the need for Junk regulations (primarily precious metals) and determine the best way to implement regulations. 36. Review the need for Earth removal regulations and determine the best way to implement regulations. 37. Establish a common policy with the School Department on naming of facilities and sites in the community. 38. Establish a communications policy for the town working off the elements of a past Department head retreat on communications. Specifically include in the policy and subsequent training, policies on the use of social media as part of the Town's efforts to communicate with its residents and others. 04i?~,_ Human Resources/Personnel - The human capital of the coiminunity is the major resource that is necessary to achieve the provision of services to the community. This human capital includes employees, officials, members of Boards, Committees and Commissions, and the human capital of the community as a whole. Human capital is to be supported and respected by the Town. 39. Complete the negotiation of 6 labor contracts for FY 2011. 40. Evaluate the newly implemented Health Insurance program for active and retired employees, and determine what if any changes are required. 41. Evaluate the provision of a Disability Insurance program for active employees and the parameters of any such program. 42. Continue B/C/C ChairNice Chair training. 43. Implement training on Ethics and Open Meeting law as required by the recent changes in law, unless those changes are deemed an un-Rinded mandate by the State Auditor. 2010 Town Manager's Goals and Action Plan Town of Reading MA Status Report / /10 Finance 1 Complete labor negotiations for 2011 2 Limit reliance on non-recurring revenue including reserves 3 Apply for stimulus funds and other outside resources. Services 4 Customer Service policy 5 Community Services tracking software 6 Customer Service request module on web 7 Electronic interaction via web site 8 Eliminate Church Parking lot plowing 9 Review Sidewalk snow plowing 10 Add additional MUNIs modules 11 Expand records managemen(with public access as appropriate 12 Rubbish collection and disposal and recycling bidding Health and Safety 13 Complete continuity of operations (COOP's) planning 14 Complete evaluation of regional public safety dispatch 15 Continue work with School Department on health/safety issues 16 Obesity prevention Community Development / Sustainabilit 17 Affordable Housing 18 Construction of major downtown private developments 19 South Main Street design guidelines 20 Way-finding system 21 Implement priority downtown parking action items 22 Evaluate acceptance of Green Communities program 23 Continue to meet sustainability goals Asset Management 24 Complete/expand performance contracting 25 Implement ad hoc Municipal Building Committee 26 Begin Memorial Park construction 27 Complete Washington Park and Killam playgrounds _ 28 Complete Joshua Eaton Master Plan 29 Landscape Architect for Birch Meadow 30 Funding - West Street project 12/15/2009 1 O 2010 Town Manager's Goals and Action Plan Town of Reading MA Status Report / /10 Governance, Regulation, and Policy Development 31 Scope of Zoning Bylaw revision 32 Sign Bylaw revision 33 Revision to 6.3 of Zoning Bylaw - Nonconfonning situations 34 DPW management study priority items 35 Junk regulations 36 Earth Removal regulations 37 Facilities and site naming policy 38 Communications policy Human Resources/Personnel 39 Labor contracts 40 Evaluate Health Insurance 41 Consider Disability Insurance 42 Continue B/C/C Chair and Vice Chair training 43 Implement Ethics and Open Meeting Law training and record keeping 12/15/2009 2 6l TOWN MANAGER OVERALL BOS EVALUATION Manager Name Peter Hechenbleikner Evaluation for the period CY 2009 GOALS AND OBJECTIVES DURING THIS EVALUATION I BOARD OF SELECTMEN RATING (AVERAGE OF FOUR PERIOD RATINGS) RATING SCALE FROM 1 5 • Development 4.8 • Personnel • Finance 4.5 (4 evaluations) 4.7 4 3.4 4.7 Yee) OVERALL EVALUATION (aggre 4.35 average rating for ,6 goals) BOS CHAIRMAN SIGNATURE Name: Date: (9 TOWN MANAGER SELF EVALUATION Manager Name: Peter Hechenbleikner GOALS AND OBJECTIVES DURING THIS EVALUATION PERIOD Development Personnel Evaluation for the period: CY 2009 . BOARD OF SELECTMEN RATING, RATING SCALE FROM 1(LOW) - 5 (HIGH) Finance Operations Services Policies and Procedures ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES (completed by employee) D"elopitent • Completion of Downtown streetscape project • Completion of Downtown parking study, and development of priority work items • Downtown Smart Growth District 4011 bylaw developed - Town Meeting on 11-30-09 • Business development: • Decara's Deli • Olde Reading Butcher Shoppe • Sam's Bistro • Be Gifted • Ristorante Pavarotti • Salem 5 Savings Bank • Perfecto's - Granted Site Plan Review decision; currently before the ConsCom • In response to an instructional motion, progress has been made on evaluating need and scope of Cemetery Garage. • Under the direction of the Facilities Director, Performance Contracting work has begun on a number of buildings Town wide, with few problems and good results.. • In addition a number of building improvements have been done Town-wide by the Facilities Department including new windows at the West Side Fire Station. • The Town secured State finding under the "Peer to Peer Grant" enabling the Town to hire a consultant to develop a systematically planned, visually unified way-finding signage and way finding program that orients people to the downtown, improves signage related to off-street parking areas, and makes the downtown more user friendly. Identified needed changes to sign by-law in collaboration with the EDC and the CPDC • Developed recommendations for permit tracking software • Completed Belmont Street water main replacement project. • Completed 2009 town wide roadway reconstruction and paving program (11 streets). • Completed installation of artificial turf field at Parker Middle School. • Completed Bancroft tennis court project, including contractor settlement agreement & extended warranty provisions. • Completed the Washington Park Master Plan process and the Board of Selectmen adopted the Master Plan • Completed the Birch meadow Master Planning process, and the Board of Selectmen adopted the Master Plan • Completed approvals of the Conservation Commission for improvements to Memorial Park. • Oversaw completion of MBTA railroad grade crossing protection project on Ash Street. • Completed Phase 3 of the town wide water meter installation program • Completed demolition of the former Louanis Water treatment plant including grading the site for future recreation use. Personnel • Completed non-union pay and classification plan and Board of Selectmen implemented it • Began Union negotiations for FY 2010 - 2011 • Addressed "2008 in 2009" Quinn Bill underfunding with both Police Unions • Hired DPW Director - Jeff Zager - and arranged for transfer of duties • Hired new Community Services Director Jean Delios • Hired new Town Clerk Laura Gemme 0 • W►th the Assistant Town Manager/Finance Director spoke with all employees 3 times about Town's financial situation, FY 2009 and FY 2010 budgets, and effect on employees implemented major change in Health Insurance and Dental Insurance for employees and retirees - 10's or thousands of dollars in savings. Finance • Implemented FY 2010 budget with minimal use of free cash - record levels of free cash are available and ready to assist the Town in the next several years of down economy. • Progress being made in Records Management, with Board of Selectmen packets scanned back to 1996, minutes in the process of being scanned back to 1986 (beginning of Charter) • A great deal of progress has been made in MUNIs implementation, most recently in tax billing, and water/sewer/storm water management billing • Converted all of property records system to new numbering (almost 10,000 parcels • Implemented GIS flyover implementation - new maps now usable Operations • Issued personnel escape ropes to all Firefighters to improve safety • Examined the public safety communications system and taken a number of steps to improve the reliability and performance of the equipment. New system purchase will be completed by the end of 2009 • A new fire pumper was purchased and placed in service • Received FEMA Grant to purchase two new thermal imagers and purchase large flow fire nozzles • Completed training program for all personnel in rescuing downed firefighter Implemented a number of recommendations from the completed DPW management Study including project tracking, staffing analysis, department wide communications/ interaction, • Implemented new summer youth employment program with coordination from both school dept. and town personnel. • Obtained from DEP a solid waste/ recycling technical grant for upcoming contract analysis and RFP development. Services • Expanded Public Safety services in a number of areas, including providing ALS on Ladder truck • Implemented Customer Service Survey, and tracking and reporting quarterly • Customer Service Action Plan developed and being implemented • Upgrades to Community Services (EDC) website - status of various development projects prominently featured on webpage with links • The Mass. Memories Road Show at the Library was a great success. We collected 136 photos and 31 video interviews from 46 contributors. A total of 84 people attended the event. RCTV followed a few participants through the process and plans on making a TV program about the Road Show • The Reading Public Library captured FIRST PRIZE in the highly competitive bi-annual Massachusetts Library Association PR Awards held in Sturbridge in May. The entry for Humor Me! Summer Reading Program took first place in its category. Further recognition was awarded for the LiveWires program brochure and for Guys and Gals Booklists Teen librarians completed the two-year federal LSTA grant, met all the requirements of reporting and programming, and filed the final grant reports in October. Grant funds refurbished the Teen Spot top to bottom, purchased new furnishings, paid for fresh and bright new paint, and added two new computers (one paid for by a library patron) for teen use! • Launched new library website. The new site was designed by Reading Public Library librarians and built using open source WorclPress software. Policies and Procedures • Gift policy and procedures completed and adopted by Board of Selectmen • Ad hoc Municipal Building Committee policy drafted - School Committee, Library Board, and Finance Committee are in agreement • Reviewed and revised Liquor policies - after an exhaustive outreach process. • Completed the first year of the Board of Selectmen youth liaison program - very successful, and a student has stepped forward for the second year of the program • Implemented a new Volunteer Appointment process, which seems to be working well Implemented a "paperless" process of scanning and emailing the Board of Selectmen meeting packets to them, and then making them available on the Town web-site before the Board of Selectmen meeting. The School Committee has also gone paperless, and we are trading information with the Superintendents off ice about what works and what doesn't. i (3 TOWN MANAGER EVALUATION Manager Name: Peter Hechenbleikner GOALS AND OBJECTIVES DURING THIS EVALUATION PERIOD Evaluation for the period: CY 2009 Evaluator: Camille Anthony BOARD OF SELECTMEN RATING, RATING SCALE FROM 1(LOW) 5 (HIGH) 5 5 Policies and Procedures 5 4 ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES (completed by employee) Development • Completion of Downtown streetscape project • Completion of Downtown parking study, and development of priority work items • Downtown Smart Growth District 4011 bylaw developed - Town Meeting on 11-30-09 • The Town secured State finding under the "Peer to Peer Grant" enabling the Town to hire a consultant to develop a systematically planned, visually unified way-finding signage and way finding program that orients people to the downtown, improves signage related to off-street parking areas, and makes the downtown more user friendly. • Identified needed changes to sign by-law in collaboration with the EDC and the CPDC • Developed recommendations for permit tracking software Personnel • Completed non-union pay and classification plan and Board of Selectmen implemented it • Began Union negotiations for FY 2010 - 2011 • Addressed "2008 in 2009" Quinn Bill underfunding with both Police Unions • Hired DPW Director - Jeff Zager - and arranged for transfer of duties Hired new Community Services Director Jean Delios • Hired new Town Clerk Laura Gemme • Implemented major change in Health Insurance and Dental Insurance for employees and retirees - 10's or thousands of dollars in savings. Finance • Implemented FY 2010 budget with minimal use of free cash - record levels of free cash are available and ready to assist the Town in the next several years of down economy. • A great deal of progress has been made in MUNIs implementation, most recently in tax billing, and water/sewer/storm water management billing • Converted all of property records system to new numbering (almost 10,000 parcels • Secured AA bond rating Operations Implemented a number of recommendations from the completed DPW management Study including project tracking, staffing analysis, department wide communications/ interaction, • Implemented new summer youth employment program with coordination from both school dept. and town personnel. • Obtained from DEP a solid waste/ recycling technical grant for upcoming contract analysis and RFP development. • Implemented GIS flyover implementation - new maps now usable Services Implemented Customer Service Survey, and tracking and reporting quarterly • Customer Service Action Plan developed and being implemented Upgrades to Community Serv_ices_(EDC) website- status of various develop ,ment-. projects_prominen /S . - on webpage with links Launched new library website. The new site was designed by Reading Public Library librarians and built using open source WordPress software. Policies and Procedures Gift policy and procedures completed and adopted by Board of Selectmen • Ad hoc Municipal Building Committee policy drafted - School Committee, Library Board, and Finance Committee are in agreement Reviewed and revised Liquor policies - after an exhaustive outreach process. Completed the first year of the Board of Selectmen youth liaison program - very successful, and a student has stepped forward for the second year of the program Implemented a new Volunteer Appointment process, which seems to be working well Implemented a "paperless" process of scanning and emailing the Board of Selectmen meeting packets to them, and then making them available on the Town web-site before the Board of Selectmen meeting. EVALUATION (aggregate average rating for goals) SELECTMEN COMMENTS Development: It can be said that the Town had an outstanding year when evaluating our development initiatives. The completed streetscape project was finished as scheduled and has greatly enhanced the Main Street Business area. The passage of the 40R zoning overlay was the result of two years of hard work by the CPCD and Town Planner and gives the Town the opportunity to approve very exciting developments. Considering the economic difficulties of the past year, Reading has seen several new businesses open their doors and from all appearances are doing well. The Economic Development Committee has certainly been an integral part of this growth and success. The revision of the sign bylaw is long overdue and will be much appreciated by the Reading businesses. Personnel: The hiring of our DPW Director and Town Planner has brought two very professional individuals into the management team. I anticipate that the next year will see many changes in both of the departments as the evaluation of current practices will be scrutinized. Services: I would suggest that Peter seek inputfrom all new employees to ascertain if our. training is sufficient to understand the culture and expectations of the residents and elected officials. This input could be accessed through the Personnel Director or by direct interaction. This past year has seen several instances of less than acceptable interaction by personnel with the business community. There has to be a concerted effort to ensure that these actions are not considered acceptable behavior. Finance: Another year of an outstanding job by Peter , Bob and Gail Operations: The past year has seen many new initiatives with many more in the offering. Because of the many areas where we could be making great strides,. we not only need to prioritize, but we need to look at other options for completing the task, i.e., volunteers or other organizations. Policies and Procedures: Peter is willing to listen and try new ideas. He is also extremely adept at suggesting changes in how we are approaching situations in order to be more productive. 0 TOWN MANAGER EVALUATION Manager Name: Peter Hechenbleikner GOALS AND OBJECTIVES DURING THIS EVALUATION PERIOD Development Finance Operations Services Policies and Procedures 4 ...Comments below 4.5 ...Comments below I ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES. (completed employee) EVALUATION (aggregate average rating for goals) Pete has continued to demonstrate the professionalism that has earned him his strong reputation in the community and through the Commonwealth. I look forward to working with Pete on the continuing municipal government challenges in this era of limited resources and high demands for services. I look forward to Pete and staff continuing their efforts to manage transitions in Community Services, DPW and Clerk's offices. There are important decisions looming on infrastructure related to the library, Cemetery and DPW. I anticipate 2010 being another successful but busy year. Weighted total 4.4 j SELECTMEN COMMENTS Development - We have seen an extraordinary amount of small commercial development work considering the economic conditions of the times. Staff has done a good job paving the way for this growth of entrepreneurial activity. Combined with the successful completion of the downtown streetscape project, the Fall Street Faire, the passage of the 40R zoning by-law ...we are poised for continued success. All these achievements are in no small part due to the good work by Town Manager and staff. Despite a change in a significant director position (Community Services including Planning) we have not skipped a beat. There will be continued challenges helping the residential and redevelopment projects come on-line and get the appropriate board approvals. Town Manager and Staff have done a good job in aiding the developers with external resources. I look forward to continued efforts to improve customer service and overall operations in community services. Finance - There is no better testament to the strength of our professional management that in the midst of a major fiscal crisis for state and local government, the Town of Reading has been able to maintain its fiscal j reserves and avoid large scale lay-offs. The next two fiscal years will be very challenging for our town, but the picture could be far worse were it not for the prudent management style of our Town Manager . and senior staff. The_ability .of.the_community to deal with these issues without rancor Is due in no_small Ig 5 ...Comments below 4 ...Comments below Evaluation for the period: CY 2009 by Ben Tafoya BOARD OF SELECTMEN RATING, RATING SCALE FROM 1(LOW) - 5 (HIGH) 4.5 ...Comments below part to the excellent relationship between Town Hall and the School Department. Operations - The Town Manager and staff have done a good job managing the transition to a new Director of Public Works. I look forward to continued operational improvements in DPW and progress toward implementation of the planning study. The critical implementation of new software for the management of the municipal enterprise has been going well. This is the most important initiative underway for our operation. There is a need for workflow management software in permitting to ease communication between departments and to clearly illustrate the critical path to applicants for development projects. The town did an excellent job mobilizing resources to protect students and the public during the production of the Laramie project. We are off to a good start evaluating the issues surrounding the Cemetery Garage, and the consideration should continue looking toward a decision in 2010. Services - A high level of service delivery has been maintained through difficult financial circumstances. We saw what is possible in coordination between staff and citizen groups We must look hard at opportunities that redefine how services are delivered and that allow us to maintain customer service at lower cost. One strategy to continue exploring is regionalization of services with like minded communities. Staff has led us through good experiences in some areas such as veteran's services and purchasing where regionalization has brought benefit. This work must continue. The Town Manager and staff have made continued improvements to the website increasing transparency and improving information available for the community. Policies and Procedures - The Town Manager has done good work assisting the BOS through revisions in major policies related to alcohol (various areas), gifts, personnel, the municipal building committee and the continued training of members of boards, committees and commissions. The town is off to a good start in training citizens on the important new ethics rules, an Initiative that must be successfully completed next year. TOWN MANAGER EVALUATION - - - - - Manager Name: Peter Hechenbleikner Evaluation for the period: CY 2009 Evaluator: James Bonazoli GOALS AND OBJECTIVES DURING THIS EVALUATION BOARD OF SELECTMEN RATING, RATING SCALE FROM PERIOD 1(LOW) - 5 (HIGH) Development 4.5 Personnel Finance Operations Services 4 Policies and Procedures 4.5 ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES (completed by employee) - Development • Completion of Downtown streetscape project • Completion of Downtown parking study, and development of priority work items • Downtown Smart Growth District 40R bylaw developed - Town Meeting on 11-30-09 • The Town secured State finding under the "Peer to Peer Grant" enabling the Town to hire a consultant to develop a systematically planned, visually unified way-finding signage and way finding program that orients people to the downtown, improves signage related to off-street parking areas, and makes the downtown more user friendly. • Identified needed changes to sign by-law in collaboration with the EDC and the CPDC • Developed recommendations for permit tracking software Personnel • Completed non-union pay and classification plan and Board of Selectmen implemented it • Began Union negotiations for FY 2010 - 2011 • Addressed "2008 in 2009" Quinn Bill underfunding with both Police Unions • Hired DPW Director - Jeff Zager - and arranged for transfer of duties • Hired new Community Services Director Jean Delios • Hired new Town Clerk Laura Gemme • Implemented major change in Health Insurance and Dental Insurance for employees and retirees - 10's or thousands of dollars in savings. Finance • Implemented FY 2010 budget with minimal use of free cash - record levels of free cash are available and ready to assist the Town in the next several years of down economy. • A great deal of progress has been made in MUNIs implementation, most recently in tax billing, and water/sewer/storm water management billing • Converted all of property records system to new numbering (almost 10,000 parcels • Secured AA bond rating Operations • Implemented a number of recommendations from the completed DPW management Study including project tracking, staffing analysis, department wide communications/ interaction, • Implemented new summer youth employment program with coordination from both school dept. and town personnel. • Obtained from DEP a solid waste/ recycling technical grant for upcoming contract analysis and RFP development. • Implemented GIs flyover implementation - new maps now usable Services • Implemented Customer Service Survey, and tracking and reporting quarterly • Customer Service Action Plan developed and being implemented ment_ proiects_promi-nently _ ,..._.j • _ Up-grades, tCommunity_ Services-(EDC) website -status of vanous_develop Q featured on webpage with links • Launched new library website. The new site was designed by Reading Public Library librarians and built using open source WordPress software. Policies and Procedures • Gift policy and procedures completed and adopted by Board of Selectmen • Ad hoc Municipal Building Committee policy drafted - School Committee, Library Board, and Finance Committee are in agreement • Reviewed and revised Liquor policies - after an exhaustive outreach process. • Completed the first year of the Board of Selectmen youth liaison program - very successful, and a student has stepped forward for the second year of the program • Implemented a new Volunteer Appointment process, which seems to be working well • Implemented a "paperless" process of scanning and emailing the Board of Selectmen meeting packets to them, and then making them available on the Town web-site before the Board of Selectmen meeting. EVALUATION (aggregate average rating for goals) 4.0 SELECTMEN COMMENTS Considering the current economic state Reading showed positive movement in Development in 2009. The completion of Main St and the passing of the 4011 district are major milestones to a productive and more vibrant down town. I look forward to seeing future great results of the wonderful collaboration of staff and the EDC. It was a difficult year in Personnel due to all the turnovers in major positions but Pete and team never skipped a beat. As we move forward in these difficult economic times I urge Pete to continue his efforts at looking at regionalization and automation (where possible) of positions. Our stretch compared to other communities has been our financial standing and conservative approach. Pete has done a great job steering the ship through a very difficult economic storm. Unfortunately there is no rest for the weary here and continued vigilance is required for the next couple of years. Services and our "customer facing" departments continues to be perceived problem especially when new organizations (Making Reading Better) pop up. We must find a way to change the perception that Reading is difficult to deal with and believe the customer survey is a good start but don't believe we are capturing the true areas that need improvement. Over all another good year for Pete and his staff in accomplishing much. (9 TOWN MANAGER EVALUATION Manager Name: Peter Hechenbleikner Evaluation for the period: CY 2009 Evaluator: Steve Goldy . _ - - - - _ _ GOALS AND OBJECTIVES DURING THIS EVALUATION I BOARD OF SELECTMEN RATING, RATING SCALE FROM PERIOD 1(LOW) - 5 (HIGH) Development 5 4 ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES (completed by employee) Development • Completion of Downtown streetscape project Completion of Downtown parking study, and development of priority work items • Downtown Smart Growth District 40R bylaw developed - Town Meeting on 11-30-09 • The Town secured State finding under the "Peer to Peer Grant" enabling the Town to hire a consultant to. develop a systematically planned, visually unified way-finding signage and way finding program that j orients people to the downtown, improves signage related to off-street parking areas, and, makes the downtown more user friendly. • Identified needed changes to sign by-law in collaboration with the EDC and the CPDC Developed recommendations for permit tracking software Personnel • Completed non-union pay and classification plan and Board of Selectmen implemented it Began Union negotiations for FY 2010 - 2011 • Addressed "2008 in 2009" Quinn Bill underfunding with both Police Unions • Hired DPW Director - Jeff Zager - and arranged for transfer of duties • Hired new Community Services Director Jean Delios • Hired new Town Clerk Laura Gemme • Implemented major change in Health Insurance and Dental Insurance for employees and retirees - 10's or thousands of dollars in savings. Finance • Implemented FY 2010 budget with minimal use of free cash - record levels of free cash are available and ready to assist the Town in the next several years of down economy. • A great deal of progress has been made in MUNIs implementation, most recently in tax billing, and water/sewer/storm water management billing • Converted all of property records system to new numbering (almost 10,000 parcels • Secured AA bond rating Operations • Implemented a number of recommendations from the completed DPW management Study including project tracking, staffing analysis, department wide communications/ interaction, • Implemented new summer youth employment program with coordination from both school dept. and town personnel. • Obtained from DEP a solid waste/ recycling technical grant for upcoming contract analysis and RFP development. • Implemented GIS flyover implementation - new maps now usable Services • Implemented Customer Service Survey, and tracking and reporting quarterly • Customer Service Action Plan developed and being implemented • U rades to Communit Services EDC website - status of various develo . ment_pFgjects prom featured on webpage with links • Launched new library website. The new site was designed by Reading Public Library librarians and built using open source WordPress software. Policies and Procedures • Gift policy and procedures completed and adopted by Board of Selectmen • Ad hoc Municipal Building Committee policy drafted - School Committee, Library Board, and Finance Committee are in agreement • Reviewed and revised Liquor policies - after an exhaustive outreach process. Completed the first year of the Board of Selectmen youth liaison program - very successful, and a student has stepped forward for the second year of the program • Implemented a new Volunteer Appointment process, which seems to be working well • Implemented a "paperless" process of scanning and emailing the Board of Selectmen meeting packets to them, and then making them available on the Town web-site before the Board of Selectmen meeting. EVALUATION (aggregate average rating for goals) 4.1 SELECTMEN COMMENTS Excellent year for development by Peter. The downtown project was completed, parking issues are being proactively addressed, and Town Meeting approved the downtown 40R district. The focus was clearly our downtown and I am happy to see proactive efforts to bring vibrancy. Examples of these efforts are the Fall Street Faire initiative, work on improving the sign by-laws and the outreach done by the Community Services department. Great work in 20091 In the areas of personnel, operations, and finance Peter was very consistent and met the goals and expectations of the board. There were multiple important hires completed in 2009 that will help staff meet the-goals and objectives for the Town. Peter and staff worked hard to make sure that Reading will get through the current economic crisis with minimal cuts in staff and services. In 2010 I recommend exploring opportunities to find savings and protecting services through increased regionalization efforts. Services are an area that suffered in 2009 needs more focus. The perception that the Town is tough to deal with for both residents and businesses continued to be an obstacle to growth. Development and implementation of the customer service survey was a good first step in correcting this as well as the recent creation of the Customer Service Action Plan. I am encouraged by the actions of Peter and the message he is sending to all Town Staff regarding improved customer service. Change in behavior and culture must start with leadership/management but needs to permeate the entire organization in 2010. Peter was very busy in 2009 making changes and working on new policies and procedures. Peter's attention to the demands of the board and the possible future implications is to be commended. I am glad that new board procedures were trialed and hope to see these become permanent. I ask that Peter and staff continuously look at new and different ways to serve the residents and businesses in town. TOWN MANAGER EVALUATION Manager Name: Peter Hechenbleikner Evaluation for the period: CY 2009 Evaluator: Rick Schubert GOALS AND OBJECTIVES DURING THIS EVALUATION PERIOD Development Personnel Finance Operations Services Policies and Procedures BOARD OF SELECTMEN RATING, RATING SCALE FROM 1(LOW) - 5 (HIGH) 5.0 5.0 5.0 4.0 4.0 5.0 _ -I I - ACHIEVEMENTS, ACCOMPLISHMENTS, AND RESPONSIBILITIES (completed by employee) . Development • Completion of Downtown streetscape project • Completion of Downtown parking study, and development of priority work items . Downtown Smart Growth District 4011 bylaw developed - Town Meeting on 11-30-09 Business development: • Decara's Deli • Olde Reading Butcher Shoppe • Sam's Bistro • Be Gifted Ristorante Pavarotti • Salem 5 Savings Bank • Perfecto's - Granted Site Plan Review decision; currently before the ConsCom • in response to an instructional motion, progress has been made on evaluating need and scope of Cemetery Garage. • Under the direction of the Facilities Director, Performance Contracting work has begun on a number of buildings Town wide, with few problems and good results. • In addition a number of building improvements have been done Town-wide by the Facilities Department including new windows at the West Side Fire Station. • The Town secured State finding under the "Peer to Peer Grant" enabling the Town to hire a consultant to develop a systematically planned, visually unified way-finding signage and way finding program that orients people to the downtown, improves signage related to off-street parking areas, and makes the downtown more user friendly. • Identified needed changes to sign by-law in collaboration with the EDC and the CPDC • Developed recommendations for permit tracking software • Completed Belmont Street water main replacement project. • Completed 2009 town wide roadway reconstruction and paving program (11 streets). • Completed installation of artificial turf field at Parker Middle School. • Completed Bancroft tennis court project, including contractor settlement agreement & extended warranty provisions. • Completed the Washington Park Master Plan process and the Board of Selectmen adopted the Master Plan • Completed the Birch meadow Master Planning process, and the Board of Selectmen adopted the Master Plan • Completed approvals of the Conservation Commission for improvements to Memorial Park. • Oversaw completion of MBTA railroad grade crossing protection project on Ash Street. • Completed Phase 3 of the town wide water meter installation program • Completed demolition of the former Louanis Water treatment plant including grading the site for future recreation use. Z~ Personnel • Completed non-union pay and classification plan and Board of Selectmen implemented it • Began Union negotiations for FY 2010 - 2011 • Addressed "2008 in 2009" Quinn Bill underfunding with both Police Unions • Hired DPW Director - Jeff Zager - and arranged for transfer of duties Hired new Community Services Director Jean Delios • Hired new Town Clerk Laura Gemme • With the Assistant Town Manager/Finance Director spoke with all employees 3 times about Town's financial situation, FY 2009 and FY 2010 budgets, and effect on employees • Implemented major change in Health Insurance and Dental Insurance for employees and retirees - 10's of thousands of dollars in savings. Finance • Implemented FY 2010 budget with minimal use of free cash - record levels of free cash are available and ready to assist the Town in the next several years of down economy. • Progress being made In Records Management, with Board of Selectmen packets scanned back to 1996, minutes in the process of being scanned back to 1986 (beginning of Charter) • A great deal of progress has been made in MUNIs implementation, most recently in tax billing, and water/sewer/storm water management billing • Converted all of property records system to new numbering (almost 10,000 parcels) • Implemented GIS flyover implementation - new maps now usable Operations • Issued personnel escape ropes to all Firefighters to improve safety • Examined the public safety communications system and taken a number of steps to improve the reliability and performance of the equipment. New system purchase will be completed by the end of 2009 • A new fire pumper was purchased and placed in service • Received FEMA Grant to purchase two new thermal imagers and purchase large flow fire nozzles • Completed training program for all personnel in rescuing downed firefighter • Implemented a number of recommendations from the completed DPW management Study including project tracking, staffing analysis, department wide communications/ interaction, • Implemented new summer youth employment program with coordination from both school dept. and town personnel. • Obtained from DEP a solid waste/ recycling technical grant for upcoming contract analysis and RFP development. Services • Expanded Public Safety services in a number of areas, including providing ALS on Ladder truck • Implemented Customer Service Survey, and tracking and reporting quarterly • Customer Service Action Plan developed and being implemented • Upgrades to Community Services (EDC) website - status of various development projects prominently featured on webpage with links • The Mass. Memories Road Show at the Library was a great success. We collected 136 photos and 31 video interviews from 46 contributors. A total of 84 people attended the event. RCTV followed a few participants through the process and plans on making a TV program about the Road Show • The Reading Public Library captured FIRST PRIZE in the highly competitive bi-annual Massachusetts Library Association PR Awards held in Sturbridge in May. The entry for Humor Me! Summer Reading Program took first place in its category. Further recognition was awarded for the LiveWires program brochure and for Guys and Gals Booklists • Teen librarians completed the two-year federal LSTA grant, met all the requirements of reporting and programming, and filed the final grant reports in October. Grant funds refurbished the Teen Spot top to bottom, purchased new furnishings, paid for fresh and bright new paint, and added two new computers (one paid for by a library patron) for teen use! • Launched new library website. The new site was designed by Reading Public Library librarians and built using open source WorclPress software. Policies and Procedures • Gift policy and procedures completed and adopted by Board of Selectmen • Ad hoc Municipal Building Committee policy drafted - School Committee, 'Library Board, and Finance Committee are in agreement • Reviewed and revised Liquor policies - after an exhaustive outreach process. • Completed the first year of the Board of Selectmen youth liaison program - very successful, and a student has stepped forward for the second year of the program • Implemented a new Volunteer Appointment process, which seems to be working well • Implemented a "paperless" process of scanning and emailing the Board of Selectmen meeting packets to them, and then making them available on the Town web-site before the Board of Selectmen meeting. The School Committee has also gone paperless, and we are trading information with the Superintendent's office about what works and what doesn't. _ EVALUATION (aggregate average rating for goals) 4.7 SELECTMEN COMMENTS Without a doubt - 2009 has been an outstanding year of accomplishments in the area of development. The plans for the Downtown Streetscape project, which have been in the works for 15 years, have become a reality. Amazing to see the number of new businesses that have opened or are in the process of opening during these challenging economic times. In the area of personnel, key department head positions were successfully filled with well qualified individuals. The financial constraints of the Town are certainly cause for concern by staff; import work to communicate the realities and challenges to staff. Customer service, since it's so integral to the public value we provide to our residents, should get a little more attention so we can understand how we're doing. 2~ Board of Selectmen Meeting December 1, 2009 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 Ben Tafoya, Vice Chairman James Bonazoli, Secretary Camille Anthony, Selectman Richard Schubert, Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur and the following list of interested parties: Ron O'Keefe, Jr., Joan Hoyt, Brendon Hoyt, Attorney Mark Gallant, Dave Williams, Recreation Administrator John Feudo, Joshua Eaton Principal Patty de Garavilla. Reports and Comments Selectmen's Liaison Reports and Comments - Selectman Richard Schubert noted that with regard to the information submitted by the Making Reading Better Group; he felt that we should have a policy or procedure in place where people who hand out material in public places identify who they are by name. He also asked whether we had the Accident Report on the fatal accident on High and Lowell Street, and whether or not there is anything we can do about the safety of the intersection. The Town Manager will get the accident history, secure the Accident Report when it is available from the State Police, and talk with the Parking, Traffic and Transportation Task Force about the intersection. Selectman Camille Anthony noted that CPDC did a great job on the 40R presentation. She also commended the work that the Community Services Director/Town Planner Jean Delios did, particularly considering that she took on this project 9/10 of the way through the process. She also noted that it is the holiday season and if people want to give a gift to the community, donations are being accepted by the Town for the improvements to the Mattera Cabin. Chairman Ben Tafoya provided kudos to all involved in the 40R process. Town Manager's Report - The Town Manager gave the following report: • I have gotten a price from Town Counsel to put together a comprehensive amendment to section 6.3 of the Zoning Bylaw re nonconforming uses, and would plan on moving this process ahead for consideration at the Annual Town Meeting. • State funding for special elections - some funding has been provided but not all funding needed to run the elections. • Request to meet with Wine Nation - Town Counsel's comment • H 1 N 1 Flu vaccination process • Seasonal flu clinic December 10 at parker Middle School • Reading High School Football play-off game tonight - wish them luck 9) Board of Selectmen Meeting - December 1, 2009 - page 2 • Austin Prep - our other High School - is also playing a football play-off game tonight in Reading, and I'm sure that we all wish them luck also • Toys for Tots - collection boxes in a number of locations including Town Hall • Tree Lighting ceremony was spectacular Discussion/Action Items Highlights - Trails Committee - Dave Williams from the Trail Committee introduced members of the Trails Committee who were present and gave the highlights of the project to-date. In addition to the Ipswich River Greenway where most of their efforts have been focused, additional trails that have been adopted include Kiley Drive and Johnson Woods. Williams noted that there are a couple of land purchases that would facilitate trail development and these have been.previously reviewed with the Board of Selectmen. With regard to the Adopt a Trail locations, Birch Meadow, Pinevale and Marion Woods have been adopted. There was discussion about whether or not the Town should organize a paintball area and therefore avoid some of the problems that the Town has encountered with unauthorized paintball use in trail areas and conservation areas. The Board of Selectmen asked staff to prioritize development of a traffic signal which will provide for crossing of Main Street as part of the Ipswich River Greenway Program. The Board of Selectmen thanked the Trails Committee members for their excellent work. Discuss Possible Improvements to Joshua Eaton Playground - John Feudo, Recreation Administrator, and Patty de Garavilla, Joshua Eaton Principal, presented to the Board of Selectmen the proposed improvement of the Joshua Eaton playground. This playground is scheduled in the Capital Improvement Program for improvement in 2012. In the meantime there is an interest in doing fundraising and beginning some of the work currently. It is anticipated that $10,000 - $20,000 in donations would be secured for the project. They would like to prioritize the construction of a swing set to be constructed this summer. The cost of a swing set is $10,000 plus the mulch (estimated to be $3,000 - $5,000). The useful life of the equipment plus the swing set would be approximately 20 years. The proposed swing set would be in a location somewhat set aside from where the existing swing set is. This will enable construction to take place in an easier way, and will free up a portion of the site for other uses including potentially additional off street parking. The Board was disposed to allow fundraising to proceed with the caveat that there would be no construction on the site until a master plan has been developed and adopted by the Board of Selectmen. On motion by Anthony seconded by BonazoH the Board of Selectmen voted, pursuant to Section 1.3 of the Board of Selectmen Policies, to hereby approve fundraising efforts by the Joshua Eaton PTO for the installation and construction of a new swim set as indicated in the plans presented, with all parties recognizing that there is an intent but no commitment to reconstruct the remaining portions of the playground in fiscal year 2012. The construction of the swing set is to be coordinated by the Recreation Administrator who will work with the Parks, 2~ Board of Selectmen Meeting - December 1, 2009 - page 3 Forestry and Cemetery Supervisor and the School Principal to insure a smooth completion of this proiect. The motion was approved by a vote of 4-0-0. Update on Town Forest Master Plan - This item was deferred to January. Dunkin Donuts Request for Early Opening - Bill Rianhard was present to answer any questions. The Town Manager noted that the only complaint received was the parking of a tow truck on landscaped areas of the property. The Town Manager noted that the tow truck was actually parked on State highway property and the applicant noted that they had worked with the tow track operator to park elsewhere on their property where it would not cause a problem. On motion by Anthony seconded by Bonazoli the Board of Selectmen voted to approve an application by Dunkin' Donuts, including the Mobil Gasoline Service Station and the Convenience Store on the premises at 2 West Street to open at 5:00 a.m., Monday through Friday, effective January 1, 2010, and excluding state designated holidays. This approval will expire December 31, 2010. The Board of Selectmen finds that in accordance with Section 5.10.4 of the General Bylaws: • It is in the interest of the public health, safety and welfare or that public necessity or convenience will be served by permitting such operation; and • There is no detrimental effect of such operation on the Town or the immediately abutting neighbors. • The Board determined that in accordance with Section 5.10.5 no public hearing will be required for this application. The motion was approved by a vote of 4-0-0. Shell Station Request for 24 Hour Operation - Motiva Enterprises - Attorney Mark Gallant was present to answer any questions that the Board may have. On motion by Anthony seconded by Schubert the Board of Selectmen voted to approve the application for 24 hour sales by Motiva Enterprises, LLC and Leigh Enterprises, Ltd. d/b/a Reading Shell Station at 87 Walleers Brook Drive. The Board finds that in accordance with Section 5.10.4 of the General Bylaws: • It is in the interest of the public health, safety and welfare, or that public necessity or convenience will be served by permitting such operation; and • There is no detrimental effect of such operation on the Town or the immediately abutting neighbors. • The Board determined that in accordance with Section 5.10.5 that no public hearing will be required for this application. The approval of this application is subject to the following conditions: 1. This approval expires at midnight, December 31, 2010; 2. All signs shall conform to the Zoning By-Laws of the Town of Reading, Board of Selectmen Meeting - December 1, 2009 - page 4 3. The gasoline service station shall, in fact, be open 24 hours a da seven days a week, 4. The operator will ensure that there is a supply of gasoline available at the station during all hours that the station is open; 5. The operator will provide gas cans for motorists who run out of gasoline on the road; 6. The operator will prepare and post a list of local towing and repair shoes that are oven 24 hours a day for those who need it: 7. Restroom facilities shall be open 24 hours a day, seven days a week. The motion was approved by a vote of 4-0-0. Approve Plan Change - Mandarin Restaurant - The Town Manager showed the revised plan to the Board of Selectmen. This restaurant re-modeling in accordance with the plan is currently under construction, having received site plan approval from the Community Development and Planning Commission. On motion by Bonazoli seconded by Schubert the Board of Selectmen, pursuant to section 3.2.1.1 of the Liquor License policy, voted to approve the change in plan dated 12-1-09 for Mandarin Reading, Inc. d/b/a Mandarin Reading Restaurant, 296 Salem Street. The motion was approved by a vote of 4-0-0. Approve Liquor License Renewals - A motion by Bonazoli seconded by Anthony that the Board of Selectmen approves the All Alcoholic Club Liquor Licenses for: ♦ Reading Overseas Veterans, Inc. d/b/a Reading Overseas Veterans, 575 Main Street ♦ Meadow Brook Golf Corp. of Reading, Mass. d/b/a Meadow Brook Golf Club, 292 Grove Street ♦ Home Building Corp. d/b/a Knights of Columbus, 11 Sanborn Street for a term expiring December 31, 2010 subject to the following conditions: All Bylaws, Rules and Regulations of the Town of Reading and of the Commonwealth of Massachusetts shall be followed, and subject to a satisfactory inspection of the establishment by the Town Manager, was approved by a vote of 4-0-0. Brendon Hoyt from the American Legion (Reading Veterans' Association, Inc.) was present. The Board was concerned that seven noise complaints with regard to the operation have been received during the past year. Hoyt indicated that until this was mentioned at the last Selectmen's meeting he was not aware of the complaints. Hoyt agreed that they will add language in the contract when they rent the function hall that there is to be no outdoor activity related to the rental. The Reading Police Department will make sure that the Reading Veterans' Association has a copy of any complaints as they are received. This will be done for all of the liquor licensees. 3° Board of Selectmen Meeting - December 1, 2009 - page 5 A motion by Bonazoli seconded by Anthony that the Board of Selectmen approves the All Alcoholic Club Liquor Licenses for: o Reading Veterans' Association, Inc. d/b/a American Lel4ion Post 62, 37Ash Street for a term expiring December 31, 2010 subject to the following conditions: All Bylaws, Rules and Regulations of the Town of Reading and of the Commonwealth of Massachusetts shall be followed, and subject to a satisfactory inspection of the establishment by the Town Manager, was approved by a vote of 4-0-0. A motion by Bonazoli seconded by Schubert that the Board of Selectmen approves the All Alcoholic Package Store Liquor Licenses for: o Busa's Reading Liquors, Inc. d/b/a Busa's Reading Liquors, 345 Main Street ♦ Athens Liquors, Inc. d/b/a Square Liquors, 11 High Street ♦ Jai Vaishnodevi & Chirag, Inc. d/b/a North Side Liquors, 150 Main Street ♦ Jahnavi Riva Wine Shop, Inc. d/b/a The Wine Shop of Reading, 676 Main Street for a term expiring December 31, 2010 subject to the following conditions: All Bylaws, Rules and Regulations of the Town of Reading and of the Commonwealth of Massachusetts shall be followed, and subject to a satisfactory inspection of the establishment by the Town Manager, was approved by a vote of 4-0-0. A motion by Anthony seconded by Bonazoli that the Board of Selectmen approves the All Alcoholic Restaurant Liquor Licenses for: ♦ Mandarin Reading, Inc. d/b/a Mandarin Reading Restaurant, 296 Salem Street ♦ Mecom, Inc. d/b/a Cafe Capri, 355 Main Street ♦ Emperor's Choice Restaurant, Inc. d/b/a Emperor's Choice Restaurant, 530 Main Street o CAC Foods, Inc. d/b/a Venetian Moon Restaurant, 680 Main Street ♦ Pepper Dining Inc. d/b/a Chili's Grill & Bar, 70 Walkers Brook Drive o Mac Acquisition of Delaware d/b/a Romano's Macaroni Grill, 48 Wallcers Brook Drive ♦ The Boland Group III, LLC d/b/a Fuddruckers, 50 Wallcers Brook Drive ♦ Bertucci's Restaurant Corp. d/b/a Bertucci's Italian Restaurant, 45 Walkers Brook Drive ♦ Rare Hospitality International, Inc. d/b/a Longhorn Steak House, 39 Walkers Brook Drive for a term expiring December 31, 2010 subject to the following conditions: All Bylaws, Rules and Regulations of the Town of Reading and of the Commonwealth of Massachusetts shall be followed, and subject to a satisfactory inspection of the establishment by the Town Manager, was approved by a vote of 4-0-0. 3' Board of Selectmen Meeting - December 1, 2009 - page 6 A motion by Bonazoli seconded by Anthony that the Board of Selectmen approves the Wine and Malt Liquor Licenses for: Colombo's Pizza & Cafe, 2 Brande Court • Ristorante Pavarotti, Inc. d/b/a Ristorante Pavarotti, 601 Main Street • Palatat Pattenesuan d/b/a Bankok Spice Thai Restaurant, 76 Haven Street for a term expiring December 31, 2010 subject to the following conditions: All Bylaws, Rules and Regulations of the Town of Reading and of the Commonwealth of Massachusetts shall be followed, and subject to a satisfactory inspection of the establishment by the Town Manager, was approved by a vote of 4-0-0. Approve Licenses - The Town Manager submitted to the Board of Selectmen a list of all the other licensees and the Board had no problem with approval of the licenses once all requirements had been met including payment of taxes and fees. The Board of Selectmen reviewed Town Counsel's comments with regard to the request by Wine Nation to meet informally with the Board of Selectmen. The consensus of the Board was that they should wait until the ABCC appeal is completed. If the matter is remanded to the Board of Selectmen, then the Board would meet with Wine Nation as part of the public hearing process as recommended by Town Counsel. The Board of Selectmen should submit their comments on the Town Manager's evaluation to Stephen Goldy and James Bonazoli by December 7, 2009, and Chairman Tafoya requested that they be copied to Paula Schena in the Town Manager's office. On motion by Anthony seconded by Bonazoli, the Board of Selectmen voted to adjourn the meeting at 9:00 p.m. Respectfully submitted, Secretary 0 l ~J ecember 15, 2009 Subject: Salary Increases For The Town of Reading In view of today's economy with people losing jobs, homes for sale with no buyers, on fixed incomes trying to make ends meet, this is NOT the time to consider pay raises for our town manager or anyone else. We, the taxpayers CAN NOT afford it. In addition to the above reasons, much to my surprise, our town manager, Mr. Peter Hechenbleikmer, seems to have had a change of attitude regarding some town issues that were brought to his attention. Not only have I detected the change, so have others. Sorry to say when leaving the town hall after a discussion, because of some comments he made, I felt like the problem was created by me and one other with the same complaint. It was just a waste of time. People look for solutions to solve problems not create the problems. Through the years I have had great respect for Mr. Hechenbleikner as a manager. After all, being in his position is not easy. His rating, in my opinion, was always an "A". Unfortunately, if I were to give him a grade today, it would be no higher than a "C". Make no mistake people in what I am saying. My respect for Mr. Hechenbleikner as a person has not changed. My evaluation of him as a manager has. To summarize: With all due respect for our town manager, with the citizens of the Town of Reading struggling to get by on very little each month, he most certainly should be able to live like a king on his salary. If not, then shame on him. The taxpayers Can. Not afford an increase of salary at this time, nor should it be expected. If I could and were to vote on an increase in salary at this time (regardless of who or what position was held) (It most certainly would be "NO') P.S: My suggestion would be, if an increase is provided, than all the money that is being wasted on Non-essential projects for everyday living: such as walkways in various areas, parks, moving or changing streets, etc. be stopped immediately. Use part of that money for the salary increase. Use the balance of that money for the essentials required for everyday living. There is too much money spent on projects that are not required for survival. Is it more important to beautify the town, or have food on tables for citizens? It most certainly would be a Welcome Relief if people in town government, for a change, Use Their Heads Instead Of Their Eyes. Think of people trying to survive in this economy, not beauty. Peg Pratt