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HomeMy WebLinkAbout2009-11-17 Board of Selectmen Minutes Board of Selectmen Meeting November 17, 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 Conference Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman Ben Tafoya, Vice Chairman James Bonazoli, Secretary Camille Anthony, Selectmen Stephen Goldy and Richard Schubert, Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob LeLacheur. Reports and Comments Selectmen's Liaison Reports and Comments — Selectman Camille Anthony noted that she had been contacted by neighbors regarding the proposed 40R District and someone should meet with them. It was agreed that she will set up a meeting with representatives of the neighborhood, and will be joined by either Chairman Ben Tafoya or Selectman Richard Schubert. Selectman Stephen Goldy commended the Health Division on the Flu Clinic. He's also going to meet in Andover with some of the communities that have had discussion on regional cooperation. Chairman Ben Tafoya noted that he had been approached by the Mayor of Melrose about having discussion on providing assessor services. The Town Manager will talk with Steve McGoldrick from the Collins Center about facilitating such a discussion. Vice Chairman James Bonazoli attended the dedication of the Mattera Cabin on Saturday, and he was impressed by the number of people who turned out especially in bad weather. Also, this morning he met with Recreation Administrator John Feudo and Bernie Winne regarding suggested amendments to the donation's policy. This will be scheduled at a workshop meeting. He also recommended having Recreation in to discuss their programs in the highlights section. Vice Chairman James Bonazoli noted that he and Selectman Steve Goldy met with Representative Brad Jones and representatives of Wine Nation at the request of Representative Jones. Wine Nation had been an applicant for a package store license for a facility to go into the Linen `N Things property on Walkers Brook Drive. They have developed a new approach to the facility at this site, and have also submitted an appeal to the ABCC of the Board of Selectmen's denial of their application. They would like to meet with the Board of Selectmen in a workshop meeting to explain their proposed business plan. Representative Jones had noted at the meeting that if Reading wanted one additional package store license to dedicate to a specific location.in the community, that can likely be worked out with the legislature through a special act. Board of Selectmen Meeting—November 17, 2009—Page 2 Selectman Camille Anthony asked if Brad Jones called the meeting and why. Vice Chairman James Bonazoli noted that the applicant of Wine Nation had contacted him and asked to set up a facilitated meeting. This is because of the legislature potentially being involved in providing one additional package store license for Reading, and also because of interest in job creation. Selectman Richard Schubert noted that if the community was to do anything, it should be done by the full Board. Selectman Camille Anthony felt uncomfortable that Representative Jones would be involved. Selectman Schubert agreed noting that it seemed to be circumventing the local licensing authority. Selectman Anthony noted that she may call Representative Jones. Chairman Ben Tafoya noted that going forward, any discussion should be by the full Board of Selectmen. Chairman Ben Tafoya thanked everyone for participating in the Veteran's Day events, and noted that Selectman Richard Schubert is a veteran. Selectman Schubert noted that he takes a low key approach in Veteran's Day celebrations. He is a veteran of the post Vietnam War era. Chairman Tafoya thanked the Health Division for their excellent job on the flu clinic. He asked if we should do an evaluation of Town Counsel. Following discussion, the Town Manager will pull together the previous evaluation and send it to Selectmen Stephen Goldy and Camille Anthony who will form a subcommittee on the Town Counsel evaluation. Selectman Camille Anthony asked about the Town Manager evaluation, and it was noted that Selectman Stephen Goldy and Vice Chairman James Bonazoli will form a subcommittee who will do the evaluation this year. They will have information out to the Board shortly and solicit their comments. Selectman Richard Schubert noted that Town Meeting finished quickly at the Subsequent Town Meeting. Town Manager's Report The Town Manager gave the following report: • Flu Clinic — IIow many vaccinations were given and were any residents turned away? 579 vaccinations were given, which was all we had available. No residents waited in line to be later told that we were out of vaccine. About 20 people who came in between noon and 1:00 p.m. were told we were out of vaccine. • The Board of Selectmen does not want a hearing for the Dunkin' Donuts early opening, or for the Shell Station 24 hour opening. • The Town Manager will take care of posting and advertising the opening on the Board of Assessors. • James Bonazoli thanked the DPW for their operation of the Compost Center — it seemed to go better this year. • Ben Tafoya will do the Memory Tree Program again this year • The Primary Election of the U.S. Senate seat is on December 8th, not the 9th. Assistant Town Manager's_ Report— Bob LeLacheur reviewed the budget calendar with the Board of Selectmen. Selectman Camille Anthony noted concern about whether or not this Board of Selectmen Meeting—November 17, 2009—Page 3 gives the Board of Selectmen adequate time to address difficult decisions. Vice Chairman James Bonazoli felt that an additional session could be set up for the workshop meeting on the Tuesday night following these budget sessions. Discussion/Action Items Discuss Possible Appeal of Fees to the Board of Selectmen—The Town Manager reviewed the issues raised about possible appeal of fees to the Board of Selectmen. The consensus of the Board was to empower staff to waive fees as long as there was consistency and fairness. The Town Manager indicated that there may be other issues that residents want to appeal to the Board of Selectmen. The Town Manager tries to deal with all of those issues, but will make sure that residents are aware that they can appeal some of those issues to the Board of Selectmen. There are, of course, issues that cannot be appealed to the Board of Selectmen like conservation reviews, approvals or denials as well as zoning decisions. Discuss Dogs in Parks — The Town Manager reviewed the request from a dog owner to allow dogs to ran at large in parks during certain designated times when they would not otherwise be heavily utilized. He also reviewed the existing Dog Bylaw and noted that having dogs run at large in parks is permitted only in the Town Forest and in Conservation areas. The Board asked the Town Manager to check and see what North Reading does — they used to have a dog park, and they also seemed to allow dogs to run in the Ipswich River Park. The Board also talked about the possibility of doing a pilot program to allow dogs to run at large in parks at the Water Treatment Plant site. Review Goals—The Board of Selectmen reviewed the progress on goals to date. The Board will use the goals statements as part of the Town Manager's evaluation this year. The Town Manager indicated that he would get draft goals for 2010 to the Board of Selectmen in December. Approval of Agreement — Cedar Glen — Town Counsel has not received a draft agreement from the purchasers of the Cedar Glen property to review and, therefore,there is no action by the Board of Selectmen at this time. Review Special Town Meeting Warrant — The Board of Selectmen asked to have Marie Ferrari, Reading representative to the Northeast Vocational School District Committee, be available at Town Meeting. The Board also asked for information on the past several year's history on the Vocational School District Budgets and the Town of Reading School Budgets. With regard to the Downtown Smart Growth 40R District, the Board asked for the following infonnation: 1. Full area ratio for the proposed development of Oak Tree and at the Maughn building. 2. Staff should do the presentations and Counsel and CPDC be present for their reports. Board of Selectmen Meeting—November 17 2009—Page 4 3. For the underlying zoning,mixed use zoning, and proposed 40R zoning, have an analysis of the differences permitted for height, full area ratio, and parking as well as building set back. 4. The Board.of Selectmen will do a formal presentation to Town Meeting. This will be coordinated between Selectmen Richard Schubert and Camille Anthony. 5. Visual of Oak Tree proposed development should be available. There being no other business, on motion by Bonazoli seconded by Goldy, the Board of Selectmen voted to adiourn the meeting of November 17, 2009 at 10:09 p.m. on a vote of 5-0-0. Respectfully submitted, Z � 7 Z' Xe-'t�' eretaryy