HomeMy WebLinkAbout1989-04-08 Board of Selectmen Minutes i
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Minutes of the Board of selectmen Meeting
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April 8, 1989
Meeting convened at 9: 16 a.m. Present were: Chairman Graham,
Vice-Chairman Ziegler, Secretary Ensminger, Selectman Russell,
Anthony V. Fletcher, Director of Public Works, Ronald Kaczynski,
Town Counsel, Peter Hechenbleikner, Town Manager.
On motion by Russell, seconded by Ziegler, the Board voted to go
into executive session on a roll call vote with all members being
in favor, and to come into open session at the conclusion of the
executive session.
The Board discussed the current status of the landfill sale, in-
cluding Homart's proposal.
On motion by Russell, seconded by Ziegler, the Board voted to go
into open session on a roll call vote, with all four members
present voting in favor.
On motion by Russell, seconded by Ziegler, the Board established
the following position:
1. The Town will sell the entire parcel to Homart for
$6.25 million, including the hotel parcel. Closing
will be by 6-30-89.
2 . Homart will accept the indemnity with regard to hazard-
ous waste cleanup on the site up to $2 million.
3 . Homart will use their best efforts to secure a hotel
for the site with the Town having the ability to par-
ticipate and approve in that decision.
4. Homart will pay interest on two million dollars for
calendar year 1989, at the rate of 8%; on $1.5 million
dollars for the balance remaining in the fund per year
at 8%, payable July 1 of each year, based on the
balance the previous January 1. The Town will have the
ability to approve what is used in the fund.
5. With regard to the ultimate sale of the hotel parcel,
if it is sold in excess of $4 million, the Town and
Homart will share equally in the proceeds over $4 mil-
lion.
6. All other provisions of the purchase and sale agreement
to be kept in place.
7. Town Counsel will be authorized to negotiate with
Homart to effectuate this agreement or the best similar
agreement possible.
All present voted in favor of the motion, and the motion was
carried by a vote of 4-0-0.