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HomeMy WebLinkAbout1989-09-11 Board of Selectmen Minutes Board of Selectmen Minutes September 11, 1989 Meeting convened at 7:42 p.m. in the Senior Center, Pearl Street School, 75 Pearl Street. Present were: Chairman Graham, Vice Chairman Ziegler, Selectmen Nigro and Russell and Town Manager - Peter I. Hechenbleikner. Members of the public present: Bill Brown, Deborah Berendtsen, Susan Hennessey, Richard Dempster, Leonard Rucker, Phil Pacino. Secretary Ensminger came at 8:40 p.m. Minutes The minutes of 7-18-89 were approved with corrections on motion by Nigro seconded by Ziegler by vote of 4-0-0. The minutes of 8- 21-89 will be revised by the Town Manager and resubmitted. Liaison Reports Russell introduced Light Board Chairman Phil Pacino and General Manager Len Rucker who reviewed the proposed RMLD settlement with Wilmington. Home rule legislation will be needed, and local sup- port from the four communities will be needed for this. On mo- tion by Russell seconded by Ziegler the Board of Selectmen voted to support the agreement and endorse its implementation by vote of 4-0-0. Nigro indicated that he would be meeting with elders at the Meal Site next Thursday for dessert to discuss with any interested citizens the changes in the budget and fees for services. Ziegler attended the REAP open house; the Senior Citizen Reloca- tion Committee met last week with regard to Bill Brown's question on renting space. Ziegler also attended the Zoning Board of Ap- peals Hearing on Rogan and indicated the ZBA didn't act because it was not a timely appeal and the matter was in court. Graham indicated that the Solid Waste Committee had met and dis- cussed charging for trash. They felt that the time to do that would be FY91 as we go to full-scale recycling. Chairman Graham is on the program for the League of Women Voter's meeting on Tuesday night to talk about issues within the Town; the Depot Task Force is on later this evening for discussion; composting will be discussed later this evening. Chairman Graham also dis- tributed A Parent's Guide to Substance Abuse Prevention which was prepared by the Town Health Division. Nigro also indicated that a copy of the composite evaluation of the Town Manager was submitted in the packet, and the Board needs to review this document along with adding the goals and objec- tives and get this material back to Dan Ensminger or Gene Nigro. Nigro also reminded the Board that the training session for Board volunteers will be on Thursday, September 28 . Nigro also at- tended the New England Memorial Hospital's 90th birthday celebra- tion. Appointments The Board interviewed Deborah L. Berndtson and Susan C. Hennessey for the Ad Hoc Pearl Street School Planning Committee. On motion ,1 i 9-11-89 Minutes - Page 2 by Nigro seconded by Ziegler both names were put into nomination, and Ms Berndtson and Ms Hennessey were appointed to terms on this i . Ad Hoc Committee by vote of 4-0-0. On motion by Nigro seconded by Russell the Board appointed John M. Pirone to a term on the Reading Housing Authority to a term expiring 6/30/91, by a vote of 4-0-0. On motion by Ziegler seconded by Nigro the Board appointed Richard Dempster, in his position as a local banker, to a posi- tion on the Reading Housing Partnership Committee for a term ex- piring 6/30/92, by vote of 5-0-0. Public Hearing The public hearing on the policy on Ambulance Billing was opened. The Town Manager explained the proposed policy. On motion by Ziegler seconded by Russell the hearing was closed by vote of 5- 0-0. On motion by Russell seconded by Nigro the policy on Ambulance Billing was approved by vote of 5-0-0. Discussion and Action Items The Board discussed the Warrant for the Special Town Meeting and assigned members of the Board to make motions and give background on the various articles . The Board decided to move to in- definitely postpone articles 10 and 11 regarding a trash user's f� fee. The Board reviewed the possible Warrant for the Subsequent Town Meeting, and any comments will be made directly to the Town Manager. On motion by Ziegler seconded by Nigro the Board approved the sale of candy for the Youth Baton Squad as requested by vote of 5-0-0. The appellant on the water bill did not show for the meeting and this will be rescheduled. The Town Manager updated the Board of Selectmen on the compost site issues. A proposed policy providing for mandatory compost- ing during the months of October and November was reviewed by the Board and will be the subject of a hearing on September 26. The Board gave the go ahead to establish a new compost facility on the northerly side of Strout Avenue since the State, in spite of their previous approval, has rescinded approval of last year's site. Arnold Berger was present to confirm the donation of 200 shares of stock to be sold for the purchase of a defibrillator for the Fire Department. On motion by Russell seconded by Nigro the Board gratefully accepted the gift of 200 shares of General Cinema stock, and authorized its sale; the proceeds to be used - ' for the purchase of a defibrillator for the Fire Department, by vote of 4-0-0. 9-11-89 Minutes Page 3 The Board reviewed the Superior Police officer's agreement, and on motion by Russell seconded by Ziegler the Board approved the signing of the agreement by a vote of 5-0-0. The Town Manager reviewed the Hoyt retirement. The Town Manager indicated that the Retirement Board had approved the retirement and the Town owes eight thousand two hundred eighty-eight ($8,288) dollars in sick leave buyback and vacation. The Town Manager will make a Reserve Fund transfer request for this pur- pose. Bernice Herrick and Pat Driscoll from the Depot Task Force at- tended the meeting. Following discussion, on motion by Russell seconded by Ziegler the Board voted to approve a two-hour parking limit in front of 62-64 Woburn Street and 79-85 Woburn Street for Monday through Friday from 8:00 a.m. to 5:00 p.m. , on vote of 4- 1-0 with Nigro opposed. No other changes in the parking on Woburn Street were approved. The Board discussed with the repre- sentatives of the Depot Task Force the MBTA agreement. Bernice Herrick reported on the August 24 meeting of the Depot Task Force, and recommended that the contract with the MBIA be for a period of five years only, and that revenues be split evenly with the T after Reading's expenses. The Town Manager indicated that this has been discussed with the T and the T would not approve an agreement with such changes. The Task Force representatives also asked why the sidewalk was eight feet wide along High Street, and they were concerned there was no room for expansion of Reading spaces based on projected new development in the community. They were also concerned that with the modifications along High Street between Washington and Woburn, that there was not adequate space for cars to double park behind the cars that are parked. Chair- man Graham indicated that he had grave concern about redoing the plan. The T had .met the requirements of the Town of Reading in getting approval of the plan through a public hearing process with CPDC. The Board of Selectmen agreed that the real issue, based on imput from the Town Manager and Chairman Graham, is whether or not we want to sign the agreement with the T as it is. The Board asked the Task Force to go back and .take a vote on whether or not they would recommend to the Board of Selectmen ac- cepting the agreement in the form as written. On motion by Nigro seconded by Ziegler the Board approved the lease by REAP of a portion of the High School. This was recom- mended by the Superintendent of Schools and approved by a vote of 5-0-0. On motion of Russell seconded by Nigro the Board authorized Town Counsel to settle the case of Salvatore Santorelli, trustee of Santor Realty Trust, vs the Town of Reading and the Community Planning and Development Commission. The vote was 5-0-0, and is in conformance with the recommendation of the Community Planning and Development Commission. On motion by Ziegler seconded by Nigro the Board approved a Com- mon Victualer's license for the change in ownership of the Donut 9-11-89 Minutes Page 4 Maker expiring 12/31/89, by vote of 5-0-0. On motion by Ziegler seconded by Ensminger the Board voted by roll call vote to go into Executive Session to approve minutes of previous Executive Sessions and not to return to Open Session. All members voted in favor. After Executive Session, the Board voted on motion of Ensminger seconded by Nigro to adjourn at 11:55 p.m. , by vote of 5-0-0. Respectfully submitted: Secretary