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HomeMy WebLinkAbout2006-11-13 Subsequent Town Meeting MinutesC COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. Officer's Return, Reading: By virtue of this Warrant, I, on October 18, 2006 notified and warned the inhabitants of the Town of Reading, qualified to vote on Town affairs, to meet at the place and at the time specified by posting attested copies of this Town Meeting Warrant in the following public places within the Town of Reading: Precinct 1 J. Warren Killam School, 333 Charles Street Precinct 2 Registry of Motor Vehicles, 275 Salem Street Precinct 3 Reading Police Station, 15 Union Street Precinct 4 Joshua Eaton School, 365 Summer Avenue Precinct 5 Town Hall, 16 Lowell Street Precinct 6 Austin Preparatory School, 101 Willow Street Precinct 7 Reading Library,. Local History Room, 64 Middlesex Avenue Precinct 8 Mobil on the Run, 1330 Main Street The date of posting being not less than fourteen (14) days prior to November 13, 2006, the date set for the Subsequent Town Meeting in this Warrant. I also caused an attested copy of this Warrant to be published in the Reading. Chronicle in the issue of October 25, 2006. Th mas. Frbeii an-: Constable SUBSEQUENT TOWN MEETING (Seal) COMMONWEALTH OF MASSACHUSETTS Middlesex, ss. To any of the Constables of the Town of Reading, Greetings: In the name of the Commonwealth of Massachusetts, you are hereby required to notify and warn the inhabitants of the Town of Reading, qualified to vote in elections and Town affairs, to meet at the Reading Memorial High School Auditorium, 62 Oakland Road, in said Reading, on Monday, November 13, 2006, at seven-thirty o'clock in the evening, at which time and place the following articles are to be acted upon and determined exclusively by Town Meeting Members in accordance with the provisions of the Reading Home Rule Charter. ARTICLE 1 To hear and act on the reports of the Board of Selectmen, Town Accountant, Treasurer-Collector, Board of Assessors, Director of Public Works, Town Clerk, Tree Warden, Board - of Health, School Committee, Contributory Retirement Board, Library Trustees, Municipal Light Board, Finance Committee, Cemetery Trustees, Community Planning & Development Commission, Conservation Commission, Town Manager and any other Board or Special Committee. Board of Selectmen ARTICLE 2 To choose all other necessary Town Officers and Special Committees and determine what instructions shall be given Town Officers and Special Committees, and to see what sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate for the purpose of funding Town Officers and Special Committees to carry out the instructions given to them, or take any other action with respect thereto. Board of Selectmen ARTICLE 3 To see if the Town will vote to amend the FY 2007 - FY 2011, Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter, or take any other action with respect thereto. Board of Selectmen ARTICLE 4 To see if the Town will vote to authorize the payment during Fiscal Year 2007 of bills remaining unpaid for previous fiscal years for goods and services actually rendered to the Town, or take any other action with respect thereto. Board of Selectmen ARTICLE 5 To see if the Town will vote to amend one or more of the votes taken under Article 15 of the April 24, 2006 Annual Town Meeting relating to the Fiscal Year 2007 Municipal Budget, and see what sum the Town will raise by borrowing or transfer from available funds, or otherwise, and appropriate as the result of any such amended votes for the operation of the Town and its government, or take any other action with respect thereto. Finance Committee ARTICLE 6 To see if the Town will vote pursuant to Chapter 44, Section 53E,/2 to authorize the use of a revolving fund for the purpose of: • operating public health clinics and any related expenses which fund'shall be credited with receipts from clinic fees and third party reimbursement administered under the authority of the Health Services Administrator acting with the approval of the Town Manager; and to determine the total amount of expenditures during Fiscal Year 2007 which may be made from such fund, or take any other action with respect thereto. Board of Selectmen ARTICLE 7 To see if the Town will vote, pursuant to Mass. General Laws Chapter 30B, Section 12, to authorize the School Committee to enter into a contract/lease, including all extensions, renewals and options, for the provision of educational banking services to serve the Reading Memorial High School community, said banking facility to be located at the Reading Memorial High School, for a period greater than three years but not exceeding 20 years upon such terms and conditions determined by the School Committee, or take any otheraction with respect thereto. School. Committee ARTICLE 8 To see what sum the Town will vote to appropriate by borrowing, whether in anticipation of reimbursement from the State under Chapter 44, Section 6, Massachusetts General Laws, or pursuant to any other enabling authority or from the tax levy, or transfer from available funds, or otherwise, for highway projects in accordance with Chapter 90, Massachusetts General Laws, or take any other action with respect thereto. Board of Selectmen ARTICLE 9 To see what sum the Town will transfer from the "Landfill Closure and Post-Closure Monitoring Fund" established by Article 4 of the December 9, 2002 Special Town Meeting in accordance with the requirements of the Enterprise Fund Agreement between the Town of Reading and the Department of Environmental Protection relative to the town's municipal solid waste disposal facility, to the Sale of Real Estate Account, or take any other action with respect thereto. Board of Selectmen ARTICLE 10 To see if the Town.will vote to amend the vote taken under Article 5 of the January 13, 2003 Special Town Meeting to appropriate by borrowing, or transfer from available funds, or otherwise, an additional sum of money for the purpose of making extraordinary repairs and/or additions to the Reading Memorial High School at 62 Oakland Road, including the costs of engineering and architectural fees, plans, documents, cost estimates, and related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the School Committee; and to see if the Town will vote to authorize the School Building Committee, the School Committee, or any other agency of the Town to file applications for a grant(s), loan(s), exclusion(s), and/or other sources of additional funding to be used to defray the cost of all or any part of the cost of the project; and to see if the Town will vote to authorize the School Committee to enter into all contracts and agreements as may be necessary to carry out the purposes of this Article, or take any other action with respect thereto. School Committee ARTICLE 11 . To see what sum the Town will vote to appropriate for the construction of a playground at the Wood End School to provide for handicapped access and fencing, such moneys to be spent under the direction of the Town Manager, or take any other action with respect thereto. Board of Selectmen ARTICLE 12 To see if the Town will vote to authorize the Board of Selectmen to release all of the Town's right, title and interest in a twenty (20) foot wide drainage easement located upon the property at 37 Joseph Way, Assessor's Map 191, Parcel 47, presently owned by Stephen A. and Julie A. Voegelin, as shown on a plan entitled "Plan of Land in Reading, MA Showing Easement Abandonment", prepared by Middlesex Survey Inc. Land Surveyors of 131 Park Street, North Reading, MA 01864 dated September 20, 2006; or take any other action with respect thereto. Board of Selectmen ARTICLE 13 To see if the Town will vote to transfer the care, custody and control to the Board of Selectmen any and all of the following parcels of land which are in the care, custody and control of the School Department, Map 123, Parcels: 16-32, 34, 48-54, 58-62, 139 and to discontinue as the Board of Selectmen deem necessary any and all portions of the following public ways that lie within or abut those parcels: Cold Spring Road, Grandview Avenue, Tower Rd., Chestnut Street, Oakland Road or take any other action with respect thereto. Board of Selectmen ARTICLE 14 To see if the Town will accept the provisions of Mass. Gen. Laws c. 39 section 23D as to all adjudicatory hearings conducted by. all town boards, committees and commissions; or take any other action with respect thereto. Board of Selectmen ARTICLE 15 To see if the Town will vote to adopt the following General Bylaw regulating construction hours and noise limits, or take any other action with respect thereto: 5.5.8 - Construction Hours and Noise Limits 5.5.8.1 - Purpose. The intent of the bylaw is to regulate the hours during which construction and demolition activities may take place within the Town and otherwise to limit the impact of such activities on nearby residents and business. 5.5.8.2 - Definition "Construction" shall mean and include the construction, reconstruction, alteration, repair, demolition and/or removal of any building, structure or substantial part thereof if such work requires a building permit, razing permit, electrical permit, plumbing permit, gas permit, or mechanical permit. "Construction" shall also include excavation that involves the use of blasting jackhammers, pile drivers, back hoes and /or other heavy equipment. "Construction" shall also include the starting of any machinery related to the above; deliveries, fueling of equipment, and any other preparation or mobilization for construction which creates noise or disturbance on abutting properties. 5:3.8.3 - Hours. No person shall perform any construction within the Town except between the hours of: • 7:00 a.m. and 8:00 p.m., Monday through Friday; • 8:00 a.m. to 5:00 p.m. on Saturdays; • None on Sundays and legal holidays. 5.3.8.4 - Exemptions. The restrictions set forth in this bylaw shall not apply to any work performed as follows: • By any Federal or State Department, Reading Department of Public Works, the Reading Municipal Light Department and/or any contractors working directly for these agencies; • By a resident on or in connection with his residence, without the aid of hired contractors, whether or not such residence is a detached single family home; • In the case of work occasioned by a genuine and imminent emergency, and then only to the extent.necessary to prevent loss or injury to persons or property. 5.3.8.5 - Permits. The Chief of Police or his designee (the Chief), may in his reasonable discretion, issue permits in response to written applications authorizing applicants to perform construction during hours other than those permitted by this bylaw. Such permits may be issued upon. a determination by the Chief, in consultation with the Building Inspector, the Town Engineer or other Town staff, that literal compliance with the terms of this bylaw would create an unreasonable hardship and that the work proposed to be done (with or without any proposed mitigative measures) will have no adverse effects of the kind which this bylaw seeks to reduce. Each such permit shall specify the person authorized to act, the dates on which or within which the permit will be effective, the specific hours and days when construction otherwise prohibited may take place, and any conditions required by the Chief to mitigate the effect thereof on the community. The Chief may promulgate a form of application and charge a reasonable fee for each permit. No permit may cover a period of more than thirty days. Mitigative measures may include notice to residents in the surrounding area, and other mitigation as determined by the Chief. 5.3.8.6 - Unreasonable Noise. Regardless of the hour or day of the week, no construction shall be performed within the Town in such a way as to create unreasonable noise. Noise shall be deemed unreasonable if it interferes with the normal and usual activities of residents and businesses in the affected area and could be reduced or eliminated through reasonable mitigative measures. 5.3.8.7 Copy of Bylaw. The Building Inspector shall deliver a copy of this bylaw to each person to whom it issues a building permit, razing permit, electrical permit, plumbing permit, gas permit or mechanical permit at the time that the said permit is issued. 5.3.8.8 - Enforcement. The Police Department, Zoning Officer and/or other agent designated by the Town Manager shall enforce the restrictions of this bylaw. Fines shall be assessed and collected in the amount of up to $300.00 for each violation. Each day or portion thereof that a violation continues shall constitute a separate offense. Any alleged violation of this bylaw may, in the sole discretion of the enforcing agent, be made the subject matter of non-criminal disposition proceedings commenced by such agent under M.G.L. c. 40, § 21 D. Board of Selectmen ARTICLE 16 To see if the Town will vote to amend the General Bylaws of the Town of Reading by adding the following Section 5.2.10 entitled "Sight Triangles:" 5.2.10 Sight Triangles 5.2.10.1 Definition A sight triangle is defined as that area formed by the intersection of property lines and a straight line joining said -property lines to the street or right of way at a point 25 feet distant from the.point of their intersection. For corner lots, the sight triangle is determined from the point of intersection of their tangents. 5.2.10.2 Corner Lots Except in the Downtown business district, no building, fence, wall, landscaping, parking of vehicles,. signs, or the placement of or growing of any other obstruction between the height of 2'/2 feet and a height of 8' shall be located within the sight triangle so as to obstruct visibility in a manner that will jeopardize the safety of vehicles or pedestrians. For purposes of this bylaw, the Downtown business district is defined as that portion of the Business B Zoning District that is generally bounded by the MBTA rail line, Woburn Street and a line east of Main Street. 5.2.10.3 Residential Districts On any lot in a residence district, no building, fence, wall, landscaping; parking of vehicles, placement of signs, or the placement of or growing of any other obstruction between the height of 2'/2 feet and a height of 8' shall be located within 5 feet of the front lot line unless it can be demonstrated to the satisfaction of the Chief of Police that such vegetation or structure will not restrict visibility in such a way as to hinder the safe entry or exit of vehicles from any driveway to the street. 5.2.10.4 Exemptions (a) Principal buildings existing on a lot at the time of adoption of this bylaw shall not be required to conform to this bylaw. Shade trees planted by the Town of Reading, mailboxes, street and traffic signs, and utility poles are also exempt from the provisions of this bylaw. and you are directed to serve this Warrant by posting an attested copy thereof in at least one (1) public place in each precinct of the Town not less than fourteen (14) days prior to November 13, 2006, the date set for the meeting in said Warrant, and to publish this Warrant in a newspaper published in the Town, or providing in a manner such as electronic submission, holding for pickup or mailing, an attested copy of said Warrant to each Town Meeting Member. Hereof fail not and make due return of this Warrant with your doings thereon to the Town Clerk at or before the time appointed for said meeting. Given under our hands this 26th day of September, 2006. Ben Tafoy rman James E. Bonazoli, Vice Chair an Stephen A. Goldy, Secretary Camille W. Anthony P" ~ Richard W. Schubert SELECTMEN OF READING ~j einaGonstable ThotAa` P" re: SUBSEQUENT TOWN MEETING Reading Memorial High School November 13, 2006 Town Meeting was held in the newly built High School Auditorium. The meeting was called to order by the Moderator, Alan E. Foulds, at 7:37 p.m., there being a quorum present. The Invocation was given by Philip Pacino followed by Reading Memorial High School Band playing the National Anthem and the Pledge of Allegiance to the Flag. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion by, Ben Tafoya, Chairman of the Board of Selectmen, it was voted to dispense with further reading of the Warrant except for the Officer's Return, which was read by the Town Clerk. ARTICLE 1- Light Commissioner Phil Pacino presented the Reading Municipal Light Department Annual Report. Town of Reading Municipal Light Department 2005 Highlights • The RMLD has moved its fiscal year to a June 30 year ending, which coincides with the Town of Reading's Fiscal Year. • The RMLD will return $2,137,387 to the Town of Reading in 2005. • The kilowatt-hour sales for the period January through June, 2005 were 336,158,249, which represents a 2% decrease as compared to the six-month period ended June, 2004. The decrease was due to milder weather and the recent loss of two large commercial customers. • The RMLD registered a record peak demand of 167.2 megawatts in July, 2005, which is about 10 megawatts higher than the previous peak. • The RMLD's revenues for the six-month ending period June, 2005 were $33.2 million, which produced a Net Income of $3.3 million. • The RMLD fuel costs for the period January through June, 2005 were 16.9% higher than in the period January through June, 2004. • The RMLD has used over $3 million of reserves to meet it fuel expenses in 2005 so that the fuel cost increases were smoothly passed onto all customers. • The RMLD is depositing $1.7 million from Operating Cash into its Deferred Fuel Reserve to help offset anticipated fuel price spikes this coming winter. ARTICLE 1 - The following Report on Affordable Housing Planned Production was given by CPDC Chairman John Sasso: Reading Housing Plan 2006 CPDC Presentation PURPOSE OF HOUSING PLAN Reading has yet to achieve > 10% affordable housing • Continue to be subject to 40B developments • Future state funding may be at risk A housing plan provides the community with a vision for how we can achieve the 10% goal • Once certified by DHCD, provides for cooling off period from 4013's • Must meet minimum annual affordable housing gains equal to 0.75% or greater (66 units per year according to 2000 census) OVERVIEW OF HOUSING IN READING To determine Reading's affordable units count, the State uses decennial US Census Total Affordable % 2000 Housing Units 8,823 420 4.7% (US Census) 2006 Housing Units 9,274 675 7.2% (Town counts) ...the next Census in 2010 will reflect units produced since the 2000 Census PLAN FINDINGS - HOUSING TRENDS Reading is a predominantly family community • :Small Households • Decreasing trade ups Increase in empty nesters & early seniors • Temporary increase in multi-family Zoning Primarily single-family housing Lot sizes from 15,000 to 40,000 SF Options for PRD's, accessory apartments & mixed use. Market Forces & State Housing Directives • PRD & PUD-R • Chapter 40B & 40R State permits HOUSING PLAN GOALS Short-term Goal l: Establish a strong public commitment to housing and develop proactive housing policies Goal 2: Increase Affordable Units Goal 3: Address mixed-use zoning in Town -2- Subsequent Town Meeting November 13, 2006 Lon -tg erm Goal 4: Promote a common understanding of the affordability issue Goal 5: Promote Diversity in housing types and households Goal 6: Promote Neighborhood preservation Goal 7: Promote Long Term solutions for affordability NEXT STEPS Housing Plan • Submission of Plan to DHCD • Present Final Plan to Special Town meeting Zoning Amendments • Begin Evaluation of 40R/40S • Simplify PRD overlays Community Preservation Act ARTICLE 1- Town Manager Peter Hechenbleikner gave the following update on MWRA water purchase. Status of MWRA Buy-in for Full Water Supply Completed Items • Special Town Meeting authorizing Town to pursue becoming a full time MWRA water service member and decommissioning and demolishing current WTP on June 15, 2006 • S E A consultants, Inc. retained to assist Town with this process on July 7, 2006 « Board of Selectmen authorized Town Manager to accept the conditions of the Administrative Consent Order (ACO) TM negotiated and to sign on their behalf on July 31, 2006 • ACO signed by Town Manager on August 1, 2006 • MWRA Service Commitment Letter to Town received on August 3, 2006 • Notice of Project Change (NPC) submitted to MEPA on August 7, 2006 • Phase One Waiver Request submitted to MEPA ON August 7, 2006 Request to MWRA to discharge WTP tanks, for decommissioning under ACO, to MWRA sewer submitted to MEPA on August 25, 2006 • DEP-ACO Condition 7(i) met with submittal on August 25, 2006 DEP-ACO Condition 70), Shutdown of Plant Procedure, met with approval of MA-DEP • Request to DEP for revised sampling schedule submitted on August 25, 2006 • Water Treatment Facility Shut-Down, end of day August 31, 2006 • Presentation to Water Resources Commission at September 14, 2006 Meeting -3- Subsequent Town Meeting November 13, 2006 MWRA approval for discharging WTP tanks to sewer received on September 14, 2006 MEPA Draft Record of Decision on Phase I Waiver received September 14, 2006 MEPA Secretary's Certificate on NPC received on September 14, 2006 DEP approved revised sampling schedule on September 25, 2006 Final Record of Decision on Phase 1 Waiver received from MEPA on October 10, 2006 DEP inspected plant on October 13, 2006 and will approve shutdown plan Future Items * Decommissioning of TWP completed, October 31, 2006 * Submit SFEIRATA to MEPA and WRC on November 30, 2006 Comments on SFEIR due January 5, 2007 * Secretary's Certificate on SFEIR due January 12, 2007 * ITA Application Review Begins when Secretary's Certificate is received * Meetings with WRC staff * Water Resources Commission Hearing * Water Resources Commission Decision * Submittal to DEP to meet ACO Condition 7(k) within 30 days following last approval * MWRA Advisory Board presentation and review MWRA Board of Directors Presentation and review Town is admitted to MWRA as a full time water service community WP demolition Cease use of full-time MWRA if approvals not granted by December 1, 2007 or by a later date to be agreed to by the Town and MA-DEP ARTICLE 1- Town Manager Peter Hechenbleikner gave the following Report on Substance Abuse: READING COALITION AGAINST SUBSTANCE ABUSE • Instructional Motion from Town Meeting - November 2005 • Planning process by Chairmen of the Board of Selectmen and School Committee, with the Superintendent of Schools and Town Manager • Two broad-based and well attended Community Forums - Winter and Spring 2006 • Establishment of board-based Reading Coalition Against Substance Abuse (RCASA) - August 2006 • 501c(3) private non-profit organization • Advantage is to broaden the availability of grants and outside funding, using the Town and/or the RCASA as appropriate • 21 member Board representing a broad cross section of the community -4- Subsequent Town Meeting November 13, 2006 • Committees being established - if you're interested in servicing on a committee you may contact RCASA through towmnanagergci.reading ma.us • Through the efforts of Gary Nihan from the School department and Jane Fiore from the Reading Health Division, the Town has received a $10,000 planning grant • RCASA will pursue a larger 3 year grant that will enable us to hire staff and move forward with significant programs • Meanwhile, through the efforts of the Board and town staff - School Health Education coordinator Gary Nihan, Reading Health Services Administrator Jane Fiore, Reading Recreation Administrator John Feudo, and Police Chief Jim Cormier, RCASA will move forward with programs that we can develop at this level. ARTICLE 1 - The State of the Schools Report was given by School Superintendent Patrick Schettini: You are Sitting Right Here i r Eqn f - A ' Mission The Reading Public Schools strives to ensure that all students will have common challenging, meaningful learning experiences in the academics, health and wellness, the arts, community service, co-curricular activities and athletics. -5- Subsequent Town Meeting November 13, 2006 We will lead and manage our school community to reflect the values and culture of the Reading Community, and guide and support our students to develop the appropriate skills, strategies, creativity and knowledge necessary to be productive, informed, independent citizens in a global society. Mission The Reading Public Schools strives to ensure that all students will have common challenging, meaningful learning experiences in the academics, health and wellness, the arts, community service, co-curricular activities and athletics. We will lead and manage our school community to reflect the values and culture of the Reading Community, and jzuide and support our students to develop the appropriate skills, strategies, creativity and knowledge necessary to be productive, informed, independent citizens in a z1oba socie . Academics • 92% of the Class of 2006 attending college • Acceptances to many fine colleges and universities • AP, and SAT scores continue to be very high • 2006 MCAS • 100% of the RMHS graduating class of 2006 passed • Aggressively addressing improvement of MCAS scores across the district as the difficulty of the tests have increased Accomplishments • Reading Students Demonstrate Their High Academic Achievement • Reading Students Display Their Talents Outside the Classroom • Reading Drama and Band Programs Continue to Dominate • Reading Sports Teams Show High Level of Success • Reading Teachers and Administrators Recognized by State and National Organizations and present at numerous state and national conferences • Reading Schools Recognized for Meeting High Standards Superintendent's Awards Daniel Milano Class of 2007 Kristin Finigan Class of 2007 Preparing Reading's Youth To Be Productive, Informed, Independent, Citizens In A Global Society The Quandary is... . We are currently preparing students for jobs that don't yet exist and... -6- Subsequent Town Meeting November 13, 2006 To use technologies that have not been invented yet... In order to solve problems that we do not even know are problems yet. Future Plans for the Reading Public Schools • Become a District of Excellence in the Teaching and Learning of the STEM Fields (Science, Technology, Engineering & Mathematics) • Participate in Continuous Improvement Processes • Continued NAEYC Accreditation for the RISE Pre-School • Elementary Schools Embark on the Blue Ribbon Lighthouse School Improvement Process • Middle Schools to seek NEASC Accreditation • High School NASSP Breaking Ranks and NEASC Accreditation Standards Initiative • Northeast Site of the Blue Ribbon School of Excellence Program • Expand the Summer Academic Enrichment Academy • Remain Very Aggressive in Seeking Grants and Partnerships that Support the Mission of the Reading Public Schools Our nation can have the best education in the a world. We can be great, innovative, and competitive in the 21st century, and our children can have good jobs of the emerging global knowledge economy. But it will take will, investment and commitment from the President to our local school boards.... 6" Complacency is our enemy and must be conquered. The time for talking is past. Charles M. Vest, former President ofM.I. T. and contributor to Rising Above the Gathering Storm, publication of the National Academy of Sciences, National Academy of Engineering, and Institute of Medicine Preparing Reading's Youth To Be Productive, Informed, Independent, Citizens In A Global Society -7- Subsequent Town Meeting November 13, 2006 ARTICLE I - On motion by Ben Tafoya, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 1. ARTICLE 2 - On motion by James E. Bonazoli, Vice Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 2. ARTICLE 3 - On motion by Stephen Goldy, member of the Board of Selectmen, it was voted to amend the FY 2007 - FY 2011 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter and as previously amended, by adding (deleting) the following proj ects: FY07: - Window & Door (Killam) add $1,500 - Boiler Feed (Birch Meadow) $5,000 - (Kitchen (Birch Meadow) -$5,000) - Wide Area Network: 2nd loop $25,000 - Financial Systems Planning $20,000 - Handguns & Associated Leather $9,000 - Fuel System Replacement $20,000 - Playgrounds (Wood End - Article 11) $42,600 - Downtown Improvements $525,000 (debt in '09) - Roadwork on Governor's Drive $29,705 (Sale R/E) - RMHS building project $1.532 million (debt excl.) - Sidewalk Improvements $325,000 (grant) FY0R-FY11 - Playgrounds (Imagination Station) $125,000 - Artificial Turf at a Middle School $300,000 - Artificial Turf at a 2nd Middle School $500,000 - Artificial Turf at a Baseball Field $1.0 million ARTICLE 4 - On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted to appropriate the sum of $136,550 from non-property tax local receipts for bills remaining unpaid for fiscal year 2006 for goods & services rendered to the Town related to May 2006 flooding. 9/10 vote required Unanimous vote declared by Moderator Overview: • May 2006 flooding - $160,760 in unpaid bills • $136,550 are FY06 (prior year- Article 4) • $ 24,210 are FY07 (current year - see Article 5) - FEMA and the Town's insurance company together will reimburse 100% of these bills - the Town has received the FEMA reimbursement = 8 - Subsequent Town Meeting November 13, 2006 - Options: • Declare emergency in FY06 and deficit spend • Appropriate funds in FY07 as in this Article - Article 4 requires a 9/10 vote of Town Meeting ARTICLE 5 - On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to amend the following votes taken under Article 15 of the Warrant of the Annual Town Meeting of April 24, 2006, and that the Town vote to appropriate from tax levy, state aid and non-property tax local receipts or transfer from available funds as noted, as the result of any such amended votes for the operation of the Town and its government: 0PE,RATING Account Description - FY07 Budget Decrease Increase 26 Community Services Salaries - transfer Town $146,799 Clerk and staff, and Elections & Registrations to the Finance Department C12 Finance Salaries - transfer Town Clerk and $146,799 staff, and Elections & Registrations from the Community Services Dept. 27 Community Services Expenses - transfer $ 44,647 Town Clerk and staff, and Elections & Registrations to the Finance Department C13 inane Expenses - transfer Town Clerk and $ 44,647 staff, and Elections & Registrations from the Community Services Dept. C12 Finance Salaries - sick-leave buyback and $ 18,500 overlap for retirements; replace with full-time Assistant Town Clerk G4 Town Building Maintenance - Flood damage $24,210* to the Library 12 DPW - Parks & Forestry Expenses (shade $ 6,750 trees - $3.75k; Veteran's Flowers - $3k) 1 Debt Service - BAN interest for Barrows $53,395 ($48,074); Interest on refunded taxes ($5,321). Subtotals $191,446 $294,301 Net from Free Cash $78,645 *Net from Non-Property Tax Local $24,210 Receipts (fully reimbursed by FEMA & insurance) ('A111TAL - ldg-S) r(B oiler Feed (Birch Meadow) $5,000 -9- Subsequent Town Meeting November 13, 2006 J3 (Bldg-S) Kitchen (Birch Meadow) $5,000 10 (DPW) Fuel system replacement $20,000 15 (Finance) Wide Area network - 2nd loop $25,000 3 (Bldg-S) Window/Door (Killam) $1,500 4 (Bldg-T) Window/Door (Library) $20,000 4 (Bldg-T) Window/Door (Town Hall) $10,000 6 (Finance) Web site redesign $15,000 9 (Police) Handguns & Associated leathers $9,000 4 (Bldg-T) Carpet/flooring (Library) $25,000 10 (DPW) Loader JD#624 (1993 -10yr avg life) $135,000 J2 (Schools) Middle School computers $40,000 5 (ComSvc) Flexible Account $5,000 11 (Roadway) Governor's Drive Improvements* $29,705 Net from Sale of Real Estate Fund* $29,705 Net from Free Cash $305,500 1 DPW - Water Salaries (reduced staff) $139,844 2 DPW-Water Expenses (MWRA water) $1,013,000 2 DPW-Water Expenses (Treatment Plant) $129,456 2 DPW-Water Expenses (reduced staff benefits) $58,272 2 DPW-Water Expense (repay $500,000 Treatment Plant BAN, net) $183,714 Subtotals $327,572 $1,196,714 Net from a combination of Water Reserves and Increased Water Rates $869,142 Net from Increased Water Rates $469,142 Net from Water Reserves $400,000 On motion by George V. Hines, Precinct 7, it was moved to amend Line F12 by removing the shade trees in the amount of $3750. Motion did not carry. 2/3 vote required 134 voted in the affirmative 1 voted in the negative _10- Subsequent Town Meeting November 13, 2006 OVERVIEW General Fund Reserves • Net Available Revenue FY08 $64,944,392 • FINCOM reserves goal 5% NAR $ 3,247,220 • Reserve status 6/30/06 • Free cash $3,233,500 • Stabilization Fund $ 851,000 • FINCOM FY07 Reserves $ 141,700 TOTAL RESERVES $4,226,200 6.5% NAR EXCESS of 5% NAR $ 978,980 EXCESS of 5% NAR $ 978,980 FY07 Budget $ 78,645 FY07 Capital $ 305,500 Remaining excess reserves $ 594,835 (5.9% of NAR) OVERVIEW General Fund - FY07 Budget Town Clerk's Office FY07 Apr `06 FY07 Nov `06 FY08 projected FTEs (ee's) 2.5 (4) 2.9(4) 2.5(3) to 2.9(4) - Full-time 1.0 2.0 2.0 - Part-time 1.5(3) 0.9(2) 0.5(1) to 0.9(2) - Benefits 3.0 3.0 3.0 Wages $109k $120.Ok $120-129k Sick/vac. $ 7.5k TOTAL $109k $127.5k $120-129k Capital Plan Goals • Identify a sustainable funding mechanism; • Create a long-term capital plan - balance the first five years against this funding mechanism; • Isolate large one-time capital items that may need funding outside of this regular mechanism; - 11 - Subsequent Town Meeting November 13, 2006 • Identify a list of capital `catch-up' items to be funded by one-time revenue or excess free cash in FY 2007. FY2007 Capital Plan • Annual Funding Mechanism $ 782,900 • Verizon Funding $ 195,000 • FY07 Capital Plan (Budget) $ 977,900 • Additional Appropriation (Fall 2006)$ 700,000 • Total Appropriation (Capital Plan) $ 1,677,900 Water (in $ millions) FY06 FY07 Adopted Spring `06 Treatment Plant 1.93 1.57 Budget $0.3k in debt for TM water decision; educe capital ($0.6k) Distribution 0.80 0.94 Summer MWRA 0.66 Begin to pay for debt ($0.13) and water ($0.53) Full MWRA Misc. 0.93 1.03 enefits($0.36), Discount ($0.46) Reserves one Water Rate $4.78 $5.59 17% increase FY07 FY07* *Proposed Fall 106 Treatment Plant 1.57 1.48 Repay $0.5 WTP debt Distribution 0.94 0.94 Summer MWRA 0.66 0.66 Full MWRA 1.01 Purchase water beyond summer usage Misc. 1.03 1.08 enefits($0.30), Discount ($0.57) Reserves (0.4) Use reserves to help offset rate increase ater Rate $5.59 $6.36 14% increase -12- Subsequent Town Meeting November 13, 2006 Water Rates - Projected changes since June '06 $14.00 $12.00 $10.00 - $8.00 $6.00 - - $4.00 $2.00 - I - 1 2 3 4 5 6 7 8 9 Years - Current Status - Full MWRA option (Jun'06) - New WTP (Jun'06) FY07* FY08 Projected Spring '07 Treatment Plant 1.48 0.28 ay remaining debt & minimal staff Distribution 0.94 1.90 Begin to repay past water main repairs as deb ($0.6); budget for current repairs as capita ($0.5) Summer MWRA 0.66 0.87 Full MWRA 1.01 1.79 Purchase 100% water ($1.5); pay interest o buy-in debt ($0.3) Misc. 1.08 1.18 Reserves (0.4) (0.3) Use reserves Water Rate $6.36 $7.60 +19% increase FY08 FY09 Projected Spring '08 Treatment Plant 0.28 0.28 Distribution 1.90 1.94 Summer MWRA 0.87 0.92 Full MWRA 1.79 2.62 Purchase 100% water ($1.6); repay full share o buy-in debt ($1.0) 1.18 1.37 - 13- Subsequent Town Meeting November 13, 2006 eserves (0.3) (0.2) Water Rate $7.60 $9.20 20% increase Current Status FY06 FY07 FY07* I FY08 FY09 Treatment Plant 1.93 1.57 1.48 0.28 0.28 Distribution 0.80 0.94 0.94 1.90 1.94 Summer MWRA 0.66 0.66 0.87 0.92 Full MWRA 1.01 1.79 2.62 Misc. 0.93 1.03 1.08 1.18 1.37 Reserves (0.4) (0.3) (0.2) Water Rate $4.78 $5.59 $6.36 $7.60 $9.20 ARTICLE 6 - On motion'by Ben Tafoya, Chairman of the Board of Selectmen, it was voted, in accordance with MGL Chapter 44, Section 53E%2, to establish a Health Clinics Revolving Fund for the purpose of using the funds generated through receipts from clinics and third party reimbursements, to be spent on costs associated with holding clinics including but not limited to part time salaries, supplies, travel, training, etc.; and to authorize expenditures from the Health Clinics Revolving Fund not to exceed $25,000 during Fiscal Year 2007 for these purposes, funds to be administered by the Health Services Administrator. READING PUBLIC HEALTH Core Functions O Prevent O Promote O Protect Funds reimbursed from 3rd party billing O BOH applied and received provider number O Pneumonia and flu immunization reimbursed by insurance for clients over 65. O Filing completed by consultant Immunization Program O $18,000 cost of immunization program to BOH for only vaccine not supplied by the state. • Guaranteed flu vaccine for homebound clients and first responders • Human Anti - Rabies immunization for uninsured • Meningitis prevention vaccine adolescents -14- Subsequent Town Meeting November 13, 2006 Purpose O Disease prevention through immunization programs O Promotion of lifestyle changes through medical screening O Treatment of the uninsured Health Promotion O $4,000 O Equipment replacement and repair O Brochure printing O Screening materials • Cholesterol cassettes • Tubersol for TB screening ARTICLE 7 - On motion by Elaine L. Webb, Chairman of the School Committee, it was voted, pursuant to MGL Chapter 30B, Section 12, to authorize the School Committee to enter into a contract/lease, including all extensions, renewals and options, for the provision of educational banking facilities to serve the Reading Memorial High School community, said banking facility to be located at the Reading Memorial High School, for a period greater than three years but not exceeding 10 years upon such terms and conditions determined by the School Committee. ARTICLE 8 - On motion by James E. Bonazoli, Vice Chairman of the Board of Selectmen, it was voted to appropriate the sum of $167,995 from MGL Chapter 90 available funds for highway projects. ARTICLE 9 - On motion by Stephen Goldy, member of the Board of Selectmen, it was voted to transfer from the "Landfill Closure and Post-Closure Monitoring Fund" established by Article 4 of the December 9, 2002 Special Town Meeting in accordance with the requirements of the Enterprise Fund Agreement between the Town of Reading and the Department of Environmental Protection relative to the town's municipal solid waste disposal facility, the sum of $2,415,420 to the Sale of Real Estate Account. ARTICLE 10 - On motion by Elaine L. Webb, Chairman of the School Committee, it was voted to amend the vote taken under Article 5 of the January 13, 2003 Special Town Meeting to appropriate by borrowing, an additional sum of one million five hundred and thirty two thousand dollars ($1,532,000) to be added to excluded debt as approved by the Director of Accounts, Division of Local Services, for the purpose of making extraordinary repairs and/or additions to the Reading Memorial High School at 62 Oakland Road, including the costs of engineering and architectural fees, plans, documents, cost estimates, and related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the School Committee; and voted to authorize the School Building Committee, the School Committee, or any other agency of the Town to file applications for a grant(s), loan(s), exclusion(s), and/or other sources of additional funding to be used to defray the cost of all or any part of the cost of the project; and voted to authorize the School Committee to enter into all contracts and agreements as may be necessary to carry out the purposes of this Article. 2/3 vote required 130 voted in the affirmative 13 voted in the negative - 15 - Subsequent Town Meeting November 13, 2006 On motion by William C. Brown, Precinct 8, it was moved to adjourn at 10:45 p.m. to meet at 7:30 p.m. at the new Reading Memorial High School Auditorium, on Thursday, November 16, 2006. 155 Town Meeting Members were present. A true copy. Attest: eryl A ohnson Town CFrk -16- Subsequent Town Meeting November 13, 2006 SUBSEQUENT TOWN MEETING Reading Memorial High School November 16, 2006 Town Meeting was held in the newly built High School Auditorium. The meeting was called to order by the Moderator, Alan E. Foulds, at 7:40 p.m., there being a quorum present. The Moderator led the Town in the Pledge of Allegiance to the Flag. ARTICLE 11 - On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted to appropriate the sum of $42,600 from tax levy, state aid and non-property tax local receipts for the construction of a playground at the Wood End School to provide for handicapped access and fencing, such moneys to be spent under the direction of the Town Manager. On motion by Gary D. Phillips, Precinct 6, it was moved that the Town vote to instruct the School Department to fund $42,600 from their 2007 operating budget..... "for the construction of...". Motion to amend did not carry. On motion by Harvey (Pete) J. Dahl, Precinct 7, it was voted to move the question on the amendment. 2/3 vote required 120 voted in the affirmative 14 voted in the negative Elizabeth Bostic and Monette Verrier gave the following presentation on the funding process for Wood End: "To see if the town will appropriate or transfer from free cash, a sum in the amount of forty-two thousand, six hundred dollars ($42,600) to pay for. 1. The installation of rubberized surfacing to allow for full accessibility by physically challenged people and their families at the Community Playground at Wood End 2. A fence on three sides of the play area for safety purposes." Every child deserves a right to play and to enjoy the experience of just being a kid. Children, regardless of their abilities should be able to play at a playground to the highest level of their own ability. The Community Playground at Wood End will be universally accessible to children of all abilities. So often children with disabilities are prevented from taking part in typical playground activities, costing them opportunities for great developmental gains and the opportunity to just have fun. The Community playground at Wood End has been designed to be a true Reading community playground that meets several objectives: • Allow adults and children with physical disabilities full access to a Reading Playground • Expand the playground as planned, so that there is a walking distance playground in all areas of town. • Provide all community members a safe, challenging area to rest and play while using the ball fields. In addition, to these stated objectives there is now the additional benefit of having an alternate playground in town while plans are made to renew the Imagination Station area. Given the unexpected return of almost $50,000 from the school department budget, and the fact that the $200,000 recreational grant from the state has already been allocated to two artificial playing fields, we ask Town Meeting to allocate these funds to play for the specialized surfacing needed to provide full access. MOTION UNDER ARTICLE 3 2006 SUBSEQUENT TOWN MEETING Move that the Town vote to amend the FY 2007 - FY 2011 Capital Improvements Program as provided for in Section 7-7 of the Reading Home Rule Charter and as previously amended, by adding/modifying the following projects: FY07: - $ 1,500 added to Window & Door (Killam) BLS-1028 (line J3) - $ 5,000 for Boiler feed (Birch Meadow) BLS-122A (line J3) - 5,000) removed for Kitchen (Birch Meadow) BLS-121A (line J3) - $ 25,000 for Wide Area Network FIN-209A (line A5) - $ 20,000 for Financial Systems planning FIN-220 (line J6) - $ 9,000 for Handguns & Associated Leather PSP-220 (line J9) - $ 20,000 for Fuel system replacement PWE-400 (line J10) - $ 42,600 for Playgrounds (Wood End) PWP-0108 (line J14) - $525,000 for Downtown Improvements PWR-560 (line J11) - $ 29,705 for Roadwork on Governor's Drive PWR-560* (line J11) *Funded by Sale of Real Estate FY08-FY11: - $125,000 for Playgrounds (Imagination Station) PWP-010A - $300,000 for Artificial Turf at a Middle School PWP-030 - $500,000 for Artificial Turf at a second Middle School PWP-031 - $1.0 million for Artificial Turf at a baseball field PWP-031 Board of Selectmen -2- Subsequent Town Meeting November 16, 2006 The Community Playground at Wood End ~,7 Wood End a group of parents got together and decided we needed a playground for our kids... picture story here - growing up in US - playgrounds - an experience that all are familiar with Our Vision What is Reading Lacking in Terms of Playgrounds? • A Challenging Environment for Elementary & Middle School Students • An Inclusive Playground Reading an innovative Leader ADA compliance is not the same as inclusion. Most Reading parks just are not usable by children with physical disabilities What Do We Mean By Disability? • Wheel Chairs • Walkers • Balance Issues • Canes • Sensory Issues • Communication issues • Children/grandparents/parents • Unborn children - growing population What Makes the Community Playground at Wood End Unique Access -3- Subsequent Town Meeting November 16, 2006 Integration Communication The COMMUNITY Playground at Wood End • Safety rated for children ages 5 & up. • Integrated play environment for siblings and peers to play together. • Fun & exciting options for preschoolers available at Hunt Park & the Tot Lot. • Families from the entire Reading Community using the adjacent fields for youth sports & activities DONATIONS through October 27, 2006 Money Received from Individuals & Families $ 58,809.55 Money Received from Businesses $ 15,556.98 Money Received from Matching Donations $ 625.00 Wood End PTO $ 1,500.00 Money Received from Grants $ 9,000.00 CVS/Pharmac $5000 Eastern Bank $1000 Home Depot $3000 TOTAL MONEY RECEIVED AS OF 10/23/06 $ 85,491.53 INCOME STATEMENT -4- Subsequent Town Meeting November 16, 2006 MONETARY COMMITMENTS through October 27, 2006 Money Committed from Individuals & Families but no et received $ 500.00 Money Committed from Businesses but not et received $ 3,000.00 Matching Funds Not Yet Received $ 2,850.00 Wood End PTO (Money being received as expenses are incurred) $ 500.00 AAD Sunshade Grant $ 8,000.00 Total Funds Committed as of October 23, 2006 $ 14,850.00 TOTAL COMMITTED/RECEIVED as of 10/27/06 $100,341.53 Fundraising Sources Grants Local Businesses Flagship Families & Individuals Individual Donations In-Kind Donations The Community Playground at Wood End **Budget/Financial Statement 10-Sep-06 Playground Construction Estimated Costs Playground Equipment & Installation $ 69,900.00 ADA Compliant Walkway with Donor Bricks $ 7,600.00 Fencing $ 5,600.00 Wood Fiber Fill $ 5,400.00 Rubberized Surfacing to Provide True Handicapped Access $ 37,000.00 Benches $ 2,000.00 Replacement Tools $ 500.00 Fundraising Costs* $ 2,000.00 Total Budgeted Costs $130,000.00 * Please note that the Wood End PTO has donated $2,454 which is being used for fundraising expenses. We are a 100% volunteer organization. As such; our expenses are minimal. EXPENSES through September 10, 2006 Mailings $ 730.00 Printing $ 650.00 Website Domain Name $ 25.00 Envelopes/Stamps $ 50.00 Total Expenses to Date $ 1,455.00 -5- Subsequent Town Meeting November 16, 2006 DONATIONS through September 10, 2006 Money Received from Individuals & Families Money Received from Businesses Money Committed from Individuals & Families but not yet received Money Committed from Businesses but not yet received Grants Received CVS/Pharmacy $5000 Eastern Bank $1000 Home Depot $3000 Government (local & state & federal) Wood End PTO Donation These funds are being received as expenses are incurred. Total Funds Committed/Received as of September 10, 2006 IN-Kind Donations Concrete Excavation Equipment Installation Materials Tool Rental Misc. Materials Food for Build Day McClellan Concrete Commonwealth Tank Granada Earthmoving Volunteers Home Depot Home Depot Lowe's ($250) Dominoes Papa Ginos Starbucks Bagel World Hood Dunkin Donuts Monadnock Spring Water $ 49,218.00 $ 10,843.00 $ 1,000.00 $ 1,200.00 $ 9,000.00 $ 2,454.00 $ 73,715.00 1200 Website Design Northeast Cyber Website Maintenance Pape Boston Connecting Ramp & Handrails 5000 Total Estimated Value of Inkind Donations 15000 - 6 - Subsequent Town Meeting November 16, 2006 Cost Consciousness • We save $20,000 alone by building the playground by a community build - 140 volunteers. • In-Kind Donations that were solicited by the committee - Concrete for equipment - Concrete for walkway - Labor for fence - Heavy Equipment - Custom Made Connecting ramp to walkway - Build day food - Web site design and maintenance - Materials and tool rental for build day - Total Estimated value of in-kind donations $17,500 • Ongoing Fundraising Budget/Expenses PLAYGROUND ESTIMATED COSTS Playground Equipment & Installation $ 70,000.00 Donor Bricks & Brick gathering area $ 8,000.00 Fencing $ 4,500.00 Wood Fiber Fill $ 6,500.00 Rubberized Surfacing to Provide True Handicapped Access $ 40,000.00 Benches $ 1,000.00 Wood, Build Da Supplies, etc. $ 500.00 Miscellaneous Costs $ 500.00 Sunshade for Playground $ 8,000.00 Fundraising Costs $ 2,000.00 Total Budgeted Costs $141,000.00 ACTUAL EXPENSES through October 24, 2006 Playground Equipment - Game Time $ 69,986.00 Wood Fiber $ 6,531.00 Fence $ 4,500.00 Filing Fees/Advertising Fees $ 110.00 Misc. materials for Build (wood, concrete blocks, paint stain, etc.) $ 500.00 Fundraising Expenses: $ 1,630.00 Total Expenses to Date $ 83,257.00 -7- Subsequent Town Meeting November 16, 2006 TIMELINE TO INSTALLATION Date Activity Responsible Comments 3/18/06 Fundraising Committee Formed 4/15/06 Design Website Brzezenski 4/30/06 Solicit minimum 20 Flagship Donors - Flagship Donor Backpack 5/1/06 Flier to go home w/students Calareso/Brzezenski 5/1/06 Postcard Mailing to Residents Cataldo/Tighe/Davidson Completed & mailed 5/15/06 Mailing to local businesses Carpinito/Herrick Completed & mailed Ongoing Contact Vendors on State Verrier/Davidson 3 Vendors Contacted Bid List 6/15/06 Phase I Fundraising Goal Team Reached Early (5/06) $25,000 6/21/06 Design Day Team included! July Game Time Pitch Team Landscape Pitch 7/19/06 Mark site Cataldo, Feudo, DPW 7/20/06 Ensure no utilities involved Dig Safe 7/26/06 Decision on vendor & design 7/28/06 Test Pit dug Committee & Feudo DPW & Feudo 8/15/06 Phase II Fundraising Goal Team, Conservation Feudo, Cataldo 8/16/06 Conservation Committee Mtg Brzezenski, Verrier, -8- completed-site marked off - final measurement is 75' X 100' Town arranging Dig Safe Chose Game Time Check for ledge - if we have to let vendor know ASAP - large boulders found Large enough to change location - now upper culvert - postpone date to ? Reached Early (6/06) $50,000 Need to meet with Subsequent Town Meeting November 16, 2006 Calareso Conservation Comm re moving playground to upper culvert Scheduled for 9/13 9/6/06 9/8/06 Send Backpack Flier Home J. Calareso to recruit volunteers for Build Day Fundraising Goal Team Need $69,800 in account to order Town will handle the Purchase Order Verrier responsible for getting component listing & associated prices from vendor 9/11/06 Purchase Order completed/ Equipment ordered Town-John Souza 9/15/06 Secure food vendors for build day Cote/W. Calareso 9/27/06 Dream Dinner Fundraising Event W. Calareso 10/1/06 Phase III Fundraising Goal Team 10/5/06 Fuddruckers Fundraising Event Committee 10/6/06 Order Engineered Wood Fiber Verrier, Feudo Safety Surfacing 10/14/06 Wood End Harvest Fair Committee Prior to Bring fill to site DPW 10/15/06 Prior to Holes augered - playground 10/15/06 vendor responsible for marking Prior to Walkway completed and berm 10/15/06 built Add low lighting to field area Publicity 10/15/06 Building containment box Vendor & DPW holes CataldoBrezezenski/ Verrier, Feudo Grayson/Texiera Cataldo North Andover $75,000 Need volunteers to man. table Need additional $5400 in account to order Need volunteers to man table Feudo will ask Mike Beauvais to assist Needs to be completed sometime in early DPW will auger the holes Feudo coordinating w/ engineers to layout walkway; Brezezenski coordinating Fu with Town to have how lighting added to current parking lot Articles/letters in local paper. Call radio stations, media, etc. Need volunteers to assist with this-John -9- Subsequent Town Meeting November 16, 2006 10/15/06 Confirm all food vendors/build day Cote/Calareso 10/20/06 Wood Fiber delivered Cataldo, Verrier 10/16/06 Playground equipment arrives Cataldo, Feudo Unload from truck 10/21/06 Build Day 10/22/06 Build Day 2 10/26/06 Park open to public 10/26/06 Publicity 11/1/06 Town Meeting 1/1/07 New Year - Fundraising 1/15/07 Fundraising Event 2/28/07 Order Donor Bricks 4/1/07 Fundraising Goal 4/1/07 Publicity Cataldo, Feudo Feudo & Davidson Grayson/Texiera Brzezenski/Verrier Committee Brzezenski Brzezenski Team Grayson/Texiera Spring 2007 Fencing Cataldo/Feudo Order bench(es) Brzezenski Installation of rubber surface Verrier, Feudo Ribbon Cutting Team Have wood fiber dumped area next to ? How many people needed to unload the truck? DPW has a forklift attachment & Will provide this plus the driver to assist. How much needs to be .done by hand? Will need to secure the site w/caution tape to keep people out. Notify committee & all volunteers on hand Wood fiber spread Tape removed & park ready to go Thank you letter to community Request Funding for rubberized surfacing Mailing Raise TOTAL amount! Ribbon Cutting Publicity PO will be via Gametime Invite Selectmen, Manager School Financial Request 0 $42,60 • $4500.00 Actual cost of materials for the fence • $38,100.00 Quote to install poured in place rubberized surfacing for 3700 square feet of play surface. -10- Subsequent Town Meeting November 16, 2006 How Can You Help? • Vote YES on Article 11! • www.PlayatWoodEnd.org • Give us your support for the Hamburger Helper grant -mdverrier@comcast.net z., E r. 4 i~t'm,,,rQ~ ~a ~ T! l~r • - i 3 i y ARTICLE 12 - On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to authorize the Board of Selectmen to release all of the Town's right, title and interest in a twenty (20) foot wide drainage easement located upon the property at 37 Joseph Way, Assessor's Map 191, rParcel 47, presently owned by Stephen A. and Julie A. Voegelin, as shown on a plan entitled "Plan of Land in Reading, MA Showing Easement Abandonment", prepared by Middlesex Survey Inc. Land Surveyors of 131 Park Street, North Reading, MA 01864 dated September 20, 2006. 2/3 vote required Declared unanimous by Moderator - 11 - Subsequent Town Meeting November 16, 2006 LOT 47 ~1 ~ 175t16%°lopsf ! ! Ea-EHM FE,aa ailno11E0. r--1 / r = Le-, qu o a~ JOSEPH WAY ! ~ ~ununEase~r€nir DETAIL K" VA D E Lfii LITY EA'FVEHT REA4ING, MASS. JOS~ MDOLESFXSU>,, M ~.osLIFS SAY _ e!w /ISO. u rEiiv r i 10) ARTICLE 13 - On motion by Richard W. Schubert, member of the Board of Selectmen, it was moved that the care, custody, and control of the parcels shown on Assessors Map 123, and identified as parcels 16-32, 34, 48-54, 58-62 and 139 as well as the unimproved portions of the ways shown on Assessors Map 123 and identified as Cold Spring Road, Grandview Avenue, Tower Road, Chestnut Street & Oakland Road, which are located within, between or which abut the aforementioned parcels, be transferred from the School Department to the Board of Selectmen. 2/3 vote required 64 voted in the affirmative 67 voted in the negative Motion did not carry. On motion by Gail F. Wood, Precinct 2, it was moved to lay Article 13 on the table. Motion carried. -12- Subsequent Town Meeting November 16, 2006 ARTICLE 2 - On motion by Gail F. Wood, Precinct 2, it was moved to remove Article 2 from the table. Motion carried. ARTICLE 2 - On motion by Gail F. Wood, Precinct 2, it was moved that the Board of Selectmen be and hereby are instructed to bring to Town Meeting any proposed sale of the land on Oakland Road. Motion carried. ARTICLE 2 - On motion by William C. Brown, Precinct 8, it was moved that the School Committee be and hereby are instructed to transfer care, custody and control of the Library parking lot on Deering Street to the Board of Selectmen. Motion did not carry. ARTICLE 2 - On motion by Gail F. Wood, Precinct 2, it was moved to lay Article 2 on the table. Motion carried. ARTICLE 13 - On motion by Gail F. Wood, Precinct 2, it was moved to remove Article 13 from the table. (see above vote) Motion carried. OVERVIEW ■ Owned mostly/entirely by the Town ■ Taken for tax title ■ On July 31, School Committee voted to "Relinquish all rights, if any.." ■ May 4, 2006 Town Meeting Instructional Motion - ARTICLE '13 t sz 1z10 ' y; v- f9 37 7J t ~s 27 <23 24 , _ 22 1s o~ r9 7a 77 - X4 - 13 - Subsequent Town Meeting November 16, 2006 - ■ Total area of approximately 90,000 Square Feet plus streets ■ Zoned 5-15 - 15,000 s.f lots ■ Topographically "challenged - ledge and hills ■ Full access to utilities ■ Receive proposals ■ Review proposals with the Task Force and with the community - public process ■ Recommend purchase to the Board of Selectmen ■ Board of Selectmen award sale ■ Board of Selectmen enter into a Purchase and Sale agreement ■ Close the transaction subject to conditions as established. ■ Proceeds of the sale go into the Sale of Real Estate fund, perhaps for purchase and development of other open space ARTICLE 14 - On motion by James E. Bonazoli, Vice Chairman of the Board of Selectmen, it was voted to accept the provisions of Mass. Gen. Laws c. 39 section 23D as to all adjudicatory hearings conducted by all town boards, committees and commissions. ARTICLE 15 - On motion by Stephen Goldy, member of the Board of Selectmen, and amended by Jeffrey W. Struble, Precinct 7, it was voted to amend the General Bylaws of the Town of Reading by adding the following Section 5.5 entitled "Construction Hours and Noise Limits" 5.5.8 - Construction Hours and Noise Limits 5.5.8.1 - Purpose. The intent of this bylaw is to regulate the hours during which construction and demolition activities may take place within the Town and otherwise to limit the impact of such activities on nearby residents and business. 5.5.8.2 - Definition "Construction" shall mean and include the construction, reconstruction, alteration, repair, demolition and/or removal of any building, structure or substantial part thereof if such work requires a building permit, razing permit, electrical permit, plumbing permit, gas permit, or mechanical permit. "Construction" shall also include excavation that involves the use of blasting jackhammers, pile drivers, back hoes and /or other heavy equipment. "Construction" shall also include the starting of any machinery related to the above; deliveries; fueling of equipment; and any other preparation or mobilization for construction which creates noise or disturbance on abutting properties. "Small Contractor" shall mean a licensed person hired to perform less substantial construction work. "Less Substantial Construction" shall mean work performed mall entirely on the interior of a building, with no evidence of such activitv visible or audible at the property line of the property where construction is taking place. 5.5.8.3 - Hours. No person shall perform any construction within the Town except between the following hours, except that set-up and delivery may take place as early. as 6:30 am: -14- Subsequent Town Meeting November 16, 2006 • 7:00 a.m. and 8:00 p.m., Monday through Friday; • 7:00 a.m. to 5:00 p.m. on Saturdays; • None on Sundays and legal holidays. 5.5.8.4 - Exemptions. The restrictions set forth in this bylaw shall not apply to any work performed as follows: • By any Federal or State Department, Reading Department of Public Works, the Reading Municipal Light Department and/or any contractors working directly for these agencies, when working within a public way or within easements; • By a resident on or in connection with his residence, without the aid of hired contractors, whether or not such residence is a detached single family home; • In the case of less substantial construction performed by a small contractor as defined above. • In the case of work occasioned by a genuine and imminent emergency, and then only to the extent necessary to prevent loss or injury to persons or property. 5.5.8.5 - Permits. The Chief of Police or his designee (the Chief), may in his reasonable discretion, issue permits in response to written applications authorizing applicants to perform construction during hours other than those permitted by this bylaw. Such permits may be issued upon a determination by the Chief, in consultation with the Building Inspector, the Town Engineer or other Town staff, that literal compliance with the terms of this bylaw would create an unreasonable hardship and that the work proposed to be done (with or without any proposed mitigative measures) will have no adverse effects of the kind which this bylaw seeks to reduce. Each such permit shall specify the person authorized to act, the dates on which or within which the permit will be effective, the specific hours and days when construction otherwise prohibited may take place, and any conditions required by the Chief to mitigate the effect thereof on the community. The Chief may promulgate a form of application and charge a reasonable fee for each permit. No permit may cover a period of more than thirty days. Mitigative measures shall include notice to residents in the surrounding area, and other mitigation as determined by the Chief. Objections by such residents shall be noted by the Chief and shall be taken into account when considering issuance of such permit. 5.5.8.6 - Unreasonable Noise. Regardless of the hour or day of the week, no construction shall be performed within the Town in such a way as to create unreasonable noise. Noise shall be deemed unreasonable if it interferes with the normal and usual activities of residents and businesses in the affected area and could be reduced or eliminated through reasonable mitigative measures. 5.5.8.7 - Copy of Bylaw. The Building Inspector shall deliver a copy of this bylaw to each person to whom it issues a building permit, razing permit, electrical permit, plumbing permit, gas permit or mechanical permit at the time that the said permit is issued. 5.5.8.8- Enforcement. The Police Department, Zoning Officer and/or other agent designated by the Town Manager shall enforce the restrictions of this bylaw. Fines shall - 15 - Subsequent Town Meeting November 16, 2006 5.5.8.8- Enforcement. The Police Department, Zoning Officer and/or other agent designated by the Town Manager shall enforce the restrictions of this bylaw. Fines shall be assessed and collected in the amount of up to $300.00 for each violation. Each day or portion thereof that a violation continues shall constitute a separate offense. Any alleged violation of this bylaw may, in the sole discretion of the enforcing agent, be made the subject matter of non-criminal disposition proceedings commenced by such agent under Section 21D of Chapter 40 of the General Laws. On motion by Mary Ellen O'Neill, Precinct 6, it was moved to amend Section 5.5.8.3 by removing the words "except that set-up and delivery may take place as early as 6:30 a.m. Motion did not carry. On motion by Mary Ellen O'Neill, Precinct 6, it was moved to amend Section 5.5.8.3 by changing revised time of 7 a.m. on Saturdays back to 8 a.m. Motion did not carry. Change in amendment stands. On motion by Jeffrey W. Struble, Precinct 7, it was moved to remove from Section 5.5.8.2 under second bulleted item the words "by a small contractor". Motion carried. ***Note - language shown in bold and underlined is a change from the warrant article.*** ARTICLE 15 as amended carried - Unanimous vote declared by Moderator ARTICLE 16 - On motion by Camille W. Anthony, member of the Board of Selectmen, and amendment by Timothy R. Twomey, Precinct 4, it was moved to amend the General Bylaws of the Town of Reading by adding the following Section 5.2. 10 entitled "Sight Triangles:": 5.2.10- Sight Triangles 5.2.10.1 Definition A sight triangle is defined as that area formed by the intersection of . property lines and a straight line joining said property lines to the street or right of way at a point 25 feet distant from the point of their intersection. For corner lots, the sight triangle is determined from the point of intersection of their tangents. 5.2.10.2 Corner Lots Except in the Downtown business district, no building, fence, wall, landscaping, parking of vehicles, signs, or the placement of or growing of any other obstruction between the height of 2 %2 feet and a height of 8 feet shall be located within the sight triangle so as to obstruct visibility in a manner that will jeopardize the safety of vehicles or pedestrians, unless it can be demonstrated to the satisfaction of the -16- Subsequent Town Meeting November 16, 2006 Chief of Police that such vegetation or structure will not restrict visibility in such a way as to hinder public safety. For purposes of this by-law, the Downtown business district is defined as that portion of the Business B Zoning District that is generally bounded by the MBTA rail line, Woburn Street and a line east of Main Street. 5.2.10.3 Residential Districts On any lot in a residence district, no building, fence, wall, landscaping, parking of vehicles, placement of signs, or the placement of or growing of any other obstruction between the height of 2 '/z feet and a height of 8 feet shall be located within 5 feet of the front lot line unless it can be demonstrated to the satisfaction of the Chief of Police that such vegetation or structure will not restrict visibility in such a way as to hinder the safe entry or exit of vehicles from any driveway to the street. 5.2.10.4 Exemptions (a) Principal buildings existing on a lot at the time of adoption of this bylaw shall not be required to conform to this bylaw. Shade trees planted by the Town of Reading, mailboxes, street and traffic signs, and utility poles are also exempt from the provisions of this bylaw. (b) Fences of "open-type construction" defined herein as a fence constructed so that its vertical surface area is unobstructed, enabling motorists and pedestrians to have a clear view through such fence (e.g., a fence of chain-link or post and rail construction). On motion by Timothy R. Twomey, Precinct 4, it was moved to delete Section 5.2.10.3 in its entirety and renumber the following sections. Motion carried. On motion by George V. Hines, Precinct 7, it was moved to remove "Shade trees planted by the Town of Reading," from Section 5.2.10.4. Motion did not carry. Original Motion as amended did not carry. ***Note - language shown in bold and underlined is a change from the warrant article.*** ARTICLE 1 - On Motion by Ben Tafoya, it was moved to remove Article 1 from the table. ARTICLE 1 - Town Manager Peter Hechenbleikner presented Town Meeting with the following update on the Addison Wesley/Pearson Site. ADDISON WESLEY / PEARSON UPDATE • The AW/P office campus has been closed for several years, other than for Town Elections • The Town worked with the property owner to develop the current zoning on the property -17- Subsequent Town Meeting November 16, 2006 • The owner has brought forth a proposed development for a lifestyle mall, which does not conform with existing zoning • Mall proposal brought forward January 2005 • Sequence of discussions by the Community, Board of Selectmen, CPDC • AWWG met from May to August 2006 - reached some important conclusions • Board of Selectmen determined that developer's proposal did not meet the vision outlined in the AWWG report • What Now???? • Board of Selectmen has agreed to move forward with a process that will: • Help heal the divisions within the community over this issue • Develop a vision, and specific plan for the site, to be implemented through zoning amendments. • Participants: • Property owner • Town Meeting Members • CARE • RRRED • Town Government • The Community • Process: • Hire a professional to design and implement a "Charette" • Determine common ground (Group) • Develop 3 to 4 alternative scenarios (traffic and financial/RE Market feasibility review) - ` • Review Alternatives (group process) • Finalize vision • Process (continued) • Either: Develop Zoning Bylaw Amendments and ask Town Meeting for approval; • Or: Ask the property owner to bring forward a proposal that meets the vision, and then re-zone the property • 'NEXT STEPS • Get - estimated cost is $50,000 • Hire a consultant • Complete by March 31 (not including zoning amendments) ARTICLE 1 - On motion by Ben Tafoya, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 1. ARTICLE 2 - On motion by Ben Tafoya, Chairman of the Board of Selectmen, it was moved to removed Article 2 from the table. ARTICLE 2 - Robert H. Soli, Precinct 4, moves to instruct the Board of Selectmen to appoint a committee to study the election process in Reading and to report to the Spring 2007 Town - 18 - Subsequent Town Meeting November 16, 2006 Meeting, with the committee to include at least 2 part-time election workers from the staff of wardens, assistant wardens, clerks, and registrars. Motion carried. ARTICLE 2 - On motion by Ben Tafoya, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 1. On motion by Ben Tafoya, Chairman of the Board of Selectmen, it was moved to adjourn at 11:13 p.m. sine die. 146 Town Meeting Members were present. A true copy. Attest: Chery /~.Johns n Town Clerk _19- Subsequent Town Meeting November 16, 2006