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HomeMy WebLinkAbout2004-04-26 Annual Town Meeting MinutesANNUAL TOWN MEETING Reading Memorial High School April 26, 2004 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:45 p.m., there being a quorum present. The Invocation was given by Thomas J. Ryan, followed by the Pledge of Allegiance to the Flag. There was a moment of silence for the William Hughes, Light Board Chairman/member and constable; Daniel Halloran, former light board member and former constable; and Patricia Donnelly, Secretary at Joshua Eaton. All Town Meeting members were sworn in. The Warrant was partially read by the Town Clerk, Cheryl A. Johnson, when on motion by George V. Hines, 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 2 — George V. Hines, Chairman of the Board of Selectmen, gave the following State of the Town Report: I have had the opportunity to present this address as Chairman of the Board of Selectmen a number of times and each time have felt honored to do so. When I sat down to write this it struck me that this may very well be the last time I have the opportunity to address this body as a Selectman. Once again I am honored and want to thank you and my fellow Board members for this opportunity. Since it may well be the last State of the Town address I give, I obviously would have liked to make it something memorable. However, being neither a great writer nor orator and paraphrasing our 16th President, our town history will little note nor long remember what is said here tonight, nevertheless hope I can make some small impact. If it sounds like I'm making this address personal it is because I want everyone to understand how much I love this community and how decisions I and all my colleagues I have served with on the Board of Selectman have been motivated only by the best interests of the entire community. In past State of the Town comments I have avoided chronicling the past years activities since they are generally well covered. I have come to realize that Town Meeting members, if not directly involved may not be totally focused on the many issues the government volunteers and town employees deal with over the course of a given year and therefore the volunteers and employees may not be getting quite the recognition they deserve. It would be excessively long and boring to enumerate everything but some events deserve mention. Financial The financial health of the community has seen a number of pros and cons this past year. • First and foremost is the sale and development of the former landfill site. I know the anticipation of welcoming Jordan's furniture and Home Depot, along with the new tax revenue they will bring is enthusiastically building. • The loss of state aid through the Governor's 9C reductions amounting to over $300,000 created significant budget tension. • The taxpayer's approval of a $4.5 M override that enabled us to continue vital services and expand roadway maintenance. • Final state aid numbers that came in higher than our projections that enabled us to establish a stabilization fund for the first time in decades. • Approval of two debt exclusion overrides to modernize our elementary schools and build a new High School. Affordable Housing This is an area the Board of Selectmen point to with great pride since consistent efforts in affordable housing are paying off toward meeting state goals. • Though small in numbers the most gratifying project is the partnership with Habitat for Humanity for two units on unused town property on Governor's Drive. • Two West street projects, Archstone on the former Spence parcel and the condominium development on the former Longwood poultry farm helped substantially in achieving our goal and became better projects through the review process. • The completion and occupancy of 8 units at Sumner Cheney Place off No. Main St. • Two new projects in the pipeline the Salem St. LIP project with 36 units and the Housing Authority Pleasant St. Project that has action on this town warrant and has also been . improved by good community process. Public Works The past year has seen the culmination of a lot of hard work by staff and government volunteers to bring projects to fruition. Among those: • The Walker's Brook Drive improvements accomplished through a Public Works Economic Development grant from the State of $1.8M. • The implementation of the first year of the pavement management program made possible by the aforementioned override. • Water main improvement projects in the Birchmeadow area and the Walker's Brook drive to Ash St. project. • The water treatment plant advancing into design, the Sewer Inflow and Infiltration work continuing, the storm water management program and implementation of the water conservation program. • The Haverhill St. repaving. • The final implementation with deference to the persistence of former Selectman Sally Hoyt, of the West Street Heavy Vehicle exclusion. - 2 - Annual Town Meeting April 26, 2004 • An important item that needs further attention and progress is the longstanding issue of development of containment facilities off 1-93 to protect our water supply. Boards, Committees, and Commissions The many issues facing the community resulted in the establishment of some new ad hoc working committees and additional work for existing committees. • The Board of Selectmen, on the recommendation of the Historical Committee, established the West Street Historic district Committee to evaluate establishing Reading's first Historic district. • The charter Review committee is working on recommendations for potential revisions to the charter. • A working committee to work with RCTV on an operating agreement. • The town counsel review committee which solicited widespread feedback via questionnaire to evaluate town counsel services which resulted in the retention of current counsel Bracket & Lucas. • The portfolio of the Water and Sewer advisory Committee was amended to include storm water management and is now the Water, Sewer and Storm water Management Advisory Committee, If anyone wants to suggest an acronym for that mouthful, suggestions- are welcome. Community Planning and Development Issues The staff and volunteers are engaged in a number of issues in addition to the aforementioned deserving specific mention including:- • The Master Plan updating project utilizing a state grant with NLA.PC. • Participation in the MHD 1-93/128 interchange Study task force. • Completion of Phase I of the Walker's Brook development and review of Phase II. • Redevelopment proposal of the Johnson's Hardware parcel. • The downtown revitalization effort resulting the unique and exciting "Shop the Block" event during the Christmas holiday season. Miscellaneous issues A few other areas demanding of past and continuing. effort requiring further resolution include: • The demand for additional recreation space particularly during the High school construction era. • The recreational uses of Memorial Park. • The longstanding issue of siting a Skateboard Park. • Maintenance and upgrading of Imagination Station. These issues are the prominent tip of the iceberg and Reading's employees and government volunteers are engaged in numerous other issues that occupy a lot of unseen activity lying below - 3 - Annual Town Meeting April 26, 2004 the surface that are vital to continued delivery of services and sustenance of the quality of life we enjoy and expect to continue. Government exists only to serve the governed and we who serve, elected, appointed or hired are obligated to fulfill that mission. My sense and hopefully yours is that in Reading that mission is being fulfilled. The above list of activities hopefully illustrates that it is In 2002 when I addressed this body I spoke of the many positives we enjoy in this community but warned of signs that we as a community are facing many of the problems society in general is facing and the challenges a changing society can bring. I still believe we retain all the many positives of fancily and village life I spoke of then but we have to be cognizant that changes may affect our positive attributes and guard against their unnecessary erosion. Volunteers have been a consistent strength of Reading and while we have seen interest wax and wane volunteers will continue to be an essential part of the solution to the challenges facing Reading's future. I urge every citizen to look around for a volunteer opportunity where they can contribute to our great community. Finally I want to take a moment to acknowledge the great employees Reading has been blessed with. In an environment that frequently is hostile and often for wages that are below the private sector equivalent our public employees toil for the benefit of the community and do a great job with the limited public resources available to them. It has been a pleasure to serve this community and as I enter the fifteenth and likely final year as Selectman I want thank the community for the many opportunities to serve and hope we all can continue to keep the State of Reading good and continually improving. ARTICLE 2 — James Francis; Chairman of the Finance Committee, presented a summary of the results of the 2004 Reading Taxpayer Survey. Slide 2 The idea for the ReadingTaxpayer survey came about in the summer of 2003 in the midst of a number of brainstorming sessions held by the major boards. The purpose of the brainstorming sessions was to come up with. long -range plans for the finances of the Town of Reading. Because we did not want to do all of our thinking in a vacuum, it was decided that we would ask the taxpayers for their opinions on some of our main topics of discussion. Questionnaires were sent to all Reading homes in January along with the 2004 census. Residents were asked to complete the 6 -part survey and include it in the same envelope with their census. The response rate was impressive, as the Town Manager received more than 3400 survey responses. FinCom and our own high school National Honor Society worked over the last 3 months to compile the results that I will present in a few minutes. Slide 3 While the survey questions did not necessarily address the immediate needs of the Town, they — gave us some insight into which way we lean on some critical issues. Questions 1 through 4 were "Yes/No" questions, and asked for taxpayers' thumbs up or down on the ideas you see on _ - 4 - Annual Town Meeting April 26, 2004 O .r..� u 6uiaaalunton senp!n'puI / 1 1 Q.� aaudS uad® CC3 uouuaiaag juautdoiana(l CA f4tununuoD U Q� saawas uuuing s)laoAc1 aqgnd fqaju s a ga n d O Stoou3s . rmm� • 2 9 cn C!� U M • ff 1 • r • t • • • • • 0 m O • t • • • _► • o • • • m O this slide. We wanted to hear how you feel about advertising on public venues, casino gambling, the expansion of volunteerism to more areas of town, and whether or not the resident would like to volunteer. There was also a space for the resident to include his or her contact information so that they could begin volunteering right away. It is important to note that the Town Manager received about 200 responses from new volunteers. Question 5 asked the resident to prioritize departments for allocation of revenues, and question 6 was a free -form request for ideas on revenue enhancement and expense control. There were hundreds of these responses, ranging in length from 1 sentence to 5 typed pages. Slide 4 The results of Questions 1 through 4 are displayed on this slide. More than 42% of the 3400 surveyed were in favor of some sort of naming rights. About 18 % approve of Casino gambling in Reading. 75% of you think that we should expand volunteerism to new areas of Town, and about 18 % are willing to volunteer. Slide 5 The next two slides summarize how our residents would. like to see revenues allocated across departments. We asked those surveyed to apply a rank from 1 to 8 to prioritize the major departments in the annual budget. The areas included were schools, public safety, public works, human services, library, community development, recreation, and open space. I have showed the results of this question in two ways. On this slide, you see a comparison of the number of "number 1" rankings by department. Schools had a significantly higher incidence of "numberl" rankings than the other areas, with 1409. Public Safety was second with 1011, followed by Public Works with 674 and Human Services with 524. Library, Community Development, Recreation, and Open Space were 5 through 8, with between 250 and 350 number 1 responses. Slide 6 Another way to look at the rankings is by aggregate score of all the responses, in other words, not just the "number 1's ", but all rankings combined and then compared across departments. In this analysis, the difference in the scores for public safety and schools are only about. 2 percentage points of the overall point total, or 17% and 19 %, respectively. Public Works accounted for about 14 %; Human services and Library were each at 12 %; Community Development, Recreation, and Open Space were all between 8% and 9 %. Slide 7 Question 6 was the essay portion of the Taxpayer Survey, where residents were asked for their suggestions for revenue enhancement and expense control. We received hundreds of responses, and I have included a few of the major themes here. -5 - Annual Town Meeting April 26, 2004 On the issue of revenue enhancement, many residents would like to see growth through business expansion and commercial development. Quite a few favor the idea of selling naming rights and advertising on some public facilities. Others would like to see more aggressive rentals of our buildings and fields. On the expense side, residents would like to make sure that staffing levels reflect current and future needs, and more than a few would like to eliminate special elections. Several people responded that we need to maintain our buildings more effectively, which would save the Town money in the long run. Slide S What can we conclude from all this? First of all, the taxpayers of the Town of Reading are not shy. The overwhelming response to the survey proves that the residents of this town care very deeply about where their tax dollars are spent, and they are more than willing to state their opinion. As we all expected, residents here place a high value on our schools and our safety, which are each second to none. The survey resulted in hundreds of new volunteers, who were willing to include their contact information. And finally, we can breathe a sigh of relief that 82% of the residents do not want casino gambling here in Reading. So keep your plans for that weekend getaway to Connecticut. Slide 9 This presentation would not have been possible without the efforts of the Reading Finance Committee, who are sitting to my right. We also had help from Martha Moore and the Reading Memorial High School National Honor Society. They are Amanda Barry, Brendan McEliney, Katie Finigan, Christina Paquette, Christine Anglehart, Russell Michaud, and Howard Reith. To these students, the Town is grateful for your contribution. And of course, we appreciate the participation of the residents of the Town of Reading, who provided all the data for us to work with and present here tonight. ARTICLE 2 — Joseph Delaney, Town Engineer, gave a report on Storm Water Management: Report to Town Meeting National Pollutant Discharge Elimination System Phase II Storm Water Regulations The purpose of this report is to help familiarize Town Meeting members with a new set of requirements, mandated by the United States Environmental Protection Agency (EPA), that the Town must now comply with. The regulations are called the National Pollutant Discharge Elimination System (NPDES) Phase II Storm Water Regulations. These regulations mandate a number of activities that the Town must perform to ensure that storm water discharges from the Town are not polluted. - 6 - Annual Town Meeting April 26, 2004 The stated purpose of this program is to "preserve, protect and improve the Nation's water resources from polluted storm water runoff." The EPA has determined that rain water runoff from urban areas is one of the largest remaining sources of pollution to the country's waterways. As rain falls on urban areas it picks up pollutants from a variety of sources such as: pesticides and fertilizers from lawn care activities; oil, antifreeze and other liquids from automotive uses; and sediments from construction activities. Without adequate controls, these pollutants among others can pass directly into lakes, streams and rivers. Locally, the areas of concern are the Ipswich River, Aberjona River and the Saugus River watersheds. The first phase of this program regulated communities with populations over 100,000. These communities have been regulated since the early 1990's. Based on lessons learned from that program, the regulations were extended to communities with populations between 10,000 and 100,000. The EPA issued a general permit for these smaller communities on May 1, 2003. The Town of Reading applied for coverage under this permit in July 2003 as required by the regulations. The permit requires compliance with six minimum control measures and full compliance must be achieved by May 1, 2008. The six minimum control measures are: 1. Public Education and Outreach — The Town must implement a public education program that could include mailings to residents and industries, setting up a web page, press releases, establishing school curriculum and many other activities. This report to Town Meeting, in fact, serves as a public education effort. 2. Public Involvement and Participation — Public involvement activities could include establishing a Storm Water Committee (which we have already done) and developing volunteer activities such as stream cleanups, catch basin stenciling and the like. 3. Illicit Discharge Detection and Elimination — This program involves developing a system to ensure that illegal discharges to the storm drain system are identified and removed. Illegal discharges could include improperly routed sewer connections, dumping of oil into catch basins, or other illegal dumping activities. 4. Construction Site Storm Water Runoff Control — The regulations require that erosion control by -laws be enacted to prevent sediment -laden runoff from construction sites from entering the Town's storm drain system. The Town currently does this through the Conservation Commission. 5. Post - Construction Runoff Control — The regulations require that a program be developed to reduce the amount of pollution associated with development projects. This includes the use of best management practices (BMPs) such as detention basins, retention basins, water quality treatment devices and infiltration systems. It also requires that these BMPs be maintained appropriately to ensure their effectiveness. 6. Pollution Prevention /Good Housekeeping for Municipal Operations — An Operation and Maintenance plan must be developed for municipal operations. Things to be considered as - 7 - Annual Town Meeting April 26, 2004 part of this plan are street sweeping, catch basin cleaning, drain line and ditch maintenance, detention basin maintenance, household hazardous waste collections, used oil collection, etc. The Town has developed a detailed Storm Water Pollution Prevention Plan that creates a road map for attaining compliance with the regulations. Through the development of this plan, we have learned that the Town currently conducts many of the activities required by the regulations. We have also learned that a number of new programs will need to be developed and that these programs will cost money. The Water, Sewer and Storm Water Management Advisory Committee has been assigned the task of overseeing the implementation of the Storm Water Program. The first priority of this Committee, as set by the Board of Selectmen, is to evaluate and recommend a funding source for this program. The primary funding alternatives being evaluated are the continued use of the General Fund for all costs associated with the program or creating a Storm Water Enterprise fund. Over the next year or two, Town Meeting will likely be revisiting a number of these issues. The establishment of new by -laws and new funding sources will be subject to Town Meeting review and approval. And one of the commitments made in the Storm Water Pollution Prevention Plan is to make an annual report to Town Meeting on the status of the program. As I am sure you can see, this program presents a number of challenges for the Town of Reading. The initial challenge involves developing a program to come into compliance with the regulations within the existing framework of the Town. The development of new policies and programs will put a strain.on already limited budgets and the physical aspects of operation and maintenance will put additional strain on the workforce and equipment. Developing a financing plan for this program may prove to be the biggest challenge of them all. However, if the Town chooses not only to comply with the minimum standards but to embrace the program, a number of opportunities will also be presented. Given the known vulnerabilities of our water supply system and resources such as the Ipswich River, the Town may look to this program as a vehicle to better protect and enhance those resources. Education programs in the schools can help children become better environmental stewards later in life. Upgrades to our drainage system can improve water quality, reduce the instances of flooding and help protect our water supply. To realize these opportunities, a serious dedication needs to be made to the program. I look forward to working with Town Meeting in the future to keep this program on track. ARTICLE 2 Victoria V. Yablonsky, Chairman of the Library Board of Trustees gave the following report: The Reading Public Library celebrated the 20"' anniversary of the move to its present location with an overwhelming show of support from the community. More than 2000 people lined the streets of Reading on March 13 to help break the Guinness Book of World Records record for - 8 - Annual Town Meeting April 26, 2004 the longest human conveyor belt. This community spirit is one of the reasons that the Reading Public Library excels. in so many areas. Numbers tell the story. Statistics for the past year show that the number of people who visited the Library could have filled Gillette Stadium more than three times. These visits exceeded the statewide average for library visits, the Northeast Massachusetts regional average, and the average of towns across the state with populations between 15,000 and 25,000 people. The per capita circulation of library materials from the Reading Public Library also exceeded the statewide, northeast, and population group averages. Nearly three times the number of items owned by the Library circulated last year, representing an increase of 3.2% over the previous year. These high circulation figures reflect the fact that the number of people holding active Reading Public Library cards could fill the Fleet Center to capacity -_ AND require a long waiting line. But at least they'd have something to read while in line. Reference questions kept the information services staff busy. RPL librarians received and answered three times the number of questions as the statewide and northeast regional library averages. Our staff members also offered more programs for adults, teens, and children than their statewide and regional counterparts. In fact, the number of children who attended programs at the library could have filled Boston's Symphony Hall more than 7 times. These programs occur throughout the year. Here are some of the highlights: ♦ The Children's Summer Reading Program, Rainforest Reading, inspired over 1200 children to read for a record of 20,249 hours. Participation in the program increased 6% over the previous year, and the amount of reading increased 17 %. And, for more than 20 years in a row, the Massachusetts Library Association honored the Reading Public Library, this time with a first place award, for the `Best Summer Reading Program in the State." That trophy was one of four first place nods received from the Massachusetts Library Association last year. ♦ This was the second year of a Library Services and Technology Act grant to promote .early childhood literacy. This grant helped the Children's Services Department to develop the SmartStart literacy program and double the services and programs available to people with children under 3 years of age. ♦ But it's not only the younger children who are reading. More than 200 teens joined the Readers of the Rings Young Adult Summer Reading Program. And our 65 Volunteens worked for nearly 900 hundred hours (885 hours) helping us manage the summer reading crowds. ♦ The fourth annual Vehicle Day drew more than 800 people of all ages to the library last summer. Many thanks .go to the town departments and residents who helped to make this and many other library events possible. ♦ A smaller, but very special, event was held on June 20 and ended on June 21. Like the bookstores, we opened our doors just before midnight to allow some thirty -two very excited - 9 - Annual Town Meeting April 26, 2004 (some costumed) patrons to be the first to check out the new Harry Potter title at the earliest possible moment. Many thanks go to the all of the library staff members who run these successful programs and events. RPL staff members are leaders in their field. For example: ♦ Head of Children's Services Corinne Fisher was elected chair of the New England Roundtable of Children's Librarians. She also served as a mentor at YSLead, the Massachusetts Youth Services Leadership Training Conference held last summer. ♦ Children's Services Librarian Rachel Baumgartner and librarian Lorraine Barry were selected to be participants in the YSLead Training Conference. ♦ Esme Green, Head of Information Services, was one of only 5 librarians from Massachusetts selected to attend the New England Library Leadership Symposium held in Rhode Island last summer. ♦ Allison DaSilva was just nominated to be the Massachusetts Library Association's first annual Outstanding Paraprofessional Advocate of the Year award. Kimberly Lynn was one of 5 library directors asked to speak at the New England Library Association conference last fall. She was also elected to a second term on the executive board of the North Of Boston Library Exchange. The library staff is in excellent company. The Friends of the Reading Public Library and the Reading Public Library Foundation continue to work exceedingly hard on fundraising to help - -- support and enhance the library and its programs. The annual spring House Tour, one of the Friends' most successful yearly events, is coming up on May 16th. Special thanks are due to both of these groups, as well as to the other local groups and organizations, and individual community members, who contribute in many ways to support the library. In other words, thank you for everything from media shelving to magazines to museum passes to toilet seats! Yes, even a new toilet seat was donated this year! We are also extremely grateful to the town for the successful Proposition 2 %Z override vote for FY04. This allowed the library to maintain the hours and level of service provided during the previous year. BUT, perhaps, like me, you've gone to the library on a Wednesday night or a Thursday morning to pick up a book or use the copy machine, and been surprised to find it was closed. Though it's open 56 hours a week, that's a 16.4% reduction in hours from the all time high of 67 hours open 4 years ago. There are no Sunday hours at all and no Saturday hours in the summer. Finally, the library is just beginning to work on its 2006 -2010 Strategic Plan. A current plan is the best way to ensure that the Reading Public Library continues to be a quality library responsive to the needs of the community. Please let us know if you are interested in charting the course and growth of library services for the benefit of the community. This is one investment that will bring tremendous returns.. Thank you. -10- Annual Town Meeting April 26, 2004 mm "Ye0c, P, A/, ltet% opt,/"/ 0,-t/,L ARTICLE 2 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 2. ARTICLE 3 - On motion by William C. Brown, Precinct 8, it was moved that a Committee be established to plan a proper rededication of Reading Memorial High School to be held June 9, 2007. Said committee shall be made up of the following, a member of the Board of Selectmen or designee, a member of the School Committee or designee, a member of American Legion Post 62, Disabled American Veterans Chapter 37, Veterans of Foreign Wars 685, a member of RMES class of 2007 and three citizens to be named by the moderator. On motion by John D. Wood, Precinct 2, it was moved to indefinitely postpone this instructional motion. Motion to indefinitely postpone carried. ARTICLE 3 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to table the subject matter of Article 3. ARTICLE 4 — On motion by Joseph G. Duffy, member of the Board of Selectmen, it was moved to table the subject matter of Article 4. - 12 - Annual Town Meeting April 26, 2004 ARTICLE 5 — On motion by Joseph G. Duffy, member of the Board of Selectmen, it was voted to authorize the Board of Selectmen to sell, or exchange, or dispose of, upon such terms and conditions as they may determine, the following items of Town tangible property: > 1 1991 ELGIN PELICAN SWEEPER > 1 1984 BADGER CHIPPER ➢ 1 1988 FORD CROWN VIC CAR (Fire) ➢ 1 1990 FORD CROWN VICTORIA CAR (Highway) > 1 1995 FORD CROWN VICTORIA CAR (Police Cruiser) > 1 1998 FORD CROWN VICTORIA CAR (Police Cruiser) ARTICLE 6 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted that the subject matter of Article 6 be indefinitely postponed. ARTICLE 7 — On motion by Catherine Martin, member of the Finance Committee, it was voted to amend the following votes taken under Article 13 of the Warrant of the Annual Town Meeting of April 28, 2003, as amended by Article 5 of the Subsequent Town Meeting of November 10, 2003, relating to the Fiscal Year 2004 municipal budget, and that the Town will transfer from available funds and appropriate the following sums for the operation of the Town and its government: Line Acclt Description W 0 Comment 137. 511 Health Expenses $1,700 Vectolex for West Nile Virus Deterrent B17 041 Law — Labor Counsel $2,000 C3 022 Finance Reserve Fund $25,000 Leaves balance of over $60,000 C7 045 Finance — Technology Expenses $22,500 Telephones C7 045 Finance Technology $9,000 Server/Software C9 042 Finance — HR Expenses $5,000 Advertising C12 035 Finance Salaries $9,000 F1 111 Police Salaries $6,000 Training F1 111 Police Salaries $10,171 Frugal Fannies bankruptcy owed for Police details F2 111 Police Expenses $6,000 Training F6 121 Fire Expenses $16,000 Grant match for air packs F6 121 Fire Ex enses $8,900 Fuel, Clothing G3 302 DPW — Engineering Salaries $22,246 G4 302 DPW — Engineering Expenses $1,000 Contract Services G6 303 DPW — Highway Expenses $88,000 Road Repair/ Equip. Maintenance G7 313 ... DPW — Parks & Forest Forestry Salaries $30,965 - 13 - Annual Town Meeting April 26, 2004 Line I Acclt Description, U+ 0 Comment G10 319 DPW- Recreation Expenses $23,280 School Facility Rental/Custodial G13 325 DPW — Street Lighting $25,000 Energy Savings G141 312 DPW — Rubbish Collection $13,500 Collection Expense G151 321 DPW — Snow & Ice Control $116,000 Snow through 3-15-04 H3 206 Building Maintenance Salaries $15,000 O.T. for Town buildings H4 206 -Expenses Building Maintenance $20,000 Energy costs i Minuteman Vocational School $17,775 Tuition for School Choice L7 131 Police and Fire Indemnification $40,000 Reserves TOTAL, $413,826 $120,211 I $293,615 from Free Cash M2 400 DPW — Water Expenses $5,000 Contr. Services - Main $5,000 from Water Reserves M2 405 DPW — Water Expenses $40,000 Contr. Services - Equip. $40,000 from Water Reserves M2 405 DPW — Water Capital $11,244 Ammonia System $11,244 from Water Reserves TOTAL $56,244 $56,211 from Water Reserves ARTICLE 8 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was moved to approve the FY 2005 — FY 2014 Capital Improvements Program dated April 26, 2004, as provided for in Section 7-7 of the Reading Home Rule Charter. On motion by Mary Ellen OWeill, Precinct 6, it was moved to postpone Article 8 until April 29.. Motion to postpone carried. ARTICLE 9A — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53EV2of the General Laws for the purpose of using the receipts generated through the sale of compost bins to purchase additional compost bins, and authorize expenditures administered by the Department of Public Works, not to exceed $3,000 during Fiscal Year 2005 which may be made from such fund. ARTICLE 911 — On motion by Richard W. Schubert, member of the Board of Selectmen, it was voted to establish a revolving fund under Chapter 44, Section 53EV2of the General Laws for the purpose of administering the consultant fee provision of Reading General Bylaws, Section 5.7, Wetlands Protection, and authorize expenditures administered by the Conservation Administrator, not to exceed $25,000 during Fiscal Year 2005 which may be made from such fund. - 14 - Annual Town Meeting April 26, 2004 ARTICLE 9C — On motion by Richard W. Schubert, member of the Board of Selectmen; it was voted to establish a revolving fund under Chapter 44, Section 53E %Z of the General Laws for the purpose of using all or part of the receipts generated from the issuance of Building, Plumbing or Gas, and Wiring permits for the Walkers Brook Crossing Development to pay the costs of oversight and inspection of the development on that site, and authorize expenditures administered by the Town Manager, not to exceed $90,000 during Fiscal Year 2005 which may be made from such fund. ARTICLE 10 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted that the subject matter of Article 10 be indefinitely postponed. ARTICLE 11— On motion by George V. Hines, Chairman of the Board of Selectmen, it was Voted to amend the General Bylaws of the Town of Reading by approving the regulation of the keeping, storing, using, manufacturing, selling, handling, and disposing of crude petroleum or any crude petroleum products within the Town of Reading; or take any action relative thereto. (note — cross out and underlined language is changed from the initial warrant article, and deletions /additions will be made in the final bylaw once approved) 5.17 Storing and Handling of Crude Petroleum or any Crude Petroleum Products 5.17.1 Authority The Town of Reading adopts this Bylaw under its home rule powers; its constitutional .police powers to protect, the public health, safety, and welfare; and under Section 21 of Chapter 40 of the General Laws, which provides that a town may make bylaws that are conducive to its welfare. In addition, Section 9 of Chapter 148 of the General Laws authorizes the Town to adopt and enforce .a bylaw for the keeping, storing, using, manufacturing, selling, handling, or disposing of crude petroleum or any of its products, not inconsistent with the rules of the Massachusetts Board of Fire Prevention published at 527 Code of Mass. Regulations. 5.17.2 Findings and Purpose Environmental contamination can bankrupt site owners, lower or destroy land values, drive out residents and industry, depress the local economy, and endanger public health. Most petroleum products do not readily decompose into harmless components but remain in dangerous forms and penetrate into and throughout the environment by moving through water, soil, and fissures in.the bedrock. The groundwater of the Town is the sole source of its existing drinking water supply. The Town obtains its public water supply from nine wells located in a sand/gravel aquifer within the Ipswich River Basin. These Town wells are shallow, ranging from 30 to 70 feet in depth. Eight of the wells are located in the One Hundred -Acre Meadow. .Annual Town Meeting April 26, 2004 Releases of crude petroleum or any of its products onto the ground and surface waters have adversely affected and repeatedly threaten the quality of the groundwater supplies and related surface water resources, posing substantial public health and safety hazards. Unless stricter preventive measures are adopted to manage the storage, use, and generation of crude petroleum and its products and prohibit the release of these substances within the Town, further releases of such materials will predictably occur, and with greater frequency and degree of hazard by reason of increasing construction, commercial and industrial development, population, and vehicular traffic in the Town and surrounding areas. In addition, the cleanup of releases requires expeditious measures to avoid widespread environmental damage to the resources of the Town of Reading. 5.17.3 Definitions For the purposes of this Bylaw, the following words and phrases shall have the meanings given: 5.17.3.1 Crude petroleum or any of its rop ducts: This term shall mean one or more of the following: a. Crude oil or any fraction thereof, which is liquid at standard conditions of temperature and pressure (60 °F and 14.7 lbs. per square inch absolute); and b. All liquid hydrocarbon products including, but not limited to, gasoline of any grade, motor fuels, kerosene, home heating oils, diesel fuels. 5.17.3:2 Handle: To use, to deal with, to act on, to sell, to manufacture, or to dispose of something. 5.17.3.3 O erator: The individual who has effective control of a business operation, an organization (for profit or non - profit), or local office of a governmental agency. 5.17.3.4 Owner: The individual who has legal ownership of a site. For the purpose of this Bylaw, the Board of Selectmen shall be entitled to rely on the most current list of owners in the records of the Reading Board of Assessors as providing sufficient evidence of ownership. 5.17.3.5 Release: The accidental or intentional spilling, leaking, pumping, discharging, pouring, emitting, emptying, or dumping of crude petroleum or any of its products upon or into any land, air, or waters of the Town of Reading. Release includes, without limitation, leakage of crude petroleum or any of its products from failed or discarded containers or storage systems; disposal of crude petroleum or any of its products into any sewage disposal system, dry well, catch basin, unapproved waste landfill; and any other discharge of crude petroleum or any of its products into the environment. 5.17.3.6 Site: Any real estate, personal property, facility, building, structure, installation, equipment, pipe, or pipeline including any pipe into a storm drain, sewer, or treatment works, -16- Annual Town Meeting April 26, 2004 well, pit, pond, lagoon, impoundment,.ditch, tank, landfill, storage container, or any other place or area to, from, or at which crude petroleum or any of its products have been stored, used, manufactured, sold, handled, disposed, or discharged. 5.17.3.7 Store: To keep or contain crude petroleum or any of its products in such a manner as not to constitute handling or otherwise use or disposal of such substances or materials. Notwithstanding the aforesaid, the term "store" shall not include the maintaining of crude petroleum or any of its products that are in transit. 5.17.3.8 Threat of Release: A substantial likelihood of a release that requires action to prevent or mitigate an imminent threat to the life, health, or safety of the public that may result from such release: 5.17.4 Fire Department Permits under 527 Code of Mass. Regulations The Reading Fire Department shall promulgate regulations for the issuance and renewal of permits authorized by Title 527 Code of Mass. Regulations, Section 9. Said regulations shall include, but not be limited to, a yearly issuance date for said permits and a reasonable fee therefore as provided under Section 10A of Chapter 148 of the General Laws. If any provision of said regulations conflict with State law, the State law shall control. The Reading Fire Department may condition any permit and, according to law, may enter upon any site at any reasonable time to inspect for compliance of the permit conditions. Upon request of the Fire Department, the owner, an individual identified on a permit, or operator of any site shall furnish all information required to monitor compliance with the conditions of said permit and the regulations promulgated under this Bylaw. 5.17.5 Local Permit: Administering Body Promulgation of Regulations 5.17.5.1 Administration: The Board of Selectmen of the Town of Reading shall administer this Bylaw and the regulations promulgated under this Bylaw for said local permits. 5.17.5.2 Regulation Promulgation: The Board of Selectmen shall promulgate regulations to effect the purposes of this Bylaw in accordance with Section 4.11 of the Bylaws of the Town of Reading. Failure by the Board of Selectmen to promulgate such regulations or a legal declaration of their invalidity. by a court of law shall not act to suspend or invalidate the effect of this Bylaw. . The regulations so adopted are intended to be in addition to and more restrictive than the provisions of 527 Code of Mass. Regs. and consistent with the provisions of relevant Federal and State law that concern the handling and storage of hazardous materials and the protection of public water supplies. If any provision of said regulations conflict with State law, the State law shall control. — -17- Annual Town Meeting April 26, 2004 The regulations shall specify the petroleum products and quantities thereof that shall be regulated by a local permit authorized under this Bylaw, as further described in Section 5.17.5 of this Bylaw, and the fees for the issuance, renewal, and amendment of such a local permit. As part of its regulations, the Board of Selectmen shall require an owner and/or operator of a business, home occupation, or industry or the operator of an organization or governmental agency located in the Town of Reading that handles or stores crude petroleum or any of its products of a certain quantity or that is located in an area of Town that presents a high risk to groundwater or surface water should a release of any amount occur, as those criteria are defined by regulation, to register with the Board of Selectmen. Such registration shall include an inventory, the location of the site, the name of the owner and operator, and any other requirement deemed necessary by the Board of Selectmen in its regulations. 5.17.6 Local Permit: Issuance, Renewal and Amendment 5.17.6.1 Issuance of a Local Permit: After reviewing the registiation information mandated by its regulations, the Board of Selectmen may require an owner and/or operator of a business, home occupation, or industry or the operator of an organization * or governmental agency located in the Town of Reading that handles or stores crude petroleum or any of its products of a certain quantity or that is located in an area of Town that presents a high risk to groundwater or surface water should a release of any amount occur, as those criteria are defined by regulation, to obtain a local permit from the Board of Selectmen. Landowners subject to the licensing requirements of Section 13 of Chapter 148 of the General Laws and/or the occupant of said land licensed under Section 13 shall be required to obtain a local pen-nit authorized under this Bylaw in addition to said license. The Board of Selectmen shall only issue a local pen-nit under this Bylaw after a public hearing, duly noticed by publication, seven days before the scheduled hearing, in a newspaper of general circulation in Reading and by mailing, certified mail return receipt, notice of the time and place of the hearing to all owners of property abutting said site within 300 feet as certified by the Assessor's Office in Reading and adjoining municipalities. The cost of such notice shall be borne by the applicant. All applicants for a local permit under this Bylaw shall submit with the local permit application a contingency plan showing where and how all regulated crude petroleum or any of its products shall be handled and stored and the methods for containing any release. The Board of Selectmen shall only issue or renew a local permit under this Bylaw where the Board determines that the contingency plan provides adequate measures to prevent and control releases to shall ensure that any release will be tetaffy eei#aiaed and not rea any surface water or groundwater or flow into any onsite sewage disposal system, sewer system, catch basin, dry well, stormwater management structure, or drainage structure. The Board of Selectmen shall require the approval of the Reading Fire Department of any contingency plan and require the contingency plan to be posted at a location acceptable to the Reading Fire Department. The - 18 - Annual Town Meeting April 26, 2004 Board of Selectmen by regulation may require certain precautions to be included in every contingency plan, including but not limited to proper and adequate maintenance of containment and emergency equipment and the identification of the person responsible for implementing the contingency plan and reporting any release. The Board of Selectmen may issue a local permit under this Bylaw for no more than five years or for a shorter time where the Board of Selectmen decides that a shorter time is appropriate in the best interests of the Town. Any such local permit granted hereunder shall be subject to such conditions and restrictions as may be prescribed by the Board of Selectmen, which may include a condition that the local permit be exercised to such extent and within such period as may be fixed by the Board of Selectmen. 5.17.6.2 Renewal of a Local Permit Authorized under this Bylaw: A local permit issued by the Board of Selectmen under the provisions of this Bylaw may be renewed for additional periods of five years or for an addition period of less than five years where the Board of Selectmen decide that such shorter time is appropriate in the best interests of the Town. Upon renewal, the Board of Selectmen may impose restrictions or conditions in addition to or in lieu of those imposed in the original local permit. A local permit authorized under this Bylaw will expire if not renewed before the end of the initial time period. It shall be the responsibility of the owner and/or the operator to apply for such local permit renewal at least sixty (60) days in advance of the expiration date of the local permit. The Board of Selectmen shall not renew any local permit authorized under this Bylaw without a site inspection by the Reading Fire Department or other qualified person as may be designated by the Board of Selectmen. The Board of Selectmen may, but need not, conduct a public hearing upon the application for renewal and may issue at a public meeting such renewal local permit upon receipt of the application fee, a completed renewal application form designated by the Board of Selectmen, a complete inventory, a satisfactory contingency plan, and a favorable site inspection. The above stated renewal requirements are a minimum and the Board of Selectmen may require more extensive information in its regulations. 5.17.6.3 Amendment of a Local Permit Authorized under this Bylaw: Any local permit issued under this Bylaw must be amended where the owner or operator wishes to change any parameter, without enlargement, upon which the local permit was issued. Expansion of the originally permitted activity requires an application for a new local permit. The Board of Selectmen by regulation shall'set the minimal information that must be submitted upon application for an amended local permit and, after a site inspection and public hearing duly noticed as provided in Section 5.17.5.1, the Board may amend such local permit. -19- Annual Town Meeting April 26, 2004 5.17.6.4 Abandonment of Use under Local Permit: The Board of Selectmen may, by regulation, determine the process that must be followed by the holder of the local permit where the site ceases to be used for the keeping, storing, using, manufacturing, selling, handling, or disposing of crude petroleum or any of its products. Nothing in such regulations shall be interpreted to be a revocation of a license granted under Section 13 of Chapter 148 of the General Laws. In addition, State law shall control the abandonment of above ground or below ground storage tanks. 5.17.7 Enforcement of Local Permit Authorized under this Bvlaw 5.17.7.1 Prohibitions: Releasing any crude petroleum or any of its products upon the ground; into any surface or groundwater; or into any sewage disposal system, sewer system, catch basin, dry well, stormwater management structure, or drainage structure within the Town of Reading is prohibited. Maintaining a site that constitutes a threat of release of crude petroleum or any of its products is prohibited. Owning or operating a business, home occupation, or industry or operating an organization or governmental agency that handles or stores crude petroleum or any of its products without registering it or obtaining the applicable local permits as shall be specified in this Bylaw or the regulations promulgated thereunder is prohibited. 5.17.7.2 Enforcement: The Board of Selectmen and the Reading Fire Department shall enforce the provisions of this Bylaw. A member of the Board of Selectmen, the Reading Fire Department, or their designee, may enter, according to law, upon any site at any reasonable time to inspect for compliance and threat of release. Upon request of the Fire Department, the owner, an individual identified on a local permit, or operator of any site shall famish all information required to monitor compliance with this Bylaw, the regulations promulgated hereunder, and the conditions of said local permit. Nothing herein shall preclude the Reading Fire Department from pressure test requiring testing for or tightness of underground storage facilities in accordance with 257 CMR 9 R)f tanks or testing of samples of soil, wastewater, groundwater, or other material from the site. All expenses associated with the required collecting and testing shall be borne by the owner or operator. All records pertaining to storage, removal, and disposal of crude petroleum or any of its products shall be retained for no less than five years by the owner or operator and such records shall be made available for review by the Board of Selectmen upon request. -20- Annual Town Meeting April 26, 2004 5.17.7.3 Violation Notices and Orders: The Board of Selectmen and the Reading Fire Department are authorized to issue notices of violation, cease and desist orders, and other enforcement orders to compel compliance with this Bylaw, the regulations promulgated thereunder, and the conditions of any local permit issued by the Board of Selectmen as the Board of Selectmen or the Fire Department deems necessary and appropriate. The Board of Selectmen or the Reading Fire Department shall give written notice of any violation to the operator and owner of the site. Such written notice shall specify the nature of the violation; any corrective measures that must be undertaken, including containment and cleanup of discharged materials and sampling and analysis before, during, and after cleanup; any preventive measure required for avoiding future violations, including long-term monitoring; and a time for compliance. Any requirements specified in a violation notice or an order shall be reasonable in relation to the public health hazard involved and the difficulty of compliance, but shall not be less than required under Federal or State law. The cost of containment and cleanup shall be borne by the owner and/or operator of the site. Any charges that the Town incurs in any cleanup process shall be borne by the owner and/or operator of the site and shall be collectable as a charge owed the Town in accordance with Section 58 of Chapter 40 of the General Laws. 5.17.7.4 Penalties: The Board of Selectmen may suspend, modify, or revoke a local permit issued under this Bylaw for due cause, which shall include but not be limited to failure to comply with any section of this Bylaw, failure to perform the conditions set forth in the approved contingency plan, or violation of any condition of the local pen-nit. Any person who violates any section of this Bylaw shall be fined as provided in Section 1.5 of the Bylaws of the Town of Reading. Each day that an individual failures to comply with an order of the Fire Department under this Bylaw shall constitute a separate violation. In addition to any other means of enforcement, the provisions of this Bylaw may be enforced by the non-criminal disposition procedure in accordance with the provisions of Section 5.11 of these Bylaws and of Section 21D of Chapter 40 of the General Laws. For the purposes of such non-criminal disposition, the term "enforcing person" shall mean any member of the Reading Fire Department. Further, the enforcing person may enter onto any property and in any building thereon for the purpose of inspecting or investigating any violation of this Bylaw or enforcing the same, except no dwelling unit shall be entered without the consent of the resident or other person authorized by law to give such consent, or m' accordance with the constitution and laws of the United States and the Commonwealth. - 21 - Annual Town Meeting April 26, 2004 Thank you for the opportunity to speak. My name is Mary Williams and I own the Mobil at 178 Main Street. I have lived in Reading for almost 20 years. Many of you may remember me from my School Committee days or from some of the other committees that I have served on in town. While I cannot minimize the concerns that the town has regarding the proper handling of petroleum products, I must speak to a variety of issues that concern me with the wording of this particular bylaw. On the surface this law, as written, might look like a great idea —just what Reading needs -- but all of you need to look behind the curtain. I don't think there is any business in this town that has more layers of regulation, licenses, permits or fees than the gas station business. And now you are about to vote on another layer, which will give the Board of Selectman an enormous amount of power over the ability for me and others to do business in this town. Hopefully, you have had an opportunity to read the article and notice the little nuances contained in it. PERMITTING FEES. As a small station owner I must follow state and federal regulations governing fuel. I must file and pay for at least 8 different permits. In the instance of tobacco and fuel, the requirement is doubled as I must pay both the State of Massachusetts as well as the town of Reading for the ability to sell tobacco and fuel. This bylaw specifically speaks to two different permits — one for the Fire Department currently in force where they derive their authority from the state -- and the other the new one that the Board of Selectman are asking for authority to regulate the fuel business. Section 5.17.4 of the bylaw before you, speaks to the current Fire Dept permit which specifically states that the permit fee "MUST BE REASONABLE ". No where in this document is there any mention that the cost of the Board of Selectman's permit should also be reasonable. In addition to the permit (as we know permits are never free) 5.17.6.2 also speaks to the application fee when seeking a permit renewal. There are at least four references to what I call "the blank check" requirement meaning that the Board of Selectman and/or the Fire Department after the fact can add "any other requirement" 5.17.5.2 "conditions and restrictions as prescribed" 5.17.6.2 and "more extensive info: Basically skies the limit in any request that can be made and no where in this document does it say that there has to be a reason or just cause for their requests. Basically the Selectman can add any new and/or revised requirements to an approved permit under the constant threat of NON RENEWAL. It is conceivable that I could be in full compliance of not only all the State and Federal Regulations as well as Reading's and still be denied a permit renewal based on the blank checks listed in this document. -22- Annual Town Meeting April 26, 2004 Under Section 5.17.7.2 — ENFORCEMENT any member of the Board of Selectman can come on my property and into my building and inspect for compliance or threat of release. Now I have nothing against the current or past members but #1 Board members change as do their personalities and #2 as smart as our current Board is which one do you suppose has the expertise in this field to knowledgeably inspect my business operation? In this same section the Fire Department can require testing — those listed in the section are extremely expensive and is some cases as not instantly available if deemed necessary. What if these requested tests have already been completed? Should the Fire Department be able to request the second opinion — again without — any required show of cause? Having said all that, the most ONEROUS part of this bylaw is the potential .ANNUAL public hearing that gives abutters as well as the general public the opportunity to voice concerns that could shutter my business. How many times have we heard the story about the old pig farm in the country that suddenly finds itself surrounded by new and expensive houses with homeowners that don't like what happens when the wind blows? Section 5.17.6.1 creates this situation in Reading. Not one business in this town that I know of is subjected every year to the potential of going out of business. - Let me put it differently. The investment in my business is comparable to any one of _ your homes. Would you have purchased a home in Reading if you knew that (1) Gail Woods could come in to your home any time she wanted to inspect it and determine that you need a new heating system or move out? Would you have signed your P &S knowing that every year your neighbors could discuss in public whether you are a deserving neighbor who can remain in the neighborhood — or not. Would you have moved into Reading knowing that at any time the Selectman or Fire Department could force you to test your oil tank, gas lines, electric panel and then have you do it again and again? And finally, .if you moved in to this town with none of these RESTRICTIONS or regulations and suddenly the town decided to mandate them would you quietly accept it or would you — as I am tonight — ask that this bylaw go back to the drawing board and be reworked? I hope you understand that this is a precedent setting law folks. I respectfully request that you think long and hard before authorizing this move. On motion by James B. Francis, Precinct 6, it was moved to amend Article 11 by adding "but not less than 3 years" after second five years in paragraph 5.17.6.2. -23- Annual Town Meeting April 26, 2004 Motion to amend did not carry. On motion by James A. Keigley, Precinct 6, it was moved to amend Article 11 by: In 1St paragraph, Section 5.17.4 - delete "yearly", after the phrase "issuance date", add "for 5 years periods". Last paragraph, Section 5.17.6.1 - delete "no more than 5 years or for a shorter time," and replacing it with "5 years", 1st paragraph, Section 5.17.6.2 - delete "or for an addition period of less than 5 years". Motion to amend did not carry. On motion by Michael F. Slezak, Precinct 6, it was voted to move the question. 2/3 vote required 120 voted in the affirmative 9 voted in the negative Counted Vote 79 voted in the affirmative 57 voted in the negative Original motion carried. On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted to adjourn that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Thursday, April 29, 2004. Meeting adjourned at 11:05 p.m. 164 Town Meeting Members were present. A true copy. Attest: �Chyery�. Johns n To Clerk C - 24 - Annual Town Meeting April 26, 2004 ANNUAL TOWN MEETING Reading Memorial High School April 29, 2004 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:38 p.m., there being a quorum present. The Invocation was given by Anthony L. Rickley, followed by the Pledge of Allegiance to the Flag. Before we begin, the Moderator would like to give a brief explanation as to the purposes and mechanics of a "Move for Reconsideration," since that is what we will be starting with tonight, and I have had several members ask questions about it over the weekend. Generally, once we have disposed of a motion, either for or against, that is the end of the issue, for the remainder of the meeting. There is an exception, however. When a "Motion for Reconsideration" is made, the original motion, although already voted on, may possibly come back before Town Meeting. There are several rules and restrictions involved, however. First, the motion to reconsider can only be made by a person who "voted on the prevailing side" the first time around. In other w9rds, if a motion was voted through successfully, only a person who voted in favor of it can ,move for reconsideration. Conversely, if a motion failed, only a person who voted against it can move for reconsideration. The logic behind this is that reconsideration is to be used for "second thoughts, not second chances." In other words, if a person who was originally happy with the outcome now feels that further discussion is warranted, he or she can "move for reconsideration." There are further restrictions. The motion for reconsideration. can only be made in two ways. First, it must be made at the session the original vote was taken, but the vote on reconsideration itself cannot be brought up until the next session. There is another way. If no one makes the . reconsideration motion that evening, a member must file with the Town Clerk, his or her intention to do so, within 24 hours of the vote. It would then come up at the next meeting. The purpose behind the delay is to give members, and non - members alike some sort of notification that an issue already dealt with, might come back for a re -vote. • If reconsideration is not moved in either of these ways, the issue cannot come up again during the meeting. On Wednesday afternoon, a motion for reconsideration was made by a member.who had voted on the prevailing side — or in this case — a vote' against the motion under Article 11. If the motion had not been made, we would not be allowed to bring back the business of Article 11. Because the motion for reconsideration was made, Article 11 might possibly come back to this body for a second vote. This is the way we will proceed. We will first discuss the merits of reconsideration only. We have already discussed for more than 2 hours, the merits of Article 11, and until such time as it is - back before this body, we will stick to the issue of whether or not we should reconsider. If the motion to reconsider should fail, that is the end of the issue and we will continue where we left - 1 - Annual Town Meeting -- April 29, 2004 off. If reconsideration should carry — it needs a 2/3 vote, by the way — we will then bring the original motion under Article 11 back before Town Meeting, and all debates on the issue will be allowed. ARTICLE 11- On motion by Stephen Crook, Precinct 3, it was moved to reconsider Article 11. ARTICLE 11 - On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to table reconsideration motion. ARTICLE 8 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was moved to remove Article 8 from the table. ARTICLE 8 — On motion by Camille W. Anthony, member of the Board of Selectmen, it was voted as amended to approve the FY 2005 — FY 2014 Capital Improvements Program dated April 26, 2004, as provided for in Section 7-7 of the Reading Home Rule Charter. ARTICLE 8 - Catherine L. Martin, Precinct 3, moved to amend Article 8 by including $20,000 for Hunt Park playground for FY 05 (under PW-P-004). Motion carried. ARTICLE 19 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to take Article 19 out of order. On motion by James B. Francis, Precinct 6, it was moved that the Town raise by borrowing, or from the tax levy, or transfer from available funds, and appropriate the sum of for the operation of the Town and its Government for Fiscal Year 2005 beginning July 1 )* 2004. ARTICLE 19 A - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented in Line Items Al and A2 (Accounting Department): $117,608 to be provided as follows: Lines Al and A2 — from property taxes, State aid and non-property tax local receipts ARTICLE 19 B - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2001 Budget as presented in Lino Items B26 and B27 (Community Services Department): $1,444,202 - 2 - Annual Town Meeting April 29, 2004 to be provided as follows: Lines B26 and B27 — from property taxes, State aid and non - property tax local receipts ARTICLE 19 C - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented in Line Items C12 and C13 (Finance Department): $ 939,633 to be provided as follows: Lines C12 and C13 — from property taxes, State aid and non - property tax local receipts ARTICLE 19 D - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented in Line Items D1 and D2 (Library Department): $ 905,074 to be provided as follows: Lines D 1 and D2 — from property taxes, State aid and non - property tax local receipts ARTICLE 19 D - On motion by Ronald M. Daddario, Precinct 6, it was moved to increase Dl by $10,000 for Sunday Library hours. Motion to amend did not carrv. ARTICLE 19 E - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented in Line Items E9 and E10 (Public Safety Department): $ 6,559,149 to be provided as follows: Lines E9 and El — from property taxes, State aid and non - property tax local receipts ARTICLE 19 F - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Items F11 and F12, and F 13, F14, F15, F16, and F 17 (Public Works Department): $ 3,869,514 - 3 - Annual Town Meeting April 29, 2004 to be provided as follows: $107,256 of Line F7 from the Reading Ice Arena Authority, $47,737 of Line F17 from Cemetery Sale of Lots, with the remainder of Line Items F11 and F12, and F 13, F14, F15, F16, and F 17 from property taxes, State aid and non - property tax local receipts ARTICLE 19 G - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Items Gl through G4 (Building Maintenance): $3,445,066 to be provided as follows: Lines Gl through G4 - from property taxes, State aid and non - property tax local receipts ARTICLE 19 H - On motion by Harvey J. Dahl, Precinct 7, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Item H (School Department): $ 27,921,916 to be provided as follows: Line H — from property taxes, State aid and non - property tax local receipts ARTICLE 19 H - On motion by Douglas R. Cowell, Precinct 7, it was moved to reduce Line item H by $85,000. Motion to amend does not carry. ARTICLE 19 H - On motion by Michael F. Slezak, Precinct 6, it was voted to move the question on the amendment of Item 19H. 2/3 vote required 113 voted in the affirmative 16 voted in the negative ARTICLE 19 I - On motion by Harvey J. Dahl, Precinct 7, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Item I (Vocational Schools): $ 214,650 to be provided as follows: Line I — from property taxes, State aid and non - property tax local receipts - 4 - Annual Town Meeting April 29, 2004 ARTICLE 19 J - On motion by James B. Francis, Precinct 6, it was voted to approve and _ appropriate the proposed FY 2005 Budget as presented for Line Items J1 through Jl 1 (Debt I Service and Capital): $ 7,547,640 to be provided as follows: $ 300,000 of Line J1 from Sale of Real Estate, with the remainder of Lines J1 through Jl 1 - from property taxes, State aid and non - property tax local receipts ARTICLE 19 K - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Item K8 (Employee Benefits): $ 8,044,049 to be provided as follows: $ 350,000 of Line Kl from Free Cash $94,674 of Line K8 from Overlay Surplus, and the remainder of Lines Kl through K8 from property taxes, State aid and non - property tax local receipts ARTICLE 19 L - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Item L1 (Stabilization Fund): $100,000 to be provided as follows: Lines L1 - $100,000 from Free Cash ARTICLE 19 M - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Items Ml through M4 (Water Fund): $2,909,732 to be provided as follows: Lines M1 through M4 - from property taxes, State aid and non - property tax local receipts ARTICLE 19 N - On motion by James B. Francis, Precinct 6, it was voted to approve and appropriate the proposed FY 2005 Budget as presented for Line Items Nl through N4 (Sewer Fund): - 5 - Annual Town Meeting April 29, 2004 to be provided as follows: Lines N1 through N4 — from property taxes, State aid and non-property tax local receipts ARTICLE 19 - On motion by Peter G. Coumounduros, Precinct 2, it was moved to reconsider Item J (to increase it by $20,000 for playground). ARTICLE 19 - On motion by Peter G. Coumounduros, Precinct 2, it was moved to withdraw reconsideration of Article 19J. ARTICLE 19 - On motion by James B. Francis, Precinct 6, it was voted to appropriate for the FY 2005 Budget, exclusive of State and county assessments: $68,085,056 Representing the total of all previously made motions under Article 19 as amended Funds are to be provided as set forth in said previously made motions. 2/3 vote required 119 voted in the affirmative I voted in the negative On motion by Richard W. Schubert, Vice Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Monday, May 3, 2004. Meeting adjourned at 11:18 p.m. 155 Town Meeting Members were present. A true copy. Attest: SChe heryl . Johnson Town , lerk - 6 - Annual Town Meeting April 29, 2004 ANNUAL TOWN MEETING Reading Memorial High School May 3, 2004 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:38 p.m., there being a quorum present. The Invocation was given by The Reverend Steven Notis of Old South United Methodist Church, followed by the Pledge of Allegiance to the Flag. ARTICLE 2 - RMLD report was given by Vinnie Cameron, Reading Municipal Light Department's General Manager. RMLD's 2003 Performance Retail sales of 696,040,013 kWh were up 2% over 2002 sales of 681,918,393. The RMLD's annual peak demand of 153.6 MW occurred on June 27 at 3:00 p.m. It was 2.65% lower than the 2002 peak of 157.8 MW. The RMLD performed the first phase of a Class Cost of Service Study, which resulted in restructured electric rates in June. The electric rates were levelized (removed seasonality). The rates were decreased by approximately 8.6%. The Purchased Power Adjustment credited $3.6 million to the ratepayers. The second Phase of the Class Cost of Service Study will be completed in 2004. The RMLD returned $3 million to the ratepayers in November. The RMLD successfully installed a new Customer Information, Billing, and Financial Management System (CIBFMS). The accounting, payroll, billing and inventory systems are interconnected All systems are up and running as of March, 2004. The RMLD's reliability index remains very high at above 99.99%. The RMLD returned $1,826,062 to the Town of Reading. The RMLD's Operating Budget for 2004 is $64,808,978, which is 3% lower than the actual for 2003 of $66,769,572. ARTICLE 11— On motion by Stephen L. Crook, Precinct 3, it was moved to take Article 11 from the table. ARTICLE 11— On April 27, 2004 on motion by Stephen L. Crook, Precinct 3, it was moved to reconsider the subject matter of Article 11. James B. Francis, Precinct 6, moves the question. 2/3 vote required 58 voted in the affirmative 83 voted in the negative Motion does not carry and debate continues. Annual Town Meeting May 3, 2004 PRESENTATION —ARTICLE 11 Current Regulation: ➢ LICENSE — granted by Selectmen — permanent ➢ PERMIT — under state law, granted by Fire Dept. for "up to 5 years" Problem: ➢ Concern about environmental issues and especially groundwater are not able to be addressed locally ➢ Very little local control and information sharing with local authorities Proposal: ➢ Affects all who "keep, store, use, manufacture, sell, handle, or dispose of crude petroleum products.." ➢ LICENSE —continues to be issued by Selectmen as a "permanent" license ➢ PERMIT — Fire Department continues to issue permits — but for not more than one year at a time, and with conditions ➢ REGISTRATION — requires all who fit the definition to register with the Selectmen. The Selectmen will then develop and adopt regulations for who needs to be licensed. ➢ LOCAL PERMIT — a local permit will be required on an annual basis, regulating that which the Fire Department cannot regulate under their permit Process: ➢ Bylaw drafted by Town Counsel with input from Fire, DPW, DPW Water supply, Conservation, health. ➢ Bylaw reviewed by Selectmen ➢ Bylaw reviewed by Town, Counsel with Attorney General, DEP, Fire . Marshall ➢ Meeting with Gasoline Service Station owners and operators ➢ If approved by Town Meeting, Bylaw goes to Attorney General, and State Fire Marshall for final approval ➢ Fire Department and Board of Selectmen will develop draft regulations and hold hearing(s) on the regulations _ ➢ Regulations adopted ➢ Town will coordinate Fire Department and Local permits, including forms, fees, schedule, etc. PRESENTATION Chapter 137 of the Laws of 2003 passed in late 2003, ➢ allows the Town to pay the difference between base Town pay, and base military pay for National Guard and Reservists ➢ Town employees called to active military service since September 11, 2001 Acceptance is permanent — cannot be rescinded One Town Employee is affected at this time How it works: ➢ Base Town pay — without stipends $43,900 for step 4 Police Officer ➢ Base military pay — including stipends (housing, combat pay, uniforms, spousal allowance) ➢ Subtract military pay from base Town pay — the difference (if any) is paid to the employee ➢ Retroactive back to as early as September 11, 2001 ➢ Employee prepares the paperwork: ➢ copy of activation orders A signed military payroll information release form ➢ military leave and earnings statement ➢ There is adequate funding in the Police Salary Budget to cover this expense. Russell T. Graham, Precinct 4, moves the question. Question to reconsider: 2/3 vote required 135 voted in the affirmative 20 voted in the negative 2/3 vote required 48 voted in the affirmative 103 voted in the negative Motion to reconsideration does not carry ARTICLE 4 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to take Article 4 off the table. Motion carried. ARTICLE 4 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted to amend the "FY 2004 to FY 2013 Capital Improvement Program" by amending the line under FY 2004 Sewer Projects: Inflow and Infiltration to read "$209,400 ED" ARTICLE 4 — On motion by George V. Hines, Chairman'of the Board of Selectmen, it was moved to put Article 4 on the table. Motion carried. ARTICLE 12 - On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted to raise by borrowing and appropriate pursuant to Chapter 44 Section 7(1) of the Massachusetts General Laws, the sum of $209,385 for reconstructing surface drains, sewers and sewerage systems, including the cost of consulting engineering services, designs, plans, contracts, specifications, equipment, inspection fees, contingencies and related facilities and expenses related thereto and necessary in connection therewith, said sum to be spent under the direction of the Board of Selectmen; and the Town voted to authorize the Board of Selectmen or any other agency to file an application(s) for a grant or grants to be used to defray all or any part of said sewer construction and/or reconstruction and related matters; and the Town voted to authorize the Town Manager to enter into any or all agreements as may be necessary to carry out the purpose of this Article, including but not limited to, the applications and acceptance of a grant and a non - interest bearing loan from the Massachusetts Water Resources Authority, and to authorize the Treasurer- Collector, with the approval of the Board of Selectmen, to borrow pursuant to said loan. 2/3 vote required unanimous vote - 2 - Annual Town Meeting May 3, 2004 .ARTICLE 13 — On motion by Harvey J. Dahl, Chairman of the School Committee, it was moved to table the subject matter of Article 13 until a date and time certain, namely May 6, 2004 at 7:30 PM. Motion carried. ARTICLE 14 — On motion by Gail F. Wood, member of the Board of Selectmen, it was voted to accept the provisions of Chapter 137 of the Acts of 2003 relative to pay for active duty members of the National Guard and Reserves. ARTICLE 15 - On motion by Gail F. Wood, member of the Board of Selectmen, it was voted to accept a gift of $1,000 to establish a trust fund administered by the Town of Reading Commissioners of Trust Funds, the income from which is to be used for the Joan Clifford Memorial Book award. Said interest is to be used annually to award a book to a French student at Parker Middle School, said student to be selected by the Principal in consultation with the language teachers at Parker. And further, that the Town vote to accept a gift of $3,540 plus any other funds which may be donated in the future, to establish a trust fund administered by the Town of Reading Commissioners of Trust Funds. Said fund is to be expendable and together with interest earned on the fund used for a scholarship to be awarded at Reading Memorial High School (RMHS) graduation, the recipient to be a student recommended by the RMHS Language Department and the RMHS Guidance Department. The fund is designed to be exhausted within five years. The award is to be called the Joan Clifford Memorial Scholarship. ARTICLE 16 - On motion by Richard W. Schubert, member of the Board of Selectmen, it was moved to amend Article 5.5, Section 5.5.1 of the Town of Reading Bylaws from "No person shall fire or discharge any fireworks, firearms, cannon or explosives of any kind..." to "No person shall fire or discharge any fireworks, firearms, bow and arrow, cannon or explosives of any kind..." On motion by Douglas R. Cowell, Precinct 7, it was moved to amend Article 16 by adding the word "hunting" before "bow and arrow ". Motion to amend did not carry. Brian C. Snell, Precinct 4, moves the question. Original Motion did not carry. 2/3 vote required 93 voted in the affirmative 27 voted in the negative Question has been moved. - 3 - Annual Town Meeting May 3, 2004 On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted that this Annual Town Meeting stand adjourned to meet at 7:30 p.m. at the Reading Memorial High School, on Thursday, May 6, 2004. Meeting adjourned at 11:15 p.m. 156 Town Meeting Members were present. A true copy. Attest: Cheryl . Johnson Town Cheryl . - 4 - Annual Town Meeting May 3, 2004 ANNUAL TO" MEETING Reading Memorial High School May 6, 2004 The meeting was called to order by the Moderator, Alan E. Foulds, at 7:48 p.m., there being a quorum present. The Invocation was given by The'Reverend Arthur C. Flynn of St. Agnes Church, followed by the Pledge of Allegiance to the Flag. On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to take Article 17 out of order. Motion carried. ARTICLE 17 — On motion by Timothy Kelley, member of the Housing Authority, it was voted to authorize the Board of Selectmen to convey a portion of Plot 65, Lot 7 to the Reading Housing Authority and to authorize the Board of Selectmen to acquire a portion of Plot 65, Lot 6 from the Reading Housing Authority, under such terms and conditions as the Board of Selectmen shall determine. 2/3 vote required unanimous vote ARTICLE 4 — On motion by Harvey J. Dahl, Chairman of the School Committee, it was moved to take Article 4 off the table. Motion carried. ARTICLE 4 — On motion by Harvey J. Dahl, Chairman of the School Committee, it was voted to amend Article 4, the "FY 2004- FY 2013 Capital Improvements Program" by adding to the section on School Buildings in FY 2004 the following: Additional debt — Barrows School — $634,000 from Debt ARTICLE 4 — On motion by Harvey J. Dahl, Chairman of the School Committee, it was moved to put Article 4 on the table. Motion carried. ARTICLE 13 — On motion by Harvey J. Dahl, Chairman of the School Committee,* it was voted that. the Town, in accordance with Section 2-15 (d) of the Reading Home Rule Charter declares upon a vote of 2/3 of Town Meeting members present and voting, that action under this article is an emergency measure necessary for the immediate preservation of the peace, health, safety, or convenience of the Town; Annual Town Meeting May 6, 2004 and voted to raise by borrowing under Chapter 44, Sections 7 (3) and 7 (3A) or Chapter 70B of _ the General Laws of the Commonwealth of Massachusetts, or pursuant to any other enabling authority and appropriate the sum of $ 634,000 for the purpose of constructing an addition, remodeling, reconstructing and making extraordinary repairs to the Alice M. Barrows School on Edgemont Avenue, including the costs of original furnishings and equipment, landscaping, paving, and other site improvements, engineering and architectural fees, plans, and specifications, inspections fees, relocation costs, contingencies, and related expenses incidental thereto and necessary in connection therewith, said sum to be expended by and under the direction of the School Committee as an addition to, and in conjunction with, the sum authorized by vote under Article 5 of the Warrant for the Special Town Meeting of December 7, 1998, and Article 12 of the Warrant for the Annual Town Meeting of April 24, 2000; and that the Town vote to authorize the School Committee to file applications for a grant or grants to be used to defray all or any part of the cost of said school renovations and addition and related matters, and that the Town 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; and voted to rescind the sum of $ 634,000 in authorized but unissued debt as previously authorized in the amount of $9,100,000 for the new elementary school by vote approving Article 14 of Special Town Meeting of November 15, 1999. Quorum questioned by William C. Brown, Precinct 8 - Quorum count: 120 members counted On motion by Kathleen S. Vaccaro, Precinct 5, it was voted to move the question. 2/3 vote required 84 voted in the affirmative 15 voted in the negative Ouestion'moved. Vote on original motion: 2/3 vote required 125 voted in the affirmative 4 voted in the negative Presentation by Treasurer Elizabeth Klepeis: $8,400,000 was borrowed of $9,100,000 Now want to borrow $634,000 away from that authorization of new school (rescind debt) Borrow $634,000 for Barrows School Both are within tax levy - 2 - Annual Town Meeting May 6, 2004 ARTICLE 18 — On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted to authorize the Board of Selectmen to petition the General Court to approve a Home Rule Petition, pursuant to Article LXXXIX of the amendments to the Massachusetts Constitution of the Commonwealth to accomplish the removal of the position of Chief of Police from the provisions of Chapter 31 of the General Laws of the Commonwealth of Massachusetts, known as the "Civil Service" provisions, and such legislation shall be generally in the following form: Section 1 - The position of Chief of Police shall no longer be subject to Chapter 31 of the General Laws. Section 2 - Section 1 shall not impair the Civil Service status of any person holding the office of Chief of Police of the Town of Reading on the effective date of this act. And, further, that the Board of Selectmen is hereby authorized to take all necessary action in support of this Article. counted vote required 77 voted in the affirmative 50 voted in the negative PRESENTATION: ➢ The Civil Service hiring process is complicated, and does not assure that the Town gets the best applicants either within or outside of the Town's employ ➢ Of 13 communities in the area, 6 do not have the Police Chief's position in Civil Service and 7 do ➢ The trend is towards removal of positions from Civil Service, not adding more positions into Civil Service ➢ The Article will not affect the current Chief or his replacement — they will both be in Civil Service. ➢ The Process — If approved by Town Meeting, the Board of Selectmen will file a Home Rule petition with the legislature. Once passed by the legislature, the change will become effective. - 3 - Annual Town Meeting May 6, 2004 Comparison of Chiefs Position In Civil Service Community Fire Chief Police Chief Bedford No No Belmont No No Danvers Yes Yes Lexington No Yes Lynnfield Yes Yes Melrose No No North Andover Yes Yes North Reading No No Stoneham No No Tewksbury Yes Yes Wakefield Yes No Wilmington Yes Yes Winchester No Yes Total 7 No / 6 Yes 6 No / 7 Yes Reading No Yes 03/04/2004 Comments from Police Chief, Robert Silva: Thank You Mr. Moderator — Town Meeting Members -4- Annual Town Meeting May 6, 2004 ➢ Many of my comments are the same ones I made on November 13, 2001 as Town Meeting discussed a similar article. ➢ I will start by saying that as your Police Chief I have not experienced any undue interference from the Town Manager or from members of the Board of Selectmen when dealing with the day to day operations. In fact they have been extremely helpful and cooperative. ➢ However, there is a clear distinction between a Civil Service Police Chief and a Non -Civil Service Police Chief. ➢ A Non Civil Service Police Chief remains in office at the will of the appointing authority ➢ A Civil Service Police Chief has statutory protection and can only be removed with just cause. ➢ The State Department of Personnel oversees the selection process for a Civil Service Police Chief. The selection process for a Non Civil Service Police Chief is determined by the appointing authority. ➢ I am concerned that removing the position of Police Chief from Civil Service will allow politics to affect the day -to -day operations of the police department. As a Civil Service Police Chief I am able to conduct criminal investigations in an independent way without unnecessary pressure. The morale of the police department will be adversely affected if the officers feel that the Police Chief is concerned more about him retaining his position than making proper decisions for the department and the community. ➢ We have had a Civil Service Chief for over 80 years. It is'a system that has worked very well for Reading. ➢ I strongly urge Town Meeting Members to vote no on Article 18 and not remove the Police Chief from Civil Service. ➢ Thank You ARTICLE 20 — On motion by Jonathan E. Barnes, Chairman of the Community Planning & Development Commission it was voted to amend Section 4.9.2 of the Reading Zoning By -Law, entitled "Overlay Districts" to add a new third paragraph so that the section shall read as follows: Planned Unit Development Districts shall take the form of overlay districts covering all or part of Industrial Districts, the Business A District and designated portions of Residential Districts on the Reading Zoning Map. For any land within a PUD District, a Developer may choose to conform either to the zoning regulations which govern the underlying district or to the PUD overlay regulations and procedures set forth by this Section, whose specific provisions shall supersede all other provisions in the Zoning By -Laws with respect to the underlying district - 5 - Annual Town Meeting May 6, 2004 including, without limitation, use, intensity, dimensions, parking and site plan review; however, _ the provisions of any other overlay district shall continue to apply. Planned Unit Development Districts are overlaid on three zoning districts: Industrial, Business A and Residential Zones. Section 4.9 controls development in this overlay utilizing the following terms: PUD -I for Planned Unit Development District — Industrial for PUD's overlaid in the industrial zone, PUD -B for Planned Unit Development District - Business for PUD's overlaid in the business zone and designated portions of adjacent residentially -zoned land; and PUD -R for Planned Unit Development District- Residential overlaid in the residential zone. Any reference noted herein to "PUD" generally denotes the requirements and controls are for developments for PUD's in Business, Residential and Industrial zones. Add to 4.9.2 as 3rd Paragraph Planned Unit Development - Business District as an Overlay District A PUD -B District shall take the form of an overlay district covering an underlying Business A District and may include land situated within the S -15 District that was a part of a lot existing on January 1, 2003, a portion of which lot was also in the Business A District, but only as is applied to a specific parcel or parcels through a formal and proper amendment to the Reading Zoning Map. A PUD -B Overlay District may be applied only through action by Town Meeting to amend the Reading Zoning Map placing such land within the PUD -B Overlay District. And further, to see if the Town will vote to amend the Reading Zoning By -Laws entitled "Overlay (. _- Districts" to add a new Section 4.9.7 as follows: 4.9.7. Use and Dimensional Requirements in the PUD -B The following use and dimensional requirements shall be adhered to by all PUD -B Special Permit developments that lie within a PUD -B Overlay District and which shall be used by the CPDC in evaluating each PUD -B development proposal. 4.9.7.1 Parcel Size and Eli 'big ility: The minimum land area of a project under a PUD -B Special Permit is three (3) acres in size. A development parcel may consist of land in more than one ownership, provided that all land comprising the parcel lies entirely within the PUD -B Overlay District and is contiguous. Lots separated by a minor street as defined in Section 4.9.2.1 or right -of -way or private way may be considered, in CPDC's discretion, contiguous for this purpose. Proposed developments may include pre - existing buildings provided that all PUD requirements are satisfied by each new or existing building and for the PUD as a whole. More than one principal building may be located on a lot, Section 5.2.8. notwithstanding. - 6 - Annual Town Meeting May 6, 2004 Permitted Uses in the PUD -B The following uses may be allowed by a PUD -B Special Permit, subject to the findings of the CPDC as to the net benefit and adverse impacts of the proposed PUD: a. Within a PUD -B Overlay District, any portion of land that is within the underlying Business A District or within 30 feet of the underlying Business A District zoning boundary line may be used for those various uses allowed within the underlying Business A District, excepting that Automotive Uses and enclosed storage as a primary use as listed in the Table of Uses in Section 4.2.2 (Table of Uses), and fast food restaurant or drive -thru uses shall not be allowed. b. Any land within the PUD -B Overlay District that is both in the under- lying residential district and more than 30 feet from the underlying Business A District zoning boundary line may only be used for the parking of registered motor vehicles in a parking lot or structure, related driveways, landscaping, lighting, fencing, drainage systems and containerized and enclosed trash storage, all as accessory uses for the uses allowed elsewhere in the PUD -B Overlay District subject to conditions imposed by the CPDC. 4.9.7.3 Intensitv of Use in PUD -B 1 t 4.9.7.3.1 Uses as described in 4.9.7.2: The basic permitted intensity of a business use in a PUD -B development, expressed as the Floor Area Ratio as defined in Section 4.9.2. l.f, may not exceed 0.50. In order to assist in making this calculation, plans submitted for a PUD -B Special Permit that propose such a use shall show what portion and area of the development parcel will be put to such use. Areas which have been counted to satisfy the intensity limit for residential use may not be counted also to satisfy the intensity limit for business /commercial use and areas which have been counted to satisfy the intensity limit for business /commercial use may not be counted also to satisfy the intensity limit for residential use. 4.9.7.4 Dimensional Requirements: 4.9.7.4.1 Building Height. The maximum building height within a PUD -B Overlay District shall be as follows: a. Any portion of an allowed structure that is within an underlying residential zoning district portion of a PUD -B Overlay District and that is farther than 30 feet from the underlying Business A zoning boundary line shall not be greater in height than is allowed in the underlying zoning district in which it is located. - 7 - Annual Town. Meeting May 6, 2004 b. Any portion of a building that is in an underlying Business -A Zoning District or is within 30 feet of an underlying Business -A Zoning District shall be no higher than 50 feet. 4.9.7.4.2 Setbacks and Buffers in a PUD -B: a. The extent of buffering and setbacks shall in every case be based upon the following criteria as reviewed by the CPDC: Existing topography ♦ Existing vegetation s Existing and Proposed Structures within and outside the PUD -B District Proximity to Residential Dwellings b. The minimum front, side and rear yard requirements shall be the same as in the underlying districts except that the minimum front yard set -back may be as little as 30 feet if there is no parking in the front yard. C. Parking/Loading. The parking and loading requirements contained in Section 6.1.1.3 shall apply. Parking spaces shall be at least 8.5 by 18 feet, with provision for larger spaces as required by the CPDC to accommodate short term parking, handicapped and larger vehicles. d. Shadow Impact. Between 9:00 a.m. and 3:00 p.m. (EST) from February 21" to October 21St, no building within a PUD -B Overlay District shall cast a shadow any dwelling in existence at the time of a PUD -B Preliminary Plan submission. Private Ways All on -site and off -site improvements, which include the installation of utilities, public lighting, sewers and other public improvements, shall be constructed according to the standards of the Reading Public Works Department and other appropriate departments and conditions imposed by the CPDC. Amend Section 4.2.2 Table of Uses by adding the following line under the existing captions: Principal Uses RES RES RES BUS BUS BUS IND s -15, s -20, s -40 A -40 A -80 A B C PUD -B SPP* No No SPP* No No No - 8 - Annual Town Meeting May 6, 2004 ARTICLE 20 - On motion by Mary Ellen O'Neill it was moved to table the subject matter of Article 20. Motion did not carry. On original motion: 2/3 vote required 94 voted in the affirmative - 0 - voted in the negative Quorum questioned - Quorum count: 101 members counted ARTICLE 21— On motion by DeMatt e*o, it was voted to amend the Town of Reading Zoning Map to designate the following land, currently zoned as Business A and S -15, as being within the Planned Unit Development — Business (PUD — B) Overlay District: Land situated on the westerly side of Main Street, Reading, MA, being shown on Assessors' Map 11 as Lots 11 and 12, and being further described on Exhibit A attached hereto and incorporated herein by reference. 2/3 vote required unanimous vote ARTICLE 22 — On motion by Joseph G. Duffy, member of the Board of Selectmen, it was voted that the Town vote pursuant to Section 2-6 of the Reading Home Rule Charter to declare the seats of certain Town Meeting Members to be vacant and remove certain described persons from their position as Town Meeting Members for failure to take the oath of office within 30 days following the notice of election or for failure to attend one half or more of the Town Meeting sessions during the previous year: Precinct 3 Robert J. Coffey Paul J. Murphy Robert M. Murphy Precinct 4 Alatffiew L. W41seii Precinct 8 Fr-edefiek F. MaAin k. Matthew Wilson and Frederick Martin were retained as Town Meeting members. ARTICLE 3 - On motion by George V. -Hines, Chairman of the Board of Selectmen, it was moved to remove Article 3 from the table. Motion carried. - 9 - Annual Town Meeting May 6, 2004 ARTICLE 3 - On motion by David Lautman, Precinct 4, it was moved that the Selectmen instruct the Recreation Committee to prioritize the allocation of permits for Town fields to Reading organizations. Motion carried. ARTICLE 3 - On motion by Ronald M. Daddario, Precinct 6, it was moved regarding Article 14 - payment of incremental salary that the Town Manager be instructed to find a method to make monthly payments to the families of Town employees activated by the National Guard or the Army Reserve. Motion carried: ARTICLE 3 - On motion by Pasquale M. Iapicca, Precinct 7, it was moved that the Board of Selectmen, within 90 days, incorporate into the Town of Reading's personnel Policies, language that will continue to make whole, Town employee's benefits while being activated for military duty. This motion will also make these benefits retroactive to September 11, 2001; to coincide with the Warrant Article passed at Town Meeting on May 3, 2004. Motion carried. ARTICLE 3 - On motion by Mary Ellen O'Neill, Precinct 6, it was moved that Town Meeting ask the RMLD to present a report to this body at its next meeting which will describe in detail the sources of our power supply, what options for cleaner energy are available, and how RMLD can move to increase its percentage of alternative energy sources. RMLD is also requested to report briefly on its consumer conservation efforts. Motion carried. On motion by George V. Hines, Chairman of the Board of Selectmen, it was moved to lay Article 3 on the table. Motion carried. On motion by George V. Hines, Chairman of the Board of Selectmen, it was voted to adjourn that this Annual Town Meeting sine die. Meeting adjourned at 11:15 p.m. 134 Town Meeting Members were present. A true copy. Attest: )Che . Johnso Town Jerk -10- Annual Town Meeting May 6, 2004 STATE PRIMARY ELECTION WARRANT (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 place designated for the eight precincts in said Town, namely: Precincts 1, 2, 3, 4, 5, 6, 7 and 8 Addison Wesley Longman, I Jacob Way TUESDAY, THE FOURTEENTH DAY OF SEPTEMBER, 2004 from 7:00 a.m. to 8:00 p.m. to cast their votes in the State Election for candidates of political parties for the following offices: REPRESENTATIVE IN CONGRESS.................. District COUNCILLOR ........................................................................ 6 th District SENATOR IN GENERAL COURT ........................ Middlesex and Essex District REPRESENTATIVE IN GENERAL COURT ......... 201h & 30th Middlesex Districts SHERIFF......................................... ............................... Middlesex County 6th District All Precincts 20th Middlesex District Precincts 1, 4, 6, 7 and 8 30th Middlesex District Precincts 2, 3 and 5 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 seven (7) days prior to September 14, 2004, the date set for the election in said Warrant, and to publish this Warrant in a newspaper published in the Town. Hereof fail not to make due return of this Warrant with your doings thereon to the Town Clerk at or before the time appointed for said voting. Given under our hands this 1 Oth day of August 2004. A true copy. Attest: -,6eryl A. YInson, To Clerk 2 Richard Schubert, Chairman Camille W. Anthony, Vice Chairman Gail F. Wood, Secretary " V 10—Sh G. Duffy e�7 George V. Hines BOARD OF SELECTMEN Constable