HomeMy WebLinkAbout1992-04-22 Finance Committee MinutesMINUTES OF THE
READING FINANCE COMMITTEE
APRIL 22, 1992
RECEIVED
TDVYN CLERK
READI G.1"'AS S.
Ill lY 29 7 i6 fill '92
This meeting of the Reading Finance Committee was held at
Reading Town Hall, in the Selectmen's Conference Room and
was called to order by Chairman Dick Coco at 7:30 PM.
MEMBERS PRESENT:
Chairman Dick Coco
Vice Chairman Fred Iran Magness
Pete Dahl
Ge ry MacDonald
Carroll MacMillan
Bill Murphy
OTHERS PRESENT.-
Nelson Burbank
Attorney Brad Latham
George Hines
I. PRESENTATION OF ICE SKATING RINK PROPOSAL
A. Special Town Meeting Article/Monday, April 27, 1992
*This meeting was called to order in order to allow a
presentation of the ice skating rink proposal which will appear
as a Special Town Meeting Article on April 27,1992.
-1-
*Mr. Nelson Burbank, benefactor to this proposal of
a Town Ice Skating Rink, was introduced and asked to take the
floor in his presentation and discussion of this Town Skating
Rink plan.
Yresentation was given to the Finance Committee of
expenses in the business of operating a skating rink in the
Town.
*The proposed budget for such a Skating Rink was
produced by Mr. Burbank at this time. Mr. Burbank had many
handouts to pass along as informative data to the Finance
Committee.
*Mr. Burbank told the Finance Committee that he
feels this idea of a Skating Rink should be passed by the Town
of Reading. Mr. Burbank compared this proposal to that of the
Town of Burlington.
*Discussion included talk of how much it would cost
to build such a Skating Rink, and line item data was dispensed
and discussed by Mr. Burbank
*Contingency Fund figures were also discussed at
great length at this point in the meeting.
*Dick Coco asked the Finance Committee to prepare
questions for Mr. Burbank at this time.
*Carroll MacMillan asked about assumption of debt
and also had a question regarding the interest of Mr. Burbank
in pursuing such a project as this for the Town of Reading.
-2-
*Pete Dahl had a question on interest repayment and
also asked about operating expenses.
*Vice Chairman Fred Van Magness talked of a
possible fund-raising drive in the Town and whether this fund
raising may be reasonable for this ice skating rink. He asked
if there would be any revenue donations for this ice facility or
for ice time and Mr. Burbank indicated there would for ice
time.
*Fred Van Magness indicated that there may be other
major operations who would perhaps, come forth and want to
make a donation to this skating rink. His question here was
simply whether or not there could be an infusion of capital in
that line.
*Mr. Burbank is against professional names taking
time away from the community, the Town of Reading, in the
use of this proposed facility.
*Mr. Van Magness discussed revenues and operating
income, also additional revenue projections and donations.
*Bill Murphy discussed the Town of Burlington and
the similarities, donations.
*Mr. Coco commented on a feasibility study looking
at large inputs of money coming in. He commented that
analyses were not run with conservatism.
*Mr. Burbank assured the Finance Committee that
there would be no debt for the Town for very long.
-3-
*Carroll MacMillan discussed prepaid insurance.
*Mr. Burbank indicated that there would be no
"skimping" on any small things concerning this rink.
*Bill Murphy brought up the contingency fund and
also bond issues and projections given for the Towns of
Burlington and Wilmington.
*At this time, Mr. Burbank presented projections in
offering line items to the Committee.
*Dick Coco had a question of the Directors of this
Skating Rink.
- *Mr. Burbank indicated that once the debt was
retired the income would flow through to the Town of Reading.
*Mr. Dahl commented on underwriters at this time.
*At this time, Fred Van Magness asked for audience
participation and requested a sign-in sheet be entered for those
of the audience who are participating in this meeting.
MEMBERS OF THE AUDIENCE
*The following members of the audience participated
in tonight's meeting:
*Mr. R. Higgins, 175 Walnut Street
*Ms. Maryann Higgins, 175 Walnut Street
*Mr. Joseph Pisaro, 58 Timberneck Drive
-4-
*Mr.
Kevin Gillespie, 233 Haverhill Street
*Mr.
Arnold Berger, 8 Woodside Avenue
*Ms.
Nancy Eaton, 13 Short Street
*Mr.
Peter Doherty, 552 franklin Street
*Ms.
Virginia Blodget, Prescott Street
*Ms.
Marjorie Liberty, 49 Wakefield Street
*Ms.
Pat Keane, 105 King Street
*Mr.
Frederick Martin, 24 Thorndike Street
` *Mr.
Edward Perry, 267 Haverhill Street
*Mr.
Frank Driscoll, 7 Ordway Terrace
*Mr.
Dana Hennigar, 48 Colonial Drive
*Ms.
Ruth Warren, 242 Bancroft Avenue
*Mr.
Steve Thomases, 88 Colburn Road
*Ms.
Marlene Cohen, 65 Timberneck Drive
*Mr.
John D. Wood, 213 Pleasant Street
*Ms.
Gail F. Wood, 213 Pleasant Street
*Ms.
Pat Sudbay, 107 John Carver Road
*Mr.
Victor Carlson, 41 Shackford Road
*Ms.
Anne Mark, 284 Summer Avenue
*Attorney Brad Latham, 643 Main Street
*Mr.
George Hines, 35 Grand Street
*Mr.
Mark Doherty, 29 Bond Street
*Mr.
Edward E Ore III, 105 Washington Street
*Ms.
Pam Doherty, 169 High Street
*Mr.
Art O'Brien, 311 Haverhill Street
*Mr.
Jim McGrath, 8 Edwin Street
*Ms.
Pat Driscoll, 105 Washington Street
*Mr.
Garth Scott, 64 Colonial Drive
*Mr.
Gary Dempole, 531 Main Street
*Mr. Burbank continued with his discussion and his
presentation to the Committee and mentioned how popular the
-5-
sport of figure skating had become. He also discussed ice-time
costs.
*Pete Dahl commented on this being revenue
recession resistant. Mr. Burbank claimed that more benefits
would come to the Town of Reading.
*Mr. Coco sugested here that the Town is looking for
an income source. '
*Mr. Burbank presented more information on
expenses.
*The Metropolitan District Commission skating rink
in Saugus was discussed at this point in the meeting by
Mr. Burbank Rinks seem to differ from "rink to rink" and they
do not have a capital account.
*The list of Income and Expenses of the Saugus Rink
was made at this time by Mr. Burbank.
. *Pete Dahl had a question on the Saugus operation
and on how many months this rink was operating.
MEETING INTERMISSION AT 9: 00 P M,
*When the meeting resumed in progress the Financial
Feasibility Study was directed to Finance Committee by
Mr. Burbank
i
-s-
*Discussion ensued here by Mn Burbank of hockey
schools in the Summer season as being a big business.- Ice time
scheduling was also touched on at this time.
*It was mentioned that consultants may be necessary
during the first year of operation, according to Mr. Burbank.
*Mr. Van Magness asked a question on the skating
scheduling and if any double scheduling would be permitted.
*Another question that Mr. Van Magness asked here
was the $140 per hour value and whether this is an established
value.
*Mr. Burbank answered that this varies from rink to
rink.
*Dick Coco had a projected revenues question at this
time.
*Pete Dahl had a question on "every hour" costs.
*Fred Van Magness had some questions about the
size of this facility.
*Here, the building plans were discussed regarding
seating numbers.
*Fred Van Magness elaborated that this rink must be
of no cost to the Town of Reading and discussed water and
sewer and is that funded by the I million figure.
*The Department of Public Works of the
Commonwealth of Massachusetts has the funds available to be
included to make a grant offering to the Town of Reading.
There will be no cost to the Town of Reading whatsoever.
*Fred Van Magness indicated that he had been near
the site recently and had some concerns about getting onto
Haverhill Street and this was discussed.
- *Mr. Burbank indicated to the Committee that the
estimate included $65, 000 for traffic signals.
*Fred Van Magness suggested looking at this and
deciding whether this site should be for recreational use.
*Attorney Brad Latham discussed the site and the
land area and mentioned that the Master Plan indicated that
the best long-term use of this land is for recreation.
*Bill Murphy indicated some interest in the site by the
Rod and Rifle Club, which offered to purchase the land too.
Bill is concerned about the property. Bill is concerned as to
whether this is the right fiscal use of this property.
*George Hines indicated strongly that a recreational
space is necessary for the Town.
*Gerry MacDonald had an assessor's question. The
building is valued at $126,000 and the land at $303,000.
*Mr. Van Magness spoke of this land laying dorment
for a long time and talked of environmental picture and tests
i being accomplished on the soil.
*George Hines again indicated that this is the best use
of this property.
*Bill Burditt, former Chairman of Finance Committee
and newly elected Selectman, suggests that this is a good
potential for the Town. The Master Plan needs looking into
and feels that money will be returned to the Town through this
skating rink.
*Steve Thomases (audience participant): spoke of
financial information and had made a telephone call to the
Town of Watertown, 'MA regarding their public skating.
*Gail Wood (audience participant): other uses of the
land were discussed and made mention of zoning.
*Nancy Eaton, President of the Rod and Rifle Club
talked of the Town indicating that land would be used for
cemetary.
. *Audience participant from Precinct S: Conservation
would like a piece of the land in question.
*Attorney Brad Latham concurs that- there would be
land available for conservation.
*Tom Bouchard (audience participant): satisfied with
direct costs.
' *Reading Memorial High School hockey coach spoke
-9-
1 in favor of this skating rink proposal.
MOTION: Fred Van Magness moved to recommend the
subject matter of Article 5 for Special
Town Meeting, April 27, 1992, be approved
and Carroll MacMillan seconded.
.DISCUSSION:
Dick Coco suggested a guarantee that an
advisor from the Finance Committee be
appointed on the Board of Trustees of
this skating rink.
Bill Murphy has concerns about supply of ice
time for other Towns.
Rod and Rifle Club wanted an. appraisal.
Attorney Latham indicated that there is
lots of land left to see to the Rifle Club.
Pete Dahl's concern is whether it is a
benefit to sell this land when land and property
is so scarce.
VOTE TO MOVE THE QUESTION
5-1-0
VOTE ON MOTION.-
3-3-0 FAILED
*Bill Murphy wants this issue now closed.
*Carroll MacMillan spoke abruptly to his
colleagues here and suggested the turn of events were very
shocking since the three votes* against this issue were made by
Committee persons who did not physically visit the site.
Were, Mr. Van Magness indicated he took
offense to the allegations of his colleague on the Committee.
/ 1 *Dick Coco told the group that it is extremely
important to bring all of the issues out on the table.
*Mr. Burbank told the Committee that he would
not have proposed this unless he felt that the qualify of life in
Reading would have benefitted. He felt that this proposal
would do something of quality for the Town of Reading.
*Bill Murphy indicated that his job as a member
of the Reading Finance Committee is to be fiscally responsible.
*Mr. MacDonald asks the Committee to extend
thanks to Mr. Burbank for his proposal presented this evening.
MOTION TO RECONSIDER.- Fred Van Magness moved
to reconsider and
Mr. MacMillan seconded.
-11-
VOTE:
DISCUSSION.-
1VIOTION.
5 - 1 - 0 APPROVED
Pete Dahl does not want to
lose the property and see this
as donating a piece of
property for a commercial
venture.
Dick Coco mentioned
the potential for income
after the 3rd or 4th year.
Gerry MacDonald talked of
opportunity here to make
money and to have money
come back to the Town.
Margie Lebowitz (audience
participant) mentioned
that the high school
field house is used for
commercial gain sometimes.
John Wood (audience): look
now at the ice rink as
managing something in a
fiscally responsible manner.
Recreational area is what
we are looking at here.
Recommend that the subject matter in Article 5
in acceptance of a gift of .Mr. Burbank be
f
approved for Special Town Meeting.
VOTE: S - I - 0 APPROVED
*Mr. MacMillan apologized to his colleagues for his
outburst earlier.
*Mr. MacMillan presented three petitions to check
records of the following departments in the Town of Reading.-
*School Department
( i
*Water and Sewer Departments
*Electric Enterprises
*The petitions presented by Mr. MacMillan had the
100 signatures necessary for petition process.
II. ADJOURNMENT
*Before the motion for adjournment was announced,
Chairman Coco suggested that the petitions brought forth by
Mr. MacMillan wait until such time as Special Time Meeting
issues and other agenda work has been completed.
3-
MOTION: Fred Van Magness moved to adjourn at 11:15
and Gerry MacDonald seconded this move.
VOTE: 6 - 0 - 0 APPROVED
mitted,
ecretary
/s
-14-