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HomeMy WebLinkAbout2011-03-29 Board of Selectmen Minutes Board of Selectmen Meeting March 29, 2011 For ease of archiving, the order that items appear in these minutes reflects the order in which the items appeared on the agenda for that meeting, and are not necessarily the order in which any item was taken up by the Board.. The meeting was convened at 7:00 p.m. in the Selectmen's Meeting Room, 16 Lowell Street, Reading, Massachusetts. Present were Chairman James Bonazoli, Vice Chairman Camille Anthony, Secretary Richard Schubert, Selectmen Stephen Goldy and Ben Tafoya, Town Manager Peter Hechenbleikner, Assistant Town Manager/Finance Director Bob. LeLacheur, Office Manager Paula Schena and the following list of interested parties: Ryan Hoffman, Paul McCarthy, Cromwell Schubarth, Diane Weggel. Reports and Comments Selectmen's Liaison Reports and Comments — James Bonazoli noted that he and Camille Anthony were at the Mattera Cabin and he showed a video clip that was taken while they were there. The grand opening will be April 30, 2011. Richard Schubert asked about security when it does open and it was noted that it will be staffed with,volunteers. Richard Schubert reminded everyone of the upcoming election. Stephen Goldy indicated he will be attending the Chamber dinner tomorrow night and offered congratulations to all the nominees. Public Comment—Bill Brown noted that the door on the Mattera Cabin still swings in. State law requires it to swing out. Tom Ryan noted that there.is no handicap parking spot at the Mattera Cabin. Fred Van Magness indicated he will want to discuss Article 21 on the Warrant in detail. He will request that the Selectmen remove it from the Warrant. James Bonazoli indicated that review of the warrant has been rescheduled for April 12. Fred Van Magness also noted.that the list of double poles is missing one in front of 237 Franklin Street. Toni Cook, 94 Salem Street noted that she was also there to request that Article 21 be removed from the Warrant. James Bonazoli noted that the Warrant has already closed so it cannot be removed from the Warrant. He advised Ms. Cook to be present at the meeting on April 12 and recommended that all questions be given to staff ahead of time. Town Manager's Report—The Town Manager gave the following report: Administrative matters o Election—April 5 ♦ There is a vacancy on the volunteer CPDC. a Board of Selectmen Meeting—March 29, 2011 —page 2 ♦ RCTV will have live election coverage at 7p.m. on April 5, 2011. Candidates have been invited to watch the election coverage in the RCTV screening room, State Reps Jones, Dwyer and Senator Clark plan to be at this "Election Night Open House". + RCTV's Annual Meeting - Find out all about RCTV Thursday, April 7, 2011 at 7p.m. 7:00 p.m. Hors d'oeuvre & Equipment showcase 7:25 p.m. Studio "A" Dedication: Eugene Nigro 7:30 p.m. RCTV Annual Meeting -Annual Report - Membership seat election to RCTV Board 7:45 p.m. Time Will Tell -RCTV Game Show hosted by Kevin Vendt (all questions are related to RCTV) 8:25 p.m. Dessert + Reading's population according to the 2010 Federal Census is now 24,747 residents. ♦ I have given the double utility pole inventory to the Board of Selectmen. In the past year 127 double poles have been eliminated thanks to the Board of Selectmen initiative on this matter. Community Development Calereso's is getting ready to start their demo work getting ready for construction of their new facility on South Main Street. * The former Getty Gas Station located at 306 Main Street has been an expressed concern for some time now. We have identified the contact person and initiated action to clean up the eyesore (this has been done). This property is owned by a REIT and is among a portfolio of 800 other properties. Jean Delios has asked for information relative to their long term plans for the site. ♦ Yet an additional underground storage tank has been discovered under the Mr. Saunders Tux Shop building located at 287 Main Street. Wednesday the Fire Department issued a Notice of Violation and an Order to address the issue by April 8, 2011. ♦ The CPDC has approved a site plan for E-Car at the former Artist Shoppe site on South Main, Street. + A blog by MassHousing references the recent denial of the "Splendid Splinter" 40b application— see this link http:Hbit,ly/eznlmc ♦ We are looking at joining other communities to create a regional Economic Target Area designation which will enable the town to be eligible for a range of economic development grants, and may make property owners eligible for certain state and/or federal tax credits. We will schedule this for Board of Selectmen discussion on 4/26,jointly with the EDC. ♦ The Board of Selectmen asked for an explanation of the off-street parking for the Reading Woods Development (Pulte). It is included in the Board of Selectmen packet, A news article made it sound like the total spaces to be provided was 369 spaces for 424 housing units. Those are just the outdoor spaces. Pulte has approval for a total of 895 parking spaces, but 68 spaces will not be built at this time. Board of Selectmen Meeting—March 29, 2011 —page 3 Public Safety ♦ The State has established requirements for a Crowd Manager in certain establishments for an effective date of July 1. The Fire Chief is determining whether these requirements apply to any Reading establishments. Public Works 1. A Design Public Hearing will be held by MassDOT to discuss the proposed Walter S. Parker Middle School - Safe Routes to School project in Reading, MA. WHERE: Parker Middle School Auditorium 45 Temple Street Reading, MA 01867 WHEN: Thursday, April 14, 2011 at 7:00 PM ♦ Reading Recreation is proud to announce that they are now doing on-line registration at www.readingrec.com, Folks can access the site either through www.readingma.gov . We will have some unique abilities such as email blasting folks by program and making updates from any computer as it is all intemet based. Residents will be able to search by program or put in an age or grade to see all their options. There is also an overall savings on our credit card rate of more than 1%. The summer magazine has also been sent to all households. ♦ The weeks of April 18th and May 2nd the rubbish contractor will pick up leaves in large paper bags at curbside on your regular collection day. ♦ The Compost Center opens April 1 and is open Friday, Saturday, and Mondays for the months of April and May. Proclamations/Certificates of Appreciation Proclamation — Autism Month — Tom Foxon and his daughter were present to receive the proclamation. A motion by Schubert seconded by Anthony to proclaim April 2011 as "Autism Awareness Month" in the Town of Reading was approved by a vote of 5-0-0. Proclamation — Start Walking Day — Everett and Virginia Blodgett and Virginia Adams from Walkable Reading were present. A motion by Tafoya seconded by Goldy to proclaim April 6, 2011 as "Reading Start Walking Day" in the Town of Reading was approved by a vote of 5-0-0. Personnel and Appointments Fall Street Faire Committee—No action taken at this time. Historical Commission — A motion by Goldy seconded by Anthony that the Board of Selectmen accept the report of the Volunteer Appointment Subcommittee and confirm the following appointment to the following Boards, Committees and Commissions: Board of Selectmen Meeting—March 29, 2011 —pie 4 • Historical Commission o Sharlene Reynolds Santo for term expiring June 30,2012 The motion was approved by a vote of 5-0-0. Discussion/Action Items Presentation of Donation—Veteran's Flower Fund—Reading resident Dan McGrath was present. He made a donation of $4,000 in memory of his brother who passed away. Veteran's Agent Frank Driscoll noted that Mr. McGrath indicated he would like the entire donation to be available for expenditure. Highlights — Cemetery Record Search System — Assistant Town Manager Bob LeLacheur reviewed the online cemetery record search. As an example lie looked up the record for Amos Potamia who died in 1858 and is one of two known slaves buried in Reading. The Assistant Town Manager noted that the software system was purchased for a very reasonable fee. Virginia Adams noted that during the bicentennial, many headstones were photographed and they might still be at the library. Re-Appointment of Town Accountant-A motion by Goldy seconded by Tafoya to reappoint Gail LaPointe as Town Accountant with a term expiring March 31, 2012 or until a successor is appointed was approved by a vote of 5-0-0. Review Audit — Town Accountant Gail LaPointe and Auditor Eric Demas from Melanson and Heath were present. Mr. Demas noted that the audit went well and the records are reconciled and closed. Mr. Demas noted that over the last six fiscal years there has been a modest increase in fiends - the Town has very stable operations. He noted that there is $6.3 million in reserves and bonding agencies will look at that. He noted that bond rating agencies would also look at how the reserve fiend money is being used i.e. operations or capital. Mr. Demas noted that there is still one remaining item from the last audit regarding the receipts in the Town Clerk's office, but has learned that the Town is taking steps to take care of the issue by installing a cash register. Hearing — South Street/Jacob Way Intersection Design — The Secretary read the hearing notice. Reid Blute, the developer from Pulte Homes, and his team including Mark Mastroni, Mike Rizzotti and Dermot Kelly were present. The Town Manager noted that notices were sent to the abutters on South Street West of Main Street, and Curtis Street. The two options are to "T" Jacob Way onto South Street; or to "T" South Street onto Jacob way. There are also viable alternatives for access to the Eastern Middlesex Board of Realtors. Board of Selectmen Meeting-March 29, 2011 —page 5 Reid Blute noted that CPDC approved the plan for Reading Woods last night — anticipating Selectmen's approval. They (Pulte Homes and CPDC) need to know which alternative to the intersection to move forward with. Mark Mastroni noted that he drew up even more alternatives after the last Selectmen's meeting and he reviewed all'of them with the Board. Nick Safina, member of CPDC, noted that CPDC's primary concern was southbound on Main Street. He noted that a high speed right hand turn is not needed. Afso the parking for the Board of Realtors doesn't work in the gray 44 plan. He prefers one lane in each direction and cuing. Chris Coleman from the Eastern Middlesex Board of Realtors indicated they don't need as many spaces as shown. He indicated that spaces along South Street could be used and parking along Jacob Way would also be good. He indicated that the Board of Realtors would be willing to make a portion of their land on South Street available if needed for an additional lane on South' Street. There was much discussion regarding traffic counts and also the number of lanes on the other side of South Street and the consensus of the residents was that the green plan#3 was the best. A motion by Goldy seconded by Tafoya to close the hearing regarding the design of.the intersection on South Street/Jacob Way was approved by a vote of 5-0-0. . On motion by Goldy seconded by Anthony, the Board of Selectmen voted to approve the design of the intersection of South Street and Jacob Way as part of the improvements necessitated by the redevelopment of the former Addison Wesley Pearson site by Pulte Homes, subject to approval of the final details of the design and sequencing of the construction by the Community Planning and Development Commission, subject to local and state permitting requirements' including Site- Plan Review, Subdivision approval, Scenic Roadways , MassDOT, 40R, and any others that are applicable: The design as previously laid out by National Development which would create a "T" intersection of South Street into Jacob Way in the approximate location and design as shown on a conceptual plan shown during the public hearing as "Green.Alternative 3: Parallel Parking Spaces & Shifted South Street" to be finally approved by CPDC.. The motion was approved by a vote of 5-0-0. The Board also indicated that they favor a scenario for the east and west bound lanes of South Street at Main Street which will provide for maximum traffic flow with the minimum of physical impact, including consideration of a design that would have an east and west bound lane width of ``a lane and a half' allowing for motorist use of the additional width to make right turns while other traffic is cuing for straight and left turns. The Board understands that this decision is fully under the jurisdiction of the MASSDOT. Finally, it is the Town's intent to name the continuous travel way of South Street from Main Street onto the point where the realignment reconnects with existing South Street, as South Street. Board of Selectmen Meeting—March 29, 2011 —page 6 Request for Driveway Variance — The property developer and a purchaser of one 'of the duplex units requested a variance from the driveway requirements. Town Engineer George Zambouras explained the nature of the variance, and the plan approved by Engineering that would not require a variance. The purchaser has two driving aged sons and the development as initially laid out does not have enough driveway space to accommodate the vehicles. The.Board noted that the applicant is the same developer who requested and received a variance for a property on Franklin Street last year. The developer indicated that in that case the Town Engineer was right in suggesting that the building be moved farther back on the lot. Selectman Tafoya indicated that this applicant should not anticipate any additional variances from the driveway regulations from this Board. A motion by Goldy seconded by Tafoya that the Board of Selectmen approve the driveway regulation variance request for 21 — 23 Harrison Street as indicated on the plan entitled "Site Plan For Driveway for 21 —23 Harrison Street" dated June 22, 2010 with revisions to March 3, 2011 by Christiansen & Sergi, Inc. of Haverhill, MA, was approved by a vote of 5-0-0. :Request from Reading . United Soccer Club and Reading Youth Lacrosse - Recreation Administrator John Feudo, along with Peter Coumounduros from Reading United Soccer' and Chris Flanagan from Reading Lacrosse asked for. a 1 year approval to have practices on Sunday mornings. No amplified noise and no whistles will be used. A motion by Tafoya seconded by Goldy that the Board of Selectmen allow use of the temporary use of the two artificial turf fields in the Birch Meadow complex for practice only by Reading United Soccer, and Reading Youth Lacrosse on Sunday mornings Starting April 3, 2011, and ending June 17 2011, beginning with no activity on ,the site prior to 10:00a.m., and subject to permits beim issued by the Recreation Administrator, was approved by a vote of 5-0-0. Approval of Tennis Court Fees — Recreation Administrator John Feudo and Mary Ellen Stolecki and Kate Kaminer from the Recreation Committee were present and explained the proposed tennis court fees and operation. The purpose is to make sure that the tennis courts, during high demand times, were appropriately regulated and that residents were accorded the best possible access. Selectman Tafoya cautioned the Recreation Administrator that there could be two conflicting goals with the program — revenue generation and enhancement of resident access — they would need to determine which goal they are trying to achieve. The Board of Selectmen wants a review of the success of the program in the fall. A motion by Goldy seconded by Tafoya that the Board of Selectmen approve the "Seasonal Tennis Pass" as recommended by the Recreation Committee, beginning May 31, 2011 and ending, September 2, 2011 for the hours of 5:00 p.m. to 9:00 p.m., Monday —Friday (holidays excepted), for the seasonal cost of$10 per individual resident with a maximum of $25 per resident family; and $100 per individual nonresidents, was approved by a vote of 5-0-0. Board of Selectmen Meeting—March 29 2011 —page 7 Discussion Re: Utility Rate—Tabled until a future meeting. Approval of Minutes_ A motion by Goldy seconded by Tafoya to approve the minutes of March 1, 2011 was approved by a vote of 5-0-0. A motion by Goldy seconded by Tafoya to adiourn the meeting at 11:25 p.m. was approved by a vote of 5-0-0. 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