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HomeMy Public PortalAbout2014-05-05-Annual Town Mtg Report Annual Town Meeting May 5th, 2014- Report of the Annual Town Meeting May 5th, 2014 In accordance with the Warrant, the Annual Town Meeting was held in the Stony Brook Cafetorium on Monday, May 5th, 2014. The meeting was called to order at 7:OOpm by the Moderator, Stephen L. Doyle. The tellers were David Lahive, David Quinn, and David Whitney. The checkers were June Gallant, Dorothy Leone, Mary Myers, Maureen Steinmann, Joan Scheffer, Cynthia Matheson and Jayanne Sci, Assistant Town Clerk. Thaddeus Nabywaniec, and Francis Smith, members of the Board of Registrars, were also present. A quorum was present with 454 of 7715 voters. 6% L CAPE COD VOCATIONAL TECHNICAL SCHOOL OPERATING BUDGET ARTICLE NO 1: To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of money to defray Cape Cod Vocational Technical High School charges and expenses for the Fiscal Year ending June 30, 2015, as follows: DEPARTMENT EXPENDED APPROPRIATED REQUESTED FY2013 FY2014 FY2015 CAPE COD TECH $667,110.00 $702,591.00 $734,873.00 ASSESSMENT TOTAL $667,110.00 $702,591.00 $734,873.00 ASSESSMENT: or to take any other action relative thereto. (Majority Vote Required) (Cape Cod Technical School Committee) MOTION: I move that the town vote to approve article no 1 as printed in the warrant and to raise and appropriate the sum of $734,873.00 for this purpose. ACTION: Adopted Unanimously. ELEMENTARY SCHOOLS OPERATING BUDGET ARTICLE NO 2: To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of money to defray the Elementary Schools' charges and expenses, for the Fiscal Year ending June 30, 2015, as follows: EXPENDED APPROPRIATED REQUESTED DEPARTMENT FY2013 FY2014 FY2015 ELEMENTARY $6,435,934.00 $6,741,723.00 $6,894,267.00 SCHOOL BUDGET TOTAL $6,435,934.00 $6,741,723.00 $6,894,267.00 ASSESSMENT: or to take any other action relative thereto. (Majority Vote Required) (Elementary School Committee) ~Pg. 1 of 39— Annual Town Meeting May 5th, 2014- MOTION: I move that the town vote to approve article no. 2, however that the appropriation be amended from the sum of $6,894,26 7.00 to $6,881,299.00, and to raise and appropriate the amended sum of $6,881,299.00 for this purpose. ACTION: Adopted Unanimously. TOWN OPERATING BUDGET ARTICLE NO. 3: To see if the Town will vote to raise and appropriate and/or transfer from available funds a sum of money to defray town charges and expenses, and furthermore, to fix the salary and compensation of all elected officials of the town as provided in Section No. 108 of Chapter 41 of the General Laws, as amended, for the Fiscal Year ending June 30, 2015, as follows: EXPENDED APPROPRIATED REQUESTED ITEM DEPARTMENT FY 2013 FY 2014 FY 2015 1 MODERATOR WAGES $300.00 $300.00 $300.00 2 SELECTMEN'S WAGES $5,250.00 $8,000.00 $8,000.00 STAFF WAGES $53,738.32 $59,536.00 $56,686.00 EDUCATIONAL REIMB $1,550.00 $1,000.00 $1,000.00 EXPENSES $29,164.41 $30,875.00 $28,243.00 ADMINISTRATOR WAGES $281,812.55 $286,196.00 $300,954.00 EXPENSES $9,903.18 $10,600.00 $10,254.00 LEGAL EXPENSES $133,558.47 $141,350.00 $160,000.00 TOWN REPORT EXPENSES $3,659.92 $4,000.00 $3,800.00 3 FINCOM EXPENSES $2,763.40 $3,500.00 $5,000.00 RESERVE FUND $84,907.00 $98,800.00 $101,270.00 4 ACCOUNTANT WAGES $154,921.70 $160,828.00 $166,517.00 AUDIT OF ACCOUNTS $25,500.00 $29,500.00 $25,500.00 EXPENSES $2,160.82 $2,425.00 $1,805.00 ASSESSOR WAGES $112,911.60 $117,156.00 $122,596.00 EXPENSES $2,192.56 $3,125.00 $2,400.00 TREAS/COLL WAGES $186,007.58 $207,365.00 $216,386.00 EXPENSES $24,500.89 $26,935.00 $26,185.00 INFORMATION TECHNOLOGY $80,095.51 $83,363.00 $86,844.00 WAGES EXPENSES $57,468.64 $66,640.00 $74,729.00 DEBT SERVICE $2,835,266.25 $2,729,617.00 $2,743,399.00 FRINGE BENEFITS $2,864,982.48 $2,999,557.00 $3,097,159.00 RETIREMENT/PENSION $1,561,816.75 $1,697,705.00 $1,915,456.00 -Pg. 2 of 39- Annual Town Meeting May 5th, 2014=_ 5 TOWN CLERK STAFF WAGES $126,201.64 $120,452.00 $136,083.00 EXPENSES $22,216.33 $18,930.00 $26,150.00 6 TOWN HALL MAINT WAGES $82,849.94 $92,064.00 $95,890.00 EXPENSES $14,179.36 $16,300.00 $16,300.00 a COA BLDG EXPENSES $5,251.38 $7,200.00 $6,800.00 DRUMMER BOY EXPENSES $495.30 $500.00 $500.00 7 CONSTABLE $250.00 $250.00 $250.00 POLICE WAGES $2,047,841.57 $2,140,123.00 $2,197,388.00 EXPENSES $135,659.53 $136,950.00 $142,140.00 8 FIRE/RESCUE WAGES $1,512,449.13 $1,635,136.00 $1,667,333.00 EXPENSES $105,596.96 $107,800.00 $107,800.00 RESCUE EXPENSES $98,426.09 $100,500.00 $101,700.00 STATION EXPENSES $40,449.07 $41,000.00 $43,990.00 9 PLANNING WAGES $145,066.52 $151,482.00 $157,452.00 PLANNING/APPEALS EXPENSES $2,501.44 $3,670.00 $2,990.00 , 10 BLDG INSPECTOR/HDC WAGES $312,905.14 $343,435.00 $346,089.00 BUILDING/HDC EXPENSES $4,842.87 $6,440.00 $5,840.00 11 NATURAL RESOURCES AND $222,569.58 $230,431.00 $239,859.00 CONSERVATION WAGES EXPENSES $31,672.30 $32,950.00 $31,950.00 PROPAGATION $10,000.00 $14,500.00 $14,500.00 12 BOARD OF HEALTH WAGES $175,164.31 $181,668.00 $189,886.00 VISITING NURSE ASSOC. $18,357.00 $18,357.00 $18,357.00 EXPENSES $3,089.73 $3,450.00 $3,850.00 13 DPW WAGES $921,384.57 $967,913.00 $962,997.00 ROAD MACHINERY $60,881.58 $60,900.00 $60,900.00 SNOW &ICE CONTROL $244,466.95 $127,000.00 $129,000.00 EXPENSES $232,961.68 $260,033.00 $264,999.00 SOLID WASTE DISPOSAL $147,736.36 $180,045.00 $230,439.00 STREETLIGHTING $8,042.22 $8,900.00 $4,000.00 14 WATER STAFF WAGES $677,603.90 $701,367.00 $689,947.00 OPERATING EXPENSES $346,267.24 $409,700.00 $392,700.00 F EQUIPMENT EXPENSES $0.00 $0.00 $0.00 15 GOLF DEPT WAGES $1,186,992.92 $1,225,532.00 $1,236,796.00 EXPENSES $904,867.25 $925,095.00 $891,879.00 4 16 RECREATION WAGES $98,023.57 $102,164.00 $109,607.00 E EXPENSES $17,450.00 $17,750.00 $12,625.00 -Pg. 3 of 39- Annual Town Meeting May 5th, 2014- from Fund Balance Reserved for Historic Preservation, and $16,000.00 from the Budget Reserve) b. Related Purpose Expenditures/Professional $10,000.00 Services c. Reserve Funds To hold in reserve for the purpose of Historic Preservation the sum of$708.00 from the Fund's Fiscal Year 2015 revenues for future expenditure; 2. Community Housing: a. Related Purpose $30,000.00 Expenditures/Professional Services b. Reserve Funds. To hold in reserve for the purpose of Community Housing the sum of $61,708.00 from the Fund's Fiscal Year 2015 revenues for future expenditure; 3. Open Space: a. Related Purpose $50,000.00 Expenditures/Professional Services b. Reserve Funds To hold in reserve for the purpose of acquiring Open Space the sum of $70,392.00 from the Fund's Fiscal Year 2015 revenues for future expenditure; 4. Reserve Funds: a. Recreation Department Fields Repairs/Renovation Project $62,000.00 b. Department of Natural Resources Breakwater Beach Restoration Project $59,675.00 c. Related Purpose Expenditures/Professional Services s $10,000.00 d. Reserve Funds To hold, pursuant to the provisions of Section 17-4 of the Brewster Community Preservation Committee Bylaw, in reserve for the purpose of Historic Preservation, Community Housing and Recreation the sum of $120,123.00 from the Fund's Fiscal Year 2015 revenues for future expenditure; 5. Administration and Operating Expenses: a. Administration and Operating Expenses. To appropriate the sum of $15,000.00 from the Fund's Fiscal Year 2015 revenues for expenditure by the Community Preservation Committee and the Town Administrator for the general administration and operating expenses related to carrying out the operations of the Community Preservation Committee; Grand Total $689,606.00 or to take any other action relative thereto. (Majority Vote Required) (Community Preservation Committee) *Charles Sumner, Town Administrator Moderated Article 6, Item la for Moderator Stephen Doyle to avoid a possible conflict. MOTION: I move that the town vote to approve item no. la of article no. 6 concerning the Historic Preservation project for the Brewster Baptist Church Steeple Restoration as printed in the warrant. ACTION: Adopted. MOTION: I move that the town vote to approve items no. ib, 1c, 2a, 2b, 3a, 3b, 4a, 4b, 4c, 4d and 5a of article no. 6 as printed in the warrant, -Pg. 6 of 39- M Annual Town Meeting May 5th, 2014- however that item 4d Reserve Funds be amended from the sum of $120,123.00 to $127,448.00 and to appropriate the total amended sum of $496,931.00 from the Community Preservation Fund for these purposes. ACTION: Adopted. HUMAN SERVICES FUNDING ARTICLE NO 7: To see if the Town will vote to transfer from available funds the sum of EIGHTY SIX THOUSAND ONE HUNDRED EIGHTY SEVEN AND 00/100 DOLLARS ($86,18?.00) for the following organizations and in the following respective amounts: 1 Cape Cod Child Development Program, Inc. $5,020.00 2 Consumers Assistance Council, Inc. $500.00 3 Gosnold $10,000.00 4 Independence House, Inc. $5,000.00 5 Homeless Prevention Council $11,542.00 6 South Coastal Counties Legal Services, Inc. $4,600.00 7 Lower Cape Outreach Council, Inc. $9,500.00 8 Cape Abilities $6,425.00 9 Sight Loss Services, Inc. of Cape Cod & Islands $1,100.00 10 Elder Services of Cape Cod "Meals on Wheels" $8,500.00 11 Aids Support Group of Cape Cod $2,500.00 12 Cape Cod Children's Place $6,500.00 13 Nauset Together We Can Prevention Council $5,000.00 14 Outer Cape Health Services, Inc. $10,000.00 Grand Total $86,187.00 and to authorize the Board of Selectmen, the Board of Health, and the School Committee, as appropriate, to enter into contracts with these organizations in order to provide desired social services for residents of Brewster, or to take any other action relative thereto. (Majority Vote Required) (Human Services Committee) MOTION: I move that the town vote to approve article no 7 as printed in the warrant and to transfer the sum of $86,187.00 from Free Cash for these purposes. ACTION: Adopted Unanimously. CAPITAL AND SPECIAL PROJECT EXPENDITURES ARTICLE NO 8: To see if the Town will vote to raise and appropriate, transfer from available funds and/or borrow a sum of money for the purpose of funding the following capital acquisitions and special project expenditures to be undertaken during Fiscal Year 2015; to the authorize the Town Administrator to solicit bids and/or proposals, enter into a contract or contracts, and expend these funds for the purposes set forth below; and to authorize the Town Administrator to sell, trade, lease, exchange or otherwise dispose of, in the best interests of the town, old equipment or vehicles deemed available, the proceeds from any such disposition to be applied toward the cost of acquiring said equipment or services as the case may be -Pg. 7 of 39- 4 -Annual Town Meeting May 5th, 2014- 1. Board of Selectmen: Request Totals a. Thrift Shop Building $50,000.00 Repair/Renovation Project b. Crosby Mansion Septage System $32,500.00 Loan Payment c. Town Facilities Maintenance & Repair $7,500.00 Projects d. Fuel Tank Engineering and Design $5,000.00 Expense e. Beach 86 Landing Repairs $5,000.00 Sub-total $100,000.00 2. Fire Department: a. Dispatch Services Expense $35,000.00 b. Rescue Services Expense $17,000.00 c. Self Contained Breathing Apparatus $25,000.00 Lease Payment d. Centralized Medical Emergency $5,000.00 Dispatch Expense e. Ambulance Lease Payment Expense $25,000.00 f. Hose Replacement Expense $15,000.00 g. Personal Protective Equipment $20,000.00 Expense h. Mobile Computer Software License $15,600.00 Sub-total $157,600.00 3. Department of Public Works: a. Road & Drainage Repair Account $150,000.00 b. Dump Truck Replacement $60,000.00 c. Truck Mounted Asphalt Hot Box Equipment $28,000.00 d. Sign Cutting Equipment $4,500.00 e. Organic Turf Management Plan $15,000.00 f. Irrigation Equipment Replacement $2,500.00 Sub-total $260,000.00 4. Police Department: a. Technology Project $14,000.00 b. Community Room Furnishings $5,000.00 c. Patrol Vehicle Replacement (2 units) $70,000.00 Sub-total $89,000.00 5. Nauset Regional School District: a. Construction Account $217,726.00 Sub-total $217,726.00 6. Water Department: a. Construction Account $230,000.00 b. Vehicle Replacement Expense $43,000.00 c. Engineering Expense for Well No 3 $40,000.00 d. Hole Hog Equipment $13,000.00 Sub-total $326,000.00 -Pg. 8 of 39- Annual Town Meeting May 5th, 2014- 7. Elementary School Department: a. Technology Projects $30,000.00 b. Stony Brook School Telephone $40,000.00 System c. Carpet 86 Flooring Replacement $15,000.00 Sub-total $85,000.00 8. Captains Golf Course: a. Mower Equipment Lease $46,410.00 Sub-total $46,410.00 9. Ladies Library a. Parking Lot Improvement Project $5,000.00 Sub-total $5,000.00 Grand Total $1,286,736.00 or to take any other action relative thereto. (Majority Vote Required or Two-thirds (Board of Selectmen) Vote Required if borrowing is requested) *Charles Sumner, Town Administrator Moderated Article 8, Item 9a for Moderator Stephen Doyle to avoid a possible conflict. MOTION: I move that the town vote to approve item no. 9a of article no. 8 concerning the Ladies Library Parking Lot Improvement Project and to transfer the sum of $5,000.00 from Article 8, item no. lc (Fuel Pumping Facility Repairs project) of the May 2012 Annual Town Meeting warrant for this purpose. -- ACTION: Adopted Unanimously. MOTION: I move that the town vote to approve sections 1 through 8 in their entirety of article no. 8 as printed in the warrant, however that: 1. item no. 7(b) for the Elementary School Department's Stony Brook School Telephone System project be amended from the sum of $40,000.00 to $30,000.00, and to appropriate the total amended sum of $1,271,736.00 for these purposes, and in order to appropriate this sum of money that the town raise and appropriate the sum of$217,726.00 and transfer the sums of: • $413,900.00 from Free Cash, • $157,600.00 from the Ambulance Receipts Reserved for Appropriation account, • $354,000.00 from the Water Revenue account, • $46,410.00 from the Golf Carts Receipts Reserved account, • $32,500.00 from the Crosby Mansion Revolving fund, • $10,000.00 from Article 8, item no. lc (Fuel Pumping Facility Repairs project) of the May 2012 Annual Town Meeting warrant, • $7,500.00 from Article 3, item no. la (Swap Shop Building Repair project) of the November 2013 Special Town Meeting warrant, • $10,000.00 from Article 8, item no. 2i (Fire House Building & Apron Repair project) of the May 2012 Annual Town Meeting warrant, -Pg. 9 of 39- Annual Town Meeting May 5th, 2014- • $4,500.00 from Article 3, item no. 3b (Brush Mower Replacement project) of the November 2013 Special Town Meeting warrant, • $2,500.00 from Article 13, item no. 3b (Cemetery Improvement project) of the May 2009 Annual Town Meeting warrant, • $8,100.00 from Article 3, item no. 4b (Forensic Phone Device) of the November 2013 Special Town Meeting warrant, • $5,730.00 from Article 3, item no. 9g (Stage Curtain Replacement project) of the November 2012 Special Town Meeting warrant, and • $1,270.00 from Article 13, item no. 9i (Replace Cafeteria Tables & Chairs) of the November 2012 Special Town Meeting warrant, for these purposes. ACTION: Adopted Unanimously. LOCAL BUSINESS ORGANIZATION FUNDING ARTICLE NO. 9: To see if the Town will vote to transfer from Free Cash the sum of TWENTY-SIX THOUSAND AND 00/100 DOLLARS ($26,000.00), to be expended under the direction of the Board of Selectmen to help defray costs associated with marketing, advertising and promoting Brewster as a visitor destination including but not limited to annual publication and distribution of the Best of Brewster Magazine, Brewster Map & Guide, and Website which advertise the Town's attractions, amenities, and services; to provide funds for the operation of the Brewster Visitor Information Center; and, under a contract with and at the direction of the Board of Selectmen, to enable the Brewster Chamber of Commerce, Inc. to further advertise Brewster in order to increase room's and meal's tax and beach pass revenue for the town, promote the Town's golf course, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no. 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. BREWSTER TOWN BAND/Funding Request ARTICLE NO. 10: To see if the Town will vote to authorize the Board of Selectmen to enter into a contract with the Brewster Town Band in order to obtain instrumental performances for the town and to transfer from Free Cash the sum of THREE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($3,500.00), and to authorize the Town Administrator to solicit bids and/or proposals, enter into a contract or contracts, accept donations and grant proceeds and expend said funds for this purpose, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no. 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. -Pg. 10 of 39- Annual Town Meeting May 5th, 2014- . BAYSIDE SKIPPERS /Funding Request ARTICLE NO. 11: To see if the Town will vote to transfer from Free Cash the sum of FOUR THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($4,500.00) to pay for public performances of team skipping, and to authorize the Town Administrator to solicit bids and/or proposals, enter into a contract or contracts, accept gifts and expend said funds for this purpose or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. SPECIAL REVENUE FUND/ Crosby Mansion Revolving Fund ARTICLE NO 12: To see if the Town will vote to re-authorize the Crosby Mansion Revolving Fund under section 53E1/2 of Chapter 44 of the General Laws for the 2015 fiscal year, to credit the fund with the fees and charges received from the Crosby Mansion and cottages during that year; to authorize the Town Administrator, upon recommendation of the Crosby Property Committee, to administer the fund and to expend from it the sums needed to pay for the salaries, expenses, and contracted services required to operate the mansion and cottages, and to limit during that fiscal year the total expenditures from the fund to the lesser of $200,000.00 or the balance in the fund, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. SPECIAL REVENUE FUND/ Cable Franchise Fee Account ARTICLE NO 13: To see if the Town will vote to transfer the sum of ONE HUNDRED FORTY SIX THOUSAND SEVENTY NINE AND 00/100 DOLLARS ($146,079.00) from the Cable Franchise Fee account for the 2015 fiscal year for local cable television related purposes, including, but not limited to the general public purpose of supporting and promoting public access to the Brewster cable television system; training in the use of local access equipment and facilities; access to community, municipal and educational meeting coverage; use and development of an institutional network and/or municipal information facilities; contracting with local cable programming services providers and/or any other appropriate cable related purposes, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. -Pg. 11 of 39- Annual Town Meeting May 5th, 2014- SPECIAL REVENUE FUND/Recreation Revolving Fund ARTICLE NO. 14: To see if the Town will vote to re-authorize the Recreation Department Revolving fund under section 53E 1/2 of Chapter 44 of the General Laws for the 2015 fiscal year, to credit the fund with the fees and charges received from the Recreation Department during that year, to authorize the Recreation Committee to administer the fund and to expend from it the sums needed to pay for the salaries, benefits, expenses, and contracted services required to operate the recreation program, and to limit during that fiscal year the total expenditures from the fund to the lesser of $200,000.00 or the balance in the fund, or to take any other action relative thereto. (Majority Vote Required) (Recreation Commission) MOTION: I move, under a consent calendar, that the town vote to approve articles no. 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. PROPERTY VALUATION SERVICES ARTICLE NO. 15: To see if the Town will vote to transfer from the Overlay Surplus account the sum of SIXTY-NINE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($69,500.00) for the purposes of performing the interim year update services of real and personal property and to authorize the Town Administrator to solicit bids and/or proposals, enter into a contract or contracts and expend said funds for this purpose, or to take any other action relative thereto. (Majority Vote Required) (Board of Assessors) MOTION: I move, under a consent calendar, that the town vote to approve articles no. 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. TEMPORARY BORROWING AUTHORIZATION/Grants ARTICLE NO. 16: To see if the Town will vote to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow a sum of money for a period of not more than two years in accordance with the provisions of Massachusetts General Laws Chapter 44, Section 17 and/or any other enabling authority, and to issue temporary bonds and/or notes of the Town therefor, in anticipation of grant proceeds, or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) MOTION: I move that the Town Treasurer, with the approval of the Board of Selectmen, is authorized to borrow a sum of money for a period of not more than two years in accordance with the provisions of Massachusetts General Laws Chapter 44, Section 17 and/or any other enabling authority, and to issue temporary bonds and/or notes of the Town therefor, in anticipation of grant proceeds. ACTION: Adopted Unanimously. -Pg. 12 of 39- Annual Town Meeting May 5th, 2014- ACCEPTANCE OF GRANT PROCEEDS ARTICLE NO. 17: To see if the Town will vote to authorize the Board of Selectmen to apply for and accept any and all grants from private entities, the Federal Government or the Commonwealth of Massachusetts and to expend those funds for the purposes for which said grants are authorized, or to take any other action relative thereon. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. REPAIR AND RESURFACE TOWN ROADS / Chapter 90 Funds ARTICLE NO 18: To see if the Town will vote to transfer from available funds the sum of THREE HUNDRED NINETEEN THOUSAND FIVE HUNDRED SIXY SIX AND 00/100 DOLLARS ($319,566.00), as provided under Chapter 90 of the Massachusetts General Laws, for local roads and highways, and to authorize the expenditure of these funds under the direction of the Board of Selectmen, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move, under a consent calendar, that the town vote to approve articles no 9, 10, 11, 12, 13, 14, 15, 17, and 18 as printed in the warrant. ACTION: Adopted. PRIVATE ROAD BETTERMENT PROJECT/Ebenezer Lane ARTICLE NO 19: To see if the Town will vote to authorize the Board of Selectmen to undertake a series of temporary road repairs to the private way known as Ebenezer Lane and furthermore, to authorize the Board of Selectmen to proceed with the reconstruction of this way after it has determined that the provisions of the Brewster Town Code, Chapter 157, Article VIII, Section 157- 20 have been satisfied; to raise and appropriate, transfer from available funds, and/or to obtain by borrowing the sum of ONE HUNDRED FIFTY FOUR THOUSAND FIVE HUNDRED SIXTY EIGHT AND 00/100 DOLLARS ($154,568.00) to pay for the costs of engineering, construction, reconstruction, and related expenses in connection therewith; to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow the sum of ONE HUNDRED FIFTY THOUSAND TWO HUNDRED TWENTY FIVE AND 00/100 DOLLARS ($150,225.00), under and pursuant to Massachusetts General Laws Chapter 44, Section 7(6) or any other enabling authority, and to issue notes and bonds of the Town therefor; and, initially, to transfer from the Fund Balance Reserved for Road Betterments the sum of FOUR THOUSAND THREE HUNDRED FORTY THREE AND 00/100 DOLLARS (84,343.00) to be recovered with all road repair costs through the betterment assessments against the abutters, to pay the first year's principal and interest expenses for this project, or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) MOTION: I move that the Board of Selectmen is authorized to undertake a series of temporary road repairs to the private way known as Ebenezer Lane and furthermore, to authorize the Board of Selectmen to proceed with the reconstruction of this way after it has determined that the -Pg. 13 of 39- Annual Town Meeting May 5th, 2014- provisions of the Brewster Town Code, Chapter 157, Article VIII, Section 157-20 have been satisfied; that ONE HUNDRED FIFTY FOUR THOUSAND FIVE HUNDRED SIXTY EIGHT AND 00/100 DOLLARS ($154,568.00) is appropriated to pay costs of engineering, construction, reconstruction, and related expenses in connection with this project; that to meet this appropriation, the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said amount under and pursuant to Chapter 44, Section 7(6) of the General Laws, or pursuant to any other enabling authority, and to issue bonds or notes of the Town therefor; and, initially, to transfer from the Fund Balance Reserved for Road Betterments the sum of FOUR THOUSAND THREE HUNDRED FORTY THREE AND 00/100 DOLLARS ($4,343.00) to be recovered with all road repair costs through the betterment assessments against the abutters, to pay the first year's principal and interest expenses for this project. ACTION: Adopted Unanimously. LADIES LIBRARY/State Planning & Design Grant ARTICLE NO. 20: To see if the Town will vote to authorize the Board of Trustees of the Brewster Ladies Library to proceed with a feasibility study to examine the options for expanding and renovating its current library building, or building a new facility, to authorize the Trustees to apply for, accept, and expend any state grants which may be available for a library building planning and design project, to grant the Trustees the authority to apply for, accept, and expend any state grants which may be available for a feasibility study for the current and future needs of the Brewster Ladies Library and to further vote to raise and appropriate and/or transfer from available funds the sum of TWENTY FIVE THOUSAND AND 00/100 DOLLARS ($25,000.00) as the Public Library, Feasibility Study Grant Match for the purpose of making funds available to the Trustees to be able to apply for matching state grant funds for a Library Feasibility Study, or take any other action relative thereto." (Majority Vote Required) (Board of Selectmen & Trustees for the Ladies Library) MOTION: I move that the town vote to approve article no. 20 as printed in the warrant and to transfer the sum of $25,000.00 from Free Cash for this purpose. ACTION: Adopted Unanimously. ZONING BYLAW AMENDMENT/Sign Regulations ARTICLE NO. 21: To see if the Town will vote to amend Chapter 179 of the Brewster Town Code, Zoning, Article VI, Signs, by deleting the entire existing text and replacing it with the following text: ARTICLE VI Signs § 179-18. Purpose and Scope. A. The purpose of this article is to regulate signs in order to facilitate communication, promote the safety of motorists and pedestrians by preventing distractions and obstructions of public ways and walks, prevent visual clutter, and encourage economic development by allowing siting of signage that identifies businesses and other land uses in ways that complement and enhance our community's character. B. This Article establishes the comprehensive regulations and conditions under which signs are permitted within the Town of Brewster in accordance with the powers set forth in MGL C. 40A and MGL C. 93, §29. This sign -Pg. 14 of 39- _ Annual Town Meeting May 5th, 2014- regulation provides a permitting system to govern the placement of advertising and other informational signs both outdoors and in windows within the Town of Brewster. § 179-19. Definitions. As used in this chapter, the following terms shall have the meanings indicated: ABANDONED SIGN — A sign for a business or other use that has not been in active use for two or more years. A-FRAME SIGN — A self-supporting, two-sided, sign. ANIMATED SIGN — A sign that uses actual movement or the illusion of movement. AWNING SIGN — A sign attached to or printed upon an awning. BUILDING OFFICIAL - The Brewster Building Commissioner or Local Inspector. BUSINESS OPERATION SIGNS -- Any on-premises sign indicating whether the business is open or closed and/or the days and hours of operation. BUSINESS DIRECTIONAL OR TRAFFIC SAFETY SIGN — A sign marking entrances, exits, parking areas or other operational features of the premises and providing directions for the safe and/or efficient flow of traffic. BUSINESS "OPEN" FLAG — A flagthat alerts the public that a location is open for business. CAUTIONARY SIGNS -- Signs warning of prohibited activities such as trespassing, hunting, fishing, or swimming. CHANGEABLE-COPY SIGN — A sign that is designed so that graphics and/or characters can be changed or rearranged without changing the dimensions of the sign. CLUSTER SIGN -- A sign that provides space for identifying multiple tenants or uses within a single development. CONSTRUCTION SIGN — A temporary sign identifying a commercial vendor participating in the construction, alteration or maintenance on the property on which the sign is located. DIRECT/EXTERNAL LIGHTING — Illumination by means of a light source that is external to the sign being lit. FLASHING SIGN — A sign that is illuminated by intermittent or sequential light emission. GROUND/FREESTANDING SIGN -- A sign extending from the ground but not attached to any part of a building. HOME OCCUPATION SIGNS -- Signs identifying any home occupation as defined by the Brewster Zoning Bylaw. HOME PRODUCTS SIGNS - A sign offering items grown or produced on a residential property for sale to the public, such as fresh flowers and eggs INFORMATIONAL SIGN — An on-premises sign specific to a public or private nonprofit purpose, such as handicapped accessible, public rest rooms, public phone or tourist and visitor information. INTERNAL LIGHTING — Illumination by means of a concealed light source. INTERPRETIVE DISPLAYS — Boards or exhibits proposed by a Town governmental body or a nonprofit educational organization to convey regulations or explain the significance and public purpose of a program or policy, such as resource protection, at a public or private nonprofit site INTERSECTION ISLAND SIGN - A sign naming an individual, for-profit organization or not-for-profit organization that volunteers to maintain and/or landscape an intersection island. -Pg. 15 of 39- Annual Town Meeting May 5th, 2014— Agriculture, aquaculture, 16it Commercial 16 silviculture, horticulture, stable, kennel or floriculture or viticulture, as f. veterinary those terms are defined in ,Ill'!;' hospital in which Massachusetts General a l all animals are Laws, Chapter 40A,§3 completely O p Y 1'1{' enclosed in pens 1. or other i;ry: structures, ( unless exempted pursuant to MGL E r c.40A, §3. Temporary (not to exceed .,, Year-round erection or use for a period 12 greenhouse or 12 of 3 months in any one year) '"N`!.' farm stand for greenhouse or stand for If wholesale and/or retail sale of agricultural ori retail sale of farm products, unless ,P;� agricultural or exempted pursuant to MGL 11 farm produce, c.40A, §3 g!'4 unless exempted pursuant to MGL i c.40A §3 _ Amusement arcade 16 ���1�hh Amusements, 16 outdoor '. commercial Antique shop, Art gallery 12 ;,1, Assisted Living 12 1L Facility Automated and drive- 4 Automotive 16 through financial 41w; repair, establishments/structures ff automobile ,11, service station o, and garage, not . including a 1 junkyard or open al+ ����k�, storage of ;. abandoned k„,���'� automobiles or ,! other vehicles Bed and Breakfast 12 ' Boat building or marine 16 i Business offices 16 construction work and Nr', and services fabrication of marine and fishing supplies R Children's recreation camp 12 fP,, Commercial 4 gG, parking lot or l'*1 structure Country, hunting, fishing, 12 ,1'G[;` Educational Use, 12 gun, tennis or golf club 1„,41 for profit Establishment selling new 16 Funeral home or 16 automobiles and/or used . mortuary automobiles and trucks, new establishment automobile tires and other accessories, boats, motorcycles and household 1'F 4,r, trailers. '`; _ u Gift Shop 16 ''' Home 4 Occupation Hotel and motel 16 ' Lodging house 12 Medical/dental clinic 16 `�`��,� Medical/dental 16 10 office Membership organization 12 -. Movie theater, 16 ' drive-in g Nursing or convalescent 12 } ,' Personal service 16 —Pg. 18 of 39— t, Annual Town Meeting May 5th, 2014- 1 } home 'OP Planned business See §179-20.1 D s''14, Recreation 16 to development ' facilities and o: services, private Repair services 16 °ii't Repair services, 16 excluding outside storage a; of items for °;` ; repair 3 Restaurant, full-service and 16 ` Restaurant, 16 1 lounge lo limited service Retail store 16 Row commercial See §179-20.1 D 1. Septic tank pumping service 16 7; Theater, indoor 16 Building and construction 16 Construction 16 t trades shop or garage ?o, materials sales Pi. and service Excavations and/or removal 16 1r Freight 16 t of sand, gravel. Quarry or transportation w, j other new material . service Manufacturing 16 41h Other 16 O transportation _ik o :�;, ,1" services, except ":1', airports, heliports and all u r air support oo F';�,;+, facilities Processing and treating of 16 ;`;'w� Wholesale trade 16 mixed and quarried raw materials, including I�II�„ operations appurtenant to _ ,I'll the taking, grading, drying, X` sorting, crushing, grinding and milling operations Permitted uses not 8 ',, otherwise identified ,stn D. Except for uses not otherwise indicated, another sign not to exceed 6 square feet is permitted, but cannot be combined with the ground/freestanding x sign. E. Non-municipal developments having more than one tenant or use within a project or premises may construct, with an approved master sign plan, one Cluster Sign containing the name of the development and/or listings of individual businesses, products or services within the development. Such sign may be 16 square feet or up to 3 square feet per business, whichever is larger. In addition: k, 1. Each tenant may have signage at the location of its business of up to 16 square feet 2. Sign area cannot be transferred from one tenant to another. F. No one sign shall exceed 16 square feet. > G. No ground sign may exceed 10 feet in height unless otherwise specified H. Where there are two faces back to back, the total area of the largest single face shall determine the area of the sign. I. All signs not otherwise exempt by Section 179-20.3 are included within the total signage calculation, and include any sign on a property at any time, including signs taken in or turned off on a daily basis, such as A-frame 3 signs, and window signs. } J. Exceptions to this by-law may be allowed by special permit from the Planning Board. § 179-20.2 Construction and maintenance. A. If a Building Official believes that a sign and/or structure regulated by this article is not being kept in good repair, written notice shall be sent, by certified mail, return receipt requested, to the person or persons to whom -Pg. 19 of 39- Annual Town Meeting May 5th, 2014- the permit was issued, and the property owner. If the specified defects in the sign and/or structure have not been corrected or the sign removed within 30 days, the Building Official shall revoke the permit and shall notify the person(s) to whom the permit was issued that the sign is now in violation of this Article and must be removed. B. Old signs and related hardware/structural supports shall be removed before any new sign is erected but any related hardware/structural supports may be incorporated into the overall design or structural support of the new sign and approved pursuant to this article. C. The Building Official shall have the authority to order the repair, alteration or removal of any sign or structure that constitutes a hazard to public health and safety or which is otherwise not in compliance with this by-law. D. If an immediate public safety concern so requires, the Building Official may take any necessary action, including removal of a sign. § 179-20.3. Exemptions from permit requirements. The following signs do not count towards the total permitted signage unless otherwise indicated (See §179-20.5) and do not require a permit unless such signage is located in the Old King's Highway Historic District: A. Awning signs identifying a product, not a specific business B. Business operation signs C. Cautionary signs D. Construction signs E. Directional or traffic safety signs F. Home occupation signs G. Home products signs H. Intersection island signs I. Municipal J. One "Open" flag K. Open house and yard sale signs if displayed for not more than 48 hours L. Political signs M. Protected conservation land signs N. Quarterboard, residential, non-commercial O. Real estate signs P. Special event flyers measuring not more than two square feet in total area Q. Umbrella signs identifying a product, not a specific business R. Outdoor vending machines: one per premises unless more are allowed by special permit S. Window signs §179-20.4 Prohibited signs A. Animated signs B. Zipper signs C. Flashing Signs, not including school crossing signs § 179-20.5. Additional Regulations for specific types of signs. A. A-frame, Sandwich signs. Such signs shall not exceed 6 square feet, or 36" by 24" in any dimension. B. Awning signs. Letter or graphics on an awning that identify a business by name, phone number or services offered shall count towards total signage. Awning sign area shall be computed by measurement of the smallest square, circle, rectangle, triangle, or combination thereof that will encompass the extreme limits of the writing, representation, emblem, or oth,er display. C. Business Operation Signs. Such signs shall not exceed one square foot. 1. Construction signs. a) No permit is required. b) One sign is permitted per street frontage c) Signs may not exceed nine square feet in area. d) Signs must be placed on the advertised property or work site. -Pg. 20 of 39- Annual Town Meeting May 5th, 2014- e) There is no time limit on the duration of construction signs, however, signs shall be removed within seven days of issuance of an occupancy certificate or completion of work. D. Directional or traffic safety signs. In addition to other permitted signs, directional, warning or traffic signs necessary for the safety and convenience of customers, employees, visitors and the public are permitted in all areas. Signs shall not exceed one square feet in area. E. Home Occupation signs. Such signs shall not exceed 4 square feet. One sign is permitted per dwelling. F. Home Product signs. Such signs shall not exceed 4 square feet. One sign is permitted per dwelling. G. Informational signs. Such signs shall not exceed one square foot in area. H. Interpretive displays and kiosks. 1. For interpretive displays, the maximum area of a single such sign shall not exceed 50 square feet, and the highest point after installation shall not exceed 144 inches. 2. For kiosks, the footprint shall not exceed 40 square feet, and the height shall not exceed 10 feet. 3. Signs in viewsheds and on beaches shall be installed angled 20° from the horizontal plane so as to reduce visual obstruction. Interpretive signs or kiosks shall not block or obstruct a scenic view or visual corridor. I. Intersection Island Signs. Any individual, for-profit organization or not- for-profit organization that volunteers to maintain and/or landscape an intersection island is permitted to erect one sign not to exceed one square foot in size, and one foot in height, upon said island. No direct, external, or internal lighting shall be permitted. The sign must be promptly removed when the individual, for-profit or not-for-profit organization ceases to maintain and/or landscape the intersection island. Permission to maintain an intersection island is granted by the Board of Selectmen. J. Municipal signs, additional requirements. 1. Municipal signs that announce water system information or municipal traffic signs, as approved by the Brewster Police and Brewster Department of Public Works, shall be permitted in a public right-of-way as a matter of right. 2. Permanent municipal signs shall not exceed 30 square feet. 3. Town departments shall have authority over any sign placed on the land and/or buildings under their control, including signs placed by other Brewster municipal entities. Signs may remain in place as needed, at the discretion of the entity with authority over the property. Notice of such signs shall be required to be filed by the Town entity with the Building Official prior to display. Note that this does not apply to the following: election/Town Meeting signage, public safety signage, and Water Department signage. K. "Open" Flag. One "open" flag per business establishment shall be allowed and shall not exceed 3 feet by 5 feet in size. L. Protected conservation land signs. Such signs shall not exceed 4 square feet. M. Real estate signs. One sign of not more than nine square feet shall be allowed per street frontage and waterfront side of the advertised property, shall not be illuminated, shall not be located within the public right-of- way, and shall be removed`immediately once the property is off the market, or within 7 days of rental, lease or completion of sale. Real estate signs do not require a permit. N. Subdivision lot plan signs. These are permitted if not in excess of 20 square feet on any subdivision, provided that no "for sale" signs shall be placed on the individual lots. The sign shall be placed on the subdivision property. Individual lot number signs not in excess of one square foot may be placed on each lot. The sign shall be removed when all lots are sold or after 3 years, whichever is shorter. O. Subdivision signs. Subdivision signs shall not exceed 12 square feet -Pg. 21 of 39- Annual Town Meeting May 5th, 2014- including any posts or decoration. A sign may be placed at each entrance to the subdivision. P. Town and community event signs. Up to one month in advance of and during Town-wide and community events, signs not exceeding 30 square feet may be displayed as a means of publicizing the event. Q. Visitor information signs. Not-for-profit organizations providing visitor information to the general public are permitted to erect one sign not exceeding six square feet in size to advise the public of this service. Visitor information sign will be permitted in Brewster at locations designated by the Board of Selectmen. These signs are allowed in addition to any other signs allowed by the Brewster Sign By-law at the site. R. "Welcome to Brewster" signs. Welcome signs are permitted at entrances to the Town. Signs shall not exceed 16 square feet and the top of said sign shall be no higher than eight feet above ground level. S. Window signs. Window signs are permitted as long as the total area of all such signs does not exceed 25% of all glazing area on which the signs appear. § 179-20.6. Off-premises signs. A. Off-premises sign. 1. Any business wishing to place a sign on property other than its own, in addition to obtaining all requisite permits from the Massachusetts Outdoor Advertising Board and any other regional, state and local approvals, shall obtain written permission from the property owner and lessee if applicable,_where the sign will be posted and shall provide said written permission to the Building Official with the permit application or notification materials. 2. An off-premises business sign shall only be posted within a commercial (CH), village business (VB) or industrial (I) district, except for agricultural uses as defined in Article I (Definitions) of this by-law which may be posted within a residential district. 3. Entities wishing to place off-premises signage on state-owned property or within state rights-of-way such as Route 6A shall seek permission from the state, in addition to meeting local requirements. 4. An off-premises sign shall be included in the calculation of total allowable signage for the property or business it is placed upon. 5. No permanent, commercial sign shall be allowed on any municipal property. 6. Ladder Signs: I. Ladder Signs are permitted at intersections of public ways which service commercial areas, preexisting businesses or town-owned community facilities as established by the Board of Selectmen: II. Ladder Sign Regulations. ;£ a) Signs shall be of a uniform design with a dark green background (dark green glossy, as in Town signs, or equal) and white letters, all in a non-Day-Glo paint, and shall be supported by unpainted, treated four-by-four, ground mounted posts. b) Signs shall not exceed 21 square feet in area and three feet in width between the support posts nor be more than 8 feet in height to the top of the uppermost ladder. No signs shall be mounted below 12 inches from grade. is c) Signs shall be constructed of a series of horizontal panels six inches in height and shall be constructed in a manner that panels may be placed one above the other and be separately removable. d)The subject matter of a sign shall be generic in nature, such as "drug store," identifying an activity or service, not a specific business name. e) Each six-by-thirty-six-inch panel can identify several activities depending upon lettering requirements, and all -Pg. 22 of 39- Mak -Annual Town_Meeting May 5th, 2014- lettering shall be of uniform character. 0 Any ladder signs erected in Brewster will be maintained by the Town in accordance with a ladder sign policy adopted by the Board of Selectmen. g) The lettering on the sign shall be simple block lettering with letters not less than 3 1/2 inches in height. h)The location of all ladder signs shall be selected by the Board of Selectmen. i)There shall be no more than one ladder sign at any intersection. j)Any traffic or directional sign owned and installed by a governmental agency shall be permitted. § 179-21. Enforcement; abandoned signs; appeals. A. Enforcement, permits and penalty. 1. Permits and certificates of appropriateness. a) All signs regulated by this Article require a sign permit issued by the Building Official with exception of§179-20.3. b) All signs located within the Old King's Highway Historic District require a certificate of appropriateness from the Historic District Committee. 2. Fees for sign permits shall be set by the Board of Selectmen. 3. The Building Official is authorized to order the repair or removal of any sign and its supporting structure which the Building Official judges to be dangerous or in disrepair or erected or maintained contrary to this Article. 4. The Building Official is authorized to issue citations for violations of these regulations by the method provided in MGL c. 40, § 21D. 5. Failure to respond to a properly issued citation within 21 days will make the person, trust or other enterprise exhibiting a sign not in compliance with this article, unless afforded protection under Article VIII of this chapter. B. Signs not complying with this article. 1. Signs without a valid permit shall be removed within 120 days of passage of this article. 2. Pre-existing signs and signs.with valid permits: a) A legally pre-existing non-conforming sign or a sign with a valid permit issued prior to enactment of this article must remain in compliance with the requirements and conditions that enabled the valid permit to be originally issued. b) Failure of compliance will result in automatic revocation of the prior issued valid permit and require compliance with this Article for issuance of a current valid permit. c) Pre-existing, non-conforming signs that are relocated, replaced, structurally altered or not kept in a state of good repair shall not be allowed to continue as non-conforming signs and shall require new permits and compliance with this by-law, unless relocated due to eminent domain taking. d) A lawfully pre-existing non-conforming sign destroyed by natural disaster or accident may be replaced by a sign of the same dimensions, style, and in the same location as the original sign, but must be permitted. C. Abandoned signs. 1. When the Building Official finds that a sign has been abandoned, written notice ordering its removal shall be sent by certified mail, return receipt requested, to the owner of the property on which the sign is located and to the person to whom the permit was issued if not the owner. 2. If a sign is not removed within 14 days of the issuance of an order, the Building Official shall remove or arrange for the removal of the sign. The sign shall be stored by the Building Official in a safe location for 30 days, after which time it may be appropriately disposed of Any costs incurred ~Pg. 23 of 39- Annual Town Meeting May 5th, 2014- shall be borne by the sign owner and if unpaid after 30 days, the Town may place a lien on any of the sign owner's property in Town. D. Appeals. Any individual aggrieved by a decision of the Building Official may appeal to the Brewster Board of Appeals as provided under MGL C. 40A of the Commonwealth of Massachusetts except that no variances may be granted for off-premises signs. or to take any other action relative thereto. (Two-thirds Vote Required)( q ) (Planning Board) MOTION: I move that the town vote to approve article no. 21 as printed in the warrant. ACTION: Adopted by a declared 2/3 vote. ZONING BYLAW AMENDMENT/Medical Marijuana Dispensary ARTICLE NO. 22: To see if the Town will vote to amend Chapter 179 of the Brewster Town Code, Article IX (Special Regulations), by adding a new section 179-38.1 entitled "Medical Marijuana Dispensaries" as follows: §179-38.1. Medical Marijuana Dispensaries A. A Medical Marijuana Dispensary (MMD) shall conform to 105 CMR 725.000: Implementation of an Act for the Humanitarian Medical Use of Marijuana, in addition to any requirements outlined herein. B. The Special Permit Granting Authority shall be the Planning Board. C. A special permit granted under this section shall have a term limited to the duration of the applicant's ownership or lease of the premises as a MMD. A special permit may be transferred only with the approval of the Special Permit Granting Authority in the form of a modification to the Special Permit. And to insert a new definition in Article I, §179-2 B as follows: MEDICAL MARIJUANA DISPENSARY (MMD) - A Medical Marijuana Dispensary (MMD) is a non-profit facility or location that has been registered by the Massachusetts Department of Public Health, where medical marijuana is grown, processed, and/or made available to a qualifying patient or a personal caregiver as determined by 105 CMR 725.000. And to amend Chapter 179 of the Brewster Town Code, Article VI, Chapter 179-11, Table of Use Regulations, Table 1, Community Facility, by inserting a new #9, and renumbering subsequent lines: R-R R-L R-M C-H V-B I MRD PWS- CF 9. Medical - - - S S S - - Marijuana Dispensary (MMD) or to take any other action relative thereto. (Two-thirds Vote Required) (Planning Board) MOTION: I move that the town vote to approve article no. 22 as printed in the warrant. ACTION: Adopted by a declared 2/3 vote. -Pg. 24 of 39- -Annual Town Meeting May 5th, 2014- LAND ACQUISITION/Community Preservation Act ARTICLE NO. 23: To see if the Town will vote to authorize the Board of Selectmen to acquire a parcel of vacant land located on Black Duck Cartway in the Punkhorn area of Brewster, Massachusetts, and shown on the Brewster Assessors' New Tax Map 20 as a portion of Parcel 30, being a portion of the land described in the Quitclaim Deed registered at the Barnstable Land Court Registry District on Certificate of Title No 166917, and a portion of the land on Land Court Plan 37924-B, consisting of { approximately 3.29 acres, and shown as Lot 3 on a plan of land entitled, "Plan of Land in Brewster, Massachusetts, Being a Division of Lot 1 (Cert. 166917) as Shown on Land Court Plan 37924-B, Creating Lots 2 and 3, as Surveyed and Prepared for Kenneth Viprino & Kristine B. Viprino, Scale 1" = 50', dated April 5, 2014," prepared by J.M. O'Reilly & Associates, Inc., a copy of which is on file with the Brewster Town Clerk; to acquire said parcel by gift, purchase and/or eminent domain taking under Massachusetts General Laws, Chapter 79, or any other enabling authority; to acquire said land for open space, watershed protection, conservation and passive recreation purposes for the general public, consistent with the provisions of Mass. Gen. Laws, Ch. 40, §8C, 310 C.M.R. 22.00, and Article 97 of the Amendments to the Constitution of the Commonwealth of Massachusetts; to appropriate a the sum of money to pay costs of this acquisition, and all other costs incidental and related thereto; to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow up to a sum of money pursuant to the provisions of Massachusetts General Laws, Chapter 44, Section 7(3) and Section 8C, and/or any other enabling authority, and to issue bonds and/or notes of the Town therefor; to authorize the Town Treasurer to transfer from available funds a sum of money for the purpose of paying incidental and ';. related costs, including costs for grant funding applications and grant compliance, and the preparation, issuance and marketing of notes and bonds issued hereunder and for paying interest on temporary notes issued in anticipation thereof; to authorize the Board of Selectmen and the Conservation Commission to apply for, accept and expend any funds which may be provided by the Commonwealth or other public or private sources to defray a portion or all of the costs of acquiring this property, including but not limited to funding under the Self-Help Act, General Laws, Chapter 132A, Section 11 (now, so-called LAND grants), provided that the amount of notes or bonds issued hereunder shall be reduced by the amount of any such grants received or funds accepted prior to the sale of such notes or bonds; and further provided that any such sums from non-municipal sources shall be deposited in the open space account of the Community Preservation Fund; to authorize the Board of Selectmen to grant to the Trustees of the Brewster Conservation Trust, for no consideration, a perpetual Conservation Restriction on said premises pursuant to the provisions of General Laws, Chapter 184, Sections 31 through 33, allowing the aforementioned uses at the time of closing or within a reasonable amount of time thereafter; and, to authorize the Conservation Commission to assume the care, custody, control and management of the property; and to authorize the Board of Selectmen and Conservation Commission to enter into all agreements and execute any and all instruments as may be necessary on behalf of the municipality to effect this purchase and obtain reimbursement funding; or to take any other action relative thereto. (Two-thirds Vote Required) (Community Preservation Committee) MOTION: I move that the Board of Selectmen is authorized to acquire a 1 parcel of vacant land located on..Black Duck Cartway in the Punkhorn area of Brewster, Massachusetts, and shown on the Brewster Assessors' New Tax Map 20 as a portion of Parcel 30, being a portion of the land described in the Quitclaim Deed registered at the Barnstable Land Court Registry -Pg. 25 of 39- Annual Town Meeting May 5th, 2014- District on Certificate of Title No. 166917, and a portion of the land on Land Court Plan 37924-B, consisting of approximately 3.29 acres, and shown as Lot 3 on a plan of land entitled, "Plan of Land in Brewster, Massachusetts, Being a Division of Lot 1 (Cert. 166917) as Shown on Land Court Plan 37924-B, Creating Lots 2 and 3, as Surveyed and Prepared for Kenneth Viprino & Kristine B. Viprino, Scale 1" = 50', dated April 5, 2014," prepared by J.M. O'Reilly & Associates, Inc., a copy of which is on file with the Brewster Town Clerk; that the Board of Selectmen is authorized to acquire said parcels by gift, purchase and/or eminent domain taking under Massachusetts General Laws, Chapter 79, or any other enabling authority; that said land shall be acquired for open space, watershed protection, conservation and passive recreation purposes for the general public, consistent with the provisions of Mass. Gen. Laws, Ch. 40, §8C, 310 C.M.R. 22.00, and Article 97 of the Amendments to the Constitution of the Commonwealth of Massachusetts; that $114,000 is appropriated to pay costs of this acquisition, and all other costs incidental and related thereto; that to meet this appropriation, such amount shall be transferred from Fund Balance in the Open Space Reserve Account of the Community Preservation Fund; that the Board of Selectmen and the Conservation Commission are each authorized to apply for, accept and expend any funds which may be provided by the Commonwealth or other public or private sources to defray a portion or all of the costs of acquiring this property, including but not limited to funding under the Self-Help Act, General Laws, Chapter 132A, Section 11 (now, so-called LAND grants), provided that the amount of notes or bonds issued hereunder shall be reduced by the amount of any such grants received or funds accepted prior to the sale of such notes or bonds; and further provided that any such sums from non-municipal sources shall be deposited in the open space account of the Community Preservation Fund; that the Board of Selectmen is authorized to grant to the Trustees of the Brewster Conservation Trust, for no consideration, a perpetual Conservation Restriction on said premises pursuant to the provisions of General Laws, Chapter 184, Sections "31 through 33, allowing the aforementioned uses at the time of closing or within a reasonable amount of time thereafter; that the Conservation Commission is authorized to assume the care, custody, control and management of the property; and that the Board of Selectmen and Conservation Commission are each authorized to enter into all agreements and execute any and all instruments as may be necessary on behalf of the Town to effect this purchase and obtain reimbursement funding. ACTION: Adopted Unanimously. ZONING BYLAW AMENDMENT/Floodplain Regulations ARTICLE NO 24: To see if the Town will vote to amend Chapter 179 Zoning, Article II Establishment of Districts, Section 179-7 as follows (otrikethrough text to be deleted, bold underlined text is new): § 179-7. Floodplain District. § 179-7. Floodplain District. The Floodplain District is established as fle an overlay district. All uses otherwise permitted in the underlying district are allowed, provided that they meet the following additional requirements, as well as those of the -Pg. 26 of 39- t Annual Town Meeting May 5th, 2014- Massachusetts State Building Code dealing with construction in floodplains and coastal high hazards. A. Statement of purpose. The purposes of the Floodplain District are to: (1) Regulate development` in areas subject to coastal storm flowage, particularly high hazard velocity zones, in order to minimize threats to public safety, potential loss of life, personal injury, destruction of property, and environmental damage inevitably resulting from storms, flooding, erosion and relative sea level rise. (2) Enable safe access to and from coastal homes and buildings for homeowners and emergency response personnel, such as police, fire and rescue departments or other emergency response officials. (3) Reduce or prevent public health emergencies resulting from surface and ground water contamination from inundation of or damage to sewage disposal systems and storage areas for typical household hazardous substances. (4) Minimize monetary loss and public health threats resulting from storm damage to public facilities (water and gas warns mains, electric, telephone lines, streets, bridges, etc.). Avoid the loss of utility services which, if damaged by flooding, would disrupt or shut down the utility network and impact regions of the community beyond the site of flooding. (5) Eliminate costs associated with the response to and cleanup of flooding conditions. (6) Reduce damage to public and private property resulting from flooding waters. B. Definitions. As used in this section, the following words shall have the meanings specified herein: AREA OF SPECIAL FLOOD HAZARD -- The land in the floodplain within a community, subject to a one-percent or greater chance of flooding in any given year. The area may be designated on a FIRM as Zone A, Al 30 or V1 30 AE or VE. BASE FLOOD -- The flood having a one-percent chance of being equaled or exceeded in any given year. COASTAL HIGH HAZARD AREA -- The area subject to high-velocity waters, including nut but not limited to hurricane wave wash or tsunamis. The area is designated on a FIRM as Zone V1 30 VE. DEVELOPMENT -- Any man-made change to improved or unimproved real estate, including but not limited to building or other structures, construction, mining, extraction, dredging, filling, grading, paving, excavation or drilling activity or operation. DISTRICT -- Floodplain District. EXISTING MANUFACTURED HOME PARK OR SUBDIVISION -- A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be fixed (including, at minimum, the installation of utilities, the construction of streets, and either final site grading or pouring of concrete pads) is completed before the effective date of this section. EXPANSION TO AN EXISTING MANUJFACTURED MANUFACTURED HOMEPARK OR SUBDIVISION -- The preparation of additional sites by the construction of facilities for servicing lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction or streets, and either final site grading or pouring of concrete pads). I FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) -- Administer=s the National Flood Insurance Program (NFIP). FEMA provides a nationwide flood hazard mapping study program for communities as well as regulatory standards for development in the flood hazard areas. FLOOD INSURANCE RATE MAP (FIRM) -- An official map of a community on which FEMA has delineated both areas of special flood hazard and risk premium zones applicable to the community. -Pg. 27 of 39- -Annual Town Meeting May 5th, 2014- FLOOD INSURANCE; STUDY fFIS) -- An examination, evaluation, and determination of flood hazards, and, if appropriate, corresponding water surface elevations, or an examination, evaluation and determination of flood- related erosion hazards. FLOODWAY -- The channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation. LAND SUBJECT TO COASTAL STORM FLOWAGE -- Land subject to inundation caused by coastal storms up to and including the one-hundred- year flood, surge of record, or flood of record, whichever is greater. The one- hundred-year flood (or base flood as it is also referred to) means the flood having a one-percent chance of being equaled or exceeded in any given year. The seaward limit is mean low water. LOWEST FLOOR -- The lowest floor of the lowest enclosed areas (including basement or cellar). An unfinished or flood-resistant enclosure, usable solely for parking of vehicles, building access or storage in an area other than a basement area is not considered a building's lowest floor, provided that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of NFIP Regulations 60.3. MANUFACTURED HOME -- A structure, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required utilities. For purposes of the application of this Floodplain District Bylaw, the term "manufactured home" also includes park trailers, travel trailers, and other similar vehicles placed on a site for greater than 180 consecutive days. For insurance purposes, the term "manufactured home" does not include park trailers, travel trailers, and other similar vehicles. MANUFACTURED HOME PARK OR SUBDIVISION -- A parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. NATIONAL FLOOD INSURANCE PROGRAM (NFIP) -- Is administered by the Federal Emergency Management Agency (FEMA). NEW CONSTRUCTION -- For purposes of the application of this Floodplain District Bylaw, "new construction" shall mean structures for which the smart start of construction commenced on or after the effective date of this Floodplain District Bylaw. For the purpose of determining insurance rates, "new construction" means structures for which the start of construction commenced on or after the effective date of an initial FIRM or after December 31, 1974, whichever is later. NEW MANUFACTURED HOME PARK OR SUBDIVISION -- A manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of this Floodplain District Bylaw. ONE HUNDRED YEAR FLOOD -- See "base flood." REGULATORY FLOODWAY -- See "floodway." SPECIAL FLOOD HAZARD AREA -- An area having special flood and/or flood related erosion hazards, and shown on a FIRM as Zone A, Al 30, V1 30 AE, VE. START OF CONSTRUCTION -- Includes substantial improvement, and means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition, placement, or other improvement was within 180 days of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. For a substantial improvement, the actual start of construction means the first alteration of any wall, ceiling, or floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. -Pg. 28 of 39- -Annual Town Meeting May 5th, 2014- STRUCTURE -- For floodplain management purposes, a walled and roofed building, including a gas or liquid storage tank that is principally above ground, as well as a manufactured home. For NFIP insurance coverage 1 purposes, "structure" means a walled and roofed building, other than a gas or liquid storage tank, that is principally above ground and affixed to a permanent site, as well as a manufactured home on foundation. For the latter purpose, the term includes a building while in the course of construction, alteration or repair, but does not include building materials or supplies intended for use in such construction, alteration or repair, unless such materials or supplies are within an enclosed building on the premises. SUBSTANTIAL DAMAGE -- Damage of any origin sustained by a structure whereby the cost of restoring the structure to its before-damaged condition would equal or exceed 50% of the market value of the structure before the damage occurred. SUBSTANTIAL IMPROVEMENT -- Any reconstruction, rehabilitation, addition, or other improvement of a structure, the cost of which equals or exceeds 50% of the market value of the structure before the start of construction of the improvement. This term includes structures which have incurred substantial damage, regardless of the actual repair work performed. ZONES (1) ZONE A -- The one-hundred-year floodplain area where the base flood elevation (BFE) has not been determined. To determine the BFE, use the best available federal, state, local or other data. (2) ZONE A 1 A30 AE -- The one-hundred-year floodplain where the base flood elevation has been determined. (3) ZONES B and C X -- Areas identified in the community Flood Insurance Study as areas of moderate or minimal flood hazard. (4) ZONE V1 V30 VE -- Special flood hazard areas along a coast subject to inundation by the one-hundred-year flood with additional hazards due to. velocity (wave action). Base flood elevations have been determined. C. Floodplain District boundaries and base flood elevation and floodway data. N ::: : . - .• • • - - - - . - • - -- . . . - • • •• - -- - - . - ,• - - - - - - - ' --- -- . - . . - - - : - - dated May 17, 1993, as ZONES A, A 1 30, and V1 30 which indicates the one hundred year regulatory floodplain. The exact boundaries of the District may be defined by the one hundred year base flood elevations shown on the, FIRM and further defined by the Flood Insurance Study Booklet dated December 19, 1998. The FIRM and Flood Insurance Study booklet are incorporated herein by 4 Commissioner and Conservation Commission. (1) The Floodplain District is herein established as an overlay district. The District includes all special flood hazard areas within the Town of Brewster designated as Zone A, AE, or VE on the Barnstable County Flood Insurance Rate Map (FIRM) issued by the Federal Emergency Management Agency (FEMA) for the administration of the National Flood Insurance Program. The map panels of the Barnstable County FIRM that are wholly or partially within the Town of Brewster are panel numbers 25001C0394J, 25001C0413J, 25001C0414J, 25001C0416J, 25001C0417J, 25001C0418J, 25001C0419J, 25001C0438J, 25001C0582J, 25001C0584J, 25001C0601J, 25001C0602J, 25001C0603J, 25001C0606J, 25001C0607J and 25001C0626J dated July 16, 2014. The exact boundaries of the District may be defined by the 100-year base flood elevations shown on the FIRM and further defined by the Barnstable County Flood Insurance Study (FIS) report dated July 16, 2014. The FIRM and FIS report are incorporated herein by reference and are on file with the Town Clerk, Planning Board, Building Commissioner and Conservation Commission. -Pg. 29 of 39- Annual Town Meeting May 5th, 2014 (2) Floodway data. In Zone A and A 1 30 AE along watercourses that have not had a regulatory floodway designated, the best available federal, state, local or other floodway data shall be used to prohibit encroachments in floodways which would result in any increase in flood levels within the community during the occurrence of the base flood discharge. (3) Base flood elevation data. Base flood elevation data is required for subdivision proposals or other developments greater than 50 lots or five acres; whichever is the lesser, within unnumbered A zones. (a) Within Zone A, where the base flood elevation is not provided on the FIRM, the applicant shall cause a qualified professional to provide any existing base flood elevation data, which data shall he reviewed by the Building Commissioner/Zoning Agent for its reasonable utilization toward meeting the elevation or floodproofing requirements, as appropriate, of the State Building Code. (b) The Wetlands Protection Act may require applicants to determine base flood elevation information by engineering calculations using whichever specified methodology is most accepted by the Brewster Conservation Commission. D. Notification of watercourse alteration. In a riverine situation, the property owner and/or applicant shall notify the following of any alteration or relocation of a watercourse: (1) Adjacent communities. (2) NFIP State Coordinator Massachusetts Office of Water Resources Department of Conservation and Recreation 251 Causeway Street. Suite 600-700 Boston, MA 02114-2104 (3) NFIP Program Specialist FEMA Region I, Rm. '162 J. W. McCormack Post Office 86 Courthouse 99 High Street, 6th Floor Boston, MA 089 02110 E. Use regulations. (1) All provisions of the Code of the Town of Brewster, Chapter 179, shall remain applicable within the Floodplain District; provided, however, where the Floodplain District Bylaw imposes additional or conflicting regulations, the more stringent local regulations shall prevail. All development in the Floodplain District, including structural and nonstructural activities, whether permitted by right or by special permit, most be in compliance with (Chapter 131, Section 40, of the Massachusetts General Laws and with the following: (a) Section of the Massachusetts State Building Code which addresses floodplain and coastal high hazard areas (currently 780 CMR 3107.0. , "Flood Resistant Construction) (b) Wetlands Protection Regulations, Department of Environmental Protection (DEP) (currently 310 CMR 10.00). (c) Inland Wetlands Restriction, IMP (currently 310 CMR 13.00). (d) Coastal Wetlands Restriction, DEP (currently 310 CMR 12.00). (e) Minimum Requirements for the Subsurface Disposal of Sanitary Sewage, DEP (currently 310 CMR 15, Tile 5). (f) Brewster Wetlands Protection Bylaw (currently Chapter 172, Brewster Town Code). (g) Brewster Wetlands Conservancy District (currently Chapter 179, Article II, § 179-6, Brewster Town Code). -Pg. 30 of 39- Annual Town Meeting May 5th, 2014- a (2) Any departure from the provisions and requirements of the above- referenced state or local regulations may only be granted in accordance with the required variance procedures of these state or local regulations. F. Recommended uses. The following uses, which present low flood damage potential and are unlikely to cause obstructions to flood flows, are encouraged, provided they are permitted in the underlying district and do not require structures, fill, or the storage of either materials or equipment. (1) Agricultural uses such as farming, grazing, truck farming, horticulture, etc. (2) Forestry and nursery uses. (3) Outdoor recreational uses, including play areas, nature study, boating, fishing and hunting where otherwise legally permitted. (4) Conservation of water, plants and wildlife. (5) Wildlife management areas, foot, bicycle, and/or horse paths and bridges provided such uses do not affect the natural flow pattern of floodwaters or of any watercourse. (6) Temporary nonresidential structures used in connection with fishing, hunting, bird watching, growing, harvesting, storage, or sale of crops raised on the premises. (7) Buildings and uses lawfully existing prior to the adoption of these provisions. G. Use limitations. (1) Man-made alteration of sand dunes within Zones Vx-30 VE that increase potential flood damage is prohibited. (2) All new construction within Zones VI. 30 VE is required to be located landward of the reach of mean high tide. (3) All subdivision proposals shall be reviewed to assure that: (a) Such proposals minimize flood damage; (b) All public utilities and facilities are located and constructed to minimize or eliminate flood damage; and (c) Adequate drainage is provided to reduce exposure to flood hazards. (4) Existing contour intervals of site and elevations of existing structures must be included on plan proposals. H. Administration. (1) There shall be established a routing procedure which will circulate or transmit one copy of the development plan to the Conservation Commission, Planning Board, Board of Health, Town Engineer and Building Commissioner for comments which will be considered by the appropriate permitting board prior to issuing applicable permits. (2) The Building Inspector shall require the applicant to cause a qualified professional to provide records of elevation and floodproofing levels for new construction or substantial improvement within the flood district. Severability. If any provision of this section should he disapproved by the Attorney General br invalidated by a court of competent jurisdiction, the remainder of the section shall not be affected thereby. The invalidity of any section or sections or parts of any section or sections of this § 179-7 shall not affect the validity of the remainder of the Town of Brewster's Zoning Bylaw. or take any other action relative thereto. (Two-Thirds Vote Required) (Planning Board) MOTION: I move that the town vote to approve article no. 24 as printed in the warrant. ACTION: Adopted by a declared 2/3 vote. -Pg. 31 of 39- Annual Town Meeting May 5th, 2014- TOWN CODE AMENDMENT/Construction Notification ARTICLE NO. 25: To see if the Town will vote to amend the Code of the Town of Brewster to delete Chapter 72 (Building Construction), that reads as follows: 72-1. Requirement; exemption. Any person or firm building or externally altering a structure is required to file a notice of construction or alteration with the Board of Assessors. This notice shall contain the name of the person or firm, the address, location, approximate size and intended use. Building or alterations of less than thirty-six (36) square feet of floor area shall be exempt. or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move that the town vote to approve article no 25 as printed in the warrant. ACTION: Adopted Unanimously. L NAUSET PUBLIC SCHOOLS MIDDLE SCHOOL RENOVATION PROJECT ARTICLE NO. 26: To see if the Town will approve the $2,438,439 borrowing authorized by the Nauset Regional School District, for the purpose of paying costs of the partial roof replacement of the Nauset Regional Middle School located at 70 Route 28 Orleans MA 02653, including the payment of all costs incidental or related thereto the Middle School Roof Project, which proposed repair project would materially extend the useful life of the school and preserve an asset that otherwise is capable of supporting the required educational program, and for which the Nauset Regional School District may be eligible for a school construction grant from the Massachusetts School Building Authority ("MSBA"), said amount to be expended at the direction of the Nauset Regional School Building Committee. The MSBA's grant program is a non-entitlement, discretionary program based on need, as determined by the MSBA, and any Project costs the Nauset Regional School District incurs in excess of any grant approved by and received from the MSBA shall be the sole responsibility of the Nauset Regional School District and its member municipalities. Any grant that the Nauset Regional School District may receive from the MSBA for the Project shall not exceed the lesser of (1) thirty seven point three two percent (37.32%) of eligible, approved project costs, as determined by the MSBA, or (2) the total maximum grant amount determined by the MSBA. or to take any other action relative thereto. -* (Majority Vote Required) (Nauset Regional School Committee) MOTION: I move that the Town hereby approves the $2,438,439 borrowing authorized by the Nauset Regional School District, for the purpose of paying costs of the partial roof replacement of the Nauset Regional Middle School located at 70 Route 28 Orleans MA 02653, including the payment of all costs incidental or related thereto the Middle School Roof Project, which proposed repair project would materially extend the useful life of the school and preserve an asset that otherwise is capable of supporting the required educational program, and for which the Nauset Regional School District may be eligible for a school construction grant from the Massachusetts School Building Authority ("MSBA"), said -Pg. 32 of 39- r Annual Town Meeting May 5th, 2014- amount to be expended at the direction of the Nauset Regional School Building Committee; that the Town acknowledges that the MSBA's grant program is a non-entitlement, discretionary program based on need, as determined by the MSBA, and any Project costs the Nauset Regional School District incurs in excess of any grant approved by and received from the MSBA shall be the sole responsibility of the Nauset Regional School District and its member municipalities; provided further that any grant that Nauset Regional School District may receive from the MSBA for the Project shall not exceed the lesser of (1) thirty seven point three two percent (37.32%) of eligible, approved project costs, as determined by the MSBA, or (2) the total maximum grant amount determined by the MSBA; [provided that the approval of the Nauset Regional School District's borrowing by this vote shall be subject to and contingent upon an affirmative vote of the Town to exempt its allocable share of the amounts required for the payment of interest and principal on said borrowing from the limitations on taxes imposed by M.G.L. 59, Section 21C (Proposition 21/2)); and that the amount of borrowing authorized by the Nauset Regional School District shall be reduced by any grant amount set forth in the Project Funding Agreement that may be executed between the Nauset Regional School District and the MSBA ACTION: Adopted Unanimously. AMENDMENT TO THE INTERMUIVICIPAL AGREEMENT BETWEEN THE TOWNS OF ORLEANS, BREWSTER AND EASTHAM FOR THE CONSTRUCTION, MANAGEMENT AND OPERATION OF A SEPTAGE TREATMENT FACILITY ARTICLE NO. 27: To see if the Town will vote to authorize the Board of Selectmen to amend the Intermunicipal Agreement between the Towns of Orleans, Brewster and Eastham for the Construction, Management and Operation of a Septage Treatment Facility dated May 30, 1985, as amended (the "IMA"), by adopting a further amendment pursuant to Section XVI of the IMA, in substantially the form set forth below: Whereas, the Towns of Orleans, Brewster and Eastham (collectively the "Towns"), are parties to an Intermunicipal Agreement between the Towns of Orleans, Brewster and Eastham for the Construction, Management and Operation of a Septage Treatment Facility, as amended, (the "IMA"); Whereas, as originally adopted the IMA had a term of twenty (20) years and was due to expire on May 30, 2005; Whereas, the Towns amended the IMA and extended the term of the IMA for an additional ten (10) years, until May 30, 2015; Whereas, paragraph 1 of the amended IMA states, in part, that: "Further, unless Orleans by vote of its Board of Selectmen, determines that it does not intend to further extend the term of the IMA, and notice of such vote is provided in writing to Eastham and Brewster prior to May 30, 2013, then the term of the IMA shall be extended for an additional ten (10) years until May 30, 2025"; Whereas, Orleans by vote of its Board of Selectmen determined that it did not intend to further extend the term of the IMA and notice of such vote was provided in writing to Eastham and Brewster prior to May 30, 2013, i.e. on January 15, 2013; Whereas, the IMA will expire on May 30, 2015; -Pg. 33 of 39- Annual Town Meeting May 5th, 2014- ! Whereas, the Towns are desirous of extending the term of the IMA until December 31, 2016; Whereas, Section XVI of the IMA, provides that it may be amended by written amendment, but that no such amendment shall become effective until approved by a Town Meeting vote in all three (3) member Towns; Now, therefore, the Towns, in consideration of the mutual covenants set forth herein, the provisions of the IMA and the authority set forth in General Laws chapter 40, §4A, and every other power, hereby agree as follows: 1. The term of the IMA shall be extended until December 31, 2016. 2. Other than as set forth in this amendment the provisions of the IMA are hereby ratified and confirmed by all member Towns. This amendment shall only become effective upon approval by a Town Meeting vote in all three (3) towns. or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move that the town vote to approve article no. 27 as printed in the warrant. ACTION: Adopted. EXPENSES FOR THE TRI-TOWN SEPTAGE TREATMENT PLANT ARTICLE NO 28: To see if the Town will vote to transfer the sums of TWENTY-FIVE THOUSAND AND 00/100 DOLLARS ($25,000.00) DOLLARS from Free Cash AND SEVENTY-FIVE THOUSAND AND 00/100 DOLLARS ($75,000.00) from the Tri-town Special Purpose Stabilization Fund and, in the event all three Towns vote to extend the term of the "Intermunicipal Agreement between the Towns of Orleans, Brewster and Eastham for the Construction, Management and Operation of a Septage Treatment Facility" to December 31, 2016, to expend such funds on costs associated with the engineering, design, operation, repair and maintenance of the Tri-Town Septage Treatment Facility; or, alternatively, in the event all three Towns do not vote to extend the term of the "Intermunicipal Agreement between the Towns of Orleans, Brewster and Eastham for the Construction, Management and Operation of a Septage Treatment Facility" to December 31, 2016, to expend such funds on costs associated with the engineering, design and demolition of the Tri-Town Septage Treatment Facility; and to authorize the Board of Managers, with the permission of the Board of Selectmen, to solicit bids and/or proposals, enter into a contract or contracts, and to expend said funds for said purposes; or to take any other action relative thereto. (Majority Vote Required or a Two- (Board of Selectmen) thirds vote if funds are transferred from the Special Purpose Stabilization Fund) MOTION: I move that the town vote to approve article no 28 as printed in the warrant. ACTION: Adopted. -Pg. 34 of 39- -Annual Town Meeting May 5th, 2014- STABILIIZATION FUND/ Cape Cod Regional Technical High School ARTICLE NO. 29: To see if the Town will vote pursuant to Chapter 71, Section 16G 1/2 to allow the Cape Cod Regional Technical High School to establish a stabilization fund for future capital costs, or to take any other action relative thereto. (Majority Vote Required) (Cape Cod Regional High School Committee) MOTION: I move that the town vote to approve article no. 29 as printed in the warrant. ACTION: Adopted Unanimously. ZONING BYLAW AMENDMENT/Museum Use ARTICLE NO. 30: To see if the Town will vote to amend Chapter 179 of the Brewster Town Code, Zoning, Article IV, Section 179-11, Table of Use Regulations, Table 1, Community Facilities, by amending #12, Museum as follows (bold underline text is new): R-R R-L R-M C-H V-B I MRD PWS- CF 12. Museum S S P S S - - P or to take any other action relative thereto. (Two-thirds Vote Required) (Planning Board) ) MOTION: I move that the town vote to approve article no. 30 as printed in the warrant. { ACTION: Adopted by a declared 2/3 vote. ZONING MAP AMENDMENT/East Brewster Village Business District ARTICLE NO. 31: To see if the Town will vote to amend the Town of Brewster Zoning Bylaw, Chapter 179, Section 179-3, Districts Enumerated, Subsection C, Village Business District, and Section 179-4, Zoning Map Established, by amending the Zoning Map to convert certain portions of the Village Business District to Commercial High Density District, all as shown on the sketch entitled "Article 33 - Zoning Map Amendment: East Brewster Village Business District" a copy of which is on file with the Brewster Town Clerk, and by further amending Section 179-3C to add the following language: For the Village Business zoning district at the eastern end of Main Street at the Brewster/Orleans line: A. Retain the area from the center line of Main Street to the south as a Village Business district with the same boundaries as the existing district. B. For the area from the center line of Main Street starting at the Orleans line, a Commercial Zoning dtstrict will be created by a new line to be drawn: 1. North for 400 feet, turning west and running parallel to Main Street to the centerline of Southern Eagle Cartway. 2. Turning south along Southern Eagle Cartway to a point 165 feet north of the centerline of Main Street. 3. Turning west and running parallel to Main Street to the center line of Eldredge Road. ~Pg. 35 of 39- -Annual Town Meeting May 5th, 2014 4. Turning north on Eldredge Road for 300 feet, then turning west for 225 feet, then turning south to the center line of Main Street, and running east along the center line of Main Street to the Orleans line. C. The remainder of the existing Village Business zoning district on the north side of Main Street will remain as a Village Business zoning district. or to take any other action relative thereto. (Two-thirds Vote Required) (Planning Board) MOTION: I move that the town vote to approve article no. 31 as printed in the warrant. ACTION: Adopted by a declared 2/3 vote. GOLF CART LEASE ARTICLE NO. 32: To see if the Town will vote to authorize the Town Administrator to enter into a contract or contracts for the lease or lease- purchase of golf carts for the Captains Golf Course for up to a five (5) year period, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) MOTION: I move that the town vote to approve article no. 32 as printed in the warrant. ACTION: Adopted Unanimously. NSTAR/ Utility Easement ARTICLE NO. 33: To see if the Town will vote to authorize the Board of Selectmen to grant to NSTAR, Inc., for no consideration an easement for the transmission and distribution of electricity on Town-owned property located at 201 Run Hill Road in order to provide service to the Department of Public Works Transfer Station facilities. or to take any other action relative thereto. (Two-thirds Vote Required) 4 (Board of Selectmen) MOTION: I move that the town vote to approve article no. 33 as printed in the warrant. ACTION: Adopted Unanimously. ZONING BYLAW AMENDMENT/Museum Definition inition ARTICLE NO. 34: To see if the Town will vote to amend Chapter 179 of the Brewster Town Code, Article I, §179-2 B, by deleting the existing definition of"Museum" and replacing it as follows: MUSEUM - An institution, open to the public, which acquires, conserves, researches, communicates or exhibits objects of lasting interest or value for the purposes of education, study or enjoyment. or to take any other action relative thereto. (Two-thirds Vote Required) (Planning Board) -Pg. 36 of 39- Annual Town Meeting May 5th, 2014- MOTION: I move that the town vote to approve article no. 34 as printed in the warrant. ACTION: Adopted Unanimously. CAPE COD COMMISION/Membership ARTICLE NO. 35: To see if the Town will vote to direct the Board of Selectmen to place the following question on the next election ballot: `Shall the Town of Brewster petition the General Court of the Commonwealth of Massachusetts asking that the Town of Brewster be released from membership in and removed from the authority of the Cape Cod Commission and the Cape Cod Commission Act?' or to take any other action relative thereto. (Majority Vote Required) (Citizens Petition) MOTION: I move that the town vote to indefinitely postpone consideration of article no. 35. ACTION: Adopted to Indefinitely Postpone. Brewster Energy Advocate: Protecting Ratepayer Interests & Returning Power to the People ARTICLE NO. 36: To see if the Town will vote to give voters a direct voice in regional and local energy-related decision-making, as follows: The Town's representative to the Cape Light Compact (CLC) shall be a member of the Brewster Select Board, appointed by his or her colleagues to represent the interests of residential, commercial, and industrial ratepayers within the Town's borders. On the CLC Governing Board, this individual shall serve as the Brewster Energy Advocate, charged with carrying forward the common aspirations and collective decisions and instructions of the Town and its consumers; acting on program and policy issues and contracts in a manner consistent with fiduciary and statutory obligations to Brewster's ratepayers; and ensuring compliance with all applicable orders, laws, and regulations, as required under the CLC's state-approved Aggregation Plan. The Town's representative to the CLC, appointed as the Brewster Energy Advocate by the Brewster Select Board, shall have the following responsibilities: • Attend CLC Governing Board meetings; provide a primary point of contact for addressing issues and questions raised by Brewster consumers; and solicit input from the public, the Brewster Energy Committee, and others on CLC programs, policies, practices, and priorities • Promote ratepayer-funded energy efficiency programs within Brewster and ensure comprehensive information disclosure and transparent pricing for CLC's "Community Choice" power supply products through events, handouts, electronic media, and public access channels • Bring energy-related positions adopted by the Town—including but not limited to goals relating to electricity independence and concerns relating to the Pilgrim nuclear plant and NStar's vegetation management practices—to -Pg. 37 of 39- Annual Town Meeting May 5th, 2014- the CLC Governing Board for possible ratepayer-funded advocacy in state and federal venues • Conduct a public hearing before the Brewster Select Board in June 2014 to disclose CLC's current "Community Choice" power supply pricing, energy sources, air emissions, and other information, as well as the direct effects of CLC's energy efficiency programs on NStar's rates; and conduct similar public hearings to disclose any and all going-forward changes in "Community Choice" offerings and direct effects on NStar's rates • Advocate through the Town's appointed representative to the Board of Directors of the Cape 86 Vineyard Electric Cooperative (CVEC), as well as through CLC's appointed representative on CVEC's Board and Executive Committee, for 10% of the energy from all CVEC projects to be made available to local ratepayers through "Community Choice" offerings, as well as for other ways in which CVEC could help make renewable energy available and affordable to all through the CLC • Present any and all changes in pricing and other "Community Choice" power supply contract terms and conditions to the public and to the Brewster Select Board for review and vote-of approval or disapproval • Communicate any and all proposed changes in CLC's Inter-Governmental Agreement to the public and to the Brewster Select Board for review and vote of approval or disapproval, prior to any vote being taken by the CLC Governing Board on said changes • Report on a timely basis to the public and the Brewster Select Board on the following: o All energy efficiency, power supply, and consumer advocacy activities and decisions that affect—or could affect—local electric rates o Anticipated contributions of municipal consumers and of other commercial and industrial ratepayers to the CLC's energy efficiency budget for 2014 and in future years, relative to the anticipated distributions of commercial and industrial energy efficiency funds to these similarly situated classes o Proposed changes in CLC's Inter-Governmental Agreement o Contractual relationships and transactions between CLC and CVEC, including but not limited to transfers of ratepayer funds; lines of credit or other guarantees; sales of energy, renewable energy credits, or other commodities (including value streams that involve or travel through other parties); etc. The Town's representative to the CLC, working as the Brewster Energy Advocate in conjunction with the Brewster Energy Committee and others, also shall be responsible for conducting community forums, on at least a calendar- year basis, that feature the benefits and costs realized by residential, commercial, industrial, and municipal consumers through the CLC, as well as progress toward larger energy-related goals. In preparation for these forums and support of other activities, the Brewster Energy Advocate shall collaborate with CLC staff to make information available for presentation and through handouts, online resources, and public access channels. The Town Code shall be updated as needed to reflect the provisions of this article. or to take any other action relative thereto. (Majority Vote Required) (Citizens Petition) MOTION: I move that the town to vote to amend article no. 36 as printed in the warrant, as follows: -Pg. 38 of 39- Annual Town Meeting May 5th, 2014- ... (a) In the 1st full sentence, the phrases "a member of the Brewster Select Board" and "by his or her colleagues" shall be deleted, such that the sentence now reads as follows: "The Town's Representative to the Cape Light Compact (CLC) shall be appointed to represent the interests of residential, commercial and industrial ratepayers within the town's borders." (b) And, in the 6th bullet the phrase "any and all" shall be deleted such that the sentence now reads as follows: "Present changes in pricing and other "community choice" power supply contract terms and conditions to the public and to the Brewster Select Board for review and vote of approval or disapproval" ACTION: Defeated. ZONING BYLAW AMENDMENT/Docks & Piers ARTICLE NO. 37: To see if the Town will vote to insert the text below into Brewster Zoning Bylaws, Chapter 179- 13 {Regulations effective in all districts): Insertion: Paragraph E.) All docks and piers on freshwater ponds in the Town of Brewster shall conform to the Brewster Wetlands Protection Bylaws. or to take any other action relative thereto. (Two-thirds Vote Required) (Citizens Petition) MOTION: I move that the town vote to indefinitely postpone consideration of article no. 37. ACTION: Adopted to Indefinitely Postpone. ANY OTHER BUSINESS ARTICLE NO. 38: To act on any other business that may legally come before this meeting. (Board of Selectmen) MOTION: I move that the town vote to dissolve the 2014 Annual Town Meeting. ACTION: Adopted Unanimously. The Annual Town Meeting of May 5th, 2014 was dissolved at 10:20pm. A True Copy Attest:: Colette M.Williams, CMC/CMMC Town Clerk -Pg. 39 of 39- I