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HomeMy Public PortalAbout2012-10-29-Special Town Mtg Warrant 1 1 TOWN OF BREWSTER SPECIAL TOWN MEETING OCTOBER 29, 2012 Barnstable, ss To: Roland W. Bassett, Jr. Constable of the Town of Brewster Greetings: In the name of the Commonwealth of Massachusetts, you are hereby directed to notify and inform the Town of Brewster inhabitants qualified to vote in Town affairs to meet at the Stony Brook Elementary School Cafetorium on Monday, October 29, 2012, next, at 7:00 p.m. o'clock in the evening, then and there to act upon the following articles: UNPAID BILLS ARTICLE NO. 1: To see if the Town will vote to transfer from the Ambulance Receipts Reserved for Appropriation account the sum of TWO HUNDRED EIGHTY AND 00/100 DOLLARS ($280.00) to pay the following bills incurred but unpaid during a previous fiscal year, as follows: a. Brewster Rescue 86 Firefighters Association, Inc. $120.00 b. Bayside Equipment, Inc. $160.00 Grand-total $280.00 or to take any other action relative thereto. Item (Nine-Tenths Vote Required) (Board of Selectmen) BUDGETARY TRANSFERS ARTICLE NO. 2: To see if the Town will vote to transfer from available funds in some departments an amount of money to be used in conjunction with funds appropriated under current fiscal year budgets to pay shortfalls that would otherwise exist in the Fiscal Year 2013 Budget of other departments, as follows: a General Liability Insurance Expense . $11,444.00 b Veterans Memorial Expense $2,000.00 c Fire Department Expenses $3,500.00 d Town Clerk/Archivist Expense $1,000.00 e Animal Rescue League Kennel Expense $3,000.00 f. Personnel Bylaw Wage Adjustments 53,800.00 Grand-total $24,744.00 or to take any other action relative thereto. Item (Majority Vote Required) (Board of Selectmen) CAPITAL AND SPECIAL PROJECTS EXPENDITURES ARTICLE NO. 3: 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 2013 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: 1 1. Board of Selectmen: Request Totals a.. Town Hall HVAC System Repairs $27,000.00 b. GIS Online GIS/Database $9,000.00 c. Town Hall Renovation Project $7,000.00 d. Assessors Mapping Services $7,500.00 e. Professional Services for Water Planning $130,000.00 Project f. Bikeway Signage Project $2,625.00 g. Technology Projects $20,000.00 h. All Citizens Access Project $13,0000.00 &. Sub-total $216,125.00 2. Fire Department: a. Fire Apparatus Lease Payments $108,000.00 b. Dispatch Services $35,000.00 c. Rescue Billing Services $17,000.00 d. Self Contained Breathing Apparatus Lease $30,000.00 Payment e. CMED Funding $5,000.00 Sub-total $195,000.00 3. Department of Public Works: a. Roadway/Drainage Repair Funding $50,000.00 b. Road Sweeper Lease Payment $38,900.00 c. MS4 Implementation Expense $45,000.00 d Transfer Station Facilities & Equipment $31,200.00 Repair Project e. Paines Creek Parking Lot Paving Project $18,000.00 f. Roll-Off Truck Acquisition $75,000.00 g. Guard Rail Replacement Project $20,000.00 h. Transfer Station Site Modification Design $33,500.00 Expense i. Fisherman's Landing Repair Expense $40,000.00 j. Fuel Depot Spill Prevention Plan Expense $4,000.00 k. Beach Sand Replenishment Expense $20,000.00 Sub-total $375,600.00 4. Police Department: a. Police Station Carpet Replacement Project $14,000.00 Sub-total $14,000.00 5. Golf Department: a. Radio System Project $34,956.00 b. Mower Equipment Lease Purchase Payment $46,410.00 c. Irrigation Satellite Replacement Project $102,237.00 Sub-total $183,603.00 6. Water Department: a. Well No. 1 & 2 Pump Station Safety $50,000.00 Modifications Sub-total $50,000.00 7. Natural Resources Department: a. Trail & Park Enhancement $10,000.00 b. Millsites Dam Replacement Project $100,000.00 Sub-total $110,000.00 8. Recreation Department: a. Registration Program Expense $6,000.00 2 b. Radio Repairs $1,000.00 c. Park Design Engineering & Permitting $74,000.00 Expense Sub-total $81,000.00 9. Elementary School Department: a. HVAC Maintenance & Repairs $25,000.00 b. Roof Feasibility Study for the Eddy $50,000.00 Elementary School L c. Repair/Replace Windows for the Stony $10,000.00 Brook Elementary School d. Replace/Repair Water Fountain for the $12,000.00 Stony Brook Elementary School e. Lavatory Repairs for the Eddy Elementary $6,000.00 School f. Interior/Exterior Painting Project $20,000.00 g. Replace Stage Curtains at the Stony Brook $23,000.00 Elementary School h. Carpet & Tile Replacement Project $30,000.00 i. Replace Cafeteria Tables & Chairs at Stony $35,000.00 Brook Elementary School j. Replace/Upgrade Clock & Intercom System $9,000.00 at the Eddy Elementary School Sub-total $220,000.00 Grand Total $1,445,328.00 4 or to take any other action relative thereto. (Majority Vote Required or Two-thirds (Board of Selectmen) Vote Required if borrowing is requested) SPECIAL REVENUE FUND/Cable Franchise Fee Account ARTICLE NO. 4: To see if the Town will vote to transfer the sum of ONE HUNDRED NINE THOUSAND THREE HUNDRED SEVENTY TWO AND 00/100 DOLLARS ($109,372.00) from the Cable Franchise Fee account for the 2013 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) FUEL ASSISTANCE FUNDING ARTICLE NO. 5: To see if the Town will vote to transfer from Free Cash the sum of TEN THOUSAND AND 00/100 DOLLARS ($10,000.00) for the Lower Cape Outreach Council, Inc. and to authorize the Board of Selectmen to enter into contracts with this organization in order to provide fuel assistance services for residents of Brewster, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) 3 POLICE UNION COLLECTIVE BARGAINING AGREEMENT ARTICLE NO. 6: To see if the Town will vote to transfer from Free Cash the sum of THIRTY THREE THOUSAND TWO HUNDRED AND 00/100 DOLLARS ($33,200.00) to be used to meet the terms and conditions of the proposed Collective Bargaining Agreement, effective July 1, 2012, between the Town of Brewster and the Police Officers, or to take any other action relative thereto. I(Majority Vote Required) (Board of Selectmen) LIBRARY UNION COLLECTIVE BARGAINING AGREEMENT ARTICLE NO. 7: To see if the Town will vote to transfer from Free Cash the sum of THREE THOUSAND SIX HUNDRED EIGHTY-EIGHT AND 00/100 DOLLARS 03,688.00) to be used to meet the terms and conditions of the proposed Collective Bargaining Agreement, effective July 1, 2012, between the . Trustees of the Brewster Ladies Library and the Library employees, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) RESCIND DEBT AUTHORIZATION ARTICLE NO. 8: To see if the Town will vote to rescind the authorization to incur debt, as follows: a. Mathews Property - $380,000 (Article 22, May 3, 2010 Town Meeting) b. Hazel Lane - $10,420 (Article 25, May 3, 2010 Town Meeting) c. Allen Drive - $13,435 (Article 20, May 2, 2011 Town Meeting) d. Jackson Property - $25,000 (Article 9, November 7, 2011 Town Meeting) e. Seidel Property - $20,000 (Article 10, November 7, 2011 Town Meeting) or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) LAND ACQUISITION/Community Preservation Act ARTICLE NO. 9: To see if the Town will vote to authorize the Board of Selectmen to acquire by gift, purchase or eminent domain pursuant to the authority conferred in Massachusetts General Laws, Chapter 79 and/or any other enabling authority, two tracts of vacant land as identified herein below: Parcel A: A tract of vacant land located at Freeman's Way in Brewster, Barnstable County, Massachusetts, consisting of 26.65 acres, more or less, shown on a definitive subdivision plan of land entitled, "Definitive Open Space Subdivision Plan of Land of Naumkeag Acres in Brewster, MA prepared for Peter Copelas, Date: May 13, 2010, Scale: 1" = 80', Down Cape Engineering, Inc., 939 Main Street (Rte. 6A), Yarmouthport MA 02675," a copy of which is on file with the Brewster Town Clerk and in the Barnstable County Registry of Deeds in Plan Book 637, Page 9; Portions of Parcel A are included within Old Brewster Assessor's Maps 42, Lots 66 and 67, and Map 47, Parcel 37; and, Parcel B: A tract of vacant land located at Slough Road in Brewster, Barnstable County, Massachusetts, consisting of 55.20 acres, more or less, and shown on a definitive subdivision plan of land entitled, "Definitive Subdivision Plan of Windrift Acres in Brewster, MA, Prepared for Peter Copelas, Date: April 12, 2010, Revised 8-25-10 (Convert 2 Proposed Lots to Open Space);" Parcel B is comprised of the lots identified on the Old Brewster Assessor's Map 51 as Parcels 3, 4, 5, 47 and 74; 4 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 or, in the event Drinking Water Supply Protection grant funds are awarded towards the purchase of either parcel, to acquire said parcel(s) for uses consistent with Mass. Gen. Laws, Ch. 40, §§ 38, 39B, and 41; to appropriate the sum of Six Hundred Sixty Thousand and 00/100 Dollars ($660,000.00)to pay costs of the acquisition of Parcel A, and the sum of One Million One Hundred and Forty Thousand and 00/100 Dollars ($1,140,000.00) to pay the costs of the acquisition of Parcel B, and to further meet this appropriation, to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow up to the sum of a total of One Million Eight Hundred Thousand and 00/100 Dollars ($1,800,000.00) 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 sums the sum of Five Thousand and 00/100 Dollars { ($5,000.00) for the purpose of paying incidental and related costs, including costs for expert appraisals, engineering/surveying, 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), and the so-called Drinking Water Supply Protection program, General Laws, Chapter 111, Section 160, 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, acting by and through its Conservation Commission or Board of Water Commissioners, as the case may be, to grant to the Trustees of the Brewster Conservation Trust, for no consideration, or other qualified entities, for consideration, a perpetual Conservation Restriction on said Parcel A and Parcel B, 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 or, in the event Drinking Water Supply Protection grant funds are awarded towards the purchase of the property, to authorize the Board of Water Commissioners to hold and manage the property; and, to authorize the Town Treasurer, Board of Selectmen, Conservation Commission, and Board of Water Commissioners 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) SPECIAL LEGISLATION/Rooms Occupancy Tax ARTICLE NO. 10: To see if the Town will vote to authorize the Board of Selectmen to petition the General Court for special Home Rule legislation, as follows: "Notwithstanding any general or special law to the contrary, the town of Brewster may impose a room occupancy tax, in addition to any such occupancy tax currently allowed by law, on any vacation or leisure accommodation including, but not limited to apartments, single or multi- family housing, cottages, condominiums and time share units, as well as any other vacation or leisure accommodation not expressly taxed pursuant to the provisions of General Laws, Chapter 64G, at the rate of 6% of the 5 total amount of the rate for each such occupancy. Vacation or leisure accommodation is further defined to include only paid occupancy for a period of ninety consecutive days or less, regardless of whether such use and possession is as a lessee, tenant, guest or licensee, but excludes those accommodations specifically exempted from General Laws, Chapter 64G, in Section 2 of that chapter." and to state that the legislature may vary the form of the enactment in order to properly achieve its objectives; or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) PROPERTY EASEMENT/Dam Reconstruction Improvement Project ARTICLE NO 11: To see if the Town will vote to authorize the Board of to acquire an easement by gift for the purpose of reconstructing, repairing and maintaining the existing dam over the Herring Run on the following parcels of land: Parcel 1) the property located at 964 Satucket Road and identified as Lot 22 on Brewster Assessor Map 36, and further described in the Deed of Catherine C. Mundy, Trustee of High Brewster Realty Trust, dated June 1, 2001, recorded with the Registry in Book 13895, Page 240; and Parcel 2) the property located at Old Run Hill Road, included as a portion of Lot 18-1 on Brewster Assessor's Map 36, shown as Parcel A on a plan of land recorded with the Registry in Plan Book 635, Page 64, and further described in the Deed of Caroline Trickey et al., dated July 12, 2010, recorded with the Registry in Book 24678, Page 207; or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) ZONING BYLAW AMENDMENT/Noise ARTICLE NO 12: To see if the Town will vote to amend the Town of Brewster Zoning By-laws Chapter 179-66 (Site Plan standards), by adding a subsection I containing the following language: I. Noise. Where exterior noise levels after construction are expected to exceed 100 decibels at the source for more than 15 minutes at a time, continually on a regular or sporadic basis, the applicant shall be required to show the Planning Board the means by which this impact shall be mitigated. The Board shall have the authority to require greater degrees of mitigation if the Board is not satisfied that the resultant noise level will have a minimal effect on surrounding neighborhoods or wildlife habitats. or take any other action relative thereto #= (Two-thirds Vote Required) (Planning Board) NSTAR / Utility Easement yk: ARTICLE NO 13: To see if the Town will vote to authorize the Board of Selectmen to grant to NSTAR, Inc., for no consideration an underground easement for the transmission and distribution of electricity on Town-owned property in order to provide service to the new Water Department Well No 6, located at 379 West Gate Road, or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) TRANSFER CUSTODY/Town Open Space Property ARTICLE NO 14: To see if the Town will vote to transfer the care, custody, control and management of the following parcels of town-owned land from the Selectmen for general municipal purposes to the Conservation Commission for 6 open space, passive recreation, conservation, and watershed protection purposes under G.L. c. 40, §8C: Assessors' Information: Acres: Location: a) Map No. 9, Parcel No. 23 0.93 0 Slough Road, Elbow Pond b) Map No. 9, Parcel No. 25 0.92 0 Slough Road, Elbow Pond c) Map No. 9, Parcel No. 24 0.62 0 Slough Road, Elbow Pond or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) TRANSFER CUSTODY/ Town Tax Title Property ARTICLE NO. 15: To see if the Town will vote to transfer the care, custody, control and management of the following parcels of town-owned land currently from the Selectmen for general municipal purposes to the Water Department for watershed protection, public water supply development, passive recreation purposes and uses consistent with G.L. c. 40, §§39B and 41: Assessors' Information: Acres: Location: a) Map No. 9, Parcel No. 12 11.3 0 Slough Road Rear b) Map No. 106, Parcel No. 5 5.8 0 Long Pond Road Rear or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) TRANSFER CUSTODY/Town Property ARTICLE NO. 16: To see if the Town will vote to authorize the Selectmen to divide the following town-owned parcel of land, currently held in the care, custody and control of the Selectmen for general municipal purposes into two parcels of land, and to transfer the care, custody, control and management of the resulting parcel that contains the tennis courts from the Selectmen to the Recreation Department for recreational purposes consistent with General Laws, Chapter 45, Section 14 and the other resulting parcel containing the parking area from the Selectmen to the School Committee for educational purposes consistent with General Laws, Chapter 43, Section 33; and to transfer from Free Cash the sum of THREE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($3,500.00) for surveying and engineering professional services in order to effectuate said division: Assessors' Information: Acres: Location: a) Map No. 76, Parcel No. 21 4.89 0 Underpass Road or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) TRANSFER CUSTODY/Town Property ARTICLE NO. 1 7: To see if the Town will vote to authorize the Selectmen to divide the following town-owned parcel of land, currently held in the care, custody and control of the Selectmen and improved with the Brewster Police Department facility, into two parcels of land with the police facility on one resulting parcel and a resulting vacant parcel of a size to be determined by the Selectmen to the rear; and to transfer the care, custody, control and management of the resulting vacant parcel of land from the Selectmen to the Recreation Department for recreation purposes consistent with General Laws, Chapter 45, Section 14; and to retain the resulting police facility parcel in the care, custody, control and management of the Selectmen; and to transfer from Free Cash the sum of 1VINE THOUSAND SEVEN 7 HUNDRED AND 00/100 DOLLARS ($9,700.00) for survey and engineering professional services in order to effectuate said division: Assessors' Information: Acres: Location: a) Map No. 64, Parcel No. 28 37.74 631 Harwich Road or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) COMMUNITY PRESERVATION ACT FUNDING/Allocations ARTICLE NO.18: To see if the Town will vote to act upon the recommendations of the Community Preservation Committee; to appropriate the sum of FOUR HUNDRED THOUSAND AND 00/100 DOLLARS ($400,000.00) from the Fund Balance Reserved for Community Housing account, FORTY-FIVE THOUSAND AND 00/100 DOLLARS ($45,000.00) from the Fund Balance Reserved for Historic Preservation account and FIFTEEN THOUSAND AND 00/100 DOLLARS ($15,000.00) from the Budget Reserve account to spend during Fiscal Year 2013 or to hold for future expenditure the following sums from the Fund's Fiscal Year 2013 revenues; and to authorize the Town of Brewster, acting through its Board of Selectmen and Community Preservation Committee, to enter into contracts for the award of grants to the following agencies; all as follows: Item: Category: Request 1. Housing: a. Preservation of Affordable Housing (POAH) Kings Landing Project. $400,000.00 2. Historic Preservation: a. Millsites Dam Restoration Project $60,000.00 Grand-total $460,000.00 or to take any other action relative thereto. (Majority Vote Required) (Community Preservation Committee) HISTORICAL COMMISSION/Membership ARTICLE NO. 19: To see if the Town will vote to expand the membership of the Historical Commission, under the provisions of Chapter 40, section 8d from the current composition of five member to include up to seven members to be determined and appointed by the Board of Selectmen, or to take any other action relative thereto. (Majority Vote Required) (Board of Selectmen) PLANNING as IMPLEMENTATION OF A RECYCLING as SOLID WASTE REDUCTION PROGRAM Article No. 20: To see if the Town will vote to transfer from Free Cash the sum of THIRTY-FIVE THOUSAND AND 00/100 DOLLARS ($35,000.00) which will be utilized by the Board of Selectmen and the Recycling Commission to study, develop, advance and implement a recycling and waste reduction program 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 ;gym. action relative thereto. (Majority Vote Required) (Board of Selectmen) 8 �Y' t ANY OTHER BUSINESS ARTICLE NO. 21: To act on any other business that may legally come before this meeting. (Majority Vote Required) (Board of Selectmen) And you are hereby directed to serve this Warrant with your doings thereon to the Town Clerk at the time and place of said meeting as aforesaid. LGiven under our hand and Seal of the Town of Brewster affixed this 1st day of October, 2012. Je606419.1-0( R. iel Rabo , Nairn Jo Theodore Dickson, Vice-Chairman Edward S. Lewis, Clerk - es W. Foley/ ' , _ /ntsci - Peter G. Norton I, Roland W. Bassett, Jr. duly qualified Constable for the Town of Brewster, hereby certify that I served the Warrant for the Special Town Meeting of October 29, 2012 y posting attested copies thereof, in the following locations in the Town on the evu day of October, 2012. Brewster Town Offices Brewster Farms Brewster Ladies Library Brewster Pizza House The Brewster Store Millstone Liquors U. S. Post Office , Roland W. Bassett, Jr. Constable L 9