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HomeMy Public PortalAbout2015-11-16-Special Town Mtg REPORT • - *al T•wn M- - • - - • • - Nove b-r 16th 01 Report of the Special Town Meeting of November 16, 2015 In accordance with the Warrant, the Special Town Meeting was held in the Stony Brook Elementary School Cafetorium on Monday, November 16th, 2015. The meeting was called to order at 7:00pm by the Moderator, Stephen L. Doyle. The tellers and checkers were Maureen Steinmann, Joan Scheffer, Mary Myers, Dorothy Leone, Pamela Smith, June Gallant, Cynthia Matheson, David Quinn, David Whitney, Edward Swiniarski. Francis Smith and Thaddeus Nabywaniec; Board of Registrars were in attendance. Jayanne Sci, Assistant Town Clerk was also present. A quorum was present with 404 of 7660 voters. 6% PROPOSITION 2 1/2 DEBT EXCLUSION OVERRIDE FOR THE DESIGN, ENGINEERING. PERMITTING & CONSTRUCTION OF A NEW FIRE STATION FACILITY ARTICLE NO. 1: To see if the Town will vote, for the purpose of paying the costs for the planning, design, engineering, permitting and construction of a new Fire Station, including the payment of all other costs incidental and related to the carrying out of this project and its financing, to transfer from available funds and/or to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow a sum of money pursuant to Chapter 44 of the General Laws and/or any other enabling authority and to issue bonds or notes of the Town therefor, provided that the amount of notes or bonds issued hereunder shall be reduced by the amount of the sales proceeds, grant funds, and other money received before the sale of such notes or bonds; and to transfer from available funds an additional sum of money for the purpose of paying for the preparation, issuance and marketing of bonds and notes issued hereunder and for paying interest on temporary notes issued in anticipation thereof; and to authorize the Town Administrator to solicit bids and/or proposals, enter into a contract or contracts, and expend these funds for this purpose; provided, however, that a favorable vote under this article shall have no effect unless the Town votes at a regular or special election to exempt the amounts required to pay bonds or notes and other related expenses from the limitations of Proposition 21/2, so-called; or to take any other action relative thereto. (Two-thirds Vote Required) (Board of Selectmen) MOTION: I move that the town vote to approve article no. 1 as printed in the warrant and to authorize the Town Treasurer, with the approval of the Selectmen, to borrow up to Thirteen Million Five Hundred Thousand Dollars ($13,500,000.00), pursuant to Chapter 44 of the General Laws and/or any other enabling authority, and to issue bonds or notes of the Town sufficient to cover the costs to plan, design, engineer, permit and construct a new Fire Station, including the payment of all other costs incidental and related thereto, provided that the amount of notes or bonds issued hereunder shall be reduced by the amount of the sales proceeds, grant funds, and other money received before the sale of such notes or bonds; and to authorize the Town Administrator to solicit bids and/or proposals, enter into contract or contracts, and expend these funds for the purpose; provided however, that a favorable vote under this article shall have no effect unless the Town votes at a special election to exempt the amounts required to pay bonds and notes and other related expenses from the limitation of Proposition 2 1/2 , so-called. ACTION: Adopted Yes-270 No-110 Page 1 of 2 •e i=1 T•w ie- ' 1 . - . •r - N•v-m, -r 16th • CITIZENS' PETITION/BYLAW REGARDING BREWSTER'S INTEGRITY & RESTRICTIONS ON USE OF DONATED PROPERTY ARTICLE NO. 2: To see if the Town will vote to establish a bylaw that states as follows: The Town will honor any condition or restriction established by a donor of property to the Town regardless of whether the condition or restriction is included in the deed or other transfer document and will interpret the restriction in the broadest possible way so as to maintain the Town's reputation of integrity in soliciting and accepting donations from entities seeking to benefit the Town. A condition or restriction will be deemed to have been established if stated in any writing by either the donor or the Town. This bylaw will be effective for any donated property currently owned by the Town and for future donations of property so as to foster the reputation of the Town and enhance its ability to commit irrevocably to donors regarding the intended use of their donations. The Town will honor a condition or restriction notwithstanding a statute or common law that permits the Town to ignore it. A two-thirds vote by the Town will be required to amend or repeal this bylaw. Town Code shall be amended as needed to reflect the provisions of this article. (Majority Vote Required) (Citizens Petition) MOTION: I move article 2 as printed in the warrant. AMMENDMENT ON MOTION: Add the following language at the end of the last sentence: Within one year of the adoption of the article the Board of Selectmen shall submit an article to the next Annual Town Meeting to codify the intent of this article and consistent with state law. ACTION ON AMMENDED MOTION: Adopted ACTION: Defeated ANY OTHER BUSINESS ARTICLE NO. 3: To act on any other business that may legally come before this meeting. (Majority vote required) (Board of Selectmen) MOTION: I move that the town vote to dissolve the November 16th, 2015 Special Town Meeting. ACTION: Adopted Unanimously The Special Town Meeting of November 16th, 2015 dissolved at 9:12pm. A True Copy Attest: Cly I,WVlQ1�� orMei Colette M. Williams CMC/CMMC Town Clerk Brewster, MA Page 2 of 2