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HomeMy Public PortalAbout091613agendapacket The Cape Codder Legal Advertising Dept. PLEASE PUBLISH THE FOLLOWING LEGAL ADVERTISEMENT IN THE SEPTEMBER 13, 2013 EDITION OF THE CAPE CODDER ************************************************************************ LEGAL ADVERTISEMENT TOWN OF BREWSTER BOARD OF SELECTMEN The Board of Selectmen for the Town of Brewster will hold a public hearing on Monday, September 16, 2013 at 7:05 P.M. in the Brewster Town Offices, located at 2198 Main Street, Brewster, MA on the issue of allocating the local property tax levy among the five (5) classes of real property and personal property, as set forth in Chapter 40, Section 56 of the Massachusetts General Laws for the Fiscal Year 2014. At this hearing the Board of Assessors shall provide information and data relevant to making a decision on allocating the tax burden, including fiscal effects of the available alternatives. The public is welcome to ask questions and provide comment at this hearing. Town of Brewster OFFICE OF: 2198 MAIN STREET BOARD OF ASSESSORS BREWSTER, MASSACHUSETTS 02631-1898 (508) 896-3701 FAX (508) 896-8089 Brewster Police Department Page: 1 Incident Report 08/12/2013 Incident #: 13-9085-OF Call #: 13-9085 Date/Time Reported: 08/12/2013 1357 Report Date/Time: 08/12/2013 1420 Status: Incident Open Reporting Officer: Captain HEATH ELDREDGE Approving Officer: Captain HEATH ELDREDGE Signature: ______________________________ Signature: ______________________________ # SUSPECT(S) SEX RACE AGE SSN PHONE 1 PARKER, KYLE S M W 41 022-56-9171 617-999-9099 136 NUTLEY RD Apt. #6A ORLEANS MA 02653-3264 Military Active Duty: N BODY: NOT AVAIL. COMPLEXION: NOT AVAIL. DOB: 05/13/1972 PLACE OF BIRTH: NOT AVAIL. LICENSE NUMBER: MA S86975882 ETHNICITY: NOT HISPANIC ___________________________________________[CONTACT INFORMATION]_______________________________________________ Home Phone (Primary) 617-999-9099 Home Phone 508-896-3338 ________________________________________________[APPEARANCE]___________________________________________________ GLASSES WORN: NO TATTOOS: TAT OTH(TATTOO ON TORSO BACK) # OFFENSE(S) ATTEMPTED TYPE LOCATION TYPE: Commercial/Office Building EL GUAPOS TAQUERIA 239 UNDERPASS RD BREWSTER MA 02631 1 LIQUOR BUSINESS PRACTICES, UNLAWFUL N Ordinance 138/25 138 25 OCCURRED: 08/12/2013 1400 Brewster Police Department Page: 1 NARRATIVE FOR CAPTAIN HEATH J ELDREDGE Ref: 13-9085-OF Entered: 08/12/2013 @ 1424 Entry ID: HJE Modified: 08/12/2013 @ 1437 Modified ID: HJE Approved: 08/12/2013 @ 1437 Approval ID: HJE On August 12, 2013, at approximately 1:45 p.m., I was driving by Guapo's at 239 Underpass Road when I observed a possible liquor license violation. As I proceeded past the business I observed four individuals sitting at a picnic table outside of the licensed area consuming what appeared to be alcoholic beverages (beer). I entered the parking lot of the business and walked to the side of the building to get a closer look. I did observe the party of four to be consuming Corona brand beers. The parties were all sitting at one of the picnic tables on the lower level, away from the building. I went inside to look for the owner/manager Kyle Parker. Mr. Parker was not on location at the time. After looking for Mr. Parker, I went back outside and observed a party of two just sitting down at another picnic table, in the same area, also carrying Corona brand beers. All parties appeared to be well over age 21, and none appeared to be intoxicated or belligerent. A visual inspection of the deck area, approved for alcohol possession/consumption showed no barrier or signage preventing customers from taking alcoholic beverages off of the deck and down to the picnic area. The deck has three access points; a ramp, and two sets of steps. After leaving the restaurant, I returned to the police station and called Mr. Parker to advise him of my findings. Mr. Parker stated that he had just left his business in Orleans and was en route to the business in Brewster and that he would speak with the staff and "tighten things up." I advised Mr. Paker that a sign stating "No Alcohol Beyond This Point" may be helpful in addressing similar issues going forward. Mr. Parker commented that he thought they had a sign up, but that he would check into it. Respectfully Submitted, Heath J. Eldredge, Capt. Captain Heath J. Eldredge Brewster Police Department BREWSTER RECYCLING CENTER FEE SCHEDULE (2013 - 2014) File - Copy of Copy of Fee Schedule per Rec Comm Rev 2013 8 29 13 Revision Date - 8/29/2013 RESIDENTIAL ITEM UNIT RATE COMMENTS Household Trash/Garbage Must be in Yellow PAYT bags. Brewster Waste Only Recycling: paper, cardboard, glass / plastic / metal cans only No Charge with Vehicle Permit - Brewster Residents Only Bulky Waste Bulk/Handyman Demolition Debris Ton $150 $5 Minimum - aka "Bulky Waste", "C & D", or "Demo" Carpet < 4ft x 6ft Include in Yellow PAYT bag Carpet > 4ft x 6ft Ea $30 Place in Bulky Waste Bin Mattresses, Box Springs, Sofas, Love Seats, Upholstered Chairs Ea $20 Mattress + Box Spring = 2 Units Yard Clean-up Materials Brewster Residential Sources Only Brush (Less than 12 inch diameter, 4 feet long, NO Stumps) Auto load - $10; Pickup truck or trailer load - $15; One ton truck load - $20 Leaves/Grass/Yard Waste (Rakeable material) First three bags/barrels - FREE (4 bags or more in a car is $5); Auto load - $5; Pickup truck or trailer load - $10; One ton truck load - $15 Manure (Vegetarian Animals Only)$15 per load minimum; Loads larger than a pickup truck - $25 Scrap Metal Scrap Metal Ton $100 $2 Minimum. Includes riding lawn mowers, tractors, etc. Large Appliances Ea $20 Includes white goods, refrigerators, air conditioners, dehumidifiers, and all Freon containing devices. Small Gas Powered Yard Equipment Ea $10 Includes push lawn mowers, snow blowers, etc. Bicycles, Grills Ea $5 Empty Propane Tanks Ea $1-$5 1 lb. = $1; more than 1 lb. = $5 Small Appliances Ea $2 Includes toasters, blenders, etc. Small miscellaneous metal items Free Refer to gatekeeper. Includes empty paint or aerosol cans, hangers, etc. Electronics Console Television Sets Ea $20 All size consoles Television Sets Ea $15 All sizes Computer monitors, Computer CPUs, Printers, Laptops, etc.Ea $10 All sizes Microwaves Ea $5 Miscellaneous Electronics Items Ea $5 Includes stereo components, radios, VCR/DVD, etc. Electronics Accessories Free Includes keyboards, cables, computer mice, etc. Automotive Wastes Tires up to 17 inch w/out Rim Ea $5 No Rim Tires over 17 inch w/out Rim Ea $10 No Rim Tires up to 17 inch w/Rim Ea $10 With Rim Tires over 17 inch w/Rim Ea $15 With Rim Auto Batteries Ea $2 All sizes Waste Oil and/or Oil Filters No charge Other See attendant or call before coming to the facility Other Information/Fees Non-Resident - One Day Pass Ea $10 Access only, Fees apply as shown above. Non Operational Scale CY $15 Fee if scale is out of service Use of Scale Ea $15 Use of scale for non-trash issue - weight of boat for example All decisions of gate keeper are final. REVISIONS 11-30-07 - Changed format to Portrait, Removed Sticker Information, Added comments to Brush, Added Microwave Added Microwave Designation, Corrected Tire Size Description 12-01-07 - Clarified Lawn Mowers and Ride on Equipment under "Scrap Metal" 12-05-07 - Added One Day Pass under "Other", Minor formatting changes 12-07-07 - No changes made 01-23-08 - Added Water Heater - $10 03-31-08 - BoS Vote to Allow 3 Bags of Leaves/Grass/Yard waste for Free Minor Formatting and Description for Carpet, Updated Revision History 11-04-10 - Corrected Minimum for Bulky Waste/Demo 7/13/11 - Recycling Commission format revision - single sheet 7/2/2013 - Format change to show file name and Rev Date 8/21/2013 - Changes to be recommended to BoS on 9/16/13 Household Garbage - comments changed to reflect PAYT start Recycling - "Sticker" changed to "vehicle permit" Bulk/Handyman Demo Debris - minor change in comments field Mattresses, Box Springs, Sofas, Love Seats, Upholstered chairs - merged into 1 category - no change in fee Carpet < 4'x6' - comments changed to reflect PAYT start Brush - Fees changed to include 3 categories: autos, pickup trucks, and larger "one ton" trucks Yard Waste/Leaves/Grass - Fees changed to include 3 categories: autos, pickup trucks, and larger "one ton" trucks Manure - Fees increased to $15 per load minimum. $25 for larger trucks Scrap Metal "Bulk Disposal" - Label and comments updated. No change to per ton fee. $2 minimum White goods, refrigerators, air conditioners, etc. merged into 1 category - no change to fee Small gas powered equipment - label and comments updated Bicycles, Grills - merged into 1 category - no change to fees Small appliances - added new category. $2 each Small misc. metal items - fee reduced to "free" at discretion of gate keeper. Computers, monitors, printers, laptops - merged into 1 category - no change to fees Microwaves - new category - $5 each Electronic Accessories - new category - no charge for these items DVD/VCR - removed as a category. These items are now included in "Miscellaneous Electronic Items" for $5 each. Load rejection fee - removed category (no longer needed without commercial haulers) Added disclaimer - "All decisions of gate keeper are final" From:Charles Sumner To:Susan Broderick Subject:FW: Brewster For The Holidays committee"s request for help Date:Friday, September 06, 2013 4:12:31 PM     From: Victor Staley Sent: Friday, September 06, 2013 10:20 AM To: Charles Sumner Cc: Victor Staley Subject: RE: Brewster For The Holidays committee's request for help   Hi Charlie,   Sorry about the  delay  in  getting back to you.   This  presentation  looks  fine and seems  to cover  all bases for  the  events planned whether the  event crossed  the  threshold as a  Special  Event  or not. All  of  the  venues have adequate  parking which is one  of  the  main  concerns for  zoning.   I believe  that this event  has been  determined a  Community  Event  by  the  Selectmen  in  the  past (I’ll double check  my files) which allows me  to recognize  temporary signs.   Next  year  we will  have an application  that the  BFTH Committee can  submit to the  Selectmen.   Let me  know if I can  do more  on this or if you  think  it  best if I come  to the  Selectmen’s meeting next Monday.   Vic   Victor Staley Building  Commissioner 2198  Main Street Brewster,MA  02631 508-896-3701  ext 1125   From: Charles Sumner Sent: Friday, September 06, 2013 9:18 AM To: Victor Staley Subject: FW: Brewster For The Holidays committee's request for help   Hi Victor Do you  see any  problems with me  presenting  this to the  BOS? CLS   From: Kyle Hinkle [mailto:kylehinkle@comcast.net ] Sent: Thursday, August 29, 2013 1:32 PM To: Charles Sumner Cc: 'Dave Bennett' Subject: Brewster For The Holidays committee's request for help   Good afternoon  Charlie  and Dave,   First  of  all, thank  you  to both  of  you  for taking time out your  schedule to meet  yesterday regarding Brewster for  the  Holidays. I’m  sure  you  can  tell that the  committee members  are passionate about this program that they have been  instrumental  in  growing.   Attached is  the  letter  from  the  committee to the  Selectmen  asking blanket approval of  the  special events that the  committee presents, in  particular the  concert at the  Brewster  Baptist Church and the family party  at the  Cape  Cod Museum  of  Natural History.  This  letter  also lists  those events – identified during yesterday’s  meeting – held  in  local businesses that would  need  special  event  venue approval.   Today in  the  chamber office we started  applications  for  permits  for  entertainment (Drummer Boy and Lemon  Tree  Village); special  town  event  signs (gateway  signs); temporary signs on town property; and for  the  use  of  Drummer  Boy  Park  for the  Illumination Ceremony. These should  be completed and back to the  appropriate  departments within the  next 2 weeks. This  letter  does include a  request  to the  Selectmen  to waive any fees  associated  with  these  permits.   I also spoke  again  with  Nancy  Ellis-Ice  today  to assure  her  that we will help  facilitate  temporary food permit  applications.   If  there is  anything  in  the  attached  letter  that you  feel  is  inappropriate, or missing, please let me know and we will  amend accordingly.   Thank you, Kyle   P.S. Please forward this to the  Town  department  heads you  feel should  have it.        Ms. S. Kyle Hinkle Executive Director Brewster Chamber of Commerce www.Brewster-CapeCod.com T: 508-896-3500  C: 508-237-1789 “Providing leadership that facilitates the creation of a prosperous local economy and effective advocacy for our members.”     Brewster for the Holidays, P.O. Box 1241, Brewster, MA 02631 www.BrewsterfortheHolidays.org DATE:!August 29, 2013 TO:!John Dickson, Chairman, Brewster Board of Selectmen cc:!Charles Sumner, Town Administrator !Victor Staley, Building Commissioner !Nancy Ellis-Ice, Health Department !Kyle Hinkle, Executive Director Brewster Chamber of Commerce !David Bennett, President Brewster Chamber of Commerce Board of Directors FROM:!Steve Stranger, President Brewster for the Holidays Committee !Myra Frain, Director Programming, Marketing and Fundraising, BFTH Committee SUBJECT:!2013 Brewster for the Holidays We are writing to request approval for this year’s Brewster for the Holidays (BFTH) celebration as a community wide special event. As you know BFTH is a special weekend that aims to bring our community, including residents, visitors and businesses, together to celebrate the beginning of the holiday season. This year’s event will be on Fri. Dec. 6 - Sun. Dec. 8. The celebration benefits the community in many ways, not the least of which is to provide a boost to our businesses, and as a result, our town’s economy, during this special time of year. It also benefits several charitable organizations who receive support in the form of money and goods as a result of special collections made during the weekend celebration. The celebration, now in its seventh year, features many events for people of all ages, most of which are free. In an effort to streamline the approval process we are attaching a listing of the major events that may fall under new special event guidelines, and seek your approval for these as a group. Our small committee of volunteers has been working since last January to plan this year’s event and we are preparing to enter the final planning and implementation stages beginning in September. By seeking a general single approval we believe it will not only allow us to focus our efforts where they are needed, but also save the town and supporting businesses a significant amount of time by avoiding the need for multiple applications. We do recognize that for events serving food (primarily cookies and non-alcoholic beverages) each business will need to submit a permit to the Health Dept. We will notify our participants of this requirement. Applications for temporary signs, gateway signs and entertainment licenses, as well as the use of Drummer Boy park are in process. We are requesting a fee waiver for signage related to BFTH, use of Drummer Boy Park for our tree lighting, and for other fees associated with entertainment licenses and permits for the tree lighting and festivities at Lemon Tree Village. Please let us know if we may answer other specific questions about the event. Many thanks in advance for your consideration. 2013 BREWSTER FOR THE HOLIDAYS (BFTH) CELEBRATION BFTH SPONSORED EVENTS (In all descriptions light refreshments refers to things like cookies, brownies, non-alcoholic beverages.) The following 4 events are planned, hosted and implemented directly by the BFTH committee and are our core events. 1. Illumination Ceremony. Tree and windmill lighting at Drummer Boy Park. Features music, chorus, arrival by Santa in firetruck, refreshments (donuts and hot chocolate from area restaurants), windmill tours and blacksmith shop demonstrations. Parking is managed by the Rotary club and we have a police detail. 2. Brewster Band Holiday Concert. Held at Brewster Baptist Church. No food at this venue. 3. Gallery Stroll. Held at various galleries around town. Nearly all of Brewster’s galleries participate with special exhibits, artist talks and demonstrations. Many of the galleries offer light refreshments. 4. Gala Family Party. Held at the Cape Cod Museum of Natural History. Features museum tours, activities for children, live music and Santa. Light refreshments are served. The museum has adequate parking for the number of visitors that attend. BFTH EVENTS SPONSORED BY AREA BUSINESSES 1.Breakfast with Santa. Sponsored by Brewster Recreation at Ocean Edge. Features breakfast with Santa and crafts for kids. Parking adequate for number of participants. 2.Firehouse Tours. Brewster Fire Dept. Features tours, safety information and treats for kids. Hotdogs and other light refreshments are available. 3.Lemon Tree Village Stroll. Features strolling musicians (barbershop quartet, schools chorus bell ringers, etc.), artist demonstrations, Santa strolling village and on hayrides with Sparky in the parking lot area. Most shops offer light refreshments. 4.Polar Plunge at Breakwater Beach. Sponsored by Brewster Recreation. Light refreshments are available. 5.Festival of Tables. Brewster Ladies’ Library. Exhibit of table settings by the Brewster Garden Club. Light refreshments are served. 6.Concerts. These take place at several venues. Food offerings are noted. •Trinity Lutheran Church sponsors a jazz concert. Light refreshments are served. •Council on Aging sponsors a chorus. •EPOCH sponsors a chowder festival which also features a musical performance. 7.Open houses. The balance of the activities associated with BFTH are open houses at area businesses. Many of these businesses offer light refreshments. They will be to obtaining temporary food permits for the refreshments from the health dept. September 10, 2013 To: Brewster Board of Selectman CC: Charlie Sumner, Susan Broderick Re: Camps and Special Venue Permits During a recent meeting with Victor Staley and Charlie Sumner, it was suggested that we share some of the history of how the current uses for Children’s Camps in Brewster Zoning Bylaws came about. Below is a very abbreviated history of the Cape Cod Sea Camps and Zoning protections established for camps. 1925 The Delahanty Family moves Camp Monomoy for Boys from Harwich to Brewster. There are approximately 10 other camps operating in Brewster at the time, the most prominent of which was Sea Pines School and Summer Camp. 1938 The Delahanty Family purchases Wild Acres in Brewster to establish Camp Wono for Girls. 1950s – Present - In addition to our internationally recognized summer camp programs which operate from June to August, the camps play host annually to groups and organizations in the spring and fall. These have included programs such as School Camping, Sports Camps, College programs, Church family camps, the Multiple Schlorosis Society, the American Lung Association, National and State Park Interpreters Training and Brewster in Bloom as examples. 1960s, 1970s - Brewster worked to adopt original zoning articles, definitions and zoning maps. At that time Camp Monomoy director Grant Koch was the town Moderator and noticed an article related to camps on the warrant. Grant shared this information with the owners of Camps in Brewster. With the help of attorney Myer Singer, language was suggested and adopted that would allow camps to continue to operate in the RR and RM zones by right. 2012 – Town meeting adopts language in the Zoning Bylaws adding a definition of Camps, Recreational Children allowing for the additional facility use that is common within the industry. 2013 - The Cape Cod Sea Camps provided input during the development of the new Special Venue Permitting. As a permitted use, Children’s Camps are allowed within RR and RM Zones. Additionally, within the Children’s Camp Definition, wording allows use of the camp facilities by other groups or organizations, as incidental to the camp use. The camps have been keen to protect their historic uses and the wording in the current Zoning Definitions that allow for these uses was reaffirmed. To ensure camps could continue to provide meeting, accommodation, recreation and social facilities to user groups in the Spring and Fall, CCSC consulted with their attorney. In his opinion, the intent of the zoning definitions adopted relative to camps have allowed the continuation of these historic uses. September 9th, 2013 – Dave Peterson and Ed Barber met with Charles Sumner and Victor Staley to determine if it would be necessary for Camps to apply for Special Venue Permits in light of their current use as defined. Victor is still reviewing the bylaws before making a determination as to whether camps would need to seek special event permits for the incidental uses that are referred to in the town’s Zoning bylaw definition stated below. CAMP, CHILDREN’S RECREATION – An establishment for the provision of indoor or outdoor activities for children, including sports, arts and crafts, entertainment, recreation, educational activities, water sports, horseback riding, and associated food service. If incidental to the camp use, camp facilities or structures may be used to provide meeting, accommodations, recreation, or social facilities for a public or private association or group. Can be a day or overnight camp. Can be for-profit or non-profit. To the extent this definition is ever applied to include “child care facilities” as tha t term is defined in Massachusetts General Laws, Chapter 40A, §3, the exemption provisions of that statute shall prevail. [Added 5-7-12 ATM, Art. 23] Miriam Webster defines incidental as “happening as a minor part or result of something else” and it is our hope that a small number of event requests each year would already be covered under this language as they are not a major operation of the camp. We would hope to be able to operate under this definition rather than applying for annual Special Event Permits. At this time we would be asking for a letter of understanding from the Board indicating our ability to continue with our “off season” group uses without the need for a Special Event Permit. Respectfully, David L Peterson, CCD CCSC Resident Camp Director PLOT DATE=11/12/2010 8:27 00 AM USER=ROB KENNEALLY FILENAME=G l_clients\Brewster MAILF Entrance Sketch.dwg t'J~Z 0 :z...,;:;:l ..., rrl .. o> ~<:! >::0 ::::1~ !i~ iii"' .... ~ 0-o ::C:;c -oO >~ z;:: z> :ziTI C'l--oz cr :;cO -oO &l~ !:jO ~ ~ ;< /•A_.)'-1\.._/-A.f·"-Nn~ lliH 0\fO'C:l -~~""""'" ·-"----·· ~-~----~--r( ).j -v /--:-;:-r==-1 -.,., ' .. 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Sci en ti sis/ Engineers/ Architects '· Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Office of: Board of Selectmen Town Administrator MINUTES OF THE BOARD OF SELECTMEN REGULAR SESSION MEETING DATE: July 8, 2013 TIME: 6:45 P.M. PLACE: Brewster Town Office Building, 2198 Main Street PRESENT: Selectman Hughes, Selectman Foley, Chairman Dickson, Selectman deRuyter, Selectman Norton, Town Administrator Charles L. Sumner, Assistant Town Administrator Jillian Douglass, Chris Miller, Paul Anderson, Charlotte Fyfe, Lucas Dinwiddie, Chris Powicki, Mitch Relin, Victor Staley, Ralph & Rose Ingegneri, Mike Fitzgerald, Steve Doyle, Maureen & Bob Steinmann, Ed Lewis, Denise Rego, Elizabeth Taylor, Bill Wheeler, Dennis Hanson, John Lamb, David Karam Call to Order Chairman Dickson called the meeting to order at 6:48 p.m. Executive Session Chairman Dickson stated that the Board would be going into executive session to discuss strategy with respect to collective bargaining as an open meeting may have a detrimental effect on the bargaining position of the Town and to discuss strategy with respect to litigation as an open meeting may have a detrimental effect on the litigation position of the Town and will return to open session. Selectman Hughes moved that the Board go into executive session at 6:46pm to discuss strategy with respect to collective bargaining as an open meeting may have a detrimental effect on the bargaining position of the Town and to discuss strategy with respect to litigation as an open meeting may have a detrimental effect on the litigation position of the Town and to return to open session, Selectman Foley second. The Vote was unanimous in favor; Selectman deRuyter – Yes, Selectman Hughes – Yes, Selectman Foley – Yes, Selectman Norton – Yes, Chairman Dickson – Yes. Selectman Hughes moved that the Board dissolve executive session at 7:06pm and return to open session, Selectman deRuyter second. The vote was unanimous in favor; Selectman deRuyter – Yes, Selectman Hughes – Yes, Selectman Foley – Yes, Selectman Norton – Yes, Chairman Dickson – Yes Citizens Forum Chris Powicki stated that the Cape Light Compact has recently raised its’ rates and the public may not be aware of this fact. On June 28th they posted their new rates, which are slightly higher than NSTAR. The Town, as a member of CLC is a representative to CLC. In the FYI, there was a fast facts sheet about CLC, but no information on the new rates. He feels that the Board of Selectmen has the responsibility to inform www.town.brewster.ma. BoS Minutes July 8, 2013, 2013 members. He has a petition to have a hearing for CLC to disclose their rate increase. Chairman Dickson stated that he did receive Mr. Powicki’s email with a request to place his Powerpoint presentation in to the Boards FYI. He would first like to make sure that Mr. Powicki uses only facts in his Powerpoint slides and does not make disparaging remarks against hard working individuals. Special Event License for Candleberry Inn Charlotte Fyfe stated that with the passing of the special events license article at Town meeting that this summer they would like to offer historical based teas. There would be no more than 16 people per event. They have upgraded their kitchen and the septic is working. Victor Staley stated that their application fits into the special event category. This site has been inspected by the building department as a Bed & Breakfast. He has requested a site plan as to where the parking will be, which the applicant still needs to provide. There will be no additional signage. His report is favorable. Mr. Doyle stated that he is an abutter to the Inn and he has no problems with these events and they have been a good neighbor. Mr. Staley stated that since he has yet to receive a site plan, he asked that the license be pending a proper site plan. The current site plan is incorrect. Selectman deRuyter suggested an expiration date for the license. Mr. Sumner stated that this is still a work in progress and all licenses have an expiration date. Administration is still working on regulations, which they will come back to the Board with. The Town has received the Attorney General’s approval of the Town Meeting article. Selectmen deRuyter moved to a grant a special event license for the Candleberry Inn, contingent on approval of a parking plan, Selectmen Hughes second. The Board voted 5-Yes, 0-No. Special Event License for Halcyon Farm Lucas Dinwiddie stated that he has also been working with the Board of Health and Victor Staley for his farm to table dinners. He is not sure if the Board would like specific numbers on events and number of participants. Victor Staley stated that originally, the anticipated number of guest was 30-35, now it is 60. As long as the facility can handle that amount for parking and safety, he does not have an issue with it. He does need a site plan for parking. Mr. Dinwiddie will be providing port-o-lets for the dinners and Mr. Staley has stated that there will be no additional signage. Mr. Staley does require a site plan before the final number of guests is determined. There could be car pooling as well as the possibility of a shuttle service. Selectman deRuyter asked for an update on the food truck. Mr. Dinwiddie stated that there was a meeting with the Board of Health last Monday, and owner of the food truck will be going before a Board of Health meeting for a Brewster mobile vendor permit. Selectman deRuyter thanked Charlotte Fyfe and Lucas Dinwiddie, Charlie Sumner, Victor Staley, Sue Leven and Nancy Ice for their work on this process. Selectman deRuyter moved to approve a special event license, for Halycon Farm, based on materials received contingent on approval of a parking site plan and a mobile food permit, Selectman Norton second. The Board voted 5-Yes, 0-No. Review & Approve Lease with Friends of Brewster Elders for Captain’s Thrift Shop Mr. Sumner stated that there has been a wonderful relationship with this group for a long time. They previously rented the classroom building at Town Hall. The foundation of that building failed and the building is condemned. There is a building behind the Council on Aging that the Town was able to clear out and the Friends will now be using for the thrift shop. Bill Wheeler stated that the move is complete and the septic and electrical has passed inspection. There will be an open house this Saturday, July 13, and they hope to open next Tuesday, July 16, 2013. The lease has not change. There was language added to reflect that the Town can terminate the lease if it goes forward with building a new fire station. The Captains Thrift shop will be open Tuesday thru Saturday, 10am-3pm. Dennis Hanson thanked Mr. Sumner and the Board for facilitating the use of this building for the Friends thrift shop. They have always been generous to the Council on Aging. Selectman Foley moved to approve and sign the lease and electricity sharing agreement between the Town of Brewster and The Friends of Brewster Elders, Selectman Hughes second. The Board voted 5-Yes, 0-No. www.town.brewster.ma. BoS Minutes July 8, 2013 Discuss & Approve Brewster/Harwich Water Supply IMA Paul Anderson stated that a resident at 174 Wayside road approached the Town as his well is suffering and will not be able to be repaired. Harwich does not have water mains on that road, but Brewster does. There are five homes on that road that are on wells and will most likely be approaching Brewster for service. It would cost Harwich $50,000-$60,000 to service these homes, while it would only be an initial cost to Brewster to tap the water mains. Brewster would bill Harwich and Harwich will then bill the home owners. The Town Counsels, for both Towns, are still working on final wording for the IMA, and it should be completed shortly. There was a brief discussion and clarification on item number 8 of the draft IMA, regarding the Town of Harwich making sufficient funds available at its annual town meeting. Selectman deRuyter asked if it would be possible to directly bill the homeowners. Mr. Anderson stated that Brewster does not have the authority to bill Harwich residents and that is the reason for Brewster to bill the Town of Harwich and Harwich will bill the residents. Vote to Implement Town Meeting Authorization to Transfer Parcels to Conservation Commission (Article 34, May 7, 2012 ATM) & Sign Deed of Transfer Control Mr. Sumner stated that Town Meeting authorized this at the May 2012 annual town meeting and it was done in conjunction with the Brewster Conservation Trust. Mike Lach did a lot of work on this project, in reviewing past Town takings and making sure that all documents were completed correctly. Selectman Norton moved to implement the Town Meeting authorization to transfer parcels, as Article 34, May 7, 2012 Town Meeting, presented in exhibit A, to the Conservation Commission and to approve and sign the deed of transfer control, Selectman deRuyter second. The Board voted 5-Yes, 0-No. Discuss Conditions of Town Beaches & Ponds and Plans for Long Term Improvement & Maintenance Chairman Dickson stated that the Board took a three and a half hour tour on June 30, 2013 of the Town beaches and two of the public ponds. Chris Miller stated that the tour started at Crosby beach and went East to West. Most of the issues at the landings are drainage. A second issue is the shortage of parking as the area from the parking lot to the beach becomes less and less due to erosion. Selectman Foley stated that there was a large rain storm the day before the meeting and it helped to show the drainage issues. The issue with beaches runs pararell with the issues with the roads, especially the drainage issue on roads north of route 6A. Selectman deRuyter stated that in dealing with erosion, there is not a great deal the Town can do in terms of the bay, but the Town can do more about erosion due to drainage issues. He would like to know what the plans may be for Ellis landing and also the parking at Crosby. He stated that the Board should be looking at projects that will be effective for 10-20 years. Selectman Hughes stated that the Town has an eroding shoreline. The only place gaining sand is Crosby beach. There should be a look at how to pull parking lots back. At the beach tour, Bob Bersin did speak to a plan for Ellis and Linell, but there was no mention of how they are being funded. There is also the opportunity to work with the State in terms of Nickerson State Park. She would like to address the handicapped issues at Crosby and Linell. Selectman Norton stated that he also believes that there are short term and long term solutions that should be addressed. There is currently no handicapped access to any of our beaches. He feels that issue should be addressed immediately. Also, the safety issue at Ellis should be addressed immediately. Chairman Dickson also agrees with a long term approach. There is likely to be an article on the Fall Town meeting for a solution to Ellis Landing beach. He believes the Board should form a committee to work on beach issues. The Town may need to hire a consultant to help with a plan and collect data on what could happen to the shoreline in the next 25 years. He is disappointed that the work at Crosby was not done to create handicapped access. Maureen Steinmann stated that she was so pleased that the Board took a beach tour. She feels that Crosby will never be handicapped accessible unless there is a raised boardwalk built. She thought that if the parking lot was expanded to the left, part of that could be made accessible, but she learned that the lot would be expanded to the back. The other issue is handicapped accessibility at Long Pond. A group needs to look at that, as there would need to be a break in the burm, but there are drainage issues. She understands that there is really nothing that could be www.town.brewster.ma. BoS Minutes July 8, 2013 done at Linell Landing as mother nature took the boardwalk. Selectman Foley clarified that the land to the left of Crosby is a coastal dune and state land, so expansion to the left would not be possible. Mrs. Steinmann stated that the mobi mat shorted out her husband’s wheelchair, but it could be used at Long Pond. The product known as Mr. Boardwalk, can be extremely slippery if sand builds up on it. Selectman Foley stated that at Long Pond perhaps a boardwalk could be built over the burm. Chairman Dickson stated that Paines Creek might be able to be made handicapped accessible with a mat or boardwalk, this was at one time suggested by the All Citizen’s Access Committee. Mrs. Steinmann stated that they did discuss it, but a turn around would take up too much room. She stated that she doesn’t think that it is difficult to make beaches accessible, but it is an issue of funds and manpower. Dave Karam stated that the Town appropriated a large amount of money for a consultant for the issues with water. Perhaps this consultant’s information could be used for the drainage issue. Chairman Dickson clarified that this is the CWPC project and there will be an update from them on an upcoming meeting. Dennis Hanson stated that bringing in a consultant to appraise the beaches is a good idea. He also mentioned that the Town should investigate utilizing the county dredge. John Lamb thanked the Board for starting this process. Many of the Towns Beaches are at sea level so the parking lots really should be moved back where ever possible. He asked if the Conservation Commission would allow the road at Crosby beach to be raised. The tide and marsh at times do wash the side road off of Crosby, so that must be looked at. Mr. Miller stated that there was a discussion on the low end of Crosby Road. He does not see any reason why the road could not be raised a bit, and perhaps install a small culvert or pipe or several catch basins. The Board was in agreement that a committee should be formed to look at short term and long term solutions and that it should be dovetailed with the roads work that needs to be done. Chairman Dickson stated that the funds will most likely have to come from bonding. Selectman Hughes stated that some of the road work should start now as the funds for a consultant would have to go to Town Meeting. Selectman deRuyter moved to form a beach committee, makeup to be determined. Chairman Dickson stated that he hopes that Chris Miller will be willing to serve on the committee. Selectman Norton stated that the Board should identify the number of members on the committee and perhaps term limits. Selectman deRuyter moved to amend his motion to be a permanent committee and a 5 member committee, serving three year terms. Selectman Foley second. The Board voted 5-Yes, 0-No. Discussion on Budget Process Chairman Dickson stated that he and Selectman deRuyter attended the Finance Committee meeting where the budget process was discussed. Last year was the first year of new budget process and now is a good time to look at it and discuss what worked and what did not work. There was one suggestion to take one department and try a zero based budget. There was a discussion on having a member of the Finance Committee at the Capital Planning Committee meetings. Chairman Dickson gave background information on the budget process. Selectman Foley stated that he feels that the iPads have been a great success and the new process was a great success. Selectman Norton stated that the Selectmen’s role is to set policy and the Finance Committee serves as an advisory committee. He wants to make sure that this process continues. He feels that the budgets should be developed with the Board of Selectmen first and then to the Finance Committee. Chairman Dickson stated that this is just a review of the budget process from last year and how it could be improved. The Finance Committee is not trying to control the process. Selectman Hughes stated that it is critical that the Finance Committee and Board of Selectmen work together. She feels that the critical issues facing the town must be married to the FY15 budget and the budget process. Selectman deRuyter stated that the goal of this discussion is to produce the best possible budget for the Town. The first meeting should be a joint meeting of the two boards to discuss the forecast and projected expenses and revenues and capital projects. One suggestion to improve the budget process is to marry the live Google budget document and the narratives. Chairman Dickson stated that the capital planning process starts in December and goes through the end of January and that capital items can be included in the initial forecast presentation. Mr. Sumner stated that he was satisfied with the process last year and that it was a lot of work for his office and Town staff. He mentioned that it can be intimidating for a department head to go before a Finance Committee of nine www.town.brewster.ma. BoS Minutes July 8, 2013 members and a Board of five Selectmen and board members should be aware of this when department heads come before them. Mr. Sumner stated that there was a discussion at today’s department head meeting that when there is a change to a budget that an email go out to both boards to notify them of the change. To integrate the budget narratives with the Google doc will require a meeting with IT, it may be a difficult task. Mr. Sumner would like to have a meeting with both chairmans, the head of IT and Town Account to discuss these suggestions. Mr. Sumner feels that adding past years budgets to the google document will make the document too large to view at meetings. Mike Fitzgerald stated that feels that last years changes to the budget process were very successful. He would now like to look at how to build on this process. He would like the Finance Committee to have a presentation on the capital plan. In terms of marring the google budget doc and narratives, perhaps there could be a link to the department narrative on the google doc. It was agreed that there will be a follow up meeting with Mr. Sumner and the Chair and Vice-Chair of each committee to discuss any changes to the budget process or documents. In terms of the idea of zero based budgeting, Selectman Foley stated that it could not be Town wide and that it requires justifying all money spent. He suggests looking at one smaller budget per year for the zero based budget to prove its worth. Mr. Sumner stated that the budget is not started based on what departments had last year, but it is based on their expenditures. Every line item and expenditure is examined. Selectman Hughes suggested contacting other Towns on the Cape to see if any of them use zero based budgeting. Selectman Norton stated that when Frank Cummings was superintendent of the regional school system, they did try zero based budgeting, but it was not useful. Ralph Ingegneri stated that the Town has an open door policy and he feels that it is good that the two boards are discussing this process. Most people in Town do not know what the charge of the Finance Committee is. Mr. Fitzgerald stated that their charge is to review and vote on budgets and warrant articles. They are appointed by the moderator. Review of Selectman Policies Chairman Dickson stated that this is only meant to be a high level discussion and he would like to know the Boards feedback on policies. Selectman Foley stated that most policies still apply, but the Board may want to look at two or three. He suggested each member can bring forward any policy they would like to look at. Chairman Dickson did notice that there are several equal opportunity employment policies and perhaps they could be looked at and merged. Mr. Sumner said this could be reviewed with labor counsel and an updated policy could be created. Discuss & Review Selectmen Goals and Statement of Ethics & Values Selectman Norton stated his goals are the same as last year, with a slight change that by spring Town meeting there is design money for a new fire station. Selectman Foley stated that compared to last years goals, his fourth goal of electronic media policies was achieved and his other three goals are the same and are currently being worked on; an off leash dog park, a beach plan and a long term roads plan. Selectman deRuyter would like to continue to develop a plan for the roads, an off leash dog park, and the beach development/improvement plan and the fire station, and support small business development, and an electronic method for tracking open and ongoing projects in the Town, including timeline and financial information. Selectman Hughes would like to bring an integrated water resources plan to the Town, affordable housing and developing a process for identifying long range priorities for the Town’s comprehensive planning process. Chairman Dickson’s goals are to bring long delayed capital projects to Town Meeting, develop a plan for infrastructure for roads and beaches and to see progress on the solar projects. He would also like to see a citizen’s academy and investigate ways to make town government more interactive and more user friendly and lastly, to maintain a positive and production tone at Selectmen’s meeting. Selectman Norton moved that the Board vote to support the Selectman statement of ethics and values, Selectman Foley second. The Board voted 5-Yes, 0-No. www.town.brewster.ma. BoS Minutes July 8, 2013 Discuss Possible Future Agenda Items Chairman Dickson asked the Board if they would like to see the roads plan on a future agenda. Mr. Sumner stated that he will soon begin the process of interviewing pavement management companies. It could be discussed at the August meeting. Selectman Foley asked what the process would be for bonding for this project. Mr. Sumner stated that it would have to go to Town meeting to get the approval for bonding, but he is not sure if it would require an over ride. Selectman deRuyter would like the Board to discuss the charge of the two newly created committees; the dog park development committee and the beach committee. Selectmen deRuyter and Hughes will work on a draft charge for each of those committees. Appointments Selectman deRuyter moved appointments as presented, Selectman Foley second. Selectmen Hughes stated that there are new appointments as well as renewals. Mitch Relin asked what the make-up of the energy committee was. There was a discussion on who was and who was not being reappointed to the energy committee and why. Mr. Relin voiced his support for Chris Powicki to be reappointed to the Energy Committee. The Board voted 5-Yes, 0-No. Selectman Hughes stated that there are members needed for the Housing Partnership and the All Citizen’s Access Committee Action Items Chairman Dickson stated that action item 7, request for documents has been removed and that for action item 1, appointment of a parking clerk, it be effective July 15, 2013. Selectman Norton moved to approve action items 1-6 & 8, as recommend by Administration, Selectman Hughes second. The Board voted 5-Yes, 0-No. FYI Items Selectman Hughes mentioned items A, complaint on Chillingsworth dumpster and item B, the condition of Foster road. Mr. Sumner stated that the pot holes on Foster were filled in and it is on the roads list. In regards to item Q, housing on White Rock road, Ms. Douglass stated that this was previously approved by the Town and has gone through all necessary venting. Liaison Reports Selectman Norton stated that Joanna Hughes was appointed as principal to the Eddy school. The Fire Department will start a citizen’s fire academy on September 19, deadline for applications is Friday, August 23. Selectmen Hughes stated that the WQRC met to look at the solar project at Freemans Way. One of the discussions at that meeting was if the Town should development a mitigation policy. The Community Preservation Committee voted to establish an affordable housing task force. The Planning Board will be hearing the Renaissance project on July 24. This project went to Cape Cod Commission and is coming back to the Town. Chairman Dickson attended the Recreation Commission meeting; they removed their items from the building that will be the Captains thrift shop. The summer programs are full and very well attended. Selectman Foley stated that the Brewster Ladies Library annual book sale begins July 15 and it runs through August 10. Topics the Chair did not Reasonably Anticipate None Media Questions Rich Eldred attended the Orleans Town Meeting where they voted down the sewer treatment plant. Since Brewster is a member of Tri-Town is there concern on the closing of the septage system or that the approval for a new plant is taking so long. Mr. Sumner stated that we would be lucky if the plant is still operating in May, as the technology is very outdated. The Town does not anticipate being impacted www.town.brewster.ma. BoS Minutes July 8, 2013 Future Meetings July 22, 2013, August 12, 2013 & September 3, 2013 Selectman Norton moved to adjourn at 10:25pm, Selectman Foley second. The Board voted 5-Yes, 0-No. Respectfully submitted, Susan Broderick Administrative Supervisor Approved: _______________ Signed: _______________________________________ Date Patricia Hughes, Clerk of the Board of Selectman Accompanying Documents in Packet: agenda, request from Candleberry Inn for special event license, memo from Sherrie McCullogh to Board of Health, re; Candleberry Inn, request for special event license from Hylcyon farm, lease for Captain’s Thrift Shop, emails re; Brewster/Harwich water supply IMA and draft IMA agreement, email, re; transfer of parcels to Conservation Commission and deed of transfer control, memo from John Dickson to Board of Selectmen, re; budget process discussion, Pat Hughes FY14 goals, FY13 Selectman goals, statement of ethics & values, appointments, action items, fyi items www.town.brewster.ma. BoS Minutes July 8, 2013 Town of Brewster 2198 Main Street Brewster, MA 02631-1898 Phone: (508) 896-3701 Fax: (508) 896-8089 Office of: Board of Selectmen Town Administrator MINUTES OF THE BOARD OF SELECTMEN REGULAR SESSION MEETING DATE: July 22, 2013 TIME: 7:00 P.M. PLACE: Brewster Town Office Building, 2198 Main Street PRESENT: Selectman Hughes, Selectman Foley, Chairman Dickson, Selectman deRuyter, Selectman Norton, Town Administrator Charles L. Sumner, Assistant Town Administrator Jillian Douglass, Ralph & Rose Ingegneri, Mike Fitzgerald, Norm Adams, Janet Husband, Larry Greeley, Walter Powers, Jenny Mignone, John Donlan, Bob Miller, Dave Telman, Geof Deering, Kevin Pooler, Dr. Richard Hoffmann, John O’Reilly, Ed Lewis, Mark O’Brien, Cindy Bingham, Jeff O’dell, Rob Harris, Elbert Ulschoeffer and many other citizens. Call to Order Chairman Dickson called the meeting to order at 7:00 p.m. Citizens Forum None Update from Cable Advisory Committee on LCCAT Contract Norm Adams, Chairman of Cable Television Advisory Board and Janet Husband, secretary presented introductory statements regarding the Town’s relationship with LCCAT. Mr. Adams explained that all of the people on the committee have had a long relationship with cable television and they all hoped for a productive relationship with LCCAT. Janet Husband provided a summary of the history of how the cable laws have evolved and the formation of LCCAT. Initially, Comcast ran the local cable production office and studio, but the Town’s were getting frustrated with Comcast’s studio and service. Towns started to negotiate new deals with Comcast to open their own studio and Comcast would essentially provide funds for it. The Lower Cape Consortium negotiated with Comcast and LCCAT was born with Brewster, Orleans, Wellfleet, Eastham and Truro as members. Negotiations with Comcast were difficult, but ultimately an agreement to give 4.75% of their profits to towns for public access was negotiated which included Comcast providing three channels; one for local towns, one for schools and one for community access. An agreement was reached with Nauset Regional High School to locate the new studio there. The idea behind the studio was that anyone from any of the towns could go and videotape programs to be aired on Lower Cape TV. Brewster has paid $172,000 in operating costs and $182,000 in capital cost. The issue now is that the Town is coming to the end of the 3 year contract with LCCAT and the CAC is looking at whether it should be renewed. The contract is very specific about reporting and they have not received full financial reports, despite repeated requests. Larry Greeley stated that the CAC is asking the Board to send a letter to LCCAT requesting financial information and also for www.town.brewster.ma. BoS Minutes July 22, 2013 Page 1 of 8 programming information about what types of programs are being watched. Mr. Greeley thinks that nothing longer than a 1 year contract should be negotiated at this time. Mr.Adams explained that the Town has until August 23rd to reply if the Town will renew and then 3 months to negotiate a new contract with LCCAT. One of the provisions of the contract is that all five towns have to have a substantially similar contract. The greatest benefactor of the new studio has been the Nauset High School students who use the studio and produce a lot of shows that are aired. Chairman Dickson summed up the discussion that CAC needs more information to make a recommendation to the Board and is asking the Board to push to get that information. Selectman Foley as liaison to this committee finds the lack of financial information distressing. It is a great studio and a great benefit to Nauset High School students, but all of the member towns have given money that needs to be accounted for. The Town is too greatly invested to walk away, but he wouldn’t sign more than a year contract. Selectman Hughes said she appreciates the short summary and this is an invaluable service, but we need the financials to make a decision about the future. Mr. Greeley stated there should be audits because LCCAT is a 501C. He does not understand why the information is not coming and wonders if we can build into the contract a provision to hold them accountable, like perhaps withholding payment to LCCAT until quarterly reports are received. Selectman Norton agrees with the sentiment of the Board and it is a benefit to the NHS kids. David Schoeffer, outgoing treasurer of LCCAT explained that the largest number of members of the Board of Directors of LCCAT are from Brewster and 50% of the kids they service are from Brewster. George Malloy, accountant has prepared an audit for 2011 and all board members received it. Mr. Schoeffer suggested that Janet Husband contact Mr. Malloy for the 2011 report. For 2012, there is just a letter, not an audit because they did not expend more than 200K. Mr. Schoeffer acknowledges that past management was not good at presenting budgets. LCCAT is managing multiple contracts with towns and the school and each town has a contract with Comcast with different reimbursements. He also feels that LCCAT is very short staffed from an administrative standpoint. It is also upsetting that Comcast only gave 30 days notice of their change of the public access channel from 17 to 99 and there is no process for grievances against Comcast. Mr. Schoeffer stated that if the Board needs more time, he will go to the LCCAT board and ask for more time to negotiate. Chairman Dickson said that we need more information before the next meeting in order to make a recommendation. We need to get financials, talk to other towns and make a decision at the next meeting. Discussion on Town Relationship with Scouts John Donlan, leader of Troop 11 in Brewster, gave an overview of the history, mission and activities of the Boy Scouts and Girls Scouts. There are about 2000 members involved in scouting in the Cape & Islands and there are 2 camps. The Brewster troops have been involved in many activities and volunteer efforts with various organizations in Brewster including Brewster Recreation, Chamber of Commerce, Brewster Conservation Trust, Elementary schools, the library, parades etc. One of the major fundraising efforts is the cents for scouts at the transfer station. They have just built a new shed which 2 boy scout troops, 1 girl scout troop and 1 cub scout troop benefit from. The Scouts in general do not take in a lot of money; they have to provide a service in order to accept money. They travel a lot, have awards and activities which is what they do with the money they raise. Mr. Donlan knows that the scouts have been in the news a lot because of the National Organization’s policy about gay scouts and scout leaders. Mr. Donlan assured the Board that the Cape & Island’s have always had a non-discrimination policy. They recently had four meetings on Cape regarding the national policy and the troops were unanimous that the national policy had to change. The local policies are not in agreement with the national policy. The National Organization has adopted a new policy as of January 2014. Chairman Dickson thanked Mr. Donlan for his presentation. Mr. Elbert Uelschoeffer said he was happy that a declaration has been made, but the actual facts are that the national organization does not allow leaders in the scouts to be gay, but allows gay scouts. He would like the Board to request proof from the Cape &Islands Organization that they sent a letter to the National Association and also, that they are practicing non-discrimination. Mr. Uelschoeffer stated that the Town should require proof in the form of a non-discriminatory statement just like a town bidder would have to sign. Cindy Bingham applauded the boy scouts for allowing gay scouts, but stated that as long as the National Organization does not allow gay leaders, discrimination continues. John Donlan said one of the good BoS Minutes July 22, 2013 items that came out of the new revisions was a no sexual contact rule. Mr. Donlan said the boy scout application does not have a box that you check if you are gay or not and they do not discriminate in the local troops. Chairman Dickson asked how the Board felt about accepting the local policy, even though the national policy still stands. Selectman Foley said the actions of the local troops speak louder than the words. Selectman deRuyter said the goal should be to end the national discrimination policy, but continue to support our local troops who do not discriminate and hopefully the local organizations will push the national organization to change their policy. Selectman Hughes suggested that the Board send a letter to the National Council regarding their stand against the national policy and stating that if our local group instituted the national policy, they would not allow them to fundraise at the Transfer Station. Selectman deRuyter motioned for the Board to send a letter to the National Organization, Selectman Norton second. The Board voted 5-Yes, 0-No. Update from Captain’s Golf Course Mark O’Brien reviewed the end of fiscal year 2013 financials reports, projections versus actuals. The season pass holder revenue has increased by $34,000; they are up 31 season pass holders. Poor spring weather did impact cart and green fees with a $39,000 negative difference from rain. On other days, they were up. Other revenue line items were pretty similar. One difference is that in FY13, the last day of the fiscal year fell on a Sunday so that money, $20,000 went into FY14 numbers. Mr. O’Brien said that expenses are pretty much what they thought, but they have not verified the fringe benefit numbers yet. The Course did spend less in unemployment this year by about $10,000. The net result was a net return to the town of $28,000 more of a deficit than what was projected in the winter. So far in July, they are down by $2,400, but that does not include June 30 which will put them up this July versus last July. Mark O’Brien is feeling optimistic about FY14 projections and feel that they are on pace for a good year. Selectman Norton asked if the extreme heat was impacting play. Mr. O’Brien said it was a little in the afternoon play. Selectman Hughes asked when the debt service will be retired. Mr. O’Brien said the large bond for expansion will expire in 2020, the irrigation bond in 2014 as well as the course renovation loan. Selectman Hughes explained that the course has played a significant role in the reduction of nitrogen loading over the last 5 to 6 years in Pleasant Bay by reducing fertilizer use as a best practice. The course adopted these practices, they were not mandatory and it has made an impact that could translate into cost savings for the Town. Selectman deRuyter said a lot of this news is encouraging and asked when the increased ad budget kicked in. Mark O’Brien explained that the ad firm was contracted in September 2012 and he thinks the ad campaign showed itself in the increased season pass holders. They held an open house in late April. Selectman deRuyter also asked if the decreased unemployment will translate into other fringe benefits being decreased. Mr. O’Brien said it will not. Selectman Foley is the Golf Commission liaison. He believes the economic hit to the golf course coincided with the drop in the nation’s economy and believes as it turns around, so will golf courses. Selectman Foley thinks the increased ad budget is just starting to make an impact, but asked how its’ impact will be measured. Mr. O’Brien said they will conduct online surveys through their email database. Chairman Dickson thinks they should compare market share versus other courses and have Mr. O’Brien come back in September with a report about the summer revenue as the course was a big issue in last fiscal year cycle. Chairman Dickson asked about the pro shop revenue which projected a jump in 2013 that did not come through, what is the 2014 forecast. Mr. O’Brien said the actual profit margin is 25%, but the goal is 30% and they are working hard on that. Mr. Sumner said the changes in best management practices have played a significant role in nitrogen reduction and there are more things that can be done at Captains to reduce nitrogen in Pleasant Bay. Mr. O’Brien will provide updates on a monthly basis to the Board. Mike Fitzgerald commented that there are some positive items in the financials and asked about the value of the items in the pro shop at the end of the fiscal year and the miscellaneous income of $46,000. Mr. O’Brien explained that they do perform an actual inventory and the money was from the sale of land at the course. Mr. Fitzgerald also inquired about the restaurant rent and why the received only $48,000. Mr. O’Brien explained that this is the minimum yearly rent and if the restaurant had achieved a certain profit, the course would have gotten a percent margin of that. He thinks this will occur this fiscal year. BoS Minutes July 22, 2013 Update from Building & Needs Assessment Committee on Fire Station Feasibility Study, Stony Brook Window Replacement and Eddy School Roof and HVAC project Bob Miller gave an overview of the firehouse project. The Building Needs and Assessment Committee has been working since January on the firehouse project. They have a good team and there has been a lot of discussion. CDR Maguire was originally going to come tonight, but the final feasibility study is not ready. The Board has a draft, the final report will have new numbers and they will come in with their presentation on Aug. 12th. Kevin Pooler is on the subcommittee and based on the current status of building, the vote of the BNAC was unanimous that a new building be constructed. The current building cannot accommodate the needs of the Fire Department. The Committee is working on a video of the current firehouse to show citizens why it is not adequate. The new building is not significantly bigger, but reconfigured to be more efficient and a better building. Chief Moran can answer any technical questions about the new facility. The Fire Department has an internal committee to revise the 2008 design and to reduce the total square footage while adding an Emergency Operations Center. The facility they have is not appropriate for their operation. They have the largest staff in Town. The new facility will have indoor training facilities to keep training in house. They will still go out for live burn training. Mr. Sumner added that the apparatus garage is 40 years old as well as the front building. In 1973, they went out on 200 calls, now they go out on 2,700 calls and the town population has increased significantly. The back part of the building is 29 yrs old. Looking at Chatham, it is not getting any cheaper to build a new station. There are some critical issues in the calendar; at fall town meeting, they will ask for $225,000 in design funds which will enhance their ability to get a real number and at annual town meeting, they will request $800,000 for final design. Mr. Sumner believes the Town can possibly handle the $225,000 from free cash, but not the $800,000. They have to start thinking about how to fund this project. Mr. Sumner would begin the selection process for the Owner Project Manager and then designer selection. The process is a lot of work, takes a few months and involves interviews for selection. The Board of Selectmen would have to give authorization to proceed in August; the OMP and architect would be chosen by late September and the bid for the project done in fall of 2014. There would be a need for an override for the debt and construction would be complete by spring 2016. Mr. Ralph Ingenieri who is the video producer for BNAC wanted to speak to the Board and citizens from his heart. He truly believes that there is a need for a new firehouse. The current facility is 39 years old and was built to house the fire and police. The fire department has turned into a full time call department of 29 and the space that they need is really not there. The feasibility study takes into account the real needs of the fire department. The video goes through the whole building and shows that security is bad, communication equipment is very outdated, all of the offices are very small and there is not sufficient room. Three shift captains share the same office; the emergency walk-in room, which many residents use it for well checks or small accidents, does not have room for medical supplies; the EMT/paramedic area is very small and the training room is not adequate for full scale training. The maintenance equipment area is very cluttered and they only have space for one of the two brush trucks to be garaged. There are three bunk rooms, one is a converted closet. There is no wash down room for post hazmat incidents. The roof is in bad shape and the boiler is original and about to go. The Emergency Operation Center is currently at the police station, but is not adequate and Chief Moran is now the Emergency Operations Chief for the Town. Mr. Ingenieri concluded with the concept that the firehouse is the fire departments “Home away from Home” and based on what they do for the Town, they deserve a better facility. Chairman Dickson said they would hear the CDR Maguire report on August 12th and he expects a positive vote from the Board in favor of building new, particularly because the cost to build new is about the same as renovation. Selectman Norton said the fire station project is overdue and the current firestation is very chopped up; he supports building new. Selectman Foley requested that they get the final report ahead of the packet. Selectman deRuyter said he would reserve judgment until the final numbers come in, but the BNAC makes a strong argument of new versus renovated plus the original facility was to service far less people and less staff. Chairman Dickson said they would wait until the 12th to take a vote from the Board. Stony Brook school update, window replacement project: Both Bob Miller and Mr. Sumner did a site visit BoS Minutes July 22, 2013 today. Varieka Construction started the project on July 15th; they have been removing old windows in the 1987 addition and they have found a lot of water penetration. Steve Schuman from Akro Architects will meet with Bob Varieka and come up with a plan with additional costs on the window project. Mr. Sumner said they will ask for money to do the balance of windows at fall town meeting. Mr. Sumner has authorized Varieka to photograph the rotted plywood, replace it as well as any water soaked insulation and sheetrock. He is not sure what the cost of this will be, but the additional cost will have to come to fall town meeting as well. Selectman Foley asked that the Board be kept updated of the cost estimate and change order proposal. Eddy School HVAC/Roof replacement update: Mr. Miller explained that the project has been put on hold in terms of the BNAC, because the MSBA did not take any action on the Statement of Interest that was submitted for the project. The BNAC needs direction from the Board of Selectmen and the Brewster School Committee. The two committees need to decide a course of action and decide if the Town should do a feasibility study on its’ own as the MSBA will not revisit the SOI until October or November. Chairman Dickson said he will set up a meeting with the School Committee for September to discuss. Selectman deRuyter asked if the money for the feasibility study was already approved. It was approved at last fall town meeting. Discussion on Middle School Roof Dr. Hoffmann explained that the school committee had a building needs assessment of the middle school, high school and administration building done in the fall of 2012 by Habib & Assocs. The three priority issues that were identified in that report were replacement of the middle school roof, replacement of the wood siding at the high school and the re-shingling of central office. In March of 2013, the superintendent submitted a Statement of Interest to the MSBA for the middle school roof. In June, the MSBA invited the middle school roof repair project into the accelerated repair program. The Region has to appropriate $50,000 to conduct a more in-depth feasibility study. In June, the Regional School Committee, voted to use $50,000 from E&D for this purpose, but they are required by law to notify the four member towns because it increases their budget even though it comes from E&D. The local authority has 45 days to approve, reject or take no action. Chairman Dickson believes that town meeting is the local authority, but the Board is not going to hold a special town meeting to vote on $50,000. If they do nothing, then that is essentially an approval. There is a bigger question about the scope, timing and borrowing cost. Selectman Foley asked what the ballpark figure of the total cost and the percentage of the states reimbursement would be. Superintendent Hoffman said the estimate was $1,620, 500 and with the grant, the net cost estimate is $1,170,000, not including financing. Brewster’s share would be about $520,000 and would be requested at spring town meeting 2014, but the borrowing would hit fiscal 2016. Selectman deRuyter asked if the 50K for the feasibility study is reimbursable. A percentage of it is as long as they follow all the guidelines. The work on the roof would be done next summer. The roof is 17 years old and has leaks. Statement on Status of Board of Health Litigation Selectman DeRuyter read the statement for the public. Selectman Hughes said it was a very good statement, but she thinks the question that continues to be outstanding is whether residents want the Board to pursue an off leash dog park or not. Chairman Dickson said they voted to form a Dog Park Development Committee with the intention to pursue it to at least Town Meeting and any plan would still go to town meeting for a vote. Selectman Foley motioned to adopt the statement as written, Selectman Norton second. The Board voted, 5- Yes, 0-No. Chairman Dickson explained that if the new regulations they adopted for Drummer Boy are not satisfactory, the Board will revisit them and possibly restrict it further. Discussion on Charge of Dog Park Development Committee and Beach Committee Selectman Foley motioned to approve the draft charge of the Dog Park Committee, Selectman Norton second. Selectman Norton asked if the Board wants to set a time limit for this committee. Selectman Foley motioned to amend the draft charge to add a two year lifespan of the committee, Selectman Norton second. The Board voted 5-Yes, 0- No. Selectman deRuyter motioned to adopt the draft charge of the Beach Committee, including the recommendation by Selectman Hughes to call it the Brewster Coastal Committee, Selectman Foley second. The BoS Minutes July 22, 2013 Board voted 5-Yes, 0-No. Review & Approve Executive Session Minutes of June 3, 2013 & Regular Session Minutes of June 17, 2013 & Beach Tour Meeting of June 30, 2013 Selectman Foley said there is one correction on the minutes of June 17th 2013, in the action item section,# 7 the Womens Golf Association donated $500.00. Selectman deRuyter moved to approve the regular session minutes of June 3, 2013 as amended, Selectman Hughes second. The Board voted 5-Yes, 0-No. Selectman Norton moved to approve the executive session minutes of June 3, 2013, Selectman deRuyter second. The Board voted 5-Yes, 0-No. Selectman Foley moved to approve the beach tour minutes of June 30, 2013, Selectman deRuyter second. The Board voted 5-Yes, 0-No. Discuss Possible Future Agenda Items Selectman Hughes asked what will be coming on the next couple of agendas and was there room for anything additional. Chairman Dickson said they are planning the CDR Maguire presentation on the new fire station, the LCCAT contract renewal decision, the Comprehensive Water Planning Committee and a review of the Town’s online programs. He would also like to have representatives from the County come to talk about the charter revision in September and will need updates on the roads pavement management firms and the solar project. Additionally, in September, they will begin looking at Fall Town Meeting and budgeting for FY15. The School Committee will need to come in to discuss the Eddy HVAC & Roof project. There is already a meeting scheduled for 9/3 and Chairman Dickson added 9/16. Appointments Selectman deRuyter moved to appoint Judy Miller to the All Citizen’s Access Committee for a term of 3 years, expiring June 30, 2016; Peter Herrmann to the Agriculture Commission for a term of 3 years, expiring June 30, 2016; Claire Gradone & Milton Teichman to the Cultural Council for a term of 3 years, expiring June 30, 2016, Selectman Foley second. The Board voted 5-Yes, 0-No. Selectman Hughes updated the Board that they did have four people for Health and Human Services. She wondered if there was a way to set up a meeting for them with the outgoing Chairman, George Pettengill, to pass information because there is so many new people on this committee. They also still have a need for volunteers on housing, all access and the two new committees. Action Items Selectman Foley motioned to approve Action items 1 through 3 as recommended by administration, Selectman Norton. The Board voted 5-Yes, 0- No. Regarding Action item 4, a request for waiver of beach sticker fees for Mr. Young’s renters because he lives down by Paines Creek and the parking lot and Creek have been closed for the culvert construction. Selectman Norton said he cannot support this request. The Town cannot be in the business of having to mitigate every time we impact something. Chairman Dickson wanted to clarify that there is foot access to Paines Creek beach for the people who live in that area; there is a foot bridge that was built by the neighborhood. Selectman Foley stated that this property has direct access out front to the beach and it is much more private since no one else can use the beach. The construction is not inhibiting their access to the beach. Selectman Hughes stated that it is an inconvenience for everyone and she can appreciate what Mr. Young wants, but we would have to make a concession for everyone. The Board will not go forward with this request. FYI Items No questions. Liaison Reports Selectman Hughes said that coming up this Wednesday, July 24, the CPC Housing Task Force is holding a joint BoS Minutes July 22, 2013 meeting as well as the CWPC and the Planning Board. Chairman Dickson said the Planning Board will hear the application for the solar project at Commerce Park and he hopes it goes favorably. Selectman Norton thanked all the departments for how well the July 13th Brewster Conservation annual day went; it was a well attended event. Chairman Dickson said they all received an email blast from MMA regarding the proposed cut in state aid which is mostly a cut in Chapter 90 funds. Chairman Dickson asked the Board of they would support sending a letter in to their legislature in support of overriding the cuts. Jillian Douglass will prepare a final draft and Chairman Dickson will sign it. Selectman Foley motioned that the Board send a letter to the legislature to override the local aid cuts and that Chairman Dickson be authorized to sign it on behalf of the Board, Selectman Hughes second. The Board voted 5-Yes, 0-No. Topics the Chair did not Reasonably Anticipate Mr. Sumner explained that the Town recently received notice from the State regarding a reduction in the assessment of land that Nickerson State Park owns. The land worth is assessed for payment of taxes to the Town and this would be a pretty significant reduction. Dave Tately, Assessor will appeal the judgment. Selectman Foley motioned to authorize the Town Assessor to appeal the State’s judgment, Selectman deRuyter second. The Board voted 5-Yes, 0-No. Mr. Sumner added that the Town may want to hire an appraisal service. Selectman Norton said the state park implemented a $5.00 daily user fee or $35.00 yearly pass , but if you are 62 or older you can get a free State Park pass. The Board thought it may be a good idea to have Eric Levy, the new Nickerson superintendent and the DCR commission in for a discussion about issues. Media Questions None Future Meetings August 12, 2013 & September 3 & 16, 2013 Selectman Norton motioned to adjourn at 10:38pm, Selectman Foley second. The Board voted 5-Yes, 0-No. Respectfully submitted, Donna J. Kalinick Administrative Assistant Approved: _______________ Signed: _______________________________________ Date Patricia Hughes, Clerk of the Board of Selectman Accompanying Documents in Packet: agenda, update from CAC, current LCCAT contract, update from Captains Golf Course, update from BNAC, Nauset Middle School MSBA information, draft of Dog Park Committee charge, draft of Coastal Committee charge, minutes of June 3, June 17 and June 30, 2013, appointments, action items, fyi items BoS Minutes July 22, 2013 Board of Selectmen Appointments September 16, 2013 Peter Soule to the Energy Committee for a term of 3 years, expiring June 30, 2016 David Smith to the Dog Park Development Committee for a term of 3 years, expiring June 30, 2016 BREWSTER BOARD OF SELECTMEN MEETING OF SEPTEMBER 16, 2013 ACTION ITEMS 1. Request for a Second Yard Sale – Marie Sherman of 157 Tubman Road is requesting permission for a second yard sale. Her first yard sale was August 16 & 17. Her husband passed away and left a large inventory of collectables. She would like to hold a second yard sale on Friday, October 18th & Saturday, October 19th. ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to approve this request. 2. Request for One Day Liquor License – The Brewster Chamber of Commerce is requesting a one day liquor license for Thursday, October 10th from 5:30pm – 7:00pm for a Chamber Networking meeting at Lemon Tree Village. The cost of the license is $35.00 ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to approve this request. 3. Request for Signature –At the Commission’s August 29th meeting the Cape Cod Commission voted to approve the Cape-wide Fertilizer Management District of Critical Planning Concern (DCPC) and to forward it to the Barnstable County Assembly of Delegates as a proposed ordinance for their adoption. The Commission is requesting support from Cape Towns for the DCPC by sending a letter to the Barnstable Assembly ADMINISTRATIVE RECOMMENDATION We recommend the Board vote to approve this request and send the attached letter. 4. Our First PAYT Hardship request – We have received our first request for a waiver from the PAYT Trash Disposal program. The attached letter (screened to protect confidentiality) comes from a resident whose husband is disabled and whose sister has dementia. They requestor is the caregiver for both households which are on fixed incomes. No one in either household is currently receiving financial aid. The requester’s household produces approximately 3-4 diapers/day plus other trash. She visits the Recycling Center every week. She is requesting permission to be allowed to deliver her waste in regular bags. ADMINISTRATIVE RECOMMENDATION Originally, we anticipated a financial hardship policy that would carry the same criteria as those for the receipt of federal, State and/or local charitable financial aid (i.e.: SNAP, WIC, AFDC, Lower Cape Outreach, etc.). The requestor appears to be requesting a hardship waiver in advance of actually having a financial hardship. We recommend the Board vote to charge a sub-committee to work on the establishment of a more detailed hardship policies for requests of this nature. September 16, 2013 Action Items Page 1 of 1 FYI ITEMS (MAIL) SEPTEMBER 16, 2013 A. Letter from Brewster Housing Authority to Community Preservation Committee, re; funding for Brewster Woods B. Letter from Mr. & Mrs. Earl T. Grue, re; Back Nine Café lease agreement C. Captains Golf Course Comparison Report for August 2013 D. Minutes of August 13, 2013 Golf Commission meeting E. Cape Light Compacts July 2013 Energy Efficiency Report F. August 2013 Natural Gas Energy Report G. Press Release from Cape Light Compact, re; Advocates for its Residential Customers to Prevent $20 Million Rate Increase H. Letter to Representatives Turner & Peake from Thoburn Stamm, re; NSTAR Spraying I. Letter from FEMA, re; Provided copy of remaining Flood Risk Datasets and Products J. Meeting notes from August 28 meeting of Tri-Town and Stantec, re; Tri-Town facility decommissioning K. Copy of Cape Cod Commission’s Cape-wide Fertilizer Management proposed District of Critical Planning Concern L. Notice of Waterways License Application by Ocean Edge to construct and maintain a seasonal dock at Villages Drive M. Copy of revision of beach maintenance proposal for 268 Breakwater Road N. Copy of Town’s application for approval by the DPU of a transfer of net metering capacity to CVEC O. Documents from LCCAT; bylaw changes and staff information P. Minutes of August 21, 2013 Recycling Commission meeting Q. September/October 2013 Cape Cod Children’s Place newsletter (hard copy in Selectmen’s office) R. Update on Status of Animal Welfare Account FYI – September 16, 2013 Page 1 of 1