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HomeMy Public PortalAbout20120920 - Community Preservation Committee - Meeting Minutes TOWN OF HOPKINTON Community Preservation Committee MINUTES OF MEETING September 20, 2012 A meeting of the Hopkinton Community Preservation Committee was held on Thursday, August 16, 2012 at Town Hall, 18 Main Street, Hopkinton, Massachusetts. Members present: Henry Kunicki, Jeff Doherty, Ken Weismantel, Bill Shaw, Chris Waldron, Al Rogers and Brian O’Keefe. John Coolidge was absent. The Affordable Housing Committee seat remains vacant. CALL TO ORDER: Chairman Kunicki called the meeting to order at 7:15PM in Room 211. CITIZEN COMMENTS: NONE COLELLA PROPERTY UPDATE: Mr. Doherty reported that the Open Space Preservation Committee does not plan to move forward on recommending the acquisition of this property as it does not advance the opportunity to tie into the “Rails to Trails” initiative. In addition, the property was appraised at a higher price than expected. He suggested that it may be worth pursuing for easement purposes. EAST MAIN STREET PROPERTY UPDATE: Mr. Doherty confirmed that the OSPC may be interested in recommending the purchase of this property if the asking price is acceptable. LEGAL INVOICE: WHISPER WAY AND 192 HAYDEN ROWE ST: The CPC reviewed the invoices from Miyares and Harrington for legal services related to the purchase of the above properties. Legal services related to Whisper Way and 192 Hayden Rowe cost $770.00 and $3,144.45 respectively. The Committee authorized payment of the invoices. Chairman Kunicki stated for the record that the CPC found the charges to be excessive. CPA FUNDING APPLICATIONS: MOTION by Mr. Weismantel to post the CPA application and guidelines online, at Town Hall and advertise the application period through local media SECONDED by Mr. Waldron. VOTE to Approve: Yes-7, No-0, Absent-1. SANDY BEACH REHAB UPDATE: Mr. O’Keefe reported that planning for upgrades to Sandy Beach is well underway and that final designs are expected by the end of the year. A public meeting is scheduled for October 1, 2012. Bidding for the project will open in January and work will begin in the spring. Proposed upgrades include a new bathhouse, an ADA compliant pathway, a new playground and new beach sand. Upgrades to the parking lot are needed, but are not a high priority. A new fee structure is being discussed. Mr. Weismantel suggested that a boat launch in a different location and a 10’ to 15’ dock be incorporated into the project. Mr. Doherty proposed that fees be collected via an electronic 1 debit system. Chairman Kunicki said surveillance apparatus connected directly to the Police Department is necessary. Mr. Weismantel added that there are concerns which need to be addressed regarding the nearby culvert and the integrity of the sewer pump station. Funds for upgrades to the structures failed at the last Town election. ACCEPTANCE OF MINUTES: MOTION by Mr. Weismantel to approve the August 16, 2012 Regular Session minutes SECONDED by Mr. Doherty. DISCUSSION: Mr. Shaw requested that his comment regarding the frontage of the East Main Street property be amended to reflect his intended meaning. VOTE to Approve as Amended: Yes-7, No-0, Absent-1. MEETING DATE: A meeting was confirmed for Thursday, October 18, 2012 at 7:00PM. This will also be the opening of the hearing for Community Preservation Act funding proposals. ADJOURN: MOTION by Mr. Weismantel to adjourn SECONDED by Mr. Shaw. VOTE to Approve: Yes-6, No-0, Absent-2. Meeting adjourned at 8:10PM. Respectfully Submitted, Elizabeth Aghababian CPC Administrative Assistant Documents Used: 1.CPC Meeting Agenda 2.8/16/12 CPC Meeting Minutes 3.Invoice for Legal Services: Hayden Rowe and Whisper Way Acquisitions 4.Map of Hayden Rowe property and vicinity 2