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HomeMy Public PortalAbout20121126 - Town Meeting - Meeting MinutesTOWN OF HOPKINTON OFFICE OF TOWN CLERK 18 Main Street, Hopkinton, MA 01748 Phone: (508) 497-9710 Fax: (508) 497-9702 E-mail annc@hopkinton.org Ann M. Click, C.M.C. Town Clerk COMMONWEALTH OF MASSACHUSETTS TOWN OF HOPKINTON SPECIAL TOWN MEETING Monday, November 26, 2012 The Special Town Meeting was convened at 7:10 P.M. on Monday, November 26, 2012, at the Middle School Auditorium. The meeting was called to order by the Moderator, Dr. Bruce Karlin. A quorum was present. The Moderator led the Pledge of Allegiance. Ann M. Click, Town Clerk, read the call and return of the warrant. Article 1. The Chairman of the Appropriations Committee put forth the article motion to be as written in the Hopkinton Special Town Meeting, November 26, 2012, Warrant Articles and Motions Handout. Capital Improvement Committee recommended approval for Article 1. A Proposed Amendment was made that: “… and proper investigation of alternative funding opportunities.” be added to the end of the article. Discussion ensued. Motion was made to end debate. Motion to end debate Passed by: Voice Vote Proposed Amendment was withdrawn Another Proposed Amendment was made: That the following be deleted: “; provided, however, that this vote shall not take effect until the Town votes to exempt from the limitation on total taxes imposed by Chapter 59, Section 21C of the Massachusetts General Laws (Proposition 2 ½, so-called) amounts required to pay the principal and interest on the borrowing authorized by this Vote.” Proposed Amendment Failed by: Yes 44 No 71 Voted: that the Town appropriate $1,100,000.00 (ONE MILLION ONE HUNDRED THOUSAND DOLLARS AND ZERO CENTS) for the plans, designs, cost estimates, and bid documents, as well as to provide for the acquisition of all materials, labor, equipment, and services necessary or appropriate for the repair, maintenance, renovation and improvement of the roof of the Elmwood Elementary School, located at 14 Elm Street in Hopkinton, Massachusetts; and, for the purpose of meeting such appropriation, to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow said sum in accordance with Chapter 44, Section 7(3A) of the Massachusetts General Laws, or any other enabling authority; said sum to be spent under the direction of the School Committee; provided, however, that this vote shall not take effect until the Town votes to exempt from the limitation on total taxes imposed by Chapter 59, Section 21C of the Massachusetts General Laws (Proposition 2 ½, so-called) amounts required to pay the principal and interest on the borrowing authorized by this Vote. Article 1 Passed by: Voice Vote Unanimous (11-26-2012) Article 2. The Chairman of the Appropriations Committee put forth the article motion to be as written in the Hopkinton Special Town Meeting, November 26, 2012, Warrant Articles and Motions Handout. Capital Improvement Committee recommended approval for Article 2. Voted: that the Town appropriate $220,000.00 (TWO HUNDRED TWENTY THOUSAND DOLLARS AND ZERO CENTS) for design and development of bid documents for, as well as construction of, a sewer extension under Elm Street, from its current endpoint at the intersection with the Lumber Street Extension approximately 650 feet to the dead-end of the street; and, for the purpose of meeting such appropriation, to authorize the Town Treasurer, with the approval of the Board of Selectmen, to borrow said sum in accordance with Chapter 44, Section 7(1) of the Massachusetts General Laws, or any other enabling authority; said sum to be spent under the direction of the Director of Public Works; provided, however, that while such bonds or notes shall be general obligations of the Town, it is the intent of the Town that such bonds or notes be paid from the Sewer Enterprise Fund revenues. Article 2 Passed by: 2/3 Majority Declared by Moderator Article 3. The Chairman of the Appropriations Committee put forth the article motion: to be as written in the Hopkinton Special Town Meeting, November 26, 2012, Warrant Articles and Motions Handout. Capital Improvement Committee recommended approval for Article 3. Voted: that the Town authorize the Board of Selectmen to acquire by gift, purchase or eminent domain or otherwise, a certain parcel of land located at the southwest corner of the intersection of Grove Street and Main Street, for the purpose of improving the intersection; said parcel being approximately 40 square feet in size and shown as Parcel A on the plan entitled “Plan of Land in Hopkinton, Massachusetts,” prepared by Vanasse Hangen Brustlin, Inc. and dated July 23, 2012, a copy of which is on file at the office of the Town Clerk. Article 3 Passed by: Voice Vote Unanimous (11-26-2012) 8:30 P.M. Motion to dissolve the meeting was made and seconded. Passed by: Voice Vote Unanimous (11-26-2012) A True Copy ATTEST: Ann M. Click Town Clerk