one minute recess
some of the crowd dispersed
The Cable TV presentation will be rescheduled
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5. Resolution 15-21: Appropriation – Capital FY 15
listing of capital budget items read totaling $1,752,000
typically use 'free cash' for capital improvements
departments heads are here to answer any specific questions
The street have a problem with the intersection of Miller
also want to do Oak St in front of the high school
$100,000 for design work, phase 1
next winter and spring would hear more details for doing sidewalks
Kelly - this takes us a while to get through, thanks to Pfeffer, Dellorco and Nutting for their work in getting this done
getting each department what they need, hope they are happy
Donna Grant, Longfellow Dr
residents off Chestnut St, concerned about walking on the Street
signed a petition and sent it to Nutting
Chestnut St will be included in the design?
Yes, it will. There will be another vote next year when we know how much it will cost
Clarification question on how much of Chestnut St would be done
motion to approve, seconded, passed 9-0
just spent 1.7M dollars,
6. Resolution 15-22: Appropriation - Sewer Enterprise Capital FY 15
$295,000
will help with the capacity on the sewer line for Cooks Farm
motion to approve, seconded, passed 9-0
7. Resolution 15-23: Appropriation – Water Enterprise Capital FY 15
$610,000
water system improvements, Hill St, Lewis, and the streets in the neighborhood
will be coming to Council to extend the public way, so the whole project can be completed
motion to approve, seconded, passed 9-0
8. Resolution 15-24: Authorization to Issue Request for Proposals – Pond Street Property
lease of parcel for solar, recommendation from the EDC for two RFPs, if either or both are approved, would run for 6 weeks, see if there is a revenue stream available; the second one is more traditional development
Bissanti - thanks for the input, solar was a compromise for the neighbors
so we can put both out, see what comes back with for the Council to review
motion to approve, seconded, passed 9-0
9. Resolution 15-25: Authorization to Issue Request for Proposals – Pond Street Property
for the parcel to be sold and developed
this RFP would allow anything but exclude apartments
does have a minimum of price, minimum set backs included in both RFPs
advertise, proposals submitted, reviewed by EDC, interview developers, brought before the Council for sale and requires a 2/3 vote, step one of about an 8 step process
Bissanti - thanks to Bryan (Taberner) for his work on this, worked hard to appease the neighbors and be good for the town
motion to approve, seconded, passed 9-0
10. Bylaw Amendment 15-747:Amendment of Service Fee Rates – Solid Waste and Recycling – 1st Reading
$216 -> 200
forgot when we discussed a few weeks ago that the rates will be going down due to the new negotiation with WasteManagement
motion to move to second reading, seconded, passed 9-0
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