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HomeMy WebLinkAboutAnnual Town Meeting Minutes 05.13.2002 NORTH °F,�t�.eD bgti° � t p * �F �F o °.M DAATED SSACHUS� Town of North Andover May 13, 2002 Annual Town Meeting Minutes The Annual Town Meeting for the Town of North Andover convened in the North Andover High School Fieldhouse. The invocation was given by Rabbi Asher Bronstein. The Essex County Composite Program of the Civil Air Patrol presented the colors and led the Pledge of Allegiance and Star Spangled Banner. The Meeting was called to order at 7:10PM by Moderator Charles A. Salisbury. Moderator Salisbury introduced the Boards and Committees. Upon motion made by Chairman Rosemary Smedile and duly seconded it was voted to dispense with the reading of the warrant and with the Constable's return of that warrant. It was further moved and voted that the Moderator not be required to read articles of the warrant verbatim, but be allowed to refer to articles by number and any subject matter. Upon Motion of Keith A. Mitchell, Finance Committee, and duly seconded a rule of the meeting was adopted by majority vote that Article 11, Article 12, Article 13, Article 15 and Article 16 would not be considered by the meeting until the May 28, 2002 session. Article 1. Reports of Receipts, Expenditures and Special Committees. To see if the Town will vote to accept the reports of receipts and expenditures as presented by the Selectmen in the 2001 Annual Town Report and to hear the reports of any special appointed committees. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 1 as printed in the Warrant and to receive the report of the Financial Task Force. Voted May 13, 2002. 2002 ANNUAL TOWN MEETING MINUTES 1 Article 2. Authorization of the Town Manager or Superintendent of Schools Regarding Contracts in Excess of Three Years. To see if the Town will vote in accordance with the provisions of Massachusetts General Laws Chapter 30B, Section 12(b), to authorize the Town Manager or the Superintendent of Schools to solicit and award contracts for terms exceeding three years, including any renewal, extension or option, provided in each instance the longer term is determined to be in the best interest of the Town by vote of the Board of Selectmen or the School Committee, as appropriate. Board of Selectmen VOTED by Clear Majority to adopt Article 2 as printed in the warrant. Voted May 13, 2002. Article 3. Authorization to Accept Grants of Easements. To see if the Town will vote to authorize the Board of Selectmen and the School Committee to accept grants of easements for water, drainage, sewer, roadway and utility purposes on terms and conditions the Board and the Committee deem in the best interest of the Town. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 3 as printed in the Warrant. Voted May 13, 2002. Article 4. Authorization to Grant Easements. To see if the Town will vote to authorize the Board of Selectmen and the School Committee to grant easements for water, drainage, sewer and utility purposes on terms and conditions the Board and the Committee deem in the best interests of the Town. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 4 as printed in the Warrant. Voted May 13, 2002. Article 5. Reauthorization of Revolving Fund — Board of Health. To see if the Town will vote to authorize the use of a revolving fund for Fiscal Year 2003 pursuant to Chapter 44, Section 53E '/z of Massachusetts General Laws for the purpose of allowing the Board of Health to retain consultants and services in order to monitor and enforce operating permits and conditions of environmental and regional services facilities located in North Andover, including the enforcement of truck routes; further that payments made to the Town by Wheelabrator-North Andover, Inc. and the Greater Lawrence Sanitary District under terms of their host community agreements and permits specifically 2002 ANNUAL TOWN MEETING MINUTES 2 earmarked to offset such monitoring and enforcement be deposited in such revolving fund; and that the total amount of expenditure shall not exceed$75,000. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 5 as printed in the warrant. Voted May 13, 2002. Article 6. Prior Years Unpaid Bills. To see if the Town will vote to raise and appropriate, transfer from available funds or otherwise provide a sum or sums of money for the purpose of paying unpaid bills of prior years of the Town. Board of Selectmen UNANIMOUSLY VOTED that the Town appropriate from available funds, the sum of $11,979.10 in order to pay a prior year outstanding bill to Brody, Hardon, Perkins & Kesten for legal services. Voted May 13, 2002 Article 7. Fiscal Year 2002 Budget Transfers. To see if the Town will vote to amend the General Fund Appropriation for Fiscal Year 2002 voted under Article 6 of the 2001 Annual Town Meeting and amended under Article 1 of the Special Town Meeting on December 3 2001. Board of Selectmen UNANIMOUSLY VOTED to transfer from the following fiscal year 2002 budget line items: General Government Personnel: $53,252 Public Works-Personnel: $47,000 General Government Salary Reserve: $374,910 To the following Fiscal Year 2002 budget line items General Government Personnel: $71,210 General Government Expenses: $31,252 Public Safety Personnel: $257,100 Public Works Expenses: $46,600 Public Works Expenses: $47,000 Fixed Expenses Unemployment: $22,000 Voted May 13, 2002. 2002 ANNUAL TOWN MEETING MINUTES 3 Article 8. Petition to Direct the School Building Committee Not to Demolish Existing High School Structure. To see if the Town will vote to direct the School Building Committee/Department not to demolish the High School structure that presently exists and to authorize the Board of Selectmen to swap any land that might be necessary to accomplish this. Petition of Eugene P. Willis and others VOTED BY CLEAR MAJORITY to "Take No Action" on Article 8. Voted May 14, 2002. Article 9. Architectural Fees for a New Foster Farm Elementary School. To see if Town will vote to raise and appropriate the sum of$2,267,133 to be expended under the direction of the School Building Committee for the purpose of obtaining all necessary services for the development of an architectural design and plan for a new elementary school to be located at the Foster Farm site; and to determine whether this appropriation shall be raised by borrowing or otherwise. School Committee UNANIMOUSLY VOTED to "Take No Action" on Article 9. Voted May 14, 2002 Article 10. New Elementary School At Foster Farm — Boxford Street. To see if the Town will vote to raise and appropriate the sum of $22,800,000 for constructing, originally equipping and furnishing a new 800 student (K-5) elementary school, including any necessary additional architectural services, construction management services and site development, such school to be built at the Foster Farm site on Boxford Street. And whether to meet this appropriation the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow $22,800,000 under Chapter 44 of the General Laws and under Chapter 645 of the acts of 1948, as amended; That this appropriation be expended under the jurisdiction of the School Building Committee, which shall be authorized to take any other action necessary to carry out this project; Provided, however, that no debt may be incurred under this vote, except for costs associated with planning and other preliminary expenses, until the State Department of Education has included the town's application for state school construction grant on its list of completed project applications, showing the priority assigned; Provided that this vote shall not take effect until the Town votes to exempt from the limitation on total taxes imposed by Massachusetts General Laws 2002 ANNUAL TOWN MEETING MINUTES 4 Chapter 59, Section 21C (Proposition 2 '/2) amounts required to pay principal of and interest on the borrowing authorized by this vote; And that the Board of Selectmen is authorized to petition the General Court for an act to authorize the capitalization of the interest during construction of the school project. Petition of Samuel Ameen and others UNANIMOUSLY VOTED to "Take No Action" on Article 10. Voted May 14, 2002. Article 11. Capital Improvement Plan Appropriation for Fiscal Year 2003. To see if the Town will vote to raise and appropriate, transfer from available funds, or borrow under the provisions of Massachusetts General Laws, Chapter 44, the sums of money necessary to fund the Town Capital Improvement Program; or take any other action relative thereto. Board of Selectmen Capital Improvement Budget Fiscal Year 2003 GENERAL FUND' Finance Finance Committee Committee Fund Original Fund Adjusted Department Project Description Code Recommendation Code Recommendation 1 Public Schools Kittredge Heating System Replace 5 490,000 5 490,000 2 Feasibility Study New Elem 1 3 Design New Elementary 1 5 2,267,133 5 2,267,133 4 Relocate Central Office 5 Tech. Bradstreet, SPED&Tech. 5 139,820 5 139,820 Dept. 6 Repaving Project 7 Tech. Atkinson, Franklin & 5 225,520 5 225,520 Kittredge Schools 8 Tech. High School &Middle 5 188,520 5 188,520 Schools 8A Bradstreet School Sprinkler 5 125,000 System sub-total 3,310,993 3,435,993 9 Comm Dev Town Hall Phase 1 5 2,000,000 5 1,750,000 10 Fire SCBA Replacement 5 171,600 5 171,600 11 Public Safety Technology 5 144,073 5 144,073 sub-total 315,673 315,673 12 Police New Police Station Design 5 730,000 5 730,000 13 Public Safety Technology 5 144,073 5 144,073 2002 ANNUAL TOWN MEETING MINUTES 5 sub-total 874,073 874,073 14 DPW 3/4 Ton Pickup 2 30,000 2 30,000 15 Gang Mower 5 80,000 5 80,000 16 Dump Truck w/sander 2 98,200 2 98,200 17 Recycle Truck 5 102,000 5 102,000 18 Sweeper 5 105,000 5 105,000 19 Roadway Improvements 5 199,896 5 199,896 20 Sidewalk Construction 2 80,400 2 80,400 695,496 695,496 sub-total TOTAL GENERAL FUND 7,196,235 7,071,235 Water Enterprise Finance Finance Committee Committee Fund Original Fund Adjusted Project Description Cdde' Recommendation Code Recommendation' 21 Water System/WTP 6 936,000 6 796,000 Improvements 22 Water Main Rehab 6 790,000 6 380,000 22A Sutton Hill Water Improvements 6 550,000 TOTAL SEWER FUND 1,726,000 1,726,000 SEWER ENTERPRISE 23 Sewer System Imp 1/1 7 100,000 7 100,000 24 Sewer System Ext. in Watershed 7 988,000 7 988,000 TOTAL WATER FUND 1,088,000 1,088,000 Stevens Etate'at Osgood Hill 25 Gatehouse Improvements 8 26 Landscape Ph 111 8 40,000 8 40,000 27 Building and Grounds 8 150,000 8 150,000 Improvement 28 Main House Window Replace 8 TOTAL STEVENS ESTATE FUND 190,000 190,000 Code and Funding Recommendations 1 Raise and Appropriate-General 0 0 2 Raise&Appropriate-General 208,600 208,600 Override 3 Raise and Appropriate-Water 0 0 2002 ANNUAL TOWN MEETING MINUTES 6 4 Raise and Appropriate-Sewer 0 0 5 Bonds/Notes-General 6,987,635 6,862,635 6 Bonds/Notes-Water 1,726,000 1,726,000 7 Bonds/Notes-Sewer 1,088,000 1,088,000 8 Stevens Estate Reserve 190,000 190,000 9 Debt Excluded Bonds/Notes 0 0 10 Other Available Funds 0 0 Total All Capital 10,200,235 10,075,235 VOTED BY TWO-THIRD VOTE DECLARED BY THE MODERATOR that the Town appropriate $10,075,235 to fund the items listed under the column "Finance Committee Recommends", and to meet the appropriation for items 1,5,7,8,8A,9,10,11,12,13,15,17,18,19,21,22,22A,23,24 the Treasurer with the approval of the Board of Selectmen to borrow $7,409,502 under Chapter 44 of the Massachusetts General Laws; And to fund items 26, 27 $190,000 be appropriated from the Stevens Estate at Osgood Hill Enterprise Fund"Reserve Balance", And further to fund item 3 that $2,267,133 is appropriated for the purpose of obtaining all necessary services for the development of an architectural design and plan for a new elementary school to be located at the Foster Farm; and that to meet this appropriation the Treasurer with the approval of the Board of Selectmen is authorized to borrow $2,267,133 under Chapter 44 of the General Laws or Chapter 70B of the General Laws or any other enabling authority; and that the School Building Committee is authorized to take any other action necessary to carry out this project; And further to fund items 14,16 and 20 $208,600 be raised; provided however that the appropriation to fund items 14,16 and 20 shall not take effect until the Town votes to exempt the necessary funds from the limitations on total taxes imposed by Massachusetts General Laws Chapter 59, Section 21C (Proposition 2 1/2). Voted May 28, 2002 Article 12. General Fund Appropriation Article Fiscal Year 2003. To see if the Town will vote to raise and appropriate, transfer from available funds or otherwise provide a sum or sums of money for the purpose of funding the General Fund for the Fiscal Year beginning July 1, 2002, and ending June 30, 2003. Board of Selectmen General Fund Appropriation Article Fiscal Year 2003. 2002 ANNUAL TOWN MEETING MINUTES 7 TOWN FINANCE CURRENT TOWN MEETING COMMITTEE Dollar Change BUDGET MANAGER May 13, May 28, 2002 In Finance Comm. 2002 FY 02 RECOMMEND VOTED RECOMMEND Recommendations GENERAL GOVERNMENT Personnel Services 2,390,363 2,441,125 2,495,404 2,451,725 (43,679) Expenses 1,431,426 1,241,446 1,459,274 1,246,446 (212,828) Mosquito Control - 60,000 60,000 - (60,000) Finance Comm. 364,000 150,000 350,000 150,000 (200,000) Reserve Fund Salary Reserve 375,000 655,000 690,000 690,000 - Total General 4,560,789 4,547,571 5,054,678 4,538,171 (516,507) Government PUBLIC SAFETY Personnel Services 5,880,762 5,685,748 5,951,035 5,870,037 (80,998) Expenses 708,533 564,583 707,122 564,583 (142,539) Total Public Safety 6,589,295 6,250,331 6,658,157 6,434,620 (223,537) PUBLIC WORKS Personnel Services 1,137,962 1,014,972 1,179,658 1,068,872 (110,786) Expenses 2,427,574 2,665,098 2,882,598 2,665,098 (217,500) Total Public Works 3,565,536 3,680,070 4,062,256 3,733,970 (328,286) FIXED EXPENSES Retirement 1,540,717 1,569,142 1,569,142 1,569,142 - Workers 181,000 200,000 200,000 200,000 - Compensation Unemployment 13,000 600,000 20,000 20,000 - Expenses Group Insurance 3,439,000 4,476,549 4,602,472 4,413,205 (189,267) Payroll Taxes 262,012 240,000 301,113 275,113 (26,000) 2002 ANNUAL TOWN MEETING MINUTES 8 Debt Service Principal 2,691,233 4,174,000 4,174,000 4,174,000 - Debt Service Interest 2,226,224 2,647,218 2,647,218 2,647,218 on Long Term Debt Debt Service Interest 170,000 - - -on Short Term Debt Liability Insurance 146,959 175,000 175,000 175,000 - Stabilization Fund 622,000 - - - - Total Fixed Expenses 11,294,645 14,081,909 13,688,945 13,473,678 (215,267) EDUCATION North Andover Public 27,484,107 27,649,011 31,001,003 29,532,518 (1,468,485) Schools sub-total Public 27,484,107 27,649,011 31,001,003 29,532,518 (1,468,485) Schools School Building Committee Personnel 14,500 17,500 17,500 17,500 - Expenses 8,441 9,441 9,441 9,441 - sub-total School 22,941 26,941 26,941 26,941 - Building Committee Regional Voc./Tech. Schools Essex Reg. Tech 94,795 97,165 97,165 97,165 - School Gr. Lawrence Voc. 77,380 80,176 80,176 80,176 - School sub-total Regional 172,175 177,340 177,340 177,340 - Schools School Assessments Charter School 23,901 24,499 24,499 24,499 - Assessment School Choice 11,742 12,036 12,036 12,036 - sub-total School 35,643 36,534 36,534 36,534 - Assessments Total Education 27,714,866 27,889,826 31,241,818 29,773,333 (1,468,485) Total Raise 53,725,131 56,449,707 60,705,854 57,953,772 (2,752,082) State Assessments 579,570 619,750 619,750 833,448 213,698 Overlay 607,049 499,395 499,395 499,395 - Monetary Articles 171,150 112,500 112,500 125,000 12,500 Capital Article Transfer 251,469 - 208,600 - (208,600) Deficits 170,793 50,000 50,000 - (50,000) Total Raise and 55,505,162 57,731,352 62,196,099 59,411,616 (2,784,484) Appropriate 2002 ANNUAL TOWN MEETING MINUTES 9 VOTED BY MAJORITY VOTE to make the following amendments to the Finance Committee Recommendation as follows: Decrease "General Government" Personnel Services by 43,679 and Expenses by 212,828 and Mosquito Control by 60,000 and Finance Committee Reserve by 200,000 for a total Government General appropriation of 4,538,171 Decrease "Public Safety" Personnel Services by 80,998 and Expenses by 142,539 for a total Public Safety appropriation of 6,434,620 Decrease "Public Works" Personnel Services by 110,786 and Expenses by 217.500 for a total Public Works appropriation of 3,733,970 Decrease "Fixed Expenses" Group Insurance by 284,313 and Payroll Taxes by 26,000 for a total Fixed Expenses appropriation of 13,378,632 Decrease "Education" North Andover Public Schools by 1,468,485 for a total Education appropriation of 29,773,333 Said amendment would decrease the amount to be raised by 2,752,082 for a total raise of$57,858,726. VOTE: CLEAR MAJORITY VOTE TO ADOPT AS AMENDED ABOVE. And further to reduce the tax rate, increase the authorized appropriation from the Town "Stabilization Fund" By$148,000 for an appropriation of$448,000 VOTE: TWO-THIRDS DECLARED BY THE MODERATOR. VOTED MAY 28, 2002 Article 13. Compensation of Elected Officials. To see if the Town will vote to fix the salary and compensation of the elected officers of the Town, as provided by Section 108 of Chapter 41 of the Massachusetts General Laws as follows: Board of Selectmen/Licensing Commissioners, per person, per annum $2,000 Chairman of Board of Selectmen,per annum, in addition 300 School Committee, per person,per annum 2,000 Chairman, School Committee,per annum, in addition 300 Moderator, For Annual Town Meeting 100 For each Special Town Meeting 50 or take any other action relative thereto. Board of Selectmen 2002 ANNUAL TOWN MEETING MINUTES 10 UNANIMOUSLY VOTED to adopt Article 13 as printed in the Warrant. Voted May 14, 2002. Article 14. Water Enterprise Fund Appropriation for Fiscal Year 2003. To see if the Town will vote to appropriate from Water Enterprise Fund Revenues, transfer from available funds or otherwise provide a sum or sums of money for the purpose of funding the Water Enterprise Fund for the Fiscal Year beginning July 1, 2002 and ending June 30, 2003. Board of Selectmen WATER ESUMPR1SE Revised Town Buard of, Finance Department Request Budget Manager Selectmen Committee $4,559,4 0 FY 2602 Recommends Recommends Recommends Personnel 607,122 645,439 645,439 645,439 Expenses 876,026 919,025 919,025 919,025 Capital 0 0 0 0 Reserve Fund Debt Service 1,979,598 2,322,160 2,322,160 2,322,160 Sub-Total DirectEspenditures 3,462,746 3,886,624 3,886,624 3,886,624 Adinin./Indirect 370,000 379,250 379,250 379,250 Total Water Enterprise 3,832,746 4,265,874 4,265,874 4,265,874 And that$4,265,874 he appropriated from Water receipts UNANIMOUSLY VOTED that the Town appropriate the total listed under the column "Finance Committee Recommends" to operate the Water Enterprise Fund and further that $3,886,624 be raised from water receipts and that VOTE that the amount to be raised from water receipts and appropriated in the general fund be increased by $95,750 from $379,250 to $475,000. Voted May 28, 2002. Article 15. Sewer Enterprise Fund Appropriation for Fiscal Year 2003. To see if the Town will vote to appropriate from Sewer Enterprise Fund Revenues, transfer from available funds or otherwise provide a sum or sums of money for the purpose of funding the Sewer Enterprise Fund for the Fiscal Year beginning July 1, 2002, and ending June 30, 2003. Board of Selectmen 2002 ANNUAL TOWN MEETING MINUTES 11 SEWER ENTERPRISE Revised Town Board of Finance Department Request _ Budget' Manager Selectmen Committee $3,521,10 FY2042 Recommends " Recommends Recommends Personnel 194,271 216,954 216,954 216,954 Expenses 277,921 211,100 211,100 211,100 GLSD Assessment 1,123,731 1,404,664 1,404,664 1,404,664 Settlement 0 56,000 56,000 56,000 Reserve Fund Debt Service 820,109 1,405,365 1,405,365 1,405,365 Sub-Total Direct Expenditures 2,416,032 3,294,083 3,294,083 3,294,083 Admin./Indirect Expenditures 150,000 153,750 153,750 153,750 Total Sewer Enterprise 2,566,032 3,447,833 3,447,833 3,447,833 Andthat$3,447,833 be appropriated from Sewer receipts UNANIMOUSLY VOTED that the Town appropriate the total listed under the column "Finance Committee Recommends" to operate the Sewer enterprise fund and further that $3,294,083 be raised from sewer receipts and that $153,750 be raised from sewer receipts and appropriated in the general fund. Voted May 28, 2002. Article 16. Stevens Estate at Osgood Hill Enterprise Fund Appropriation for Fiscal Year 2003. To see if the Town will vote to appropriate from Steven's Estate at Osgood Hill Enterprise Fund Revenues, transfer from available funds or otherwise provide a sum or sums of money for the purpose of funding the Stevens Estate at Osgood Hill Enterprise Fund for the Fiscal Year beginning July 1, 2002 and ending June 30, 2003. Board of Selectmen STEVENS FS'TATFat OSGOOD HILL Revisccl Town Uoarciof Finance Department Request _ Budget Manager Selectmen Committee $677,612 FV2402< Recommends Recommends Recommend: Personnel 281,002 249,037 249,037 249,037 Expenses 442,550 353,225 353,225 353,225 Capital 0 0 0 0 Sub-Total Direct Expenditures 723,552 602,262 602,262 602,262 Admin./indirect Expenditures 54,000 55,350 55,350 55,350 Total Stevens Estate Enterprise 777,552 657,612 657,612 657,612 And that$657,612 be appropriated from Stevens Estate receipts. 2002 ANNUAL TOWN MEETING MINUTES 12 VOTED BY CLEAR MAJORITY that the Town appropriate the total listed under the column "Finance Committee Recommends" to operate the Stevens Estate at Osgood Hill enterprise fund and further that $602,262 be raised from Steven Estates receipts and that $55,350 be raised from Steven's Estate at Osgood Hill receipts and appropriated in the General Fund. And further to make the following amendments to the Finance Committee Recommendation: That the amount to be raised from Steven's Estate at Osgood Hill receipts and appropriated in the General fund be increased by $16,650 from $$55,350 to $72,000. Voted May 28, 2002. Article 17. Beede Waste Oil Settlement. To see if the Town will vote to raise and appropriate a sum or sums of money not to exceed $125,000 for the purpose of resolving any and all claims against the Town relating to disposal of certain hazardous materials at the Beede Waste Oil Superfund Site. Board of Selectmen UNANIMOUSLY VOTED that the Town vote to raise and appropriate $125,000 for the purpose of resolving any and all claims against the Town relating to disposal of certain hazardous materials at the Beede Waste Oil Superfund Site. Voted May 14, 2002. Article 18. Community Preservation Fund Report. To see if the Town will vote to receive the report of the Community Preservation Committee. Community Preservation Committee UNANIMOUSLY VOTED to receive the report of the Community Preservation Committee. Voted May 14, 2002. Article 19. Appropriations— Community Preservation Fund. To see if the Town will vote to raise, borrow and/or appropriate from the Community Preservation Fund, in accordance with the provisions of Massachusetts General Laws Chapter 44B, a sum of money to be spent under the direction of the Community Preservation Committee for the following purposes: 2002 ANNUAL TOWN MEETING MINUTES 13 a) Restoration of the Old Burying Ground located $67,000 Historic Resources at the intersection of Court and Academy Streets: b) Osgood Hill Estate:Gutters and Rainspouts: $85,000 Historic Resources c) Town Hall Renovation: $500,000 Historic Resources d) Reserve For Future Expenditures: $156,300 Affordable Housing e) Administrative Costs,including appraisal expenses of $5,000 Administrative and the ComaRwity Preservation Committee: Operating Expenses fl Bank Fees associated with authorized borrowing of funds: $3,000 Open Space 9) Principal and Interest Expenses: Carter Hill Property $385,000 Open Space h) Principal and Interest Expense: Mary Charles Estate, $575,000 Open Space also known as Half Mile Hill and for additional purposes as the Community Preservation Committee may recommend; or take any other action relative thereto Community Preservation Committee VOTED BY CLEAR MAJORITY to accept the recommendation of the Community Preservation Committee and appropriate items from Community Preservation Receipts for a total appropriation of $1,776,300. Voted May 14, 2002. 2002 ANNUAL TOWN MEETING MINUTES 14 Article 20. Acquisition in Fiscal Year 2002 of Land — The Land, Open Fields and Woodlands on the Shore of Lake Cochichewick Once Part of Ed2ewood Farm (Osgood Street) also Known as the Mary Charles Estate and "Half-Mile Hill". Community Preservation Committee UNANIMOUSLY VOTED that the Town hereby accepts the recommendation of the Community Preservation Committee and appropriates $2,650,000 for the acquisition by purchase or eminent domain of a parcel of land of approximately 37.63 acres and a parcel of land of approximately 1.47 acres owned by The Mary Charles 1976 Trust, c/o Mr. Arthur W. Hughes, III, 1 International Place, Boston, MA 02110 or by the Trust for Public Land, as described on Assessors Map 36, Parcel 1, and Assessors Map 36, Parcel 20 to be managed and controlled by the Conservation Commission of the Town of North Andover in accordance with Chapter 40, Section 8C for conservation and passive recreation purposes; and that to meet said appropriation the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow $2,650,000 under Chapter 44B and/or Chapter 44 of the General Laws or any other enabling authority; that the Town Manager be authorized to file on behalf of the Town of North Andover any and all applications deemed necessary under the Self-Help Act (Chapter 132A, Section 11) or any other application for funds in any way connected with the scope of this acquisition, provided, however, that the amount of the authorized borrowing shall be reduced by the amount of any such grants or funds received prior to the issuance of bonds or notes under this vote; that the town Manager and the Board of Selectmen and the Conservation Commission be authorized to enter into all agreements and execute any and all instruments, including a permanent deed restriction in accordance with General Laws Chapter 184, as may be necessary on behalf of the Town of North Andover to affect said purchase; and that the Board of Selectmen is authorized to take any other action necessary to carry out this project. Voted May 14, 2002. Article 21. Petition the General Court — Permanent Deed Restriction —Mary Charles Estate also known as "Half Mile Hill". To see if the Town will vote to instruct the Town's representatives to the General Court to file a Home Rule Petition to authorize the Board of Selectmen and Conservation Commission to grant a permanent deed restriction to the Department of Environmental Management, and/or another Commonwealth entity and/or the Trustees of Reservations and/or any other private organization qualified to hold such restrictions, in accordance with General Laws Chapter 184, limiting the use of the property as described on Assessors Map 36, Lot 1, and 2002 ANNUAL TOWN MEETING MINUTES 15 Assessors Map 36, Lot 20 containing approximately 37.623 acres and 1.47 acres to open space purposes. Community Preservation Committee UNANIMOUSLY VOTED to adopt Article 21 as printed in the warrant. Voted May 14, 2002. Article 22. Acquisition of Real Estate: Boxford and Foster Streets. To see if the Town will vote to raise and appropriate a sum of money for the purpose of acquiring interests in real estate located at "22 Boxford Street, Assessors Map 104D, Parcel 33, 1.25 acres, more or less", including but not limited to options to purchase; to authorize the Selectmen to acquire all or portions of the rights, title and interest in said property in the name of the Town for municipal purposes, by gift, purchase or eminent domain; to authorize the Treasurer, with the approval of the Selectmen, to borrow said sum under Chapter 44 of the Massachusetts General Laws or any other enabling authority. Board of Selectmen UNANIMOUSLY VOTED to "Take No Action" on Article 22. Voted May 28, 2002. Article 23. Amend Water Enterprise Fund FY2002 for Acduisition of Land-Lake Front Property Great Pond Road Adjacent to Water Treatment Plant. To amend the Water Enterprise Fund appropriation for Fiscal Year 2002 voted under Article 10 of the May 14, 2001 Annual Town Meeting and amended under Article 4 of the December 3, 2001 Special Town Meeting by appropriating from the Water Enterprise Fund Reserve Balance, a sum of funds and/or borrow a sum of money under the provisions of Massachusetts General Laws, Chapter 44, to acquire by gift, purchase, or eminent domain the land known as Map 37A, Parcel 2, approximately 4.426 acres in size, and that the Town Manager be authorized to enter into all agreements and execute any and all instruments, in accordance with General Laws Chapter 184, as may be necessary on behalf of the Town of North Andover to affect said purchase. Board of Selectmen UNANIMOUSLY VOTED to "Take No Action" on Article 23. Voted May 28, 2002. Article 24. Report of Beaver Issues Committee. To see if the Town will vote to hear the report of the Beaver Issues Committee and to take action with regard to the continued existence of the Committee. Board of Selectmen 2002 ANNUAL TOWN MEETING MINUTES 16 VOTED BY MAJORITY VOTE that the Town Meeting request the Board of Selectmen to direct the Town Manager to establish a second special committee of five (5) residents effected by the beaver population and Town officials who will study and investigate and formulate a recommendation on the property damage and the effects on the watershed of Lake Cochichewick with results to be presented in a report to the next Annual Town Meeting. Voted May 28, 2002. Article 25. Revocation of Civil Service. To see if the Town will vote by ballot in the next election to revoke the applicability of the civil service laws and rules, as set forth in Chapter Thirty-One of the Massachusetts General Laws, to the School Department's Custodian and Food Service worker titles. School Committee UNANIMOUSLY VOTED to adopt Article 25 as printed in the warrant. Voted May 28, 2002. Article 26. Acceptance of Ownership of Roadway — Foxwood Drive and Weyland Circle. To see if the Town will authorize the Selectmen to accept the fee in the roadways shown as Foxwood Drive and Weyland Circle on a Plan of Land entitled "Definitive and Special Permit Plan Foxwood in North Andover, Mass. Owned & Developed by Summer Street Realty Trust 733 Turnpike Street- Suite 209, North Andover, MA 01845. Scale 1"=40', 1993, Rev. 12-9-93, Merrimack Engineering Services, 66 Park Street, Andover, Massachusetts 01810," which plan is recorded with the Northern Essex Registry of Deeds as Plan No. 12371. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 26 as printed in the warrant. Voted May 28, 2002. Article 27. Acceptance of Ownership of Parcel A and Parcel B Foxwood Subdivision. To see if the Town will vote to authorize the Selectmen and Conservation Commission to accept the fee in the land shown as Parcel A and Parcel B and denoted as "Open Space" on a Plan of Land entitled"Definitive and Special Permit Plan Foxwood in North Andover, Mass. Owned & Developed by Summer Street Realty Trust 733 Turnpike Street-Suite 209, North Andover, MA, 01845. Scale 1"=40', May, 1993, Rev. 12-9-93, Merrimack Engineering Services, 66 Park Street, Andover, Massachusetts 01810," which plan is recorded with the Northern Essex Registry of Deeds as Plan No. 12371. Said Parcel A contains 2.5332 acres more or less according to said plan. Said Parcel B contains 33.0239 acres more or less according to said plan. Said land is to be managed and controlled by the North Andover Conservation Commission. Board of Selectmen 2002 ANNUAL TOWN MEETING MINUTES 17 UNANIMOUSLY VOTED to adopt Article 27 as printed in the warrant. Voted May 28, 2002. Article 28. Use of Foxwood Bond Funds. To see if the Town will vote to authorize that portion of Foxwood Development (Summer Street Realty Trust) bond funds allocated for sewer mitigation funds to be used for improvements to the subdivisions streets, sidewalks and drainage. Board of Selectmen UNANIMOUSLY VOTED that the Town authorize that portion of Foxwood Development (Summer Street Realty Trust) bond funds in the amount of$42,000 to be allocated for sewer mitigation funds to be used for improvements to the subdivisions streets, sidewalks and drainage. Voted May 28, 2002 Article 29. Acceptance of Land: English Circle. To see if the Town will vote to authorize the Selectmen to accept a conveyance of land off Salem Street and English Circle for no monetary consideration, shown as parcel "x" containing approximately 1,842 square fee on a plan titled "English Circle in North Andover Mass" by Merrimack Engineering Services, Andover, Massachusetts, being plan No. 11878 as recorded in the North Essex Registry of Deeds. Board of Selectmen UNANIMOUSLY VOTED to adopt Article 29 as printed in the warrant. Article 30. Petition the General Court-Change Boundary Line Between the Towns of Boxford and North Andover in the vicinity of Bradford Street. To see if the Town will vote to authorize the Board of Selectmen to petition the Massachusetts Legislature to change the Town boundary line between the Towns of Boxford and North Andover in the vicinity of Bradford Street, and to authorize the Selectmen to define the exact location of the new Town boundary line. The proposed boundary line being generally as shown on the plan entitled "Conceptual Plan: Town Boundary Relocation Between the Towns of North Andover and Boxford Massachusetts" dated February 26, 2002, scale 1"=100" prepared by Huntress Associates, Inc., a copy of which is on file in the office of the Town Clerk and to authorize the Board of Selectmen to approve amendments to the proposed boundary line which are within the scope of the general public objectives of this petition. Petition of Thomas D. Zahoruiko and others VOTED to adopt Article 30 as printed in the warrant. YES — 192 NO-43. Voted May 28, 2002. 2002 ANNUAL TOWN MEETING MINUTES 18 Article 31. Amend Zoning Bylaw— Section 8.7— Growth Mana eg ment. To see if the Town will vote to amend Section 8.7.2(c) to change the date of July 1, 2002 to July 1, 2003 in two places to read as follows: "c) The provisions of this Section 8.7 shall expire on July 1, 2003; however, by a vote of Town Meeting before said date, the provisions of this Section 8.7 may be extended for an additional four years in order to continue municipal comprehensive planning studies necessary to promote orderly growth. In the event such action is taken by Town Meeting prior to July 1, 2003 these provisions shall not be construed to have lapsed on such date.". Planning Board UNANIMOUSLY VOTED to adopt Article 31 as printed in the warrant. Voted May 28, 2002. Article 32. Amend Zoning Bylaw Section 9 — Non-Conforming Uses by Adding New Section and Amending 9.3 "Building After Catastrophe". To see if the Town will vote to amend Section 9 of the Town of North Andover Zoning Bylaw as follows: 1) Add New Section 9.3 - Pre-Existing Non-Conforming Single and Two Family Residential Structures and Uses in the Residential 1, Residential 2, Residential 3, Residential 4 and Residential 6 Districts as shown below in final amended form: 2) To delete the words "or otherwise" from the existing Section 9.3, "Building after Catastrophe". Existing Section 9.3 now reads: 9.3 Building After Catastrophe Any nonconforming building or structure destroyed or damaged by fire, flood, lighting, wind or otherwise to the extent of sixtyfive percent (65%) or more of its reproduction cost at the time of such damage shall not be rebuilt, repaired, reconstructed nor altered except for a purpose permitted in that zoning district in which such building is located, or except as may be permitted by a Special Permit or otherwise by the Board of Appeals acting under G.L. Chapter 40A. 3) To renumber the remainder of Section 9 appropriately- Section 9.4 will now be "Building after Catastrophe" and Section 9.5 will now be "Abandonment": The entire bylaw from the newly created Section 9.3 to 9.5 is listed below: 2002 ANNUAL TOWN MEETING MINUTES 19 9.3 Pre-Existing Non-conforming Single and Two Family Residential Structures and Uses in the Residential 1, Residential 2, Residential 3, Residential 4 and Residential 6 Districts a. Pre-existing Non-conforming Single and Two Family Structures: Pre-existing non-conforming single and two family residential structures in the RI, R2, R3, R4 and R6 Districts, may be changed, extended or altered, provided that there is a finding by the Zoning Enforcement Officer (Building Commissioner) that such change, extension, or alteration shall not render the structure more non- conforming than the existing structure. Upon such determination, a building permit may be issued where applicable. The following circumstances shall be deemed not to increase the nonconforming nature of said structure: 1. Alteration of a structure which complies with all current yard setbacks, building coverage, and building height requirements but is located on a lot with insufficient area, where the structure after alteration will comply with all of current Bylaw requirements except for lot area. 2. Alteration to a structure which complies will all current yard setbacks, building coverage, and building height requirements but is located on a lot with insufficient frontage, where the structure after alteration will comply with all of current Bylaw requirements except for frontage. 3. Alteration to a structure which encroaches upon one or more required yard setbacks, where the structure after alteration will comply with all current bylaw requirements except for yard setbacks (the provisions of this clause shall apply regardless of whether the lot complies with current area and frontage requirements). 4. Alteration of a structure which encroaches upon one or more required yard setbacks, where the altered part of the structure will comply with all current yard setbacks, or the alteration is to the side or face of the structure which encroaches upon a required yard setback, and the alteration does not further encroach upon the required yard setback. In either case, the altered structure must comply with current building coverage and building height requirements (the provisions of this clause shall apply regardless of whether the lot complies with current area and frontage requirements). 5. Alteration to a nonconforming structure which will not increase the footprint of the existing structure provided that existing height restrictions shall not be exceeded. 2002 ANNUAL TOWN MEETING MINUTES 20 In the event that the Zoning Enforcement Officer (Building Commissioner) determines that the nonconforming nature of such structure would be increased by the proposed extension, alteration, or change, the Zoning Board of Appeals may, by special permit, allow such extension, alteration, or change where it determines that the proposed modification will not be substantially more detrimental than the existing nonconforming structure to the neighborhood. b. Pre-existing Nonconforming Single and Two Family Structures: No portion of this Section 9.3, Pre-Existing Non- Conforming Single and Two Family Residential Structures and Uses in the Residential 1, Residential 2, Residential 3, Residential 4 and Residential 6 Zoning Districts shall be construed to allow for any uses other than those expressly allowed as defined in each above listed zoning district of the Zoning Bylaw. 9.4 Building After Catastrophe Any nonconforming building or structure destroyed or damaged by fire, flood, lightning or wind to the extent of sixtyfive percent(65%) or more of its reproduction cost at the time of such damage shall not be rebuilt, repaired, reconstructed nor altered except for a purpose permitted in that zoning district in which such building is located, or except as may be permitted by a Special Permit or otherwise by the Board of Appeals acting under Massachusetts General Laws Chapter 40A. 9.5 Abandonment If any lawfully nonconforming building or use of a building or land be at any time discontinued for a period of two years or more, or if such use or building be changed to one conforming with the North Andover Zoning Bylaw in the district in which it is located, it shall thereafter continue to conform. Planning Board VOTED BY TWO-THIRD VOTE DECLARED BY THE MODERATOR to adopt as printed in the warrant with amendment to insert "earthquake" in new section 9.4 after"lightning". Voted May 28, 2002. Article 33. Amend Zoning Map — Portion of Osgood Street located Between 1250 Osgood Street (Beijing Realty Trust) and 1284 Osgood Street from B1 and 12 to B2. To see if the Town will vote to amend the zoning designation of Parcels C-1 and C-2 from Business 1 and Industrial 2 to Business 2 a certain parcel of land shown on Plan of Land entitled "Proposed Re-Zoning Plan, in North Andover, Massachusetts, prepared for Forgetta Development LLC, 1049 Turnpike Street, North Andover, Massachusetts 01845, Marchonda & Associates, L.P., 62 Montvale Avenue, Suite 1, Stoneham, MA 02180, date 1/30/02 and also shown on Map for Article 29 of the May 13,2000 as Approved 2002 ANNUAL TOWN MEETING MINUTES 21 by the Office of the Attorney General Dated 10-12-2000, both plans on file in the Office of the Town Clerk. Said parcel is more particularly bounded and described as: Beginning at a point on the westerly side of Osgood Street then proceeding N 57°42'54" W, 169.34 feet; thence N14"08'15" W, 225 feet; thence N16°06'20" W, 60.89 feet; thence N13°47'20 W, 148.65 feet; thence N14°W, 333.59 feet; thence N1737'10 W, 36.90 feet; thence N13004'30' W, 49.97 feet; thence N51023'24 E, 462.53 feet; thence S38036'36" E, 188.80 feet; thence N86015'15" E, 149.43 feet; thence S72016'43" E, 49.01 feet; thence S77050'28 E, 200.21 feet, thence In a Southwesterly direction along the Westerly side of Osgood Street to a point, 762.44 feet; thence S34025'24"W, 383.74 feet still along Osgood Street to the point of beginning. Containing 606,701 square feet. Petition of William Barrett and others UNANIMOUSLY VOTED to adopt Article 33 as printed in the warrant. Voted May 28, 2002. Article 34. Amending Zoning Map — Assessor Map 25 Parcel 4 (Willow Street off Route 114) from Residential 6 (R6) to General Business (GB). To see if the town will vote to amend the Zoning Map of the Town of North Andover by rezoning the following parcel of land from Residential 6 (R6) to General Business (GB). Said land is located on Willow Street. Said land is part of parcel of land shown on Assessor' Map 25, Parcel 4. Said land to be rezoned consists of approximately 145,508 square feet. Said Map on file in the Office of the Town Clerk. Petition of Leonard J. Annaloro and others VOTED BY TWO-THIRD VOTE DECLARED BY THE MODERATOR to adopt Article 34 as printed in the warrant. Voted May 28, 2002. Article 35. Discontinuance of Public Way_ — Wood Lane — Assessors Map 46 — Westerly Side of Chickering Road to West End of Farrwood Avenue. To see if the Town will vote to discontinue as a public way and abandon any and 2002 ANNUAL TOWN MEETING MINUTES 22 all rights that the Town of North Andover may have in the unused portion of the so-called "Wood Lane' as shown on the town of North Andover Assessor's Map #46 or as it may otherwise exist, which unused portion of Wood Lane has a distance approximately 1,277 feet, measured due west from the westerly side of Chickering Road to the western end of Fanwood Avenue. Petition of Robert Murray and others UNANIMOUSLY VOTED to adopt Article 35 as printed in the warrant. Voted May 29, 2002. Article 36. Acceptance of Keyes Way (off Salem Street) as a Public Way. To see if the Town will vote to accept as a public way Keyes Way as shown on a plan entitled, "The Sanctuary a single family subdivision located in North Andover, Mass.",dated March 31, 1998, and recorded at the Essex North Registry of Deeds as Plan No. 13,603. Petition of John J. Willis,Jr. and others UNANIMOUSLY VOTED to accept as a public way Keyes Way as shown on a plan entitled, "The Sanctuary a single family subdivision located in North Andover, Mass.", dated March 31,1998, and recorded at the Essex North Registry of Deeds as Plan No. 13,603. Voted May 29, 2002. Article 37. Acceptance of Acushnet Street. To see if the Town will vote to accept, a certain roadway, known as Acushnet Street, situated in North Andover, Essex County, MA, as described as follows: Shown on a Plan of Land in North Andover, Mass. Owned by J&V Realty Trust Scale 1"40', dated August 1972. Plan filed with the Essex County District Registry of Deeds, Lawrence, as Plan 6729, dated 11/29/72, Signed by the planning board of the town of North Andover, Donald Kierstead 11/28/72, Charles W. Trombly 11/28/72 and William Chepulis 11/28/72 The street is named as Acushnet Street, a 40' Private Way (N29-04-01W), bound to the South by Peters Street (public 50'), to the North by Cotuit Street (N76-53-35E). Location to the East-Brewster Street (S29-04-01E), and running parallel with Turnpike Street, Route 114. Abutting property on record as owned by the First United Methodist Church and Michael Driscoll. Petition of Arlene K. Vasapolli and others Board of Selectmen Recommendation: Voted Not To Lay Out MAJORITY VOTE to adopt Article 37 as printed in the warrant. The Board of Selectmen voted not to lay out this roadway. Voted May 29, 2002. 2002 ANNUAL TOWN MEETING MINUTES 23 Article 38. Acceptance of Saile Way (off Great Pond Road). To see if the Town will vote to accept the following way, "Saile Way" as shown on Plan #12515 recorded at the Essex North Registry of Deeds. This included ownership and maintenance of the sewer lift station located within the easement at the end of the cul de sac of"Saile Way". Petition of Felicia S. Elias and others UNANIMOUSLY VOTED to accept as a public way Saile Way as shown on Plan # 12515 recorded at the Essex North Registry of Deeds and to accept ownership and maintenance of the sewer lift station located within the easement as the end of the cul de sac of"Saile Way". Voted May 29, 2002. The Annual Town Meeting for the Town of North Andover dissolved by Unanimous Vote at 12:17AM on May 29, 2002. Respectfully submitted, Joyce A. Bradshaw, Town Clerk 2002 ANNUAL TOWN MEETING MINUTES 24 2002 ANNUAL TOWN MEETING MINUTES 25