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HomeMy WebLinkAboutAnnual Town Meeting Minutes 05.10.2016 2016 Annual Town Meeting Minutes —May 10, 2016 Town Moderator Mark S. DiSalvo called the 2016 Annual Town Meeting to order at 7:06 PM in the Auditorium of the North Andover High School 430 Osgood Street on Tuesday May 10, 2016. The Town Moderator recognized Dr. William Campbell, North Andover resident and Nobel Prize winner in Medicine as well as students from the North Andover Middle School who are also working on projects in medicine. Moderator DiSalvo introduced Board and Committee members and participating Town Officials. He summarized the Simplified Rules of Parliamentary Procedure which are printed in their entirety in the Report of the Finance Committee. There is no quorum requirement for any Annual or Special Town Meeting as established by Article 14 of the 1999 Annual Town Meeting and approved by the Attorney General on July 27, 1999. Moderator DiSalvo explained the voting procedure using raised cards for voting and the implementation of the bylaw allowing votes to be declared by the Moderator for issues requiring a two-thirds vote at each session. Check lists showed a total of 483 voters present. A motion was made by Tracy M. Watson, 9 William Street, Chairman of the Board of Selectmen, seconded by Rosemary Connelly Smedile 65 Greene Street, to dispense with the reading of the warrant, and with the reading of the constable's return of service of that warrant and further moved that the Moderator not be required to read articles of the warrant verbatim,but to be allowed to refer to articles by number and by subject matter; and further that amendments need not be read but are to be voted upon as displayed or otherwise provided, in print, to the voters in attendance. Motion unanimously approved. The Annual Town Meeting was adjourned into the Special Town Meeting which was called by separate warrant and called to order by Moderator DiSalvo at 7:22PM after Article 8 of the Annual Town Meeting. A motion was made by Tracy M. Watson, 9 William Street, Chairman of the Board of Selectmen, seconded by Rosemary Connelly Smedile 65 Greene Street, to dispense with the reading of the warrant, and with the reading of the constable's return of service of that warrant and further moved that the Moderator not be required to read articles of the warrant verbatim, but to be allowed to refer to articles by number and by subject matter; and further that amendments need not be read but are to be voted upon as displayed or otherwise provided, in print, to the voters in attendance. Motion unanimously approved. Voters who registered to vote after April 20, 2016 and before April 30, 2016 were eligible to vote only in the Special Town Meeting and received separate voting cards. The May 10, 2016 Special Town Meeting dissolved by unanimous vote at 7:22PM on May 19, 2016 with all articles voted. The 2016 Annual Town Meeting dissolved by unanimous vote at 9:OOPM on May 10, 2016 with all articles voted. 1 Article 1: Reports of Special Committees. Unanimous vote to hear and/or accept the reports of any appointed special committees, if any. No reports given. Article 2: Reports of Receipts and Expenditures. Unanimous vote to accept the reports of receipts and expenditures as presented by the Selectmen in the 2015 Annual Town Report. Article 3: Authorization of the Town Manager or Superintendent of Schools Regarding Contracts in Excess of Three Years. Unanimous vote in accordance with the provisions of Massachusetts General Laws Chapter 30B, §12(b), to authorize the Town Manager or the Superintendent of Schools to solicit and award contracts, except personnel 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 at least four (4) members of the Board of Selectmen or the School Committee, as appropriate. Article 4: Authorization to Accept Grants of Easements. Unanimous vote to authorize the Board of Selectmen and the School Committee to accept grants of easements for access, water, drainage, sewer, roadway and utility purposes or any public purpose on terms and conditions the Board and Committee deem in the best interest of the Town. Article 5: Authorization to Grant Easements. Unanimous vote to authorize the Board of Selectmen and the School Committee to grant easements for access, water, drainage, sewer, roadway and utility purposes or any public purpose on terins and conditions the Board and Committee deem in the best interest of the Town. Article 6: Amend General Bylaws— Chapter 88 Dogs. Unanimous vote to amend the Town of North Andover General Bylaws, Chapter 88 —Dogs, as follows: Section 88-5 is hereby amended by inserting "however the designee shall not be the ACO" so that Section 88-1 shall read: 88-5 Hearing Authority The Hearing Authority shall be the Police Chief or his or her designee; however the designee shall not be the ACO. APPROVED BY ATTORNEY GENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 Article 7: Authorization to Initiate the Process to Aggregate Electrical Load. Majority vote pursuant to M.G.L. c. 164, § 134(a) to authorize the Board of Selectmen to initiate the process to aggregate electrical load and become an aggregator of electric power on behalf of its residential and business electric customers and to reestablish such plan if its operation is suspended; and to negotiate and enter into such contracts for power supply pursuant to the plan or services for such plan, with the understanding that if a power supply contract is executed, individual consumers would retain the option not to participate in the aggregation plan and, instead, to choose any electricity alternatives they desire. 2 Article 8: Add New General Bylaw Chapter 78 - Stretch Energy Code. Unanimous vote to add Chapter 78 to the Town of North Andover General Bylaws, entitled "Stretch Energy Code" for the purpose of regulating the design and construction of buildings for the effective use of energy, pursuant to Appendix 115.AA of the Massachusetts Building Code, 780 CMR, the Stretch Energy Code, including future additions, amendments or modifications thereto, as follows: Chapter 78-Stretch Energy Code 78.1 Definitions International Energy Conservation Code (IECC) The International Energy Conservation Code (IECC) is a building energy code created by the International Code Council. It is a model code adopted by many state and municipal governments in the United States for the establishment of minimum design and construction requirements for energy efficiency, and is updated on a three year cycle. The baseline energy conservation requirements of the MA State Building Code are the IECC with Massachusetts amendments, as approved by the Board of Building Regulations and Standards. Stretch Energy Code Codified by the Board of Building Regulations and Standards as 780 CMR Appendix 115.AA of the 8" edition Massachusetts building code, the Stretch Energy Code is an appendix to the Massachusetts building code, based on further amendments to the International Energy Conservation Code (IECC) to improve the energy efficiency of buildings built to this code. 78.2 Purpose The purpose of 780 CMR 115.AA is to provide a more energy efficient alternative to the Base Energy Code applicable to the relevant sections of the building code for both new construction and existing buildings. 78.3 Applicability This code applies to residential and commercial buildings. Buildings not included in this scope shall comply with 780 CMR 13, 34, 51, as applicable. 78.4 Stretch Code The Stretch Code, as codified by the Board of Building Regulations and Standards as 780 CMR Appendix 115.AA, including any future editions, amendments or modifications, is herein incorporated by reference into the Town of North Andover General Bylaws, Chapter 78. The Stretch Code is enforceable by the inspector of buildings or building commissioner. 78.5 Effective Date The effective date of this bylaw shall be January 1, 2017. APPROVED BY ATTORNEY GENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 3 Article 9: Amend Zoning Bylaw— Section 8: Supplementary Regulations. Two-third Vote declared by the Moderator to amend the Town of North Andover Zoning Bylaw, Section 8 — Supplementary Regulations, by making the following amendments to Subsection 8.3 (by identifying text which is deleted as strikethrough and text added as underlined), as follows: 8.3 Site Plan Review 5. Information Required a) Special Permit Application Form, along with any fees as may be set by the Town Bylaw; b) Drawings prepared at a scale of one inch equals forty feet (1"=40') or larger, or at a scale as approved in advance by the Town Planner. Revised plans shall contain a notation listing and describing all revisions, additions, and deletions made to the originally submitted plans and the date of each. c) All site plans shall be prepared by a certified architect, landscape architect, and/or a civil engineer registered in the Commonwealth of Massachusetts. All landscape plans shall be prepared by a certified landscape architect registered in the Commonwealth of Massachusetts. All building elevations shall be prepared by a certified architect registered in the Commonwealth of Massachusetts. All stormwater management plans and drainage calculations must be submitted with the stamp and signature of a Professional Engineer (PE) licensed to conduct such work in the Commonwealth of Massachusetts. d) The times for submission of the site plans for review by the Planning Board are specified in Section 10.3 of the Zoning Bylaws (Special Permit Regulations) e) The following information must be submitted along with the application: i.NORTH ARROW/LOCATION MAP: A north arrow and a location map showing surrounding roadways and land uses adjacent to the site (1"=1500'). Location Map should show at least one intersection of two existing Town roadways. ii. SURVEY OF LOT/PARCEL: A boundary survey conforming to the requirements of the Essex County Registry of Deeds Office. The survey shall be dated and include any revision made to the survey or site plan. Any change in the survey shall be recorded before site plan approval may be granted. iii. NAME/DESCRIPTION OF PROJECT: The name of the development and the names, addresses and telephone numbers of the project listing tenants, land uses, development phases, or other pertinent information necessary to evaluate the proposed development plan. iv. EASEMENTS/LEGAL CONDITIONS: Identification of easement(s) or legal encumbrances(s) that are related to the sites physical development, and a listing of any condition(s) placed upon the site by the Board of Appeals, Planning Board, Conservation Commission, or any public body or agency, with the authority to place conditions on the sites development. V. TOPOGRAPHY: The present and proposed topography of the site, utilizing two foot (2') contour intervals. the plan. Existing topography fifty feet (50')beyond the perimeter of the parcel as 4 it appears on the most current Town of North Andover topographic mappingshall hall also be shown. vi. ZONING INFORMATION: All applicable Zoning Bylaw information shall be provided regarding the site's development. This information shall be placed in a table and list all parking, setbacks, percent of lot coverage, floor-area- ratio, number of dwelling units, total amount of square feet, size of signs and any other applicable zoning information necessary for the proper review of the site plan by the Town Planner and Planning Board. vii. DRAINAGE AREA MAP: A drainage area map showing pre and post construction watersheds, subwatersheds and stormwater flow paths, including municipal drainage system flows; viii. STORMWATER MANAGEMENT PLAN: All applications for Site Plan Review shall include the submittal of a Stormwater Management Plan prepared in accordance with the latest version of the Massachusetts Stormwater Handbook and additional criteria established herein and demonstrating full compliance with the Massachusetts Stormwater Standards and the North Andover Stormwater Management and Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Stormwater Management and Erosion Control B law)•--A41— stafffi water- dr-aina e eentr-ol f4eilifies titilized by the site shall be shown on t site plan. Stofm water- dfainage ealettlations whieh supper-t the design of t eatitfal f4eilities sha�Nffi the plan shall be subfflitted to the Depat4mei4 of Pub zefe of the 2, 10, and 100 yeaf stafffl event. ix. BUILDING LOCATION: Identification of all existing and proposed structure(s) located on the site. The number of stories, overall height in feet and gross floor area in square feet of all structure shall be indicated. X. BUILDING ELEVATION: A drawing of the exterior of the building, as viewed from the front (street view) must be submitted. The Planning Board may request side and rear views if relevant to the Board's review. This drawing must be at least 8" x I V in size. xi. LOCATION OF PARKING/WALKWAYS: Identification of the location of all existing and proposed parking and walkways areas, including curb cuts that will be used to access the site from adjacent roadways, or access points. xii. LOCATION OF WETLANDS/NOTICE OF INTENT: All resource areas as defined in M.G.L. Chapter 131, Section 40 and/or the Town of North Andover Wetland Protection Bylaw Ch. 178), shall be shown on the site plan. If applicable, the applicant shall file a Notice of Intent with NACC concurrently with the application to the Planning Board for Site Plan Review. xiii. LOCATION OF WALLS/SIGNS: Identification of the location, height and materials to be used for all retaining walls and signs located on the site. Signs will be reviewed using the guidelines set forth in Section 6.7 (H) of the Zoning Bylaw. xiv. LOCATION OF ROADWAYS/DRIVES: Identification of all right-of- ways and driveways including the type of curb and gutter to be used, and their dimensions. Distances to all the nearest roadways and/or curb cuts shall be shown for both sides of any streets which is adjacent to the site. 5 xv. OUTDOOR STORAGE/DISPLAY AREAS: Identification of the location and type of outdoor storage and display areas on the site. xvi. LANDSCAPING PLAN: The general outline of existing vegetation, wooded areas, significant trees, unique species and tree clusters and the extent of all vegetation, wooded areas, significant mature trees (> 12 inches DBH), unique species and/or tree clusters to be removed and identification of the location and landscape schedule of all perimeter and interior landscaping, including but not limited to proposed paving materials for walkways, fences, stonewalls and all planting materials to be placed on the site. rr addition, all @;6st i4g *,.00s; -1-2 nrEhPUs 9B14, to be s-ave-4 of shal-1be-, sh^ *he, s;toU plaa. Any landscaping required by the Town Bylaws shall be indicated on the site plan in tabular form showing the amount required and the amount provided. xvii. REFUSE AREAS: Identification of the location of each outdoor refuse storage area, including the method of storage and screening. All refuse areas must be fully enclosed. xviii. LIGHTING FACILITIES: Identification of the proposed illumination, indicating the direction and the degree of illumination offered by the proposed lighting facilities, including an example of the light fixture to be used. �6�i. DRAP�AGE BASIN STUDY.: A detailed hydrology sttidy for- the site. xx. TRAFFIC IMPACT STUDY: Identification of existing traffic levels, along with the expected traffic impacts to occur based upon the proposed project. Projects which access state highways, a traffic impact study shall be filed with MEPA concurrently with the Planning Board review. A copy of the MEPA study shall be filed with the application to the Planning Board. xxi. COMMONWEALTH REVIEW: Any information required and submitted to any agency of the Commonwealth, shall be filed with the Planning Board upon the initial submission of the project for Board review. xxii. UTILITIES: All utilities, including water line locations, sewer line locations and profiles, and storm drainage systems; xxiii. FISCAL IMPACT: Projections of costs rising from increased demand for public services and infrastructure; provisions of benefits from increased tax revenues, employment and infrastructure improvements; and impacts on adjacent property values. xxiv. COMMUNITY IMPACT: Analysis of the project's impact on the surrounding neighborhood in terms of architectural consistency, pedestrian movement and overall character; impacts on nearby historic structures or site; and an evaluation of the proposed project's consistency and compatibility with existing local and regional plans. f) If the site plan review application is for the construction of any new wireless service facility on a previously permitted facility as set forth in Section 8.9(3)(a)9II) Wireless Service Facilities Use Regulations, the information required by Section 8.9(5) must also be submitted. The SPGA may grant a waiver from these submittal requirements 6 if it finds that such information is not needed for a thorough review of a proposed personal wireless service facility (1998/38). 6. Review Criteria/Design Guidelines a) The following criteria and design guidelines shall be used by the Planning Board in evaluating the site plan review and all information submitted as part of the application. i) General a) Conformance with all appropriate provisions of the Zoning Bylaw. b) Protection of abutting properties from detrimental site characteristics. ii) Environmental a) Protection of unique or important natural, historic or scenic features. b) Adequacy of proposed methods of refuse disposal. c) Ability of proposed sewage disposal and water supply systems within and adjacent to the site to serve the proposed use. d) Adequacy of the proposed drainage system to mitigate runoff increases and protect water quality. wit-hin and adjaeent to the site to handle the iner-eased e) Provision of adequate landscaping, including the screening of adjacent residential uses, provision of street trees, landscape islands in the parking lot and a landscape buffer along the street frontage. f) Adequacy of the soil erosion plan and any plan for protection of steep slopes, both during and after construction. g) Protection of adjacent properties by minimizing the intrusion of lighting, Including parking lot and building exterior lighting. h) The proposed development must not present a demonstrable adverse impact on the surrounding area resulting from excessive noise, dust, smoke, or vibration which are higher than levels now experienced from uses permitted in the surrounding area. iii) Design a) Buildings shall be located with respect to setbacks placement of parking landscaping and entrances and exits with surrounding buildings and development. b) The buildings shall relate harmoniously to each other in architectural style, the location and building exits and entrances. c) Screening shall be provided for storage areas, loading docks, dumpsters, rooftop equipment, utility buildings and similar features. d) Electric, telephone, cable t.v., and other such lines and equipment must be placed underground. e) Demonstrate that the scale, massing and detailing of buildings are compatible with those prevalent in the surrounding area. iv) Traffic/Parking a) The location and number of curb cuts shall be minimized to reduce turning movements, and hazardous exits and entrances. b) Provision for access to adjoining properties shall be provided as appropriate. 7 C) Driveways shall be located opposite each other wherever possible. d) Joint access driveways between adjoining properties shall be encouraged. e) Internal circulation and egress shall provide for traffic safety, and access to and from minor streets servicing one family dwellings shall be minimized. v) Stormwater Management a) At a minimum all projects subject to Site Plan Review shall comply with the criteria, specifications, and performance standards of the most recent version of Massachusetts Stormwater Management Standards and accompanying Stormwater Management Handbook. The Lake Cochichewick Watershed Area shall be considered a Critical Area in terms of applicability of the standards. b) Projects subject to the Bylaw shall also comply with the requirements and criteria outlined in Sections 7.0 through 10.0 of the North Andover Stormwater Management and Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Stormwater Management and Erosion Control Bylaw). vi) Landscape Design a) Landscape designs shall be developed based on soil, light and other site specific conditions. Plant species shall be chosen for their ability to thrive in the post-development soil, water and use conditions of the site without significant supplemental water or fertilizer, once established. b) Plant species shall be native to inland Essex County or shall be cultivars of these native species. Amended Section 8.3 Site Plan Review to read as follows: 8.4 Site Plan Review 5. Information Required f) Special Permit Application Form, along with any fees as may be set by the Town Bylaw; g) Drawings prepared at a scale of one inch equals forty feet (1"=40') or larger, or at a scale as approved in advance by the Town Planner. Revised plans shall contain a notation listing and describing all revisions, additions, and deletions made to the originally submitted plans and the date of each. h) All site plans shall be prepared by a certified architect, landscape architect, and/or a civil engineer registered in the Commonwealth of Massachusetts. All landscape plans shall be prepared by a certified landscape architect registered in the Commonwealth of Massachusetts. All building elevations shall be prepared by a certified architect registered in the Commonwealth of Massachusetts. All stormwater management plans and drainage calculations must be submitted with the stamp and signature of a Professional Engineer (PE) licensed to conduct such work in the Commonwealth of Massachusetts. i) The times for submission of the site plans for review by the Planning Board are specified in Section 10.3 of the Zoning Bylaws (Special Permit Regulations) j) The following information must be submitted along with the application: 8 xxv. NORTH ARROW/LOCATION MAP: A north arrow and a location map showing surrounding roadways and land uses adjacent to the site (1"=1500'). Location Map should show at least one intersection of two existing Town roadways. xxvi. SURVEY OF LOT/PARCEL: A boundary survey conforming to the requirements of the Essex County Registry of Deeds Office. The survey shall be dated and include any revision made to the survey or site plan. Any change in the survey shall be recorded before site plan approval may be granted. xxvii. NAME/DESCRIPTION OF PROJECT: The name of the development and the names, addresses and telephone numbers of the project listing tenants, land uses, development phases, or other pertinent information necessary to evaluate the proposed development plan. xxviii. EASEMENTS/LEGAL CONDITIONS: Identification of easement(s) or legal encumbrances(s) that are related to the sites physical development, and a listing of any condition(s) placed upon the site by the Board of Appeals, Planning Board, Conservation Commission, or any public body or agency, with the authority to place conditions on the sites development. xxix. TOPOGRAPHY: The present and proposed topography of the site, utilizing two foot (1) contour intervals. Existing topography fifty feet (50') beyond the perimeter of the parcel as it appears on the most current Town of North Andover topographic mapping shall also be shown. xxx. ZONING INFORMATION: All applicable Zoning Bylaw information shall be provided regarding the site's development. This information shall be placed in a table and list all parking, setbacks, percent of lot coverage, floor-area- ratio, number of dwelling units, total amount of square feet, size of signs and any other applicable zoning information necessary for the proper review of the site plan by the Town Planner and Planning Board. xxxi. DRAINAGE AREA MAP: A drainage area map showing pre and post construction watersheds, subwatersheds and stormwater flow paths, including municipal drainage system flows; xxxii. STORMWATER MANAGEMENT PLAN: All applications for Site Plan Review shall include the submittal of a Stormwater Management Plan prepared in accordance with the latest version of the Massachusetts Stormwater Handbook and additional criteria established herein and demonstrating full compliance with the Massachusetts Stormwater Standards and the North Andover Stormwater Management and Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Stormwater Management and Erosion Control Bylaw);- xxxiii. BUILDING LOCATION: Identification of all existing and proposed structure(s) located on the site. The number of stories, overall height in feet and gross floor area in square feet of all structure shall be indicated. xxxiv. BUILDING ELEVATION: A drawing of the exterior of the building, as viewed from the front (street view) must be submitted. The Planning Board may request side and rear views if relevant to the Board's review. This drawing must be at least 8" x 11" in size. 9 xxxv. LOCATION OF PARKING/WALKWAYS: Identification of the location of all existing and proposed parking and walkways areas, including curb cuts that will be used to access the site from adjacent roadways, or access points. xxxvi. LOCATION OF WETLANDS/NOTICE OF INTENT: All resource areas as defined in M.G.L. Chapter 131, Section 40 and/or the Town of North Andover Wetland Protection Bylaw Ch. 178), shall be shown on the site plan. If applicable, the applicant shall file a Notice of Intent with NACC concurrently with the application to the Planning Board for Site Plan Review. xxxvii. LOCATION OF WALLS/SIGNS: Identification of the location, height and materials to be used for all retaining walls and signs located on the site. Signs will be reviewed using the guidelines set forth in Section 6.7 (H) of the Zoning Bylaw. xxxviii. LOCATION OF ROADWAYS/DRIVES: Identification of all right-of- ways and driveways including the type of curb and gutter to be used, and their dimensions. Distances to all the nearest roadways and/or curb cuts shall be shown for both sides of any streets which is adjacent to the site. xxxix. OUTDOOR STORAGE/DISPLAY AREAS: Identification of the location and type of outdoor storage and display areas on the site. xl. LANDSCAPING PLAN: The general outline of existing vegetation, wooded areas, significant trees,_unique species and tree clusters and the extent of all vegetation, wooded areas, significant mature trees (> 12 inches DBH), unique species and/or tree clusters to be removed and identification of the location and landscape schedule of all perimeter and interior landscaping, including but not limited to proposed paving materials for walkways, fences, stonewalls and all planting materials to be placed on the site... Any landscaping required by the Town Bylaws shall be indicated on the site plan in tabular form showing the amount required and the amount provided. xli. REFUSE AREAS: Identification of the location of each outdoor refuse storage area, including the method of storage and screening. All refuse areas must be fully enclosed. xlii. LIGHTING FACILITIES: Identification of the proposed illumination, indicating the direction and the degree of illumination offered by the proposed lighting facilities, including an example of the light fixture to be used. xliii. TRAFFIC IMPACT STUDY: Identification of existing traffic levels, along with the expected traffic impacts to occur based upon the proposed project. Projects which access state highways, a traffic impact study shall be filed with MEPA concurrently with the Planning Board review. A copy of the MEPA study shall be filed with the application to the Planning Board. xliv. COMMONWEALTH REVIEW: Any information required and submitted to any agency of the Commonwealth, shall be filed with the Planning Board upon the initial submission of the project for Board review. xlv. UTILITIES: All utilities, including water line locations, sewer line locations and profiles, and storm drainage systems; xlvi. FISCAL IMPACT: Projections of costs rising from increased demand for public services and infrastructure; provisions of benefits from increased tax 10 revenues, employment and infrastructure improvements; and impacts on adjacent property values. xlvii. COMMUNITY IMPACT: Analysis of the project's impact on the surrounding neighborhood in terms of architectural consistency, pedestrian movement and overall character; impacts on nearby historic structures or site; and an evaluation of the proposed project's consistency and compatibility with existing local and regional plans. f) If the site plan review application is for the construction of any new wireless service facility on a previously permitted facility as set forth in Section 8.9(3)(a)911) Wireless Service Facilities Use Regulations, the information required by Section 8.9(5) must also be submitted. The SPGA may grant a waiver from these submittal requirements If it finds that such information is not needed for a thorough review of a proposed personal wireless service facility (1998/38). 6. Review Criteria/Design Guidelines b) The following criteria and design guidelines shall be used by the Planning Board in evaluating the site plan review and all information submitted as part of the application. i) General a) Conformance with all appropriate provisions of the Zoning Bylaw. b) Protection of abutting properties from detrimental site characteristics. ii) Environmental a) Protection of unique or important natural, historic or scenic features. b) Adequacy of proposed methods of refuse disposal. c) Ability of proposed sewage disposal and water supply systems within and adjacent to the site to serve the proposed use. d) Adequacy of the proposed drainage system to mitigate runoff increases and protect water quality. e) Provision of adequate landscaping, including the screening of adjacent residential uses, provision of street trees, landscape islands in the parking lot and a landscape buffer along the street frontage. f) Adequacy of the soil erosion plan and any plan for protection of steep slopes, both during and after construction. g) Protection of adjacent properties by minimizing the intrusion of lighting, Including parking lot and building exterior lighting. h) The proposed development must not present a demonstrable adverse impact on the surrounding area resulting from excessive noise, dust, smoke, or vibration which are higher than levels now experienced from uses permitted in the surrounding area. iii) Design f) Buildings shall be located with respect to setbacks placement of parking landscaping and entrances and exits with surrounding buildings and development. g) The buildings shall relate harmoniously to each other in architectural style, the location and building exits and entrances. 11 h) Screening shall be provided for storage areas, loading docks, dumpsters, rooftop equipment, utility buildings and similar features. i) Electric, telephone, cable t.v., and other such lines and equipment must be placed underground. j) Demonstrate that the scale, massing and detailing of buildings are compatible with those prevalent in the surrounding area. iv) Traffic/Parking f) The location and number of curb cuts shall be minimized to reduce turning movements, and hazardous exits and entrances. g) Provision for access to adjoining properties shall be provided as appropriate. h) Driveways shall be located opposite each other wherever possible. i) Joint access driveways between adjoining properties shall be encouraged. J) Internal circulation and egress shall provide for traffic safety, and access to and from minor streets servicing one family dwellings shall be minimized. v) Stormwater Management c) At a minimum all projects subject to Site Plan Review shall comply with the criteria, specifications, and performance standards of the most recent version of Massachusetts Stormwater Management Standards and accompanying Stormwater Management Handbook. The Lake Cochichewick Watershed Area shall be considered a Critical Area in terms of applicability of the standards. d) Projects subject to the Bylaw shall also comply with the requirements and criteria outlined in Sections 7.0 through 10.0 of the North Andover Stormwater Management and Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Stormwater Management and Erosion Control Bylaw). vi) Landscape Design c) Landscape designs shall be developed based on soil, light and other site specific conditions. Plant species shall be chosen for their ability to thrive in the post-development soil, water and use conditions of the site without significant supplemental water or fertilizer, once established. d) Plant species shall be native to inland Essex County or shall be cultivars of these native species. APPROVED BY ATTORNEY GENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 Article 10: Amend Zoning Bylaw — Section 13: Continuing Care Retirement Center. Unanimous vote to amend the Town of North Andover Zoning Bylaw, Section 13 — Continuing Care Retirement Center (CCRC), by making the following amendments to Subsections 13.1, 13.2, and 13.5(b) (by identifying text which is deleted as strikethrough and text added as underlined), as follows: SECTION 13 CONTINUING CARE RETIREMENT CENTER 12 13.1 Establishment There is established a Continuing Care Retirement Center (CCRC) as a permitted use under the Special Permit provision of this Bylaw. Such permitted use may only be authorized in existing Residence 1, Residence 2 and Village Residential Districts. A CCRC parcel may include a4 adjai44i44g par-eel of land which is in the Residential-1 District, pr-Ovidil4g provided that no development shall be permitted in the Residential-1 portion of a CCRC parcel in excess of ten percent (10%) of the lot areas of the Residential-1 portion within such CCRC ap rcel. The authorization will empower the Planning Board to review and approve a definitive plan under the Special Permit provisions in Section 10.3 and as otherwise provided for in this section. A CCRC shall include a nursing home care facility and congregate housing units and may also include independent dwelling units and assisted living units. A CCRC may also only include any or all of the foregoing housing types provided it is affiliated with a nursing home. 13.2 Purpose The purpose of the CCRC is to provide for the development and use of specialized housing and nursing care for the elderly on the basis of the Planning Board to issue a Special Permit in the permitted DistFiet Districts with greater flexibility from the pattern otherwise permitted in such districts. It is intended to create health care, including home health care, housing and other supportive services designed to meet the needs of the elderly population and to enable that population to live independently. It is further intended to encourage the preservation of open spaces; to allow for new nursing care facilities and housing that causes relatively little demand on Town services; and to preserve the Town's residential character. In creating an alternative to existing nursing and housing possibilities for the elderly, the CCRC is intended to allow for a greater mixture of buildings, structures and uses with regard to density than is otherwise permitted thereby allowing for the nursing care of the elderly and the relief of the physical, economic and emotional stress associated with the maintenance and care of traditional nursing home and residential properties. 13.5 Standards and Restrictions b. Permissible Density. Unless in compliance with the bonus density provisions of subsection 6., the dwelling unit density shall not exceed an average of four (4) units per acre in a parcel which is located within the Residential-1 District or Residential- 2 District and five (5) units per acre in a parcel which is located within the Village Residential District exclusive of the nursing care facility. When a parcel is located in a combined portion of either the Residential-2 and Residential-1 Districts or the Village Residential and Residential-1 Districts, a density factor of 2 units per acre shall be applicable to the portion in the Residential-1 District. However, in no instance shall any development such as the construction of buildings, roads and 13 parking lots be permitted in excess of ten percent (10%) of the lots area in that portion of the CCRC parcel located in the Residential-1 District, nor shall any development in Residential-2 or Village Residential District adversely impact the Residential-1 District. For parcels which are located in a combined portion of the Residential-1 or Residential-2 Districts and the Village Residential District, the permissible density for each District shall be applicable. Also, in no event shall the total number of independent dwelling units exceed fifteen (15) percent of the total number of dwelling units otherwise allowed in any CCRC parcel. Further, in no instance shall the Floor Area ration of the entire project exceed 0.25, nor shall the total number of dwelling units exceed 25+0 300 for any parcel regardless of total acreage or density bonuses provided under paragraph 6. Section 13 as amended to read as follows: SECTION 13 CONTINUING CARE RETIREMENT CENTER 13.1 Establishment There is established a Continuing Care Retirement Center (CCRC) as a permitted use under the Special Permit provision of this Bylaw. Such permitted use may only be authorized in existing Residence 1, Residence 2 and Village Residential Districts. A CCRC parcel may include land which is in the Residential-1 District-provided that no development shall be permitted in the Residential-1 portion of a CCRC parcel in excess of ten percent (10%) of the lot areas of the Residential-I portion within such CCRC parcel. The authorization will empower the Planning Board to review and approve a definitive plan under the Special Permit provisions in Section 10.3 and as otherwise provided for in this section. A CCRC shall include a nursing home care facility and congregate housing units and may also include independent dwelling units and assisted living units. A CCRC may also only include any or all of the foregoing housing types provided it is affiliated with a nursing home. 13.2 Purpose The purpose of the CCRC is to provide for the development and use of specialized housing and nursing care for the elderly on the basis of the Planning Board to issue a Special Permit in the permitted Districts with greater flexibility from the pattern otherwise permitted in such districts. It is intended to create health care, including home health care, housing and other supportive services designed to meet the needs of the elderly population and to enable that population to live independently. It is further intended to encourage the preservation of open spaces; to allow for new nursing care facilities and housing that causes relatively little demand on Town services; and to preserve the Town's residential character. In creating an alternative to existing nursing and housing possibilities for the elderly, the CCRC is intended to allow for a greater mixture of buildings, structures and uses with regard to density than is 14 otherwise permitted thereby allowing for the nursing care of the elderly and the relief of the physical, economic and emotional stress associated with the maintenance and care of traditional nursing home and residential properties. 13.6 Standards and Restrictions b. Permissible Density. Unless in compliance with the bonus density provisions of subsection 6., the dwelling unit density shall not exceed an average of four (4) units per acre in a parcel which is located within the Residential-1 District or Residential-2 District and five (5) units per acre in a parcel which is located within the Village Residential District exclusive of the nursing care facility. When a parcel is located in a combined portion of either the Residential-2 and Residential-1 Districts or the Village Residential and Residential-1 Districts, a density factor of 2 units per acre shall be applicable to the portion in the Residential-1 District. However, in no instance shall any development such as the construction of buildings, roads and parking lots be permitted in excess of ten percent (10%) of the lots area in that portion of the CCRC parcel located in the Residential-1 District, nor shall any development in Residential-2 or Village Residential District adversely impact the Residential-1 District. For parcels which are located in a combined portion of the Residential-1 or_Residential-2 Districts and the Village Residential District, the permissible density for each District shall be applicable. Also, in no event shall the total number of independent dwelling units exceed fifteen (15) percent of the total number of dwelling units otherwise allowed in any CCRC parcel. Further, in no instance shall the Floor Area ration of the entire project exceed 0.25, nor shall the total number of dwelling units exceed 300 for any parcel regardless of total acreage or density bonuses provided under paragraph 6. APPROVED BY ATTORNEY GENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 Article ll: Amend North Andover Zoninll Bylaw — Section 16: Corridor Development District. Unanimous vote to amend the Town of North Andover Zoning Bylaw, Section 16 — Corridor Development District, by making the following amendments to Subsection 16.4 in order to allow light manufacturing as a permitted use within the Corridor Development District 3 (CDD3) and to Subsection16.5 in order to allow contractor yards, landscaping, lumber or other building materials, including outdoor sales and outdoor storage of material, equipment, and supplies within the CDD3 subject to a Special Permit (by identifying text which is deleted as strikethrough and text added as underlined) as follows: 16.4 Corridor Development District 3 (CDD3) -Permitted Uses In the Corridor Development District 3, no building or structure shall be reconstructed, erected, altered or used for any other purpose than the following: 15 1. Retail uses provided there is no outdoor sales or storage of materials and products. However, auto sales and repair are not allowed. 2. Restaurants excluding drive-through facilities. 3. Personal service establishments. 4. Indoor recreation, fitness, and health care facility. 5. Indoor place of amusement or assembly. 6. Outdoor place of amusement or assembly. 7. Public building or use and Public Service Corporation. 8. Professional offices including, but not limited to banks, real estate offices, insurance offices, physician offices, dentists, attorneys, architects, engineers or accountants. One drive-through facility shall be permitted every 500 linear feet of street or highway as measured along centerline. 9. Medical Center. 10. Research and Development Facility not to exceed 25,000 square feet. 11. Printing and Reproduction. 12. Warehousing and Wholesaling. 13. Motel and Hotel. 14. Art Gallery. 15. Cultural Center or Museum. 16. Place of worship. 17. Day Care Center. 18. Same-structure/On-site Mixed Use Developments: a. Residential uses shall not be located on the first floor of a structure or building. b. Apartments and condominiums shall be allowed where such use is not more than fifty percent (50%) of the gross square feet for a two (2) story building and seventy-five percent (75%) of the gross square feet for a three (3) story building. 19. Light manufacturing, including manufacturing, fabrication, processing, finishing, assembly, packing or treatment of articles or merchandise provided such uses are 16 conducted solely within a building and further provided that such uses are not offensive, noxious, detrimental, or dangerous to surrounding areas or the town by reason of dust, smoke, fumes, odor, noise, vibration, light or other adverse environmental effect. 16.5 Uses Subject to a Special Permit 4. Contractor's yard, landscaping, lumber or other building materials, including outdoor sales and outdoor storage of material, equipment, and supplies within the CDD3 District provided: a. The products, material or goods displayed, stored or sold outdoors must not be visible from any residential use b. The goods, materials and products permissible for outdoor storage, display and sales hereunder, shall explicitly exclude automobiles, motorcycles, or other wheeled vehicles and include only goods, materials, and products, which are customarily stored, displayed, or sold outdoors without the necessity for cover from the weather. Fertilizers and other toxic, hazardous chemicals are also excluded herein. C. The amount of area designated for outdoor storage shall be included in the dimensional requirements for maximum lot coverage d. The entire outdoor storage area shall be enclosed by a wall of solid opaque material such as masona or solid wood fencing which, in the opinion of the Planning Board, will not derogate from the surrounding area. Sufficient landscaping shall be provided around the perimeter of the storage area at the discretion of the Planning Board. e. Only living plants can be higher than the surrounding vertical structural screening. And further that the non-substantive changes to the numbering of this bylaw by the Town Clerk be permitted in order that it be in compliance with the numbering format of the Zoning Bylaws of the Town of North Andover. Section 16.4 Corridor Development District 3 (CDD3)- Permitted Uses as amended to read as follows: 16.4 Corridor Development District 3 (CDD3) -Permitted Uses In the Corridor Development District 3, no building or structure shall be reconstructed, erected, altered or used for any other purpose than the following: 1. Retail uses provided there is no outdoor sales or storage of materials and products. However, auto sales and repair are not allowed. 2. Restaurants excluding drive-through facilities. 3. Personal service establishments. 4. Indoor recreation, fitness, and health care facility. 17 5. Indoor place of amusement or assembly. 6. Outdoor place of amusement or assembly. 7. Public building or use and Public Service Corporation. 8. Professional offices including, but not limited to banks, real estate offices, insurance offices, physician offices, dentists, attorneys, architects, engineers or accountants. One drive-through facility shall be permitted every 500 linear feet of street or highway as measured along centerline. 9. Medical Center. 10. Research and Development Facility not to exceed 25,000 square feet. 11. Printing and Reproduction. 12. Warehousing and Wholesaling. 13. Motel and Hotel. 14. Art Gallery. 15. Cultural Center or Museum. 16. Place of worship. 17. Day Care Center. 18. Same-structure/On-site Mixed Use Developments: a. Residential uses shall not be located on the first floor of a structure or building. b. Apartments and condominiums shall be allowed where such use is not more than fifty percent (50%) of the gross square feet for a two (2) story building and seventy-five percent (75%) of the gross square feet for a three (3) story building. 19. Light manufacturing, including manufacturing, fabrication, processing, finishing, assembly, packing or treatment of articles or merchandise provided such uses are conducted solely within a building and further provided that such uses are not offensive, noxious, detrimental, or dangerous to surrounding areas or the town by reason of dust, smoke, fumes, odor, noise, vibration, light or other adverse environmental effect. 16.5 Uses Subject to a Special Permit 18 4. Contractor's yard, landscaping, lumber or other building materials, including outdoor sales and outdoor storage of material, equipment, and supplies within the CDD3 District provided: a. The products, material or goods displayed, stored or sold outdoors must not be visible from any residential use b. The goods, materials and products permissible for outdoor storage, display and sales hereunder, shall explicitly exclude automobiles, motorcycles, or other wheeled vehicles and include only goods, materials, and products, which are customarily stored, displayed, or sold outdoors without the necessity for cover from the weather. Fertilizers and other toxic, hazardous chemicals are also excluded herein. c. The amount of area designated for outdoor storage shall be included in the dimensional requirements for maximum lot coverage d. The entire outdoor storage area shall be enclosed by a wall of solid opaque material such as masonry or solid wood fencing which, in the opinion of the Planning Board, will not derogate from the surrounding area. Sufficient landscaping shall be provided around the perimeter of the storage area at the discretion of the Planning Board. e. Only living plants can be higher than the surrounding vertical structural screening. APPROVED BY ATTORNEY GENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 Article 12: Acceptance of a Public Way — Hitching Post Road. Unanimous vote to accept and name Hitching Post Road as a public way as laid out by the Board of Selectmen and accept deeds to the street and all related easements, as shown on plan entitled "Definitive Subdivision Plan Hitching Post Road North Andover", owner Neil C. & Margaret M. Patnaude, 197 Appleton Street, North Andover, Mass, applicant Charles McLaughlin, 1046 Great Pond Road, North Andover MA., August 6, 1987, Scale 1" = 80', Andover Consultants Inc., 1 East River Place, Methuen, Mass.,recorded with North Essex Registry of Deeds as Plan No. 11013. Article 13: Acceptance of a Public Way— Stanton Way. Unanimous vote to accept and name Stanton Way as a public way, as laid out by the Board of Selectmen, and as shown on a plan entitled "Street Layout Plan of Stanton Way located in North Andover, MA, prepared by Christiansen and Sergi, Inc., 160 Summer Street, Haverhill, MA 01830, Scale 1"=50', December 1, 2015" and to accept deeds to the street and all related easements, shown on plan entitled "Definitive Subdivision Plan, Tax Map 61 Lots 16 & 34, & Tax Map 34 Lot 31, 1679 Osgood Street & Bradford Street, North Andover, MA, Prepared for G.M.Z. Realty Trust, 1679 Osgood Street, No. Andover, MA 01845, Jones & Beach Engineers, Inc. 85 Portsmouth Avenue, PO Box 219, Stratham, NH 03885", recorded with the North Essex Registry of Deeds as Plan No. 16957 and on the above referenced Street Layout Plan. Article 14: Citizen's Petition — Petition to the Town of North Andover-Authorize and Appropriate Consumer Testing Services for the benefit of the people of the Town of North Andover. To see if the Town will vote to adopt the article, as printed in the warrant to authorize the Town of North Andover to take action to authorize and appropriate Consumer Testing 19 Services to benefit the people of the Town of North Andover to accommodate, educate and protect consumers as they approach the consumer marketplace. Appropriation of $10,000,000 with a 100% daily interest rate on the principle balance of an ongoing trust account is to be authorized to take any other action relative thereto by approval of the voters to invest in labor and materials to administrate consumer benefit programs, invest in resource development, educate, train and provide employment to benefit the people of the Town of North Andover. Petition of Joseph Toolan, et al Article 14 Defeated Article 15: Citizen's Petition-Petition to the Town of North Andover-To see if the Town will vote to eliminate its local option meals tax. To see if the Town will vote to eliminate its local option meals tax. Petition of Stan Novak, et al Article 15 Defeated Article 16: Citizen's Petition-Petition to the Town of North Andover-Amend Zoning Bylaw — Miscellaneous. To see if the Town will vote to amend the Town of North Andover Zoning Bylaw, by amending the following Sections as follows: Amendment shown by adding underlined language and deleting language as strikethrough. Amend Zoning Bylaw, Section 4.127 (Business 2 Zoning District), Subsection 15, by inserting the term"....by the Planning Board." So that subsection 15 shall read as follows: "15. Multi-family dwelling and town houses (with Special Permit by the Planning Board.) Amend Section 7.4 (Building Heights), by inserting after subparagraph 5, a new sub-paragraph 6. So that Section 7.4 shall now read as follows: 7.4. Building Heights Maximum heights of buildings and structures shall be as set forth in Table 2. The foregoing limitations of height in feet in the designated zoning districts shall not apply to: 1. Farm buildings on farms of not less than ten(10) acres. 2. Nor shall they apply to chimneys, ventilators, skylights, tanks, bulkheads, penthouses, processing towers, and other accessory structural features usually erected at a height greater than the main roofs of any buildings. 3. Nor to domes, bell towers, or spires of churches or other buildings, provided all features are in no way used for living purposes. 4. And further provided that no such structural feature of any non-manufacturing building shall exceed a height of sixty five (65) feet from the ground. 5. Nor of a manufacturing building a height of eighty five (85) feet from the ground, or pharmaceutical manufacturing silo having a height one hundred-fifteen (115) feet from the ground, or 20 6. =ef the i height pFA_A',i_i_JPVi_A l 2 1.vhean gFantad by the Planning Baafd, as Speeial PeFmit GFaating Affthefit�,, aftef the Planning Boat:d- h;4q M;4de-, ;4 deate-a-Fmination, based upon of sited design, th-e— aeig1+bof:kood eofit&4, topogFap1+y an&or- othef eifetiffistaRees that stfeh 'V�,aiver­ 4h_;41_1_ n-ot he--, substafltially mor-ea. to 4h_PV fieighboFhO04 ah—an e,oiaditioffs-.-A parcel or parcels collectively comprising at least five (5) acres of land located within a Business 2 (B-2) Zoning District eligible for a waiver of the maximum height, for residential multifamily dwellings and town houses, described under Table 2; provided that such height waiver shall not permit a structure to exceed more than four stories and 55 feet in height, and further provided that such waiver is granted by the Planning Board, as Special Permit Granting Authority, after the Planning Board has made a determination based upon consideration of the special permit criteria described under Section 10.31 of the Zoning Bylaw. Petition of John Smolak, et al VOTED YES 247 NO 89- TWO-THIRD VOTE DECLARED APPROVED BY ATTORNEY JENERAL JUNE 15, 2016-POSTED JUNE 20, 2016 Article 17: Set Salaries and Compensation of Elected Officials. Majority vote to fix the salary and compensation of the elected officers of the Town, as provided by Massachusetts General Laws Chapter 41, §108 as follows: Board of Selectmen/Licensing Commissioners, per person, per annum $5,000 Chairman of Board of Selectmen, per annum, in addition $500 School Committee, per person, per annum $5,000 Chairman, School Committee, per annum, in addition $500 Moderator, For Annual Town Meeting $500 For each Special Town Meeting $250 Article 18: Continue and Approve Revolviny, Funds. Unanimous vote to authorize the following revolving funds for certain Town departments under Massachusetts General Laws, Chapter 44, §53E 1/2 for the Fiscal Year beginning July 1, 2016, Article 19: Approve Payment of Prior Years Unpaid Bills. Unanimous vote to authorize payment of the following unpaid bills from prior year(s), by the respective department, using appropriations of the current fiscal year. 21 Article 20: Appropriation-General fund for Fiscal Year 2017. Unanimous vote to raise and appropriate funds for Fiscal Year 2017 as shown below: General Government $ 2,522,509 Public Safety $ 10,541,191 Education $ 45,226,141 Snow and Ice Removal $ 890,500 All Other Public Works $ 3,729,491 Health & Human Services $ 1,245,377 Culture & Recreation $ 1,024,035 Support Services $ 1,760,354 Debt Service $ 6,208,389 Employee Benefits $ 16,321,707 Liability Insurance $ 420,000 Regional Schools $ 594,960 Other (OPEB Trust) $ 50,000 for a total appropriation of $90,534,654 and to transfer to the General Fund from Special Revenue—GLSD $146,703. Article 21: Appropriation — Water Enterprise Fund for Fiscal Year 2017. Unanimous vote to appropriate the amount of$4,984,020 in aggregate, for the purpose listed under column "FY17 Recommendation: Town Manager, Board of Selectmen, Finance Committee" for the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; without regards to individual line items, and to operate the Water Enterprise Fund, that $4,984,020 be raised from Water receipts and from these receipts $946,308 be transferred to the General Fund for indirect cost and $475,000 to Capital Projects. Article 22: Appropriation— Sewer Enterprise Fund for Fiscal Year 2017. Unanimous vote to appropriate the amount of $4,628,412 in aggregate, for the purpose listed under the column "FY17 Recommendation: Town Manager, Board of Selectmen, Finance Committee" for the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; without regards to individual line items, and to operate the Sewer Enterprise Fund, that $4,628,412 be raised from sewer receipts and from these receipts $445,321 be transferred to the General Fund for indirect expenses and $150,000 to Capital Projects. 22 Article 23: Appropriation — Stevens Estate Enterprise Fund for Fiscal Year 2017. Unanimous vote to appropriate the amount of $475,702 in aggregate, for the purpose listed under the column "FY17 Recommendation: Town Manager, Board of Selectmen, Finance Committee" for the Fiscal Year beginning July 1, 2016 and ending June 30, 2017; without regards to individual line items, and to operate the Stevens Estate at Osgood Hill Enterprise Fund that $475,702 be raised from Stevens Estate at Osgood Hill Fund and from these receipts $50,032 be transferred to the General Fund for indirect expenses and $125,000 be transferred from Retained Earnings to Capital Projects. Article 24: Appropriation— Capital Improvement Plan for Fiscal Year 2017. TWO-THIRD VOTE DECLARED BY THE MODERATOR to fund the Capital Improvement Program as listed under the heading "Board of Selectmen/Finance Committee/Town Manager Recommendations" and with the language included. Article 25: Transfer to Stabilization. Unanimous vote to transfer $60,017 from available funds or free cash into the Stabilization Fund. Article 26: Transfer to Capital Stabilization. Unanimous vote to transfer $350,000 from available funds or free cash into the Capital Stabilization Fund. Article 27: Transfer of funds from Health Insurance Trust Fund to Other Post- Employment Benefits (OPEB) Liability Trust Fund. Unanimous vote to transfer a sum of $250,000 from the Health Insurance Trust Fund into the Other Post-Employment Benefits (OPEB) Liability Trust Fund. Article 28: Report of the Community Preservation Committee — Appropriation from Community Preservation Committee Fund. Unanimous vote to receive the report of the Community Preservation Committee and to raise, transfer 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 as shown in the List of Approved Projects in Article 28; and, with regard to the appropriation of $325,000 for the Leonhard Farm Conservation Restriction Project, to authorize an expenditure not to exceed $325,000 for the purchase of a conservation restriction or other interest from Byron C. Leonhard and George A. Leonhard, Successor Trustees of the North Andover Boxford Realty Trust, or its nominee or successor in title, in certain parcels of land, which parcels are a portion of the parcels of land described in deeds recorded with North Essex Registry of Deeds in Book 4172, Page 1, and with South Essex Registry of Deeds in Book 12837, Page 418 and which are shown on North Andover Assessor's Map 104A, Parcels 9, 10, 11, 28, 34, 35 and 37, and expenses incidental and related thereto for purposes of the purchase of a conservation restriction or other interest, and that the Town Manager be authorized to file on behalf of the Town any applications for funds in any way connected with the scope of the acquisition of said conservation restriction, that the Board of Selectmen be authorized to determine the final purchase price of the restriction and any other interests which may be acquired for the purposes stated herein and such purposes are 23 authorized by Massachusetts General Laws Chapter 44B, and that the Town Manager and the Board of Selectmen be authorized to enter into all agreements and execute all instruments, including but not limited to grant agreements, easements and conservation restrictions in accordance with Massachusetts General Laws Chapter 184 or any other applicable statute or regulation, on terms and conditions they deem to be in the best interest of the Town and as may be necessary on behalf of the Town of North Andover to affect the purchase of said conservation restriction or other interest; and, with regard to the appropriation of$1,200,000 for the purchase of a fee interest or other interest from Robert E. Atwood and Albertine L. Atwood or their nominee or successor in title, in a parcel of land with the buildings thereon at 45 Milk Street in North Andover, which parcel of land and buildings thereon are described in deeds recorded with North Essex Registry of Deeds in Book 1294, Page 429 and Book 1294, Page 586 and which are shown on North Andover Assessors Map 59, Lot 36, and expenses related thereto, and that the Town Manager be authorized to file on behalf of the Town any applications for funds in any way connected with the scope of the acquisition of said property, that the Board of Selectmen be authorized to determine the final purchase price of the property and any other interests which may be acquired for the purposes stated herein and such purposes as are authorized by Massachusetts General Laws Chapter 44B, and that the Town Manager and the Board of Selectmen be authorized to enter into all agreements and execute all instruments, including but not limited to grant agreements, easements and conservation restrictions in accordance with Massachusetts General Laws Chapter 184 or any other applicable statute or regulation, on terms and conditions they deem to be in the best interest of the Town and as may be necessary on behalf of the Town of North Andover to affect the purchase of the property and any other interests; and, with regard to the other appropriations listed in said Article 28, that the Town Manager and Board of Selectmen be authorized to enter into all agreements and execute all instruments, included but not limited to deeds, easements, and restrictions in accordance with Massachusetts General Laws Chapter 184, or any other applicable statue or regulation, on terms and conditions as they deem to be in the best interest of the Town, to carry out the purposes of M.G.L. Chapter 44B. List of Approved Projects— Community Preservation Fund Description Amount Category 45 Milk Street Preservation $ 900,000 Open Space and Affordable Housing Affordable Housing Trust $ 100,000 Affordable Housing Senior Housing Refurbishment- $ 480,213 Affordable Housing Bingham Way, Foulds Terrace and O'Connor Heights Leonard Farm Conservation Restriction $ 325,000 Open Space-Recreation Library Roof Repair $ 400,000 Historical Preservation 24 Parson Barnard Barn Structural Renovation $ 148,000 Historical Preservation Kittredge School Playground $ 100,000 Open Space-Recreation Ridgewood Cemetery Restoration $ 550,000 Historical Preservation Administrative Costs $ 30,000 Administrative and Operating expenses Total for Requested Projects $ 3,033,213 Community Preservation Committee Article 29: PEG Access and Cable Related Fund Unanimous vote that the town accept General Laws Chapter 44, Section 53F3/4, which establishes a special revenue fund known as the PEG Access and Cable Related Fund, to reserve cable franchise fees and other cable-related revenues for appropriation to support PEG access services and oversight and renewal of the cable franchise agreement, the fund to begin operation for fiscal year 2017, which begins on July 1, 2016. SPECIAL TOWN MEETING MAY 10, 2016 Article 1: Transfer funds from Special Education Stabilization Fund to Fiscal Year 2016 School Department budget. Unanimous vote to transfer a sum of $150,000.00 from the Special Education Stabilization Fund to the Fiscal Year 2016 School Department Budget. School Committee Board of Selectmen Recommendation: Favorable Action Finance Committee Recommendation: Favorable Action School Committee Recommendation: Favorable Action Vote Required: Two-thirds (2/3) vote Voted May 16, 2017 Unanimous Vote Respectfully Submitted, Joyce A. Bradshaw, CMMC, Town Clerk 25