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HomeMy WebLinkAbout2021-02-22 Board of Selectmen Minutes BOARD OF SELECTMEN February 22, 2021 Call To Order: Chairman Chris Nobile called the meeting to order at 6:30PM in the Town Hall Meeting Room. The open session meeting was recorded. ATTENDANCE: Laura Bates, Phil DeCologero (remote), Rosemary Smedile, Richard Vaillancourt and Chairman Chris Nobile. Town Manager, Melissa Murphy-Rodrigues, Deputy Town Manager, Denise Casey and Director of Administrative Services, Laurie Burzlaff were all present. EXECUTIVE SESSION Chairman Nobile stated the Board will enter Executive session to discuss strategy with respect to collective bargaining (AFSCME Department of Public Works) and declared an open meeting will have a detrimental effect on the litigating position of the Board. MOTION: Ms. Bates motioned the Board of Selectmen move into Executive Session pursuant to Massachusetts General Laws, Chapter 30A, Section 21(a)(3) to discuss strategy with respect to collective bargaining (AFSCME Department of Public Works). Ms. Smedile seconded. Roll call vote: Bates- yes, DeCologero-yes; Smedile-yes, Vaillancourt-yes; Nobile-yes. Motion approved 5-0. The Board returned to Open Session at 6:50PM. PUBLIC COMMENT No public comment. MASTER PLAN IMPLEMENTATION COMMITTEE REPORT Kelly Cormier, Stan Limpert, James David and Jon Strauss were present representing the Master Plan Implementation Committee. Mr. Limpert and Ms. Cormier presented an update of the committee. Mr. Strauss gave a presentation about the Master Plan Implantation Committee’s recommendation to the Select Board, Transportation. Mr. Strauss encouraged the Select Board to adopt a MassDOT approved Complete Streets Policy demonstrating a commitment to providing safe and accessible options for all travel modes for people of all ages and abilities. Mr. Limpert asked Mr. Strauss if the policy was adopted would North Andover receive grants or funding for projects. Mr. Strauss stated yes otherwise the funding would not be available without the adoption of the policy. Mr. Vaillancourt asked Mr. Limpert what the challenges of the group and what can the Select Board help with. Ms. Cormier stated there are no specific challenges and have been successful with participation. Mr. Limpert stated they may need help from the Select Board on how to move activities forward of some of the responsibilities are too vague to help make tasks progress. Mr. Vaillancourt asked Ms. Rodrigues about Town Policy and how to move forward. Ms. Rodrigues stated Daniel Beckley, Staff Planner, has been working on a Complete Streets Policy and it would be a Select Board vote. Ms. Bates asked if the Staff Planner would write the policy. Ms. Rodrigues confirmed that Mr. Beckley would and Mr. Beckley will bring it to the Select Board. TOWN MEETING UPDATE Mark DiSalvo was present and gave an update on Town Meeting. Mr. DiSalvo suggested an outdoor meeting for Town Meeting 2021. Ms. Rodrigues stated Town Meeting can be held in June. Mr. Vaillancourt suggested a Saturday morning. Mr. DiSalvo stated due to weather it is easier to do a weekday evening. Mr. DeCologero asked Mr. DiSalvo why he recommending a June meeting. Mr. DiSalvo stated due to weather and more people would feel comfortable with a later date th as more will be vaccinated by that time. Ms. Rodrigues stated as long as the budget is passed by June 30 a June Town Meeting date is fine. REPORT AND RECOGNITION- YOUTH CENTER Rick Gorman was present and gave an update on the Youth Center. Mr. Gorman stated kids are struggling during this pandemic and are very concerned with what it has done to their wellbeing. UPDATE ON THE SENIOR CENTER Ms. Rodrigues gave an update on the Senior Center and explained: - The holdup is that one home is occupied and was thought to be vacant in March - Once vacancy is complete can move forward - Contractor agreed to hold material pricing at this time. Ms. Bates asked about the construction timeline. Ms., Rodrigues stated about 18 months. UPDATE ON STEVENS ESTATE Ms. Rodrigues gave an update on Stevens Estate Requests for Proposals (RFP). Ms. Rodrigues stated there were eight potential respondents and two have decided not to bid, the bids are due on 3/1 and there will be an interview and evaluations. LICENSING: MOTION: Mr. Vaillancourt motioned to open a meeting of the North Andover Licensing Commission. Ms. Bates seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Application of Bird & Wolf LLC for an all alcohol on premises restaurant liquor license at 1268 Osgood Street MOTION: Mr. Vaillancourt motioned to open the public hearing to receive comments regarding the application of Bird & Wolf LLC for an all alcohol on premises restaurant liquor license at 1268 Osgood Street. Mr. Nobile seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Attorney Vaughn and Xochitl Bielma were present representing Bird & Wolf LLC. Mr. Nobile asked what the hours of serving alcohol are. Ms. Bielma stated not before 4PM. Ms. Bates asked if alcohol is being served out of the café or only in the restaurant. Ms. Bielma stated would like to have the option to serve out of both. Ms. Rodrigues stated there is no public comment. MOTION: Mr. DeCologero motioned to close the public hearing to receive comments regarding the application of Bird & Wolf LLC for an all alcohol on premises restaurant liquor license at 1268 Osgood Street. Mr. Vaillancourt seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. MOTION: Mr. Nobile motioned to approve the application of Bird & Wolf LLC for an all alcohol on premises restaurant liquor license, common victualler license and entertainment license at 1268 Osgood Street. Mr. Vaillancourt seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Application for a common victualler license from Jasmira Montes Maravi dba Fabiano’s Pizza, Seafood & Grill at 133 Main Street Jasmira Montes Maravi was present representing Fabiano’s Pizza, Seafood & Grill. MOTION: Mr. Vaillancourt motioned to approve the for a common victualler license from Jasmira Montes Maravi dba Fabiano’s Pizza, Seafood & Grill at 133 Main Street. Ms. Bates seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. MOTION: Mr. Nobile motioned to close a meeting of the North Andover Licensing Commission. Ms. Bates seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. NEW BUSINESS Ratification of contract between the town and AFSCME Department of Public Works for FY20-FY2022 Ms. Rodrigues explained introducing new step structure and job descriptions. COLAs: 2020- 0% 2021- 2% 2022- 1.5% Ms. Rodrigues added there are additional steps for employees that have maxed out and reorganize for growth. Mr. DeCologero asked if pay is retroactive. Ms. Rodrigues stated yes. MOTION: Mr. Vaillancourt motioned to approve and sign the contract between the Town and AFSCME Department of Public Works for FY20-FY22. Ms. Smedile seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt- yes; Nobile-yes. Motion approved 5-0. Plan for Fire Chief Vacancy Ms. Rodrigues stated present Fire Chief will be retiring early FY22, recommendation to use Municipal Resource Inc. for the assessment center. Ms. Rodrigues recommended promoting from within since there are strong candidates available. Mr. DeCologero asked if the Select Board would establish criteria as individuals. Ms. Rodrigues stated she has not worked in a community where the Select Board selects the Fire Chief but can help to craft questions. Ms. Bates asked what the issues were with going outside and potentially losing internal applicants. Ms. Rodrigues stated the perception could be insulting to internal applicants. Mr. Vaillancourt asked if assessments are standardized. Ms. Rodrigues stated the assessments can be targeted to the community. Vote on acceptance of Stormwater Maintenance Facility Easement for Definitive Subdivision at 174 Cotuit Street MOTION: Ms. Bates motioned to approve and sign the Stormwater Maintenance Facility Easement for Definitive Subdivision at 174 Cotuit Street. Ms. Smedile seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Discussion on revisions to the sign bylaw and vote on referral to Planning Board Attorney Egan went over the major changes to the revisions of the sign bylaw: 1) Regulating placement of signs on private property 2) Planning Board will do the sign permits 3) Signs will be regulated by the event that is occurring as well being regulated as to what the sign says Mr. Vaillancourt asked if the Planning Board is made as the sign authority and if a business wants a different sized sign would they go to the Planning Board or the Zoning Board. Attorney Egan stated to go to the Planning Board and the Planning Board will take care of the special authority/permit. MOTION: Ms. Smedile motioned to refer the sign bylaw to the Planning Board as presented. Mr. Vaillancourt seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Discussion on change to stipend for Board of Registrars beginning FY22 Ms. Rodrigues stated comps have been done to find out the current rate amount that other towns are paying their Board of Registrars as a stipend. Ms. Rodrigues suggested bringing the recommendation to pay an hourly wage instead of a flat rate. Ms. Smedile asked how it compares to the poll workers. Ms. Rodrigues stated this would incentivize the registrars. Ms. Smedile asked how much the wage should be. Ms. Burzlaff suggested a similar pay to the wardens’. Ms. Bates asked if there is a minimum amount of hours. Ms. Rodrigues stated she would work on the wage rate and hours. Appointments MOTION: Ms. Smedile motioned to appoint Karin Rhoton to Board of Registrars for a term ending March 31, 2024. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. MOTION: Ms. Smedile motioned to appoint Kanthi Sattiraju to Sustainability Committee for a term ending June 30, 2022, Mary Schruender to the Festival Committee for a term ending June 30, 2022, Heather Takesian to the Council on Aging for a term ending June 30, 2022 and Eileen Marie Donovan-Elliot to the Council on Aging for a term ending June 30, 2023. Ms. Bates seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5- 0. CONSENT ITEMS Request of Fire Department to surplus vehicle MOTION: Ms. Bates motioned to surplus the 2005 Ford F350 pickup truck for auction. Ms. Smedile seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. APPROVAL OF MINUTES MOTION: Mr. Vaillancourt motioned to approve the Open Session minutes of February 8, 2021 as written. Ms. Bates seconded. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. OLD BUSINESS Stevens Estate Warrant Article Ms. Rodrigues asked the Select Board if they want a Stevens Estate warrant article put on at Town Meeting. Ms. Smedile asked if it can be decided at a later date. Mr. Nobile stated it would be best to remind residents that this will be a management contract and not a transaction. TOWN MANAGER’S REPORT Ms. Rodrigues gave the following report: - Went over the Town’s Sidewalks and Snow Policy - Recognized and thanked Brian Freeman and Nick Colossi who both recently retired from the Fire Department - Recognized and thanks Staff that helped to organize the 75+ Vaccination Clinic - Stated Ethan Allen site has been refiled this week SELECT BOARD UPDATES Ms. Bates thanked the Town for sending postcards and making phone calls to the 75+ seniors. Ms. Bates stated Restaurant Week is currently going on. ADJOURNMENT MOTION: Ms. Bates made a motion, seconded by Ms. Smedile to adjourn the meeting at 9:45 PM. Roll call vote: Bates-yes, DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Respectfully submitted, Jillian A. Brothers Executive Assistant _______________________________ Richard Vaillancourt, Clerk of the Board Documents used at meeting: License Applications Master Plan Committee presentation Stormwater Maintenance Facility Easement Sign bylaw revision Memorandum