Button Bar

 

BOARD OF SELECTMEN

TOWN OF TEWKSBURY

 

TOWN HALL

1009 MAIN ST

TEWKSBURY, MASSACHUSETTS 01876

 

 

 

Chairman Charles Coldwell called the meeting to order at 7:30P.M. with Selectmen Sears, Selissen, and Gill present as well as Town Manager, David Cressman and recording secretary, Charlene Dennehey.  Selectman John Ryan was absent.  Town Counsel Charles Zaroulis arrived at 7:50P.M.

 

Mr. Coldwell read aloud a letter dated February 9, 2004 from Selectman Ryan informing them of his sudden major surgery and his thanks for the many well wishes from the community.  The Chairman offered the Board’s wishes for a speedy recovery and his swift return to the board.

 

The Chairman opened the meeting with the following Scheduled Agenda items:

 

Notes and Bonds -- Donna Walsh, Finance Director; Janet Smith, Treasurer

Mrs. Walsh handed out packages to the members including a summary of the town’s actions.  Following the presentation and discussion, Mrs. Walsh requested the Clerk to prepare two separate Motions for approval.  Highlights of the presentation are below.

 

Regarding the Short Term borrowing of $24,327,000, Mrs. Walsh covered a list of what it is comprised of, i.e.  a roll over from a prior short term borrowing and some new borrowing based on new projects that town meeting authorized -- $10,200,000 was for the sewer project.  The interest rate received was a True interest rate of 2% which means it will be paid back at 2%; Net Interest rate was 1.13% which allowed a premium of $209,000 received.  There were 7 bidders on the short term, interest rates were close, and a Moody’s rating of a MIG-1, same as last year.  These short term borrowings are for one year.

On Long Term borrowing, borrowed for the Water Treatment Plant, Anthony Road Water, and Water Distribution, etc. and $3,978,000 for the Master Sewer Plan.  The actual interest rate was 3.9%, with 4 bidders and the interest rates were very close from 3.90 to 3.96% and Moody’s rating of A-1, same as last year.

The Notes consist of 40 different places to be signed and returned tonight in order to forward them to process payments by the end of the week.

 

The Chairman requested comments from Board members.

 

Mr. Sears requested information on the ratings of MIG-1 and A-1 ratings and how they affect the town.   Mrs. Walsh responded that they are arrived at by a 30-45 minute phone discussion with Moody’s who have copies of our financial statements, official statements with information about the town, our direction, and comparisons with other cities of the same size, population – they rate us on that.   Mr. Sears quoted from the provided documentation, Moody’s statements, on the positive and negative meanings of the MIG-1 and A-1 and asked Mrs. Walsh what are the cautionary items that go into the assessment by Moody’s, the negative side.

Mrs. Walsh responded that they look at a lot of factors:  economy in general and the town’s ability to actually go out and generate additional funds.  We are limited by Proposition 2 ˝ , have used our reserves over the last 2 years and hadn’t prior to that.  We’re not doing badly and similar to other towns, in that we are using some of our rainy day reserves.

 

Mr. Sears asked how much is left in those funds now?  Mrs. Walsh responded it is our free cash which is on an annual basis.  Mr. Cressman added that last year, our free cash certification at year end was at $1.3 Million.  The year before it was $1.6 Million of which we used $600,000 in additional reserves so we had $2.2 Million to utilize; the year before, $2.7 Million.  With adequate levels of fund equity from $2.7 Million to $1.3 Million, you’re losing fund equity and in the audit report we’re down to 2.5% where our reserves are as part of the overall budget.  What Moody’s would like to see for a higher rating -- AAA -- would be way over 5% in terms of our reserves.   Why are the reserves down?  (a) Taken cuts in State Aid in past 3 fiscal years.  Also a significant drop in revenues tied into the economy, i.e. Hotel tax – revenues dropping.

(2) Increasing costs for health insurance and pension funds.  This past fiscal year was a significant increase in pension fund contribution and year before, a significant increase in health insurance contributions.  Those are all driving our budget and are not much different than other communities in the state facing the same problems of no state aid – the Commonwealth is rated #1 in the country in terms of the amounts cut in aid to education.

 

Mr. Coldwell added that regarding the finance department, “…tax receipts account for 56% of the town’s total General Fund revenues and collections have been sound, averaging 98.8%  to 99% over the last 5 years providing the town with a stable source of revenue for annual operations.”   That is much to the credit of the finance department who revised things and collect revenues, taxes on real estate properties, and should be recognized for that as 99% is almost 100% and you don’t see that every place.  He thanked them for their good work.

 

Mr. Gill added that we couldn’t have been that bad for Moody’s as our interest rates are very good so whatever that negative remark from Moody’s doesn’t mean much.  Mrs. Walsh added that we had the same negative outlook last year and our rates are even better this year.

 

Mr. Selissen asked on a Level-1, they pay us premiums for short term borrowings, will it be allocated between the town side and Enterprise Fund or how will we account for those.  Mrs. Walsh will look into that but generally, the premiums all go into the General Fund but since it does include the Sewer Enterprise Fund, $10 Million, about a third of it -- will look into it and if we can, we’ll move it over to Sewer.  Part of it we do have to reserve as well because it is related to an exempt debt; the school department is exempt.  Mr. Selissen wanted to clarify for people at home, the bulk of the Short Term borrowings is for the Phase 7 of the sewer project and the bulk of the Long Term borrowings is for Phase 6 which is well underway.  The $3,978,000 is for the Phase 6 versus the $10.2 Million which will go on hopefully by the end of February, for the first contract of Phase 7.

 

With no further comments or questions from the board, the Chairman entertained two separate Motions by the Clerk for the Short-Term borrowing and Long-Term borrowing followed by a Roll Call for the record.

 

Motion by Mr. Selissen, seconded by Mr. Gill, that the Board of Selectmen vote to approve the sale of $24,327,000 Bond Anticipation Notes to Commerce Capital at a net interest rate cost of $1.1343% dated February 20, 2004.  Unanimous vote.  On a Roll Call Vote:  Mr. Selissen, Mr. Sears, Mr. Gill, Chairman Coldwell, all in favor.  Absent Mr. Ryan.

 

Motion by Mr. Selissen, seconded by Mr. Gill, that the Board of Selectmen vote to approve the sale of $6,224,000 in Bonds to A.G. Edwards & Sons, Inc. at a net interest rate cost of 3.901820% dated February 15, 2004.  Unanimous vote.  On a Roll Call Vote:  Mr. Sears, Mr. Gill, Mr. Selissen, Chairman Coldwell, all in favor.  Absent Mr. Ryan.

 

Mr. Coldwell thanked Mrs. Walsh and her staff for the report and requested the Bonds and Notes be brought forward for members’ signatures.

 

Independent Audit – Donna Walsh

Donna Walsh introduced Dick Sullivan of Powers & Sullivan, Certified Public Accountants and our independent auditors, here to present the overview of the financial statements which are in their packages and to answer any questions the members may have.  At the outset, Mrs. Walsh stated that the financial statements this year are vastly different than last year as there are new reporting requirements, GASB 34 which requires us to do new statements in more accrual-based, real life statements and acknowledged the help received from Powers &Sullivan  in putting these together.  Also, for the first time, it includes an inventory of our fixed assets.  She thanked town staff for the work they put in, particularly Donna Gill, Accountant, and Jay Kelly, Assessor, for the work, research, and history in pulling it together.

 

Mr. Sullivan covered highlights of the documents in front of them including the Financial Statement which has changed significantly from prior years.  Visually alone, this year it is 49 pages versus prior years of 23 pages.  Major changes were highlighted under A Management Discussion & Analysis [MB&A] and there are new statements:  Statement of Net Assets, Statement of Activities, and Reconciliation statements.  Under Major Funds and Non-Major funds, the budget to actual is expanded.  Under the Management Discussion and Analysis Preface is the Statement of Net Assets which shows where the community is at.  Overall, Tewksbury’s balance sheet looks healthier than a number of other communities whose audits they do, particularly in the Fixed Asset area, i.e. we have progressive and pro-active replacements in place.

 

The Enterprise Fund is not part of this but will be in the FY04 report and a smart move by the town to segregate its operations costs and debt service from the General Fund.  Non co-mingling gives a better sense of how the Enterprise Fund will do as an operation and how the General Fund will do as an operation.   Debt management is excellent.   GASB will be asking communities to value post retirement figures.  The town took on a lot of the work themselves, not contracting it out which is cost beneficial and the quality is similar to the work of outside contracts.

 

The Chairman opened the discussion to board members.

 

Mr. Gill asked Mr. Sullivan to comment on any Enterprise Fund experience.  Mr. Sullivan responded that he has a lot of experience with it and had shared with Mrs. Walsh the allocated expectations and pitfalls.  Overall, the Enterprise Fund has to stand on its own.

Mr. Sears questioned the calculations and if they include historic debt from repairs to school roofs, etc.   Mr. Sullivan confirmed that yes, it is in the report to identify the debt referred to.

Mr. Selissen asked where the Uncompensated Absences shows up.  Mr. Sullivan stated it is not a deferred liability any more.  $2.806 Million is a solid number based on early retirements and buy-back of sick and vacation time.  A current liability as they could decide tomorrow but it’s in there.  Mr. Selissen added that a year to year wouldn’t change the number that much.  It would warrant a Deferred liability discussion sometime.

Mr. Cressman wanted to highlight a concern on the Wynn School construction as it is on a bans basis which shows up as a negative account and while water and sewer show up as negative now, those will switch into long term next year.   

 

MANAGEMENT LETTER:  Mr. Sullivan covered any comments addressed in 2002 and new comments for 2003.  Out of the five from 2002 which were carried forward, three have been resolved.  Of particular note was under the Encumbrances reporting by the school which should say “resolved” not “partial”.  The remaining two have either been resolved or will be resolved by the conclusion of this fiscal year -- ideal action he likes to see from a management standpoint.

 

Under New Comments:  Parking tickets – asked if there is a report that says number of tickets issued, voided, collected, destroyed.  One piece of that gap is missing and we ask that one be filled.  There are no serious matters that warrant any concern on the town’s part.  Overall, the internal financial controls of the town are working as designed and as expected to be designed.  The Assets are safe and the money is being spent correctly.

 

Mr. Gill stated that he is happy as after last year’s report, we asked for periodic updates since our last one and everybody is doing their job and he is happy you have seen it the same way.  Asked if we should we strike the word, “Partial”.  Mr. Sullivan responded, “Yes, please.”

 

For the record, “…under the Encumbrances reporting by the school…”, strike the word “partial” and replace it with “resolved” per the Chairman.

 

For the final report, Mr. Sullivan continued that it shows how the town has administered and managed the federal grant money it has received.  Approximately $1.5 million of federal money flowed through the town and was spent on various programs.  This has been audited and all was done correctly.

 

Mr. Selissen complimented Mrs. Walsh and her staff who did a great job.  He had focused attention on the Management comments and nice to see nothing stood out except the parking tickets which Mrs. Carey will take note of.  The staff should be recognized with their handling of the new program without hiring contractors to handle it.

 

Mr. Coldwell thanked Mr. Sullivan and Mrs. Walsh and their staffs and continued with  the agenda.  As it was still early for the next public hearing, he requested any residents to speak.

 

Residents

 

Kim Derosa, 109 Jennies Way:  Asked if the board is planning on rescinding their letter sent to the Merrimac Valley Planning Commission regarding the I-93 interchange.  Mr. Coldwell responded that it had not been discussed yet but probably will be at some point.  Ms. Derosa continued that due to the fact that you based your decision on Mr. Hajec’s recommendations and he has since been fired due to the conflict of interest, she hoped it would be discussed.  She also cautioned not to take any more recommendations from the Mills Study Committee as they have proven they are not unbiased and were not set up to be making recommendations.

 

Susan Duffy, 67 Catamount Road:  If this discussion takes place, will residents be allowed to discuss it also or do we need to do that now?  Mr. Coldwell responded that if we don’t bring it up, he will allow her to speak about it.  If we do bring it up under our Reports section, you can speak at that time. 

 

Maverick’s Hearing – Alter Premises

The Chairman read the public notice aloud regarding the alteration of the Maverick’s Bar and Grill plan.  Attorney William Rambler of 1445 Main Street represented the petitioner, Mr. Richard Proctor, Owner who also appeared.  Attorney Rambler stated they were here regarding the provision of their liquor license dealing with, “…changes to the premises.”  They wish to remodel the existing building and in the process, add approximately 800 sq. ft..   Attorney Rambler referred to the 2 sets of plans which the board should have in front of them.

 

Chairman Coldwell interjected his statement that it appears that for the past week or so, there was a set of plans submitted to the building department, a building permit was issued, and construction ensued.  Mr. Rambler replied that was correct.  Mr. Coldwell continued that we received a set of plans in the office that were somewhat different than the plans submitted to the building department.  On the February 8th, a revised floor plan was submitted and Mr. Proctor met with Mr. Carbone and Mr. Colantuoni.   Mr. Coldwell read aloud a letter he received from the Public Health Director and the Building Commissioner, in part: “…please be advised that on February 9th, 2004 we met with Mr. Proctor to discuss his plans for renovation of his establishment.  He has altered his plans several times to the point where he is proposing more work from what was originally approved.  In our discussion, they needed again to revise this plan to reflect the 2nd floor office, the installation of additional bathrooms to separate the bar users from the dining patrons, and a relocation of doors.  It is our recommendation that Mr. Proctor return to the Board when his floor plans have been completed and approved by the Building and Health departments …”.

 

Attorney Rambler responded that the letter is a result of our ongoing efforts to work with the building department and the revision of the plans has been for the purpose of complying with the requests of the various departments involved.   Mr. Coldwell stated his concern is that they are working with several different plans and which one is the one for the Board to approve, i.e.  Mr. Proctor obtained a building permit and proceeded on his construction.  Because of a misunderstanding, the building department did not notify Mr. Proctor or this board that a hearing had to happen which is why we came here to night, an after-a-fact thing because you have a liquor license.  My concern is that we should be hearing on the plan that was originally submitted to the building inspector and a building permit issued for that – it didn’t happen.  Somebody came in and left a different set of plans for the Board of Selectmen so we can’t have a hearing on something that was approved, that’s different, and now we have a third set of plans that vary from the other 2.  The building inspector and public health are saying we better start from scratch and all get the same plans.  We don’t know what we are going to be voting on.

 

Mr. Proctor stated he was unaware of the letter before them – the first he heard of it. 

Mr. Coldwell stated that although the letter came this afternoon, the meeting occurred yesterday between Mr. Proctor and the other 2 gentlemen and there must have been some confusion because he brought another set of plans in today.  Mr. Proctor stated he was told to do so by the building inspector who said if you can finish it and get it to the board, get it in there; so he dropped it off this morning to the office at 9:30AM.

 

Mr. Gill is disgusted and doesn’t want to go forward; the whole thing is a mess and the neighborhood is up in arms.  They have been a terrible neighbor up there;  submitted various applications for different reasons and all you want to do is expand the bar.  You are putting us last on the list -- not ready to go forward.

 

Mr. Selissen does not want to discuss it until the building inspector has reviewed the plans. Suggested to postpone it until the building inspector can come to the meeting.  Mr. Sears had nothing to add to Mr. Selissen’s comments.

 

Mr. Coldwell stated we should start with this set of plans, the final plans, and start from the beginning and move forward from here.  Then everything in the building department’s office and Selectmen’s office will be together.  Hope to close this hearing tonight in taking no action and have you re-file, and we’ll all travel the same road and at the same hearing.

 

Town Counsel Zaroulis stated that he had no knowledge about this at all -- has no papers on it and assuming with the original application, there was a set of plans submitted and that is what is before the board tonight.  Is that the set of plans you want the board to rule on or not?  Mr. Proctor responded, “No.”  Attorney Zaroulis continued that they should forget what you’ve said, request that either they withdraw their application and resubmit it with the appropriate plan or it be continued to a certain date with the plan that they wish to go forward on.  Otherwise, they are here for a Hearing.  It has been Noticed, people are here, and you will vote not on the plans submitted today but the plans that were submitted with the application.  It is up to them to make that decision if they want to go forward.  If you vote on the plans that were submitted, it is not what they want.  This is a hearing, not a meeting.  The application was filed, plans filed with it, and what you are here for tonight.

 

Attorney Rambler stated that Town Counsel’s point is well taken and added that the reason for the several changes in the plans is that we have made these changes in compliance with requests by the Board of Health and Building Department.   We are willing to withdraw and resubmit with the current set of plans and that prior to resubmitting to the board, we will again meet with all of the parties wishing input and the revised plans will be ready. 

 

Mr. Zaroulis stated it is understood they have withdrawn and will file an amended application with plans they want to be approved to be continued to a date and time certain or they can withdraw.   I am not sure we have any rules or procedure that when plans come to you [the Board], they have to be approved by the Building Commissioner before you act on them.  You act separately than the Building Commissioner but when you act and if a change is made later on, they’ve got to come back to you.  It’s really something they have to be responsible for to make sure the plans that are approved are the plans that they want.  Whether it’s continued and they amend the plan or they withdraw and file a new one, to me it’s immaterial.

 

Mr. Selissen added a comment to Attorney Zaroulis that the reason he was making a point about the building inspector being here was because of a lack of coordination all around here so would like him to be here so we know he has at least reviewed the plans and what is being submitted to the Board of Selectmen are in fact the same plans that the building inspector has reviewed.  Attorney Zaroulis responded that it was not a bad idea and in fact, may benefit the applicant having the building commissioner here.  If they submit plans that are not approved by the building commissioner or they are varied later on, they are the ones that have the problem because you are approving only what they submit.  It behooves everybody, particularly the applicant, to make sure that the plans they do submit are the plans that can be approvable by the building commissioner.

 

Attorney Rambler asked if the meeting can be continued to a later date.

Mr. Coldwell stated the next meeting’s agenda is very full so the next opening is Tuesday, March 9 at 7:45PM.

Mr. Coldwell will provide Mr. Proctor with a copy of the letter from the building commissioner and suggested he personally talk with the board of health and the building commissioner.  Mr. Coldwell will ask the building commissioner to attend that meeting.

 

Motion by Mr. Selissen, seconded by Mr. Sears, for a continuance of the Maverick’s Hearing to Alter Premises to Tuesday, March 9 at 7:45PM.  Unanimous vote.  Absent Mr. Ryan.

 

Neighbors of Maverick’s:

John Trani, 3 Madeline Road:  Lived here for 20 years and have gone thru 4 different establishments.  This one has been the worst; talked with Mr. Proctor and now more confused.  He’s come up with 15 different stories about that addition.  Last June we heard work going on in the back and confronted him and told him that the place was too big for the parking as it was.  He told us that he was so fed up with us, he was going to move his restaurant down to where the Grand Prix was so the whole summer we put up with noise from motorcycles, cars, people urinating on the backs of our fences, trash thrown in the neighborhood – because we thought he was moving.  Now he’s slapping up a building that is already up, is weather tight so to us it’s a done deal.  He told us it would just be storage and now we find out he wants to expand his restaurant, the bar, the kitchen.  He has 8 windows facing the back yard of 3 of our neighbors.  Our back yards are useless now and this keeps getting worse and worse.  We didn’t speak up because we thought he was moving, another tactic he threw at us.  We’d appreciate it if you could help us out.

Mark MacNeil, 14 March Road:  On the petition, it says ‘Maverick’s Restaurant and Lounge’.  I don’t know if it’s a compliance issue or not but on his front sign it says ‘Maverick’s Bar & Grill’ so I want to bring it up.  Mr. Coldwell replied that it depends on the legal document which is ‘Rte. 38 Entertainment, d/b/a Maverick’s Bar & Grill.’  Mr. McNeil continued stating parking is very tight now and any additional patrons will spill over to March Road so please take note.

Susan Trani, 3 Madeline Road:  If you’re going to look at new plans, I’d like you to address something.  There is now an entrance to this new restaurant addition in the back, facing my yard -- not just the 8 windows on the 2nd floor that the building inspector told us was not a 2nd floor -- now there’s an entrance so now all of the patrons will have to go right beside my house.  There’s a small hill between my property and his and I asked Mr. Proctor to put up a fence at the bottom and didn’t get an answer from him.  The electric company trucks, the cherry pickers back up right onto my property and they run for hours while they’re in the bar or the restaurant.  I asked for a fence so they wouldn’t have access to my property like that and he hasn’t given me an answer so now that he’s put windows facing my property, I now would like a tall fence so that his patrons can’t look into my home and I don’t have to look into his restaurant.  It is that close to my property, this addition.  I invite any of you to drive by and walk in my back yard and take a look at how close this is to my property.

 

Seeing no other neighbors who wished to speak, the Chairman continued with a related item on the regular agenda under Unfinished Business.

 

Unfinished Business

Maverick’s Pool Table License – To Be Reviewed

Mr. Coldwell stated that the Board has concerns about the pool table license at Maverick’s and referred to the reports from the Police Department that there was activity with the pool tables when the license was not in effect.  He suggested to put that license in abeyance until we meet again and will ask the Police Department to check on what is going on there over the next 30 days and then take it under review.  We did hold back the license for a reason and we can give it back once the reason and matter have been resolved.  I will ask you to take things to heart, watch what goes on in the next 30 days.

 

Mr. Proctor stated the reason the renewal for the pool table licenses wasn’t submitted was not any of our fault.  We had submitted all necessary documentation for that permit, and there is a letter in there dated 6 months ago and the reason it wasn’t signed, was that the paperwork wasn’t typed up by your people, by Ms. Barbeau.  We asked why and she said she hadn’t been able to get to it.  Mr. Coldwell stated no, what happened was there was non-payment of taxes and we held the license in abeyance until all taxes were paid, which was only a few weeks ago, not months ago, and then the taxes were paid and the office got backed up and it got on the agenda now.  We suspended it and did not renew the license back when Mr. Gill made a Motion October 21st, 2003.  Now we have reports that while the license was not in effect, people are playing pool on the pool tables.  Mr. Proctor stated we spoke with the Chief about that, explained the situation about the clerical issue, and he didn’t think there was a problem.

Mr. Coldwell replied, quoting from the Chief’s letter, “….this appears to be a violation as the permit was not renewed.  Please advise me what action your office would like to take.”  As long as you didn’t have a license in your hand, there should not be any pool played, for any reason.  The dates are December 11, December 19, and December 20.  I would like to see these pool tables covered for the next 30 days and nothing be allowed.   Do what you are supposed to do and come back and talk with us.

 

Mr. Proctor continued that sometime in October I got a letter that they weren’t going to renew the pool table license unless I paid my real estate taxes on the restaurant.  So I paid the taxes sometime in September, early October, and waited for the license to be signed so I could pick it up and had been in touch with Sandy several times.  Then I get a letter from the town that says they won’t renew it until I pay every tax I owe on all my property in the town of Tewksbury, so it changed from a first plan to a second plan.  Then I paid all the taxes in the whole town, in January and I’m waiting for the license to come through. 

 

Mr. Coldwell stated that the neighborhood turned out with their concerns on his business, the board has concerns, and he as a business owner should work with everyone to make this work.  Mr. Coldwell also offered to work with Mr. Proctor and all these people to get this all together and asked him to show good will by covering the pool tables, show us you can comply, and it will be back on the agenda for the March meeting.  Mr. Coldwell asked that the neighbors who appeared tonight leave their names and telephone numbers so he could contact them to meet on this issue.  March 9 at 7:45PM is the next hearing on this matter.

 

Stanley Folta, Conservation Commission Chairman – Re: Membership

Mr. Coldwell stated that Mr. Folta is detained at work and unable to make the meeting and had planned on a continuance or to send a communication regarding this but deferred to Mr. Gill.  Mr. Gill suggested that this is a subject for a decision by the full board, Mr. Ryan included.

 

Mr. Coldwell stated that when Mr. Ryan returns, we will have Mr. Folta invited at that time.

Mr. Selissen voiced his point that this is the second time.

 

J. Rags Bar & Grill – Hearing

Robert Pendergast, 8 Tanager Road, Tewksbury appeared before the Board regarding the report of liquor license violations at J. Rags Bar & Gill, 1475 Main Street.  Mr. Coldwell stated he has a letter whereby Mr. Pendergast is going to agree to stipulate to the facts of the case and accept the recommendation.

 

Town Counsel stated that the Assistant to the Town Manager, Sandra Barbeau, informed him that she had been in communication and that Mr. Pendergast is prepared to stipulate as to the facts in the police report.  Mr. Pendergast responded that was correct.  Mr. Zaroulis suggested that regarding the hearing, they enter the oral stipulation that the facts contained in the police reports are stipulated and go to the next step which is for the board to make a determination that there was a violation.  Also, there has been a recommendation made by the police chief for a

2-day suspension and that Chipen, Inc. agrees to that suspension.  It is now up to the board to make a determination whether it agrees with that suspension.

 

Mr. Coldwell asked Mr. Pendergast if he had a conversation with Mrs. Barbeau.  Mr. Pendergast replied yes, he did. 

Mr. Coldwell asked Mr. Pendergast if he did agree to stipulate to the facts of the case as presented by the police.  Mr. Pendergast responded,  “Yes sir.”

 

Motion by Mr. Gill, seconded by Mr. Sears, that the violation did occur on January 17, 2004 at approximately 1:40 a.m. and on January 18, 2004 at approximately 1:05 a.m., according to the police report.  Unanimous vote.  Absent Mr. Ryan.

 

Motion by Mr. Gill, seconded by Mr. Sears, to a two-day suspension of license from the close of business on Sunday, March 7, 2004 until the opening of business on Wednesday, March 10, 2004, as recommended by the Police Chief.  Unanimous vote.  Absent Mr. Ryan.

 

Mr. Coldwell closed the public hearing.

 

Town Manager

Town Counsel Invoice

Motion by Mr. Gill, seconded by Mr. Selissen, to approve payment of Town Counsel invoice for two months in the amount of $17, 585.35.  Unanimous vote.  Absent Mr. Ryan.

 

Labor Counsel Invoice

Motion by Mr. Gill, seconded by Mr. Sears, to approve payment of Labor Counsel invoice in the amount of $6,525.00.  Unanimous vote.  Absent Mr. Ryan.

 

Public Works – Working Foreman

Motion by Mr. Selissen, seconded by Mr. Gill, to authorize the Town Manager to post the Working Foreman’s position in the Public Works Vehicle Maintenance Division.  Unanimous vote.  Absent Mr. Ryan.

 

Dispatcher Appointment

Mr. Cressman announced the appointment of Denise Graffeo as a Dispatcher effective February 22, 2004.  Ms. Graffeo has been a Reserve Dispatcher for almost a year.

 

Reserve Dispatchers

Motion by Mr. Gill, seconded by Mr. Selissen, that per Chief Donovan’s request, to authorize the Town Manager to post an announcement for filling four Reserve Dispatcher positions.  Unanimous vote.  Absent Mr. Ryan.

 

Executive Session

Mr. Cressman announced the three items for Executive Session this evening:

Superior Officers Negotiations

IBPO Negotiations

Health Insurance Negotiations

 

Approval of the Minutes of December 16, 2003 (reg. session), and January 6, 2004 (reg. session)

 

Motion by Mr. Selissen, seconded by Mr. Gill, to approve the regular session Minutes of December 16, 2003.  Unanimous vote.  Absent Mr. Ryan.

 

Under discussion on the regular session January 6, 2004 Minutes, Mr. Sears amended page 18 as follows:  to strike the name Charlie Coppola and insert the name Attorney James E. Coppola, Jr.

 

Motion by Mr. Selissen, seconded by Mr. Gill, to approve the regular session Minutes of January 6, 2004 as Amended.  Unanimous vote.  Absent Mr. Ryan.

 

Reports

Before discussion of Board reports, Mr. Coldwell distributed separate envelopes from Mr. Ryan to the members, Town Manager, and secretary, containing the DRAFT outline for the televising of public meetings and requested the board to review them and to send any comments or suggestions for the next meeting’s agenda, or if there are any items for a deep discussion, we can invite the members of the committee who put this together to come in and discuss them.  Mr. Sears would like to have them come in anyway and Mr. Coldwell agreed to request their attendance.  An Agenda item for the next meeting.

 

a.             Mr. Sears:  (a) No need to talk about videotaping ideas as it will be at the next meeting. 

(b)  Asked Mr. Cressman if he inquired why the Perkins’ and town didn’t inquire about the boundaries and ownership of the disputed properties back in 1998 as was suggested by this board 3 or 4 meetings ago and in the January 6 minutes.  Mr. Cressman asked if Town Counsel was ready to respond.  Mr. Zaroulis had received some materials from the town for his review and has drafted a response which needs consultation with James Coppola before final release but he expected to have it in final form in approximately a week’s time.  Mr. Sears stated that some people in Jennies Way would like to know why in the last 6 years, the suggestion of the superior court has been acted on, however it has been, and that his report would express what went on or not.  Mr. Zaroulis responded that he didn’t think it will and to be clear on one point, they are referring to a superior court case which was a zoning case as opposed to a land court case.

            Mr. Sears clarified that the suggestion was that the town on Perkins’ nickel take to land court any boundary question and any title question on the parcels abutting the Jennies Way parcel or that was seeking to be developed.  It was the intent so that the town and any interested folks up there would have this clarified so that in 2004, we wouldn’t have some of the issues of who owns what and where it is.  Mr. Zaroulis stated he wasn’t sure he could address what the town did there at that time but when he was involved in that particular case, as far as the agreement for judgment -- not a court order -- it was an agreement made by the party and he did not believe in his discussions at that time, the question ever came up that this would be done in order to make sure something didn’t happen in 1999 or 2003, 2004.  It was a question that they would turn over certain information to the town concerning any title issues and they might, if requested by the town, proceed within one year for land court.  His understanding is they did not turn over records to the town for approximately 3 years and the town never made a request that they file anything into land court.

            Mr. Sears continued his concern “…that suggestion made by the superior court…”  Mr. Zaroulis corrected him that -- no this was between the 2 parties -- they negotiated an agreement for judgment, made by 2 parties and entered by the court.  The court never got involved in any of that language; it was language developed primarily by the town and enters as an agreement for judgment -- it is a judgment and is enforceable.  Mr. Sears questioned that the town did not within a year take Perkins to land court to clarify the boundary and ownership issues of the land subject to this agreement for judgment.  Mr. Zaroulis stated he could not answer that specifically but he understood that the town did not request Perkins to file suit in the land court.  Mr. Sears asked if there was any reason why we didn’t do that as a town.  In 2004 these are very live issues and if this had been dealt with in the way that the agreement for judgment had suggested, then we wouldn’t be in the position of reinventing the wheel at this particular junction.  He stated he looks forward to Town Counsel’s written commentary.

Mr. Cressman added to Town Counsel’s information that it was an agreement for judgment, no trial on the matter in court, and a negotiated settlement came back within a year as the Perkins Family Trust did not present any information within a year’s period of time.  Without any information presented, they were the ones who claimed there was a difference in terms of the titles down there and land ownership, so why would the town pursue the issue and why would we want to?   If there is no information provided by the other party and the town at that point believed that it had ownership based on the records we had at that time, why should we want to encourage giving back a parcel until such time as we have any information to that.  Mr. Sears stated that it says we could find out from Perkins and later on this board enters into an agreement for land which Mr. McGee claims to have some title in, and the board wasn’t informed to that extent when it signed off.  There is questionable title which will probably end up in land court and my anguish is in the way you handled this and your question on why should you pursue it.  

Mr. Zaroulis recommended that this should not be explored tonight but it has to be put in context.  Everything must always be taken in context and not taken out of context.  At that time, keep in mind it wasn’t the Board of Selectmen, it wasn’t the town, that brought Perkins to court.  It was David G. Cressman who brought the Planning Board and Perkins to court in order to avoid a situation down there for mitigation if there was going to be a subdivision, he wanted to avoid the town being involved in continuous complaints about people buying homes there and complaining.  People in purchase and sale agreements and otherwise, would be informed that there was a piggery nearby and there would be smells and there was a land fill nearby and there would be those kinds of problems.  In addition, there was at that time, an issue where the town believed that it owned that particular property.  At the time according to the assessing record, the town owned a piece of property down there.  The thinking at that time was, listen Perkins, if you disagree with us, you present information to us that we don’t have title and if we get that information, the manager would then say within that one year, take it to land court and pay for it.  They never raised the issue during that one year that they owned the property.  Subsequently, you had the issue after a foreclosure on another piece of property, not Perkins, but under the name of McGee that the issue then surfaced concerning title – it’s a separate issue.  You have to go back several years ago to find out why didn’t David Cressman notify them to file in land court and it’s because they did not make a claim during that period of time by giving him documents that they had title to that property.  In regards to that issue, that to me is the simple answer.

Mr. Sears stated he didn’t know if there are more properties than that property as it was “boundaries and I thought, titles”.  Mr. Zaroulis stated that subsequently he thought without having all that information, that there were 2 or 3 properties back there being foreclosed and different questions of ownership.  The title down there is a complex issue and is a problem for someone – it is not a problem for the town of Tewksbury.  To deal with the situation that occurred back in 1998 which is 6 years ago, you have to take and understand the circumstances at that time and keep it in that context as to what happened.  In retrospect, you had a Planning Board protecting people.  The person who came forward and filed the suit was not the Board of Selectmen, not the Planning Board, it was David G. Cressman to protect people in that area.

Mr. Sears added his question was that if the town wanted to have a year to go forward, Perkins would be able to pay for it, but if there is some question on who owned property other than the Jennies Way property down there, that it would go to land court.  Mr. Zaroulis:  This case really did not involve any title issues but somewhere along the way, there was a suggestion made that the town owns property and if you people claim you own it, then you present the information within one year; the town manager would review it, and if he felt that you had some claim, he would say you file in the land court and establish your claim.  They never submitted any papers to David Cressman until 3 years afterwards concerning a claim of title.  They made no claim within that one year that the town did not have title.  Mr. Sears:  So three years later, they enter on the very same property, an agreement with the town which avoids land court.  Mr. Zaroulis:  There is a question concerning title down there and anybody who is going to develop that land -- not the town of Tewksbury -- will have to now incur the expense of a land court title issue.  If you look at the documents here in the file and the report by James Coppola, he is very careful and cautious in his language and he states in the letter to the Board of Selectmen back 3 years ago, “… that there’s issues down there….” And uses words like “maybe”, “might”, “may” – nothing is conclusive.  I think to this day, the more you see of it, the more you become aware that there’s not clarity down there concerning title because a lot of the descriptions are very, very old descriptions.  I emphasize that this is an issue for title between private parties, not the town of Tewksbury and they do have a problem, I think, but it is not the town’s problem.  Take things in context, not out of context.

 

Mr. Coldwell added that a letter will be coming forth.  Mr. Sears thanked Mr. Zaroulis for his clarification.  Mr. Cressman added that he agrees with Town Counsel that it is a multi-faceted issue down there over that development of which where the location of Lot 1 on Map 114  was, was only one of several issues as part of that lawsuit and furthermore, for me to have run back after a year and say, let’s run into land court so you can “claim that property back” -- why would anyone encourage me to do that -- the town’s interest would not be served.  Mr. Zaroulis stated that at that time, it was on our rolls and listed as our tax property at that time.  There was a Right of Redemption at that time; getting too technical now, not necessary to get into it here.

 

Continuing with his report, Mr. Sears:  (c).  Two letters to Mr. Burke, one from Mr. Cressman dated January 23rd and his own as a private citizen dated February 5, both concerning the Board’s approval of the 5th ramp alternative at the January 20 meeting.  Concerned that he first saw Mr. Cressman’s letter posted on the Tewksbury Issues website and as a Selectman, hadn’t seen it.  The letter advised Mr. Burke, “…that the board unanimously adopted a Motion and approved the 5th alternative for an interchange at the Lowell Junction as proposed by Mills to be considered by the Merrimack Valley Regional Planning Council in review of the I-93 corridor study.”  No issues with that as it is true as to what we did, but we didn’t vote or authorize Mr. Cressman to say anything else, specifically:  “…the board had taken no position in support of the Mills Corporation proposal, hasn’t received any peer review reports from the Mills Committee, that most of the reports from the Mills Committee are incomplete, hasn’t reviewed the merits of any rezoning proposal, has not reviewed any development agreements from Mills, and has no recommendation to make to any town meeting…”  The letter also doesn’t mention that “the peer review engineer who claimed that the 5th alternative interchange proposal was the best proposal…”, was fired by the town for a conflict of interest.  I [Mr. Sears] put in my own personal recommendations to kindly include these comments with the above-referenced letter or withdraw the letter until the Board of Selectmen have had the opportunity to review its contents in a public forum and this may be the time to review it in a public forum.  Also, very upset this got filed in a correspondence file and should have gotten into the boxes for the Selectmen and didn’t get that far.  Appears nobody would know about it until the February 1 deadline went by and that was his cynicism and he mentioned it to Mr. Cressman on the phone and then wrote his own response.

 

Mr. Cressman apologized that it [the letter] did not get into their mailboxes as it was “cc’d Selectmen” which usually indicated it goes into their boxes instead of correspondence which is usually the Selectmen’s information file.  Regarding the peer engineer, the letter was written on January 23rd and sent to Mr. Burke.  The information concerning the peer engineer and Mr. Hajec’s status did not come to light until January 27, several days after the letter was written.  As to the other comments, he did not see at any point where he indicated that the Selectmen indicated anything about this in terms of “taking a position on this matter” – never said that.     Did say other excerpts as at the time written, thought the schedule of the subcommittee should issue its report in the next month which at that point in time, was the schedule, “…after which a town meeting would have the opportunity to consider a rezoning proposal for this area to accommodate the Mills Corporation development which would necessitate the 5th alternative interchange…” and “… a town meeting would be either called by the selectmen or as some of the proponents have indicated, petitioned for..” – also factual.  “…While your comment deadline precedes the rezoning decision, it’s clear from the peer engineering review by Mr. Hajec, that the fifth alternative proposal is the best proposal if the land is rezoned plus it addresses the needs of the other commercial entities in that area, within and outside of Tewksbury.  Based on the information presented at that meeting, when the Selectmen acted on January 20…” – also correct statement.   Mr. Sears responded that it seems it says a bit more than we actually authorized saying.  Didn’t something like this happen also at Gator before my time like you wrote a letter about access roads and then the Selectmen had to go and write another letter themselves?  I’m saying that I felt that was a little bit too much and that’s why I wrote mine and sent it.

 

Mr. Coldwell asked if the members wanted to discuss the status of Mr. Hajec at this point in time, i.e. he was relieved of his duties.

Mr. Gill stated he didn’t know anything. 

Mr. Selissen had asked Mr. Cressman informally and will be glad to put it in a Motion, but would like the board at a minimum to look into payments that have or have not been made to Mr. Hajec either thru Mr. Hajec or Mr. Dobrowski.  We should make a determination if in fact those services were provided and if they were billed to us or billed to the Economic Council or make it clear before we go forward with making any payments to Mr. Hajec.

 

Mr. Coldwell’s concern is that the Merrimack Valley Planning Council should be informed that Mr. Hajec has been replaced or is going to be replaced and asked Mr. Sears if the committee is going to look for another review through another person.  Mr. Sears responded the committee has not met yet to discuss this and does not know whether there is another name floating around.  Does this person start building on any of Mr. Hajec’s work or go off and do their own work; hopes they do their own work particularly as Mr. Hajec did absolutely nothing concerning the traffic to destination malls which is a qualitatively a different type of animal than regular malls which he was studying.  This is a setback on the studies.

 

Mr. Coldwell asked the Town Manager if the Merrimac Valley Planning Council was aware that Mr. Hajec was working for two employers at the same time?  Mr. Cressman responded that they are aware of it today but not sure if his termination was clearly communicated.   Mr. Coldwell stated the termination should be communicated and in addition, there is the possibility that there could be a different outcome determined than what Mr. Hajec made.

 

The Chairman allowed any residents to come forward on this topic.

 

Susan Duffy, 67 Catamount Road:  Based on the fact that Mr. Hajec has been terminated, you should rescind the letter until you hear the new findings and reviews of the new traffic consultant.  I hope you consider that action.

 

Mr. Gill is not ready to rescind as he needs a reason why to rescind on information that was only part of his decision-making process.

 

Kim Derosa, 109 Jennies Way:   Asked if Mr. Cressman made the MVPC aware that Mr. Hajec had been fired as soon as you found out, so you contacted them on the 27th before the deadline?

Mr. Cressman clarified that he thought Mr. Coldwell said Merrimack Valley Economic Development Council and that’s what I was referring to.  I have not had contact with Merrimack Valley Planning Council.   Ms. Derosa:  So they haven’t been officially made aware that Mr. Hajec was fired. 

Mr. Cressman:  Not officially by the town.   Ms. Derosa:  Then why didn’t that take place when the letter was sent on Jan. 23rd -- he was fired on the 27th, the deadline for input was Feb. 1.  Why wouldn’t we have tried to notify them of this before their input period closed?  Mr. Cressman:  There was no action by the board in terms of where the Motion was other than January 20th.  And I have been questioned tonight by one board member as to certain statements that would be put into that letter to the Merrimack Valley Planning Council already.  If I had called MVPC without action by the board, we would be up for another discussion from another group of people tonight.   Ms. Derosa:  It all comes back to the board sending the letter prematurely which is what we all stated on January 20th at the meeting.  You were making a decision based on a report that wasn’t complete and that was being made by a person that wasn’t qualified to make the recommendation to begin with.

 

Larry Knight, David Street:  Back when Merrimack Valley Planning Council met on the I-93 corridor study, the public hearing up in Methuen, Mr. Wahr came before this committee trying to influence you to initiate a letter at that time that they could hand carry up to the Merrimac Valley Planning Council.  You refused to do it at that point in time because you didn’t have the information to make that sort of decision, weren’t going to rescind the letter you wrote regarding ramp alternatives.  Subsequent to that, you have a meeting which includes Mr. Hajec who was supposed to be an independent traffic consultant who now we find out has a conflict working on both sides of the issue.  Besides having the information from Mr. Hajec, what other information did you have available to you that particular night that prompted you to make the decision?  I didn’t see anything, saw Mr. O’Neill come up and make a statement with regards to his pitch and saw Mr. Hajec.  Mr. Gill stated he is not ready to rescind; if you’re not willing to rescind based on information that we now find could possibly be erroneous due to a conflict, what information did you base your decision on that particular night?   Mr. Gill:  I was part of the Master Planning committee and our recommendation and vote was for a ramp for certain uses of that land.  That was not just a vote based on Mr. Hajec’s recommendation as you insinuate so you’re wrong.  Mr. Knight:  I’m inquiring as until that time when Mr. Hajec made his presentation at the most recent meeting before the Board of Selectmen, nobody on this board was willing to make a decision.  When it goes back to that night in Methuen, the same argument was presented by Mr. Wahr, you guys stated at that point in time that you didn’t have the information to make that decision and therefore you were not going to present them with a letter to bring before the I-93 Corridor Study.  In order to alleviate that problem, we bring the guy in who’s going to provide the information, that guy is Mr. Hajec.  Now we find out he has created a conflict, we can’t rely on the information that he supplied, therefore the decision to base a decision based on what Mr. Hajec provided should be null and void as far as far as I’m concerned.  Mr. Gill:  As you see it.

 

Susan Duffy, 67 Catamount Road:   I am also a member of the Master Plan Committee.  The MPC did not make a recommendation for that area for a ramp proposal.  The MPC actually made a recommendation from our subcommittee, the Land Use subcommittee, for various land options in that South Street study area and referenced from the web site:  “…the land use options in the vicinity of the Perkins parcels, there are 2 different outcomes that depend on whether or not a new interchange is constructed and the recommendation was split into a ramp versus a no-ramp scenario.  The no-ramp scenario:  the land should be zoned to allow for encouragement of open space residential design sub-divisions and if there was a ramp proposed and approved and eventually built, the uses under this scenario would include office research, resort, golf, hotels, convention center, and commercial retail.”  This is all the information I’ve collected over the last 2 years with regard to traffic and the ramp issues.  I’ve been studying the Mills Study committee for the Mills Corporation for over 2 years now since Gator first came to town.  There’s also a Rte. 93 Corridor Study that’s 419 pages long, not gotten thru all of it but most of it.  

Concerned about the Mills Study Committee.  The committee since day one when you formed it on June 24, 2003 -- there have been a lot of things going on that have been very concerning to me.  You stated over 3 times in the meeting minutes that you wanted that process of discussion and communication between the Perkins and Mills people to be an open and honest communication process and that everybody will be heard equally.  In August when Mr. Sears started bringing up the land ownership issue, the committee did not want to hear it and it became so heated at that meeting, that they ousted Mr. Sears as the Chairman and voted in a new Chairman.  That night I heard later that there was a group of the Mills study committee and Perkins and Mills people were at the Piccadilly Pub -- now allegations that there may have been an open meeting violation which is now being investigated by the DA’s office.  In addition, now this latest issue with Mr. Hajec.

 In my opinion, this Mills Study Committee is not doing what it was set out to do.  Its charter has been changed twice and since Mr. Brabowski has entered into the picture, I feel the charter has changed again because it’s been told to me more than once listening to you, that the committee was not to make any recommendations.  They were to gather the facts and put together a report and present that data and those facts to you as a board.  Now I’m hearing that with Mr. Brabowski on board and this development agreement that’s being proposed and developed as we speak, that this Mills Study committee is going to be making a recommendation.  They’re making recommendations right now about how they feel that building should look, how the development agreement should look, what should be involved with it.  Very concerned about this whole study committee and don’t think it’s turned out to be what you promised the citizens of Tewksbury it would be. 

With Mr. Hajec, I think that you should rescind the letter to Merrimack Valley Planning Commission, not the Economic Development Council and state that yes, he has been fired and our decision was partly based on his findings and recommendations and we will await the recommendations and findings of the new traffic engineer.  I was told by Mr. Sadwick yesterday that the Mills Study committee meeting is still tentatively meeting on February 26 and that he had hoped that the new traffic person has seen Mills’ traffic stuff and he was hoping they would be able to make some type of report to the committee on February 26.  I am also in agreement with Mrs. Derosa that the deadline for input to the corridor study was February 2, that Monday, and am hoping that you all will consider rescinding your letter and they will also accept that as part of their decision making process.

Have you been in receipt of a request for scheduling a Special Town Meeting for any zoning?  Mr. Coldwell:  I have not.  Ms. Duffy:  Question about that process.  Have conflicting information about the Special Town Meeting process.  The Board of Selectmen can call a Special Town Meeting or it can be petitioned by residents?  Mr. Coldwell:  Correct.  Ms. Duffy:  If it’s petitioned by residents, the Board of Selectmen have to call the meeting?  Mrs. Carey told me last month that the Board of Selectmen can refuse to call that meeting.  I’d like clarification of that, not now but if you could find out for sure.  In reading the town’s Charter and everything else, I could not find anything that states that clearly.

Town Counsel Zaroulis responded that if 200 citizens petition for a Special Town Meeting and the Selectmen fail to call it – they don’t have to – then those citizens are required to get a Justice of the Peace to conduct that meeting.  It becomes a very difficult task for a Justice of the Peace in today’s age to conduct that type of a town meeting.  Ms. Duffy:  So it’s not that the Board refuse the meeting, they would just refuse to call it.  Mr. Zaroulis:  They could refuse to call the meeting and for a number of reasons, i.e. because of the expenditure that’s necessary and in view of the fact that it’s now for example, February.  By the time a petition comes in and by the time the Selectmen by Statute would call the Town Meeting, you’re close to an Annual Town Meeting and consequently, the courts would hold that the shortness of time does not warrant the court getting involved --to force them to call this Town Meeting before the Annual Town Meeting because that’s in May.  That’s the reality of that kind of an issue and it forces a Justice of the Peace to conduct the meeting.

Ms. Duffy:  I know Mr. Selissen was at one of the study committee meetings but also hope all members have been watching the meetings as they’ve been going on and in making decisions like this, you should be.  I have attended and reviewed all of the meetings that have gone on to date and am concerned that the Board of Selectmen is expecting a report soon and with everything that is going on, it is not going to occur.  I’m reading in the papers that you’re expecting a report from the study committee for your March 9 meeting and I was hoping that you won’t be adding any pressure to the committee to rush thru their work until they have all the information provided.  Mr. Shaw has told us more than once that he will continue holding meetings as long as all the good questions are still being asked.  You also had agreed that when these committees were meeting, that the committee meetings would be taped and would be replayed on channel 10 and it has not been happening consistently.  Mr. Kelley asked Mr. Shaw at the last meeting if the last meeting was taped and if it would be replayed.   Mr. Shaw said it would be and I haven’t seen it replayed on Channel 10 as of yet.

 

Mr. Coldwell commented on two things.  (a)  I expect a report when it’s ready and not before.  Nobody on this board put a date on that.   (b) You stated that Mr. Shaw said he will conduct meetings until all questions are answered yet you said you felt that the public wasn’t being heard.  Those two statements seem to be in conflict.

 

Ms. Duffy:  If you’ve been watching some of the meetings, residents will get up and speak and all of a sudden there’s a time limit and other people get up to speak and there is no time limit.  It got so ridiculous at the last meeting, that I said the next meeting I’m going to bring a timer for Mr. Shaw – it hasn’t felt fair in terms of time we’ve been able to speak.  This information is provided to you as a Board because I’ve been hearing, and feeling, and reading in the papers, that there’s this rush to get this report done by March so that hopefully this article can come before Town Meeting in May.

Mr. Coldwell:  If it’s ready in March, fine; if not, that’s fine too.  We’ve asked for a report, something that this board can read and make their own determination as to the positives, the negatives.  When I put this into motion, I felt it was a big enough project for everybody to have their say.  No doubt in anybody’s mind who are opposing and who are proponents.  To say that people have not been heard -- we stayed here at the last meeting went until almost 11:30PM.   The Chair was accused of not staying on the subject of the access ramp yet we were fighting the British in Lexington, and had Indian sayings, etc. which I allowed.  I think that we as a Board and as Chairman, we have allowed people to speak their minds during this whole year.  I don’t necessarily have to agree with them nor they with me, but we’ve all been allowed to speak.  The people have had their say in the town government in all subjects.  If there’s something going on that is not right in somebody’s mind, we try to address that as best we can.

I expect a report when it is ready and not before.  We have not received a request for a Special Town Meeting so I have no idea what is happening.  When we do get that request, everybody will know it.  Just like this gentleman who was dismissed – it was in all the newspapers; the people down at the designated agency must know it by now, they read the papers.  The people in Wilmington, a young lady Selectperson who spoke here and said that she was the one who said there was a meeting – all that information has been disseminated to these people.

Ms. Duffy:  I still think something should be written coming from you all.

Mr. Coldwell:  We had 4 options prior to the 5th alternative presented to us.  Those 4 options to this particular Board of Selectmen were not acceptable because they could cause traffic problems for our town, we became parochial in that.  The 5th alternative does not let that happen.  Had we not said to add the 5th alternative, and a road was to be approved by the federal government, state government, whoever the agency might be, we could have an access road that actually emptied traffic onto South Street.  The trumpet was stated that it would land lock property and should a commercial development not be built, the residential were to be built, where’s that traffic going to go?  Down South Street as well.  This board voted the 5th alternative because we wanted to have a little bit of a voice.  If Mr. Hajec is wrong or if the gentleman that Doug’s committee is going to deal with disagrees and has good reason to disagree and convinces us, we will let the people know that. 

Ms. Duffy:  Please consider officially letting them know.  Taping the study committee meetings -- who do I talk to on how that can still occur?  Mr. Coldwell:  We’ll speak to Sandy tomorrow.   Mr. Gill:  The last meeting was on TV because I got complaints about the quality of the broadcast.  It was replayed.  Ms. Duffy:  There was nothing on Channel 10 informing people it would be replayed because I looked 4 times on the weekend looking for the schedule and the meeting before that wasn’t replayed.

 

Larry Knight, David Street:  Along with the open and fair process, I would suggest that if there is not a deadline, that Mr. Shaw be instructed to stop quoting in the newspapers that he’s looking to get his report to the Selectmen on March 9 because that’s causing some concern for those of us in the opposition that think this thing has been put on the fast track.  If it’s not on the fast track, then slow him down and get him off the March 9 date.  Regarding people getting up to speak, at the Mills Study Committee meetings, at best there are maybe 6 people that regularly get up and state their opinions.  At the last meeting, we had a lot of information presented to us, i.e. traffic consultants, water sewer consultants, etc. which prompts a lot of questions.  Mr. Kelley is the most outspoken of our group and represents the group.  He got up and started to direct his questions and was shut off.  If we are going to let people ask every question, let them ask the question.  He shouldn’t be shut off and he wasn’t at the podium more than 5 minutes and we had a lot of information to discuss and should be considered.  At the same time, Mr. O’Neill was allowed to sit there for 20 minutes and make his pitch about what the skating rink is going to do for Tewksbury.  We have questions about water, sewer, environmental, etc. – we don’t care about the ice skating rink so much at this point in time.  I ask that you instruct Mr. Shaw to give us consideration at the microphone with questions pertinent to the subject at hand.

 

Reports (continued)

(a).       Mr. Gill:  (a).  Received some replies relative to the Tennessee Pipeline question I proposed last meeting.  Had become aware of many problems with citizens settling their case and received a letter from Mary Usevitch who wants me to call her and I will ask her about their relationships to our citizens and how they are handling them and how many cases they have pending and will report back to the Board at the next meeting after discussing it with her.  (b).  Received a report from Comcast relative to how many problems were reported to them by the citizens in Tewksbury who have cable service.  Now that we’re involved with another rate increase with Comcast, it is very important that if you do have problems with the cable company, call them because by law, they are required to report to us the type of complaint, the length it took to resolve it, etc.  Your calls to the cable company are very important.  Last year there were 252 complaints about installation, 347 complaints about service interruption, 34 billing errors, 44 missed service calls -- it’s important for us to gauge during the renewal process that the citizens call Comcast as we need the information for our future contracts.  (c).  To Mr. Cressman, has Mango’s served any food or have they opened?  Mr. Cressman:  No to both.   Mr. Gill stated that we were told by Green Mango that by January 30, they would be open.  Mr. Cressman will check on it and has asked Mr. Carbone of the Health Dept. and Mr. Colantuoni of the Building department to put together a report and brought it up in his staff meeting again today and asked Mrs. Barbeau to contact Attorney Gaffney regarding Green Mangos as to their status and also on something from Mr. Carbone, to check on the status of Mr. Proctor’s package store’s  license.  Mr. Gill asked if he could provide some of that by the next meeting, i.e. preliminary reports.  (d).  Took note a couple of weeks ago of an award that Marty Meehan was able to get, a monetary award for a town hall somewhere in the Commonwealth in his district for “preserving the town hall because of its historic nature”.  We have a historic nature out here that’s dumping heat all over the place – not in here.  Asked the Town Manager to find some way to explore the possibility of getting our representative Meehan to indicate that this town Hall is in dire need of some money he has received, est. $75,000 for rehab of a Town Hall.  Want us to get some of it.  He’s been here and knows the condition of this place.

 

Mr. Coldwell added that on Tennessee Gas, Selectman Ryan had met with the neighbors and had hoped he would give a report but the situation will not allow that.  Also, on Comcast and their service, putting their outrageous rates aside, calling Customer Service is pretty good in getting resolution.   Encourage the public to call them with any complaints and let the Board know the results and if not resolved to your satisfaction, let us know that as well. 

 

(a).       Mr. Selissen:  (a). Regarding payments to Mr. Hajec, made the following Motion.

 

Motion by Mr. Selissen, seconded by Mr. Gill, for Mr. Cressman to review the payments to Mr. Hajec to make sure that he is not being paid twice and to get back to us at the next meeting.  Unanimous vote.  Absent Mr. Ryan.

 

(b).  Asked Mr. Cressman if he planned on presenting our financials at the next meeting or in March?  Mr. Cressman stated early March is the schedule.   Since there was a lot of discussion earlier about the fact that our Bond rating and some of the financial problems we’ve been having, the draft financial model I put together that I showed you, I’d like to see if maybe we can incorporate some of that information into your presentation because it does point out some of the problems that we’ve had in the past and some of the problems we’ll have coming up.  (c).  February 26 is the next Sewer Advisory Committee Meeting.

 

(a).       Mr. Coldwell:  (a)  Hoping for warm weather and will be having our first meeting to plan the Memorial Day parade and anyone wishing to help should call Jim Williams, our new Veterans Agent and also in charge of the parade.  He can be reached at the Veterans Office and will give the date and time of the meeting; can use help and assistance.  (b).  On Saturday, a town resident reached his 102nd birthday and we sent a citation and want to recognize him for this accomplishment.  The citation reads as follows:  “Be it hereby known to all that the town of Tewksbury hereby offers its sincere congratulations to Antonio Segnini on the occasion of your 102nd birthday and recognition of over 50 years as a resident of the town of Tewksbury.”  It was signed and sent by the full Board of Selectmen.  Happy birthday to you from your town.

 

Motion by Mr. Sears, seconded by Mr. Gill, to send a letter from the Board to Mr. Gaylord Burke and the Merrimack Valley Regional Planning Council informing them that Mr. Paul Hajec was dismissed from our employ.  Unanimous vote.  Absent Mr. Ryan.

 

Mr. Sears also asked Mr. Cressman about the status of his records request for some financial information the other day.  Mr. Cressman stated it is forthcoming.

 

b.   Town Counsel – Nothing tonight.

c.   Secretary – Please recycle and post your house numbers.

Unfinished Business (continued)

Education and Scholarship Fund Committees – Appointments to be Made

Mr. Coldwell stated that there were appointments to be made on the newly-created and combined Educational Fund and Scholarship Fund Committees.  The positions posted were for four (4) openings and we received four (4) applications as named in the Motion below.

 

Motion by Mr. Selissen, seconded by Mr. Sears, to appoint Keith Rauseo of 10 Lloyd Road, Melanie Sitar of 568 Chandler Street, John W. [Jack] Wynn of 57 Emerald Court, and Gail Tressler of 34 Marcia Jean Drive, to the newly-created and combined Educational Fund and Scholarship Fund Committees.  Unanimous vote.  Absent Mr. Ryan.

 

Correspondence Action

Local Housing Partnership – Resignation

The Members received a letter of resignation with regret from Mr. Paul O’Neill.

 

Motion by Mr. Gill, seconded by Mr. Coldwell, to send a letter of thanks to Mr. Paul O’Neill for his service on the Local Housing Partnership.  Unanimous vote.  Absent Mr. Ryan.

 

Local Housing Partnership – Reorganization

Mr. Coldwell announced that the Local Housing Partnership has reorganized and named Stephen Deackoff as their Chairman.  Mr. Deackoff sent a communication recommending changes to the Local Housing Partnership, primarily as follows:  (1) that the Planning Board Representative be moved to an advisory member;  (2) that the Council on Aging Representative be moved to an advisory member;  (3) to reduce the representation from 6 to5; and (4) that the Board of Selectmen appoint their representative to the Partnership which is an advisory position.  The Chairman reminded the members that Mr. Deackoff was the Selectmen’s representative to that committee.

 

Motion by Mr. Sears, seconded by Mr. Selissen, to accept the reorganization of the Local Housing Partnership as recommended in the January 30, 2004 correspondence from Stephen Deackoff, Chairman.  Unanimous vote.  Absent Mr. Ryan.

 

Mr. Coldwell stated that we will get notes out to the Planning Board, the Council on Aging, and inform Steve that the citizen representation will now be 5 members.

 

Children’s Librarian – Request Special Municipal Employee Status

The Chairman stated that they have a request for designation of a Special Municipal Employee Status from Noelle Couture, the Children’s Librarian, to do some specialty work for the school department.  To do so, we will name all Children’s Librarians as special town employees.

 

Motion by Mr. Gill, seconded by Mr. Selissen, to make all Children’s Librarian positions Special Municipal Employees.  Unanimous vote.  Absent Mr. Ryan.

 

Sidewalk Committee

Mr. Coldwell noted a February 4, 2004 communication from the Chairman of the Tewksbury Sidewalk Committee requesting that a member be dropped from their roster. 

 

Motion by Mr. Selissen, seconded by Mr. Sears, to send a letter to the individual named requesting his intentions for response to the board within 7 days.  If we do not hear from him, we will then take action or if he chooses to resign, we will take that action at the next meeting.  This will be put on the agenda at the next meeting under “Unfinished Business”.  Unanimous vote.  Absent Mr. Ryan.

 

New Business

 

Presidential Primary Warrant – To Be Signed

 

Motion by Mr. Sears, seconded by Mr. Gill, to sign and post the Presidential Primary Warrant for election day on Tuesday, the second day of March, 2004.  Unanimous vote.  Absent Mr. Ryan.

 

 

The Chairman stated this completes the open agenda items this evening to go into Executive Session to discuss three items relating to Negotiations.  There will be no further items discussed following the Executive Session.

 

The next meeting is scheduled for Tuesday, February 24, 2004 at 7:30P.M.

 

Seeing no further business before them, Motion by Mr. Selissen, seconded by Mr. Gill, unanimous vote to adjourn at 10:05P.M. to go into Executive Session for the purpose of discussing Union Negotiations.  On a roll call vote, Mr. Selissen, Mr. Sears, Mr. Gill, Chairman Coldwell all in favor.  Absent Mr. Ryan.  There will be no further business discussed following Executive Session.

 

 

The Board came out of Executive Session at 10:45P.M. on a Motion to adjourn by Mr. Selissen, seconded by Mr. Gill.  On a roll call vote, Mr. Selissen, Mr. Gill, Mr. Sears, Mr. Coldwell all in favor.  Absent Mr. Ryan.

 

 

 

 

                                                                        ___________________________

         Jerome E. Selissen, Clerk

 

 

 

 


© 2001 Town of Tewksbury