Board of Selectmen’s Meeting

February 27, 2006

 

A meeting of the Board of Selectmen was called to order by Chairman Russell Collins at 7:00 PM, Northbridge Town Hall, 7 Main Street, Whitinsville, MA.  Selectman Montecalvo was absent and it is duly recorded.  Present:  Messrs. Ampagoomian, Davis, & Audette. 

 

Also present:  Michael J. Coughlin, Jr., Town Manager.

 

The Pledge of Allegiance was recited by those present.

 

Approval of Minutes.  

January 9, 2006

A motion/Mr. Audette, seconded/Mr. Ampagoomian to approve the January 9, 2006 minutes as presented with the readings omitted. Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

January 25, 2006

Selectman Davis requested that the January 25, 2006 minutes be amended as follows:  Under the section entitled Presentation, Line 6, strike the word “last” and insert the word “next.”  A motion/Mr. Davis, seconded/Mr. Audette to approve the January 25, 2006 minutes as amended.  Vote yes/ Messrs. Ampagoomian, Davis, Audette & Collins.

 

January 25, 2006 [Executive Session]

A motion/Mr. Ampagoomian, seconded/Mr. Audette, to approve but not to release the January 25, 2006 Executive Session Minutes as presented with the readings omitted.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

February 6, 2006

Selectman Davis requested that the February 6, 2006 minutes be amended as follows:  Under the section entitled “Representative,” Paragraph 2, Line 2, strike the word “are” and insert the word “at.”  Also, under the section entitled “Special Town Meeting,” Line 8, strike the word “design” and insert the word “site.”  A motion/Mr. Davis, seconded/Mr. Audette to approve the February 6, 2006 minutes as amended.  Vote yes/ Messrs. Ampagoomian, Davis, Audette & Collins.

 

February 6, 2006 [Executive Session]

Selectman Davis requested that the February 6, 2006 minutes be amended as follows:  To insert the following verbiage at the end of the paragraph: “The Board agreed to refer this matter to the Building, Planning, & Construction Committee. The Building, Planning & Construction Committee is to provide the Board of Selectmen with a report within 30 days”.  A motion/Mr. Davis, seconded/ Mr. Audette, to approve but not to release the February 6, 2006 Executive Session Minutes as amended.  Messrs. Ampagoomian, Davis, Audette & Collins.

 

February 14, 2006

Selectman Davis requested the February 14, 2006 minutes be amended as follows:  By deleting the following language: “meeting adjourned.”  A motion/Mr. Audette, seconded/Mr. Ampagoomian to approve the February 14, 2006 Minutes as amended.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

    

Public Hearing.  7:05 p.m. Continued …FY 2006 Community Development Block Grant Application (Proposed Activities).  Present: Ms. Jennifer Dulmaine, Program Director & Mr. Wayne Darragh, Community Opportunities Group.  Chairman Collins read the public hearing notice aloud.  A motion/Mr. Audette, seconded/Mr. Ampagoomian to re-open the Public Hearing.  Vote yes/ Messrs. Ampagoomian, Davis, Audette & Collins. 

 

Mrs. Dulmaine provided informational packets to the Board of Selectmen, which included the following topics: 1) Community Development Strategy, 2) Target Area, and 3) Preliminary Budgets.  Mrs. Dulmaine presented the Board with a brief summary on what the Community Development Strategy was about and then opened the floor to the Board with any questions they may have with respect to the six strategies listed in the document.  Chairman Collins inquired about Strategy #2 – The Upgrade of Public Facilities, and whether funding was available for the Town Hall Building including new windows, and updating the heating system of the building.  Mr. Darragh advised Chairman Collins that the funds being discussed tonight [Community Development Block Grant Funds] could not be used for this type of work, however, he informed the Board that the town could go through the Massachusetts Preservation Partnership Fund to obtain funding for new windows.  The Selectmen informed Mr. Darragh that they submitted an application for that purpose in the past but the Town was denied funding.  At the conclusion of this portion of the public hearing, Mr. Darragh asked for a motion to approve the Community Development Strategy provided by Mrs. Dulmaine including the two additional priorities for Town Hall:  windows and an updated heating system.  A motion/Mr. Davis, seconded/Mr. Ampagoomian to approve the amended list of priorities within the Community Development Strategy as submitted by the Office of Community Development. Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

Next, Mrs. Dulmaine advised that a Public Workshop was held on Wednesday, February 22, 2006, for the residents and citizens of the Targeted Area:  Approximately seventeen people were in attendance.  She discussed with them the projects that were being recommended.  In addition, the plans and studies were available for the public’s viewing. 

 

Targeted Housing Rehabilitation Program

Mr. Darragh informed the Board of Selectmen that since 1995, the Town of Northbridge has had a Housing Rehabilitation Program that’s been run on a town-wide basis.  He noted that this program provides funding in the form of deferred payment loans to income eligible property owners to rehabilitate both single and multi-family unit dwellings.  Mr. Darragh also informed the Board that several changes have occurred at the state level with respect to the application process, that being, any application demonstrating activities in a targeted geographic area could potentially earn bonus points on the application.  Accordingly, two such activities have been proposed in the FY 2006 CDBG Application.  Continuing, he advised that the Office of Community Development is proposing to run a Targeted Housing Rehabilitation Program and a Targeted Neighborhood Infrastructure Program in the area known as New Village [A Street, B Street, C Street, D Street, Border Street, a portion of Main Street, a portion of N. Main Street, and possibly a portion of Crescent Street].  The housing rehabilitation program that will run in this target area will mirror the program that runs now.  As is customary, there are income limits that define the eligibility of participants in addition to the property having to have one major code violation in order to be eligible.  Mr. Darragh reported that at this time there were 16 requests for applications and guidelines for this targeted housing rehabilitation program.  In addition, he pointed out that the Office of Community Development utilizes the lottery system for providing assistance to potential program participants as to which units will be completed first.  The work will be publicly bid on, all contractors will be licensed and insured, and will have to provide a Certificate of Liability Insurance.  Chairman Collins asked whether prevailing wages were required for this type of project and Mr. Darragh informed him that the contract was between a private homeowner and a contractor, therefore, prevailing wages do not apply in this instance.  

 

Targeted Neighborhood Infrastructure Project 

Mrs. Dulmaine informed the Board that they hired an engineering firm to develop a cost estimate for the Neighborhood Infrastructure Project for the following streets:  Border Street, D Street, C Street, B Street, A Street, portion of Main Street, a portion of N. Main Street, and potentially a portion of Crescent Street, due to the number of children walking to school from this neighborhood.  She also explained that this project would be phased-in over time due to the quantity of funds needed in order to complete the amount of linear feet of sidewalk, roadway, and drainage.  Mrs. Dulmaine further advised that as part of the application process, a Building and Infrastructure Inventory has been completed to determine that the targeted area meets the Slums and Blight designation for the proposed infrastructure project.  At least 25% of the buildings and infrastructure must achieve a poor or fair grading in order to meet the definition of Slums and Blight.  In closing, Mrs. Dulmaine asked for a motion to certify that the targeted area meets the state’s definition for blighted area according to the M.G.L. Chapter 121A.  A motion/Mr. Audette, seconded/Mr. Ampagoomian to certify that Border Street, D Street, C Street, B Street, A Street, portion of Main Street, portion of N. Main Street and Crescent meets the state’s definition of a Slums and Blight target area.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

A motion/Mr. Ampagoomian, seconded/Mr.Audette to authorize the Chairman of the Board to sign the application certification forms as required and to allow Wayne Darragh to submit the Town’s FY 2006 CDBG Application outline.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

A motion/Mr. Audette, seconded/Mr. Ampagoomian, to approve the submittal of a multi-activity application for the Housing Rehabilitation Program and the Neighborhood Infrastructure Project in the designated target area generally referred to as New Village and as defined in the information handout.  The application request will be for up to $1 Million.  Such application will be submitted to the Department of Housing and Community Development prior to the grant deadline of March 29, 2006.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

A motion/Mr. Davis, seconded/Mr. Ampagoomian, to authorize the Chairman Russell D. Collins and other elected/appointed officials to sign application certification forms as required.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.  Before voting, Selectman Davis requested further clarification with respect to who the elected/appointed officials would be.  Mrs. Dulmaine responded they could include the Treasurer/Collector and Town Accountant.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

There being no further comments from those present, a motion/Mr. Davis, seconded/Mr. Audette to close the Public Hearing.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

Police Department/Request to post “No Trespassing” sign on the Town property near the Pleasant Street Church.  Chairman Collins requested clarification from Lieutenant Warchol as to the reasoning for the “No Trespassing” request.  Lt. Warchol briefly reported on the numerous vandalism problems they’ve had near the Pleasant Street Church.  Lt. Warchol informed the Board of Selectmen that the “No Trespassing” hours would be from 9:00 P.M. to 6:00 A.M.  A motion/Mr. Audette, seconded/Mr. Ampagoomian, to approve the “No Trespassing” sign on the Town property located near the Pleasant Street Church.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

Safety Committee Minutes [February 15, 2006/Vote to Accept].  A motion/Mr. Davis, seconded/Mr. Audette, to approve the February 15, 2006 Safety Committee Minutes as presented with the readings omitted.  Vote yes/Messrs. Ampagoomian, Davis, Audette & Collins.

 

Department Head Monthly Reports.  Town Manager Michael J. Coughlin, Jr. announced that the Department Heads were present to illustrate the important highlights of monthly activities for the month of January 2006.  That being said, Mr. Coughlin stated that going forward, the department heads would continue to present the highlights of monthly activities within their departments but on a quarterly basis.

 

Selectmen’s Concerns.  Selectman Davis inquired about the 21E Report from Heritage Design regarding the Fire Station Land or whether the applications to the USDA [on the roofs] have been submitted.  

 

Items for Future Agenda.

Town Manager’s FY 07 Budget Presentation, March 6, 2006

 

Open Session adjourned:    9:21 PM

 

                                                            Respectfully submitted,

 

 

                                                            John A. Davis, Clerk

 

 

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