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2013-10-31-CPC-min
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2013-10-31-CPC-min
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Minutes - CPC - Community Preservation Committee
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<br /> Minutes of the Community Preservation Committee <br />Thursday, October 31, 2013 <br />3:00 pm, Selectmens Meeting Room <br />Cary Memorial Building, 1605 Massachusetts Avenue <br />Present: <br />Committee Members: <br />Marilyn Fenollosa, Chair; Richard Wolk, Vice-Chair, Richard Canale, <br />Norman Cohen, David Horton, Jeanne Krieger, Leo McSweeney, Robert Pressman and Sandra <br /> <br />Shaw. <br />Administrative Assistant <br />: Nathalie Rice <br />Also in attendance was David Kanter, Vice-Chair of the Capital Expenditures Committee (CEC). <br /> <br />The meeting was called to order at 3:07 pm. by Ms. Fenollosa. <br />1.Lincoln Park Field Improvements, $200,000. <br /> Presenting this request was David <br />Pinsonneault, Operations Manager for DPW, Chris Filadoro, Public Grounds Supervisor, and <br />Karen Simmons, Director of Recreation. Peter Coleman, Recreation Supervisor, was also in <br />attendance. Mr. Filadoro commenced the discussion and explained that the project was <br />similar to the FY14 project for which the CPC approved funding. In FY15, work would be <br />completed on Lincoln Park Field 2 in the same manner CPA funds would be used for laser <br />grading, replacement of subsoil and limited drainage work around the exterior of the field, <br />but not for the replacement of the artificial turf. Mr. Pinsonneault noted that the parking area <br />would also be rehabilitated to reduce drainage problems. He noted that the increase in the <br />FY15 funding request ($50,000 over FY14) was due to the bidding process and the need for <br />additional drainage work. Ms. Fenollosa noted that work on parking lots might not fall <br />within the CPA statute, and said she would ask Town Counsel to review this aspect of the <br />project. There was a general discussion of the project, which included wetlands permitting, <br />user fees, the general availability of fields, and whether the current contractor could do the <br />FY`15 work. The CPC voted in a straw poll to support the project t (9-0) subject to Town <br />Counsels review. <br />2.Park and Playground Improvements, $65,000 <br />The same team from DPW and Recreation <br />presented this proposal, and Mr. Coleman remained for the discussion. Mr. Filadoro <br />explained that the Playground Improvements in FY15 would be to the Garfield Playground. <br />This Improvement project is part of a multi-year program, with improvements being planned <br />to the Marvin Park in FY16 and to Sutherland Park in FY17. Mr. Filadoro stated that <br />renovation included the installation of safety surfacing under and around the playground <br />structures and new swings and other playground equipment. It also included signage, park <br />benches and trash barrels. Ms. Fenollosa questioned whether trash barrels were eligible since <br />they are an unfixed item, to which Mr. Pinsonneault explained that the barrels are set in the <br />ground and are immovable. Town Counsel will consider this matter in the course of his <br />project review. Mr. Kanter of the CEC noted that there is not a D&E component to this <br />project, because the contractor does the design work as part of the bid process. The CPC <br />voted (9-0) in a straw vote to approve this project. <br />1 <br /> <br />
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