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HomeMy WebLinkAbout1967-10-16-BOS-min SELECTMEN'S MEETING October 16, 1967 A regular meeting of the Board of Selectmen was held in the Selectmen' s Room, Town Office Building, on Monday evening, October 16, 1967, at 7:30 P.M. Chairman Cole, Messrs . Burnell, Cataldo, Mabee, and Kenney were present. Mr. Gray, Acting Superintendent of Public Works and Executive Assistant, Mr. Wenham, Assistant Superintendent of Public Works, and Mrs. McCausland, Executive Clerk, were also present. At the request of the Town Clerk, two jurors were drawn as follows: Jurors George A. Horner, Jr. 96 Hancock Street Richard F. Phelps 34 Fair Oaks Drive Mr. Gray reported a call from a gentleman at #17 Baskin Road complaining about children cutting across Worthen Road and going through his property. He stated, as the Board knew, Hayden has a fence and he requested that the Town extend the fence to keep the children off. If this fence were extended, there would have to be openings made. The Chairman said this is more of a civil mat- Complaint ter than anything else. Mr. Gray said he would call the High School and request the pupils to keep off, that he would call Mr. Johnson. He said there are no funds for a fence, and he could probably get cooperation from the School Department. Mr. Cataldo asked if he had put a sign up, Mr. Gray said apparently not; that he would look into it, but the Town could not do anything about a fence this year anyway. The Chairman read a letter from Mr. Legro, Town Counsel, relative to application by Battle Green Motor Inn for the erection of a billboard on Route 128 on railroad embankment south side Billboard north lane, and also a reply which he had pre' pared for the Board to sign in the event it voted to object to the erection of the sign. 194 z w_ Mr. Cataldo suggested that the Board register an ob3 action. Mr. Kenney said otherwise the final say rests with the Outdoor Advertising Division. Upon motion duly made and seconded, it was voted to write the letter, prepared by Mr. Legro, giving notice of the Board' s objection and requesting that a hearing be held by the Division before final action is taken on the application. The Chairman referred to letter from a group of Wheeler Road residents, copy of which the Board had Wheeler received from the Planning Board , and Mr. Legro's Wheeler Road reply to that Board. Road The Clerk was instructed to send a copy to each member of the Board, including the Chairman. Reference was made to letter from Lipnick & Lee Tax regarding vacant land owned by Mrs. Veola C. Mason. Title In the absence of Town Counsel, it was voted to hold this letter over for the next meeting of the Board. Letter with reference to claim from Daniel T. Carey, 16 Gorham Road, Belmont, Mass. , was held over Claim from the last meeting of the Board. As Town Counsel was not present at the meeting, it was voted to hold the letter over until the next meeting of the Board. The Chairman read a letter from the Board of Health relative to cigarettes being offered to minors at the Fairs and Carnivals for which the Selectmen have given Violation permits, and which, of course, is in violation of Gen- eral Laws, Chapter 70, Sections 6 and 7. The Chairman stated that in the future care will be taken to notify the organization requesting permission of this stipulation. Letter from Mr. and Mrs. Edward Domings, 8 Dunham Tax Street, relative to the purchase of Tax Title Lot 3, Title Valleyfield Street, was read by the Chairman. The Chairman stated this letter designates the legal acceptance of the land . The Chairman read a letter from Edward D. Duncan, Treasurer, Lexington Savings Bank, in which he reported 195 deposits in the Bank under Trustees of Public Trusts, Cemetery Funds, a total principal of $34,910.00; also in addition, under Cemetery Trust Funds, the following: Trust Funds #22390 - Emma I. Fiske, Flower Fund Principal $ 300,00 #23736 - Herbert Hilton Trust Fund Principal $4,577.47 Letter from Mrs. Leo Kutrubes, 4 Bond Road, rela- tive to the traffic problem at the corner of Waltham Street and Worthen Road, and also requesting traffic lights at this intersection, was read by the Chairman. Traffic It was voted to refer this letter to the Traffic Study Committee for its consideration. Mr. Gray stated he had a copy of letter which the Traffic Study Committee drafted and which the committee would like to have published in the Minute-man. He said it might be beneficial ,if the Board issues a policy statement so its position would be understood. He stated it was the joint feeling of Chief Corr and Mr. Zaleski, and said there would have to be a copy for Alan Adams in 11 the morning. The Chairman stated, basically, there is nothing wrong with it, but wondered what it would accomplish Mr. Gray referred to the fourth caption relative to signs, and stated that motorists do not read them, Traffic and the Committee felt these should be called to the Study attention of the public. Report The Charman asked if the Board had any objection to the committee issuing this statement. Mr. Mabee asked about the Worthen Road and Waltham Street intersection and stated he would like to have a report on it . Mr. Gray said this study was made about three years ago, and that the committee would report back to the Board. Mr. Mabee also referred to Massachusetts Avenue and Worthen Road intersection, andMr. Graysaidthat th t study was made just about a year ago Mr. Robert Gary, Chairman, Buckman Tavern Recon- struction Committee, met with the Board at 7:45 P.M. Mr. Gary stated the Buckman Tavern Reconstruction Buckman Committee would like to ask the Board' s approval for Tavern obtaining the services of Donald M. Muirhead as con- sultant for the work, and read a letter from Mr. Muirhead, 11 196 P: in which he stated his charge would be at the rate of $12.00 per hour; that he had already received $1270.00 and this would apply against the fee not to exceed ten per cent of the contractor' s charges. Mr. Gary said there was an appropriation of $25,000 for the work, and the committee would like to proceed to advertise for bids which could be this week or next; bids to close November 9 at 1:00 P.M. in the Selectmen' s Room, and the awarding of the con- tract Monday, November 13, 1967. It would take four- teen to sixteen weeks on the job. Upon motion duly made and seconded, it was voted to approve the committee obtaining the services of Mr. Donald M. Muirhead as consultant for the recon- struction of Buckman Tavern as outlined by Mr. Gary, Chairman. Mr. Gray reported that a gentleman came in to get the wage schedule. Mr. Cataldo said this has to be advertised twice. He stated the Board should get Paul Mazerall to rope off an area to get around the building, to set this up, and Mr. Gary replied it would be a great help as they would have to get a truck to clear out the building. Reference was made to the Cummings ' property, and Mr. Gary said he had been unable to contact several people who were interested, but he would have some in- formation for the Board a week from tonight, and would go into the matter further. Mr. Cataldo asked what they were asking for the building, and no one seemed to know. Mr. Kenney said it was beyond repair, that he had been in, and Mr. Gary said he personally felt it was Cummings beyond repair,y p , but some houses have been reconstructed Property and preserved, and he thought the Society in particular would like to see an effort made to save the small cot- tage, if they could find someone who could offer the Board a proposal. He said the Board of Appeals wanted it to remain as one parcel Mr. Cataldo asked who could make it one parcel, and Mr. Gary replied he was not sure, it is part of the cemetery. Mr. Cataldo said the Town maintains the cemetery, and Mr. Gary replied the house and cemetery are con- sidered as part and parcel of the same picture, but he could not report anything further at this time; that the Society is working on it. Mr. Gary retired at 8:05 P.M. 197 The Chairman read a letter from William A. Halsey relative to the Public Works Building contract, and certifying that the work has substantially been com- Public pleted. Works Mr. Cataldo said this is just for the Board ' s in- Building formation, that they were still not going to move into the lunchroom and the general office area, everything else but that was complete The Chairman read an application of the Hartwell- Lexington Trust, 60 State Street, Boston, sent to the Board from the Department of Public Utilities, relative to exemption from casing requirement subject to listed conditions. This is just for the Board' s information. Letter was received from Thomas F. Ryan, 53 Vine Street, requesting permission on behalf of the Saint Paper Brigid and Sacred Heart parishes, to conduct a paper Drive drive on October 29, 1967. Upon motion duly made and seconded, it was voted to grant the request. Upon motion duly made and seconded, it was voted to sign Certificate of Incorporation on behalf of Cert. Joan Schnetzer, 935 Massachusetts Avenue, satisfactory of Inc. character references having been received from the Chief of Police. Upon motion duly made and seconded, it was voted to approve the minutes of the Selectmen' s Meeting held Minutes on October 9, 1967. The Chairman read a letter from Miss Mary R. McDonough, Town Clerk and Treasurer, submitting her resignation as Town Treasurer, effective November 16, Resig- 1967. nation Upon motion duly made and seconded, it was voted to accept the resignation, with regret. The Chairman stated before November 16 the Board will have to appoint an interim Town Treasurer, and he would hope by the next meeting it would be able to do so. The Chairman reported receipt of the traffic pro- jections on Worthen Road from the State. State Mr. Cataldo felt the Board should analyze them and Traffic set up a meeting as planned and do this in the next two Pro- weeks. Everyone interested can come and the Board could jections come up with a decision. 198 ' Cq Mr. Kenney asked if it would help if the Board had the report published, putting it in the Minute-man, and those interested can come to the hearing, that he felt the prople should know and let them decide. Mr. Alan Adams , present at the meeting, said he would like to report this as one of the items in this meeting, that the public would realize it prior to the public meeting. It was voted to hold an informational meeting in Cary Hall on Wednesday evening, November 1, 1967, at 8:00 P.M. Mr. Evert Fowls, Planning Board , came in to the meeting and the Board asked if that Board would be available for a public hearing on that date, that the Board felt the Planning Board should be represented. The Chairman stated there was a vacancy in the position of Sealer of Weights and Measures, that the Board can make a provisional appointment, and read a memo from Mr. Perry, Town Comptroller. He stated he had talked to the executive clerk in Belmont where Sealer of Mr. Chadwick was the Sealer and they have an assistant Weights & who has taken over automatically. He said he didn't Measures know whether he was a veteran or not. Mr. Cataldo waid he would like to consider Bernard Belcastro for the position, and the Chairman said he would have to take the Civil Service exam. Mr. Cataldo said he is here and has an office and asked if the Chairman would talk with him. The Chairman said he would report to the Board next week. Mr. George P. Morey, Chairman, Trustees of Public Trusts, met with the Board . Mr. Morey introduced Mr. William McEwen to the Board, and stated he is Secretary of the Employers Group, Investment Manager. He stated Mr. Rutherford is not present this evening. Trust Mt . Morey stated the Trustees met on September 27 Funds and voted to ask the Board to request certain funds. He stated Mr. Legro had received a copy of the meeting and read his letter to the Board. He said he would like whatever the Board voted tonight to be confirmed by Counsel for the Town. He said the Trustees were con- cerned about the fact that they have been accumulating for a long, long time and they would like to get rid of them, and have voted to turn over the following amounts to the Selectmen: (Quote) . 199 VOTED: To turn over to the Selectmen $150.00 of accumulated income from the Orin W. Fiske - Battle Green Trust Fund to be used for the maintenance of the Lexington Battle Green or the monuments erected thereon. VOTED: To turn over to the Selectmen $900.00 of accumulated income from the Geneva M. Brown Fund to be used for improving and beautifying the (Common) Battle Green and the triangular parcel of land in front of the Masonic Temple. VOTED: To turn over to the Selectmen $1500.00 of accumulated income from the Cemetery Trust Fund - Munroe to be used for Nunroe Cemetery. VOTED: To turn over to the Selectmen $900.00 of accumulated income from the Charles E. French Colonial Cemetery Fund to be used under the direction of the Cemetery Com- missioners for the care of the older part of the cemetery in which are buried the bodies of Rev. John Hancock and his wife. The vault enclosing their remains to re- ceive due care. VOTED: To turn over to the Selectmen $600.00 of accumulated income from the Hayes Foun- tain Trust Fund to be used for the care of the fountain and the grounds immediately around it. VOTED: To turn over to the Selectmen $1000.00 of accumulated income from the Herbert Hilton Fund to be used under the direction of the Cemetery Commissioners for general cemetery purposes. VOTED: To turn over to the Selectmen $2700.00 of accumulated income from the Everett M. Mulliken Fund to be used for the care of Hastings Park. VOTED To turn over to the Selectmen $200.00 of accumulated income from the George W. Taylor Flag Fund to be used for the care of the Battle Green. 200 m_ u_ VOTED: To turn over to the Selectmen $900.00 of accumulated income from the George W. Taylor Tree Fund to be used for the care, purchase or preservation of trees for the adornment of the Town. VOTED: To turn over to the Selectmen $1200.00 of accumulated income from the Albert Ball Tenney Memorial Fund to reimburse the Town for the expense of nightly illumi- nation of the Lexington Minuteman Statue. VOTED: To turn over to the Selectmen $2500.00 of accumulated income from the William Augustus Tower Memorial Park Fund to be used for the care, maintenance and im- provement of Tower Park. VOTED: To turn over to the Selectmen a total of $9000.00 of accumulated income from the Bridge Charitable Fund and the Elizabeth Bride Gerry Fund to be used for the benefit of the deserving poor of the Town without distinction of sex or religion. VOTED: To turn over to the Selectmen $2500.00 of accumulated income from the Beals Fund to be used for the benefit of worthy, indigent, American-born men and women over sixty years of age. VOTED: To turn over to the Selectmen $800.00 of accumulated income from the Harriet R. Gilmor Trust to be used under the direc- tion of the Board of Public Welfare for the benefit of the poor people of the Town. VOTED: In accordance with the request contained in a letter from the Chairman of the Board of Selectmen dated June 27, 1967, addressed to Mr. Morey, and filed with these minutes, to approve the expenditure from the Bridge Charitable Fund of $500.00 out of income to pay for summer camp ex- periences for children whose families are in receipt of assistance from the Board of Public Welfare, to be paid as bills are sub- mitted. The payment of two bills for a total of $119.00 already received was approved. 201. VOTED: To approve the payment of bills of $27.00 and of $9.00 from the income account of the Herbert Hilton Fund to J.T. Carlson from flowers placed by him in the Hilton cemetery lot. VOTED: To approve the expenditure of $270.00 from the Edith C. Redman Trust for the purchase of sod for the Battle Green. VOTED: To authorize the expenditure of $37.68 from the income of the Charles E. French Fund for the purchase of medals. VOTED: To approve the purchase of 100 shares of Shawmut Association stock out of the $3500 transferred by the Cemetery Commis- sioners to the Trustees for the account of the Westview Cemetery Perpetual Care Fund (see minutes of last meeting) and an additional $2000.00 so transferred. VOTED: To sell $20,000 U.S. Treasury 21s of 6/15/69 from the Westview Cemetery Perpet- ual Care Fund and to invest the proceeds in $20,000 of legal discount corporate bonds, the balance to be invested by the Treasurer at his discretion in stock of one of the three banks in which the assets of the Fund are presently invested. He said the Trustees believe the votes are within the scope of the various instruments and would like to have the Board request that these be turned over to it. The Chairman asked, on the funds that are to be used for the Cemeteries, rather than being turned over to the Cemetery Commissioners they would be turned over to the Selectmen. He said what the Board could legally request, they would. Mr. Morey asked that the Board request $7,000, and the Chairman said the Board would make every effort to spend the money judiciously. Mr. Morey retired at 8:50 P.M. Mr. Cataldo referred to a call he received from the Superintendent of J.F. White Company, stating they had 200,000 yards of peat, which was coming out of Spy Pond Lincoln in Arlington, which he said he would like to see if it Street could be used in conjunction with the Lincoln Street Project project. He stated it is pretty dry, and it might save money to finish the Lincoln Street project. Mr. Gray reported that Mr. Zehner was having a ' meeting Thursday evening, that there were two replace- ments needed. He said the School Department would send its representative. Mr. Alford Peckham's name was suggested, and it was stated that this was his professional field. Mr. Kenney stated the Board could make the appoint- ment now. Uponrxnotion duly made and seconded, it was voted to appoint Mr. Alford Peckham a member of the Town Re- port Committee if he is willing to accept the appointment. Mr. Mabee suggested the name of Doris Pullen, if Appoint- she were willing to serve, and upon motion duly made and menta seconded, it was voted to appoint Doris Pullen a member of the Town Report Committee if she signifies her will- ingness to serve. The subject of Data Processing was referred to in a Data Pro- letter from Mr. Perry, Town Comptroller, and Mr. Gray cessing stated he would report back next week. Mr. Cataldo said with regard to committees, the Town Office Building Committee has two vacancies, but there are so many changes in the Town being thought of, he didn' t know how much further it could go. He mentioned the separation of the Town Treasurer and Clerk; Superintendent of Public Works; Installation of Data Processing and the space needed. He wondered how much further he should go at this time, and asked what the Board wanted him to do. The projections of what exist; the locations of these offices, come up with an overall plan. Mr. Alan Adams stated the Structure of Town Govern- ment Committee is coming up with something in March, and there would be some changes. Mr. Cataldo said this is what the Committee has been thinking about, and would like some direction from the Board. He said his personal feeling is that the committee cannot be ready for the March meeting, to see what changes are going to be made and then do the job. Mr. Mabee said he felt it was important to have a flexible building program. Upon motion duly made and seconded, it was voted Executive to go into Executive Session for the purpose of discus- Session sing, deliberating or voting on matters which, if made public, might adversely affect the public security, the financial interest of the Town or the reputation of any person. 1 2()3 Following discussion with the Fire Commissioners, g s land acquisition, slope easements, salaries, Union, Ass' t. Bldg. Inspector, it was voted to resume the open meeting. Mr. Cole reported that the School Committee would like to meet with the Board on an informal basis on Meeting Tuesday evening, November 7. The Chairman reported that the Board had heard from two CATV companies already. He said he had been told to hold off making any decision until some time in January, CATV that there is some Federal action coming up, and the best thing to do is to hold off, and he would pretty much take their word for it. Mr. Kenney said there was no urgency about it. The Chairman said he would seriously consider having something. Mr. Kenney referred to the Cummings ' property. He stated Donald Noyes asked if the Board felt it should have the O.K. of the Historic Districts Commission. Mr. Cataldo stated if the Board declares it unsafe, it doesn' t need their permission, that it is in the Town By- Laws. Mr. Kenney stated if it is that clear, there is no Cummings ' need for it. Property Mr. Cataldo said he would like to talk to Mr. Lawless himself, and ask how much he wants for it, that it depends on what he is asking. The Chairman stated he would get in touch with him. Upon motion duly made and seconded, it was voted to adjourn at 10:00 P.M. A true record, Attest: / ', ecutive Clerk, Selectmen The next regular meeting of the Board of Selectmen will be held in the Selectmen' s Room, Town Office Building, on Monday evening, October 23, 1967, at 7:30 P.M. 1 `T