HomeMy WebLinkAbout1958-12-08-BOS-min 52
IISELECTMEN S MEETING
December 8, 1958
A regular meeting of the Board of Selectmen was
held in the Selectmen's Room, Town Office Building,
on Monday, December 8, 1958, at 7:30 P.M. Chairman
Maloney, Messrs . James, Tucker, Adams and Mrs . Morey
were present. Mr. Stevens, Town Counsel, Mr. Gayer,
Superintendent of Public Works, and the Executive
Clerk were also present .
Upon motion duly made and seconded, it was voted
to renew the following licenses: Licenses
Countryside Delicatessen 321 Woburn Street Common Viet
Wild Acrd Zhn 50 Perey'_Road n n
The 1775 House 130 Pleasant St n n
Pine Mead)ws Country Club 232 Cedar Street n n
Wild Acre Inn 50 Percy Road Innkeeper
Lexington Motors Inc . 34 Bedford St. 1st Class Agent
I Application for renewal of a Common Victualler
License wAs received from Mary A. Rowland, 150 Lowell
Street.
Mrs. Morey questioned renewal of this license be-
cause the store is not presently in operation and ac-
tion was deferred.
Mrs. Morey submitted a letter from Warren Russell,
requestingan application for the sale of antiques and
second-had furniture, the business being conducted by
Mrs . MacF rlane who rents the red barn in the rear of
his propeity.
Mr. e.dams said he thought a Board of Appeals per-
mit had been issued and the Clerk was instructed to ob-
tain furtter information.
Messrs . Stevens and Gayer retired at 8:35 P.M.
Chairman Donald Noyes, Mrs. Fitzgerald and Paul
Palmer of the Capital Expenditures Committee met with
the Board, MabelleTucker, Clerk, was also present. Capital
Mr. Moyes said he was curious as to what the policy Expenditures
is as to rrhat the tax rate for 1959 should be . He asked Committee
if the Committee should try and maintain the present
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rate or if the Selectmen felt an increase is un-
avoidable .
The Chairman replied that the Board could answer
the question better after looking at the 1959 budgets.
He said he understood that the Committee was interested
in knowing its position, and proceeded to read an ex-
cerpt from the General By-Laws, Article XXIX, Section
2. He said that he thought the Committee was of the
opinion that it took figures presented and tried to pro-
jeet them ahead without making too many recommendations .
He thought that, in other years, the Committee had made
recommendations . He explained that discussions have been
very lengthy concerning capital expenditures before Town
Meeting.
Mr. Noyes said that he feels the Committee has
not rejected as many requests as it could have and
this year it is faced with a good many requests and
faced with seeing the tax rate continue to rise unless
projects are pushed ahead or rejected. He said before
doing that, the Committee would appreciate an expres-
sion from the Selectmen as to what they think they
would lily to present to Town Meeting. He said he thought
it foolish for the Committee to go ahead with every request
and then have them rejected by the Selectmen.
Mr. James explained that the Capital Expenditures
Committee, as such, does not need to consider nor should
Consider tax rate . It is not within the province of the
article in the by-law. He said that the by-law merely
says that the Committee shall study capital expenditure
projects that may be required and report, and nowhere does
it indicate that tax rate shall be considered. He said the
second point is that the Capital Expenditures Committee
neither approves or disapproves any project. It merely
makes a recommendation regarding a project to the Town
Meeting.
Mr. Noyes said that Mr. James was correct, but he
felt the tax rate is a by-product of what the Committee
does and in order to recommend or not recommend an ex-
penditure, one has to take into consideration current
expenditures .
Mr. James explained that years ago, before the Town
was as large, the Appropriation Committee did this job
as well as current expenditures, then it would come up
with a recommended tax rate having all the information
available . He explained that neither the Appropriation
Committee nor the Capital Expenditures Committee now has
that responsibility.
Mr. Palmer agreed with Mr. Names and said this is
a big problem, and the purpose of the Committee is to
provide for an orderly growth.
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1Mr. Jamas said it is based upon need.
Mr. Palmer said this is to be done trying to keep
a stable ;ax rate and Mr. James explained the Comit-
tee ' s function is to lay out a construction program
based upon the basic need of the Town.
Mr. Noyes disagreed. He said if Mr. Gayer tells
him he needs a drain in the meadows, he is not going to
go down a d look at the drain.
Mr. am®s said the Committee members would have to
satisfy t emselves regarding the need, and depend upon
what othe people tell them.
Mrs. Fitzgerald said there was to be a Committee
to spend is time in deciding how it could get every-
thing nee ed without too much impact on the tax rate .
Mr. James disagreed.
Mrs. Fitzgerald said she did not think the com-
mittee should decide what the school department needs .
Mr. James said he would look at the section 2 of
the artic a that defines his responsibility and before
signing a report, he would have to satisfy himself that
it was right.
Mrs. Fitzgerald said that is an impossible job and
it occurs to her every week that she will resign. She
said she does not pretend to know more about the school
situation than the School Committee does . She said it
' seems to ter that the most valuable function the C orn-
mittee pe forms is to cull the needs of the Town for
which the various departments request and to tabulate
them and hen work out as best it can what the effect
will be o the financial condition of thetown. She
said in t e first place, it encourages the departments
to think bout the next five years, to get the best
forecast the Committee can and use its best judgment
that this is what is needed.
Mr. James said that the Committee does perform a
valuable function and all he is saying is that the Com-
mittee ' s ;urisdiction is not defined that way and for
that reason should not be done that way.
Mr. Palmer asked if the Appropriation Committee
and the C&.pital Expenditures Committee could have a
joint report and Mr. James replied if they have .joint
recommendations.
Mr. Ffoyes said the Committee would have a separate
report remaining to the lines the report has taken but
it will b the same size as the Appropriation Committee
report. t will be at the end of the Appropriation Com-
1 mittee ' s eport so that the people will receive a copy
and know hat is ahead of them. He stated that the Ap-
propriati n Committee has agreed to this and to publish
two repor s to be bound together.
IMr. tames said that the Committee, in the last two
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or three years had set itself up as a long-range finan-
cial committee and that is not the purpose of it accord-
ing to the way the Act is written, and therefore it
should not be done that way without a change in the Act.
He said if the Appropriation Committee, who considers
operating expenditures and this Committee that considers
capital expenditures can make a joint recommendation, a
joint recommendation could be made with regard to the
tax rate, but neither one can do it alone with the author-
ity they have .
Mr. Noyes said his reason for bringing up the tax
rate was that personally he thought the Town has gone
far ahead with the last increase and the citizens of the
Town are not ready to go ahead with another increase .
He said the Committee should recommend projects that
will not result in another increase .
Mr. James stated that he did not think the Com-
mittee ' s function was fiscal policy.
Mr. Noyes said the function was to report to the
Town projects presented to it as number one and number
two and recommend what year they should be done .
Mr. James said that is not fiscal policy, the fis-
cal policy is determined by Town Meeting.
The Chairman explained that while the Board would
like to do more, it has been the policy to do a certain
amount rather than go overboard. He referred to drain-
age and said that even though the Board feels more money
is needed for drainage, only a certain amount is spent
each year. He said that as the Town develops, it may
be that more will be needed one ye ar than another, but
the policy has been to spend certain amounts each year
for certain things over a period of time . He said he
thought the Committee understood it would be meeting
with the Selectmen more than this one evening before
Town Meeting.
Mr. Noyes referred to Worthen Road and said that
the Committee , after receiving figures from Mr. Gayer,
was within its rights recommending against spending
the money.
Mr. James explained that the Committee is not right
in recommending against a project because it cost a
certain amount of money. It would be right in recom-
mending against it if it does not think it is needed at
this time . He said the point he was trying to make is
the case of need and not money.
Mr. Noyes said that they were really talking about.,
the degree of need and Mr. James said that is the point
he wanted to make and the tax rate has no part in it.
Mr. Tucker said that is exactly what the by-law
says. I
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11 Mr. Palmer referred to Worthen Road and said it is
not in the C ommittee *s province to recommend it unless
there is need He said suppose the Committee says
there is need but the Town Meeting does not vote for
it It e n be built by the people who own the land and
there is way of saving money by delaying.
The Chairman explained that the only part the Board
is interested in is the part owned by the Town.
Mr. James explained that the figure given by Mr.
Gayer was an estimate of the cost and not an estimate
of the cost to the Town
Mr. Noyes said the Committee would need some re-
vised figures.
Mr. Tames said it would be difficult to get figures
beyond th3 piece across the playground because part of
it, as it continues along, will be built by the developers .
He said t t the Board has seen plans under considera-
tion whit: carries it all across to Marrett Road.
The hairman explained that it will enter some-
where nea Route 2 and in the next two years if Route
2 is developed, the Town might work very fast because
the State Department advises that if the Town is there,
an entrance will be given but the road must be there .
He said i:r there is ever going to be a road on that
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side of Town, it has to be Worthen Road.
Mr. .Tames said all the Committee can do with a
project such as Worthen Road is to put down a figure
given by Mr. Gayer and explain that some of it will
be paid for by developers .
Mr. Noyes said in the past, the Committee has
tried to lay out for the Town the projects reported
to it and if the articles are passed, they will cost
so much money. He thought the Committee should act
as the Ap ropriation Committee and say it will dis-
approve s me of these projects as the money should
not be sp nt. He said he was in favor of not having
so many r commendations .
Mr. ames explained that the Appropriation Com-
mittee ha the responsibility and duty to predict a
tax rate or the coming year. With that in hand and
the C ommi .tees projected capital program in hand, the
two combined should make fairly good predictions for
a period of time . He said he did not think either one
could do It alone .
Mr. Noyes asked how theSelectmen felt about what
should be listed for recreation, and the Chairman re-
plied that it would help to delay the question until
after the Board meets with the Recreation Committee
next week„
Mr. Noyes reported that the Committee has met
with the Fire Department and the large item is the
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fire station for 1961. He asked if the Selectmen ac-
cepted this request for a 1961 expenditure .
Mr. Tucker explained that the majority of the
Committee that studied this fire station last year
and the year before has not been convinded of the
need. He said eventually a station may be needed but
he could not see it within the next two or three years .
Mr. Noyes said he understands that there is no
land upon which to erect the station and Mr. Tucker
explained that the station could be built right at
the reservoir. He said it is all plotted out and the
title had been checked, and to the best of his know-
ledge, a station can be built there .
Mr. Noyes said that the Fire Commissioners said
that, but Mr. Snow told Mr Jaquith that this land
could not legally be used for this purpose ; the ac-
tual fire station site so recommended could not be
used.
Mr. Noyes said that the Committee shoal not be
recommending it on the basis that the land is or is
not available .
Mr. Tucker said that it would not be within the
C ommitteets jurisdiction to consider whether or not
this land is available ; it should be the need.
Mr. Noyes said he agreed but thought the Board
would like to check into it .
Mr. Noyes mentioned the cars used by the Chief
of Police and Chief Engineer Cook.
Mrs . Morey said that item is one for the Board
to handle the same as whether or not more men are
needed for the departments .
Mr. James said he felt these cars were expense
items .
The Committee retired at 9: 0 P.M.
Application was received from Elwell Incorporated,
55 Massachusetts Avenue, for a Package Store License .
Notice of the application is to be advertised in the
License December 11, 1958 issue of the Lexington Minute-man.
The Chairman read a letter from Clarence S.
Walker resigning as a member of the Trustees of Pub-
lic Trusts and the Bridge Charitable Fund effective
Resignation December 31, 1958.
The Chairman was instructed to acknowledge the
letter and ask Mr. Walker if he would reconsider
and establish the effective date of his resignation
as March 1, 1959.
Mr. Adams returned to the meeting and Mr. Stevens
retired at 9:55 P. M.
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II The Chairman read a letter from Brewer & Lord
relative to distribution of commission on the Town
insurance .
Upon motion duly made and seconded, it was voted
to make tt;.e following changes in the list submitted Insurance
by Brewer & Lord:
Albert I . Carson, 3.25% to be removed from the list -
retired, and no longer holds a broker' s license ;
E nest E. Rogers, 1 .25% to be removed from the list -
Misold his business to John F. MacNeil;
lton F. Hodgdon, now 2.25% to be increased to 3.25%;
abewer & Ford, now 25,00% t be increased to 27.50%.
s .T Own, Jr. , now 2.25% to be increased to 3.25%
Application for Certificate of Incorporation was
✓ ceived from the Secretary of State on behalf of
Ctester C . Duval, 109 Massachusetts Avenue ; said corpora-
t on to be under the name of Sheet Metal & Air Condi- Cert. of
tioning Contractors Association of New England, Inc. Inc .
Satisfactory character reference was received from the
Chief of Police .
Upon motion duly made and seconded, it was voted
to sign the application and return it to the Secretary
of State .
INotice was received from the Commissioner of Corpora-
t•' ons and Taxation establishing the sum of $76,200 . as
the amount not less than which the 1959 bond of the
Treasurer shall be written and the sum of $97,800 as the
amount not, less than which the 1959 bond of the Col- Bonds
lector of Taxes shall be written.
Upon motion duly made and seconded, it was voted
t set the sum of $76,200 . as the amount not less than
w ich the 1959 bond of the Treasurer shall be written
a d to set the sum of $97,800. as the amount not less
t n which the 1959 bond of the Collector of Taxes shall
• written.
The Chairman read a letter from Kendall S. Reed,
✓ signing as an Associate Member of the Historic Die- Resignation
t icts Commission.
The Chairman read a letter from George P. Morey,
Chairman of the Board of Retirement, advising that the
salary of the Clerk to the Board had been discussed.
He is one of four in the State. who is not compensated Retirement
for his srvice, and Mr. Morey suggested that when Clerk
the Selec men are considering his compensation as Town
Accountan , the fact that he is not compensated as
Clerk of the Retirement Board be noted.
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Mr. Tucker asked if the Board was going to take
any action relative to the parking of trucks day and
night in the parking area at the old fire station site .
He reported that there are also trucks being parked at
the rear of Barretts ' Press .
The 'hairman agreed to investigate the following
items reported by members of the Board:
1. Wrecked cars parked at the rear of
the new police building.
2. All night parking on Pleasant Street,
necessitating children walking on the
street as the sidewalk is blocked
3. Horse trailer parked on Lincoln Street
opposite the dump.
Mr. James referred to observance of National
Engineers ' Week, usually the week of Washington's
birthday, and said he has contacted Leonard Foster
Committee in regard to the service group participation. Mr.
James has also made arrangements for a speaker whose
identity will be revealed later. Consideration is
to be given to appointment of a Committee to prepare
a program for observance of the week.
The meeting adjourned at 14:I5 P.M.
A true record, Attest.
E ec tive lerk Selectten.
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