Selectboard Meeting
May 21, 2001
page 1 of 4
Attending the meeting: Lynn Gardner, Jon Trefry, John
Guttler, Andrea Morgante, Randy Volk, Jeanne Wilson, Brad Parker, Peter Crane,
Larry Ketcham, Peg Montgomery, Mike Anthony, Rocky Martin, Tom Moreau, Cheryl
Parks, Stuart Pierson.
Meeting called to order at 7:00 p.m.
Brad Parker / RE: Partridge Hill Road Wash Out - Brad
and Peter Crane, also a resident of Partridge Hill Rd, were present to seek
help from the Town with the problem of the road washing out from drainage
waters. Mike Anthony stated the Town
maintains .08 of a mile of the road and it then becomes a private road the
Town does not maintain. Mike believes the problem is the existing
double culvert.
Andrea pointed that as Patrick Brook is involved a
stream alteration permit would be needed to do any work.
Brad stated that run off from Enos Rd and other areas
has been redirected to Patrick Brook which contributes to the problem, he has had NRCS look at this and they stated
the water path has been changed.
Andrea suggested looking into the drainage
requirements of development off Partridge Hill Rd. and said she would help in
looking into that aspect of the issue.
Lynn advised that it is the Town policy not to
maintain or repair any private roads.
Peg Montgomery / RE: Water Bill for Village Center - Peg was present to seek an appeal of the decision of
the Board regarding her water bill. As
shown by the water meter there was no water usage at all. Peg was under the assumption that Rocky has
been notified of the situation, she did
not realize she needed to call to have the water shut off to stop the billing.
Randy moved the Board vote to relieve Peg Montgomery
of the remaining balance due of $120 on water bill 0741-4 due to
miscommunication regarding shutting off of the water service. Second by Jon and approved.
Tom Moreau of CSWD /RE: FY 02 Budget - Tom reviewed the budget with the Board. The operating budget is up 2.7% - two large
items there are health insurance and opening a temporary drop off center in
Burlington.
John moved that the Board vote to approve CSWD FY 02
budget as proposed, second by Andrea and approved.
Mike noted to Tom that with the Town garage expansion
there may be a need to move the recylce area.
Tom will make a note of that and was sure a solution can be worked out.
Other Business
Approve
Warrants: John moved that the Board
approve the warrants for bills payable as presented by the Town Treasurer. Second by Jon and approved.
Approve
Minutes of May 7, 2001: Jon moved
that the Board vote to approve the minutes of May 7, 2001. Second by John and approved with Randy
abstaining.
MAY
21, 2001 page 2 of 4
Trial
Balance for Sewer & Water and General Fund Accounts for the Period Ending 4/30/01: Andrea
moved that the Board vote to acknowledge receipt of the Trial Balance for the
Sewer & Water Account and General Fund Accounts for the period ending
4/30/01. Second by Jon and approved.
VEDA
Subordination Agreement: A letter was forwarded to all Board members from
Louise Anair of the Vermont Economic Development Authority, regarding the need
for the subordination agreement. Jeanne
also spoke with Katherine Vose of Housing & Community Affairs. She advised that the agreement would allow
VEDA to step above the Town’s 1999 mortgage in priority, and noted that the
agreement was necessary for the completion of the funding and work. Bud has previously reviewed the agreement,
and does not see a problem with the Board signing.
Andrea
moved that the Board vote to authorize the chairman to sign the Subordination
Agreement dated May 21, 2001, between the Vermont Economic Development
Authority and the Town of Hinesburg, which will subordinate the Town’s lien on
the Mountain View Mobile Home Park to VEDA.
Second by Randy and approved.
Driveway Permit Application / Arel on Turkey Lane
Thomas
Brigham, who still owns the property, previously permitted this driveway on
7/12/99. Julie Arel is in the process
of purchasing the property from Mr. Brigham, and they would like to renew the
permit.
Jon moved
that the Board vote to approve the driveway permit application of Thomas
Brigham (Landowner) and Julie Arel (applicant) for a road cut on Turkey Lane,
Grand List Lot #12-1-73, subject to the terms and conditions placed on the
permit by the Road Foreman and all State and Local permits governing the
development on this parcel. This
approval replaces the Driveway Permit issued by the Board on 7/12/99. Second by John and approved.
Request for Use of Town Hall / Annie Hall for a Dance
Recital
Andrea
moved that the Board vote to approve the Town Hall Usage Request of Annie Hall
for a dance recital practice on June 6 from 6:30 – 7:30 PM, and for a dance
recital on June 7 from 5:30 – 7:30 PM, subject to the terms and conditions of
the Town’s rental policy. Second by
John and approved.
Consumption
of Alcohol at Fire Hall For Retirement Party
John moved
that the Board vote to approve the serving of alcohol at a private retirement
party for Zoning Administrator Jerry Wetzel at the fire station on May 31,
2001, from 6 – 8 PM.
Second by
Andrea and approved.
MAY
21, 2001 page 3 of 4
Allocation
of Funds for Culvert Replacements on Texas Hill Road and Hayden Hill Road East
There is a
total of $21,230 remaining from the funds allocated for the reconstruction of
Mechanicsville and Richmond Roads as follows:
Reserved for Mechanicsville Road from FY
99-00 $22,000
Allocated for Richmond Road Reconstruction
in FY 00-01 72,732
State Reconstruction Grant 147,004
Total Available for Project $241,736
Total Expenses for Project $220,506
Remaining Funds $21,230
Due to
increased costs and unexpected expenses, more funds are necessary for the replacement
of the Hayden Hill Road East culvert and the Texas Hill Road culvert. Michael would like to request that the
$21,230 be transferred from expense item 440-5102-14.00 to 440-5102-15.00.
Andrea
asked if there will still be money to re-shoulder Mechanicsville Rd. - Mike
said that would not be a problem.
Jon moved
that the Board vote to authorize the Treasurer to transfer of $21,230 from
440-5102.14.00 to 440-5102-15.00. Second by Andrea and approved.
Discussion of Leavensworth Road Bridge / Rocky Martin
- when the bridge was replaced in
1990 the town requested a 40’ width but the State engineered a 30’ width. Mike feels the 30’ width will be adequate if
they keep the channel free of debris.
Mike advised the plan for repair is to remove the bridge deck, clean out
the channel and raise the bridge deck 1’.
Larry
Ketcham feels there is a need to deepen
the channel to allow for large water flow in spring. Cheryl Parks does not want to see any improvement to the bridge
or road that would allow through traffic to drive at higher speeds, she stated
she would actually prefer to go back to the design of the floating bridge that
was there before 1990.
The Board
instructed Mike to proceed to fix the bridge and also pursue going back to the
State regarding a possible design flaw.
Garvey
Farm Development Water System Upgrade / Rocky Martin - Randy moved theBoard vote to sign the Town of
Hinesburg Water Service Agreement with the following residents of Garvey Farm
Development : Knowlden; Knortz - Hulsen; DeSimone; Pellegrino - Young; Fox;
Theriault; and Boss. Second by Jon and
approved.
Rocky noted
the engineering contract needed to be signed as the previous one expired. Randy moved to authorize the Chairman to
sign the contract for design of the Garvey Farm water line extension with
Llewellyn-Howley Inc.not to exceed $3,690.
Second by Jon and approved.
MAY
21, 2001 page 4 of 4
Planning
Commission Application / Flore Property
Rocky,
Chris, Al Barber and Jeanne met with Rob Bast last week to review the necessary
improvements for the Flore property.
The Town is on the Planning Commission agenda for June 6 for a site plan
review. Rob is currently working on the
site plan, and plans to incorporate changes in the fire department’s parking
layout with the changes to the Flore property.
The Board
discussed the idea of a site plan to include the Fire Dept and what would be gained by doing that, or a
site plan for just what is needed to get moved in now.
Randy
moved that the Board vote to authorize the chairman to sign the Planning
Commission application for the Site Plan Review of the Flore property and fire
department property. Second by John and
approved.
Outgoing Correspondence
Letter to Robert Audette, owner of Triple L Mobile
Home Park, regarding wastewater treatment for the park. Reviewed by the Board and signed.
Randy moved the Board vote to adjourn at 9:25
p.m., second by Jon and approved.
Respectfully submitted,
Valerie Spadaccini, secretary