1999 Special and Annual Town Meeting

Record of Motions and Votes for Wednesday, April 7, 1999

The following minutes are available on-line as a service and are not the official record due to changes in formatting for the
Internet. The official can be viewed during regular office hours, Monday - Friday: 8 a.m. to 5 p.m. in the Office of the Town
Clerk, 260 Commercial St. Provincetown, MA 02657.

297 Provincetown Voters Attended

Preliminary Motions

Elizabeth Steele-Jeffers moved that the Town vote to waive the reading of the warrant.
Motion Carried
 

Elizabeth Steele-Jeffers moved that the Town vote to grant permission to speak at the April 5, 1999 Annual Town Meeting to the following persons who are not registered voters of the Town of Provincetown: Dennis Clark, Recreation Director; E. Winn Davis, Assistant Town Manager; David J. Ditacchio, Marine Superintendent; Dale Fanning, Director, Provincetown Heritage Museum; Everett J. Marder, Esq., and other attorneys of the firm of Kopelman & Paige, P.C., Town Counsel; Michelle Jarusiewicz, Grant Administrator; Richard A. Silva, DPW Director of Operations/Highway Superintendent; Craig Weigand, Water Superintendent; Dr. Susan N. Fleming, Superintendent of Schools; William Rokicki, Principal, Veterans Memorial Elementary School and Director of Student Services, Malcolm Gavin, Town Accountant.
Motion Carried
 
 

  1. Article 1. To Hear Town Reports. To see if the Town will vote to hear the reports of the Town Officials and Committees and to act thereon.
    2. [Requested by the Board of Selectmen]

    Elizabeth Steele-Jeffers moved that the Town vote to waive the reading of the warrant.
    Motion Carried
     


    FY 2000 BUDGET ARTICLES

  2. Article 2. FY 2000 Operating Budget. To see to if the Town will vote to raise and appropriate or transfer from available funds the sum of $12,612,342 to fund operating budgets for the several Town departments for Fiscal Year 2000 in accordance with Chapter 9, section 1 of the Provincetown Charter, as follows:
    3. Budget Division
    FY 1999 Budget
    FY 2000 Request
    %
    I. General Government
    $494,437 
    $404,139 
    -9.1%
    II. Finance
    $3,575,842 
    $3,992,753 
    11.7%
    III. Public Safety
    $2,048,072 
    $2,242,067 
    9.5%
    IV. Public Works
    $1,409,061 
    $1,431,168 
    1.6%
    V. Public Services
    $602,792 
    $725,015 
    20.3%
    VI. Public Schools
    $3,805,876 
    $3,817,200 
    0.3%
    Total, I-VI
    $11,936,080 
    $12,612,342 
    6.1%

    or to take any other action relative thereto.

    [Requested by the Town Manager and the Board of Selectmen]

    FINANCE COMMITTEE RECOMMENDS 6-0-0 as follows:
     
    Selectmen
    FinCom
    %
    Actual
    Adjusted
    Request
    Recommends
    Change
    Budget
    FY 1998
    FY 1999
    FY 2000
    FY 2000
    99-'00
    I. GENERAL GOVERNMENT
    113 Elections & Town Meetings
    Expenses
    $4,736 
    $8,000 
    $4,603 
    $4,603 
    -42.5%
    122 Board of Selectmen
    Personal Services
    26,087 
    28,917 
    28,917 
    28,917 
    Expenses
    4,688 
    5,003 
    5,025 
    5,025 
    sub-total
    30,775 
    33,920 
    33,942 
    33,942 
    0.1%
    123 Town Manager
    Personal Services
    137,923 
    143,963 
    143,963 
    143,963 
    Expenses
    6,640 
    7,528 
    7,528 
    7,528 
    sub-total
    144,564 
    151,491 
    151,491 
    151,491 
    0.0%
    151 Legal Services
    Expenses
    139,952 
    110,000 
    110,000 
    110,000 
    0.0%
    156 Administration
    Expenses
    58,318 
    46,124 
    46,000 
    46,000 
    -0.3%
    161 Town Clerk
    Personal Services
    42,922 
    44,335 
    48,394 
    48,394 
    Expenses
    9,876 
    9,828 
    9,709 
    9,709 
    sub-total
    52,797 
    54,163 
    58,103 
    58,103 
    7.3%
    169 Licensing See 249 Budget
    Personal Services
    32,703 
    29,331 
    Expenses
    1,797 
    2,550 
    sub-total
    34,500 
    31,881 
    171 Conservation Commission See 249 Budget
    Expenses
    3,092 
    3,103 
    175 Planning Board See 249 Budget
    Expenses
    568 
    1,935 
    176 Zoning Board of Appeals See 249 Budget
    Expenses
    2,433 
    2,450 
    179 Historical Commission  See 249 Budget
    Expenses
    1,189 
    1,370 
    189 Municipal Advertising Committee See 699 Budget
    Expenses
    49,997 
    0 
    I. General Governm'nt
    $522,920 
    $444,437 
    $404,139 
    $404,139 
    -9.1%
    II. FINANCE
    131 Finance Committee
    Expenses
    $911 
    $1,875 
    $3,450 
    3,450 
    Reserve Fund
    0 
    35,000 
    35,000 
    35,000 
    sub-total
    911 
    36,875 
    38,450 
    38,450 
    4.3%
    135 Town Accountant (DMF) See 139 Budget
    Personal Services
    98,349 
    103,629 
    Expenses
    20,668 
    23,850 
    sub-total
    119,017 
    127,479 
    139 Department of Municipal Finance
    Personal Services
    320,567 
    320,567 
    Expenses
    69,139 
    69,139 
    sub-total
    389,706 
    389,706 
    141 Board of Assessors (DMF) See 139 Budget
    Personal Services
    86,735 
    95,268 
    Expenses
    19,826 
    29,021 
    sub-total
    106,561 
    124,289 
    145 Treasurer/Collector (DMF) See 139 Budget
    Personal Services
    107,072 
    106,087 
    Expenses
    26,679 
    30,500 
    sub-total
    133,751 
    136,587 
    710 Debt Service 
    Expenses
    987,186 
    1,017,069 
    1,133,027 
    1,133,027 
    11.4%
    910 Retirement/Benefits/Insurance
    Expenses
    1,936,570 
    2,133,543 
    2,431,570 
    2,431,570 
    14.0%
    II. Finance
    $3,283,997 
    $3,575,842 
    $3,992,753 
    $3,992,753 
    11.7%
    III. PUBLIC SAFETY
    210 Police
    Personal Services
    $988,093 
    $1,065,873 
    $1,119,603 
    1,119,603 
    Expenses
    72,532 
    97,205 
    101,500 
    101,500 
    sub-total
    1,060,625 
    1,163,078 
    1,221,103 
    1,221,103 
    5.0%
    220 Fire (DRM)
    Personal Services
    134,664 
    161,791 
    169,226 
    169,226 
    Expenses
    97,911 
    104,250 
    98,306 
    98,306 
    sub-total
    232,575 
    266,041 
    267,532 
    267,532 
    0.6%
    231 Ambulance Service
    Expenses
    49,000 
    24,500 
    24,500 
    24,500 
    0.0%
    240 Inspections (DRM) See 249 Budget
    Personal Services
    125,473 
    131,964 
    Expenses
    18,028 
    19,400 
    sub-total
    143,501 
    151,364 
    241 Permit Coordinator (DRM) See 249 Budget
    Personal Services
    29,260 
    30,547 
    Expenses
    593 
    600 
    sub-total
    29,853 
    31,147 
    249 Department of Regulatory Management
    Personal Services
    240,097 
    240,097 
    Expenses
    79,722 
    79,722 
    sub-total
    319,819 
    319,819 
    291 Emergency Management
    Personal Services
    1,200 
    1,200 
    1,200 
    1,200 
    Expenses
    645 
    250 
    250 
    250 
    sub-total
    1,845 
    1,450 
    1,450 
    1,450 
    0.0%
    295 Harbormaster/MacMillan Wharf
    Personal Services
    77,599 
    91,853 
    94,221 
    94,221 
    Expenses
    39,540 
    43,610 
    31,550 
    31,550 
    sub-total
    117,139 
    135,463 
    125,771 
    125,771 
    -7.2%
    296 Shellfish
    Personal Services
    25,757 
    24,891 
    26,075 
    26,075 
    Expenses
    4,490 
    6,080 
    6,080 
    6,080 
    sub-total
    30,247 
    30,971 
    32,155 
    32,155 
    3.8%
    299 Parking  Funded by Parking Fund
    Personal Services
    178,816 
    213,768 
    216,735 
    216,735 
    Expenses
    31,672 
    30,290 
    33,002 
    33,002 
    sub-total
    210,487 
    244,058 
    249,737 
    249,737 
    2.3%
    III. Public Safety
    $1,875,272 
    $2,048,072 
    $2,242,067 
    $2,242,067 
    9.5%
    IV. PUBLIC WORKS
    192 Buildings & Grounds (DPW) See 429 Budget
    Personal Services
    $176,542 
    $199,593 
    Expenses
    134,374 
    154,360 
    sub-total
    310,916 
    353,953 
    421 Administration (DPW) See 429 Budget
    Personal Services
    117,142 
    124,718 
    Expenses
    205,271 
    153,490 
    sub-total
    322,413 
    278,208 
    422 Highway (DPW) See 429 Budget
    Personal Services
    219,175 
    232,633 
    Expenses
    44,894 
    40,750 
    sub-total
    264,068 
    273,383 
    429 Department of Public Works
    Personal Services
    823,066 
    823,066 
    Expenses
    608,102 
    608,102 
    sub-total
    1,431,168 
    1,431,168 
    431 Solid Waste/Recycling (DPW) See 429 Budget
    Personal Services
    165,039 
    178,216 
    Expenses
    105,209 
    100,360 
    sub-total
    270,247 
    278,576 
    432 Recycling Committee See 429 Budget
    Expenses
    0 
    2,000 
    439 Waste Disposal/Other (DPW) See 429 Budget
    Expenses
    170,300 
    163,352 
    491 Cemetery (DPW) See 429 Budget
    Personal Services
    50,994 
    52,839 
    Expenses
    11,161 
    6,750 
    sub-total
    62,156 
    59,589 
    IV. Public Works
    $1,400,100 
    $1,409,061 
    $1,431,168 
    $1,431,168 
    1.6%
    V. PUBLIC SERVICES
    511 Health Agent (DRM) See 249 Budget
    Personal Services
    $45,163 
    $45,780 
    Expenses
    36,445 
    51,052 
    sub-total
    81,607 
    96,832 
    512 Public Health/Nurse
    Personal Services
    11,860 
    12,403 
    12,969 
    12,969 
    Expenses
    16,996 
    30,945 
    31,333 
    31,333 
    sub-total
    28,857 
    43,348 
    44,302 
    44,302 
    2.2%
    513 Board of Health See 249 Budget
    Expenses
    1,425 
    1,975 
    541 Council on Aging
    Personal Services
    90,709 
    99,321 
    100,643 
    100,643 
    Expenses
    8,167 
    8,765 
    19,245 
    19,245 
    sub-total
    98,876 
    108,086 
    119,888 
    119,888 
    10.9%
    543 Veterans Services
    Personal Services
    6,300 
    7,725 
    7,725 
    7,725 
    Expenses
    6,209 
    20,885 
    18,885 
    18,885 
    sub-total
    12,509 
    28,610 
    26,610 
    26,610 
    -7.0%
    610 Library 
    Personal Services
    114,428 
    123,199 
    124,535 
    124,535 
    Expenses
    39,765 
    39,370 
    42,370 
    42,370 
    sub-total
    154,193 
    162,569 
    166,905 
    166,905 
    2.7%
    620 Administration 
    Expenses
    6,542 
    7,500 
    7,500 
    7,500 
    0.0%
    630 Recreation Department
    Personal Services
    81,576 
    88,771 
    91,260 
    91,260 
    Expenses
    11,395 
    11,425 
    11,425 
    11,425 
    sub-total
    92,971 
    100,196 
    102,685 
    102,685 
    2.5%
    651 Beautification Cte Funded by Tourism Fund
    Expenses
    3,900 
    3,900 
    3,900 
    3,900 
    0.0%
    671 Heritage Museum 
    Personal Services
    16,752 
    17,237 
    16,760 
    16,760 
    Expenses
    29,248 
    29,539 
    26,850 
    26,850 
    sub-total
    46,000 
    46,776 
    43,610 
    43,610 
    -6.8%
    672 Art Commission
    Expenses
    2,721 
    3,000 
    3,000 
    3,000 
    0.0%
    699 Tourism Funded by Tourism Fund
    Coordination/Support
    51,961 
    51,961 
    Marketing
    76,412 
    76,412 
    Municipal Projects
    30,485 
    30,485 
    Promotional Events
    47,757 
    47,757 
    sub-total
    206,615 
    206,615 
    V. Public Services
    $529,601 
    $602,792 
    $725,015 
    $725,015 
    20.3%
    VI. PUBLIC SCHOOLS
    300 Provincetown Public Schools
    School Comm
    Total
    3,725,445 
    3,767,948 
    3,767,948 
    3,767,948 
    0.0%
    310 Cape Cod Regional Tech High
    Expense
    53,199 
    37,928 
    49,252 
    49,252 
    29.9%
    VI. Public Schools
    $3,778,644 
    $3,805,876 
    $3,817,200 
    $3,817,200 
    0.3%
    OPERATING BUDGET SUMMARY
    I. General Governm'nt
    $522,920 
    $444,437 
    $404,139 
    $404,139 
    -9.1%
    II. Finance
    3,283,997 
    3,575,842 
    3,992,753 
    3,992,753 
    11.7%
    III. Public Safety
    1,875,272 
    2,048,072 
    2,242,067 
    2,242,067 
    9.5%
    IV. Public Works
    1,400,100 
    1,409,061 
    1,431,168 
    1,431,168 
    1.6%
    V. Public Services
    529,601 
    602,792 
    725,015 
    725,015 
    20.3%
    Subtotal, I-V
    $7,611,889 
    $8,080,204 
    $8,795,142 
    $8,795,142 
    8.8%
    VI. Public Schools
    3,778,644 
    3,805,876 
    3,817,200 
    3,817,200 
    0.3%
    Total, I-VI
    11,390,533 
    11,886,080 
    12,612,342 
    12,612,342 
    6.1%

     

     Division I. General Government.
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    [Requested by the Town Manager and the Board of Selectmen]

    Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $404,139 to fund operating budgets for the several Town departments for Fiscal Year 2000 as printed in the Finance Committee booklet under budget Division I, General Government.

    Paul Trainor moved to amend the motion to add that the Town vote to continue budget classifications as presented in Fiscal Year 98-99.
    Amendment Carried YES 111 NO 101

    Jane Antolini and others moved to reconsider the amendment to article 2.
    Motion to Reconsider the Previous Amendment Carried.

    Paul Trainor moved the question to rescind the previous amendment.
    Motion To Rescind the Previous Amendment Carried.

    Original Motion Carried.
     

    Article 2. FY 2000 Operating Budget.
    Division II. Finance
    [Requested by the Town Manager and the Board of Selectmen]
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $3,796,070 transfer from Free Cash the sum of $175,000, transfer from State Lottery Receipts $11,683, and transfer from Overlay Surplus the sum of $10,000, for a total of $3,992,753, to fund operating budgets for the several Town departments for Fiscal Year 2000 as printed in the warrant under budget Division II, Finance.

    Paul Trainor moved to amend Article 2, Section 2 "Finance" to reduce line item 910 from $3,992,753 to 3,962,753.
    Amendment Defeated

    Motion Carried

    Article 2. FY 2000 Operating Budget.
    Division III. Public Safety
    [Requested by the Town Manager and the Board of Selectmen] [Requested by the Town Manager and the Board of Selectmen]
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $1,989,430, transfer from the Parking Fund the sum of $249,737, and transfer from the Municipal Waterways Improvement Fund the sum of $2,900, for a total of $2,242,067, to fund operating budgets for the several Town departments for Fiscal Year 2000 as printed in the warrant under budget Division III, Public Safety.

    Motion Carried
     

    Article 2. FY 2000 Operating Budget.
    Division IV. Public Works

    [Requested by the Town Manager and the Board of Selectmen]
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $1,418,068, and transfer from the Cemetery Perpetual Care Trust Fund the sum of $12,000, from the Cemetery Lot Sales the sum of $1,100, for a total of $1,431,168, to fund operating budgets for the several Town departments for Fiscal Year 2000 as printed in the warrant under budget Division IV, Public Works.

    Motion Carried
     

    Article 2. FY 2000 Operating Budget.
    Division V. Public Services

    [Requested by the Town Manager and the Board of Selectmen]
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved the Town vote to raise and appropriate the sum of $524,990; and transfer the sum of $200,025 from the Tourism Fund including $3,000 from Article 21 of the April 6, 1998 Annual Town Meeting, for a total of $725,015 to fund operating budgets for the several Town departments for Fiscal Year 2000 as printed in the warrant under budget Division V, Public Services.

    Barbara Rushmore moved to reduce line 699 from 206,615 to 100,000.
    (Motion to Move the Question Carried)
    Amendment Defeated

    (Motion to Move The Question Carried)
    Motion Carried
     
     

    Article 2. FY 2000 Operating Budget.
    Division VI. Public Schools - motion 1

    [Requested by the School Committee]

    Lois Borgesi moved that the Town vote to raise and appropriate the sum of $3,767,948 to fund the 300 Provincetown Public Schools budget for Fiscal Year 2000.

    Paul Trainor moved to amend Article 2 Section 6, Public Schools to reduce line 300 by 49,800 from 3,767,948 to 3,718,148.

    (Move the Question on the Amendment Carried.)
    Amendment Defeated

    Motion Carried
     

    Article 2. FY 2000 Operating Budget.
    Division VI. Public Schools - motion 2
    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Lois Borgesi moved that the Town vote to raise and appropriate the sum of $49,252 to fund the 310 Cape Cod Regional Technical High School budget for Fiscal Year 2000.

    Motion Carried
     

    Article 2. Article 2.FY 2000 Operating Budget
    Bottom Line.

    [Requested by the Town Manager and the Board of Selectmen]

    FINANCE COMMITTEE RECOMMENDS: 6-0-0
    BOARD OF SELECTMEN RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $11,949,897 transfer from Free Cash the sum of $175,000 transfer from Overlay Surplus the sum of $10,000 transfer from the State Lottery Receipts the sum of $11,683; Transfer from the Parking Fund the sum of $249,737, transfer from the Municipal Waterways Improvements Fund the sum of $2,900; transfer from the Tourism Fund the sum of $200,025; transfer from the Cemetery Perpetual Care Trust Fund the sum of $12,000 and transfer from the Cemetery Lot Sales the sum of $1,100 for a total of $12,612,342 to fund operating budgets for the several Town departments for Fiscal Year 2000 in accordance with Chapter 9, section 1 of the Provincetown Charter.

    Motion Carried
     

    Break 9:50pm
     

  3. Article 3. FY 2000 Cape End Manor Operating Budget: To see if the Town will vote to amend its vote under Article 2 of the April 5, 1999 Annual Town Meeting, above, by raising and appropriating the additional amount of $2,066,512 under Division V as follows: 525 Cape End Manor: Personal Services, $1,437,329; Expenses: $629,183, Total: $2,066,512; or to take any other action relative thereto.
    4. [Requested by the Town Manager]

    FINANCE COMMITTEE RECOMMENDS INDEFINITE POSTPONEMENT

    Keith Bergman moved to indefinitely postpone Article 3.

    Motion Carried to Indefinitely Postpone Carried.
     
     

    James Baer requested a quorum count. 142 in attendance 10:09 p.m.
     
     
     
     

  4. Article 4. FY 2000 Enterprise Funds. To see to if the Town will vote to raise and appropriate or transfer from available funds the following amounts for enterprise funds of the Town of Provincetown for Fiscal Year 2000:
  1. 1. Water Enterprise Fund:
    2. 1. Water Enterprise Fund FY 1999 Budget FY 2000 Request %
    Enterprise Fund Costs
    $578,000 
    $692,842 
    General Fund Costs
    70,000 
    149,158 
    TOTAL COSTS
    $648,000 
    $842,000 
    29.9%
    TOTAL REVENUE
    $648,000 
    $842,000 
    29.9%
    SURPLUS/(DEFICIT)
    $0 
    $0 

    FINANCE COMMITTEE RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise from water receipts the sum of $692,842, and appropriate in the General Fund the sum of $149,158, for a total of $842,000, for the operation of the Provincetown Water Enterprise Fund for Fiscal Year 2000.

    Motion Carried
     
     
     
     
     

  2. 2. Wastewater Enterprise Fund:
    3. 2. Wastewater Enterprise FY 1999 Budget FY 2000 Request %
    Enterprise Fund Costs
    $140,000 
    General Fund Costs
    0 
    TOTAL COSTS
    $140,000 
    TOTAL REVENUE
    $140,000 
    SURPLUS/(DEFICIT)
    $0 

    FINANCE COMMITTEE RECOMMENDS: 5-0-0

    Elizabeth Steele-Jeffers moved that the Town vote to raise from wastewater receipts the sum of $140,000 to be funded from the local room occupancy excise tax pursuant to Chapter 391 of the Acts of 1998, for a total of $140,000, for the Wastewater Enterprise Fund for Fiscal Year 2000.

    Motion Carried
     
     

  3. 3. Cape End Manor Enterprise Fund:
3. Cape End Manor FY 1999 Budget FY 2000 Request %
Enterprise Fund Costs
$2,087,347 
$2,066,512 
General Fund Costs
$445,000 
$400,000 
TOTAL COSTS
$2,542,347 
$2,466,512 
TOTAL REVENUE
$2,400,000 
$2,334,366 
SURPLUS/(DEFICIT)
($132,347)
($132,146)

FINANCE COMMITTEE RECOMMENDS: 4 -0-1

[Requested by the Town Manager and the Board of Selectmen]
Elizabeth Steele-Jeffers moved that the Town vote to raise from Cape End Manor receipts the sum of $2,066,512, and appropriate in the General Fund the sum of $400,000 from the tax levy and from Cape End Manor receipts, for a total of $2,466,512, for the operation of the Cape End Manor for Fiscal Year 2000.

Motion Carried
 
 

  1. Article 5. FY 2000 Capital Improvements Program. To see if the Town will vote to raise and appropriate, borrow, or transfer from available funds the following sums to defray the costs of the Fiscal Year 1999 Capital Improvements Program submitted in accordance with Chapter 9, section 2 of the Provincetown Charter as follows:
    1. 1. Fire Vehicle Account - Replace Engine 195: $86,000 to be combined with the balance appropriated under Article 4, Item 1 of the 1998 Annual Town Meeting to be expended under the direction of the Board of Selectmen, Town Manager, and Board of Fire Engineers to purchase fire vehicles in FY 2000, including the replacement of Engine 195;

      2. FINANCE COMMITTEE RECOMMENDS: 5-0-0

      Elizabeth Steele- Jeffers moved that the Town vote to appropriate and borrow the sum of $86,000 to be combined with the balance appropriated under Article 4, Item 1 of the 1998 Annual Town Meeting to be expended under the direction of the Board of Selectmen, Town Manager, and Board of Fire Engineers to purchase fire vehicles in FY 2000, including the replacement of Engine 195; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Section 7(9), of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor.

      Motion Carried 2/3rd Vote Required
       
       

    2. 2. Town MIS/Computer Replacement/Upgrade Program: $32,580 to be expended under the direction of the Town Manager and the Director of Municipal Finance for the program for continued replacement of computer equipment for Town departments, including integrated financial management software for the Department of Municipal Finance;

      3. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $32,580 to be expended under the direction of the Town Manager and the Director of Municipal Finance for the program for continued replacement of computer equipment for Town departments, including integrated financial management software for the Department of Municipal Finance.

      Motion Carried
       
       

    3. 3. Street & Sidewalk Repairs: $25,000 to be expended under the direction of the Town Manager and the Director of Public Works for continuation of the road and sidewalk repair program;

      4. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $25,000 to be expended under the direction of the Town Manager and the Director of Public Works for continuation of the road and sidewalk repair program.

      Motion Carried
       

    4. 4. Fleet Replacement Plan: Loader: $80,000 to be expended under the direction of the Town Manager and the Director of Public Works for replacement of a loader truck for the Public Works Department.

      5. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to appropriate and borrow the sum of $80,000 to be expended under the direction of the Town Manager and the Director of Public Works for replacement of a loader truck for the Public Works Department.; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Section 7(9), of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor.

      Motion Carried 2/3rd Vote Required
       
       

    5. 5. Grace Gouveia Building repairs: $16,000 to be added to the amount appropriated under Article 5, Item 5 of the April 6, 1998 Special Town Meeting, to be expended under the direction of the Town Manager and the Director of Public Works for repairs to the Grace Gouveia Building;

      6. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Ellizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $16,000 to be added to the amount appropriated under Article 5, Item 5 of the April 6, 1998 Special Town Meeting, to be expended under the direction of the Town Manager and the Director of Public Works for repairs to the Grace Gouveia Building.

      Motion Carried
       
       
       

    6. 6. Court Street - Shankpainter Road Drainage: $600,000 to be expended under the direction of the Board of Selectmen, the Town Manager, and the Director of Public Works for the design, permitting, and construction of drainage improvements in the vicinity of Court Street and Shankpainter Road; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Sections 7 and 8, of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor; and that to the extent that any State, Federal or other funds are or become available for the purposes set forth above, the Board of Selectmen is authorized to apply for and accept such funds;

      7. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to appropriate and borrow the sum of $600,000 to be expended under the direction of the Board of Selectmen, the Town Manager, and the Director of Public Works for the design, permitting, and construction of drainage improvements in the vicinity of Court Street and Shankpainter Road; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Sections 7 and 8, of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor; and that to the extent that any State, Federal or other funds are or become available for the purposes set forth above, the Board of Selectmen is authorized to apply for and accept such funds.

      (Motion to Move The Question Carried)
      Motion Carried. 2/3rd Vote Required
       
       
       
       

    7. 7. Parking Lot Restoration: $35,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Parking Administrator for restoration of Parking Department parking lots;

      8. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to transfer from the Parking Fund the sum of $35,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Parking Administrator for restoration of Parking Department parking lots.

      Motion Carried
       
       
       
       

    8. 8. Police Computer Upgrades: $55,000 to be expended under the direction of the Town Manager and the Chief of Police for upgrades for Police Department computers;

      9. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $55,000 to be expended under the direction of the Town Manager and the Chief of Police for upgrades for Police Department computers.

      Motion Carried
       
       
       

    9. 9. Police Station Accessibility: $20,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Chief of Police for accessibility improvements to the Police Station;

      10. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $20,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Chief of Police for accessibility improvements to the Police Station.

      Motion Carried
       
       
       

    10. 10. Telephone Upgrades - Gouveia Building $20,000 to be expended under the direction of the Town Manager and the Director of Public Works for upgrades to the telephone system at the Grace Gouveia Town Office Building;

      11. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to raise and appropriate the sum of $20,000 to be expended under the direction of the Town Manager and the Director of Public Works for upgrades to the telephone system at the Grace Gouveia Town Office Building.

      Motion Carried
       
       

    11. 11.Town Hall - Sidewalks, Doors, Steps: $62,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Historical Commission for repairs to the Town Hall including replacement of the front and side doors, side steps and sidewalks;

      12. FINANCE COMMITTEE RECOMMENDS: 6-0-0

      Elizabeth Steele-Jeffers moved that the Town vote to appropriate and borrow the sum of $62,000 to be expended under the direction of the Town Manager, the Director of Public Works, and the Historical Commission for repairs to the Town Hall including replacement of the front and side doors, side steps and sidewalks; ; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Section 7(3A), of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor.

      Motion Carried 2/3rd Vote Required
       
       

      12. Airport Local Match: $52,000 to be expended under the direction of the Board of Selectmen, the Town Manager, and the Airport Commission as the local share of a project including reconstruction of the parallel taxiway, surfacing the runway, construction of the runway safety overrun areas, replacement and relocation of approach lights and replacement of the runway side lights; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Sections 7 and 8, of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor; and that to the extent that any State, Federal or other funds are or become available for the purposes set forth above, the Board of Selectmen is authorized to apply for and accept such funds;
      FINANCE COMMITTEE RECOMMENDS: 5-0-0

Elizabeth Steele-Jeffers moved that the Town vote to appropriate and borrow the sum of $52,000 to be expended under the direction of the Board of Selectmen, the Town Manager, and the Airport Commission as the local share of a project including reconstruction of the parallel taxiway, surfacing the runway, construction of the runway safety overrun areas, replacement and relocation of approach lights and replacement of the runway side lights; and that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said sum under and pursuant to Chapter 44, Sections 8(13), of the General Laws, or any other enabling authority, and to issue bonds or notes of the Town therefor; and that to the extent that any State, Federal or other funds are or become available for the purposes set forth above, the Board of Selectmen is authorized to apply for and accept such funds.

Motion Carried 2/3rd Vote Required
 
 

End of  Wednesday's Session.