ࡱ> nqma #0bjbj[[ 7P9bE\9bE\N'f f 8*Lv4mb^<<<aaaaaaa$OdgLb<<<<<b4'b<Ra<a2xRlXi&RT.a=b0mbUQgQg\XXQgX$ <<<<<<<bb<<<mb<<<<Qg<<<<<<<<<f > : TOWN OF RUTLAND BOARD OF SELECTMEN MINUTES Monday, March 28, 2016 Rutland Public Library 5:30 P.M. 5:31 P.M. Mr. Clark called the meeting to order. Filmed by cable, to later be televised on Channel 191. Present: Skip Clark, Wayne Walker, Sheila Dibb, Stephanie Bacon, Michael Pantos Others: Margaret Nartowicz, Town Administrator and Abby Benoit, Administrative Secretary Public Hearing Chapter 61A Davis Property: Ms. Dibb made motion to open public hearing to discuss the Chapter 61A Davis Property. Mr. Walker 2nd motion. Vote unanimous. Cindy Trahabn-Liptak, President of Rutland Land Conservancy, spoke about the work that the Land Conservancy has done to try to fund the property. The Land Conservancy would like to encourage the Town to take their legal right of 120 days and give the conservancy time to find funding for the land. The Land Conservancy feels that they can raise funds to preserve the property. There is a land grant available in the amount of $400,000, the additional funds could be raised by the land trust. Funding is not available today. Robert Clifford asked when the 120 days will end. The Board confirmed that the timeframe will end May 6, 2016. Mr. Clifford expressed that he is in favor of the comments from the Land Conservancy. Mary Calkins asked what the purchase price is for the property. The Board confirmed that the purchase price is $510,000, for the 58 acre Chapter 61A land. Helen Viner asked if the $510,000 is just for the 61A land. The Board confirmed that the Chapter 61A land parcel has a separate tax rate from the house lot. The house lot pays the regular tax rate. The Board explained only the Chapter 61A land can be purchased. The Board voted at their last meeting to rescind the last notice of deficiency. The land is assed for $377,000 before the 61A deduction, the value of the land after the 61A deduction is approximately $250,000. Matthew Lavoie asked how long the grant process will take. Ms. Trahabn-Liptak confirmed that they can apply for the grant mid-April and should hear back in September. Mr. Lavoie asked where the funding would be coming from, if the grant will not be available before the May 6, 2016 cut-off date. Ms. Trahabn-Liptak advised that the land trust is prepared to do an interim or a bridge loan, she has received a letter which encourages the land conservancy to apply. They can apply for a bridge loan for the full amount, and have it by May 6, 2016. Sheila Dibb explained that she does not believe there is a proper 61A application. There were two prior deficiency notifications, the Board has voted that the most recent notification is a pro bona offer, and rescinded the third notice of deficiency. Ms. Dibb explained that the original deficiency notice was sent because the land and house lots were not separated. A bona fide offer is made in good faith without deceit and fraud. Why save the Davis Farm? The land abuts land that is conserved by Fisheries and Wildlifes, it abuts Putnam Park and has Main Street frontage. Ms. Dibb expressed that the Boards role is to bring decisions to residents so they can decide what is best for the town. Mr. Walker read a letter sent in by Chris and Marcia Warrington expressing benefits if the Town were to purchase the land. Ms. Bacon explained why the Board voted to rescind the most recent deficiency notice. The third 61A notification was approved by Town Council, however Special Council was hired and advised that the third notice was deficient. The latest deficiency is based on the allocation of the purchase price between the home and land lots. Town and Special Council did not agree that the notice was pro-bona. Board members did not feel that the process was transparent and voted to rescind the deficiency notice. Dick Williams expressed the importance of listening to the residents in Town and their interest in preserving the land. Andy Davis expressed his concerns, if the 61A notice was questionable, the Town should act on the side of caution when reviewing the notice, rather than rescinding the most recent notice. Mr. Walker made motion to continue the hearing on April 11, 2016 at 6:30 p.m. Ms. Dibb 2nd motion. Several residents expressed their desire to continue with the hearing. The motion was rescinded. Bob Cox asked the Board why they cant reconsider the vote to rescind the deficiency notice. He has a copy of a letter signed by the Board Chairman, advising that the last 61A notice is not a bona fide offer. He asked why the Board cant reconsider, and undo the damage that was done. The town has expressed their interest in preserving the land. Ms. Trahabn-Liptak confirmed that they met six years ago regarding the property, several people were in attendance. The asking price was $1,000,000 at the time. Ms. Trahabn-Liptak confirmed that the Land Conservancy did not have a real number to work with, and they have not been approached by Mr. Davis since that time. Attorney Kiritsy, representing the buyer of the Davis property, discussed the buyers intent to keep a portion of the land as open space. Lisa Barthelson asked the Board to listen to residents and consider giving residents as much time as possible to assist in the purchase. Mike Sullivan asked what the next steps in the process are. Will the Board need to assign its option to the Land Trust? There are 39 days left before the May 6th deadline. Carla Bigelow, Vice President of the Land Trust expressed her support for residents to be able to continue to enjoy and use the open space. Helen Viner asked why the Town cant take out a loan. Mr. Pantos asked if Mr. Davis would share his position. Mr. Davis advised that he can walk away and be happy with what he has tried to do to preserve and maintain the land. He just asks that the 61A process continue, as he has been working on it for years. Wayne St. Germain feels Mr. Davis should get the money for his land and that the Town is speaking. It is important to listen to Town residents. Mr. Walker made motion to close the public hearing, regarding the Chapter 61A Davis Property. Mr. Pantos 2nd motion. Roll call vote: Mr. Clark aye, Mr. Walker aye, Mr. Pantos aye, Ms. Bacon aye, Ms. Dibb nay. Mr. Walker made motion for the Board to not waive its right of first refusal. Ms. Bacon 2nd motion. Vote unanimous. Mr. Walker made motion to schedule a second Public Hearing on April 11, 2016, at 6:30 P.M. Ms. Dibb 2nd motion. Vote unanimous. Recreation Program Coordinator: Susan Novak, Recreation Committee, recommended Corinna Frohock for the position as the Recreation Program Coordinator. This is a part-time 16 hour per week position. Ms. Frohock was introduced to the Board, and will later be appointed by Ms. Nartowicz. Ms. Nartowicz advised the Board that they have completed a thorough interview and screening process. Ms. Frohock stood out above all other candidates. Warrants and Payroll: Mr. Pantos made motion to sign warrant #20 &13 and payroll. Mr. Walker 2nd motion. Vote unanimous. Peter Letsky spoke in behalf of the Solar Committee. The Solar Committee has requested that the Board put three articles on the Town Meeting. The Solar Committee will begin financial negotiations for the proposed solar arrays. The Solar arrays will help bring income into the Town and help with taxes. Mr. Pantos thanked Mr. Letsky for his work and efforts with the Solar Committee. Articles: 1. Authorize the Board to enter a long term power net metering purchase agreement regardless of project location 2. To authorize the Board to enter a long term lease agreement at Wheeler Road, parcel 59 A 1. 3. To authorize the Board to enter a long term lease agreement at Central Tree Road, Parcel 59 A 12. State Legislators: Senator Anne Gobi and Representative Kim Ferguson provided updates to the Board. The House is working on the budget, it will be available April 13, 2016. Net metering is an issue, both the House and Senate have versions of the Bill. Their intentions are to raise the cap, so it is not met so early in the year. Regional transportation funding is subject to change, they hope that the numbers will shift in favor of the Town. They will begin Chapter 90 funding and final numbers will be available next week. There will be items on the November ballot that can impact town budgets. On March 14th, 2016, the Governor signed an Opiate Bill, it is expected that the bill will serve as a national model. Senator Gobi recommended that residents watch the ballot for legalization of marijuana. A group was sent to Colorado where marijuana is legalized. They learned that there were a lot of unexpected problems after legalization, people are getting sick and ultimately it has caused large financial impacts. Executive Session: Mr. Pantos made motion to go into executive session for reason #1, to later return to regular session. Ms. Bacon 2nd motion. Roll Call Vote: Mr. Pantos aye, Ms. Bacon aye, Ms. Dibb aye, Mr. Walker aye, Mr. Clark aye. The Board entered executive session at 7:14 P.M. Mr. Clark announced that the Board return to open session at 10:01 P.M. Department Updates: DPW: Engineering Services Grant Mr. Pantos made motion for Chair to sign the agreement between Weston and Sampson Inc. and the Town of Rutland, for engineering services. Ms. Dibb 2nd motion. Vote unanimous. Mr. Pantos made motion to amend for the Board to sign the agreement between Weston and Sampson Inc. and the Town of Rutland, for Engineering Services. Ms. Dibb 2nd motion. Vote unanimous. The Board set a special Board meeting to continue agenda items on Thursday, March 31, 2016, at 6:00 P.M. Ms. Dibb made motion to accept the resignation of part time dispatcher, Dominic Walker. Mr. Pantos 2nd motion. Vote unanimous. Mr. Pantos made motion to adjourn. Ms. Dibb 2nd motion. Vote unanimous. Meeting adjourned t 10:04 P.M. 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