BOARD OF SELECTMEN MEETING MINUTES

MONDAY FEBRUARY 1, 2010

 

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG: Chairman Angelo Terreri called the meeting to order at 7:00 pm and the Pledge of Allegiance was said. Those present were Mr. Dennis Richardson, Mr. Kurt Youland, Mr. Richard Keene, Mr. Jeffrey Timberlake, Town Manager Eva Leavitt, Fire Chief Michael Arsenault, Resident Gregory Spear, CEO Roger Williams and Budget Committee Chairman Rodney Shaw.

 

2. ADJUSTMENTS TO THE AGENDA: Mrs. Leavitt requested the addition of item 3A to discuss an administrative appeal recently heard by the Zoning Board of Appeals. The Board agreed to add item 3A. Mrs. Leavitt requested an addition to the Town Managers' Business as 4-3 to discuss the Highway Equipment Reserve Account. The Board agreed to add this item also.

 

3. NOTICE OF VIOLATION - SPEAR: CEO Roger Williams provided the Board with the historical documentation regarding the violation on Mr. Spear's property while presenting three possible options:

 

1. To proceed with court action now

 

2. Allow an extension of time to clean up

 

3. Obtain a Court Ordered Consent Agreement

 

Mr. Williams noted his recommendation would be to obtain a Court Ordered Consent Agreement that would outline a period of time for the violation to be corrected. Discussion among the Selectmen favored the possibility of extending the time frame for Mr. Spear to become compliant. Mr. Spear noted his objection to persons going onto his property and taking pictures, however, the Board noted that the Code Enforcement Officer has the authority to investigate ordinance violations. Mr. Spear identified the "unregistered" vehicles as reflected in the photographs provided by Mr. Williams and indicated that one such vehicle would be moved to his son's newly purchased property and others were works in progress. Mr. Spear indicated that he worked throughout the weekend to clean his garage area enough to bring at least two of the vehicles into the garage. Mr. Richardson made a motion to allow until 4/30/2010 for Mr. Spear to come into compliance and, if not the Board would take other action, Mr. Youland seconded the motion.

 

Extensive discussion followed, Mr. Keene noted that he travels past Mr. Spears' home almost daily and noted that more junk has appeared over time. Mr. Spear noted he got rid of 3 vehicles recently and that motors and other parts also were disposed of. Mr. Youland noted that what year a vehicle isn't important, if any aren't in operational order, they are junk and the town has ordinances that address such issues. Mr. Williams was simply following the ordinance in place. The Board reviewed the pictures provided by Mr. Williams in an effort to clarify exactly what is on the property at this time, it was noted some pictures were taken back in July. Discussion focused on the need to organize the materials at Mr. Spears' home and to get most of what is out in the open under cover. Mr. Timberlake expressed apprehension regarding the amount of clean up required by the deadline, however, Mr. Spear assured the Board he has a clear understanding of what needs to be done and the amount of time to accomplish the task.

 

Mr. Terreri noted that there is cleaning that can be done at this time as some snow has melted and the ground is fairly stiff which will allow heavier equipment to move on the property. The Board noted that a container on the property currently could be used for storage, and Mr. Youland noted that April 30th might not be enough time. Mr. Richardson withdrew his motion and Mr. Youland withdrew his second. Mr. Richardson then made a motion to allow up to May 21, 2010 for Mr. Spear to come into compliance with the ordinance, and, if Mr. Spear is not in compliance at that time CEO Roger Williams has authority to proceed through the court system for the violation, Mr. Youland seconded the motion and the vote was unanimous.

 

3A VIOLATION NOTICE - ADMINISTRATIVE APPEAL: Mrs. Leavitt noted that the Zoning Board of Appeals recently held a Public Hearing for an Administrative Appeal from Rodney Guptill regarding revocation of his Home Occupation Permit. Chairman Bill Rupert met with Town Manager Leavitt and CEO Roger Williams on 2/1/2010 to discuss the outcome of the Public Hearing Mr. Rupert noted there were many people in attendance who are in support of the business Mr. Guptill has at his 282 Howes Corner Road home. Also noted was a petition circulated to have place an article on the warrant that would amend the existing ordinance and allow Mr. Guptill to continue his home occupation. Mr. Timberlake noted that more than 230 people signed the petition, which reflects a great deal of support for the change.

 

Mrs. Leavitt noted that the Planning Board has scheduled a public hearing 2/3/2010 to address some other proposed amendments and Planner John Maloney did draft some possible wording for an article that would include the property in question. Mr. Timberlake then made a motion to allow an article on the warrant to address the issue and let the voters decide, Mr. Richardson seconded the motion. Further discussion included noting that Mr. Guptill has been in business for approximately 5 years and has recently begun also working on snowmobiles. Mr. Guptill is a long time volunteer fireman and opened the business at his home to keep him close to the North Turner Fire Station as well; he has enough land and road frontage to perform the auto repairs. Mr. Timberlake further noted that should the amendment pass, Mr. Guptill will then be required to go before the Planning Board for a full site review, and the Planning Board will apply standards and conditions, if they approve his project. The vote was unanimous. The Board asked Mr. Williams to convey their wishes regarding the proposed amendment to portion of Route 219, as Mrs. Leavitt probably will not be able to attend due to schedule conflicts.

 

 

 

4. TOWN MANAGER'S BUSINESS: 4-1 Q & A WEEKLY MEMO: Mrs. Leavitt noted that she omitted the Feb 3rd date for the Planning Board Public Hearing at 7:00 pm. Mr. Terreri asked about the boundary lines at the Town Pit and Mrs. Leavitt noted that survey information back to 1974 indicates the Town owns the adjacent parcel, however, there is a part-time route driver who has a background in surveying who is willing to walk the boundary lines with Foreman Charles Poland. Also inquired was the need for a railing at BQMC and Mrs. Leavitt noted that the Fire Marshall's office indicated one is necessary.

 

4-2 FORECLOSED TAX ACCOUNTS: Mrs. Leavitt reviewed the list of those properties that foreclosed 12/30/2009 for non-payment. It was noted that only three of the accounts have not had any activity recently and she requested guidance from the Board for procedure. Mr. Keene made a motion to send letters to request payment arrangements for the three properties with no recent payment activity, Mr. Youland seconded the motion and the vote was unanimous.

 

4-3 HIGHWAY EQUIPMENT RESERVE: Mrs. Leavitt requested $3,100 from the equipment reserve account to pay for a crimping tool, and an air grease gun that has already been purchased. Mr. Youland expressed his concern that the Highway Foreman understands the protocol for purchases and noted the importance also that the process is to request funds before making purchases. Mr. Richardson shared Mr. Youland's concern and noted that purchases to be made from reserve accounts must be authorized by the Board of Selectmen. Discussion also included a note from Mrs. Leavitt that a discussion took place at a Road Committee meeting, however, no request was brought before the Board. Mr. Timberlake noted that the invoices for the purchase were included with the most recent Warrant. The Board did not authorize use of equipment reserve money for this purchase and noted that the costs will be taken out of the Department budget.

 

5. CONSIDERATION OF ANY OLD BUSINESS: 5-1 REVIEW OF FIRE DEPT SERVICE BILLING ORDINANCE: The Board reviewed the current Ordinance that states "the minimum call out fee for rolling to a scene when toned out: $500.00 followed by an hourly rate for Engine Trucks: $200.00/hr & an hourly rate of $100.00/hr for the Squad Truck. The proposed change was presented as: "If the minimum call out fee for rolling to a scene when toned out exceeds $500.00, these charges will be reviewed by the Fire Chief, on Scene Commander or department officer and forwarded to the Town Office for billing. Mr. Terreri inquired if an engine truck is toned out for each accident and Fire Chief Michael Arsenault noted that when accidents are toned out a unit rolls to the scene, and if not needed, is sent back. Mr. Arsenault noted the difficulty in calling the shot for accidents especially when personal injury is involved. Mr. Timberlake noted that sending bills for trucks at an accident scene needs to be determined with discretion. Further discussion on possible wording included: "If an engine or squad truck is on site for automobile accident (s) for a time equal to or exceeding $500 in fees" parties will be billed. 5-3 BUREAU OF LABOR STANDARDS PENALTY: Taken out of order. Chef Michael Arsenault noted that all standards outlined have been corrected and, a checklist has been implemented for future use along with other improvements to the paper trail. The $1,400 fines levied will be paid out of the Fire Department billing. 5-4 USE AGREEMENT TURNER MUSEUM & HISTORICAL ASSOCIATION: The Board reviewed the use agreement as signed by the Museum & Historical Association and Mr. Terreri made a motion to approve the use agreement as submitted, Mr. Richardson seconded the motion and the vote was unanimous. 5-2 SICK TIME BANK PLAN DRAFT: The first item identified that needed clarification was item (5) under definitions which Mr. Timberlake noted "Chairman" of the Board of Selectmen or "designee" of the Town of Turner. The Board agreed the addition of the word designee was necessary.

 

Section C. Eligibility and Limitations - Item 4 - determined to be necessary only in the contract for use of time from the "Bank". Section D - Donations - Item 1. Clarification was necessary in the wording for unused time remaining, which Mrs. Leavitt will re-address. Section E -Withdrawals - Section (5) determined to be necessary in the contract for use of time. No further action at this time.

 

Budget Committee Chairman Rodney Shaw requested a time be scheduled for a combine review of the proposed budget with the Budget Committee and the Board of Selectmen. Mr. Shaw noted the Budget Committee would conclude their review during the coming week and asked for a combined meeting on Monday February 8th, which the Board of Selectmen agreed to.

 

6. CONSENT AGENDA: The minutes from 1/19/2010 were deemed to be in order. Mr. Timberlake reviewed the Disbursement Warrants and recommended their approval. Mr. Youland will review the Disbursement Warrants on Tuesday February 16, 2010. Ms. Philipon presented a Veteran's Exemption Application for Mr. James Dow Sr. who is eligible beginning 4/1/2010. Ms. Philipon presented an abatement request for David Richardson in the amount of $34.10 for a mobile home that is no longer in Turner; which was discussed earlier with the foreclosed tax accounts. Ms. Philipon noted that Mr. Richardson did pay the current year tax on the Mobile Home because he didn't notify the Assessor prior to April 1st that the home was gone from Town. Mr. Keene made a motion to approve the consent agenda as presented, Mr. Richardson seconded the motion and the vote was unanimous.

 

7. EXECUTIVE SESSION 1 M. R. S. A. ss 405(6)(A) - PERSONNEL - LABOR NEGOTIATIONS. Mr. Timberlake made a motion to enter executive session at 9:25 pm citing the referenced title, Mr. Keene seconded the motion and the vote was unanimous. Mr. Youland made a motion to come out of executive session at 9:55 pm, Mr. Keene seconded and the vote was unanimous.

 

8. ADJOURNMENT: The Board adjourned by mutual consent at 9:57 pm

 

Respectfully submitted:

 

Sandra L Philipon

 

Assessing/Office Assistant