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HomeMy WebLinkAboutMinutes - TM - 03/31/2007 INDEX ANNUAL TOWN MEETING—MARCH 31, 2007 Article# Description of Article 1. Annual town report. Adopted unanimously. 2. Reports of committees. Adopted unanimously. 3. Operating budget. Adopted. 4. Water rate increase&restructuring. Adopted. 5. Contract for water operations. Adopted unanimously. 6. Capital improvements budget. Adopted unanimously. a. High School Window/flashing repairs b. Middle High School Track Repairs c. Replace 1996 Chevrolet C-30 Dump Truck d. Construction&Demolition Scale 7. Community Preservation Committee a. Funding of sub-accounts—Adopted unanimously. b. Town Hall sign replacement—Adopted unanimously. c. Maritime Museum Improvements—Adopted unanimously. d. Land Purchase—Adopted unanimously. e. Boat House Improvements—Adopted. f. Town Hall Architectural Plans—Adopted unanimously. g. Reduce borrowing Beechwood Ball field—Adopted unanimously. h. Reduce Beechwood Ball field Debt—Adopted unanimously. 8. Unpaid bills. Indefinitely postponed. 9. Supplemental appropriations for FY 2007—Adopted unanimously. 10. Tax deferral rate of interest. Indefinitely postponed. 11. Tax exemptions. Adopted unanimously. 12. General bylaw—capital improvements. Adopted unanimously. 13. Zoning bylaw—Senior Multi-Family Residence Overlay District—55 age restriction. Adopted unanimously. 14. Zoning bylaw—Village Business District. Adopted. 15. Zoning bylaw—Dwellings by special permit. Adopted. 16. Zoning bylaw—Amend Water Resource District Bylaw. Indefinitely postponed. 17. Legislation—sale of water. Adopted. 18. General bylaw- sale of water. Adopted. 19. Land acquisition by Water Department. Adopted 20. Affordable Housing Trust Fund. Indefinitely postponed. 21. Landfill Monitoring Services. Adopted unanimously. 22. Sewer projects—supplemental funds. Adopted. 23. Stormwater Management grant match.Adopted unanimously. 24. General bylaw—Stormwater Management. Indefinitely postponed. 25. Easements for West Corner Culvert. Adopted unanimously. 26. Funding for drainage improvements—Adopted. Annual Town Meeting--March 31,2007 At the Annual Town Meeting held on Saturday, March 31, 2007 at the Cohasset High School Sullivan Gymnasium the following articles were contained in the warrant and acted upon as follows. Checkers sworn in by the Town Clerk, Marion L. Douglas at 8:30 a.m. were Carol St. Pierre, Debra Krupczak, Kathleen Rhodes, Sandra Murray and Benjamin Masotta. Tellers were appointed and sworn in by the Moderator,Daniel Evans. The Moderator called the meeting to order at 9:30 a.m. and a quorum of 100 was present at that time. The registered voters checked in on the voting list totaled for Precinct 1 — 121 and Precinct 2— 83 for a grand total of 204. Members of the meeting called the pledge of allegiance. A moment of silence was observed for citizens listed in the memoriam of the town report. Voted unanimously to dispense with the reading of the call of the Meeting and Return of Service having been examined by the Moderator and found to be in order. Representative Garrett Bradley was recognized at this time. Article 1 To act upon the reports of the various Town Officers as printed in the Annual Town Report for 2006. Moved that the reports of the various Town Officers as printed in the Annual Town Report for 2006 be accepted, and filed with the permanent records of the Town. Motion adopted unanimously. Article 2 To hear the reports of any Committee heretofore chosen and act thereon. Moved that the article be indefinitely postponed. Motion adopted unanimously. Article 3 To see if the Town will vote to fix salaries and compensation of Elected Officers, and to see what sums the Town will vote to raise and appropriate from available funds or otherwise, for the payment of the salaries and compensation, expenses, equipment and outlays, capital and otherwise, of the several Town Departments, for the ensuing fiscal year. 2 APPENDIX A FISCAL 2008 OPERATING BUDGET SUMMARY FISCAL 2005 FISCAL 2005 FISCAL 2006 FISCAL 2006 FISCAL 2007 FISCAL 2008 FISCAL 2008 DEPARTMENT APPROP EXPENDED APPROP EXPENDED APPROP REQUESTEDRECOMMEND ADMINISTRATION MODERATOR PERSONAL SERVICES 573 573 573 469 573 573 573 TOTAL $573 $573 $573 $468 $573 $573 $573 SELECTMEN PERSONAL SERVICES 5,500 5,500 5,500 5,500 5,500 5,500 5,500 General Expenses 66,012 77,150 58,500 73,602 58,800 64,050 64,050 TOTAL $71,512 $76,650 $64,300 $79,102 $64,300 $69,550 $69,550 TOWN MANAGER PERSONAL SERVICES 105,475 99,278 115,000 115,000 120,000 125,000 125,000 TOWN HALL CLERICAL 399,263 402,778 400,148 402,734 414,940 427,031 427,031 GENERALEXPENSES 6,360 3.421 6.550 6.550 22,050 39,150 39,150 TOTAL $511,098 $505,477 $521,698 $524,284 $556,990 $591,181 $591,181 ADVISORY COMMITTEE GENERALEXPENSES 345 0 345 160 345 345 345 RESERVE FUND 260,500 260,500 234,000 48,891 100,000 100,000 100,000 TOTAL $260,845 $260,500 $234,345 $49,051 $100,345 $100,345 $100,345 DIRECTOR OF FINANCE PERSONAL EXPENSES 88,015 88,015 92,639 92,623 96,323 99,396 99,396 GENERALEXPENSES 40,300 39,863 29,968 30,768 28,948 31,850 31,850 TOTAL $128,315 $127,878 $121,607 $123,391 $125,271 $131,246 $131,246 BOARD OF ASSESSORS PERSONALEXPENSES 64,020 64,020 66,830 66,830 68,724 71,675 71,675 GENERALEXPENSES 31,505 30,682 26,855 16,281 27,655 42,355 35,355 TOTAL $95,525 $94,702 $93,685 $83,111 $96,379 $114,030 $107,030 TREASURER/COLLECTOR PERSONAL EXPENSES 63,119 63,067 60,002 60,002 62,550 64,604 64,605 GENERALEXPENSES 42,750 40,072 40,450 39,633 40,950 42,485 40,985 TOTAL $105,869 $103,139 $100,452 $99,635 $103,500 $107,089 $105,590 LEGAL SERVICES TOWN COUNSEL 235,000 235,000 150,000 190,250 150,000 150,000 150,000 TOTAL $235,000 $235,000 $150,000 $190,250 $150,000 $150,000 $150,000 TOWN CLERK PERSONAL SERV ICES ELECTED 55,455 55,455 57,119 57,119 59,863 62,689 62,689 PERSONAL SERVICES 18,436 13,630 11,307 7,925 18,153 17,687 17,687 GENERALEXPENSES 13,862 12,422 8.735 8.674 11,125 10,010 10,010 TOTAL $87,753 $81,497 $77,161 $73,718 $89,141 $90,386 $90,386 CONSERVATION COMISSION GENERALEXPENSES 27,800 27,664 37,400 30,087 37,374 37,410 31,910 TOTAL $27,800 $27,664 $37,400 $30,087 $37,374 $37,410 $31,910 3 PLANNING BOARD PERSONAL SERVICES 30,000 26,746 10,300 10,300 0 65,000 0 GENERALEXPENSES 14,730 11,793 4,400 14,450 14,450 5,050 15,050 TOTAL $44,730 $38,539 $14,700 $14,700 $14,450 $70,050 $15,050 FISCAL 2005 FISCAL 2005 FISCAL 2006 FISCAL 2006 FISCAL 2007 FISCAL 2008 FISCAL 2008 DEPARTMENT APPROP EXPENDED APPROP EXPENDED APPROP REQUESTED RECOMMEND ZONING BD APPEALS GENERALEXPENSES 4.385 2.354 4.385 4.044 3.025 2.560 2.560 TOTAL $4,385 $2,354 $4,385 $4,044 $3,025 $2,560 $2,560 TOWN REPORTS GENERALEXPENSES 16,000 14,391 15,000 14,592 15,000 15,000 15,000 TOTAL $16,000 $14,391 $15,000 $14,592 $15,000 $15,000 $15,000 PARKING CLERK GENERALEXPENSES 2.500 790 2.000 810 1.800 1.200 1.200 TOTAL $2,500 $790 $2,000 $810 $1,800 $1,200 $1,200 UNCLASSIFIED AUDIT OF ACCOUNTS 17,000 17,000 8,500 8,500 12,000 12,000 12,000 S.S.COALITION 4,000 4,000 4,000 4,000 4,000 4,000 4,000 WATER PURCHASE 67,000 45,364 50,000 28,252 30,000 30,000 30,000 TOTAL $88,000 $66,364 $62,500 $40,752 $46,000 $46,000 $46,000 ADMIN.TOTAL $1,679,905 $1,635,518 $1,499,806 $1,327,996 $1,404,148 $1,526,620 $1,457,621 PUBLIC SAFETY POLICE DEPT PERSONAL SERVICES 1,673,128 1,673,128 1,590,416 1,763,989 1,682,451 1,748,853 1,724,267 GENERALEXPENSES 103,850 88,962 101,450 90,296 95,350 110,250 108,950 CAPITAL OUTLAY 28,000 23,881 0 0 0 0 0 TOTAL $1,804,978 $1,785,971 $1,691,866 $1,854,284 $1,777,801 $1,859,103 $1,833,217 FIRE DEPT PERSONAL SERVICES 1,558,362 1,542,992 1,572,642 1,599,683 1,643,043 1,670,400 1,668,279 GENERALEXPENSES 161,810 160,301 147,345 137,006 165,295 232,995 193,095 HYDRANT SERVICES 67,414 65,969 67,414 66,347 87,120 87,120 17,120 TOTAL $1,787,586 $1,769,262 $1,787,401 $1,793,036 $1,895,458 $1,990,515 $1,878,494 BUILDING COMMISSIONER PERSONAL SERVICES 62,490 62,490 67,700 67,700 71,209 73,278 72,778 GENERALEXPENSES 3,955 4,686 5,400 5,056 5,250 5,250 5,250 TOTAL $66,445 $67,176 $73,100 $72,756 $76,459 $78,528 $78,028 GAS&PLUMBING INSPECTOR GENERALEXPENSES 8,280 8,280 8,000 9,693 10,000 10,000 10,000 TOTAL $8,280 $8,280 $8,000 $9,693 $10,000 $10,000 $10,000 WEIGHTS&MEASURES PERSONAL SERVICES 2,600 2,600 2,600 2,600 2,678 2,678 2,678 GENERALEXPENSES 450 450 450 397 450 450 0 TOTAL $3,050 $3,050 $3,050 $2,997 $3,128 $3,128 $2,678 WIRING INSPECTOR GENERALEXPENSES 16,500 16,247 17,500 18,700 17,500 17,950 17,950 TOTAL $16,500 $16,247 $17,500 $18,700 $17,500 $17,950 $17,950 CIIVIL DEFENSE SALARIES&EXPENSES 450 350 5,350 5,000 5,350 10,350 7,850 TOTAL $450 $350 $5,350 $5,000 $5,350 $10,350 $7,850 4 HARBORMASTER PERSONAL SERVICES 61,153 60,479 62,589 66,487 61,623 63,008 64,435 GENEREAL EXPENSES 7,400 6,423 5,100 6,748 8,050 11,520 9,400 TOTAL $68,553 $66,902 $67,689 $73,235 $69,673 $74,528 $73,835 FISCAL 2005 FISCAL 2005 FISCAL 2006 FISCAL 2006 FISCAL 2007 FISCAL 2008 FISCAL 2008 DEPARTMENT APPROP EXPENDED APPROP EXPENDED APPROP REQUESTED RECOMMEND SHELLFISH PERSONAL SERVICES 500 500 500 500 500 500 500 TOTAL $500 $500 $500 $500 $500 $500 $500 PUBLIC SAFETY TOTAL $3,756,342 $3,717,738 $3,654,456 $3,830,201 $3,855,869 $4,044,602 $3,902,552 EDUCATION COHASSET SCHOOLS SALARIES&EXP. 11,943,800 11,943,800 12,344,382 12,344,382 12,914,714 13,688,400 13,688,400 TOTAL $11,943,800 $11,943,800 $12,344,382 $12,344,382 $12,914,714 $13,688,400 $13,688,400 SO SHORE VOTEC VOCATIONAL ASSES 86,998 86,998 95,770 95,770 106,910 115,000 115,000 TOTAL $86,988 $86,988 $95,770 $95,770 $105,910 $115,000 $115,000 EDUCATIONAL TOTAL $12,030,788 $12,030,788 $12,440,152 $12,440,152 $13,020,624 $13,801,400 $13,801,400 PUBLIC WORKS DEPT PUBLIC WORKS PERSONAL SERVICES 694,605 669,162 700,327 700,327 718,166 736,299 736,299 GEBERAKEXOEBSES 202,667 197,134 161,715 153,163 185,395 208,770 194,400 OTHER APPROP 365,698 368,857 409,768 413,632 394,036 425,110 425,110 TOTAL $1,262,970 $1,235,153 $1,271,810 $1,267,122 $1,297,597 $1,370,179 $1,355,809 SNOW&ICE GENERALEXPENSES 50,626 282,217 51,156 97,929 51,437 76,000 76,000 TOTAL $50,626 $282,217 $51,156 $97,929 $51,437 $76,000 $76,000 STREET LIGHTING GENERALEXPENSES 55,890 57,919 58,000 55,978 62,000 62,000 62,000 TOTAL $55,890 $57,919 $58,000 $55,978 $62,000 $62,000 $62,000 FACILITIES MGMT PERSONAL SERVICES 171,557 170,037 202,791 220,455 224,694 372,270 230,896 GENERALEXPENSES 255,265 321,477 243,265 276,688 297,718 485,500 391,000 TOTAL $426,822 $491,514 $445,056 $497,123 $522,412 $857,770 $621,896 PUBLIC WORKS TOTAL $1,796,308 $2,066,803 $1,827,022 $1,918,152 $1,933,446 $2,365,949 $2,115,705 HEALTH &WELFARE BOARD OF HEALTH PERSONAL SERRVICES 126,274 121,527 123,527 121,939 123,102 134,285 126,785 GENERALEXPENSES 12,241 10,284 12,100 9.085 8.350 8.350 8.350 TOTAL $138,515, $131,811 $135,627 $131,024 $131,452 $142,635 $135,135 ELDER AFFAIRS PERSONAL SERVICES 122,617 118,082 126,972 126,972 138,441 152,795 154,578 GENERALEXPENSES 36,605 39,503 31,160 31,160 42,510 40,700 39,400 TOTAL $159,222 $157,585 $158,132 $158,132 $180,951 $193,495 $193,978 VETERANS SERVICES 5 PERSONAL SERVICES 1,600 1,592 1,600 1,335 1,600 1,600 1,600 GENERALEXPENSES 1.000 0 425 0 225 225 100 TOTAL $2,600 $1,592 $2,025 $1,333 $1,825 $1,825 $1,700 FISCAL 2005 FISCAL 2005 FISCAL 2006 FISCAL 2006 FISCAL 2007 FISCAL 2008 FISCAL 2008 DEPARTMENT APPROP EXPENDED APPROP EXPENDED APPROP REQUESTED RECOMMEND COMMISSION ON DISABILITIES GENERALEXPENSES 100 0 100 0 100 100 0 TOTAL $100 $0 $100 $0 $100 $100 $0 HEALTH &WEL TOTAL $300,437 $290,988 $295,884 $290,489 $314,328 $338,055 $330,813 CULTURE&RECREATION LIBRARY SERVICES PERSONAL SERVICES 336,878 328,838 355,683 342,679 383,401 401,039 377,199 GENERALEXPENSES 84,418 84,418 100,211 100,631 110,085 108,617 108,118 TOTAL $421,296 $413,256 $443,310 $455,894 $473,485 $509,656 $485,317 RECREATION PERSONAL SERVICES 116,505 109,173 118,425 116,561 121,946 127,601 127,601 GENERALEXPENSES 6.380 6.115 6.380 6.380 6.380 6.680 6.680 TOTAL $122,885 $115,288 $124,805 $122,941 $128,326 $134,281 $134,281 COMMON HISTORICAL COMMISSION GENERALEXPENSES 200 0 200 33 100 100 100 TOTAL $200 $0 $200 $33 $100 $100 $100 HISTORICAL PRESERVATION PERSONALSERVICES 800 800 800 800 800 800 800 GENERALEXPENSES 200 0 200 0 200 200 100 TOTAL $1,000 $800 $1,000 $800 $1,000 $1,000 $900 CELEBRATIONS GENERALEXPENSES 2,500 2,500 2,500 2,500 5,000 5,000 5,000 TOTAL $2,500 $2,500 $2,500 $2,500 $5,000 $5,000 $5,000 CULTURE&RECREATION TOTAL $547,881 $531,844 $584,399 $569,584 $607,912 $650,037 $625,598 DEBT SERVICE NON-EXCLUDED PRIN 1,014,301 1,014,183 1,152,935 1,106,061 1,195,005 1,327,727 1,327,727 NON-EXCLUDED INT 421,322 431,307 418,085 402,498 415,323 425,844 425,844 EXCLUDED PRIN 901,094 905,093 1,494,160 1,485,955 1,543,826 1,871,830 1,871,830 EXCLUDED INT 1,465,446 1,461,447 1,722,110 1,722,110 1,388,817 1,171,128 1,171,128 DEBT SERVICE TOTAL $3,802,163 $3,802,030 $4,787,290 $4,716,624 $4,542,971 $4,796,529 $4,796,529 BENEFITS& INSURANCE PENSIONS COUNTY ASSESSMENT 843,884 847,284 983,173 983,133 1,105,000 1,126,111 1,126,111 NON-CONTRIBUTORY 3,400 0 0 0 0 0 0 TOTAL $847,284 $847,284 $983,173 $983,133 $1,105,000 $1,126,111 $1,126,111 WORKER'S COMPENSATION GENERALEXPENSES 105,000 69,789 70,000 67,386 80,000 92,000 92,000 TOTAL $105,000 $69,789 $70,000 $67,386 $80,000 $92,000 $92,000 6 UNEMPLOYMENT GENERAL EXPENSES 5,000 18,980 35,000 36,275 20,000 20,000 20,000 TOTAL $5,000 $18,980 $35,000 $36,275 $20,000 $20,000 $20,000 FISCAL 2005 FISCAL 2005 FISCAL 2006 FISCAL 2006 FISCAL 2007 FISCAL 2008 FISCAL 2008 DEPARTMENT APPROP EXPENDED APPROP EXPENDED APPROP REQUESTED RECOMMEND HEALTH INSURANCE GENERAL EXPENSES 1,872,901 1,800,271 1,966,000 1,908,878 2,207,920 2,500,000 2,500,000 TOTAL $1,872,901 $1,800,271 $1,966,000 $1,908,878 $2,207,920 $2,500,000 $2,500,000 LIFE INSURANCE GENERAL EXPENSES 6.760 7,691 8.000 6,149 9.000 11,000 11,000 TOTAL $6,760 $7,691 $8,000 $6,149 $9,000 $11,000 $11,000 MEDICARE GENERAL EXPENSES 175,000 174,750 190,000 181,721 200,000 206,000 206,000 TOTAL $175,000 $174,750 $190,000 $181,721 $200,000 $206,000 $206,000 PROPERTY&LIABILITY INSURANCE GENERAL EXPENSES 230,000 231,881 202,500 189,043 218,000 236,200 236,200 TOTAL $230,000 $231,881 $202,500 $189,043 $218,000 $236,000 $236,200 BENEFITS&INSURANCE TOTAL $3,241,945 $3,150,646 $3,454,673 $3,372,585 $3,839,920 $4,191,311 $4,191,311 ENTERPRISE FUNDS CENTRAL COHASSET SEWER GENERAL EXPENSES 487,280 521,380 500,166 520,206 538,706 624,897 624,897 DEPRECIATION/CAPITAL 99,292 35,320 57,292 82,292 82,292 144,253 144,253 INDIRECT EXPENSES 46,409 46,409 52,730 54,312 54,312 22,536 22,536 TOTAL $656,130 $627,258 $657,608 $676,947 $733,860 $851,823 $851,823 NORTH COHASSET SEWER GENERAL EXPENSES 141,681 192,579 143,874 149,390 155,640 179,210 179,210 DEPRECIATION/CAPITAL 58,333 58,333 54,333 52,750 52,750 71,362 71,362 INDIRECT EXPENSES 15,534 15,534 19,500 20,085 20,085 20,689 20,689 DEBT SERVICE 24,140 24,149 47,420 20,137 58,550 60,137 60,137 TOTAL $215,548 $266,446 $217,707 $222,225 $228,475 $271,260 $271,260 WATER ENTERPRISE FUND GENERAL EXPENSES 888,100 742,813 1,068,320 1,189,600 1,189,600 1,207,600 1,207,600 OTHER APPROP 31,296 20,477 31,296 32,000 32,000 32,000 32,000 CAPITAL OUTLAY 100,000 0 100,000 0 0 0 0 DEBTSERV-PRINC 663,160 681,935 708,531 777,159 777,159 852,000 852,000 DEBT SERV-INTEREST 406,279 387,341 446,331 695,391 695,391 904,000 904,000 TOTAL $2,088,835 $1,832,566 $2,355,478 $2,694,150 $2,693,150 $2,995,600 $2,995,600 ENTERPRISE TOTAL $2,960,513 $2,726,270 $3,230,793 $3,593,322 $3,655,485 $4,118,683 $4,118,683 GRAND TOTAL $30,116,282 $29,952,625 $31,774,475 $32,059,105 $33,174,703 $35,833,187 $35,340,212 7 APPENDIX B SALARIES AND RATE SCHEDULE - FISCAL YEAR 2008-3% Grade Step 1st 2nd 3rd 4th 5th 6th 7th A Hourly 10.46 11.05 11.65 12.25 12.84 13.45 14.06 35 Hrs. 366.10 386.75 407.75 428.75 449.40 470.75 492.10 40 Hrs. 418.40 442.00 466.00 490.00 513.60 538.00 562.40 B Hourly 11.30 11.95 12.60 13.24 13.84 14.49 15.15 35 Hrs. 395.50 418.25 441.00 463.40 484.40 507.15 530.25 40 Hrs. 452.00 478.00 504.00 529.60 553.60 579.60 606.00 C Hourly 12.24 12.89 13.57 14.24 14.96 15.69 16.39 35 Hrs. 428.40 451.15 474.95 498.40 523.60 549.15 573.65 40 Hrs. 489.60 515.60 542.80 569.60 598.40 627.40 655.60 D Hourly 13.18 13.96 14.67 15.44 16.20 16.94 17.71 35 Hrs. 461.30 488.60 513.45 540.40 567.00 592.90 619.85 40 Hrs. 527.20 558.40 586.80 617.60 648.00 677.80 708.40 E Hourly 14.22 15.07 15.84 16.66 17.47 18.30 19.12 35 Hrs. 497.70 527.45 554.40 583.10 611.45 640.50 669.20 40 Hrs. 568.80 602.80 63360 666.40 698.80 732.00 764.80 F Hourly 15.36 16.257 17.10 17.94 18.86 19.75 20.63 35 Hrs. 537.60 568.75 598.50 627.90 660.10 691.25 722.05 40 Hrs. 614.40 650.00 684.00 717.60 754.40 790.00 825.20 G Hourly 16.61 17.53 18.49 19.43 20.37 21.27 22.24 35 Hrs. 581.35 613.55 647.15 680.05 712.95 744.45 778.40 40 Hrs. 664.40 701.20 739.60 777.20 814.80 850.80 889.60 H Hourly 17.92 18.94 19.96 21.00 21.99 23.00 24.04 35 Hrs. 627.20 662.90 698.60 735.00 769.65 805.00 841.40 40 Hrs. 716.80 757.60 798.40 840.00 879.60 920.00 961.60 1 Hourly 19.37 20.45 21.56 22.65 23.75 24.85 25.97 35 Hrs. 677.95 715.75 754.60 792.75 831.25 869.75 908.95 40 Hrs. 774.80 818.00 862.40 906.00 950.00 994.00 1,038.80 J Hourly 20.90 22.06 23.26 24.42 25.68 26.86 28.07 35 Hrs. 731.50 772.10 814.10 854.70 898.80 940.10 982.45 40 Hrs. 836.00 882.40 930.40 976.80 1,027.20 1,074.40 1,122.80 K Hourly 22.59 23.83 25.16 26.42 27.70 28.99 30.30 35 Hrs. 790.65 834.05 880.60 924.70 969.50 1,014.65 1,060.50 40 Hrs. 903.60 953.20 1,006.40 1,056.80 1,108.00 1,159.60 1,212.00 8 L Hourly 24.40 25.80 27.19 28.58 29.95 31.31 32.70 35 Hrs. 854.00 903.00 951.65 1,000.30 1,048.25 1,095.85 1,144.50 40 Hrs. 976.00 1,032.00 1,087.60 1,143.20 1,198.00 1,252.40 1,308.00 M Hourly 26.38 27.82 29.32 30.83 32.33 33.84 35.36 35 Hrs. 923.30 973.70 1,026.20 1,079.05 1,131.55 1,184.40 1,237.60 40 Hrs. 1,055.20 1,112.80 1,172.80 1,233.20 1,293.20 1,353.60 1,414.40 N Hourly 28.44 30.06 31.68 33.26 34.90 36.51 38.16 35 Hrs. 995.40 1,052.10 1,108.80 1,164.10 1,221.50 1,277.85 1,335.60 40 Hrs. 1,137.60 1,202.40 1,267.20 1,330.40 1,396.00 1,460.40 1,526.40 O Hourly 30.74 32.47 34.24 36.00 37.73 39.46 41.23 35 Hrs. 1,075.90 1,136.45 1,198.40 1,260.00 1,320.55 1,381.10 1,443.05 40 Hrs. 1,229.60 1,298.80 1,369.60 1,440.00 1,509.20 1,578.40 1,649.20 9 APPENDIX B PAY POSITIONS DEPARTMENTIPOSITION GROUP AUTHORIZED HOURS Schedule 1 -Regular Employees Board of Assessors Deputy Assessor/Appraiser Contract 1 40 Assistant Assessor H 1 35 Administrative Assistant G 1 35 Building Department Building Commissioner/Zoning Officer Contract 1 40 Clerk D 1 5 Civilian Dispatch Communications Supervisor H 1 40 Communications Officer G 1 40 Communications Officer F 3 40 Communications Officer F 1 16 Elder Affairs Director Contract 1 40 Elder Advocate 1 1 28 Volunteer Coordinator G 1 19 Clerk G 1 19 Van Driver F 1 10 Van Driver F 1 19 Facilities Director Contract 1 40 Maintenance Worker G 2 40 Maintenance Worker F 1 40 Fire Department Fire Chief Contract 1 40 Captain FS-13 4 42 Lieutenant FS-12 4 42 Firefighter-Paramedic FS-11 10 42 Firefighter-EMT FS-10 3 42 Firefighter-Mechanic FS-10 1 42 Private FS-9 1 42 Harbor Department Harbormaster Contract 1 40 Board of Health Health Agent Contract 1 10 Administrator Contract 1 40 Public Health Nurse Contract 1 30 10 APPENDIX B PAY POSITIONS DEPARTMENT/POSITION GROUP AUTHORIZED HOURS Library Chief Librarian Contract 1 40 Staff Librarian 1 35 Staff Librarian 1 31 Library Assistant 1 37.5 Library Assistant 1 35 Library Technician 1 26 Library Technician 1 24 Library Technician 2 22 Administrative Assistant 1 9 Planning Board Administrative Assistant G 1 35 Police Department Police Chief Contract 1 40 Sergeant PS-11 5 37.5 Patrolman PS-09 13 37.5 Secretary G 1 40 Department of Public Works Superintendent Contract 1 40 General Foreman K 1 40 Working Foreman 1 3 40 Heavy Equipment Operator G 4 40 Skilled Utility Worker F 3 40 Tree Climber F 1 40 Skilled Utility Worker-Cemetery F 1 40 Clerk G 1 30 Recreation Director Contract 1 40 Board of Selectmen Administrative Assistant 1 1 40 Secretary F 1 27 Director of Finance/Town Accountant Director of Finance/Town Accountant Contract 1 40 Assistant Town Accountant G 1 25 Town Clerk Assistant Town Clerk G 1 40 Town Manager Town Manager Contract 1 40 11 APPENDIX B PAY POSITIONS GROUP AUTHORIZED HOURS Treasurer/Collector Treasurer/Collector Contract 1 40 Assistant Treasurer/Collector H 1 40 Assistant to Treasurer G 1 35 Elected Employees Salaries Town Clerk $62,689 Clerk,Board of Registrars 329 Moderator 1 Board of Selectmen: Chair 1,500 Members(4)at$1,000 4,000 Board of Assessors Chair 1,300 Members(2)at$1,200 2,400 Part Time Positions Annual Veterans'Agent 1,600 Member, Board of Registrars 326 Sealer of Weights and Measurers 2,678 Town Archivist 600 Director of Emergency Management 350 Assistant Director of Emergency Management 100 Shellfish Constable 500 Animal Control Officer 16,807 Keeper of the Town Clock 100 Keeper of the Town Pump 100 Part Time Positions Hourly Rates Assistant Harbor Master 12.00 Casual Labor 7.00 Election Officers 12.00 Election Clerk 12.00 Election Warden 12.00 Permanent Intermittant Officers 16.00 Summer Patrolman 14.00 Police Matron 13.00 Deputy Building Inspector(H-Min) 16.89 Library Pages 8.00 Recording Secretary 12.07 Part Time Positions Constable-Per Notice 20.00 12 Moved that Thirty Five Million Three Hundred Forty Thousand Two Hundred and Twelve Dollars ($35,340,212) be appropriated for the Fiscal Year 2008 Annual Town Budget to be allotted as follows: $72,219 for salaries of elected Town Officials consisting of the Town Clerk $62,689; Clerk, Board of Registrars $329.00; Moderator, $1.00; Selectmen, Chairman, $1,500.00; Members (4) at $1,000.00, $4,000.00; Board of Assessors, Chairman, $1,300.00; Members (2); at $1,200.00, $2,400.00; and the remaining $34,267,993 for Personal Services, Expenses and Capital Outlays, interest on Maturing Debt and other charges for various departments as recommended for purposes set forth in Appendix A as attached to these Town Manager's Recommended Motions for the 2007 Annual Town Meeting and Appendix B of the Warrant for the 2007 Annual Town Warrant, a copy of which Appendices are incorporated here by reference, and to meet the appropriation,the following transfers are made: $2,995,600 from Water Revenue $1,123,083 from Sewer Revenue $ 300,000 from Free Cash(Surplus Revenue) $ 75,000 from Overlay Surplus $ 101,377 from School Construction Surplus Fund $ 17,500 from Sewer Stabilization Fund $ 60,000 from Pension Reserve $ 11,645 from Waterways Fund $ 10,000 from Wetlands Fund $ 40,000 from Sale of Burial Lots And$30,491,497 is raised from taxation and other general revenues of the Town; and further that the Salary Rate and Schedule as printed in the Warrant and shown in Appendix B be adopted. A 2/3's vote required Motion adopted by the required 2/3's. Article 4: Water Rate Increase&Restructuring To see if the Town will vote to amend the current schedule of water rates by adopting the following new schedule of Rate#1,Metered Residential and Non Residential Water Rates,to take effect April 15,2007: RATE#1 (Metered Residential and Non Residential) Size of Meter Charge per quarter plus charge per 100 cubic feet(cf)per quarter no multiplier lst Step 2nd Step 0-2,000 2,001 or more cf/quarter cf/quarter 5/8" $ 37.85 $5.16 $10.32 3/4" $ 37.85 $5.16 $10.32 F, $ 88.74 $5.16 $10.32 11/2" $ 173.65 $5.16 $10.32 2" $ 275.36 $5.16 $10.32 3" $ 545.50 $5.16 $10.32 4" $ 802.60 $5.16 $10.32 6" $ 2,000.00 $5.16 $10.32 13 Stand-By Fire Service: 5/8" $15.00 per quarter 3/4" $15.00 per quarter 1"or larger $40.00 per quarter and further to see if the Town will amend the current schedule of water rates by deleting"RATE 2 Public Fire Protection Charge per Hydrant Per unit per year $375.00"; and further to see if the Town will amend the current schedule of water rates by adopting a new schedule of RATE 3 Private Fire Protection Charge Per Hydrant to take effect April 15,2007 "RATE 3 Private Fire Protection Charge Per Hydrant Size of Connection Annual Charge 4"or less $207.00 6" $600.00 8" $1,280 10" $2,300 12" $3,700 Moved that the current schedule of water rates be amended by approving the following new schedule of Rate #1, Metered Residential and Non Residential Water Rates, to take effect April 15, 2007 as voted by the Water Commissioners, and adopting same, as follows: RATE#1 (Metered Residential and Non Residential) Size of Meter Charge per quarter plus charge per 100 cubic feet(cf)per quarter no multiplier lst Step 2nd Step 0-2,000 2,001 or more cf/quarter cf/quarter 5/8" $ 37.85 $5.16 $10.32 3/4" $ 37.85 $5.16 $10.32 1" $ 88.74 $5.16 $10.32 11/2" $ 173.65 $5.16 $10.32 2" $ 275.36 $5.16 $10.32 3" $ 545.50 $5.16 $10.32 4" $ 802.60 $5.16 $10.32 6" $ 2,000.00 $5.16 $10.32 Stand-By Fire Service: 5/8" $15.00 per quarter 3/4" $15.00 per quarter 1"or larger $40.00 per quarter and further that the current schedule of water rates be amended by deleting "RATE 2 Public Fire Protection Charge per Hydrant Per unit per year $375.00"; 14 and further that the current schedule of water rates be amended by adopting a new schedule of RATE 3 Private Fire Protection Charge Per Hydrant to take effect April 15,2007 "RATE 3 Private Fire Protection Charge Per Hydrant Size of Connection Annual Charge 4"or less $207.00 6" $600.00 8" $1,280 10" $2,300 12" $3,700 Hand count taken; Yes 83: No 57. Motion adopted. Article 5: Term of Contract for Water Operations To see if the Town will vote to authorize the Board of Water Commissioners to award a contract in Fiscal Year 2007 for the operation, maintenance, and management of the water department treatment, storage, and distribution facilities for a term which may exceed three years, including any renewal, extension, or option, pursuant to the provisions of Section 12(b) of Massachusetts General Laws Chapter 30B, the Uniform Procurement Act. Moved that the Board of Water Commissioners be authorized to award a contract in Fiscal Year 2007 for the operation, maintenance, and management of the water department treatment, storage, and distribution facilities for a term which may exceed three years, including any renewal, extension, or option, pursuant to the provisions of Section 12(b) of G. L. Chapter 30B, provided however, that such term shall not exceed five years, with two additional five year renewal periods, at the option of the Water Commission,for a total of 15 years if options are utilized. Motion adopted unanimously. Article 6: Capital Improvements Budget To see if the Town will vote to raise and appropriate, transfer from available funds or borrow pursuant to any applicable statute, a sum of money to fund various capital improvements, capital projects and/or capital equipment for the various departments,boards,commissions and agencies of the town. Moved that One Hundred Fifty Five Thousand Dollars($155,000)be transferred from Free Cash(Surplus Revenue) to be expended by the Town Manager for purpose of funding various capital improvements, capital projects and/or capital equipment for the various departments, boards, commissions and agencies of the town as set forth below;: Department Description Amount Facilities Management High School Window/Flashing Repairs $54,000 Facilities Management Middle High School Track Repairs $ 5,000 Public Works Replace 1995 Chevrolet c-30 Dump Truck $66,000 Public Works Construction&Demolition Scale $30,000 Motion adopted unanimously. 15 Article 7: Community Preservation Committee To see if the Town will vote to adopt and approve the recommendations of the Community Preservation Committee for Fiscal Year 2008, and to see if the Town will vote to implement such recommendations by appropriating a sum or sums of money from the Community Preservation Fund established pursuant to Chapter 44B of the General Laws, and by authorizing the Board of Selectmen, with the approval of the Community Preservation Committee to acquire, by purchase, gift or eminent domain such real property interests in the name of the Town, or enforceable by the Town, including real property interests in the form of permanent affordable housing restrictions and historical preservation restrictions that will meet the requirements of Chapter 184 of the General Laws, as may be necessary or proper to carry out the foregoing. Moved that the recommendations of the Community Preservation Committee for Fiscal 2008 be accepted and approved as follows: Recommendation A: Moved that Fiscal Year 2008 revenues to the Community Preservation Fund be divided to the following sub accounts to be administered by the Community Preservation Committee as follows: Historical Resources Sub Account (10%) $ 49,500 Open Space Sub Account (10%) $ 49,500 Community Housing Sub Account (10%) 49,500 Total Budget $148,500 Motion adopted unanimously. Recommendation B: Moved that Four Thousand One Hundred Twenty Dollars ($4,120) be transferred from the Community Preservation Fund Historical Resources Sub Account with the intention that these funds be available in Fiscal 2008 and thereafter, which funds are to be expended by the Town Manager for the purposes of replacing the painted sign above the front doors of the antique portion of Town Hall. Motion adopted unanimously. Recommendation C: Moved that Twenty Thousand Dollars ($20,000) be transferred from the Community Preservation Fund Discretionary Sub Account with the intention that these funds be available in Fiscal 2008 and thereafter, which funds are to be expended by the Town Manager for the purposes of rehabilitation and restoration of approximately 1.7 acres of Town-owned open space salt marsh between Government Island and Parker Avenue (Assessors Map 37, Plot 11) and indirect benefits to the much larger upstream open space marsh, pond and mud flat system by paying for a feasibility study, engineering work, and permitting to reestablish and increase tidal flow between the Gulf River and The Harbor through the enlargement of the Border Ave culvert. The purpose of this project is to reduce habitat fragmentation, restore hydraulic connectivity, and improve ecological/habitat integrity to a vital coastal estuarine ecosystem. Notwithstanding the above, the Harbor Health Committee and or the Conservation Commission must, prior to December 31, 2008, demonstrate to the Town Manager's satisfaction, that it has raised all additional money necessary for completing the feasibility study, necessary engineering work, and permitting. If the Harbor Health Committee and/or the Conservation Commission fail to receive the Town 16 Manager's endorsement that all such funds are in place by that date, then this appropriation shall expire and the money appropriated herein will return to the Community Preservation Fund Discretionary Sub Account. Motion adopted unanimously. Recommendation D: Moved that Forty-Five Thousand Eight Hundred Eighty Dollars ($45,880) be transferred from the Community Preservation Fund Historical Resources Sub Account and Twenty Four Thousand Two Hundred Forty Five Dollars ($24,245) be transferred from the Community Preservation Fund Discretionary Sub Account, for a total of Seventy Thousand One Hundred Twenty Five Dollars ($70,125)with the intention that these funds be available in FY 2008 and thereafter,which funds are to be expended by the Town Manager, for the purposes of rehabilitation of the Cohasset Historical Society's Maritime Museum to rehabilitate the roof, construct emergency access, rehabilitate the walkways and steps, and remove a tree stump. In addition these money may be spent to restore and preserve the Historical Society's archives including paintings and slides and all other related work, provided, however, that the Board of Selectmen be hereby authorized to acquire in return for such sum a historic preservation restriction in compliance with Chapter 184 of the General Laws and the specific work items be performed with the prior approval of the Community Preservation Committee. The Historical Society must obtain the consent of the Community Preservation Committee before performing any of the work and/or contracting for services. All work to Maritime Museum must comply with the requirements of the Community Preservation Act (G. L. ch. 44B, section 2 "rehabilitation" or any other applicable law). A 2/3 vote required. Motion adopted unanimously. Recommendation E: Moved that Forty Thousand Dollars ($40,000) be transferred from the Community Preservation Fund Discretionary Sub Account, with the intention that these funds be available in FY 2008 and thereafter, which funds are to be expended by the Town Manager to pay for the acquisition of approximately one acre of land set forth hereafter, and further the Board of Selectmen is hereby authorized to acquire by purchase or gift or eminent domain a certain parcel of land found on Assessor's Map 46, Parcel 1 (described by deed recorded in Norfolk County Registry of Deeds in Book 12659 at Page 86); specifically, the land located in approximately the northeast corner of said lot, which abuts Beechwood Street. Said property is to be acquired in fee simple title for open space and recreation purposes. This appropriation may also be used to construct a parking lot on this property. This appropriation shall not take effect unless or until the Cohasset Land Foundation acquires the parcel from its current owner. A 2/3 vote required. Motion adopted unanimously. Recommendation F: Moved that Fifty Thousand Dollars ($50,000) be transferred from the Community Preservation Fund Discretionary Sub Account, with the intention that these funds be available in FY 2008 and thereafter, which funds are to be expended by the Town Manager, for the purposes of performing restorative work to the 156 year old Boathouse located at 40 Parker Avenue, and as listed with the Massachusetts Historical Commission, which is owned by the Town and leased to the Cohasset Maritime Institute; specifically, to rehabilitate the roof, install insulation, make the building weather tight, install new windows, update the 17 electrical system, and hire an historical preservation architect.And further,that the Board of Selectmen be hereby authorized to acquire in return for such sum a historic preservation restriction in compliance with Chapter 184 of the General Laws and the specific work items be performed with the prior approval of the Community Preservation Committee. The project will be supervised by the Town Manager. The Cohasset Maritime Institute must receive the Town Manager's pre-approval before performing any work item and/or entering into any contract(s) for the work. Invoices for all work performed shall be submitted to the Town Manager for his approval and subject to his inspection (or that of his agents) of the work performed. All work to the Boathouse must comply with the requirements of the Community Preservation Act(G. L. ch. 44B, section 2 "rehabilitation" or any other applicable law). A 2/3 vote required. Motion adopted by the required 2/3's. Recommendation G: Moved that Thirty Five Thousand Dollars ($35,000) be transferred from the Community Preservation Fund Discretionary Sub Account, with the intention that these funds be available in FY 2008 and thereafter, which funds are to be expended by the Town Manager, for the purposes of retaining a historical preservation architect and such engineers as are necessary to prepare drawings and plans necessary for a comprehensive restoration and rehabilitation of the antique portion of Town Hall. Motion adopted unanimously. Recommendation H: Moved that, without changing the total dollar amount appropriated, the source of funds to meet the appropriation voted in Recommendation B of Art 4 of the November 13, 2006 Special Town Meeting be hereby amended to reduce the borrowing which was voted by the town from $150,000 to $50,000 as a source of funds, and in place thereof, One Hundred Thousand Dollars ($100,000) be hereby appropriated to this purpose as a source of funds, and to meet this appropriation, One Hundred Thousand Dollars ($100,000) be hereby transferred from the Community Preservation Fund Discretionary Sub Account to this purpose,with the intention that these funds be available in FY 2007 and thereafter,to be expended by the Town Manager in accordance with the vote pursuant to Recommendation B of the Art 4 of the November 13,2006 Special Town Meeting. Motion adopted unanimously. Recommendation I: Moved that One Hundred Fourteen Thousand Five Hundred Ten Dollars ($114,510) be transferred from the Community Preservation Fund Discretionary Sub Account to be expended by the Town Manager for payment of debt service for the project approved under Article 4 (Recommendation B) of the November 2006 special town meeting (Beechwood Street Ball Field) and for the project approved under Article 12 (Recommendation E) of the 2004 annual town meeting(open space land acquisition). Motion adopted unanimously. 18 Commendation offered by Robert Spofford, Vice-Chairman of the Board of Selectmen for Roger Lincoln. WHEREAS, Fire Chief Roger W. Lincoln did retire on October 29, 2006, completing a career that spanned over 37 years, a tenure that has been marked with distinction from the day he joined the Department on April 14, 1969 through his promotions to Captain in 1976 and Chief in 1983; and WHEREAS, Chief Lincoln's capabilities and dedication to his community have repeatedly been relied upon and recognized by his colleagues; and WHEREAS, through his exemplary commitment to public safety, Chief Lincoln has served as an inspiration to over a generation of firefighters, while simultaneously personifying selflessness, commitment, and the highest of professional ideals; and WHEREAS, Chief Lincoln's skill in the administration of his Department has only been surpassed by his devotion to the residents of Cohasset; and WHREEAS, Chief Lincoln's lifetime of dedication and professionalism has improved the lives of countless individuals and families; NOW, THEREFORE BE IT RESOLVED, that the Citizens of Cohasset, assembled at Annual Town Meeting, on this thirty-first day of March in the year two thousand and seven, hereby acknowledge and affirm their appreciation to Fire Chief Roger W. Lincoln for this thirty-seven years of dedicated service to the Town and bestows its highest commendation and sincerest wishes for a healthful and happy retirement. GIVEN under our hands and the seal of the TOWN OF COHASSET ON THIS THIRTY-FIRST DAY OF March in the year two thousand and seven. Commendation adopted unanimously. Article 8: Unpaid Bills from Previous Years To see if the Town will vote to raise and appropriate, transfer from available funds, and/or borrow, pursuant to any applicable statute, a sum or sums of money,to be expended by the Town Manager,to pay for unpaid bills from previous fiscal years. Moved that this article be indefinitely postponed. Motion adopted unanimously. Article 9: Supplemental Appropriations for Fiscal 2007 To see if the Town will vote to raise and appropriate, borrow pursuant to any applicable statute and/or transfer from available funds, a sum or sums of money,to be expended by the Town Manager, needed by various departmental budgets and appropriations to complete the fiscal year ending June 30,2007. Moved that Sixty Thousand Dollars ($60,000), be hereby transferred to the Fiscal 2007 budgetary items set forth below amending the amounts appropriated by the Town pursuant to Article 3 of the 2006 Annual Town Meeting (which appropriations may have been amended at the November 13, 2006 Special Town 19 Meeting), which funds after transfer are to be expended by the Town Manager, to supplement certain departmental budgets and appropriations set forth below to complete the fiscal year ending June 30,2007, as follows. Transfer Funds to: Legal Services Budget $ 60,000 Legal Services -------------------------------------------------------------------------------------------------------------- TOTAL AMOUNT TRANSFERRED $ 60,000 And to fund this transfer, Sixty Thousand Dollars ($60,000)be transferred from Free Cash. Motion adopted unanimously. Commendation offered by Ralph Dormitzer, Chairman of the Board of Selectmen for Robert Spofford. WHEREAS, since Rob Spofford has lived in Cohasset, he has had strong ongoing interest in the public affairs in the Town of Cohasset; WHEREAS, Rob Spofford was appointed in 1995 to the School Building and Facilities Committee and has served for eight years on the Committee, including service as Chairman; and WHEREAS, during Rob Spofford's tenure on the School Building and Facilities Committee, the Committee was responsible for overseeing the construction of the Deer Hill School and renovation of the Middle/High School and Osgood School, and through Robert Spofford's leadership those projects were completed on time and within budget; and WHEREAS, such dedication and service to the Town can not come without great sacrifice to personal matters and family life; WHEREAS, the Board of Selectmen now recommends this Unanimous Motion for Commendation to Rob Spofford: NOW THEREFORE BE IT RESOVED that the Citizens of Cohasset, assembled at Annual Town Meeting hereby acknowledge and affirm their appreciation to Selecman Rob Spofford for his many years of dedicated service to the Town of Cohasset. GIVEN under our hands and the seal of the TOWN OF COHASSET on this thirty first day of March in the year Two Thousand Seven. Commendation voted unanimously. Article 10: Rate of Interest for Tax Deferrals: To see if the Town will vote to set the rate of interest that accrues on property taxes deferred by eligible seniors under G.L. c. 59 §5, Clause 41A at 4%, with such rate to apply to taxes assessed for any fiscal year beginning on or after July 1,2007. Moved that this article be indefinitely postponed. 20 Motion adopted unanimously. Article 11: Tax Exemptions To see if the town will vote to accept Section 4 of Chapter 73 of the Acts of 1986 to grant an additional real estate tax exemption of not more than one hundred percent (100%). Such additional exemption may be granted to persons who qualify for property tax exemptions under clauses 17, 17C %2, 17D, 22, 22A, 22B, 22C, 22D, 22E, 37, 37A, 41, 41B, 41C, 42 and 43 of Section 5 of Chapter 59 of the Massachusetts General Laws and also,to see if the town will vote to accept the amendment of Clause 4 1 C in accordance with Chapter 184, Section 51 of the Acts of 2002, to subsequently grant an additional real estate tax exemption of not more than one hundred percent (100%). Such additional exemption may be granted to persons who qualify for property tax exemption under clause 41C of Section 5 of Chapter 59 of the Massachusetts General Laws. Moved that Section 4 of Chapter 73 of the Acts of 1986 be accepted to grant an additional real estate tax exemption of not more than one hundred percent(100%) for the fiscal year beginning July 1, 2007. Such additional exemption may be granted to persons who qualify for property tax exemptions under clauses 17, 17C %2, 17D, 22, 22A, 22B, 22C,22D, 22E, 37, 37A,41,41B, 41C,42 and 43 of Section 5 of Chapter 59 of the Massachusetts General Laws and further that the town vote to accept the amendment of Clause 41C in accordance with Chapter 184, Section 51 of the Acts of 2002, to subsequently grant an additional real estate tax exemption of not more than one hundred percent(100%). Such additional exemption may be granted to persons who qualify for property tax exemption under clause 41C of Section 5 of Chapter 59 of the Massachusetts General Laws. Motion adopted unanimously. Article 12: Capital Improvements Bylaw To see if the Town will vote to amend Article V, Section 3 of the Town of Cohasset Bylaws (Capital Budget Committee)by striking paragraph(c)in its entirety and substituting therefore the following: "(c) The Capital Budget Committee shall be an advisory body to the Town Manager, Board of Selectman, Advisory Committee and Town Meeting. The committee is charged with the review, evaluation and recommendation on any town meeting article intended to materially alter the enduring value of the town's asset base or capital structure. The committee shall review, evaluate and make recommendations thereto for any town meeting article which meets one or more of the following criteria: (i) Acquisition of land or buildings; (ii) New construction, reconstruction, repair,replacement or improvement of buildings, land,utilities or other public facilities, waterways and access thereto, drainage, streets, sidewalks, parks with a cost of greater than$10,000. (iii) The purchase of major equipment, including motor vehicles, office equipment or other items, which meet both of the following requirements: has an intended useful life of greater than 30 months and an acquisition cost of greater than$10,000. (iv) Planning services, design services, or feasibility studies for any capital project as defined in this Bylaw. Moved that Article V, Section 3 of the Town of Cohasset Bylaws (Capital Budget Committee) be amended by striking paragraph(c) in its entirety and substituting therefore the following: 21 "(c) The Capital Budget Committee shall be an advisory body to the Town Manager, Board of Selectmen, Advisory Committee, and Town Meeting. The Committee is charged with the review, evaluation, and recommendation of any Town Meeting article intended to materially alter the enduring value of the Town's asset base or capital structure. The Committee shall review, evaluate, and make recommendations thereto for any Town Meeting article which meets one or more of the following criteria: (i) Acquisition of land or buildings; (ii) New construction,reconstruction,repair,replacement, or improvement of buildings, land, utilities,or other public facilities,waterways, and access thereto,drainage, streets, sidewalks, and parks,with a cost greater than ten thousand dollars($10,000); (iii) The purchase of major equipment,including motor vehicles, office equipment, or other items,that has an intended useful life of greater than thirty(30)months and an acquisition cost of greater than ten thousand dollars($10,000); (iv) Planning services, design services,or feasibility studies for any capital project as defined in this Bylaw; Motion adopted unanimously. Commendation offered by Merle Brown, Chairman of the Board of Selectmen for Donna McGee. WHEREAS, since Donna McGee has lived in Cohasset, she has had strong ongoing interest in the public affairs in the Town of Cohasset; WHEREAS, Donna McGee was appointed in 1976 to the Committee to Study Town Government Structure and has served for eight years on the Committee; and WHEREAS, during Donna McGee's tenure on the Committee to Study Town Government Structure, the Committee brought forward many recommendations to improve the effectiveness of Cohasset town government; and WHEREAS, Donna McGee was appointed to the Advisory Committee in 2001 and has been a dedicated member for the past six years, including two years as Chairman; and WHEREAS such dedication and service to the Town can not come without great sacrifice to personal matters and family life; and WHEREAS, the Board of Selectmen now recommends this Unanimous Motion for Commendation to Donna McGee NOW THEREFORE BE IT RESOVED that the Citizens of Cohasset, assembled at Annual Town Meeting hereby acknowledge and affirm their appreciation to Donna McGee for her many years of dedicated service to the Town of Cohasset. GIVEN under our hands and the seal of the TOWN OF COHASSET on this thirty first day of March in the year Two Thousand Seven. Commendation voted unanimously. 22 Article 13: Zoning Bylaw Amendment— Senior Multi-Family Residence Overlay District Over 55 Age Restriction To see if the Town will vote to modify the Senior Multi-Family Residence Overlay District Zoning Bylaw 16.10.4 to read as follows: The Planning Board shall approve the form or forms of ownership and management controls and/or restrictions which limit the occupancy of units in a SMROD to residents who have attained the age of fifty-five years and, where appropriate, to persons or families qualifying as low, moderate or median income, which controls and/or restrictions may be altered from time to time during the useful life of the development so long as the age-restricted and/or income limitation is not altered and so long as no temporary or permanent overnight occupancy for a period in excess of six months in a nine month period by any person who has not attained the age of 55 years, related or not, is permitted. The spouse of a qualified resident who has attained the age of 55 years shall be exempt from the age-restriction limitation hereby imposed. All units shall be subject to restrictive covenants mandating said restriction, approved as to form by the Planning Board, recorded within the chain of title,which, in addition to the enforcement of any conditions of a special permit issued hereunder by the Building Inspector, shall be directly enforceable by a Homeowners Association comprised of the owners of the units within the SMROD. Moved that Section 16.10.4 of the Zoning Bylaws, Senior Multi-family Overlay District, Uses, be amended to read as follows: The Planning Board shall approve the form or forms of ownership and management controls and/or restrictions which limit the occupancy of units in a SMROD to residents who have attained the age of fifty-five years and, where appropriate, to persons or families qualifying as low, moderate or median income, which controls and/or restrictions may be altered from time to time during the useful life of the development so long as the age-restricted and/or income limitation is not altered and so long as no temporary or permanent overnight occupancy for a period in excess of six months in a nine month period by any person who has not attained the age of 55 years, related or not, is permitted. The spouse of a qualified resident who has attained the age of 55 years shall be exempt from the age-restriction limitation hereby imposed. All units shall be subject to restrictive covenants mandating said restriction, approved as to form by the Planning Board, recorded within the chain of title,which, in addition to the enforcement of any conditions of a special permit issued hereunder by the Building Inspector, shall be directly enforceable by a Homeowners Association comprised of the owners of the units within the SMROD. A 2/3's vote required. Motion adopted unanimously. Resolution offered by Adrienne MacCarthy, Chairwoman of the School Committee for Jamie Williams. WHEREAS Jamie Williams has served the Cohasset community as a School Committee member over the past three years and; WHEREAS, Jamie Williams served as Chairman, contract negotiator, School Council liaison, Parent Advisory Council liaison and; WHEREAS, Jamie Williams actively participated in the development and implementation of the five year Strategic Plan for the Cohasset Public Schools and; 23 WHEREAS, Jamie Williams values the vision of the public school which is to "hold high expectations for all students and staff and provide the support and resources to enable all to meet or surpass those expectations" NOW, THEREFORE, BE IT RESOVED that the Citizens of Cohasset, assembled here at Annual Town Meeting this 31st day of March 2007, do sincerely thank Jamie Williams for her three years of service on the Cohasset School Committee. Resolution voted unanimously. Article 14: Zoning Bylaw Amendment—Village Business"VB"District To see if the Town will vote to amend Section 3.1 DIVISION INTO DISTRICTS of the Zoning Bylaws by adding a new district to be known as Village Business so that Section 3.1 would reads as follows: 663.1 DIVISION INTO DISTRICTS The Town of Cohasset,Massachusetts, is divided into ten(10)zoning districts designated as follows: Name Abbreviation Residential A,B, and C R-A,R-B,R-C (RC: 3/9/59 Article 34) Waterfront Business WB (WB 5/l/76 Article 38) Downtown Business DB Village Business VB Highway Business HB Light Industry LI Technology Business TB (TB: 3/27/00 Article 16) Official and Open Space OS (OS: 4/8/85 Article 40) In addition, there are four overlay districts: The Flood Plain and Watershed District; the Water Resource District; the Senior Multi-Family Residence Overlay District; and the Transit-Oriented Development Overlay District (5/5/75 Article 35; 4/7/86 Article 39; 4/4/87 Article 21; 11/18/02 Article 8; 04/01/06 Article 17), or act on anything related thereto. AND To see if the Town will vote to amend the Zoning Map entitled "Town of Cohasset, Massachusetts Zoning District Map" dated March 2002 prepared by Amory Engineers, P.C. by defining that portion of the Downtown Business District currently known as Cohasset Village shown on a copy of the zoning map as the area outlined in black ink identified as "Village District", which map is on file with the Town Clerk, labeled "Map — Article 14", and comprising portions of South Main Street, North Main Street, Brook Street, Elm Street, Ripley Road, Depot Court, Pleasant Street and Smith Place as the Village Business District, or act on anything related thereto. AND To see if the Town will vote to amend Section 5.3.1 TABLES OF AREA REGULATIONS of the Zoning Bylaws by adding thereto dimensional requirements for the Village Business District which will read as follows: 24 Use Minimum Required Lots Minimum Yards ***Maximum Permitted Rear Coverage Area Frontage Width Front Side Depth Height Coverage Structural (Sq. ft.) (Ft.) (Ft.) (Ft.) (Ft.) (Ft.) (Ft.) (%) N "DISTRICT VB Any permitted structure or 5,000 50 50 15 10 15 35 80 N/A principal use(except dwellings for occupancy by more than 1 family) Dwelling for occupancy by 40,000 20 20 15 10 15 35 25 N/A more than one family** +4000 for each additional family more than 2 (**4/6/85 Art. 41 WB removed) AND To see if the Town will vote to amend Section 4.2 PERMITTED USES of the Zoning Bylaw by adding a new column under"Non-Residential"under the heading"VB"to the Table of Use Regulations listing the same use regulations "No, SP or Yes" applicable to the listed uses in the Downtown Business District as applicable in their entirety to the Village Business District, or act on anything relating thereto. AND, To see if the Town will vote to amend Section 4.3.12 ADDITIONAL USE REGULATIONS of the Zoning Bylaw by inserting after "Downtown Business District" the following: "or Village Business District"or act on anything related thereto. AND, To see if the Town will vote to amend Section 5.4.1 TABLE OF AREA REGULATION NOTES of the Zoning Bylaw by inserting after"DB"the following: ",VB"or act on anything related thereto. AND, To see if the Town will vote to amend Section 5.4.2 TABLE OF AREA REGULATION NOTES of the Zoning Bylaw by inserting after"DB"the following: "or VB"or act on anything related thereto. AND, To see if the Town will vote to amend Section 7.1.K. Off-Street Parking, Loading and Driveway of the Zoning Bylaw by inserting in first column after"in"the following: "the VB district. 25 Moved that Section 3.1 of the Zoning Bylaws,DIVISION INTO DISTRICTS,be amended by adding a new district to be known as Village Business, so that Section 3.1 will read as follows: "3.1 DIVISION INTO DISTRICTS The Town of Cohasset,Massachusetts, is divided into ten(10)zoning districts designated as follows: Name Abbreviation Residential A,B, and C R-A,R-B,R-C (RC: 3/9/59 Article 34) Waterfront Business WB (WB 5/1/76 Article 38) Downtown Business DB Village Business VB Highway Business HB Light Industry LI Technology Business TB (TB: 3/27/00 Article 16) Official and Open Space OS (OS: 4/8/85 Article 40) In addition, there are four overlay districts: The Flood Plain and Watershed District, the Water Resource District, the Senior Multi-Family Residence Overlay District and the Transit-Oriented Development Overlay District (5/5/75 Article 35; 4/7/86 Article 39; 4/4/87 Article 21; 11/18/02 Article 8; 04/01/06 Article 17). AND That the Zoning Map entitled"Town of Cohasset,Massachusetts Zoning District Map"dated March 2002 prepared by Amory Engineers, P.C. be amended by defining that portion of the Downtown Business District currently known as Cohasset Village, shown on a copy of the zoning map as the area outlined in black ink identified as "Village District", which copy of the zoning map is on file with the Town Clerk, labeled "Map — Article 14", and comprising portions of South Main Street, North Main Street, Brook Street, Elm Street, Ripley Road, Depot Court, Pleasant Street and Smith Place, as the Village Business District. AND That Section 5.3.1 of the Zoning Bylaws, TABLES OF AREA REGULATIONS, be amended by adding thereto dimensional requirements for the Village Business District which will read as follows: Use Minimum Required Lots Minimum Yards ***Maximum Permitted Rear Coverage Area Frontage Width Front Side Depth Height Coverage Structural (Sq. ft.) (Ft.) (Ft.) (Ft.) (Ft.) (Ft.) (Ft.) (%) "DISTRICT VB Any permitted structure or 5,000 50 50 15 10 15 35 80 N/A principal use(except dwellings for occupancy by more than 26 1 family) Dwelling for occupancy by 40,000 20 20 15 10 15 35 25 N/A more than one family** +4000 for each additional family more than 2 (**4/6/85 Art. 41 WB removed) AND That Section 4.2 of the Zoning Bylaws, PERMITTED USES,be amended by adding a new column under "Non-Residential" under the heading "VB" to the Table of Use Regulations listing the same use regulations "No, SP or Yes" applicable to the listed uses in the Downtown Business District as applicable in their entirety to the Village Business District. AND, That Section 4.3.12 of the Zoning Bylaws, ADDITIONAL USE REGULATIONS, be amended by inserting after"Downtown Business District"the following: "or Village Business District." AND, That Section 5.4.1 of the Zoning Bylaws, TABLE OF AREA REGULATION NOTES, be amended by inserting after"DB"the following: ",VB." AND, That Section 5.4.2 of the Zoning Bylaws, TABLE OF AREA REGULATION NOTES, be amended by inserting after"DB"the following: "or VB." AND, That Section 7.1.K. of the Zoning Bylaws, Off-Street Parking, Loading and Driveway, be amended by inserting in the first column after"in"the following: "the VB district or in." Motion adopted by the required 2/3's. Article 15: Zoning Bylaw Amendment—DB and VB District Dwellings for More than One Family Allowed by Special Permit To see if the Town will vote to amend Section 4.2 TABLE OF USE REGULATIONS of the Zoning Bylaws by changing "Dwellings for more than one family including in combination with stores or other permitted uses subject to Table 5.3.1 and 7.1" to a Special Permit rather than a by right use, for the DB and VB Non-Residential zoning so the table will read as follows: 27 Official& Open Residential Non-Residential Space District USE R-A R-B R-C DB VB WB HB TB LI OS Residential Dwellings for more than one No No No SP SP No SP No No No family including those in combination with stores or other permitted uses subject to Table 5.3.1 and 7.1 (11/17/03 Art. 17) Moved that Section 4.2 of the Zoning Bylaws, TABLE OF USE REGULATIONS, be amended by changing "Dwellings for more than one family including in combination with stores or other permitted uses subject to Table 5.3.1 and 7.1" to a Special Permit rather than a by right use, for the DB and VB Non-Residential zoning districts, so the table will read as follows: Official& Open Residential Non-Residential Space District USE R-A R-B R-C DB VB WB HB TB LI OS Residential Dwellings for more than one No No No SP SP No SP No No No family including those in combination with stores or other permitted uses subject to Table 5.3.1 and 7.1 (11/17/03 Art. 17) Motion adopted by the required 2/3's. Article 16: Zoning Bylaw—Amend Water Resource District Bylaw To see if the Town will vote to amend Section 14, Water Resource District, of the Zoning Bylaws by amending Section 14.3.1 "Prohibited Uses" by striking sub-section "j" and inserting in place thereof the following: (j) storage of sodium chloride, chemically treated abrasives or other chemicals used for the removal of ice and snow on roads, unless such storage is within a structure designed to prevent the generation and escape of contaminated runoff or leachate; and by striking sub-section"1"and inserting in place thereof the following: (1) storage of animal manures, unless such storage is within a structure designed to prevent the generation and escape of contaminated runoff and leachate. Moved that this article be indefinitely postponed. Motion adopted unanimously. 28 Article 17: Special Legislation for Sale of Water To see if the Town will vote to submit a petition to the General Court, accompanied by a Bill for a Special Law relating to the Town of Cohasset to be filed with an attested copy of this Article, pursuant to Clause (1) of Section 8 of Article 2, as amended, of the Amendments to the Constitution of the Commonwealth of Massachusetts, and to authorize the General Court, with the consent of the Cohasset Board of Water Commissioners and Board of Selectmen, to make constructive changes in the text thereof to implement the public policy objectives of the following, or to take any other action relative thereto: AN ACT TO AUTHORIZE THE TOWN OF COHASSET WATER DEPARTMENT TO PROVIDE WATER SERVICES TO OTHER CITIES,TOWNS,AND WATER COMPANIES Section 1. Section two of chapter one hundred and twenty-eight of the acts of eighteen hundred and eighty six, as amended by chapter four hundred and eighty-nine of the acts of nineteen forty-six and chapter four hundred and thirty-six of the acts of nineteen ninety-eight, is hereby amended by striking the last paragraph and inserting in place thereof the following: The Board of Water Commissioners are authorized to make contract with, or may go to aid any other city, town, commission, district or any other water company, as defined in section one of chapter one hundred and sixty-five of the Massachusetts General Laws, with regard to the operation, administration, repair and maintenance of its water supply system. Such contracts may be made to provide water to another city or town on an emergency basis, or to provide water service on a long term basis to any other city,town, commission, district or any other water company or to one or more customers of another town who cannot be reasonably provided water supply services by that town. Any such contracts may be for a period not to exceed twenty years, and may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection, and the aggregate of all such contracts may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection. Section 2. This Act shall take effect upon passage. Moved that the following Home Rule Petition to the General Court, be presented to the General Court, and that the General Court, with the consent of the Board of Selectmen and the Cohasset Board of Water Commissioners be authorized, to make constructive changes in the text thereof to implement the public policy objectives of the following,or to take any other action relative thereto: AN ACT TO AUTHORIZE THE TOWN OF COHASSET WATER DEPARTMENT TO PROVIDE WATER SERVICES TO OTHER CITIES, TOWNS,AND WATER COMPANIES Section 1. Section two of chapter one hundred and twenty-eight of the acts of eighteen hundred and eighty six, as amended by chapter four hundred and eighty-nine of the acts of nineteen forty-six and chapter four hundred and thirty-six of the acts of nineteen ninety-eight, is hereby amended by striking the last paragraph and inserting in place thereof the following: The Board of Water Commissioners are authorized to enter into contracts with, or may go to aid any other city, town, commission, district or any other water company, as defined in section one of chapter one hundred and sixty-five of the Massachusetts General Laws, with regard to the operation, administration, repair and maintenance of its water supply system. Such contracts may be made to provide water to another city or town on an emergency basis, or to provide water service on a long term basis to any other city, town, commission, district or any other water company or to one or more 29 customers of another town who cannot be reasonably provided water supply services by that town. Any such contracts may be for a period not to exceed twenty years, and may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection, and the aggregate of all such contracts may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection. Section 2. This Act shall take effect upon passage. Moved that the motion on the floor for Article 17 be amended to add the following after the word "Protection" in the last sentence of the second paragraph of Section 1: "provided, however that such contracts shall not take effect without the approval of town meeting." Amendment adopted. Main motion, as amended,is adopted. Article 18: Bylaw Amendment for Sale of Water To see if the Town will vote to amend Section 8 of Article III of the General Bylaws by striking subsection(f)and by inserting in place thereof the following new paragraph: (f) The Board of Water Commissioners, pursuant to the provisions of Chapter 40, Section 39H of the General Laws, are authorized to make contract with, or may go to aid any other city, town, commission, district or any other water company, as defined in section one of chapter one hundred and sixty-five of the Massachusetts General Laws, with regard to the operation, administration, repair and maintenance of its water supply system. Such contracts may be made to provide water to another city or town on an emergency basis, or to provide water service on a long term basis to any other city, town, commission, district or any other water company or to one or more customers of another town who cannot be reasonably provided water supply services by that town. Any such contracts may be for a period not to exceed twenty years, and may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection, and the aggregate of all such contracts may not exceed fifty percent of the daily safe yield as certified by the Department of Environmental Protection. Moved that Section 8 of Article III of the General Bylaws be amended by striking subsection(f) and by inserting in place thereof the following new paragraph (f) The Board of Water Commissioners pursuant to the provisions of Chapter 40, Section 39H of the Massachusetts General Laws is authorized to enter into contracts with, or go to aid, any other city, town, commission, district, or water company, as defined in Chapter 165, Section 1, of the Massachusetts General Laws, with regard to the operation, administration, repair, and maintenance of its water supply system. Such contracts may be made to provide water to another city or town on an emergency basis, or to provide water service on a long-term basis to any other city, town, commission, district, or water company or to one or more customers of any other town who cannot be reasonably provided water supply services by that town. Any such contracts may be for a period not to exceed twenty (20) years, and my not exceed fifty percent (50%) of the daily safe yield as certified by the Department of Environmental Protection, and the aggregate of all such contracts may not exceed fifty percent (50%) of the daily safe yield as certified by the Department of Environmental Protection. Moved that the motion on the floor for Article 18 be amended to add the following after the word "Protection"in the last sentence of the second paragraph: "provided,however that such contracts shall not take effect without the approval of town meeting." 30 Amendment adopted. Main motion,as amended,is adopted. Article 19: Land Acquisition by Water Department To see if the town will vote to authorize the Board of Water Commissioners to acquire by purchase,gift or Eminent Domain the fee title or lesser interest in parcel of land shown on the assessors plan number 56-58 or a portion thereof, for watershed protection purposes. Moved that the Board of Water Commissioners be authorized to acquire by purchase, gift or eminent domain the fee title or lesser interest in parcel of land shown on the Assessors May 56, Parcel 58 or a portion thereof, for watershed protection purposes. A 2/3's vote required. Motion adopted by the required 2/3's. Article 20. Affordable Housing Trust Fund To see if the Town will vote to accept the provisions of Massachusetts G.L. c. 44, § 55C, a full copy of which is available in the office of the Board of Selectmen, excerpts of which are set forth below, and to authorize the Board of Selectmen to establish such trust and appoint a board of trustees, and take any other action related thereto: Section 55C. (a) Notwithstanding section 53 or any other general or special law to the contrary, a ... town that accepts this section may establish a trust to be known as the Municipal Affordable Housing Trust Fund .... The purpose of the trust is to provide for the creation and preservation of affordable housing in municipalities for the benefit of low and moderate income households. (b) There shall be a board of trustees, in this section called the board,which shall include no less than 5 trustees, including the chief executive officer, as defined by section 7 of chapter 4, of the city or town, but where the chief executive officer is a multi-member body, that body shall designate a minimum of 1 of its members to serve on the board. Trustees shall be appointed ... in a town by the board of selectmen, shall serve for a term not to exceed 2 years, and are designated as public agents for purposes of the constitution of the commonwealth. Nothing in this subsection shall prevent a board of selectmen from appointing the town manager or town administrator as a member or chair of the board, with or without the power to vote. (c) The powers of the board, all of which shall be carried on in furtherance of the purposes set forth in this act, shall include the following powers, but a city or town may, by ... by-law, omit or modify any of these powers and may grant to the board additional powers consistent with this section:-- (1)to accept and receive real property,personal property or money,by gift, grant, contribution, devise or transfer from any person, firm, corporation or other public or private entity, including but not limited to money, grants of funds or other property tendered to the trust in connection with any ordinance or by-law or any general or special law or any other source, including money from chapter 44B; (2)to purchase and retain real or personal property, including without restriction investments that yield a high rate of income or no income; (3) to sell, lease, exchange, transfer or convey any personal, mixed, or real property at public auction or by private contract for such consideration and on such terms as to credit or otherwise, and to make such 31 contracts and enter into such undertaking relative to trust property as the board deems advisable notwithstanding the length of any such lease or contract; (4) to execute, acknowledge and deliver deeds, assignments, transfers, pledges, leases, covenants, contracts, promissory notes, releases and other instruments sealed or unsealed, necessary, proper or incident to any transaction in which the board engages for the accomplishment of the purposes of the trust; (5) to employ advisors and agents, such as accountants, appraisers and lawyers as the board deems necessary; (6) to pay reasonable compensation and expenses to all advisors and agents and to apportion such compensation between income and principal as the board deems advisable; (7) to apportion receipts and charges between incomes and principal as the board deems advisable, to amortize premiums and establish sinking funds for such purpose, and to create reserves for depreciation depletion or otherwise; (11) to borrow money on such terms and conditions and from such sources as the board deems advisable,to mortgage and pledge trust assets as collateral; (12)to make distributions or divisions of principal in kind; (13) to comprise, attribute, defend, enforce, release, settle or otherwise adjust claims in favor or against the trust, including claims for taxes, and to accept any property, either in total or partial satisfaction of any indebtedness or other obligation, and subject to the provisions of this act, to continue to hold the same for such period of time as the board may deem appropriate; (14) to manage or improve real property; and to abandon any property which the board determined not to be worth retaining; (d) Notwithstanding any general or special law to the contrary, all moneys paid to the trust in accordance with any zoning ... by-law, exaction fee, or private contributions shall be paid directly into the trust and need not be appropriated or accepted and approved into the trust. General revenues appropriated into the trust become trust property and to be expended these funds need not be further appropriated. All moneys remaining in the trust at the end of any fiscal year, whether or not expended by the board within 1 year of the date they were appropriated into the trust,remain trust property. (e) The trust is a public employer and the members of the board are public employees for purposes of chapter 258. (f) The trust shall be deemed a municipal agency and the trustees special municipal employees, for purposes of[the Conflict of Interest Law]. (g) The trust is exempt from chapters 59 and 62, and from any other provisions concerning payment of taxes based upon or measured by property or income imposed by the commonwealth or any political subdivision thereof. (h) The books and records of the trust shall be audited annually by an independent auditor in accordance with accepted accounting practices. 32 (i)The trust is a governmental body for purposes of[the Open Meeting Law]. 0) The trust is a board of the city or town for purposes of chapter 30B and section 15A of chapter 40; but agreements and conveyances between the trust and agencies, boards, commissions, authorities, departments and public instrumentalities of the city or town shall be exempt from said chapter 30B. Moved that this article be indefinitely postponed. Motion adopted unanimously. Article 21: Landfill Monitoring Services To see if the Town will vote to raise and appropriate, transfer from available funds, and/or borrow, pursuant to any applicable statute, a sum or sums of money,to be expended by the Town Manager, for the purpose of hiring a professional engineer to conduct environmental monitoring of the Cedar Street Landfill. Moved that Forty Four Thousand Seven Hundred Eight Nine Dollars ($44,789) be appropriated, to be expended by the Town Manager, for the purpose of hiring a professional engineer to conduct environmental monitoring of the Cedar Street Landfill, and to meet this appropriation,the sum of Twenty Five Thousand Dollars($25,000)be transferred from Free Cash and the sum of Nineteen Thousand Seven Hundred Eighty Nine Dollars ($19,789) be transferred from the unexpended balance of Article 26 of the October 23,2000 Special Town Meeting. Motion adopted unanimously. Article 22: Supplemental Funding for Sewer Expansion Projects To see if the Town will vote to raise and appropriate, transfer from available funds or borrow from the Massachusetts Water Pollution Abatement Trust, or otherwise borrow pursuant to any applicable statute a sum or sums of money to be expended by the Town Manager in consultation with the Board of Sewer Commissioners to provide supplemental funding to implement the following wastewater projects to be added to and combined with prior appropriations, namely past funding authorizations under Articles 12 and 13 of the April 2, 2005 Annual Town Meeting, which shall also be combined for the purposes of implementing the Little Harbor, Atlantic Avenue and Jerusalem Road Sewer Expansion Projects, these sewer systems specifically intended to serve existing dwelling units, such dwellings which existed as of the date of the vote of Article 8, of the 2002 Annual Town Meeting, as previously approved and defined; including the associated expansion of the Cohasset Wastewater Treatment Plant as set forth in the"Single Environmental Impact Report (EOEA #13872 & #10275), Environmental Assessment and Facility Plan Supplement"dated December 2006 prepared by Coughlin Environmental Services,LLC., copies of which are available at the Town Clerk's office and at the Paul Pratt Memorial Library, and further that the Treasurer of the Town, with the approval of the Board of Selectmen borrow a sum of money to fund the bidding, construction and installation of said project which borrowing is to be repaid by betterments assessed upon the properties benefited thereby, and pursuant to Chapter 44, Section 7, of the Massachusetts General Laws, as amended, or any other enabling authority, and to issue bonds or notes of the Town. Moved that the motion voted pursuant to Article 12 of the 2005 Cohasset Annual Town Meeting be hereby amended as follows: 33 Two Million Dollars ($2,000,000) is hereby appropriated to be added to the Twelve Million Dollars ($12,000,000) appropriated pursuant to said Article 12 of the 2005 Annual Town Meeting increasing the total appropriation to Fourteen Million Dollars ($14,000,000) to be spent by the Town Manager with the approval of the Sewer Commission as described in said Article 12 motion for the wastewater purposes therein described as further amended as follows: the purposes for which the $14,000,000 appropriation may be spent is now expanded to include the associated expansion of the Cohasset Wastewater Treatment Plant as further set forth in the "Single Environmental Impact Report (EOEA #13872 & #10275), Environmental Assessment and Facility Plan Supplement" dated December 2006 prepared by Coughlin Environmental Services, LLC., and to meet this additional appropriation, the treasurer of the town with the approval of the Board of Selectman is authorized to borrow such $2,000,000 and to issue bonds and notes of the town therefor, including borrowing all or a portion of such amount from the Massachusetts Water Pollution Abatement Trust established pursuant to Chapter 29C, such bonds or notes being general obligations of the Town with the intent that the principal and interest payments for this borrowing is to be repaid by betterments assessed upon properties benefited thereby and in connection therewith to enter into a loan agreement and/or security agreement with the Trust and otherwise to contract with the Trust and the Department of Environmental Protection with respect to such loan and for any federal or state aid available for the project or for the financing thereof; and further; that the Board of Selectmen is authorized to enter into a project regulatory agreement with the Department of Environmental Protection, to expend all funds available for the project and to take any other action necessary to carry out the project. A 2/3's vote required. Motion adopted by the required 2/3's. Article 23: Funding for Stormwater Management Grant Match To see if the Town will vote to raise and appropriate, transfer from available funds, and/or borrow, pursuant to any applicable statute, a sum or sums of money, to be expended by the Town Manager to provide for the local match required for a Section 319 grant and any other grant awarded to the Stormwater Committee on behalf of the Town. Moved that this article be indefinitely postponed. Motion adopted unanimously. Article 24: Stormwater Management Bylaw To see if the Town will vote to amend the General Bylaws by repealing Section 14 "Drainage Committee"of Article V, and by inserting the following new Article XV: ARTICLE XV.STORMWATER MANAGEMENT Introduction Increased Stormwater runoff rates and volumes, and the sediments and pollutants associated with stormwater runoff from poor management practices threaten the Town. Existing inadequate maintenance and uncontrolled stormwater management for development projects in progress, planned, and unknown future activities within the Town of Cohasset, will without appropriate maintenance, regulation and control, affect the health, comfort and safety of Cohasset's citizens. Unless stormwater is managed, this condition will further adversely affect water resources, public and private property and health of the Town's citizens. Accordingly The Cohasset Stormwater Commission proposes the following bylaw: 34 Section 1. Title,Authority,Purpose and Implementation of Bylaw (A) Title. This Bylaw shall be known, and may be referred to as,the"Stormwater Bylaw." (B) Authori . This Bylaw is adopted pursuant to the authority granted by the Home Rule Amendment of the Massachusetts Constitution, the Home Rule Procedures Act, M.G.L. c. 43B, section 1, et seq., and pursuant to the regulations of the Federal Clean Water Act,40 CFR 122.34. Nothing in this Bylaw is intended to replace the requirements of the Massachusetts Wetlands Protection Act, M.G.L. c. 131, section 40 and its implementing regulations, 310 CMR 10.000 et seq. and 310 CMR 13.000 et seq., Cohasset Wetlands Protection Bylaw and Regulations, Water Resource District Bylaw, Flood Plain Zoning Bylaw, or other applicable statutes, Bylaws and regulations. (C) Purpose. This Bylaw is designed to establish a stormwater management program, a Stormwater Management Commission, regulations, application and review procedures, a permitting process, and enforcement procedures and sanctions. This Bylaw will enable the Town to comply with the applicable requirements of the Federal Clean Water Act and all applicable Federal and State statutes, permits, and regulations relative to the quantity and quality of stormwater runoff. The intent of the bylaw is to prevent and reduce existing and future stormwater flooding and stormwater pollution in the Town of Cohasset to the maximum extent possible, and to protect water quality and the integrity of the Water Resources of the Town. (D) Implementation. This Bylaw will implement the stormwater management program through(a) an annual Stormwater Capital Improvement Program designed to assess and remediate existing flooding and stormwater pollution, (b) a Stormwater Permitting Program to be overseen and enforced by a Stormwater Commission and managed where authority exists, by existing organisms within Town government. Section 2. Definitions As used in this Bylaw the following words and phrases shall have the following meanings: (A) Alter: Any activity which will measurably change the ability of a ground surface area to absorb water or will change existing surface drainage patterns. (B) Agent: The person(s) designated or contracted by the Stormwater Management Commission to review permit applications, assist in public hearings, conduct inspections, and advise the Commission on permit applications as outlined in this Bylaw, or to assist the Commission in any other requested consulting or engineering services. (C) Best Management Practice (BMP): An activity, procedure, or structural improvement that helps to reduce the quantity or improve the quality of stormwater runoff. (D) Impervious Surface: Any material or structure in, on or above the ground that prevents water infiltrating the underlying soil, for example: roads,paved parking lots, sidewalks, and rooftops. (E) Land-Disturbing Activity: Any action that alters a site or causes a change in the position or location of soil, sand,rock,gravel, or similar earth material. (F) Low Impact Development (LID): Low Impact Development (LID) is an effective stormwater management approach with a basic principle that is modeled after nature: manage rainfall at the source using uniformly distributed decentralized micro-scale controls. LID's goal is to mimic a site's predevelopment hydrology by using design techniques that infiltrate, filter, store, evaporate, and detain runoff close to its source. (G) Municipal Storm Sewer System or Municipal Storm Drain System: The system of conveyances designed or used for collecting or conveying stormwater, including any road with a drainage system, street, gutter, curb, inlet, piped storm drain, pumping facility, retention or detention basin, natural or man-made or altered drainage channel, reservoir, and other drainage structure that 35 together comprise the storm drainage system owned or operated by the Town. (H) Person: An individual, partnership, association, firm, company, trust, corporation, agency, authority, department or political subdivision of the Commonwealth or the federal government, to the extent permitted by law, and any officer, employee, or agent of such person. (I) Stormwater: Stormwater is water that originates during precipitation events. It may also be used to apply to water that originates with snowmelt. Stormwater that does not soak into the ground becomes surface runoff, which either flows into surface waterways or is channeled into storm sewers. Section 3. Stormwater Management Commission (A) Commission Membership. There is hereby established a Stormwater Management Commission (the "Commission") which shall be composed of the following five members appointed by the Board of Selectmen for terms of three years each: (1) One member of the Board of Health,nominated by the Board of Health; (2) One member of the Conservation Commission, nominated by the Conservation Commission; (3) One member of the Board of Water Commissioners, nominated by the Board of Water Commissioners; (4) One member of the Planning Board,nominated by the Planning Board, and (5) One member of the public. (B) Vacancies. A vacancy in any of the seats on the Commission shall be filled in the same manner as the original appointment was made. (C) Commission Authoritv. The Commission shall administer, implement and enforce this Bylaw. (1) Federal Permit Requirements. The Commission shall (a) implement the requirements of the Town's Federal Stormwater Permit, (b) develop and monitor progress with measurable goals for implementing the required six minimum control measures, (c)prepare and submit reports to the EPA as required, (d)prepare budgets for the program, and(e) apply for renewal of the Town's Federal Stormwater Permit when required. (2) Minimum Control Measures. The Commission shall oversee the federally required six minimum control measures as follows: (a) Conduct public education activities about the impacts that polluted stormwater runoff can have on water quality. (b)Provide opportunities for public participation and involvement in stormwater management. (c) Develop and implement a plan to detect and eliminate prohibited discharges to the storm drain system. (d) Develop, implement, and enforce an erosion and sediment control program for construction activities. (e) Develop, implement, and enforce a program to address discharges of post- construction stormwater runoff from new development and redevelopment areas. (f) Develop, implement, and maintain a program to prevent or reduce runoff of stormwater pollution from municipal operations. (3) Municipal Government Operations. The Commission shall periodically review applicable Town Bylaws, regulations, policies, and practices and make recommendations to Town boards, commissions, officials, and Town Meeting from time to time for amendments or measures to improve the Town's regulation of stormwater, the Town's management of stormwater, and to reduce the Towns contribution to stormwater flooding and stormwater pollution. 36 (4) Stormwater Agent. The Commission shall appoint a Stormwater Agent to act on behalf of the Commission; this shall be a contracted position to be funded in part from application and review fees charged to applicants. (5) Funding. The Commission shall seek funding, through the Town Manager, from grant programs,Town Meeting, and other sources to implement the provisions of this Bylaw. (6) Annual Reports. The Commission shall provide Annual Reports to the Town. (D) Stormwater Development Charge. The Commission may establish a Stormwater Development Charge to be paid by applicants for new development or redevelopment and which shall be based on the square footage of new impervious surface in the development or redevelopment and on other applicable criteria. Said Charges shall be deposited in the Enterprise Fund Account established pursuant to Section 7(D). (E) Enterprise Fund. The provisions of Chapter 44, Section 53F%2 of the General Laws, establishing the Stormwater Management Commission as an Enterprise Fund effective in Fiscal Year 2007, are accepted by the Town. (F) Regulations. The Commission may adopt and amend Regulations to implement the provisions of this Bylaw, by majority vote of the Commission, after a public hearing. The date of the public hearing shall be advertised in a newspaper of general circulation in the Town, at least fourteen (14) days prior to the hearing date. Further, the Commission is required to periodically make recommendations to other Commissions and elected officials represented within the Stormwater Commission to revise and update their regulations relating to stormwater. Failure by any Commission to promulgate such Regulations shall not have the effect of suspending or invalidating this Bylaw. Section 4. Stormwater Capital Improvement Program The Commission shall develop and implement an annual and long range Capital Improvement Program to reduce existing and future stormwater flooding and stormwater pollution. (A) Flooding Assessment. The Commission shall regularly assess flooding in Cohasset and the condition of the storm drain infrastructure and Town drainage facilities. (B) Stormwater Pollution. The Commission shall conduct regular water quality monitoring and partner with the Board of Health, CSCR, EPA and other agencies involved in water quality monitoring. (C) Asset Management. The Commission shall develop and update the Geographic Information Systems (GIS) storm drain system map, assess the condition of existing storm drain assets including pipes, storm drains, and catch basins, track problems and issues in a log, and update an annual asset management plan. (D) Public Hearing. The Commission shall hold at least one public hearing no later than September 15 each year where all residents and Town officials and departments shall be invited to submit their concerns and proposals for Commission action to prevent and reduce stormwater flooding and Stormwater pollution. (E) Priority Areas. No later than December 15 each year the Commission shall submit a report to the Selectmen with their recommendations and one or more Warrant Articles for the next Annual Town Meeting to implement such recommendations and which may propose one or more areas of Town for projects during the next fiscal year to prevent and reduce stormwater flooding and stormwater pollution. (F) Funding. The Commission may fund such Improvement Capital Improvement Plans through borrowing, transfers, or appropriations approved by Town Meeting, transfers from the Reserve Fund,receipts from fees and charges,grants or loans, or from other sources. (G) Stormwater Utility. The Commission may adopt, by Regulation and upon approval of Town 37 Meeting, a Stormwater Utility pursuant to M.G.L. Chapter 83, section 16 and Chapter 40, section IA. (H) Implementation. Each year the Commission shall implement one or more projects in priority areas of Town to prevent and reduce existing and future stormwater flooding and stormwater pollution. (1) Permeability Credits The Stormwater Commission may adopt a system of Stormwater Credits based on permeability of soil on a parcel. Such credits would be used in establishing the permissible scope of requested site plan modifications. Section 5. Stormwater Permit Program (A) Stormwater Permitting Program. The Commission shall have the authority to establish a Stormwater Permitting Program upon adoption of regulations pursuant to this Bylaw. The Commission may utilize in such regulations the applicable policy, criteria and information including the specifications of the Massachusetts Department of Environmental Protection Stormwater Management Policy, as most recently amended. (B) Application & Review Fees. The Commission shall establish (i) an Application Fee and (ii) a Review Fee which is sufficient to recover the cost for review of the application by the Commission, its Agent, and its consulting engineers. Said fees shall be deposited in the Enterprise Fund Account established pursuant to Section 7 Said fees and charges may be established by Regulation following a public hearing, notice of which shall be published in a newspaper of general circulation in the Town no later than fourteen(14)days prior to the date of the hearing. (C) Prohibited Activity. "No person may undertake a construction activity, including clearing, grading and excavation that results in a land disturbance that will disturb equal to or greater than one acre of land or will disturb less than one acre of land but is part of a larger common plan of development or sale that will ultimately disturb equal to or greater than one acre of land draining to the Cohasset municipal separate storm sewer system without a Stormwater Permit. Construction activity does not include routine maintenance that is performed to maintain the original line and grade,hydraulic capacity or the original purpose of the site." (D) Prohibition of Illicit Discharges. The Stormwater Commission shall review the existing Board of Health regulations related to Illicit Discharges and recommend any changes necessary to ensure oversight and compliance with State and Federal Regulations. It will be the Responsibility of the Board of Health to ensure compliance by its regulations with Federal and State Statutes, subject to periodic review by the Stormwater Commission. (E) Activities Requiring a Stormwater Permit. Unless exempt per Section 6(G), a Stormwater Permit shall be required for: (1) Any activity on a site that will disturb one acre or more of land or on a site that is part of a common plan that together will disturb one or more acres of land, and that will contribute runoff to the municipal separate storm system. (2) Any activity that disturbs an undeveloped parcel of any size that will increase the impervious surface area and contribute runoff to the municipal separate storm system. (3) Any activity that results in a net increase of 30%or more of impervious area. (4) Any development or redevelopment of land for any of the following uses: a. auto salvage yard, b. auto fueling facility, c. fleet storage yard, d. commercial parking lot, e. road salt storage area, f. commercial nursery and landscaping facility, g. outdoor storage and loading area of hazardous substances, or h. marina. 38 (F) Public Hearing. The Commission shall hold a public hearing within twenty-one (21) days of the receipt of a complete application and shall take final action within thirty (30) days from the time of the close of the hearing unless such time is extended by agreement between the applicant and the Commission. (G) Exemptions to Stormwater Permit Requirements. The following activities will not require the filing of a Stormwater Permit application: (1) Normal maintenance and improvement of land in agricultural use. (2) Maintenance of existing landscaping, gardens or lawn areas associated with a single family dwelling. (3) Repair or replacement of an existing roof, or modification of a single-family dwelling that remains within its existing footprint. (4) Construction of any fence that will not alter existing terrain or drainage patterns. (5) Emergency repairs to any stormwater management facility or practice that poses a threat to public health, safety, or the environment or as deemed necessary by the Commission. (6) Any work or projects for which all necessary approvals and permits have been issued before the effective date of this Bylaw. (7) Emergency Work associated with accidents, spills or releases of oil or hazardous wastes, or natural disasters. (8) Repair or maintenance of an individual sewage disposal system serving a single- or two- family dwelling when required by the Board of Health for protection of public health, provided the post-repair condition drainage is similar or more effective than the pre-repair condition. (H) Performance Objectives. The purpose of the Stormwater Permit Program is to (a) maintain the after-development runoff characteristics (including peak flow, total volume of runoff and water quality of the runoff) for development and redevelopment projects as much as possible as equal to or less than the pre-development runoff characteristics to reduce impact to the town from stormwater pollution, stream bank erosion, siltation, property damage, and to maintain the integrity of stream channels, surface water, and aquatic habitats, and to prevent degradation of the water resources of the Town, (b)to the extent possible ensure that development or redevelopment projects comply with Massachusetts Stormwater policy, and(c)to the extent possible, apply Low Impact Development measures that facilitate the maximum possible infiltration of precipitation onsite to reduce stormwater flooding and pollution where possible. (Conventional storm drain conduits and practices are in no way prohibited by this objective.) (I) Stormwater Permitting Authority. The Stormwater Commission shall be the Stormwater Permitting Authority for any applicant having a plan which deals with, drainage, water retention, reduction of impervious surface or other stormwater matters and who is not required to submit an application before the Planning Board, Conservation Commission, or Board of Health. The committees named heretofore shall refer such matters to the Stormwater Commission for a determination that shall be binding on the respective agency. (J) Action on the Application. On receipt of a complete application, the Commission may in a written decision binding on other commissions: (a) Approve the Permit Application and issue or recommend a Permit if it finds that the proposed plan will protect water resources and complies with the Performance Objectives of this Bylaw, (b) Approve the Permit Application for a Permit with conditions, modifications, or restrictions that the appropriate Commission determines are required to ensure that the project will protect water resources and complies with the Performance Objectives of this Bylaw, or (c) Disapprove the Permit Application and deny the Permit if it finds that the proposed plan will not protect water resources or fails to comply with the Performance Objectives of this 39 Bylaw. (d) Failure by the Commission or other Stormwater Permitting Authority to take final action on an application within ninety (90) days following the submittal of a complete application shall be deemed to be approval of the application. Upon certification by the Town Clerk that such ninety (90) days have elapsed without final action by the Commission or other Stormwater Permitting Authority,the Permit shall be issued. Section 7. Waivers (A) Waivers. The Commission may waive strict compliance with any requirement of this Bylaw or the Regulations promulgated hereunder,where: (1) such action is allowed by federal, state and local statutes or regulations, (2) is in the public interest, and (3) is not inconsistent with the purpose and intent of this Bylaw. (B) Requests for Waivers. Any applicant may submit a written request to be granted such a waiver. Such a request shall be accompanied by an explanation or documentation supporting the waiver request and demonstrating that strict application of the Bylaw does not further the purposes or objectives of this Bylaw. (C) Public Hearing. All waiver requests shall be discussed and voted on at a public hearing which shall be duly noticed at least fourteen (14) days prior to the hearing date in a newspaper of local circulation in the Town as required in section 6(F)(3) and with notice to abutters as required in section 6(F)(4). (D) Additional Information. If the Commission determines that additional time or information is required for review of a waiver request, the Commission may continue a hearing to a date certain announced at the meeting. In the event the applicant objects to a continuance, or fails to provide the requested information,the waiver request shall be denied. Section 8. Enforcement (A) Enforcement Authority. The Commission or its Agent shall enforce this Bylaw and the regulations, orders, violation notices, and enforcement orders issued thereunder, and may pursue all available civil and criminal remedies for such violations. The Commission or its Agent may issue written orders to enforce the provisions of this Bylaw or the regulations thereunder. (B) Civil Relief. If a person violates the provisions of this Bylaw, regulations, Permit, notice, or order issued thereunder, the Commission may seek injunctive relief in a court of competent jurisdiction restraining the person from activities which constitute or would cause violations or compelling the person to perform abatement or remediation of the violation and which also may seek recovery of costs. (C) Penal . Any person who violates any provision of this Bylaw, regulation, order or Permit issued thereunder, shall be punished by a fine of three hundred dollars ($300). Each day or part thereof that such violation occurs or continues shall constitute a separate offense. (D) Non-Criminal Disposition. As an alternative to criminal prosecution or civil action, the Town may elect to utilize the non-criminal disposition procedure set forth in G.L. Ch. 40, §21D and Article 1. Section 1 (h) of the General Bylaws of the Town of Cohasset, in which case the Commission's Agent shall be the enforcing person. The penalty for the 1 st violation shall be one hundred dollars ($100.00). The penalty for the 2nd violation shall be two hundred dollars ($200.00). The penalty for the 3rd and subsequent violations shall be three hundred dollars ($ 300.00). Each day or part thereof that such violation occurs or continues shall constitute a separate offense. (E) Remedies Not Exclusive. The remedies listed in this Bylaw are not exclusive of any other remedies available under any applicable federal, state or local law. 40 Section 9. Appeals The decisions or orders of the Commission shall be final. A decision of the Commission made under this Bylaw shall be reviewable by any court of competent jurisdiction. Section 10. Grandfather Provision This Bylaw shall not apply to any work or project for which all necessary approvals and permits had been issued at the effective date of this Bylaw. Such projects shall be exempt from the requirements of this Bylaw. Moved that this article be indefinitely postponed. Motion adopted unanimously. Article 25: Easements for West Corner Culvert Replacement Project To see if the Town will vote to authorize the Board of Selectmen to sell,convey or otherwise grant the fee title or lesser title interest in certain property owned by the Town of Cohasset, located off Hull Street in Cohasset and shown on Town of Cohasset Town Assessor Map 1 as Lot 54, to acquire by purchase, gift or eminent domain such title interests as may be necessary to effectuate the foregoing conveyance, and take any other action as may be related or appropriate. Moved that the Board of Selectmen be authorized to sell, convey or otherwise grant to the Massachusetts Highway Department the fee title or lesser title interest in certain property owned by the Town of Cohasset, located off Hull Street in Cohasset and shown on Town of Cohasset Town Assessor Map 1 as Lot 54, and to acquire by purchase, gift or eminent domain such title interests as may be necessary to effectuate the foregoing conveyance. A 2/3's vote required. Motion adopted unanimously. Article 26: Funding for Drainage Improvements To see if the Town will vote to raise and appropriate, transfer from available funds, borrow or otherwise fund through Chapter 90 distributions or other funding mechanisms pursuant to any applicable statute a sum or sums of money to be expended by the Town Manager for professional engineering services to develop flood control implementation plans and to implement the drainage improvements and culvert upgrades as may be deemed appropriate by the Town Manager to improve, expand and/or create new stormwater and drainage collection, treatment and conveyance facilities within the area anticipated to be impacted by the proposed Little Harbor, Atlantic Avenue and Deep Run/Rust Way Sewer Expansion projects, including but not limited to the creation of an expanded drainage system for the Deep Run/Haystack Lane, Jerusalem Road Drive area, Jerusalem Road between Richardson Brook and Nichols Road,the upgrade of various cross culverts along Beach Street and related roadway regarding,berm work and low impact development techniques to promote the control and infiltration of stormwater and the Town is herein authorized to acquire by purchase, gift, eminent domain, or otherwise, temporary and permanent Real Estate easements within private or common ways and across private or common lands for the purpose of laying, constructing, replacing, improving or otherwise maintaining stormwater and drainage collection pipes, manholes, catch basins, culverts, infiltration swales, basins or other low impact applications, and appurtenant components and structures all in connection with said project; a plan depicting the impacted ways and lands is available at the Town Clerk's office and at the Paul Pratt Memorial Library and further that the Treasurer of the Town,with the approval of the Board of Selectmen borrow a sum of money to fund the project and any associated design, permitting, bidding, construction 41 and installation costs of said project which borrowing is to be repaid by the Town, provided however a sum of money pursuant to Chapter 44, Section 7, of the Massachusetts General Laws, as amended, or any other enabling authority, and to issue bonds or notes of the Town. Moved that One Million Dollars ($1,000,000) be appropriated, to be expended by the Town Manager for professional engineering services, permitting, construction and implementation of flood control, drainage improvements and culvert upgrades as may be deemed appropriate by the Town Manager to improve, expand and/or create new storm water and drainage collection,treatment and conveyance facilities within the area impacted by the Little Harbor, Atlantic Avenue and Deep Run/Rust Way Sewer Expansion projects as described in the motions adopted pursuant to Articles 12 and 13 of the 2005 Cohasset Annual Town Meeting, as may be amended by the motion pursuant to Article 22 of the 2007 Annual Town meeting, including but not limited to the creation of an expanded drainage system for the Deep Run/Haystack Way/Jerusalem Road area, Jerusalem Road between Richardson Brook and Nichols Road, the upgrade of various cross culverts along Beach Street and related roadway regarding, berm work and low impact development techniques to promote the control and infiltration of storm water; Moved that to meet this appropriation the Treasurer with the approval of the Selectmen is authorized to borrow One Million ($1,000,000) and issue bonds or notes therefore under Chapter 44 of the General Laws and/or Chapter 29C of the General Laws, that the Treasurer with the approval of the Selectmen is authorized to borrow all or a portion of such amount from the Massachusetts Water Pollution Abatement Trust established pursuant to Chapter 29C or otherwise, such bonds or notes being general obligations of the Town with the intent that the principal and interest payments for this borrowing is to be repaid by betterments assessed upon properties benefited thereby; and in connection therewith to enter into a loan agreement and/or security agreement with the Trust and otherwise to contract with the Trust and the Department of Environmental Protection with respect to such loan and for any federal or state aid available for the project or for the financing thereof, Moved that the Board of Selectmen is herein authorized to acquire by purchase, gift, eminent domain, or otherwise, temporary and permanent Real Estate easements within private or common ways and across private or common lands for the purpose of laying, constructing, replacing, improving or otherwise maintaining storm water and drainage collection pipes, manholes, catch basins, culverts, infiltration swales, basins or other low impact applications, and appurtenant components and structures all in connection with said project described in this motion; for those properties and ways as are shown on a Plan entitled"Exhibit 3-Proposed Sewer Expansion by CES dated June 2006" and the listing of individual properties impacted is listed in "Appendix L-Property Listing" both such Plan and Listing being attachments to the "Single Environmental Impact Report (EOEA #13872 & #10275), Environmental Assessment and Facility Plan Supplement"dated December 2006 prepared by Coughlin Environmental Services,LLC.; And further MOVED that the Board of Selectmen is authorized to enter into a project regulatory agreement with the Department of Environmental Protection, to expend all funds available for the project and to take any other action necessary to carry out the project. Amendment offered by Ralph Dormitzer, Chairman of the Board of Selectmen to delete in the second paragraph the words"with the intent that the principal and interest payments for this borrowing is to be repaid by betterments assessed upon properties benefited thereby" and the second paragraph shall now read as follows: 42 MOVED that to meet this appropriation the Treasurer with the approval of the Selectmen is authorized to borrow One Million ($1,000,000) and issue bonds or notes therefore under Chapter 44 of the General Laws and/or Chapter 29C of the General Laws, that the Treasurer with the approval of the Selectmen is authorized to borrow all or a portion of such amount from the Massachusetts Water Pollution Abatement Trust established pursuant to Chapter 29C or otherwise, such bonds or notes being general obligations of the Town and in connection therewith to enter into a loan agreement and/or security agreement with the Trust and otherwise to contract with the Trust and the Department of Environmental Protection with respect to such loan and for any federal or state aid available for the project or for the financing thereof, Amendment is adopted. Main motion as amended is adopted by the required 2/3's. It was moved and seconded at 3:20 p.m. that this meeting stand adjourned to Saturday, April 7, 2007 for the election of town officers. A True Record,ATTEST: Marion L.Douglas,Town Clerk 43