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Chairman Nancy Daly, Selectmen Robert Allen, Jesse Mermell, and Richard Benka

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Chairman Nancy Daly, Selectmen Robert Allen, Jesse Mermell, and Richard Benka IN BOARD OF SELECTMEN October 7, 2008 Present: Chairman Nancy Daly, Selectmen Robert Allen, Jesse Mermell, and Richard Benka. The Minutes of September 23, 2008 were approved as amended. In Board of Selectmen October 7, 2008 Page 2 of 30 EXECUTIVE SESSION Upon motion duly made and seconded, it was moved that the Board of Selectmen go into EXECUTIVE SESSION. The Chair then stated the reason(s) for the Executive Session: (SEE THE REASONS CHECKED) (1) To discuss the reputation, character, physical condition or mental health rather than the professional competence of a particular individual1. (2) To consider the discipline or dismissal of, or to hear complaints or charges brought against, a public officer, employee, staff member, or individual1. X__ (3) To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the governmental body, to conduct strategy sessions in preparation for negotiations with non-union personnel, and to conduct collective bargaining sessions or contract negotiations with non-union personnel. (4) To discuss the deployment of security personnel or devices. (5) To investigate charges of criminal misconduct or to discuss the filing of criminal complaints. (6) To consider the purchase, exchange, lease or value of real property, if such discussion may have a detrimental effect on the negotiating position of the governmental body with a person, firm or corporation. (7) To comply with the provisions of any general or special law or Federal grant-in-aid requirements. The individual involved in such Executive Session must be notified in writing at least forty-eight (48) hours prior to such session and is (1) entitled to be present (2) to have counsel or other representative present and (3) to speak in his or her own behalf. Upon the request of the individual involved, no Executive Session shall be held and the meeting shall be held in open session. See G.L.c.39, §§23B(1) and (2). In Board of Selectmen October 7, 2008 Page 3 of 30 (8) To consider and interview applicants for employment by a preliminary screening committee or a subcommittee appointed by a governmental body if an open meeting will have a detrimental effect in obtained qualified applicants: provided, however, that this clause shall not apply to any meeting, including meetings of a preliminary screening committee or a subcommittee appointed by a governmental body, to consider and interview applicants who have passed a prior preliminary screening. (9) To meet or confer with a mediator, as defined in section twenty-three C of chapter two hundred and thirty-three, with respect to any litigation or decision on any public business within its jurisdiction involving another party, group or body, provided that: (a.) any decision to participate in mediation shall be made in open meeting session and the parties, issues involved and purpose of the mediation shall be disclosed; and (b.) no action shall be taken by any governmental body with respect to those issues which are the subject of the mediation without deliberation and approval for such action at an open meeting after such notice as may be required in this section. The Board of Selectmen, during a properly constituted and noticed meeting: VOTED: to go into Executive Session Roll Call Vote: Voting in the Affirmative: 3 Voting in the Negative: 0 Selectman Allen absent for roll call. The Board of Selectmen (WILL) RECONVENE in Open Meeting after the Executive Session. In Board of Selectmen October 7, 2008 Page 4 of 30 PUBLIC COMMENT Arthur Conquest, 155 Tappan Street expressed concern about the availability of the Brookline Police Department Rules and Regulations, Policies and Procedures manual. The public was told that they were available for viewing at the Police Department and the Main Library as well as on the Town’s website. Mr. Conquest went to the Library and the book was not available. When it did become available it was difficult to navigate through the Table of Contents, and the Manual itself was difficult to go through. Mr. Conquest then went to the Police Department to view the book, but was seated in the front desk area where it was too busy to concentrate. Mr. Conquest also asked where the section on the Department’s relationship with the community was in the book. The Board replied that it is not required for the accreditation. Mr. Conquest also asked who reviewed the civil rights section. The Board replied that it was reviewed by several, most notably Associate Counsel Patricia Correa, who specializes in civil rights law. BAT EQUIPMENT The Board considered the question of authorizing the disbursement of funds related to the proposed Town Hall equipment list to Brookline Access Television. Said disbursement to be funded from SG25. Assistant Town Administrator Melissa Goff stated that she had previously gone before the Board with the line items of equipment. The equipment will upgrade the cable capabilities at Town Hall. The Town will not be funding the equipment; it is funded out of the license agreement with RCN. On motion, it was unanimously, VOTED: To authorize the disbursement of funds related to the proposed Town Hall equipment list to Brookline Access Television. Said disbursement to be funded from SG25. PUBLIC SHADE TREE AGREEMENT The Board considered the question of approving and executing a one year extension of the Public Shade Tree Agreement. Town Counsel Jennifer Dopazo sated that the one year Public Shade Tree Agreement is up. The Agreement called for inventory of the Town’s Public Shade Trees to identify those impacted by gas, and to assess the health of the trees impacted. Ms. Dopazo added that at least ten communities have signed on for this agreement. In Board of Selectmen October 7, 2008 Page 5 of 30 PUBLIC SHADE TREE AGREEMENT cont’d Tree Warden Tom Brady added that there has been a detailed assessment; however more time is needed to wrap up the work and prepare the final report. On motion, it was unanimously, VOTED: To approve and execute a one year extension of the Public Shade Tree Agreement. GRANT The Board considered the question of accepting a Grant in the amount of $5,000 from the Brookline Community Foundation to begin a parks recycling initiative. Director of Parks and Open Spaces Erin Gallentine stated that the Brookline Community Foundation made a grant of $5,000 to begin the Town’s parks recycling initiative. The grant will enable the Town to purchase recycling receptacles for glass, metal, and plastic waste in several parks. On motion, it was unanimously, VOTED: To accept a Grant in the amount of $5,000 from the Brookline Community Foundation to begin a parks recycling initiative. CONTRACT The Board considered the question of approving and executing Contract PW/97-9 “Beacon Street Final Construction Services” in the amount of $49,497.00 with Vanasse Hangen Brustlin, Inc. Said Contract to be funded as follows: 4998WS04 6H0026 $38,767.22 4998WS06 6H0026 $ 5,729.78 4995SW62 6H0026 $ 5,000.00 Director of Engineering Peter Ditto stated that this contract is for the final construction phase for the Beacon Street Project. This contract is for consulting civil and traffic engineering services. Selectman Benka inquired about access for the disabled and if they were properly installed before the Town accepts responsibility for Beacon Street. In Board of Selectmen October 7, 2008 Page 6 of 30 CONTRACT cont’d Mr. Ditto replied that there is an extensive punch list paying particular attention to ramps and compliance. The Town will go over this list with the contractor. On motion, it was unanimously, VOTED: To approve and execute Contract PW/97-9 “Beacon Street Final Construction Services” in the amount of $49,497.00 with Vanasse Hangen Brustlin, Inc. Said Contract to be funded as follows: 4998WS04 6H0026 $38,767.22 4998WS06 6H0026 $ 5,729.78 4995SW62 6H0026 $ 5,000.00 CONTRACT The Board considered the question of awarding and executing Contract No. PW/09-13 “Beacon Street and General Grounds Maintenance” in the amount of $255,750.00 to Greener Landscaping, Inc. of Lowell. Said Contract to be funded from the following accounts: 46004650 523599 $204,172.92 4998WS09 6P0044 $ 10,000.00 4998WS08 6P0018 $ 20,000.00 4998WS05 6P0007 $ 2,520.94 4996TW15 523599 $ 9,179.06 4998WS08 6C0011 $ 9,877.08 Director of Parks and Open Spaces Erin Gallentine stated that this contract will include landscape maintenance, weeding, mulching, mowing, trimming, pruning, watering, leaf removal, seeding, planting, work and crew oversight and park maintenance equipment for Beacon Street and general grounds. On motion, it was unanimously, VOTED: To award and execute Contract No. PW/09-13 “Beacon Street and General Grounds Maintenance” in the amount of $255,750.00 to Greener Landscaping, Inc. of Lowell. Said Contract to be funded from the following accounts: 46004650 523599 $204,172.92 4998WS09 6P0044 $ 10,000.00 In Board of Selectmen October 7, 2008 Page 7 of 30 CONTRACT cont’d 4998WS08 6P0018 $ 20,000.00 4998WS05 6P0007 $ 2,520.94 4996TW15 523599 $ 9,179.06 4998WS08 6C0011 $ 9,877.08 CONTRACT The Board considered the question of awarding and executing Contract No. PW/09-14 “Skyline Park Grounds Maintenance” in the amount of $58,400.00 to Greener Landscaping, Inc. of Lowell. Said Contract to be funded from the following accounts: 46004650 523599 $22,400.00 4995SW52 6C0007 $36,000.00 Director of Parks and Open Spaces Erin Gallentine stated that this contract includes weeding, mulching, mowing, trimming, leaf removal, raking, edging, and pruning at Skyline Park. On motion, it was unanimously, VOTED: To award and execute Contract No.
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