Canton, Massachusetts · Saved source text
Min-20161207115900
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Town of Canton, Massachusetts COMMUNITY PRESERVATION COMMITTEE Minutes of November 28, 2016 The meeting was called to order at 7:08 pm in the Aldrich Room at the Canton Public Library. Committee members in attendance: George Comeau, Kathy Fox Alfano, Stacey Gorman, John McSweeney, Deb Sundin Guests: Emilio Mauro, Cynthia O'Connell, Josh Cohen, Michael Rota, Janet Maguire, Nick Pirelli, Steve MacPherson, Amanda Ryder, Minutes Motion to approve minutes of October 3, 2016 by J. McSweeney, seconded by D. Sundin, approved 5-0-0. Veteran's Housing Project — Vote to close After receiving confirmation form the Canton Housing Authority that the work on the Veteran's Housing units had been completed and all related bills paid, the CCPC voted to close the project at their October 3, 2016 meet- ing. That vote failed to separately close out the three warrant articles appropriating money to this project. The CCPC therefore took the following action: Motion to close the FY 15 Electrical Box Replacement project (Article 21, Motion 4 in the amount of $30,000 voted at ATM in May of 2014) by J. McSweeney, seconded by D. Sundin, approved 5-0-0. Motion to close the FY 15 Smoke Detector project (Article 21, Motion 5 in the amount of $63,700 voted at ATM in May of 2014) by J. McSweeney, seconded by D. Sundin, approved 5-0-0. Motion to close the FY 16 supplemental funding for Electrical Boxes and Smoke Detectors (Article 19, Motion 9 in the amount of $100,000 voted at ATM in May of 2015) by J. McSweeney, seconded by D. Sundin, approved 5-0-0. Per the vote at the October 3, 2016 CCPC meeting, all unused funds shall be reallocated to the accounts from which they were originally appropriated. Update on State Distribution from CPA Trust Fund G. Comeau noted that the State match distributed earlier this month was just under twenty-one percent. Canton's match was $108,001. Treasurer's Report The Committee reviewed the financial report. Motion to approve the Treasurer's Report (attached hereto) by J. McSweeney, seconded by K. Fox Alfano, approved 5-0-0. Page 1 of 4 CCPC Minutes of November 28, 2016
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Consideration of Late Application (Canton Little League) Michael Rota was present on behalf of the applicant. He explained that based on CPA -related emails and information he had seen on the web, he was under the impression that the full application was due just prior to Thanksgiving. He noted that he dropped the application at Pequitside the afternoon of November 18th. Unlike the other CPA applicants, M. Rota added that he was an outsider to Town Hall and was less familiar with the process, deadlines, etc. The Committee discussed the circumstances of this late application. K. Phelps added that in addition to the confirmation e-mail sent to applicants following pre -application submittal (notifying them of project eligibility and providing both links to and copies of the full application), she would also send a final deadline reminder to all applicants one week prior to the full application deadline. Motion to accept the application from Canton Little League by J. McSweeney, seconded by S. Gorman, approved 5-0-0. The presentation for this project will be scheduled for December 12, 2016. Presentations by FY 2018 CPA Applicants G. Comeau explained that the CCPC would be hearing from each of the twelve CPA applicants over the coming weeks and reminded the CCPC that funding requests for FYI exceeded the amount of CPA dollars available for distribution. Representatives for each of the four applications being considered then presented their pro- posed projects. Project: Pequitside Barn Architectural Study Applicant: Canton Conservation Commission CPA Request: $28,000 Conservation Commission Chairman, Josh Cohen, introduced the project, describing the Pequitside Barn and noting that it is a contributing structure in the Canton Historic District. The study would allow the Commission to assess the viability of the historic structure and understand the upgrades needed to allow better utilization of the space. The Conservation Commission voted to use $5,000 from the Pequitside Rental Fund to partially fund the study. Conservation Agent Cynthia O'Connell added that the proposed Architectural Study of the barn ties into the ongoing engineering study of Pequitside Farm that was funded at the 2016 ATM. G. Comeau added that the barn was constructed in 1895 on what was then the Draper Estate. He informed the applicants that any future work on the barn (beyond the study) would have to comply with Department of Interior Standards. D. Sundin stated that this has been on the Conservation Commissions wish list for several years and she highlight- ed the original cupola and weathervane as important historic assets. Project: Open Space & Recreation Plan Update Applicant: Canton Conservation Commission & Canton Recreation Commission CPA Request: $22,000 Conservation Commission Chairman, Josh Cohen, introduced the project, noting that the last Update was com- pleted in 1997. He and Conservation Agent Cynthia O'Connell explained that the Open Space and Recreation Plan (OSRP) is a stand-alone planning document with very specific sections prescribed by the Commonwealth. Having a completed and approved plan on file with the State will make Canton eligible for certain Massachu- setts grant opportunities that they are currently ineligible to apply for. In response to a question from J. McSweeney, C. O'Connell stated that the OSRP is good for at least 5 years and that while there is no state money available to produce the plan, an approved plan makes the Town eligible for other grant funding (LAND and PARC program grants). Noting the funding situation this year, G. Comeau asked whether the Conservation Commission would priori- tize one project over the other. J. Cohen and C. O'Connell stated that they would like to consider and would provide a response after further discussion. Page 2 of 4 CCPC Minutes of November 28, 2016
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Project: Restore Tilden Playground Applicant: Canton Recreation Commission CPA Request: $176,000 Recreation Department Director, Janet Maguire, introduced the project. She stated that the Commission had submitted a funding request to the Capital Planning Committee last year and had been directed to seek funds for playground restoration through the Community Preservation Fund. J. Maguire reviewed goals, budget and de- sign specifications for the proposed playground. J. McSweeney asked about the status of the Needs Assessment and Master Plan that the CCPC funded last year. J. Maguire replied that the bid document had been completed and was ready to go. G. Comeau added that this was a priority project last year and remains a priority despite the fact that the plan has not commenced. Additional questions regarding design and budget and timeframe were answered by J. Maguire who stated that the vendors they have spoken with are large companies and are known for high quality equipment. Additionally, the typical approach to purchasing such equipment is to pro- vide the vendor with the dollar amount you can spend and they tell you what fits within that budget. Based on this approach, the Commission has a high degree of confidence in their budget numbers. Lastly, the timeframe for playground installation is approximately 8-12 weeks. G. Comeau questioned whether the surveillance equipment was an eligible CPA expense. K. Phelps will inquire with the Community Preservation Coalition on this point. Project: Restore Devoll Playground Applicant: Canton Recreation Commission CPA Request: $244,000 Recreation Department Director, Janet Maguire, introduced the project. She stated that the goals at Devoll playground were slightly different, noting that this site is the home of their summer playground program, a free summer program for all Canton residents. In addition, the design at Devoll is intentionally different in order to provide a variety of options. She provided an in-depth review of the design and budget for Devoll, noting that the playground would be relocated and would be all -person accessible. In response to questions from the Com- mittee, J. Maguire stated the playground equipment comes with substantial warranties, that there would be min- imal maintenance costs going forward ($500 to $1000 per year) and that they would likely hire a playground inspector insure the structures are properly maintained. G. Comeau asked Janet Maguire whether it would be possible for the Recreation Commission to prioritize one playground over the other. J. Maguire replied that the Commission had this discussion and was not able to make a priority recommendation. She noted that both playgrounds are in urgent need of replacement and that lack of funding would likely result in playground structures being removed and not replaced at this time. There are ad- vocates for both playgrounds; Tilden is very much a neighborhood playground while Devoll is where the Rec- reation Commission runs their free summer playground program which offers access to play for a diverse audi- ence throughout the Town of Canton. S. Gorman stated that their decision to not offer a priority listing was not a line in the sand, but rather a recognition of the two very different spaces/constituencies/goals at each play- ground. G. Comeau stated that the CCPC would like to work with the Commission on this as the funding situa- tion may require difficult decisions. In addition to multiple letters of support for the Tilden and Devoll applications, the following Canton residents were present and spoke about the poor/unsafe conditions at both playgrounds and in favor of both the play- ground projects: Steve MacPherson —19 Paul Street Amanda Ryder — 8 Tilden Road Doug Connor — 7 Tilden Road Page 3 of 4 CCPC Minutes of November 28, 2016
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They urged the CCPC to support replacement of Tilden and Devoll playgrounds. G. Comeau suggested that the CCPC might consider creating a list of projects that would be approved in the next round of funding and possibly forgoing an application process next year (FY 19). He added that this is a procedure used by the Historic Commission at the state level and has worked well when there are multiple worthwhile projects. The committee agreed to discuss at a later date. Motion to adjourn at 8:45 pm by J. McSweeney, seconded by D. Sundin, approved 5-0-0. Respectfully submitted by Kristen Phelps Page 4 of 4 CCPC Minutes of November 28, 2016
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Canton Community Preservation Committee FY2017 YTD Summary as of 9.30.2016 Budgeted Amount YTD Actual Beginning Balance $533,717.52 Revenue CPA Tax $490,000.00 $139,976.57 State Revenue (received November, 2016) $110,000.00 $0.00 Tax Liens Redeemed $141.90 Earnings on Investment $1,323.00 Penalties/Interest CPA $254.08 Total Revenue $600,000.00 $675,413.07 FY2017 Budget YTD Paid Available Budget Administrative Expenses Administration $301000.00 Payroll $1,432.79 Purchase of Services $0.00 Telephone/Communications $18.46 Postage $0.00 Supplies $97.14 Other Expenditures ($1,750 Coalition dues) $1,750.00 $3,298.39 $26,701.61 Distributions Committed Project Expenses $385,815.00 Open Space/Recreation Recreational Facilities Master Plan $50,000.00 $0.00 $50,000.00 Historic Resources Crane's Guard Militia Flag $18,900.00 $0.00 $18,900.00 Olde English Burying Ground $36,915.00 $0.00 $36,915.00 Receiving Tomb & Vaults $160,000.00 $0.00 $160,000.00 Community Housing Hagan Court $120,000.00 $0.00 $120,000.00 Total Project Expense $385,815.00 $0.00 $385,815.00 Total Expenses $415,815.00 $3,298.39 $412,516.61 Total Unused Funds 1 $672,114.68
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Open Projects Committed Project Expenses $965,980.00 Open Space/Recreation Recreational Facilities Master Plan (17) $50,000.00 $0.00 $50,000.00 Historic Resources Crane's Guard Militia Flag (17) $18,900.00 $0.00 $18,900.00 Olde English Burying Ground (17) $36,915.00 $0.00 $36,915.00 Receiving Tomb & Vaults (17) $160,000.00 $0.00 $160,000.00 First Parish Steeple (16) $99,120.00 $0.00 $99,120.00 Martha Howard Petticoat (16) $5,895.00 $3,447.50 $2,447.50 Historic Document Master Plan (16) $10,000.00 $7,353.95 $2,646.05 Firefighter's Memorial Bell (16) $15,000.00 $425.00 $14,575.00 Canton Corner Cemetery Phase II $11,000.00 $630.00 $10,370.00 Tilden House Restoration $414,150.00 $40,106.50 $374,043.50 Canton Corner Cemetery Phase I (15) $25,000.00 $19,763.45 $5,236.55 Community Housing Hagan Court (17) $120,000.00 $0.00 $120,000.00 Project Funds Expended $71,726.40 Project Funds Remaining $894,253.60