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FINCOM 20180314 Mtg Documents
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Agenda This meeting is being video recorded by Canton Community Television. Times are estimates. Items may be taken out of order. 7:00 PM Call Meeting to Order (Minutes Primary/Alternate: Nichola Gallagher / Cynthia Holcombe) New Business: 7:00 PM Discussion with School Department and School Committee of FY18 School Operating Budget – SPED shortfall; Discussion of FY19 School Operating Budget Article 12 Motion 7 – John F. Kennedy Elementary School – Modulars - $2,000,000 – Bond Authorization Article 19 Motion 7 – Walsh Field Lights - $150,000 (CPA – Undesignated Fund Reserved for CPA) Other Business: 8:00 PM Discuss and Vote – Town Meeting articles (subject to change). Minutes to be Approved: March 1, 2018 and March 8, 2018. Public Announcements/Public Comment: Currently there are 3 vacancies on the Finance Committee. Next Meeting Dates: Finance Committee Meetings – 2018 (subject to change) Day Month Date Time Location Guests / Topics Friday March 16 NA No meeting this day Deadline – Planning Board motions to Town Counsel. Thursday March 22 7:00 p.m. Armando Rec. Center Tom Scully, Chairman, Planning Board and Laura Smead, Town Planner – Discussion of Zoning Articles etc. Last day to vote FY19 Capital Requests & Remaining Articles. Friday March 23 NA No meeting this day Deadline – FINCOM draft motions to Town Counsel Monday March 26 7:00 p.m. Salah Mtg. Room Blue Hills Regional High School. FY19 budget, Renovation project. Monday April 2 7:00 p.m. Salah Mtg. Room Vote FY19 Operating Budgets, Fixed Costs Budgets & Enterprise Budgets. Review Finance Committee Discussions. Thursday April 5 7:00 p.m. Salah Mtg. Room Finalize Finance Committee Report & Discussions. Monday April 9 NA No meeting this day Warrant with Recommendations & Motions sent to printer. Adjourn If a topic becomes known prior to 48 hours before the scheduled meeting, the Committee will update this posting. The Committee may also discuss a topic or topics not reasonably anticipated by the Chair 48 hours before the meeting. 20180314 FINCOM Agenda.doc 4 Act on Consent Agenda 37 Appropriate Funds for Rink Repair/Reconstruction 12 Motion 7 - School - Debt - $2,000,000 42 Amend Zoning By-Laws - Section 4.2.7 - Hotel or Motel in LI District 17 Increase Stabilization Fund 43 Amend Zoning By-Laws - Section 11.0 - Definitions Hotel Overlay District, Extended Stay, Motel or Hotel 18 Local Fund Matching: Chapter 90 44 Amend Zoning By-Laws - Deleting Section 9.5 Hotel Overlay District (HOD)' 19 Motion 5 - Pool Resurfacing & Deck Replacement - $300,000 45 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Hotel or Motel 19 Motion 7 - Walsh Field Lights - $150,000 46 Amend Zoning By-Laws - Section 9.4.5 Item 1 20 Authorize BOS to Amend the First Amended & Restated Development Agreement with Canton Holdings 47 Amend Zoning By-Laws - Section 6.1.14 Parking Garages 21 Amend Zoning By-Laws - Industrial Districts 48 Amend Zoning By-Laws - Section 7.2.2 - Above or Below Grade Structured Parking 23 TIF/STA - 100 Royall Street 49 Amend Zoning By-Laws - Section 6.5.1 - Business & Limited Industrial District 24 TIF/STA - 1895 J.W. Foster Blvd.50 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section F, Office Uses 26 Accept - Colts Crossing as Town Way 51 Amend Zoning By-Laws - Table of Use, Section 3.1.4, Section H, Motor Vehicle Fuel Facility 27 Accept - Knob Hill Circle as Town Way 52 Amend Zoning By-Laws - Table of use, Section 3.1.4, Section G, Retail 28 Accept - Fern Brook Circle as Town Way 53 Amend Zoning By-Laws - Section 4.3.4, Exception for LI or I Districts 29 Accept - Skyline Circle as Town Way 54 Amend Zoning By-Laws - Section 11.0 - Definitions of Lot Frontage and Lot Width 30 Accept - Warner Way as Town Way 55 Amend Zoning By-Laws - Section 4.1.4, Table of Dimensional Requirements - Residential Districts 31 Accept - Balancing Rock Road as Town Way 56 Amend Zoning By-Laws - Section 4.1.5 Table of Dimensional Requirements - Non- Residential Districts 32 Accept - Pulpit Road as Town Way 57 Amend Zoning By-Laws - Section 8.6.8 - Standards with Flexible Development Requirements 33 Accept - Saw Mill Pond Road as Town Way 58 Amend Zoning By-Laws - Off-Street Parking 34 Accept - Wayside Lane (Ext.) as Town Way 60 Vote to Authorize Disposition of Gridley School 35 Accept - Mount Vernon Street as Town Way 61 Vote to Authorize Disposition of Water-Sewer Storage Building (40 Pine Street) 36 Accept - Brewer Way as Town Way Finance Committee Meeting Notice Meeting Date: Wednesday, March 14, 2018 Meeting Time: 7:00 PM Meeting Location: Salah Meeting Room 801 Washington Street, Canton Town of Canton Finance Committee Rob Barker, Chair Tim McKenna, Vice Chair Nichola Gallagher Cynthia Holcombe Barbara Saint André Cindy Thomas