Board of Selectmen’s Meeting of December 13, 2021
Report covers from November 27, 2021 to December 10, 2021
Old Fire Station Site Restoration Update
Chairman Pereen and the TA participated in site restoration project meetings on November 30 and December 7, 2021. At the last meeting, the Board authorized Chairman Pereen to approve both the time and materials change order for the unforeseen drainage work and a lump-sum change order for other, additional items desired by the Town.
The following provides an update on these major items:
a) The general contractor has not yet provided pricing on the lump-sum change order for the enlargement of the concrete building slab, the addition of a yard hydrant, and the addition of a subdrain system (all in response to revised plans and specifications provided by our architect). However, our architect did not get plans for this work to the contractor until the week of December 6, 2021.
b) The site work subcontractor for the project has still not provided the general contractor with a tally of the time and materials work that was necessary to replace the failed storm drain line that was running beneath the edge of the former building. Until this occurs, we have no way of reviewing the costs or moving on to a formal change order.
c) The site work subcontractor will be digging the trench that will carry an underground conduit for the electrical service to the future shed and the existing parking lot lighting system. A second subcontractor will be used to actually place the conduit but our general contractor reports delays with that subcontractor as well.
d) With respect to the other elements of the original contract work (such as granite curbing, concrete work, site grading, etc.), we were told recently that the site work subcontractor is having problems getting the necessary materials. This position was a change from their original statement that they did not want to continue the job until the spring since they felt that their partial work would be damaged during the winter.
Purchase of Prefabricated Shed for Viewing of Antique Fire Pumper
At the last meeting, Chairman Pereen relayed to the Board the input of the Essex Fire Department with respect to the design of the antique fire pumper viewing shed that will be placed at the old fire station site at 24 Martin Street. As requested, the TA made some changes and worked with a supplier to revise the plans and specifications. Thereafter, the Fire Chief approved the new documents and the TA prepared for the necessary procurement process. Presently, we will directly seek quotes from three prefabrication vendors, beginning on December 15, 2021, when the project will also run in the Central Register, on Comm-Buys, on the Town website, and via local posting (as per State procurement requirements). To allow sufficient time for vendors to quote the project during the holiday season, quotes will be due no later than January 5, 2022.
Award of Engineering Contract - Public Water Supply Well Improvements
Proposals for the design, bid assistance, oversight, and Federal funds management associated with a proposed project for the modernization and improvement of the Town’s three public water supply wells were due on December 8, 2021. All work will proceed via the Town’s recent allotment of American Rescue Plan Act (ARPA) funds and the chosen firm will be responsible for proper management and compliance associated with ARPA. Despite a total of 10 firms having requested copies of the RFP and a total of three firms attending the site visit on November 18, 2021, only one proposal was received (from EA Engineering, Science, and Technology, Inc.). Subsequently, a proposal review committee consisting of Chairman Pereen, Board of Public Works Member Rullo, and Mr. Zubricki reviewed both the technical and the cost proposals.
Commencement of Work - Conomo Point Seawall Replacement Project
The contractor for the Conomo Point Seawall Replacement project mobilized to commence work during the week of December 6, 2021. The contractor has also provided us with a preliminary project schedule. Work will begin in earnest very soon and will continue through May of 2022. Chairman Pereen and Mr. Zubricki will participate in a project meeting on December 15, 2021.
Route 133 Essex River Bridge Replacement Project Update
Mr. Zubricki participated in a construction meeting with respect to the subject project on December 7, 2021. Preparation for the construction of the temporary bypass bridge is underway and the bridge is still expected to be open to traffic sometime in March of 2022. In the meantime, the bridge that is going to be replaced will remain fully open to traffic. Mass DOT and the general contractor for the project will provide the Town with further updates as events warrant.
Monthly Pothole Log
Mr. Zubricki received the pothole log for the month of November from the Department of Public works during the week of December 6, 2021. The log is aimed at documenting and quickly repairing any reported potholes. No potholes were reported during November.
Provision of Cut Tree for Memory Tree Event
Each year, volunteers arrange for the Essex Memory Tree event which allows residents to place ornaments on the “Memory Tree” in memory of loved ones who have passed away. This year, organizers needed assistance in procuring a cut tree and the TA arranged for a tree to be delivered. Volunteers then set the tree up on the grounds of Town Hall. In some future year, a new tree may be planted for this purpose (the ceremony historically used a large evergreen in front of Town Hall but that tree was removed as part of the Town Hall renovation in 2017).
School Operating Budget Collaboration Group Meeting Summary
Mr. Zubricki participated in a meeting of the Manchester Essex Regional School District operating budget collaboration group on December 3, 2021, along with Selectman Bradford and Finance Committee Chairman Buttrick. The meeting featured an explanation of the current status of the fiscal year 2023 operating budget proposal by District personnel. Generally, the District plans to again use $335,000 in reserves to help bring the overall budget increase to no more than 3.5 percent. Even with those reserves, a substantial gap still exists and the District will work over the coming months to narrow that gap. The District will soon have a better picture of how the individual apportionments to the Town will break down.
Preliminary FY23 Selectmen’s Operating Budget Request Package
Mr. Zubricki has developed a preliminary version of the Board’s fiscal year 2023 operating budget request package in response to the Finance Committee’s annual operating budget memo. The Board will have a chance to review the package at its next two meetings as well.
Preliminary FY23 Selectmen’s Capital Budget Update Package
The TA has developed a preliminary version of the Board’s fiscal year 2023 capital budget update package in response to the Finance Committee’s annual capital budget memo. The Board will have a chance to review the package at its next two meetings as well.
Regional Administration of ARPA Funding
Mr. Zubricki participated in a call among area town administrators and personnel from the Metropolitan Area Planning Council (MAPC) on December 1, 2021 discussing American Rescue Plan Act (ARPA) funding administration services. MAPC was asked by communities to help procure the services of firm that will, for a fee, assist with the administrative burden of properly managing ARPA funding. The auditing firm of Powers & Sullivan was selected and three of the firm’s partners will be on the call. In Essex, since all ARPA funding received to date will be spent on public water supply well improvements, and since the engineering firm hired for that work is required to also provide ARPA administration services, Essex does not have a particular need for MAPC’s assistance at this time. However, if additional assistance is needed in the future, we have a ready source of expertise.
Promulgation of Resident Parking Sticker Regulations
At the last meeting, the Board briefly discussed the development of a draft set of resident parking sticker regulations that were authorized by the Fall Town Meeting. Regulations cannot go into effect until after the bylaw change that created this new authority is approved by the Office of the Attorney General. Chairman Pereen, Town Counsel, and the TA developed a preliminary draft of the regulations and we asked the Town Clerk to review that document. The Town Clerk had a number of comments based upon her knowledge of the intricacies of applications she has seen over the years. Once we have a revised draft, we plan to share it with the Board of Public Works to determine if that Board was willing to adopt similar regulations with respect to the issuance of transfer station stickers. A transfer station sticker serves as a resident parking sticker and it would be useful to standardize the circumstances under which an individual may qualify for either type of sticker. Also at the last meeting, the Board discussed the concept of creating a tiered pricing structure for the issuance of stickers. Those who meet the objective criteria would pay the standard $5 fee ($1 for seniors). Those who qualify only under the “occupant” standards could pay higher fees, depending on the circumstances.
Continued Review of Preliminary Annual Town Meeting Topics
At the last meeting, the Board briefly reviewed a preliminary list of article topics that could be proposed at the Annual Town Meeting in May of 2022. Additional discussion would serve to begin the process of prioritizing various possible items.
Possible Destruction of Old Legal Case File Records
The Town’s law firm saves old legal case files for a period of time and then ships the file boxes to the Town Hall, for more permanent storage. File boxes have accumulated to a point where adequate storage space is no longer available and we have not had need to access many of the older case records in many years. If agreeable to the Board, it would be beneficial to our storage situation if no new records are sent to the Town (our law firm can destroy them at their own offices). With respect to certain case records that we already have in our custody, these could be professionally shredded after we receive permission to do so from the Secretary of the Commonwealth.
Municipal Operating Budget Benchmarking Grant Update
As the Board may recall, area communities are cooperating in a Metropolitan Area Planning Council (MAPC) technical assistance grant project to compare the unit cost of certain municipal services among each other. I participated in a project update call on December 2, 2021 and MAPC is in the process of developing narratives for each participating community in order to explain nuances with respect to how each community categorizes and present certain budget figures.
Apple Street Culvert/Roadbed Elevation Grant Update
As reported previously, the Massachusetts Division of Environmental Restoration (DER) requested that the Town and its engineering consultant revise the scope of services for the subject grant project since additional data collection and modeling will eventually translate to a smoother project permitting process, especially with respect to State permits. Our engineering consultant (TEC) moved ahead right away with setting up the recommended water level logging monitoring downstream of the culvert and the TA discussed other items with TEC and DER on December 3, 2021. We all agreed that progress by TEC will be limited by the length of time various State review processes will require, especially in light of DER’s own request for the Town to make these scope changes. As such, the revised scope of work will acknowledge that TEC will only engage in work tasks that can reasonably be completed by DER’s deadline of June 30, 2022. Chairman Pereen will sign revised contracts with both TEC and DER, as per the Board’s past vote, when these become available.
Award of State IT Grant for Public Meeting Broadcasting from Town Hall
As the Board may recall, the TA had applied to the State IT grant program for equipment necessary to provide both one-way and interactive coverage of municipal meetings from the third-floor auditorium at Town Hall. The grant has been awarded in the amount of $41,670 and it will enable our local cable access provider, 1623 Studios, to offer staffed meeting broadcasts four times per month.
Town Administrator Leave
Mr. Zubricki was out of the office, on leave, for short portions of each day on December 6, 7, and 8, 2021 and all day on December 10, 2021.
This report is available at www.essexma.org on the morning after any regularly scheduled Essex Board of Selectmen’s Meeting.