2014 Fall Special Town Meeting Warrant Checklist - Tuesday, October 21, 2014 Suggested Art.# 1 2 Sponsor RULES CFO Publish Date: 10/3/14 Pass/Fail, Committee(s) -F,WM 2014 STM Subject Reports to Town Meeting Payment of Prior Year Bills Transfer of Handicap Parking Fines Receipt / - -14 Collective Bargaining Agreements FY 2015 COLA for Non-Union Employees FY 2015 General Fund Budget Adjustments Anticipated Tax Levy Increase to Support FY 2016 Budget Amend Zoning Bylaw: Phase One - Re-codification of the Framingham Zoning Bylaw Amend Zoning Bylaw: Modification to Section IV.G.3.e. Moderate Slope Requirement / / / / & Date / - -14 / - -14 3 CFO/ DISABILITY F, WM, CS 4 5 6 7 CFO/HR CFO/HR CFO TM F,WM, P F,WM, P F, WM F, WM 8 PB/BOS PZ 9 PB PZ 10 CIT PTN F, GS, PS Amend General Bylaws: Article VIII - Addition of §25: Sale of Water Bottles / - -14 11 GS GS / - -14 12 GS GS, PS, CS 13 RULES GS, All Committees 14 RULES GS 15 BOS F, WM, RP Amend General Bylaws: Article V, §22: Nuisance Bylaw Amend General Bylaws: Article V - Removal of §23: Motor Scooters Prohibited Amend General Bylaws: Article I §5.10 and 5.11 - Public and Executive Session Minutes Amend General Bylaws, Article II, § 9 (Role of Moderator) and Article III Section 1.8 (Warrant Background Material) Conservation Land Acquisition of the Snow Property, 95 Wayside Inn Road Standing Committees CS Community Service ED Education PZ Planning & Zoning PS PW RU WM Public Safety Public Works Rules Ways & Means Moderator Committees CB Capital Budget F Finance GS Government Study P Personnel RP Real Property TA Technology Advisory - -14 -14 -14 -14 / - -14 / - -14 / - -14 / - -14 / - -14 / - -14 Reports Fiscal Zoning Misc Gen'l Bylaw Town Mtg COMMONWEALTH OF MASSACHUSETTS TOWN OF FRAMINGHAM MIDDLESEX, SS SPECIAL TOWN MEETING WARRANT To Kenneth M. Ferguson, one of the Constables of the Town of Framingham, Greetings: In the name of the Commonwealth of Massachusetts, you are hereby required to notify and warn the Inhabitants of the Town of Framingham qualified to vote in Elections and Town Affairs, and more particularly the elected Town Meeting Members, to meet in Nevins Hall, in the Memorial Building in the Town of Framingham on: Tuesday, October 21, 2014 at half past seven o’clock PM, and thereto act on the following articles: ARTICLE 1 Reports to Town Meeting To see if the town will vote to hear reports from various Departments, Boards, Committees and Commissions listed in this warrant article unless said reports have been made in writing and placed on the table at Town Meeting for Town Meeting Members. The requested reports are: 1. Report form the Chief Financial Officer on the following standard reports for the Fall Town Meeting: a. A report on the long-term financial forecast of revenue and major expense increases, b. Transfers made by the Finance Committee from the Reserve Fund during the previous fiscal year, c. Transfers made during the previous fiscal year from the budget of one department to the budget for another department by the Division Director responsible for both departments, d. The final budget and actual expenses for each budget category for the 2014 fiscal year, e. The count of Full-Time Equivalent (FTE) staff employed in each department as of the end of the 2014 fiscal year, f. All revenue received during the 2014 fiscal year by each department, including the School Department, from all grants or other funding sources not included in the operating budget, g. The fund balance at the end of FY2014 on all revolving funds and other funds not part of a department budget, h. For each special account (not a department account) the amount accumulated in the special account over many years but not yet expended (not including grant revenue). The report should also include the number of town employees funded and whether these employees received town benefits. The non-departments should include but are not limited to the following: Cultural Council, Elderly Disabled Committee, Conservation, Media Services, Parking Meter, and Edgell Cemetery, i. Update on the OPEB account including the incremental impact of new collective bargaining agreements and current liabilities. 2. Report from the Director of Public Works on the following special projects: a. Birch Road Wells project, b. Update on current construction projects. 3. Report from the Town Clerk on the status of Town bylaws passed under Articles 35-40 at the 2014 ATM. 4. Report from the Town Clerk regarding Town Meeting’s request to send to various elected officials copies of the Resolution approved by the motion regarding divestment of investments in Fossil Fuel Companies. (2014 ATM Article 26) 5. Report by the Town Manager on the follow up to the Matrix Consulting Group and Assessment Review Committee reports regarding the Town’s assessing practices and report the status of the recommendations and documentation requests. (2014 ATM Article 24) 6. Report from the Chief Financial Officer providing an assessment of the budgetary needs of the Town for the next fiscal year and the anticipated change in the current year’s tax levy recommended to be used in preparing the FY2016 fiscal year’s budget. (2014 ATM Article 36) 7. Report from the Selectmen on the estimated total of real estate assessments for the current year and estimated tax rate for the following year. 8. Any other reports recommended by the Board of Selectmen or requested by a committee. And after all reports are given the Moderator shall allow a period of time for Town Meeting Members to ask questions on the reports and hear replies; then this article shall be disposed. Sponsor: Standing Committee on Rules ARTICLE 2 Payment of Prior Year Bills To see if the Town will vote to authorize payments of unpaid bills of prior years of the Town to be paid from the Fiscal Year 2015 departmental budgets in which they were incurred. Pass any vote or take any action relative thereto. Sponsor: Chief Financial Officer ARTICLE 3 Transfer of Handicap Parking Fines Receipt To see if the Town will vote to transfer the sum of $5,764 from the handicapped parking fines receipt for appropriation fund, for expenditure by the Disability Commission on projects for the benefit of persons with disabilities. Pass any vote or take any action relative thereto. Sponsor: Chief Financial Officer/Disability Commission ARTICLE 4 Collective Bargaining Agreements To see if the Town will vote to approve collective bargaining agreements for Framingham Professional Administrators Union SEIU Local 888 and Framingham Police Officers Union and additional unions if they settle in advance of Town Meeting. Pass any vote or take any action relative thereto. Sponsor: Chief Financial Officer / Human Resources ARTICLE 5 FY 2015 COLA for Non-Union Employees To see if the Town will vote to approve the FY2015 COLA for Non-Union Municipal Employees and adopt any necessary changes to the corresponding Salary Schedules. Pass any vote or take any action relative thereto. Sponsor: Chief Financial Officer / Human Resources ARTICLE 6 FY 2015 General Fund Budget Adjustments To see if the Town will vote to approve certain adjustments and transfers within the FY2015 General Fund operating budget to balance the budget and implement year one of the threeyear budget model. Pass any vote or take any action relative thereto. Sponsor: Chief Financial Officer ARTICLE 7 Anticipated Tax Levy Increase to Support FY 2016 Budget Recent TM adoption of a by-law (See Article 35, ATM 2014) requests that the Town Manager prepare and submit an article presenting an assessment of the Town's budgetary needs of the Town for the next year and seeking the advice of Town Meeting on the maximum increase in the property tax levy which should be used in preparing that fiscal year's budget at the ensuing annual town meeting. Pass any vote or take any action relative thereto. Sponsor: Town Manager ARTICLE 8 Amend Zoning Bylaw: Phase One - Re-codification of the Framingham Zoning Bylaw To see if the Town will vote to amend the Framingham Zoning By-law by: (a) re-organizing, re-positioning, re-captioning and re-numbering portions of the Zoning By-law; (b) creating a Table of Uses which reflects the current use provisions of the Zoning By-law; (c) adding definitions to define various uses in the Table of Uses consistent with the provisions of the current Zoning By-law; (d) making revisions to Section I.D of the Zoning By-law (nonconformities) to bring it into conformance with current law and re-organize it; (e) eliminating redundant or unnecessary provisions such as multiple severability and enforcement clauses; (f) making housekeeping amendments such as eliminating numbers in parentheses that are already spelled out; correcting spelling and typographical errors; eliminating or updating outdated statutory or other references; and deleting wording that simply repeats provisions of state law; (g) revising, re-organizing and clarifying the Administrative provisions; and (h) making other amendments for clarification and consistency; as set forth in the proposed amended Framingham Zoning By-law dated August 2014, which shows portions of the Zoning By-law that have been changed or amended in “red-line” format, on file in the offices of the Planning Board and Town Clerk and also posted on the Town of Framingham website; excluding the “comments” which are not part of the proposed Zoning By-law amendments and are solely for informational purposes; Pass any vote or take any action relative thereto. Sponsor: Planning Board / Board of Selectmen ARTICLE 9 Amend Zoning Bylaw: Modification to Section IV.G.3.e. Moderate Slope Requirement To see if Town Meeting will vote to amend Section IV.G.3.e. of the Framingham Zoning Bylaw by replacing the existing words "of the lot" and "twenty percent" with the words "of the entire lot prior to subdivision of the land into individual parcels" and "fifteen percent" and also adding "Contours shall be at 2 foot intervals based on the most recent National Geodetic Vertical Datum (NVGD). Plans shall note the collection source of the contour data. Final slope shall be reviewed and confirmed by the Town Engineer and/or by the Town's professional consultant." as presented in the background information of the Town Meeting Warrant submitted for Fall Special Town Meeting. Pass any vote or take any action relative thereto. Sponsor: Planning Board ARTICLE 10 Amend General Bylaws: Article VIII - Addition of §25: Sale of Water Bottles To see if the Town will vote to amend the By-laws of the Town; Article VIII – Business and Commerce Provisions By adding the following: Section 25 – Sale of Water Bottles 25.1 Sale of Drinking Water in Single-Serving PET Bottles It shall be unlawful to sell polyethylene terephthalate (PET) single-serving bottles of 1 liter or less that contain non-carbonated, unflavored drinking water in the Town of Framingham on or after January 1, 2015. 25.2 Exemptions for Emergencies A declaration of a water quality or water availability emergency by the Town’s Emergency Management Director or other duly-authorized Town, Commonwealth, or United States official shall be sufficient to temporarily restore the sale of water bottles banned by the Bylaw until five days after such declaration has ended. 25.3 Means of Enforcement The Town Manager or his/her designee shall be responsible for the enforcement of this bylaw. The Town Manager or his/her designee is responsible for creating an inspection process and executing such process. 25.4 Non-Criminal Disposition Any establishment conducting sales in violation of this Bylaw shall be subject to a noncriminal disposition fine as specified by the Regulations for the Enforcement of Town Bylaws under M.G.L. Chapter 40, §21D and the Penalties for Bylaw Violations adopted under Article X of the Town’s General Bylaws. Any such fines shall be paid to the Town of Framingham. 25.5 Fines Any establishment that fails to comply with the provisions of this Section shall be punished with the following fines: First Offense: $50 Second Offense: $100 Third Offense: $200 Subsequent Offenses: $300 Sponsor: Citizens’ Petition (Andrew D’Amico) ARTICLE 11 Amend General Bylaws: Article V, §22: Nuisance Bylaw To see if the Town will amend Article V Section 22 of the General Bylaws, called the Nuisance Bylaw, to better define aspects of a property that may create a nuisance, to remove incorrect references to other Town Bylaws, and to otherwise clarify wording, and grammar and formatting. Pass any vote or take any action relative thereto. Sponsor: Government Study Committee ARTICLE 12 Amend General Bylaws: Article V §23: Motor Scooters Prohibited To see if the Town will amend Article V to simplify police enforcement of motor scooter safety by removing Section 23 of the Framingham General Bylaws, called “Motor Scooters Prohibited”, and removing the related fees listed in Article X, thus leaving regulation of these vehicles to MGL Chapter 90 § 1B-E. Pass any vote or take any action relative thereto. Sponsor: Government Study Committee ARTICLE 13 Amend General Bylaws: Article I §5.10 and 5.11 - Public and Executive Session Minutes To see if the Town will amend the Town Bylaws Article I Section 5.10 and 5.11 by combining these two sections, creating subsections, making minor edits, and defining procedures for Executive Session Minutes in Section 5.11. Pass any vote or take any action relative thereto. Sponsor: Standing Committee on Rules ARTICLE 14 Amend General Bylaws, Article II, § 9 (Role of Moderator) and Article III Section 1.8 (Warrant Background Material) To see if the Town will amend the Town Bylaws Article II, Section 9 by editing the text regarding the role of the Moderator and amend the Town bylaws Article III Section 1.8 regarding Warrant Background Material. Sponsor: Standing Committee on Rules ARTICLE 15 Conservation Land Acquisition of the Snow Property, 95 Wayside Inn Road To see if the Town of Framingham Town Meeting will vote to appropriate, and authorize the Treasurer with the approval of the Selectmen to appropriate from the Town of Framingham Conservation Fund the sum of $675,000 for the purpose of purchasing for conservation and passive recreation purposes, by eminent domain or negotiated purchase or otherwise, a certain property together with buildings thereon, known as the SNOW PROPERTY consisting of 12.5 acres, more or less, as shown on a plan entitled "95 Wayside Inn Road - Boundary Map Town of Framingham"; dated June 2014, that said land be conveyed to the Town of Framingham under the provisions of Massachusetts General Laws, Chapter 40, Section 8c, and as it may hereafter be amended and other Massachusetts statutes relating to Conservation, to be managed and controlled by the Conservation Commission of the Town, and the Conservation Commission be authorized to file on behalf of the Town any and all applications deemed necessary for grants and /or reimbursements from the Commonwealth of Massachusetts deemed necessary under Chapter 132A, Section 11 and/or any others in any way connected with the scope of this Article, and the Town and the Conservation Commission be authorized to enter into all agreements and execute any and all instruments as may be necessary on behalf of the Town to affect said purchase. Pass any vote or take any action relative thereto. Sponsor: Board of Selectmen And you are directed to serve this Warrant by publishing a copy of the same in one issue of a newspaper of general circulation in said Framingham, at least fourteen days before the date of said meeting, also by posting copies of said Warrant in ten or more public places in said Framingham fourteen days before the date of the meeting. Hereof fail not to make the return of this Warrant with your doings thereon to the Town Clerk at the time and place of said meeting. Given under our hands this 23rd day of September in the year Two Thousand and Fourteen. BOARD OF SELECTMEN TOWN OF FRAMINGHAM _____________________________ CHARLES J. SISITSKY, CHAIR _____________________________ MICHAEL J. BOWER, VICE CHAIR _____________________________ LAURIE A. LEE, CLERK _____________________________ JASON A. SMITH, MEMBER _____________________________ CHERYL TULLY STOLL, MEMBER
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