Minutes of the Meeting and Public Hearing

Monday, August 6, 2001, 7:30 PM

Warner Town Hall, Lower Meeting Room

 

Members Present:              James McLaughlin, Barbara Annis, John Wallace,

John Brayshaw, Derek Pershouse

Members Absent:                Andrew Serell, Cynthia Dabrowski

Alternates Present:            Russ St.Pierre, Pam Mulsow

Alternates Absent:              Mark Lennon (arrived late)              

Presiding:                             James McLaughlin

Recording:                            Sissy Brown

 

I.                  Open Meeting

Roll Call  

II.                  Approval of the Minutes of the July 9, 2001, Planning Board Meeting

Ms. Mulsow had some corrections to the unapproved minutes.  A motion was made and seconded to approve the minutes as corrected.  The minutes were approved by a unanimous vote.

III.              Ray Wentzel – Bonding letter and fill for subdivision project

Mr. McLaughlin reported that Mr. Virgin has received a copy of the final plan and has reviewed Mr. Mock’s estimates of the cost of the bond and has agreed that the amount of $43,600 is adequate to bond the project – the filling and retaining wall.  The Board, as well as Mr. Virgin, is satisfied that Mr. Wentzel has met the requirements of the bond.  The next step is for Mr. Wentzel to get the bond and have the bond reviewed by the Town of Warner’s attorney.  

Question from Mr. Wentzel:  Was a fax received today (8/6/01) from a brokerage firm?  

Answer:  Nothing was received from a brokerage firm.  A fax was received on 8/6/01 from Stephen Virgin, PE [regarding the information stated in the above paragraph by Mr. McLaughlin]  

Mr. Wentzel stated that he had requested his broker draw up a letter of credit based on his stocks and that $43,600 be set aside until the Town of Warner until such time as it is released.  Mr. Wentzel gave three copies of the plan, marked “for construction”, as requested by Mr. Virgin.  

Mr. Pershouse said that the actual bond is also needed.  A letter of credit is different than a bond, in that a letter of credit guarantees that the funds are available.  Mr. Wentzel said he’s not getting a bond, but is having the brokerage firm hold out $43,600 to the Town of Warner that he can’t spend or take out, etc., until the Town of Warner says that they are satisfied with the project.  Mr. Pershouse says we need the bond (a legal instrument) that guarantees performance.  Mr. Wentzel stated that he thought that the options were a bond, a check, or a line of credit.  He would like to take the letter of credit to the Town’s attorney to ask if that would be sufficient.  If not, he will cash something out and bring cash.  

Mr. Brayshaw said that the Selectmen’s office would require a Performance Bond certifying performance and the description of everything that the Town proposes.  

Mr. Pershouse stated that the difference between a bond and a line of credit is that a bond guarantees payment regardless of circumstances; i.e., if it were necessary to use the bond to cover lack of performance.  With a line of credit, we could still wind up with a creditor saying that we were making a claim against an individual, and the individual says that he’s done what he should do, with the creditor being caught in the middle.  

Mr. Wentzel said that bonds are not being given for the construction trade.  He said he’d checked with many companies.   

Mr. St.Pierre said that going back to the minutes of the meeting when the matter of the conditions was discussed, the condition that was proposed was “to provide the Planning Board with a bond of a letter of credit” and the “line of credit” was crossed out.  

Mr. Wentzel didn’t know about that, and was proceeding with the letter as he understood it.  Mr. Pershouse said that the next step is, if the funds are available, the bond is paid at a very small fee (1/2 of 1% or 1%) of the total amount.  Mr. Wentzel said again that they’re not writing bonds for construction work because too many big companies got burned, and that he’d checked with eight or nine big companies, showed them financial statements, two banks, and his portfolio, and was told to put the money up because unless you’ve been in business for 40 years or are huge, they won’t write the bonds.  

Mr. McLaughlin said that the Town had a letter of credit with Split Rock covering a development that had a road involved, and the letter of credit was worthless because the company declared bankruptcy and the town had to pay thousands of dollars to complete the road.  

Mr. Wentzel said that his banker said that the only way to write a letter of credit would be to have the actual money is held in an escrow account by the bank.

Mr. Brayshaw said that the bottom line is that for everyone else prior to Mr. Wentzel in a similar situation as has been required to have a bond, and that a special exception can’t be made in this one instance.  He said that he would hold firm on the bond and do some research on it to see what it would take to get a bond.  Usually bonding companies will take credit to use collateral also.

Mr. Pershouse said that a bond company is simply a formality of a financial contract, in this case with a bank.

Mr. Wentzel said that they’re not doing it, and he’ll just have to bring a bond in and if the Board isn’t happy with that, he’ll have to bring a check in.  

Mr. McLaughlin questioned if a check deposited to the Town of Warner and held in escrow if that would be sufficient?  Mr. Brayshaw said he would discuss the matter with the other two Selectmen and see how they feel, and come back with an answer.  Mr. McLaughlin said that as far as the Board is concerned, they’re trying to satisfy the conditions.  Mr. Wentzel said he wants to be able to bring in a check or the bond in the next few days, and not have to wait another month.

Ms. Annis suggested that Mr. Brayshaw could get an answer from the Selectmen at their meeting on Tuesday night and have an answer to Sissy Brown on Wednesday morning. 

It was confirmed that the maps were stamped and marked for construction.

Pam Mulsow said that the decision that they have on record actually requires a bond, and she would like to have it stay consistent.  In answer to Mr. Wentzel’s question as to why a check wouldn’t be sufficient,  Mr. Pershouse said that a bond guarantees performance, whereas a check can be challenged.

Mr. McLaughlin said that it might be possible to suggest bonding companies that have been used in the past, if necessary.

IV.               New Hampshire Telephone Museum, Inc. Site Plan Review:  Site Plan for property located at 32 Main Street East, Warner, NH  03278, Map 30, Lot 56, 1 acre +/-

Paul Violette, President of MCT Telephone and Treasurer of New Hampshire Telephone Museum

Doug Sweet, surveyor/engineer

Dick Violette, President of New Hampshire Telephone Museum

Mr. P. Violette said he was before the Board several months ago for a preliminary overview, at which time they discussed the plans for the museum.  Since that time, they have done the work to put together the layout of the existing property.  He had pictures of the property from different views and angles, as well as plans.  The museum owns the existing building and is leaving the structure intact.  A parking area has been added as well as a walkway, drainage, topography and all of the various trees and shrubs that are on the site today.  The plans indicate the size of the parking lot, the driveway into it, the handicap space, the walkway from the parking lot, plantings and light and drainage.  Modifications will be made on the interior and maintain the exterior of the structure as it is today.  They are an IRS approved charitable non-profit organization and are incorporated by the State of New Hampshire. 

Between the Merrimack County Telephone Company and Dick Violette, they have a collection of antique telephone equipment and historic artifacts of the telephone industry in New Hampshire and primarily in this area.  They also have old company records that go back many years for the company as well as other companies in the area and the telephone association of New England.  The project’s initial objective is to construct and develop this museum for educational purposes and to preserve the history of their company and of independent telephone companies in New England and to preserve the records of the company and other companies.  The New Hampshire Telephone Museum, Inc. is what people would normally call a foundation.  The foundation itself  is intended to do more than the museum – it is intended to expand its educational horizons to offer opportunities for persons of all ages and eventually expand to do other things like offer scholarships.  The foundation can apply for grants and take donations of money as well as equipment and artifacts. 

Question:  What is the approximate square footage of the area?

Answer:    2300 sf.  The intention is to use the entire house before the project is finished, including the barn for storage.  In the beginning, there is an attached shop for display, then move to the house. There is an apartment over the shop that hasn’t been used since the 1950’s.  The apartment could possibly be used for additional office space. 

Question:  What type of lighting would be used for the parking lot?

Answer:     Two post lights that would shine down on the lot, as normal parking lot lighting.  They would be controlled by switching inside of the house.  They could also have electric eyes on them so that they can go on and off by themselves.  They don’t expect the parking lot to be full every day or any days.  They would let the Library use the parking lot whenever the Museum wasn’t using it.  Eventually, the museum would be open some weekends or evenings, or have speakers and bring in school groups and adult groups. 

Question:   So at this time, you’re not planning on being open from 9 – 5, Monday through Friday?

Answer:     No.  There might be times when someone would be there on a casual basis, or other times when arrangements might be made for visits by invitation.  At this time, the regular hours of operation haven’t been decided.

Question:   Is this a unique type of museum?

Answer:     Somewhat.  There are a number of them around the country.  Bell Pioneers had one in Manchester, but it is smaller than it used to be.  An organization called the Independent Telephone Pioneers of America’s purpose is to preserve the history of telephone and communications.  The Violette’s are members of this organization and grant money is available for projects like this.

Question:     Will the museum also have current technology and features, or is the concentration essentially historical?

Answer:      It will have some current technology like fiber optics and other things, but they will continue to bring in pieces to add to displays as technology changes.  The displays will also be changed from time to time.

Mr. McLaughlin asked if the Board has any questions regarding the plan and its completeness.

Mr. Pershouse asked if there were an elevation plan or if there will be any changes to the building that might affect the neighborhood.  Mr. Violette said that the building will stay the same, but with a coat of paint and that they’re not sure if the awnings will be kept.

Mr. McLaughlin asked if there would be any grading required on the parking lot.  Mr. Sweet said that will be slight grading on the southeast side – very slightly sloped (2 – 3%).  The water runoff will be dispersed.  The backyard area has been used in the past to store a large amount of snow, and they are working with Mr. Brown on where this might be stored in the future.  There is enough room to push snow off of the driveway all around.

Ms. Mulsow asked for a picture of the proposed signage.  Two signs on posts, in the front lawn and on the side.  Locations might be around the shop area or around the side for the main entrance.  Size would be 2’ x 3’.  This has not been decided at this time. 

Question:     Is the building on Town water and sewer?

Answer        Yes

Question:     Is a dumpster planned?

Answer:       No

Ms. Annis had a question about an area on the plan, and it was stated that it depicts a proposed stone drainage gutter are that will be installed.  Any drainage would be dispersed into an old cellar hole area.  Currently it is a sheet flow, but it will be stone.  There used to be a hotel there (Kearsarge Inn) and it was burned down in 1964 as a controlled burn by the Fire Department as a drill.  It has been lawn since that time.

The rear of the area is wooded, but it will be cut back about 30 or 40 feet for lawn and swale to catch runoff. 

Question    How far away is the Warner River?

Answer:     The 250’ from the high water mark is at the parking lot.  Mr. Violette said that in the 1800’s, when the railroad came in and the depot was brought in, the river was re-routed.  This created the “old Warner River”, which is now wetlands and animal habitat.  This created about 80 additional feet from the property line to the active Warner River.  There is a turnout off of Depot Street for some of the water that runs across the property.  They have talked with Mr. Brown about moving it up the street just a little bit and using the old foundation as a retention basin. 

Mr. McLaughlin asked if the Board had any more questions or concerns about the plan.  There were no questions.

A motion was made to accept the plan as complete.  The motion was seconded and, hearing no discussion, the plan was accepted as complete.

Mr. McLaughlin closed the meeting and opened up the Public Hearing.

Nancy Ladd said that when they were working on the Library, there was a fairly large Town right-of-way on that street and that most of the Library’s parking lot is actually on the right-of-way. 

Question:   Would any future street expansion take away from walkways or driveways around the museum?

Answer:     They aren’t constructing anything new, and Mr. Brown thought it was a rather wide right-of-way.  The sidewalk would have to be modified if the State did anything, but it would be minor.

Mr. McLaughlin asked if the Water District had any comments.  Since the water and sewer is already in, there won’t be new installations.  Mr. Sweet stated that the sewer service is directly out to East Main Street. 

Mr. McLaughlin closed the Public Hearing and re-opened the regular meeting.  He asked the Board if they had any more questions or comments.  There were none.

Mr. Violette asked if the Board approved this site plan review, would he then be able to move forward on the project and get a building permit for the parking lot.  The answer was yes.  Mr. McLaughlin said that the Board would definitely prefer to have lights that shine down into the lot to minimize the impact on surrounding properties. 

Question:      Will there be motion detectors on the parking lot lights?

Answer:        Probably not.  If the building is used at night, they would be turned on from the inside or have electric eyes that would come on at dusk, and then turn them off from the inside.   If the Library used the parking lot more, they would consider having them on the electric eyes to come on at dusk and go off at dawn.  A discussion followed re: motion detectors and/or timers.  Mr. Violette said they want to do the safest and best thing, and will consult with the Library.

Ms. Ladd suggested a way to decide how much to allow the use of the parking lot, like the public using the lot for overflow Main Street parking.  She said that the lamp posts for the parking lot wouldn’t pose a problem because the tree line, there aren’t any residences affected, and there aren’t any residences on the Main Street side. 

It was stated that the Police patrol the area on a very regular basis, and signage would help to discourage the lot being used by skateboarders.

A motion was made to approve the site plan as presented.  The motion was seconded.  There being no further discussion, the motion was unanimously passed.

A bill was presented to Mr. Violette for payment of abutter letters and publication expenses, and was paid.  Ms. Mulsow said that every plat or site plan approved by the Planning Board must be properly recorded in the Registry of Deeds.  Therefore, two Mylar copies to be stamped, signed, and registered.

A motion was made and seconded to have Sissy Brown sign the Mylar copies of the site plan of the New Hampshire Telephone Museum, Inc. on behalf of the Board for registration.  The motion passed.

V.                  R.C. Brayshaw & Co., Inc. Site Plan Review:  Continuation of hearing on Site Plan for property located at Waterloo Street, Warner, NH  03278, Map 36, Lot 1-4/1-5 (merged), C-1, R-2 Zoning Districts.  Proposing Site Plan for new construction for printing company.

Fran Brayshaw, Owner

Doug Sweet

Mr. John Brayshaw, Selectman, recused himself for this portion of the meeting.  Mr. McLaughlin asked Mr. Lennon to fill in for Mr. Brayshaw.

Mr. McLaughlin gave a report of the Site Visit held on Tuesday, July 17, 2001.  [copy of minutes of the Site Visit attached]. 

Sissy Brown handed out copies of the updated and expanded plans as requested by the Board, including addition of sheet #3.  Mr. Sweet stated that the area around the building was expanded to 20 scale, and added the architect’s elevation to make them more easily read.

Mr. Wallace had a concern that semi-trucks coming off of 103 and have to stop, the end of the truck will still be sticking out into the street.  He questioned whether the plan was drawn to scale.  Mr. Sweet says that there is plenty of room for a semi, but Mr. Sweet assured him that it is drawn to scale and that the template used is based on a 50’ truck. 

Ms. Annis asked if this used to be the way trucks came to their present location, but now they can’t because the road goes through a residential area.  But in the beginning, trucks used this route and were able to make it OK. 

Ms. Annis said she wasn’t able to be at the Site Visit, but had a question re: the concerns brought up in a letter from Mr. Dorrington.  What was the opinion of the Board re: distance between septic system and the river and was the steepness of the slope such that erosion wouldn’t be a problem?  Mr. Dorrington had concerns about habitat and water quality issues. 

Mr. Young was impressed with everything.  The site is set back from the water, and thinks it is well laid out and well thought out, lighting was discussed.  Ms. Mulsow said she was amazed that the natural state of the land lends itself to the plan.  It is level, and it doesn’t appear that there will be the need for disturbance, especially where the land does drop off there is no need to push land/dirt over the bank.  There are natural buffers and berms, and it appears it is made for this project.

A letter of the letter received from Mr. Dorrington was given to Mr. Sweet. 

Mr. McLaughlin said that one of Mr. Dorrington’s concerns voiced at the Public Meeting [in July] was whether or not the Brayshaw’s would at any time have both the new location and the current location going full bore as printing operations.  Mrs. Brayshaw said that they’re looking to the future and that it is difficult to judge the future.  They are currently adding on to the present location, and wanted to get this very large step behind them and have this plan in place for future expansion.  They don’t plan to operate under two roofs because it’s not productive.  But a transitional situation is needed.  The present location will always be commercial unless someone buys it and makes it a house.  She said that she wrote a letter to Mr. Dorrington in response to his letter.    

Mr. McLaughlin asked if the Board had any more questions.  There were none.

Ms. Mulsow said that the Board has accepted the application, held the Public Hearing, held the Site Visit, all fees have been collected, and maps have been provided.

Ms. Mulsow moved to approve the Site Plan Review as proposed and presented.  There was a second.  Mr. McLaughlin asked for discussion.  Ms. Mulsow said that Mrs. Brayshaw had a question about how much time they have for the plan to stay in effect.  She researched the question, and found something from 1991 and found an RSA that states that a plan that has been approved and recorded being exempt from any changes in zoning for a period of four years.  It requires that the plan must be recorded in the Registry of Deeds and it must be vested; i.e., you must make some type of substantial activity like cutting down trees, clearing, etc. 

Mr. Pershouse had a question regarding the last paragraph of the Site Plan Visit regarding timing, and Ms. Mulsow said that was a question that Mrs. Brayshaw had about how long the approved Site Plan Review would be valid.  They plan to go forward with the addition to the existing building, and build the new building in the future.

Mr. McLaughlin called for a vote.  The Site Plan was approved by a unanimous vote.

Ms. Annis made a motion to allow Sissy Brown to sign and stamp the Mylar plans for the Site Plan Review for the Brayshaws, on behalf of the Board, on August 8, 2001.  The motion was seconded and passed.

VI.                Communications and Miscellaneous

Zoning Changes meeting

·         Mr. Pershouse discussed the meeting scheduled on August 13, 2001, to pull together a group of people from the Planning Board and the community to begin work on the follow through of the zoning changes that were voted into effect last March.  The intent is to get into the details of what will happen when we have an applicant in either a commercial district or residential district.  Mr. McLaughlin came up with a document from Nashua Regional Planning.  The publication is called Non-regional Development: Community Character Guidelines, prepared by Nashua Regional Planning Comm. with financial assistance from the New Hampshire Office of State Planning and the New Hampshire Department of Transportation.

·         More copies of the document have been ordered.  It involves such issues as parking behind buildings, pedestrian concerns being a priority, landscaping, architectural considerations such that buildings are compatible with whatever the Town deems to be proper including building materials, etc.  The meeting will be in two phases, because an open forum could get out of hand.   Mr. Pershouse is in the process of getting announcements out, and the format will be structured.  The discussion will start with whoever shows up at the first meeting, talking about structure of the committee, and then phase two would be to sign people up and start working on specific components.   He encouraged as many members of the Planning Board to attend as possible.  It is important to emphasis that this is going to happen anyway, and demands will get steeper with growth in the next months and years, and this gives us the opportunity to direct the growth and will help to meet the needs of the community at large.  If growth is done right, it benefits everyone in the community. 

·         The meeting is tentatively scheduled for 7:00 PM at the Library.  The final location will be posted.  The name of the committee hasn’t been decided upon, and will be addressed at the first meeting.

Financial Report:

Approval of Minutes

Mr. Wallace moved to accept the minutes of the May 7, 2001, Planning Board Meeting as corrected.  The motion was seconded and passed.

Nathan Taylor

Camping Ordinance

Capital Improvements

Tower Applications

Miscellaneous

Adjournment

It was moved and seconded to adjourn the meeting.  The meeting was adjourned at 9:30 PM

Approval of minutes:  

Monday, September 12, 2001 by unanimous vote of the Warner Planning Board