Warner Board of Selectmen

Meeting Minutes

Tuesday, July 6, 2010

 

Chairman Hartman opened the public session at 5:32 p.m. 

1. Nonpublic Session

Selectman Karrick moved to go into nonpublic session under RSA 91-A: 3 II (d) sale or lease of real property at 5:35 p.m.  The motion was seconded by Selectman Carson.  A roll call vote was taken.  Chairman Hartman – yes; Selectman Karrick – yes; Selectman Carson – yes.  Motion passed unanimously. 

In Attendance: Chairman David Hartman, Selectman David Karrick, Jr., Selectman Clyde Carson, Town Administrator Laura Buono, Fire Chief Richard Brown, Ed Mical. 

Laura Buono reviewed the price offer from Ms. Hayward with regard to the property on 136 Main Street.  The property was discussed with regard to the information already gathered on the parcel as well as the positives and negatives.  Other parcels were also reviewed again as well as site criteria, etc.  The Board will plan to meet with Ms. Hayward on July 20th to further discuss price and contingencies and will also hold a public meeting on Thursday, July 15th for any input the public may have on the parcel.

Chairman Hartman moved to come out of nonpublic session at 6:33 p.m.  Motion was seconded by Selectman Carson.  A roll call vote was taken.  Chairman Hartman – yes; Selectman Karrick – yes; Selectman Carson – yes.  Motion passed unanimously. 

2. Public Session

Chairman Hartman opened the public session at 6:35 p.m.

In Attendance:             Selectman David Hartman – Chairman, Selectman David Karrick, Jr., Selectman Clyde Carson &

Town Administrator – Laura Buono 

Others present at the public session: David L. Scott – NHDOT Bridge Design Bureau, Kimberley Brown Edelmann, Brian Hotz, Ed Mical, Paul Violette 

3. NH Department of Transportation – Stevens Brook

David Scott from NH DOT met with the Selectmen to discuss the bridge project that will take place on Route 103 over Stevens Brook.  Mr. Scott said the bridge was built in 1966 and the project entails rehabilitating the bridge. In order to accommodate the traffic work will be done in three phases.  To accommodate trucks coming out of the off ramp from I-89 north trying to take a left going east on Route 103 the island will be reconfigured, which will be rebuilt when the project is over.  Because there will be jersey barriers, especially during the middle phase of the work the left hand lane going into Market Basket will have a limited length.  Work is anticipated for spring 2011.   

Selectman Carson asked if this work could be a possible impact to any future reconfigurations on the Planning Board level.  It was thought because there is no firm plan in place or money to implement a plan that there would be no impact.   

Kimberley Edelmann asked what precautions are being taken in regards to the fish.  Mr. Scott said the project must go through the permitting agencies, Department of Environmental Services, for a minor impact wetlands permit.  He also expects the extent of the contract would be to set-up staging and cribbing to catch debris.  The work is strictly for the decking.  Mr. Scott said the Bureau of Environment asked Mr. Scott to read two paragraphs to the Board: 

The Bureau of Environment of the NH DOT has the responsibility of investigating the potential impacts that our projects will have on the surrounding natural, cultural and social environments, identifying key resources early in the project.  Development process enables the department to avoid or minimize impacts as design proceeds.  In regard to potential impacts to other resources this project is not expected to involve substantial impacts to noise levels, air quality, hazardous material or invasive species.  However, there may be negligible impacts caused to areas under NH Wetlands Bureau jurisdiction.  So, as part of the project the department will secure all necessary environmental permits prior to construction taking into consideration erosion and sediment controls.   

We are asking if anyone has concerns about the above mentioned resources in or immediately adjacent to the project area they bring them to our attention tonight or contact the environmental analyst assigned to this project at 271-3226.

Brian Hotz said that the Conservation Commission will also need to review the permits as well.   

Mr. Scott said DOT will be responsible for traffic control; flaggers will be used.  The Town of Warner was asked to sign a municipal work zone agreement, but a date needs to be corrected so Mr. Scott will send another agreement via email.  The Town Administrator said that she has already spoken with the Police Chief regarding the project.   Mr. Scott said the project will take about 14 weeks, may be longer with weather delays. 

Ed Mical asked if there will be travel in both directions during all phases of construction.  Mr. Scott said all phases will have two-way traffic, but, the left hand lane turning into Market Basket will have a restricted length.  Mr. Mical asked if there will be traffic lights set up, he feels the restricted lane could cause major traffic.  Mr. Scott said signage will be installed.  He also said he has a peak hourly volume left turn into Market Basket on Saturday of about 315 vehicles.  Mr. Scott spoke with highway design people and they said the restricted lane will cause some back up but not bad enough to warrant a traffic light.  Chairman Hartman asked Mr. Scott if he is prepared to make an adjustment if the restricted lane causes sever back-ups.  Mr. Scott said he believes he is prepared, but he has not ever been in a situation were it has gone bad. The project amounts to $450K much of which will be spent on traffic control.   

4. Bower Conservation Easement

Forest Society representative Brian Hotz met with the Selectmen to answer the Board’s questions and to obtain their signatures on the purchase and sales agreement portion of the easement.  Mr. Hotz said the easement is 99% complete the final percentage is the survey which will cost $28K.  This cost was held off until the property owner signed the easement.  The Town of Sutton has already signed their portion of the easement. 

Chairman Hartman said he noticed a typo in regards to the acreage in a memo, in some areas of the memo it says 242 acres when the acreage amounts to 424 acres.  Mr. Hotz said the 242 is a typo.   

Chairman Hartman asked why this property value has gone up when the land values throughout the Town have gone down.  Mr. Hotz feels it is because the appraiser had more time to appraise and compare the comparables.   

Selectman Carson asked if the same documents are signed in Sutton.  Mr. Hotz said yes. 

The Selectmen proceeded to sign the purchase and sales agreement only.  Mr. Hotz expects the survey to be ready within two months.  Mr. Hotz also explained that a contingency is built into the project regarding the grant money that has been awarded by the State; Mr. Hotz is still confident that the grant money will be issued on time for the closing. 

5. Consent Agenda

Selectman Karrick moved to approve the Consent Agenda for July 6, 2010:

o             Tax Refund – Diane Surrette $1,268.26

Selectman Carson seconded the motion; all were in favor, the motion passed. 

6. Manifest

Selectman Karrick moved to authorize the Selectmen to sign manifests and order the Treasurer to sign Accounts Payable checks numbered 44606 – 44659 in the amount of $742,861.36.  Accounts Payable includes checks totaling $395,000.00 for Capital Reserve Funds as voted at the March 2010 Town Meeting.  Selectman Carson seconded the motion; all were in favor, the motion passed. 

7. Peter Ladd – Bridge to Access Property

Mr. Ladd owns property on West Roby Road that amounts to over 100 acres some of which is across the river.  Mr. Ladd would like to access the larger section of the property across the river by building a bridge.  Mr. Ladd presented a plan in a location were there was once a bridge.  He understands that he would need to first complete all State permitting such as wetlands and shore land.  Mr. Ladd currently accesses his property through his neighbor’s property, with their permission.  He said the Town of West Salisbury has a historic iron bridge from 1893 that they are trying to find a home for.  Because the bridge is one of two that are left, the State has said the bridge cannot be destroyed.  Mr. Ladd feels this bridge could be adequate for his use.  Because Mr. Ladd owns land on both sides of the river the Director of Public Works would issue a driveway permit and Mr. Ladd would follow up with a building permit as well as State permits.  There is also a dam in the river that is controlled by Mr. Ladd; he said he would most likely lower the level of the river during any construction and because the bridge does not meet fire truck standards it would keep the property private and non-developable for a multi home site. 

8. Barn Preservation Easement – Scoring

The barn is located on Map 15 Lot 009.  The scoring questions are as follows:

1.         Scenic Quality of structure (to be completed on a site visit):

            (12)            The structure is very scenic/aesthetically pleasing and the view of it is                                                             unobstructed for a considerable distance along the roadway or waterway.

            (9)            The structure is scenic/aesthetically pleasing and the view of it is partially                                                             obstructed from the road or waterway.

            (6)            The structure is scenic/aesthetically pleasing but the view of it is very limited                                                        from the road or waterway.

            (0)            The structure is neither scenic/ aesthetically pleasing nor visible from the road or waterway.

The Selectmen chose (12). 

2.         Public access/participation in enjoyment:

            (12)            View is from a designated scenic by-way.

            (9)            View is from an arterial road (>400 average vehicles/day)

            (6)            View is from a major collector road (249-400 average vehicles/day)

            (3)            View is from a minor collector road (97-248 average vehicles/day) or other great pond.

            (0)            View is from a less traveled public road or waterway.

The Selectmen chose (8).  The traffic count amounts to 387 on average. 

3.            Historical importance on a local, regional or national level, individually or as part of a             historic area:

            (9)            Structure is listed or eligible for listing, in the National Register of Historic Places.

(6)        Structure’s physical or aesthetic features contribute to the historic or cultural integrity of                  a property listed or eligible for listing in the National Register of Historic Places.

            (4)            Structure is a “contributing” structure in a National Register of Historic District.

            (0)            Structure bears no relationship to a designated historic district.

The Selectman chose (0). 

4.         Age of the proposed structure:

            (14)            Over 175 years

            (10)            125-175 years

            (6)            75-125 years

The Selectmen chose (10).  The barn was moved from Salisbury to Warner in 1870. 

5.            Present purpose of the structure:

            (18)            Structure is part of a productive farm or used for an agricultural purpose.

            (8)            Structure is now used for another allowable purpose.

            (1)            Structure has been altered in a way that significantly changed its appearance.

The Selectmen chose (8). 

6.            Physical condition of the structure:

            (10)            Structure completely restored, or restoration is part of the proposed easement.

            (9)            Barn has been repaired and maintained in good condition.

            (8)            Owner expresses plans to improve condition of structure using tax savings.

            (1)            No verifiable maintenance program.

The Selectmen chose (10). 

The property owner will be notified on the assessment adjustment based on the scoring (48). 

9. ATV – Class VI Road Usage Request

Selectman Karrick said that he is in favor of trying a limited program for a limited amount of time.  He himself has been in the Minks snowmobiling and hiking on numerous occasions.  He has also witnessed the damage from four-wheelers and jeeps.  Selectman Karrick feels the presence of the Bound Tree ATV club may bring an advantage to bringing some order to the trail usage.  He said the Town does not have the manpower or the funds to patrol the Minks.   

Selectman Carson said his sense is that there are a greater proportion of residents who are not in favor of the ATV request.  He feels the Minks is a valuable resource and an asset to the Town and he has learned that vehicles tend to go off the road even when barriers are set in place and a lot of the damage is not by the unauthorized ATVs but primarily from the four wheeled vehicles.  He tends to say the Town does not do the Minks or the Town any favor by allowing the ATVs when it is well known that there are jeeps and four wheeled vehicles already riding the Class VI roads; he does not feel this way of thinking is protecting the asset.   Selectman Carson also feels when there is focus on an issue and the Board makes a decision to either allow or not allow he feels an opportunity is lost to come up with a solution for the area.  Selectman Carson has read the Mink Hills Conservation Plan; there is a lot of talk about conserving the land but no discussion about how the land will be used once conserved.  He feels a plan should be in place indicating what vehicles will be allowed as well as determining what type of enforcement.  Selectman Carson said he walked the area around Bear Pond and found the trail itself to be a nice trail and well signed, he also went walked out to other areas involving the ATV club.  Selectman Carson is leaning towards getting a group together to create a recreational use plan for the Minks.  Selectman Carson would also be in favor of consenting access along Bear Pond Road between Bound Tree and the Contoocook Water Precinct trail so that Bound Tree ATV club could connect into the trail.  He also thinks signage needs to be looked into.   

Chairman Hartman is more inclined to have a demonstration of the ATV proposal that has time limits.  Look at the project after a year and decide if the decision made was a right decision.  He is not in favor of the entire route that was originally proposed to the Board; especially the route that goes down by Daisy Hollow; the worse part of the Daisy Hollow Road is on private land and it can’t really be traveled on because of the pond that is in the roadway; he said it is difficult to justify when four wheeled drive trucks and jeeps go right through it.  Chairman Hartman said the Town does not have any enforcement to deal with it but he does not like the idea of promoting it.  He is however open to an alternative route that would connect to the trail system in Henniker.  Another alternative is presenting the Bound Tree ATV Club request to Town Meeting.  Chairman Hartman feels there is a substantial majority of people in Town that does not want to see this happen and if the Board does approve this it will become public knowledge and it will be promoted.  Chairman Hartman referenced a letter that was received; the State forbids ATV use on most of the park properties. 

Selectman Karrick asked the Board members if it would make sense to ask the Bound Tree ATV Club to propose a more moderate proposal.  Selectman Carson also recommends establishing a group to look at a recreational plan for the Mink Hills.  Chairman Hartman recommended working with the ATV Club to refine their request and work toward trial period.  The Board members agreed.  The Town Administrator will arrange a meeting with the ATV Club separate from a Board of Selectman meeting. 

10. Capital Improvements Plan

Selectman Carson would like to see some of the items in the Energy Audit addressed in the Capital Improvements Plan for 2011; either setting up individual capital reserve funds for energy improvements or coming up with one total.  He said the total amount for the improvements for all the town buildings amounts to $300+K most of which are at the Old Graded School.  Another item Selectmen Carson spoke about is the boiler in the Town Hall which is over 40 years old.  Selectman Carson would like to look at other alternative heating sources in regards to the Town Hall such as geothermal.  Chairman Hartman recommends establishing a capital reserve solely for energy upgrades because the Town does not know exactly what to do but it does know of upgrades that make sense from the audit.   

Ed Mical is obtaining a cost for re-leveling the steps at the Town Hall. 

The Town Administrator is looking at a cost to paint the interior of the Town Hall but she does not feel the cost will be high enough for a capital expense.   

The Town Administrator will add to the CIP $50K for Energy Upgrade Projects. 

Selectman Carson asked with the pace of the Capital Improvements Program Committee and the pace of the Road’s Committee how can recommendations be made to the CIP Committee.  Selectman Karrick said the Director of Public Works has made his recommendation; paving Pumpkin Hill Road from Pumpkin Blossom Farm to the Buffalo Farm (about 1,000 feet).  Selectman Carson said as part of the Road Committee the thought was if the Town continues to put $200K towards road projects a year what’s the impact on the ability to keep up with road projects or should the Town be looking at alternatives to bring to Town Meeting with a new vision and information for addressing the roads.   

Chairman Hartman said another item that will need attention is the Odd Fellows Building; the cost for demolition will be a capital expense.   

Selectman Carson said he would in the near future meet with Nick Cotes from Central NH Regional Planning Commission for putting together an energy plan for the Old Grade School.  He is hoping this plan would be completed in time to apply for the fall 2010 Regi-Grants. 

11. Other Business

Odd Fellows Building – The Selectmen attended a discussion with the OFBC and Mike Rogers who brought in a proposal to renovate the building.  Selectman Carson said the Board had asked the OFBC for their opinion on the renovation proposal.  The concern from the OFBC is the proposal is for economic benefit for Mr. Rogers rather than historical preservation as well as loss of control of the building.   Chairman Hartman said since the initial meeting there has been no further interest from Mr. Rogers and considers the issue a dead item.  The cost of demolishing the building needs to be determined.  The OFBC has explored every avenue for rehabilitating the building and has not been successful in obtaining a developer.  Selectman Carson asked if the Town has looked at putting together a development co-sponsored by the Town.  Chairman Hartman explained the Town does not want to co-sponsor the renovation of the building.  Developer Chris Closs worked towards finding a solution for the building but the economy has changed that outcome.  Selectman Carson asked if Mr. Closs still has first option on the building.  The Town Administrator said that she has not found anything in writing stating so, but, it could be argued on his behalf that there is an unwritten understanding because of the continued encouragement from the Board to continue finding rehabilitation resources.   

Taxable Inventory Forms – The Town Administrator asked the Board whether or not they would like to implement the form this next coming year.  She said the Assessing Clerk was going to recommend not doing the forms in 2011, and then the issue came up about no building permit being required for an accessory building that is 120 square feet or less.  The Assessing Clerk changed her thinking about the Inventory Forms as being the only way to pick up the accessory buildings.  Chairman Hartman said the reason why the Town began using the Taxable Inventory Forms was a way to keep the assessing records updated for internal upgrades as required by the State, because at the time the Town did not require internal building permits.  Now the Town does require interior building permits but this year the Planning Board also changed the requirements for accessory buildings to match the State Building Code which references the International Building Code (120 square foot accessory building is exempt).  The Town Administrator added that every five years the Town goes through an update by the State.  Chairman Hartman questioned how many pick-ups were achieved from the Taxable Inventory Forms; he also is under the impression that the Town Clerk references the forms for dog registration.  The Town Administrator will ask the Town Clerk how often she references the forms.  Chairman Hartman also believes the Taxable Inventory Forms are used to verify children in the Kearsarge School District. 

Yurt – The Town Administrator contacted Larry Pletcher in regards the yurt that was assembled on his property for a one-year trial period.  Mr. Pletcher would like the Board to consider allowing continued use for 180 days per year with the condition that if there is any violation the use would immediately cease. Chairman Hartman is inclined to allow Mr. Pletcher continued use of the yurt per the requisite use of the year.  The Town Administrator will draft an approved continuance for the Board to sign.  Selectman Karrick moved to continue to allow Mr. Pletcher to use the yurt with the restrictions the Board has placed upon its use.  Selectman Carson seconded the motion and asked if a procedure is needed for the next yurt that is installed on a property.  Chairman Hartman said the Board has established a procedure based upon the yurt that was installed on the Pletcher property.  The yurt is a second temporary residence with no services on an un-subdivided lot.  Selectman Carson said the spirit of this yurt is it’s more like a tent than anything else.  All were in favor of the motion; the motion passed. 

Selectman Carson asked if there is any new information pertaining to the vacant position in the Police Department.  The Town Administrator said no, not at this time. 

Selectman Carson said Public Service of NH has a program called the Municipal Smart Start Program, and recommended having a representative meet with the Selectmen to explain the program.   

The Board and Town Administrator discussed the need for better landscaping at the Police Department.  Ed Mical said he would get with the Police Chief about putting together a Fall Foliage Festival Funding Request for landscaping. 

Chairman Hartman reported on the vote of the Regional Co-op; Warner and Loudon were the only two towns that voted against building the single-stream recycling facility and the Town of Henniker abstained from voting.  The committed tonnage to date is 25,000 tons. 

12. Meeting Minutes

Selectman Karrick moved to approve meeting minutes dated June 14 & June 22, 2010.  Selectman Carson seconded the motion; all were in favor, the motion passed. 

13. Adjournment

At 9:08 p.m. a motion was made and seconded to adjourn. 

 

Board of Selectmen

 

David E. Hartman - Chairman
David Karrick, Jr.
Clyde Carson

 

Respectfully submitted,

Mary Whalen

Recording Secretary