Loading...
HomeMy WebLinkAbout2016-12-9Minutes for December 9, 2015, adopted Oct. 5, 2016 C= Town of Nantucket c 4 Capital Program Committee 4 z � www.nantucket-ma.gov — n C MW r 0 Members: Phil Stambaugh (Chair), Christy Kickham (Vice Chair), Richard Hussey (Secretary obits Glidden, Nat Lowell, Peter McEachern, Pete Kaizer MINUTES Wednesday, December 09, 2015 4 Fairgrounds Road, Training Room – 8:00 am Called to order at 8:01 a.m. Staff: Libby Gibson, Town Manager; Gregg Tivnan, Assistant Town Manager; Brian Turbitt, Director Finance; Lynell Vollans, Assistant Director Finance; Heidi Bauer, Procurement Officer; Terry Norton, Town Minutes Taker Attending Members: Stambaugh, Kickham, Hussey, Glidden, Lowell, McEachern, Kaizer Absent Members: None Late arrival: Kickham, 8:02 a.m.; Kaizer, 8:04 a.m. Documents used: Copies of Nov. 18, Dec. 2, & Dec. 3 minutes; DPW Capital Plan 2016 to 2025; Prospect Hill Improvements – Milk Street Extension Sidewalk proposal; revised FY2017 Capital Projects Update for December 9, 2015 Board of Selectmen's Meeting •• 1, November 18, 2015, Motion to Approve. (made by: Glidden) (seconded by: Hussey)Carried unanimously 2. December 2, 2015, Motion to Approve. (made by: Glidden) (seconded by: Hussey)Carried unanimously 3. December 3, 2015, Motion to Approve. (made by: Glidden) (seconded by: Hussey)Carried unanimously • "1 ,A 1 • 1. Changes to Prospect Street Shared -Use Path proposal Presenters Kara Buzanoski, Director Department of Public Works (DPW) Mike Burns, Transportation Planner Discussion Buzanoski – The proposal hasn't changed. The Woodland subdivision will be improving the path between Mt. Vernon and the existing path. Town will be building from the southeast end of Mill Hill Lane to the existing path on Prospect Street. The 8 -foot wide section from the Hummock Pond Road intersection to the Quaker /Milk /Prospect intersection is projected for construction in the Spring. Burns – The Mill Hill section has been approved for $250,000 to $300,000. Buzanoski – Before it was in two parts for FY2017 further out. This proposal is complete. Lowell – Asked if the Mill Hill Lane section is going to be stone or paved. Burns – That is to be paved. Buzanoski – No additional requests for Prospect Street are being made at this time. Burns – That will be used in the future for sidewalk improvements. Milk Street is funded. Winn Street is for FY2018. Sidewalk improvement to Prospect Street would be wrapped into this year. Stambaugh – Asked for a breakdown of the cost for each project. Buzanoski – Work between Prospect and Milk Streets is funded and should be finished next season. The Hummock Pond Road section has not yet been funded. Burns – There is a strategy to include the multi -use path along the Milk Street Extension from Quaker Road to Winn Street in the 10 -year sidewalk improvement plan. Kickham – On the section from Quaker Road up Vestal Street. Page 1 of 3 Minutes for December 9, 2015, adopted Oct. 5, 2016 Burns — The upper Vestal Street connection between Winn Street and Quaker Road is safer than continuing on Quaker and also not use Saratoga, which is one way. a Glidden — The in -town bike path estimate came back considerably higher than anticipated; asked about using the $380,000 for the m -town bike path and what the timeline is. Burns — The submitted bids while being reviewed revealed errors which contributed to the high bid; this will probably be rebid with corrections. The proposed construction schedule has not 7' been submitted. We're requesting funds for design this year, turn around and construction is about a three- to five -year window. Anticipating Phases II & III to be ready for bid in 2020 and 2021. Glidden — Given all the bike path proposals being discussed, asked why there isn't a proposal for improvement to Atlantic Avenue. Discussion about the possibility of a future bike route from Surfside Road to Atlantic Avenue into Town. Stambaugh — Asked for clarification on the total of FY2017 DPW projects. Turbitt — The bottom line number is now off. Gibson — There are several numbers for the DPW that are now wrong. Reviewed the changes: the $380,000 is now out; First Way should read $750,000; the Wauwinet bike path grant needs to come out; Friendship /Somerset was moved out as well; reviewed changes in project titles 2. Finalize Recommendations Discussion Turbitt — Reviewed the FY2017 Capital Projects update. Available funding sources can provide $6.3 million leaving on $2,817,933 that needs to be funded. McEachern — Asked what the value for the sale of the current Fire Station land might be and clean up of storage tanks. Turbitt — Not willing to put a number on that at this time. That money would go into the Sale of Land account and appropriate for future projects. Gibson — There is internal discussion about the fire station. We are about to issue an RFP; it will probably be between $1 and $3 million. Stambaugh — Asked how the Town would fund the $2.8. Turbitt — There are a couple of options: Capital Exclusion, Debt Exclusion, and a combination. Stambaugh — Asked about the 40% for the two sewer projects on top of the $9.2 million. Turbitt — The total for the Enterprise Funds projects is $109.1 million; a change is the addition of the Supplemental Funding for the Lined Landfill (Cell 3C) for $500,000. The 40% for the Madaket /Warren's Landing/ Somerset sewer and then Monomoy & Mid- Island net is $69 million, which would be covered by the betterments. The total for sewer is $102 million. Gibson — For Our Island Home (OIH), the total is $715,000; either that is borrowed by the General Fund and we pay back the debt from the General Fund budget without an override or do it out of the OIH budget, which wouldn't hit till FY2018 and probably increase the General Fund subsidy and /or use retained earnings. This work has to be done even with the possibility- of a new building. Stambaugh — Suggested there is an advantage to showing what the subsidy is. Turbitt — Noted that the four sewer projects are being updated and the consensus is that the costs will increase. Gibson —Just signed a Community Compact with the State, in which the state provides technical assistance up to $25,000 to write financial policies using best management practices. Stambaugh — The final thing is the tax impact. Turbitt — Will have a tax -rate impact report before the next meeting. Gibson — The tax -debt exclusion would be $3 million. General discussion about presenting to the Finance Committee. Glidden — Asked this committee to make a motion for the Board of Selectmen recognizing there is a need for increased safety for pedestrians and cyclists in -town though there is no funding. Stambaugh — Suggested a recommendation like that come from the Right of Way Committee. Page 2 of 3 Minutes for December 9, 2015, adopted Oct. 5, 2016 Discussion about what the possible motion would be and whether or not there is a need for this committee to make one. Stambaugh — Said he will put together a comment. Lowell — Asked if the Sea Street pump station construction includes waterproofing. Buzanoski — It is actually a total renovation to include waterproofing. CAPCOM BUSINESS 1. Future Meeting Topics 2. Stambaugh — wants to keep the Dec. 16 meeting on the schedule to review what occurred at the presentation on Dec. 15. V. DATE OF Tuesday, December 15, 2014, 4:00 p.m. at 4 Fairgrounds Road, Community Room Adjourned: Submitted by: Terry L. Norton Page 3 of 3