ࡱ> '` Őbjbj @Ԭ.  ppp8pd8r jHtHt^t^t^t^tut`v<>S$`hLw9 ^t^tw ^t^tX ^t ^tˢ ;^tz|~vvvwwXvvv IxT$ xT   TOWN OF TISBURY ANNUAL TOWN MEETING WARRANT TUESDAY, APRIL 9, 2013 at 7:00 PM Commonwealth of Massachusetts County of Dukes, ss. To either of the Constables of the Town of Tisbury, Greetings: In the name of the Commonwealth of Massachusetts you are hereby directed to notify the inhabitants of the Town of Tisbury who are qualified to vote in elections to assemble at the Tisbury Emergency Services Facility at 215 Spring Street, in said Town of Tisbury, on the thirtieth day of April in the year Two Thousand and Thirteen between the hours of seven o'clock in the morning and eight oclock in the evening, then and there to give their votes, under the system as adopted by the Town, viz.: One Member of the Board of Selectmen for Three YearsOne Member of the Board of Assessors for Three YearsOne Member of the Board of Health for Three YearsOne Member of the School Committee for Three YearsOne Member of the Water Commission for Three YearsOne Member of the Planning Board for Five YearsThree Members of the Board of Library Trustees for Three YearsOne Member of the Board of Public Works Commissioners for Three YearsFour Members of the Finance and Advisory Committee for Three YearsTwo Members of the Finance and Advisory Committee for Two YearsAlso, to answer yes or no to the following ballot question: Question #1: Shall the Town of Tisbury be allowed to exempt from the provisions of Proposition Two and One-half, so-called, the amounts required to pay for the bond issued in order to fund the construction and associated costs of the connector road in the area between Holmes Hole Road and the Edgartown-Vineyard Haven Road? Yes: ________ No: ________ And you are further directed to notify the inhabitants of the Town of Tisbury who are qualified to vote in elections and Town affairs to assemble at the Tisbury School Gymnasium-Auditorium, 40 West William Street, Vineyard Haven, in said Town of Tisbury, on the ninth day of April in the year Two Thousand and Thirteen at seven oclock in the evening, then and there to act on the following articles in this warrant: ARTICLE 1 TO HEAR OR RECEIVE REPORTS To see if the Town will vote to hear or receive the reports of the Selectmen and other Town boards, commissions, committees, and officials, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 2 TO PAY BILLS OF PRIOR YEARS - FISCAL YEAR 2012 To see if the Town will vote to appropriate and transfer from designated sources One Thousand Five Hundred Forty-six Dollars and Fifty-nine Cents ($1,546.59) to be expended by the departments listed below for the payment of bills incurred in a prior fiscal year, or take any action relative thereto. DEPARTMENT/BUDGETFUNDING SOURCEVENDORAMOUNTAmbulanceUnreserved Fund BalancePhysio Control$531.00HarborUnreserved Fund Balance NAPA Auto Supply313.16PoliceUnreserved Fund BalanceAAA Police Supply100.00PoliceUnreserved Fund BalanceNAPA Auto Supply286.92PoliceUnreserved Fund Balance DaRosa Corp.140.94PoliceUnreserved Fund Balance AT&T29.76Computer CommitteeUnreserved Fund Balance AT&T57.30TreasurerUnreserved Fund Balance AT&T57.24WastewaterWastewater Enterprise FundAT&T30.27TOTALS$1,546.59Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 3 FISCAL YEAR 2014 OPERATING BUDGET To see if the Town will vote to raise and appropriate the sum of Twenty-one Million Three Hundred Thirty Thousand Eight Thirty-two Dollars ($21,330,032) and to transfer from Reserve for Betterments the sum of One Hundred Fifty Thousand Dollars ($150,000) for a total FY2014 operating budget of Twenty-one Million Four Hundred Eighty Thousand Thirty-two Dollars ($21,480,032) to defray Town charges as set out in Appendix A of this warrant for the fiscal year July 1, 2013 through June 30, 2014 (FY2014), or take any action relative thereto. Submitted: Boards, Commissions, Committees, Officials, and Departments listed. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 4 CAPITAL appropriations and other new equipment To see if the Town will vote to raise and appropriate, transfer from available funds, or authorize the Treasurer with the approval of the Board of Selectmen to borrow under chapter 44, section 7 or 8, or section 21A of the General Laws, or any other enabling legislation, the sums of money listed below, to be expended by the indicated Departments for the purposes listed and deemed to be capital expenditures: To appropriate and transfer from Unreserved Fund Balance the sum of Eight Thousand Dollars ($8,000), to be expended by the Ambulance Department, to replace expiring and outdated specialized pediatric emergency medical equipment, including but not limited to, Broselow"! Pediatric Resuscitation System (2), pediatric immobilization and splinting devices, pediatric thermometers and pediatric advanced airway systems, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from Unreserved Fund Balance the sum of Thirty-six Thousand Dollars ($36,000), to be expended by the Board of Public Works Commissioners, for the purchase of a new 4WD pick-up truck with plow assembly and lift gate to replace an existing 1998 GM pick-up truck with plow assembly and lift gate, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from the Shellfish Trust in FY2013 the sum of Fifteen Thousand Dollars ($15,000), to be expended by the Board of Selectmen/Shellfish Constable for the purchase of a new 21' scallop boat and any peripheral equipment for the Shellfish Department to replace the 1993 19 foot Eastern boat, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from the Waterways Fund in FY2013 the sum of Two Thousand Dollars ($2,000) for the Harbormaster to replace dinghies at the Lake Tashmoo Landing, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from the Waterways Fund in FY2013 the sum of Two Thousand Dollars ($2,000) for the Harbormaster to purchase Aids to Navigation for the Lagoon and Lake Tashmoo, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from the Waterways Fund the sum of Three Thousand Five Hundred Dollars ($3,500) for the Harbormaster to purchase a new trailer for use by the Harbor Department, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from the Waterways Fund the sum of One Thousand Dollars ($1,000) for the Harbormaster to purchase supplies and build a dinghy rack at the Lake Street Landing, Lake Tashmoo, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from Unreserved Fund Balance the sum of Thirty Thousand Dollars ($30,000) to be expended for the purchase of a new vehicle for the Animal Control Department to replace the current 2002 Dodge Dakota pick-up truck with 68,400 miles on the odometer, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) To appropriate and transfer from Unreserved Fund Balance the sum of Thirteen Thousand Nine Hundred Ninety-five Dollars ($13,995) to purchase a used scissor lift for use at the Emergency Services Facility, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 5 to fund construction of the connector road system To see if the Town will vote to borrow the sum of One Million Three Hundred Dollars ($1,300,000), to be expended by the Board of Public Works Commissioners, to fund and construct a Town road and all peripheral work including, but not limited to utilities, drainage, lighting, signage, retainage structure and landscaping work from the Edgartown-Vineyard Haven Road to Holmes Hole Road, as shown on a surveyed plan, a copy of which is on file with the Town Clerk, and to authorize the Treasurer with the approval of the Board of Selectmen, to borrow such sum under Chapter 44, Section 7 or 8, or Section 21A of the General Laws or any other enabling legislation, and to issue bonds or notes of the Town therefor, provided however that no sums shall be appropriated or expended hereunder unless the Town shall have voted by ballot at the Town Election on April 30, 2013 to exempt the amounts required to pay for the bonds or notes issued therefor from the provisions of Proposition 2 so-called, and to authorize the Board of Selectmen to accept grants and/or federal and state aid to reduce the cost of the project, or take any action relative thereto. Submitted: Board of Public Works Commissioners The Capital Program Subcommittee Voted 4-0 Not to Recommend this Appropriation The Finance and Advisory Committee Voted to Recommend (3) and Not to Recommend (3) this Article. ARTICLE 6 TO TRANSFER FROM UNRESERVED FUND BALANCE TO REDUCE THE TAX RATE To see if the Town will vote to appropriate and transfer the sum of Seven Hundred Seventy-five Thousand Dollars ($775,000) from Unreserved Fund Balance to meet the limitations of Chapter 59 of the General Laws, (Proposition Two and One-Half, so called), as amended, or to reduce the tax rate, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 7 TO design & construct a new leaching facility for the Wastewater Collection and Treatment System Plant To see if the Town will vote to borrow the sum of Nine Hundred Ninety Thousand Dollars ($990,000), to be expended by the Board of Public Works Commissioners, to design and construct a new leaching facility for the Tisbury Wastewater Treatment Plant within the area off West William Street within the Tisbury Elementary School property shown as Assessors Parcel #8-A-1, and shown on a sketch prepared by the Department of Public Works on file with the Town Clerk, and to alter the Central Wastewater Collection Facility at High Point Lane to accommodate an increase in wastewater flow by approximately 50,000 gallons per day and to authorize the Board of Selectmen to apply for and accept grant/loan funds from the United States Department of Agriculture, or any other entity, to support the cost of the project, or take any action relative thereto. Submitted: Board of Public Works Commissioners, Board of Selectmen and Wastewater Planning Committee The Finance and Advisory Committee Will Make Recommendation at Town Meeting ARTICLE 8 TO TRANSFER RESERVE for APPROPRIATION TO refuse operations FOR FY2014 To see if the Town will vote to appropriate and transfer the sum of One Hundred Thousand Dollars ($100,000) to be expended by the Board of Public Works Commissioners for the operation of the local area drop-off and ancillary residential curbside recycling and refuse service and residential hazardous waste disposal for fiscal year 2014 from the reserve for appropriation for the sanitary landfill as provided for in Article 19 of the Special Town Meeting of November 2, 1993, or take any action relative thereto. Submitted: Board of Public Works Commissioners The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 9 TO maintain mosquito ditches To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Eight Thousand Dollars ($8,000) to be expended by the Board of Health to maintain mosquito ditches, or take any action relative thereto. Submitted: Board of Health The Finance and Advisory Committee Recommends Passage of This Article. (6-0) article 10 To add funds to the Sick/vacation trust fund To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Fifty Thousand Dollars ($50,000) to be added to the Town Sick and Vacation Trust Fund to pay for accrued sick and vacation time owed to employees leaving their employment with the Town, or take any action relative thereto. Submitted Finance Director The Finance and Advisory Committee Recommends Passage of This Article. (6-0) Article 11 To adopt FY2014 sewer Enterprise Fund Budget To see if the Town will vote to approve the proposed Sewer Enterprise Fund Budget for FY2014, a copy of which is on file with the Town Clerk, and as shown below, to be expended by the Board of Public Works Commissioners, to operate and maintain the Tisbury Wastewater Collection and Treatment System for FY2014, as provided for under Article 15 of the warrant for the Annual Town Meeting of April 25, 2000, and raise and appropriate and appropriate from user fees the following sums therefor, or take any action relative thereto. Sewer Enterprise Fund Estimate FY2014 Budget Line Item Estimated Expenses Funding Source Labor (full time employees) 181,552 User Fees Overtime 6,000 User Fees Electricity 37,000 User Fees Propane 5,000 User Fees Telephone 1,500 User Fees Sludge Removal 10,000 User Fees Grease removal 20,000 User Fees Water Testing 12,000 User Fees Chemical Treatment 11,000 User Fees Professional Services 5,000 User Fees Building Maintenance 3,000 User Fees Vehicle Repair 700 User Fees Equipment Repair 20,000 User Fees Computer Support 1,000 User Fees Training 2,000 User Fees Supplies 5,000 User Fees Postage 680 User Fees Medical 750 User Fees Subtotal Direct Expenses $322,152 Health Insurance 34,254 Tax Levy: $4,906; User Fees: $2,934 Workers Compensation 890 Tax Levy Retirement 16,027 Tax Levy Building/Auto Insurance 5,844 Tax Levy Subtotal Indirect Expenses $57,015 TOTAL ESTIMATED EXPENSES $379,167 Estimated Revenues Sewer User Fees (39,000 gpd @ $0.02/gal.) $284,700 Septage Fees (4,500 gal/week @ $0.20 gal.) 46,800 Tax Levy 27,667 Grease Disposal Revenues 20,000 Subtotal Revenues $379,167 Plant & Collection System Improvement Capitalization Expense 75,000 Free Cash Revenue Offset to Plant & Collection System Improvement Capitalization Expense 75,000 Total Estimated Revenues: $454,167 Total Estimated Expenses: $454,167 Submitted: Board of Public Works Commissioners The Finance and Advisory Committee Recommends Passage of This Article. (6-0) article 12 to FUND the triennial certification of all real and personal property To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Thirty-five Thousand Dollars ($35,000) to be expended by the Board of Assessors for the triennial certification of all real and personal property in the Town as required by Massachusetts General Laws, Chapter 40, Section 56, or take any action relative thereto. Submitted: Board of Assessors The Finance and Advisory Committee Recommends Passage of This Article. (5-0) ARTICLE 13 TO Fund POLICE UNION collective bargaining and employee wage and contract agreements for FY2011 and FY2012 To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance in FY2013 the sum of Fifty-five Thousand Dollars ($55,000) to fund the Union Contract settlements with the Tisbury Police MASSCOPS Union for Fiscal Year 2011 and Fiscal Year 2012, and the proposed settlement for FY2013, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of this Article. (5-0) ARTICLE 14 TO FUND repairs to causeway Road drainage runofF basin To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Twenty Thousand Dollars ($20,000) to be expended by the Board of Health to clean and repair, replace limestone, oil retention logs and fencing, as needed for the road runoff basin within the drainage easement on Causeway Road, or take any action relative thereto. Submitted: Board of Health The Finance and Advisory Committee Recommends Passage of This Article. (5-0) ARTICLE 15 TO FUND fy2014 Administrative expenses of the community preservation committee To see if the Town will vote to appropriate and transfer from the Community Preservation Act Fund the sum of Fifteen Thousand Dollars ($15,000) for FY2014 administrative expenses of the Community Preservation Committee, including coalition dues, wages, and advertising, or take any action relative thereto. Submitted: Board of Selectmen/Community Preservation Committee The Finance and Advisory Committee Recommends Passage of This Article. (5-0) article 16 TO PROVIDE ADDITIONAL FUNDING FOR OWeN PARK DOCK REPAIRS To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance in FY2013 the sum of Twenty-five Thousand Dollars ($25,000) and to appropriate and transfer from the Waterways Fund in FY2013 the sum of Twenty-five Thousand Dollars ($25,000), for the Harbormaster to contract to perform emergency repairs to the Owen Park dock as a result of damage from Hurricane Sandy, or take any action relative thereto. Submitted: Harbormaster The Finance and Advisory Committee Recommends Passage of This Article. (7-0-1) Article 17 EMBARKATION FUND EXPENDITURES To see if the Town will vote to appropriate in FY2013 the total sum of Two Hundred Forty-three Thousand Five Hundred Dollars ($243,500) from the passenger ferry embarkation fee receipts, said funds to be expended by the Departments listed below in accordance with the provisions of Chapter 46, Section 129 of the Acts of 2003, as amended, for the specific purposes set forth below, each expenditure to be considered a separate appropriation: One Hundred Thousand Dollars ($100,000) to be expended by the Harbor Department for necessary repairs to the Owen Park Dock following Hurricane Sandy, or take any action relative thereto. Submitted: Harbor Department The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Two Thousand Five Hundred Dollars ($2,500) to be expended by the Police Department to train and equip the Island-wide Tactical Response Team, such appropriation to be paid to the Martha's Vineyard Law Enforcement Council as the Tisbury Police Departments share of the Island-wide program in FY2013, or take any action relative thereto. Submitted : Police Chief The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Fifty-five Thousand Dollars ($55,000) to be expended by the Police Department to fund the wages of four or more traffic officers for the summer season, and to upgrade training, equipment and uniforms for all seasonal employees, or take any action relative thereto. Submitted : Police Chief The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Thirty-eight Thousand Dollars ($38,000) to be expended by the Police Department to purchase and equip a new Crown Victoria or equivalent vehicle as a police cruiser, or take any action relative thereto. Submitted : Police Chief The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Thirty-five Thousand Dollars ($35,000) to be expended by the Fire Department to fund Phase III of the replacement cost of the Utility/Rescue Truck, or take any action relative thereto. Submitted : Fire Chief The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Thirteen Thousand Dollars ($13,000) to be expended by the Board of Selectmen for beautification improvements to the downtown area, including Main Street, Union Street, Water Street and surrounding areas, or take any action relative thereto. Submitted : Board of Selectmen The Finance and Advisory Committee Recommends Passage of This Article. (5-0) article 18 TO FUND VARIOUS dredging projects To see if the Town will vote to borrow the sum of Five Hundred Thousand Dollars ($500,000) to be expended by the Board of Selectmen and the Harbormaster to fund the costs of maintenance dredging in the Town of Tisbury, including the Vineyard Haven Harbor and the Lake Tashmoo Channel and inlet, and to authorize the Treasurer with the approval of the Board of Selectmen, to borrow such sum under Chapter 44, Section 7 or 8, or Section 21A of the General Laws or any other enabling legislation, and to issue bonds or notes of the Town therefor, and to authorize the Board of Selectmen to accept grants and/or federal and state aid to reduce the cost of the project(s), or take any action relative thereto. Submitted: Harbormaster/Board of Selectmen The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 19 To fund various community preservation act projects To see if the Town will vote to appropriate and transfer from FY2012 reserved and unreserved Community Preservation Fund revenues, unless otherwise specified, the following sums to be expended in FY2013 for the following purposes, each project to be considered a separate appropriation: To appropriate and transfer from the Community Preservation Reserve Fund for Community Housing, the sum of Forty-five Thousand Seven Hundred Ninety-four Dollars and Twenty-three Cents ($45,794.23), and to appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifty-four Thousand Two Hundred Five Dollars and Seventy-seven Cents ($54,205.77), for a total of One Hundred Thousand Dollars ($100,000), for the completion of Phase II of the Lake Street Community Housing Project, on the property shown on Tisbury Assessors' Maps as Parcel 25-E-25), or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Twenty Thousand Dollars ($20,000) for predevelopment costs of the Island Housing Trust including survey, engineering and design expenses for developing community housing at #6 Water Street on property shown on Tisbury Assessors' Maps as Parcel #7-F-9, or take any action relative thereto. The Finance and Advisory Committee Does Not Recommend Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifty-eight Thousand Dollars ($58,000) to fund the Dukes County Regional Housing Authoritys Rental Assistance Program, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifty Thousand Dollars ($50,000) to the Tisbury Municipal Housing Trust Fund, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifty Thousand Dollars ($50,000) to fund site preparation and construction of the Habitat for Humanity Marions Way house off the Edgartown-Vineyard Haven Road, on property shown on Tisbury Assessors Maps as Parcel 16-A-23.2, lots 1 and 2, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Twenty Thousand Dollars ($20,000) for the preservation of historic Town Hall permanent records, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifteen Thousand Dollars ($15,000) to repair and restore the leaded glass window of the historic Christ United Methodist Church building, a/k/a the Stone Church, located at 89 William Street, shown on Tisbury Assessors Maps as Parcel #7-C-11, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Twenty Thousand Dollars ($20,000) to be added to the Seventy Thousand Dollars ($70,000) appropriated under Article 18 (k) of the Tisbury Annual Town Meeting of April 10, 2012, for the replacement and refurbishment of the exterior windows in the historic Town Hall as presented in the Einhorn Yaffee Prescott Architecture and Engineering, P.C. report dated January 11, 2005, a copy of which is on file in the office of the Town Clerk, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Three Thousand Dollars ($3,000) to repair the weathervane on top of the Tisbury Town Hall, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Thirteen Thousand Nine Hundred Seventy-five Dollars ($13,975) as the Town of Tisburys share of the repair and replacement costs for the historic exterior windows in the Dukes County Courthouse on Main Street in the Town of Edgartown, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Thirty-nine Thousand Two Hundred Dollars ($39,200) for Phase II of the preservation and cataloging of historic records at the Martha's Vineyard Museum, or take any action relative thereto. The Finance and Advisory Committee Will Make Recommendation at Town Meeting To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fifteen Thousand Dollars ($15,000), for the removal of asbestos in the basement of the Marthas Vineyard Museums Marine Hospital building located at 151 Lagoon Pond Road, on property shown on Tisbury Assessors Maps as Parcel #9-A-25, or take any action relative thereto. The Finance and Advisory Committee Will Make Recommendation at Town Meeting To appropriate and transfer from the Community Preservation Unreserved Fund the sum of Thirty-one Thousand Five Hundred Dollars ($31,500) to rehabilitate and replace the cedar sidewall shingles and the original stained glass front window on the Nathan Mayhew Seminars building at 35 Greenwood Avenue, Tisbury, shown on Tisbury Assessors Maps as Parcel #6-B-8, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Historic Preservation the sum of Forty-five Thousand Seven Hundred Ninety-four Dollars and Twenty-three Cents ($45,794.23) and to appropriate and transfer from the Community Preservation Unreserved Fund the sum of Fourteen Thousand Two Hundred Five Dollars and Seventy-seven Cents ($14,205.77) for various projects to complete the restoration and preservation of the Tashmoo Spring Building dating from 1887, located at 245 West Spring Street, on Town property shown on Tisbury Assessors' Maps as Parcel #39-A-7; as outlined in the project manual prepared by Structures North Consulting Engineers, Inc. in conjunction with Einhorn Yaffee Prescott Architecture & Engineering, P.C., a copy of which is on file in the office of the Town Clerk, or take any action relative thereto. The Finance and Advisory Committee Will Make Recommendation at Town Meeting To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Seven Thousand Dollars ($7,000) for the continued removal of invasive species at the Tisbury Water Works Department property at 245 West Spring Street, shown on Tisbury Assessors Maps as Parcel #39-A-7, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Thirty Thousand Dollars ($30,000), for dredging of the fresh water pond known as the Spring Pond, at the Tisbury Water Works Department property at 245 West Spring Street, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Thirty-Seven Thousand Five Hundred Dollars ($37,500) to reconstruct the pier and replace four spiles at the Tisbury Public Dock on Lagoon Pond located on Weaver Lane, on property shown on Tisbury Assessors' Maps as Parcel #15- A-3, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Sixteen Thousand Dollars ($16,000) to rehabilitate the Veterans Park playground, including the Big Toy replacement, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Twenty Thousand Dollars ($20,000), to install an irrigation system at the High Point Road multi-use sports field, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Thirty Thousand Dollars ($30,000) for the completion of the Lake Street Park Childrens Natural Playground, or take any other action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Twelve Hundred Fifty Dollars ($1,250) for the purchase of memorial benches to be installed at the Lagoon Pond Boat Landing on Beach Road in honor of Derek Cimeno, or take any other action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) To appropriate and transfer from the Community Preservation Reserve Fund for Open Space the sum of Twenty Thousand Dollars ($20,000) to create an outdoor park/meeting space with benches, to be known as Luce Park, next to the Nathan Mayhew Seminars Building at 35 Greenwood Avenue, shown on Tisbury Assessors Maps as Parcel #6-B-8, or take any action relative thereto. The Finance and Advisory Committee Recommends Passage of This Article. (5-0) Submitted: Community Preservation Committee ARTICLE 20 TO Establish Community Preservation Committee Fy2014 Budget reserve accountS To see if the Town will vote to appropriate from the Community Preservation Fund established pursuant to Chapter 44B of Massachusetts General Laws and set aside for later expenditure the following amounts to the following reserve funds: FY2014 Community Preservation Committee Budget Reserve Account: $50,292.17 to the Community Preservation Open Space Reserve Fund; $50,292.17 to the Community Preservation Community Housing Reserve Fund; $50,292.17 to the Community Preservation Historic Reserve Fund; $352,045.17 to the Community Preservation Budget Reserve Account, or take any action relative thereto. Submitted: Community Preservation Committee The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 21 TO fund ArchItectural design fees for superintendent's new Office building To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance in FY2013 the sum of Thirty-six Thousand Five Hundred Forty-four Dollars ($36,544), to be expended by the Martha's Vineyard Regional High School Committee for architectural fees for the design of a new Office Building for the Superintendent's staff to be located on the campus of the Martha's Vineyard Regional High School in Oak Bluffs, or take any action relative thereto. Submitted: Martha's Vineyard Regional High School Committee The Finance and Advisory Committee Does Not Recommend Passage of this Article. (8-0) ARTICLE 22 TO fund consultant services for wastewater planning To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Thirty Thousand Dollars ($30,000), to be expended by the Selectmen to fund Phase II of the wastewater expansion process, to assess all options for adding capacity to the Town's wastewater collection system and processing capabilities and to prepare a report and options grid for the Wastewater Planning Committee to evaluate available options, or take any action relative thereto. Submitted: Board of Selectmen & Wastewater Planning Committee The Finance and Advisory Committee Recommends Passage of this Article. (5-0) ARTICLE 23 TO FUND Repairs to the bulkhead at the lake street Landing To see if the Town will vote to borrow the sum of Seventy-five Thousand Dollars ($75,000), to be expended by the Harbormaster and the Board of Selectmen to fund essential repairs to the Lake Street Landing bulkhead by replacing the existing, deteriorating wooden bulkhead with a steel bulkhead, and to authorize the Treasurer, with the approval of the Board of Selectmen to borrow such sum under Chapter 44, Section 7 or 8, or Section 21A of the General Laws or any other enabling legislation, and to issue bonds or notes of the Town therefor, or take any action relative thereto. Submitted: Board of Selectmen & Harbormaster The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 24 TO add funds to the stablization fundS for Fire and ambulance DEpartments To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of One Hundred Thirty-five Thousand Dollars ($135,000), to be placed in the Fire and Ambulance Service Stabilization Funds established under Article 7, of the April 9, 2013 Special Town Meeting Warrant, according to MGL Chapter 40, 5B, for the purpose of accumulating funds for later expenditure by the various departments listed below, each later appropriation subject to Town Meeting approval, or take any action relative thereto. Fire Department $100,000 Ambulance Department $35,000 Submitted: Finance Director, Fire Chief and Ambulance Coordinator The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 25 TO fund the establishment of a Quality assurance and Improvement fund to provide medical oversight for ems service To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Sixteen Thousand Dollars ($16,000), to establish a Quality Assurance and Quality Improvement (Q/A) fund to support the services of a specialized medical advisor for the Tisbury Ambulance Service for the purpose of providing medical oversight and improvement of patient care, as required by the Affiliate Medical Director of Martha's Vineyard Hospital, or take any action relative thereto. Submitted: Ambulance Coordinator The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 26 TO fund the demolition of the former Fire Station and the construction of a new parking lot at the site To see if the Town will vote appropriate and transfer from Unreserved Fund Balance the sum of Forty Thousand Dollars ($40,000), to be expended by the Board of Selectmen in FY2013 to fund the demolition of the former Fire Station and the construction of a new parking lot at the site on Beach Street, shown as Assessors' Parcel #9-A-11, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of this Article. (5-0) ARTICLE 27 TO Replace carpeting on the 1st floor of the Town Hall To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Ten Thousand Dollars ($10,000), to be expended by the Board of Selectmen to fund the replacement of carpeting in most of the offices and areas on the first floor of the Tisbury Town Hall, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 28 TO Repair or replace the ventilation system in the Katharine Cornell Theatre in the Town Hall To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Six Thousand Dollars ($6,000) to be expended by the Board of Selectmen to fund the investigation and repair or replacement of the ventilation system in the Katharine Cornell Theatre in the Town Hall, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 29 TO fund INTEGRATED PEST CONTROL PROGRAM To see if the Town will vote to appropriate and transfer from Unreserved Fund Balance the sum of Twelve Thousand Eight Hundred Sixty-one Dollars and Thirty-three Cents ($12,861.33) to be expended by the Board of Selectmen to fund an integrated pest control management program, including skunk control, or take any action relative thereto. Submitted: Board of Selectmen The Finance and Advisory Committee Recommends Passage of this Article. (4-1-1) ARTICLE 30 TO FUND rehabilitation of the standpipe at high point lane To see if the Town will vote to borrow the sum of Eight Hundred Fifty Thousand Dollars ($850,000), to be expended by the Board of Water Commissioners for the purpose of rehabilitating the standpipe located at High Point Lane, on property shown as Assessors' Parcel # 22-A-11; and to authorize the Treasurer, with the approval of the Board of Selectmen to borrow such sum under Chapter 44, Section 7 or 8, or Section 21A of the General Laws or any other enabling legislation, and to issue bonds or notes of the Town therefor, or take any action relative thereto. Submitted: Water Commissioners The Finance and Advisory Committee Recommends Passage of this Article. (6-0) arTICLE 31 TO FUND various water department capital expenses To see if the Town will vote to appropriate and transfer from Water Available Surplus the sum of Three Hundred Fifty Thousand Dollars ($350,000), to be expended by the Board of Water Commissioners (in FY2013), for the following purposes deemed to be capital expenses: Water Distribution System Improvements ($250,000); Well Rehabilitation Program ($50,000) and Vehicle replacement ($50,000), or take any action relative thereto Submitted: Water Commissioners The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 32 TO approve the Water Works Department FY2014 Budget To see if the Town will vote to approve the proposed Water Works Department Enterprise Fund Budget for FY2014, a copy of which is on file with the Town Clerk, and as shown below, to be expended by the Board of Water Commissioners to operate the Tisbury Water Works Department in FY2014, and to appropriate and transfer the sum of One Hundred Thousand Dollars ($100,000) from Water Available Surplus to be used together with estimated revenues therefor, or take any action relative thereto. Salaries and Wages $433,605.68 Benefits/Fixed Expenses 219,593.00 Operating Expenses 356,300.00 Debt/Interest 352,574.58 TOTAL BUDGET $1,362,073.26 Total Estimated Revenue to Offset Expenses $1,262,073.26 Transfer from Water Available Surplus $100,000.00 Submitted: Water Commissioners The Finance and Advisory Committee Recommends Passage of this Article. (6-0) arTICLE 33 TO amend the classification plan for Managerial and professional employees To see if the Town will vote to approve the following amendment to the Classification and Compensation Plan for Full-time Managerial and Professional Employees, effective July 1, 2013, or take any action relative thereto. Full-time Managerial and Professional Employees (Numbers Rounded to Whole Dollars and Based on a 52.2 Week Year) POSITION1234567M-1No Positions Assigned40,40342,47044,51746,54248,58850,69752,681M-2No Positions Assigned46,50048,83951,19853,55855875658,21460,594M-3No Positions Assigned48,15050,55152,95255,39557,837860,23962,724M-4Shellfish Constable49,36151,86654,30956,75259,27961,72264,269M-5Ambulance Coordinator Asst. to Town Administrator Building Inspector/ ZEO Harbormaster Health Agent60,42763,49766,52469,57372,60075,71178,697M-6Town Accountant64,66667,94471,18074,47977,67480,97384,210M-7Library Director Asst. Water Superintendent69,17672,64276,17179,67983,14586,59090,119M-8Lieutenant Water Superintendent74,02077,77881,49585,27488,97092,70896,383M-9Finance Director Public Works Director79,19883,22887,23791,20495,21399,139103,169M-10No Positions Assigned84,77389,05493,31397,552101,832106,134110,372M-11Police Chief90,68295,29799,849104,421108,911113,567118,119M-12Town Administrator97,030101,958106,843111,729116,532121,522126,387Longevity Increments (as of July 1) Annual Hourly Actual 10+years $2,000 $1.00 $2,088 15+years $3,000 $1.50 $3,132 20+years $4,000 $2.00 $4,176 Submitted: Personnel Board The Finance and Advisory Committee Recommends Passage of This Article. (6-0) ARTICLE 34 TO amend the classification plan for Non-Union part-time, seasonal and temporary employees To see if the Town will vote to amend the Classification and Compensation Plan for part-time, seasonal and temporary employees adopted at the Special Town Meeting on April 11, 2000, amended at the Annual Town Meeting on April 10, 2007, and most recently amended at the Annual Town Meeting on April 13, 2010, to become effective July 1, 2013, as follows: Part-Time, Seasonal, and Temporary Employees POSITIONMINIMUMMIDPOINTMAXIMUMCasual Labor 8.289.4210.71Comfort Station Attendant DPW Laborer Election Officer Harbor Attendant Life Guard Tennis Attendant11.4612.9914.52Board or Committee Secretary Comfort Station Leader Crossing Guard Harbor Assistant Head Life Guard Library Aide/Part-time Substitute Life Guard/Water Safety Instructor Shellfish Assistant Special Traffic Officer13.4514.8816.31Assistant Animal Control Officer Assistant Harbormaster Assistant Shellfish Constable EMT Special Police Officer 14.6116.1817.71Paramedic23.9025.8327.97or take any action relative thereto. Submitted: Personnel Board The Finance and Advisory Committee Recommends Passage of this Article. (6-0) ARTICLE 35 TO appropriate remaining funds from annex purchase Article to upgrade parking area at Town Hall Annex To see if the Town will vote to appropriate and transfer the remaining unexpended balance of Fifteen Thousand Dollars ($15,000) appropriated under Article 28 of the April 10, 2012 Annual Town Meeting Warrant for the purchase of the Town Hall Annex trailers, to be expended by the Board of Health for the purpose of upgrading the parking area and additional interior and exterior improvements at the Annex site at 66 High Point Lane, or take any action relative thereto. Submitted: Board of Health The Finance and Advisory Committee Recommends Passage of this Article. (6-0) And you are hereby directed to serve this Warrant by posting attested copies thereof at five public places in said Town, seven days at least before the time of holding said Meeting. 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