NOTES OF OCTOBER 12, 2016 RYE BOARD OF SELECTMEN MEETING

Final Revision B – Provided by the Rye Civic League

 

            Present (clockwise around table):  Town Administrator Michael Magnant, Selectmen Musselman and Jenness, Town Finance Director Cyndi Gillespie.  Not present:  Selectman Mills.

            Also present and sitting in the audience:  Police Chief Kevin Walsh, Interim Fire Chief Tom Lambert.

Persons present from the public included: Victor Azzi, Mae Bradshaw, Peter Crawford, Joe Cummins, Burt Dibble, Frances Erlebacher, Ray Jarvis, Mel Low, Joe Tucker, Phil Winslow.

 

Editor’s note:  For ease in finding particular sections using the archived video and audio on the Town website, the elapsed time is indicated.  Use the slider and the elapsed time indicated at the bottom of the video window to fast forward to the desired section.  Videos on the Town website may currently be accessed at www.town.rye.nh.us by clicking on “Town Hall Streaming” at the bottom left of the screen.  Follow the link for “Town Hall Live Streaming,” then find the meeting by date under “Previous.”

The video starts at 6:37:18 p.m. (0:00 elapsed). The audio is off until 6:38:14 p.m.

 

Summary

 

1.      Selectman Mills is in the hospital and was again unable to attend.  The Board of Selectmen will be able to continue functioning with the other two Selectmen, provided that they agree.

2.      Several resident comments on the proposed Town Hall RFP were made, including proposing that any extension be limited to 20 feet and proposing renovation of the Trolley Barn (a.k.a. Old Police Station) rather than extending Town Hall.

3.      The Parsonage Committee presented its report, recommending that no sale or long-term lease of the Parsonage Apartments be considered and that a Charette be held relating to Town Center.

4.      The Town Hall RFP was approved with changes based on input received.  Any extension will be limited to 20 feet, if possible. 

 

Non-public meeting (1:34 elapsed)

 

            Selectman Jenness moved to seal the minutes of the non-public meeting just concluded.  All were in favor.

 

Announcement regarding Selectman Mills and Board functioning (1:48 elapsed)

 

            Selectman Musselman announced that Selectman Mills was again absent.  He is in the hospital.  He asked that he be in everyone’s thoughts and prayers as he gets better.  He hopes to be back soon.  He and Selectman Jenness are functioning as a two member Board of Selectmen.  There are no provisions in New Hampshire for a temporary third member.  Town Administrator Magnant visits Selectman Mills periodically and brings him his packet and talks to him about what is going on.  Mr. Magnant obtains input from Selectman Mills.  As long as neither he nor Selectman Jenness is run over by a bus or some other calamity they are able to function as long as they can agree, he said. 

 

Public comment (Town Hall and Parsonage) (3:16 elapsed)

 

            Peter Crawford stated that he had written a letter to the Board of Selectmen regarding the Town Hall.  He stated that the design/build RFP is a positive step, but that he has come concerns about the details, particularly the extension to the building.  At the last meeting an extension of 31 feet was mentioned, however there is a math error in the calculation which would indicate that another three feet would be required.  It would actually be a 34 foot extension if all of the other numbers are correct, he said. 

            Mr. Crawford said that, back in 2012, and confirmed again last Thursday, the Heritage Commission determined that any extension should be limited to 20 feet.  The survey indicates that the biggest concerns are the cost and the amount of space.  In 2012, people were also concerned about the brick and glass extension off the back.  Voters want a building that looks architecturally “right.”  Thirty-one or thirty-four feet is too long.  The letter provides some examples of adjustments that could be made that should allow everything to fit.  These are some fairly minor adjustments, including shrinking the size of the Selectmen’s Meeting Room, eliminating some bathrooms and deleting Sewer, as there is already space in the Planning area for another person.  Editor’s note:  Although Sewer has moved out, the proposed RFP revealed by Selectman Musselman at the last meeting was to retain that space to provide for expansion of the Building Inspector’s office.  Those are examples, Mr. Crawford said.  There are other possibilities, including reduction of the mechanical space, that could reduce the extension to 20 feet.  A bump out could be justified and sold to voters based on an elevator being needed for ADA.  He said that following a process with a 31 or 34 foot extension would be a waste of time.

 

(6:35 elapsed)

            Mae Bradshaw referred to the Heritage Commission’s vote the prior week proposing and reiterating that the extension be limited to twenty feet.  The reason for that is economic.  If grants are to be sought to help preserve some of the historic features, the addition needs to be kept subservient.  That is based on the architectural standards of the Secretary of Interior.  That was also the guideline obtained from the State. 

            Ms. Bradshaw also stated that it would be far less confusing to the citizens if the renovation only was offered as a cost.  The survey is clear that 68-80 percent wants the building to remain here and be renovated.

           

(8:22 elapsed)

            John Loftus disagreed that the survey showed that.  He argued that the people in the Town had not been informed about what it is going to take to renovate the Town Hall.  He stated that, as far as he knows, the stairs cannot be made to meet code.  Selectman Musselman stated that they can be used and were usable in the previous design.  There is special dispensation for a historic feature of that sort, he said. 

            Mr. Loftus referred to an environmental report indicating that there are quite a few carcinogens in the building.  He stated that there has been no inspection for mold and asked whether the possible presence of mold spores could create a liability for the Town.

 

(9:54 elapsed)

            Burt Dibble agreed with Mr. Loftus about the lack of information provided to townspeople, and stated that more information needs to be provided.  He disagreed with the conclusion that the voters had not expressed themselves adequately.  There has not just been one survey, there have been several warrant articles, he said.  It’s pretty clear that the voters will not spend $4 million, they do not want their Town Hall anywhere else but here, and they do want to preserve the existing building to the extent possible.  They also said, very clearly, that they do not want to purchase more property.  Editor’s note:  Earlier this year, Article 4 failed 320-1261, gaining only approximately 20 percent “yes” votes.  Dr. Dibble referred to the 2012 evaluation of the Trolley Barn.  Editor’s note:  That is also known as the Old Police Station, and is located across Central Rd., and down a few hundred feet, from Town Hall.  For around $400,000, Dr. Dibble said, that building could be rehabilitated for administrative use.  If a twenty foot, two story extension is added to Town Hall, that would provide approximately 1200 sq. ft.  At $200 per sq. ft., and perhaps a bit more to deal with the foundation, the cost would be about $360,000.  There would also be costs associated with temporarily moving staff out of the building.  It would be just as economical to renovate the Trolley Barn and not add on to the Town Hall.  He also mentioned the possibility of funding the Trolley Barn renovation out of current revenues, which would provide more wiggle room to do a first class job with the Town Hall. 

 

(11:48 elapsed)

            Mel Low stated that he had gone to see Selectman Mills and asked him about his concerns.  He had referred to the Parsonage Apartments.  Mr. Low stated that he had told Selectman Mills that he would like their report.  They are here tonight to present that. 

            John Loftus stated that the last Town Hall Committee had considered the Fire Safety Building (sic) and Old Police Station.  They were all vetted out for one reason or another.  He referred to mold and keeping the offices in one place.  An additional building of two stories would require an elevator and there would need to be another elevator in the existing Town Hall.  That one item would be $170,000, he said. 

            Burt Dibble agreed with Mr. Loftus regarding the vetting having been done, however he disagreed with regard to the Old Police Station.  If the consultant said that it could be renovated for that amount, then he believes that it could be.  If two options are offered to voters, it guarantees that neither would get 60 percent.  He proposed that there be a single option presented.

            Peter Crawford stated that, with regard to the Parsonage, he agrees with the need for a Charette and agrees with the point that the Town not be locked into having the Parsonage as Senior Housing forever.  There may be other uses for that building and Senior Housing could be moved elsewhere at some point.  All of the town buildings, and not just one piece at a time, need to be considered.  That applies to both the Parsonage and the Town Hall, he said. 

 

(16:07 elapsed)

            John Loftus stated that he had submitted a letter this week regarding Town Hall.  There needs to be a committee of professionals (builders, architects and professional engineers) in order to get the correct information to voters.  A renovation would not provide the best working space for the people.  The Town Hall is not a museum, it is a working building.  The drawings are complicated and detailed, and renovation would be “onerous” construction.  It would be a Pandora’s Box once opened up.  Eighty percent of the building would probably be gone.  A lot of people don’t realize that, he said.

 

Consent Agenda (17:47 elapsed)

 

            Selectman Musselman stated that Item B has been pulled as a public hearing needs to be noticed.  The other items were unanimously approved.

 

Minutes (18:26 elapsed)

 

            The minutes of the September 26, 2016 meeting were unanimously approved with changes.  The minutes of the non-public session of the same day were unanimously approved without changes.

 

Rye Energy Committee presentation on Solar Energy (19:39 elapsed)

 

            Howard Kalet of the Energy Committee presented.  He referred to approval being sought to install photovoltaic systems at the Public Safety Building, Rye Junior High School and Rye Elementary School.  Possible installations over landfills had been investigated, but found to be more expensive.  In addition, the Town does not own the Breakfast Hill landfill site.  No funding by the Town would be required, he said. 

            Selectman Musselman referred to the Historic District Commission requiring that solar panels not be visible from the street. 

            Tom Pfau of the Energy Committee referred to the auditorium at Rye Junior High having a flat roof and panels installed there not being visible from the street.  He reiterated that there would not be an up-front payment required from the Town, but there would be a twenty year commitment to buy electricity at slightly less than the prevailing price.

            Selectman Musselman stated that Town Meeting approval might be needed.  These sorts of plans are not a panacea.  Long-term, there is some benefit, he said. 

            Joe Cummins asked who would absorb the risk if the utility terminates the net metering program.  Editor’s note:  Net metering permits a customer to pay for the net amount of electricity used.  When more electricity is generated on the customer’s site than the customer can use, it flows back into the power grid and his meter runs backwards, effectively allowing the customer to “sell” power to the utility at the same price that he pays when he consumes electricity.  This provides a substantial benefit to customers in that the avoided cost to the utility of not having to supply this amount of electricity is typically much lower than what it must credit the customer.  Other customers of the utility must make up the difference.  Mr. Pfau explained how  the power grid essentially works like a battery when net metering is used.  He did not answer Mr. Cummins’ question.

            Victor Azzi stated that there is an architectural issue of the panels detracting from the character of the Historic District.  He also referred to needing to determine whether roofs can bear the load of the panels.  He hopes that the HDC does their job, he said. 

 

Parsonage Apartments Committee report (37:35 elapsed)

 

            Committee Chairman Mel Low presented on behalf of the Committee.  He read the charge, and stated that the Committee had had eleven meetings, each timed to last for an hour.  They had spoken with several residents, met with the Housing Partnership, and reviewed the lease.  Editor’s note:  The Town owns the Parsonage Apartments, which were acquired in connection with a Library expansion a number of years ago.  It leases them to the Housing Partnership, which in turn leases them to individual tenants.  The lease payment that the Town receives is nominal and is intended to approximate the amount that the Housing Partnership would pay in taxes if it owned the apartments.  In 2015, Warrant Article 15 passed 1058-375.  That provides for the Town’s lease revenues to go into an expendable trust to be used for maintenance of, and repairs to, the Apartments.

            Mr. Low stated that the Committee had received information from Victor Azzi and Sandra Pagel, who is a resident of White Birch and a Director of the Housing Partnership.  Editor’s note:  White Birch is located in Rye, off of Lafayette Rd., near the Rye Airfield.  It is also managed by the Housing Partnership.

            Mr. Low summarized the Committee’s recommendations:

 

1.      No sale or long-term (i.e. 99 year) lease of the Parsonage Apartments to the Housing Partnership or any other entity.

2.      No increase in the number of units on the site due to limited parking and the importance of the site to the Town.

3.      Hire Plan New Hampshire to develop a plan for the center of Rye, which is an important part of the Historic District.

4.      Any lease should be as short a term as possible and in any event twenty years or less. 

 

Mr. Low stated that Marty Chapman of the Housing Partnership had suggested that the lease with the Housing Partnership be renewed.  Mr. Chapman estimated that $35,000 would need to be invested in each of the eight units, a total of $280,000 that the Housing Partnership would need to borrow.  Of that, $120,000 to $150,000 could be obtained from donations, with the rest to be borrowed with as short a term as possible.  The borrowing by the Housing Partnership would be secured by future rents.  An increase in the rental rate from the current $650 monthly would be needed.  The apartments would still be considered affordable even with a 25 percent increase. 

            Selectman Jenness stated that they needed to spend more time with the report.  Selectman Musselman stated that he likes the report.  He complimented the Committee for having done a great job. 

            Ray Jarvis reported that Plan New Hampshire had done Charettes for more than 70 towns.  If this keeps the Town on the right path it would pay off many times over. 

            Selectman Musselman stated that they would take the matter under advisement and wait for Selectman Mills to return.

 

Town Hall RFP (53:50 elapsed)

 

            Selectman Musselman stated that changes had been made in response to input received.  An arrangement with SMP has been reached for use of the previous design.  They have prepared a schematic design of that, which will serve as the standard of quality.  Editor’s note:  SMP is the architect who was retained by the town from 2013-2015 in connection with the Town Hall design that would have been constructed had 2015 Warrant Article 5 for $4.1 million passed.  It failed 575-887.  The plans and specifications will be available for review by proposers, Selectman Musselman said.

            Input was received that the Sewer Commission, once improvements have been made, may want to move back from Rye Beach.  No space is being added for them, however the reference to them being gone permanently is being removed, Selectman Musselman said.

            Selectman Musselman said that a paragraph is being added partially in response to Peter Crawford’s comments, which he thought were good.  It referred to Appendix A being meaningless.  Editor’s note:  That Appendix calculated the need for a thirty-one foot extension based on adjustments to the approximately 12,500 sq. ft. design rejected in 2015.   Selectman Musselman stated that the RFP would include the languageThis [i.e. Appendix A] was solely prepared and used to focus the Town’s project objectives.  The design/build proposer and its architect are asked to provide a schematic design that provides the functional space needs outlined in the 2014 SMP Design less the Recreation and Great Hall, et al., functions, with as limited a building extension to the rear as reasonably practicable.”  He explained that they are putting the internal layout on them.  He said that he believes that they can shrink some of the spaces.  The gross to net can be reduced, he said.  Editor’s note:  Gross square footage includes the net square footage plus the thicknesses of exterior and internal walls and the “circulation” space, including corridors, lobbies and stairs, needed to get from one area to another.  The net square footage is what remains that can be used for offices and other areas.  The same functions can be provided in a truncated space and they are looking for their design creativity to be able to do that, Selectman Musselman said.

            Selectman Musselman said that, in the section on historic renovations, a number of changes are being made in response to comments, one of which relates to the length of the addition in the back:

 

“The new extension to the rear of the existing building shall be limited to twenty feet to the rear of the property, as long as the building design is sufficient to efficiently accommodate the Town space needs.  The Rye Heritage Commission is resolute that the extension may be no greater than twenty feet.  If the architectural design presented by the design/builder extends more than twenty feet in order to accommodate the Town space needs, the proposal shall be accompanied by an explanation by the architect as to why such an additional extension does not detract from the historic architectural design.”

 

“An extension with a length of twenty feet with manageable space compromises, may be preferable.”  The design quandary is put on them. 

 

The bullet item describing existing proscenium arch at the stage has the reference to the floor elevation of the stage being changed, Selectman Musselman said.  It is being changed to say that the former stage may be maintained at its current level as a conference room or other usable space.  The reference to the use of the front doors has been removed, he said. 

            With respect to the public meeting room, Selectman Musselman said that there is an addition stating that it is to provide for a board of up to eight members and 50 members of the public.  This is a twenty percent reduction from the 65 persons in the 2014 SMP design.  This room holds 24 people with three people per row and 32 with four people per row “scrunched in.”  The proposed room is a little bigger than this by 18.  Larger meetings go to the Junior High or other spaces.  We’re looking at that as a way to massage the design to get it into as small a space as they can, he said. 

            A requirement was added requiring New Hampshire licensure of architects and those of other requisite disciplines, he said.

            There is also a provision that neither the Town nor SMP would be held liable for reuse of the 2014 SMP design.  That’s been the subject of interesting discussions with SMP, he said.

            Selectman Musselman said that a section on selection was added in response to a comment from Victor Azzi.  A new Committee will not be formed prior to December.  The proposals will be made publicly available and people will be given time to provide input.  Selection will be made based on (1) the proposed design, including satisfaction of the space needs in a functional and efficient fashion; (2) the design details and materials of construction; (3) the proposed schedule; and (4) the price. 

            There was discussion last time about obtaining a separate design, Selectman Musselman said.  There is not time to do that, he said.  They are getting proposals for renovation as well as demolition and new construction.  That information is needed for the community to make a decision.  We have not been able to reach a consensus thus far, he said.  He said that he is hoping for one or two good proposals.  There is no preconceived notion of what to do with respect to a warrant article proposed by the Board of Selectmen.  The proposals need to be reviewed first.  If we are going to proceed in January there will be a month to review the proposals and obtain comment.  If a decision is made to proceed with a warrant article there will be a public hearing.  Two contractors of the four have expressed interest.  One of the four will probably not bid.  The remaining one they do not know about.  The deadline for proposals is still December 8 at 4:00 p.m.  There will be no meeting or communication with the proposers by the Board of Selectmen between now and then, he said.

            Mae Bradshaw asked how the Town Hall should appear in the CIP Plan.  There is an upcoming public hearing and they will prioritize the projects then, she said.  Town Administrator stated that the amount should be $2.9 million.

            Ray Jarvis asked whether there was a provision about any addition being complementary.  He spoke about going from wood to glass to brick to bamboo.  Selectman Musselman clarified that the addition would be wood and would be compatible. 

            Selectman Musselman referred to comments earlier about asbestos and lead paint.  He said that he does not know how renovation will compare costwise, but if the building is demolished those materials would need to be dealt with.  However, in the case of renovation, some of those materials might be covered up and remain.  He agreed that, with new construction, the Town would get a better building.

            Burt Dibble asked whether they had the notion that there would be at least one proposal for each of the options.  Selectman Musselman confirmed.

            Selectman Jenness moved that the RFP be issued as described.  Selectman Musselman seconded.  All were in favor.

 

Standing water ordinance (72:22 elapsed)

 

            Town Administrator Magnant introduced the issue.  He stated that the Mosquito Commission had proposed an ordinance to deal with standing water.  He stated that the Town Attorney is of the opinion that the prospective ordinance could be enforced in the intertidal zone.  With regard to the skiffs with which there were issues earlier, no mosquito larvae were found in them.  The ordinance would be promulgated by the Health Officer after a duly noticed public hearing, he said. 

            Selectman Musselman referred to giving the Building Inspector the ability to take enforcement action when there is standing water in tires or trash cans.  He stated that he does not know how much of a problem standing water is.

            Selectman Jenness stated that there are a lot of bird baths in Rye. 

            Selectman Jenness stated that it does not seem that the ordinance is needed, but she hears about abandoned pools.  She moved to allow the Town Administrator to proceed.  All were in favor.

 

Resignation of Michele Sopher from the Energy Committee (76:51 elapsed)

 

            Selectman Musselman said “say it ain’t so.”  He stated that her letter said that the Energy Committee is in great hands but is short handed.  Town Administrator Magnant said that they would advertise openings on the Town website.  Burt Dibble said that every Town Newsletter should have an open positions list.

 

Event permit, Seacoast Half Marathon (80:17 elapsed)

 

            Police Chief Kevin Walsh addressed.  He said that the Marathon is scheduled for November 13.  They are back to the old route as bridges and roads have now been completed.  There was discussion about a proposal to use a drone.  The biggest challenge is ensuring single file on Pioneer Rd., he said.

 

Language on approval of Heritage Commission acceptance of money (82:41 elapsed)

 

            Mae Bradshaw expressed concern about Consent Agenda item D.  She said that the Heritage Commission had never sent a pamphlet with the language that appears in that item.  Appeals were always general.  The approval should state that the money could be used in support of the preservation of Town Hall, she said.  Selectman Jenness moved to change the approval language.  The motion carried unanimously.

 

Adjournment (84:51 elapsed)

 

            Whereupon the meeting adjourned at approximately 8:03 p.m.