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1978-PLANNING BOARD � i � n�, � �� � �� ,� � � � �5 1978 .._� - � __ _ _ � � �. � - - n m (OUP j Falpttt (Arm Minutes of, the Salem Planning Board Meeting Held January 5, 1978, 7:30 P.M. , Third Floor Conference Room, One Salem Green, Salem, Plass. Members Present: Walter Power, Paul D'Amour, Abby Burns, Donald Hunt, John Brown, Richard Lutts, William Wheaton Member Absent: Ted Sadoski The Chairman declared a quorum present and the meeting in session at 7:35 P.M. A motion was made by Richard Lutts and seconded by Abby Barns to approve the minutes of the meeting of December 8, 1977 as copied and mailed to the members for advance reading. The vote was unanimous and the chairman declared the motion carried. • Form A Arnold & Olga Grot - 17 Raymond Ave. Planning Board Aide Michael Moniz was present and explained that two years ago the Grot's obtained a special permit from the Board of Appeals to deed 45 sq . ft. of th@&r property at 17 Raymond Road to the abutting owners Mr. & Mrs Gilbert. This Form A is being presented to officially clean up the plot line. After a brief discussion of the plans a motion was made by William Wheaton and seconded by Paul D'Amour to endorse the Form A as not requiring approval under the Subdivision . Control Law, The vote was unanimous and the Chairman declared the motion carried. Minutes of 1/5/78 Page 2 Chairman Walter Power informed the Board that he has written a letter to Mayor Levesque requesting approval for the Planning Board to transfer $205. from Mimeo and Printing to the clerk's salary for com- pensation for additional work in connection with the Wetlands/Flood Hazard Special Permit. It was the consensus of those present that this be accomplished. Pickman Park Walter Power opened the discussion by asking Michael Moniz if the requirements of the Subdivision Regulations had been adequately addressed by the ,developers. Michael informed the Board that Lt. Groggin has responded with his approval of the plan. Michael also stated that Staley McDermet and Jim McDowell have met with Richard Swenson and the City engineering department is pleased with the proposed culvert near the B & M railroad and Fillmore Road. Walter Power informed the Board that he has spoken to Mr. Sobinski of the Board of Health and that he has stated that everything seems in order, but before a written statement could be issued he would have to bring it up at a Board of Stealth meeting. Their next meeting is scheduled for January 10, 1978. Walter stated that because of this, any action taken by the Planning Board would have to be conditional on receiving a written statement from the Board of Health approving the Plan. Discussion next followed .relevant to the "Proposed Modification Pickman Park Subdivision Plan" dated 1/5/78. Staley McDermet pointed out that there were two parcels of land that were presently marked "Available • Minutes of 1/$/78 Page 3 • for Tennis Courts" on the plans. He stated that the developers want these two parcels to be marked "Restricted Area (available for Recreational Devellpment - See Note, Sheet 11" instead. This would allow them some additional freedom for future development. It was the consensus of those members present that this change be allowed. The board next considered the note that is proposed to be added to Sheet 1. This note reads as follows, "The intent of this provision is that these two parcels of land so noted are available for development by the property owners for recreational purposes only. Such development may be, but is not necessarily limited to, construction of courts for games (tennis, basketball, etz.) picnic shelters, a swimming pool, a small community building such as a clubhouse, dressing rooms, or toilets, or • other appropriate recreational construction. (only one building may be constructed, and it may only be constructed on the Fillmore Road parcel. only minimal parking will be allowed if necessary, and only on the Fillmore Road parcel!: y - Any use of this land for recreational development must be compatible with;,the coalitions and intent of the Special Permit dated December 23, 1977, and be compatible with the natural use of the land. Any recrea- tional development must meet with the approval of the Salem Planning iBoard before construction can begin." Attorney Beatrice, representing the developer, stated that he i wanted the word "small" eliminated from the phrase, "a small community building..." He pointed out that the Planning Board would still have control over arty "proposed construction since " any recreational Page 4 Minutes of 1/5/78 • development must be compatible with the conditions and intent of the Special Permit. . .and any recreational devleopment must meet with the approval of the Salem Planning Board before construction can begin." He explained that using the worn "small" could cause unnecessary con- fusion relevant to the intent of this note in future years. It was the consensus of the Planning Board members present that the word "small" be eliminated from the note. Attorney Beatrice also requested that the sentence in parenthesis stating that "(Only one building may be constructed, and it may only be constructed on the Fillmore Road Parcel." be eliminated from the 'Note' . Attorney Beatrice pointed out that restricting the future owners to "one" building may go against the real intent of this sentence since they may want both lockers and showers constructed for a tennis court and • even though these would not be large structures, there would be two. He also stated that this freedom should also extend to the parcel at the end of Eisenhower Drive, instead of completely eliminating any kind of construction at the end of Eisenhower Drive. Staley McDermet explained that there was two ways of dealing with the makeup of the Subdivision Plan. Either every stage could be specifically 'legislated' or else the basic intent of the development could be ex- plained and left more open to future interpreAation by the Planning Board in future years . In addition Staley explained that the parcel at the end of Eisenhower Drive is in the middle of the development and he did not think that the construction of a small clubhouse would be appropriate. Walter Power expressed concern that the 75' buffer zone had been eliminated between the development and existing housing in • this section. He pointed out that the abutters had been repeatally fr:a. Minutes of 1/5/78 Page 5 • assured that there would be a 75' buffer zone at any place where the development abutts existing housing. Staley explained that the buffer zone had been eliminating from this section because it contained most of the level land of the parcel. Attorney Beatrice stated that this parcel was small and he could not envision anything other than a small storage shed being proposed at any time. Staley McDermet suggested that the words "only one" in this sentence b changed to "a" and that the phrase "and a small building ancillary to adjacent recreational facilities may be constructed an the Eisenhower Drive parcel and must be located at least 75' from any property outside the Pickman Park development" should be added at the end of the sentence. Jim McDowell commented that that would still limit the future • association of owners to one building on the Fillmore Road parcel. Walter Power again stated that he felt that the abutters of the Pickman Park development had been promised a buffer zone and that this change could make it possible for a• "tennis court to be constructed 10 feet from someones home." Bill Wheaton proposed that the 75' buffer zone be reinstated on the Plan and the sentence under discussion be eliminated from the sub- division modification. Attorney Beatrice agreed with this and it was the consensus of those present that the sentence "(Only one building may be constructed, and it may only be constructed on the Fillmore Road parcel." be eliminated and the inclusion of the buffer zone that was eliminated form Modification #4 of the Pickman Park Subdivision Plan. Staley explained that modification #3 of the Pickman Park Subdivision • Plan which reads, "On Parcel 124 change the note "Recreation Use Only" to "Conservation Restricted Area." was proposed since Parcel 124 i`d Minutes of 1/5/78 Page 6 • is located in the more restricted phase III of the development. There were no objections from the Board or the developer to this modification.' A motion was made by Richard Lutts and seconded by Paul D'Amour that the Planning Board approves the following mmdifications to the Pickman Park Subdivision Plan: 1. Change note on two parcels marked "Available for Tennis Courts" to: "RESTRICTED AREA (AVAILABLE FOR RECREATIONAL DEVELOPMENT _ SEE NOTE, SHEET 1)" 2. Add this note on Sheet 1: "The intent of this provision is that these two parcels of land so noted are available for development by the property owners for recrea- tional purposes only. Such development may be, but is not necessarily limited to, construction of courts for games (tennis, basketball, etc.) picnic shelters, a swimming pool, a community building such as a clubhouse, dressing rooms., or toilets, or other appropriate recreational construc- tion. (Only minal parking will be allowed if necessary and only on the Fillmore.Road parcel.) Any use of this land for recreational devilopment must be compativle with the conditions and intent of the Special Permit dated December 23, 1977, and be compativle with the natural use of the land. Any recrea- tional development must meet with the approval of the Salem Planning Board before construction can begin." 3. On Parcel 124 change the note "Recreation Use Only" to "Conservation Restricted Area." Minutes of 1/5/78 Page 7 • 4. The parcel of land designated "Recreational Use Only, (Available for Tennis Courts)V located at the end of Eisenhower Drive is to be redes- ignated as follows: a. The area between lot 95 and the parcel shown as Joseph A & Camile A. O'Keefe to the existing buffer zone is to be designated "75' BUFFER ZONE, RESTRICTED AREA." b. The remainder of the parcel is to be designated "Restricted Area (Available for Recreational Development - See Note Sheet 1)". The vote was unanimous and the Chairman declared the motion carried. In considering the proposed conditions to be added to the certificate of Action, it was the consensus of those present to adopt the following two conditions for the Pickman;rPark Subdivision Plan: • 1. Approval is conditional upon receipt by the Salem Planning Board of a description of metes and bounds of the areas in Phase III under Conservation Restrictions. 2. Approval is condition) upon receipt by the Salem Planning Board of a plan of the 28.3 acre conservation parcel to be deeded to the City of Salem, including the metes and bounds of the line between the conservation parcel and the land to be developed. Walter Power added that a performance guarantee from the developers was required and outlined in Salem's Subdivision regulations and would also have to be included as a condition of the Certificate of Action. In addition, he stated that since the Board of Health has not formally responded to the Subdivision Plan the approval of the Subdivision Plan would also have to be conditional on their approval or the "statutory • limitation" of thbir comment period. Walter also had received a legal opinion Minutes of 1/5/78 Page 8 • from Bill Tinti that the following condition be added to the Certificate of Action: "The validity of the Subdivision Plan is contingent upon the Special Permit and conditions of the Special Permit." Michael Moniz informed the Board that he has reclived two notarized letters from Ugo DiBiase addressing additional requirements of the Sub- division Regulations. One letter outlines the encumbrances on the pro- perty as the following: "at the time of filing, there was an encumbrance on the land held by a mortgage at the Salem Five Cents Savings Bank and dated December 2, 1974. I hereby certify that no change or further encumbrance has been placed on the land from that date." r The second letter pertains to the compliance of the Subdivision with Salems Master Plan and reads: "with reference to Item 5, page 9 of the Suldivision Regulations, it is my opinion that the Pickman Park Plan is in conformance with the Master Plan. The technological im- provements in the sanitary sewerage system downstream of Pickman Park have been made, such that extensive residential land use referenced in the Master Plan is now possible." It was the consensus of the Board members present that these letters adequately address these two requirments of the Subdivision Regulations. A motion was made by William Wheaton and seconded by Abby Burns that the Salem Planning Board approves the Subdivision Plan entitled "De- finitive Subdivision Plan Pickman Park, Salem Massachusetts" by Three Associates, 13 Central St., Salem, Massachusetts, and Carter and Towers Engineering Corporation, 6 Fairview Ave, Swampscott, Mass., dated March 17, 1977, revised June 13, 1977, December 14, 1977, December 28, 1977 and January 5, 1978 subject to the following modifications and conditions: • tiodifications: 1 _ Change note on two parcels marked "Available for Tennis Courts" to: "RESTRICTED AREA (AVAILABLE FOR RECREATIONAL DEVELOPMENT - SEE NOTE, SHEET 1 ) • 2. Add this note on Sheet 1 : "The intent of this provision is that these two parcels of land so rioted are available for development by the property owners for recreational purposes only. Such development may be, but is not necessarily limited to, construction of courts for games (tennis, basketball , etc.) picnic shelters, a swimming pool , a community building such as a clubhouse, dressing rooms, or toilets, or other appropriate recreational construction. (Only minimal parking will be allowed if necessary, and only on the Fillmore Road parcel . ) Any use of this land for recreational development must be compatible with the conditions and intent of the Special Permit dated December 23, 1977, and be compatible with the natural use of the land. Any recreational development must meet with the approval, of the Salem Planning Board before construction can begin." 3. On Parcel 124 change the note "Recreation Use Only" to "Conservation Restricted Area." 4. The parcel of land designated "Recreational Use Only, (Available for Tennis Courts)" located at .the end of Eisenhower Drive is to be n redesignated as follows: a. The area between lot 95 and the parcel shown as Joseph A & Camile A. O' Keefe to the existing buffer zone is to be designated"75' BUFFER ZONE, RESTRICTED AREA." b. The remainder of the parcel is to be designated"RESTRICTED AREA (AVAILABLE FOR RECREATIONAL DEVELOPMENT - SEE NOTE, SHEET 1)" Conditions: 1 . The validity of the Subdivision Plan is contingent upon the Special Permit and conditions of the Special Permit. 2. Approval is conditional upon receipt by the Salem Planning Board 3 of a description of metes and bounds of the areas in Phase III under Conservation Restrictions. 3 . 3. Approval is conditional upon receipt by the Salem Planning Board of a plan of the 25.3 acre conservation parcel to be deeded to the City of Salem, including the metes and bounds of the line between the conservation parcel and the land to be developed. f 4 . Approval is conditional on the concurrence or statutory limitation relevant to the Board of Health's comments to the Environmental Impact 1 •, Statement for the Salem Planning Board, by Alan M. Voorhees F Associates, Inc_ , entitled "Environmental Impact Statement Pickman Park Salem, Massachusetts" , September 1977. 5. Approval is conditional upon receipt of a oer•fon=ance guarantee as specified in Section III .B.5. of the "Salem, Massachusetts Subdivision Regulations" . = _. Minutes of 1/5/78 Page 10 • The vote was unanimous and the Chairman declared the motion carried. Greg Senko next spoke to the Board. He explained that with the increased output of the Planning Board that he felt the Board should allocate money to purchase an IBM Selectric typewritten for the use of the Planning Board Clerk in the Planning Department office. He exti- mated the cost at $700-$800 and stated that the money could be taken from a combination of monies from the office supply and engineering supplies accounts of the Planning Board. Abby Burns questioned the need for so expensive of a typewriter. Greg replied that he wanted it compatible with the typewriters already in the Planning Department. After a brief discussion, a motion was made by Bill Wheaton and seconded by John Brown to authorize Greg Senko to utilize Planning Board funds allocated in the Planning Board budget for office supplies and engineering supplies • for the purchase of an IBM Selectric typewriter for the use of the Planning Board to be located in the offices of the Planning Department. John Brown, Paul D'Amour, Walter Power and William Wheaton boted yea. Abby Burns and Richard Lutts opposed. Donald Hunt present. The chair- man declared the motion carried. Greg next spoke to the Board of the Master Plan. He stated that in speaking with Cheri Cooper she had stated that a consultant would not be needed for the waterfront section of the Master Plan until it is time for the policy statement. He also informed the Board that the $5,000 he thought was left in the Master Plan Budget for the Waterfront study isn't. He explained that the monies left are to be used for a joint parking and circulation study with the Off Street Parking Commiss- ion for the downtown area. Bill Wheaton pointed out that Greg had _c_ s Minutes of 1/5/78 Page 11 • agreed to provide $5,000 for consultants for the waterfront study. Greg stated that he realized that, but that the traffic study is costing more than anticipated. Donald Hunt questioned why an additional traffic study was needed when there had already been a study in conjunction with Heritage East and West, and the connector road. Greg stated that an update as well as a parking study was now needed. Cheri Cooper next spoke with the Board relevent to the progress format and future of the Master Plan. Relevant to format, Cheri suggested the follwing. One or two master copies of all the data and inventories collected which would be in the correct format to feed into the computer. There would also be a booklet for each section of the Master Plan which would contain a summary of the Master Plan as well as the policy and • action plans arrived at.s.Thereiwould also be a "glossy" which would contain a summary of the Master Plan as well as the policy and action plans for all areas covered in the master plan. Abby Burns questioned why the "glossy" had to be so expensive and elaborate. Cheri replied that it could be used to accompany grant applications and it would be of a size and stle that every resident in Salem could read it. Donald Hunt suggested that a few hundred of the "glossy" be printed and that something less expensive be used for "handouts" to residents. Relevant to the present traffic study Cheri stated that none of the other studies had contained a complete study. She further stated that a study was needed that outlined not only where and why the traffic problems occur but what can be done to correct it. • r Minutes of 1/5/78 Page 12 • Donald Hunt questioned if she was ming the-study on the existence of the connector Road. Cheri replied that the study will be approached fmmm both viewpoints and will include the areas of Central St., Derby St, and Sumner St. Walter Power questioned why only the downtown area will be studied. Cheri replied that that was all that could be accomplished with the money available. She added that Alan Voorhees & Associates Inc. was the only firm who would do original research for the money offered. Cheri also informed the Board that a full time person from DPW will be assigned to work with her relevant to a study on water, sewerage, plantings and drainage for the next 20 years. Cheri pointed out that this would provide the City with a formulae for pricing of these items. • Relevant to Policy, Cheri stated that the Planning Board will outline the general direction 6f the Master Plan and then subcommittees will be formed for each section. The recommendations from these subcommittees would then be incorported in the Master Plan. She also informed the Board that z of each Planning Board meeting would have to be devoted to the master plan until Jan. 1979. At the meetings various concurrent sub- committee meetings could be held with a Planning Board member chairing each subcommittee and the rest of the subcommittee comprised of people from various city boards and agencies as well as interested residents. Cheri also informed the Board that there will be an action Plan for 5 or 6 years and a long range policy statement for 20 years. Walter Power suggested that there also be a framework for future updating included. Walter Power also suggested that there be public hearings . for additional input. Bill Wheaton questioned Whether this would be a good idea since what was needed were opinions from people who had some familarity with the master plan and had spent some time this ;king Minutes of 1/5/78 Page 13 about it. Y Abby Burns questioned if housing around the college will be treated by the Master Plan. Cheri informed her that there would be a telephone survey. Don Hunt questioned the use of single family dwellings as rooming houses . Cheri stated that statistics gathered will illustrate the trends of various neighborhoods. Cheri stated that the Board might not be in favor of many of the policy statements contained in the Master Plan, but that they would have to be a consensus of the subcommittee. Cheri informed the Board that the policy statement of the MAPC master plan is not favorable to Salem. In it they call for no new • highway and in three of the categories-treating areas of recommended state and federal funding, Salem was not included. It was suggested that a letter be written to PLUMP. The Planning Board Meeting was adjourned at 10:45P.M. Respectfully submitted, • �t,.G01.91y. ( i#� of j .,;` f �lattuittg marl Wnp Oalrm (j6rrpn CORRECTED MINUTES OF THE SALEM PLANNING BOARD MEETHING HELD JANUARY 19, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM ONE SALEM GREEN, SALEM MASSACHUSETTS Members Present: Walter Power, Paul D'Amour, Ted Sadoski, Abby Burns, Donald Hunt, John Brown, Richard Lutts Member Absent: William Wheaton Chairman Walter Power called the meeting to order with a quorum present at 7:30 P.M. A motion was made' by John Brown and Seconded by Abby Burns to approve the minutes of December 15, 1977 as copied and mailed to members for • advance reading. Walter Power, Abby Burns, John Brown, Paul D'Amour, Ted Sadoski and Richard Lutts voted yea. Dondld Hunt present. The Chairman declared the motion carried. A motion was made by Abby Burns and seconded by Richard Lutts to approve the minutes of January 5, 1978 as copied and mailed to members for 1. advance reading. Walter Power, Abby Burns, John Brown, Paul D'Amour, Ted Sadoski, and Richard Lutts voted yea. Dondld Hunt present. The Chairman declared the motion carried. c Form A. Philip Durkin - 51 Dearborn St. The Form A submitted briefly outlined that Mr. Durkin wishes to sell a portion of his lot to an abutter, Mr. Curran, for off street parking. Ted Sadoski questioned the 85' frontage which would result • Minutes of 1/19/78 CORRECTED PAGE Page 2 from the exchange of this land. Ted stated that for a Form A to be • endorsed as not requiring approval under the Subdivision Control Law the lot has to conform to the frontage requirement of the zoning of the City. Michael Moniz stated that the land is in a R1 District and has a minimum frontage requirement of 100 ft. William Wheaton questioned if this would hold true if a house remained on both lots. Michael Moniz stated that Mr. Durkin would have to own both houses in order to qualify for a Form A with below the minimum frontage. John Brown questioned whether the Attorney for the Durkins could be informed that the Planning Board agrees with the intent of the Form A, even though they are unable to endorse it. Ted stated that it would be more advantageous to Mr. Durkin if the Form A was withdrawn instead of denied. Ted further stated that the intent of asking Mr. Durkin to withdraw his Form A would be to allow him to obtain a variance from the Board of Appeal and then he could resubmit • the Form A to the Board. Afterysome further discussion, a motion was made by Ted Sadoski, seconded by Donald Hunt and unanimously voted that Mr. Durkin's attorney Mr. Toomey, be contacted and asked to withdraw the Form A without prejudice. The Chairman declared the motion carried. Wetland/Flood Hazard Special Permit It was the consensus of the members present that a public hearing be scheduled for Henry O'Donnell relevant to the proposed reconstruction of his seawall on February 16, 1978 at 7:30 P.M. Master Plan Cheri first spoke of the ConCom update of thier Conservation, Open Space and Recreation Plan. She explained that the updating of this • plan was to be a joint effort with various City Boards and agencies. Minutes of 1/19/78 Page 2 • from the exchange of this land. Ted stated that for a Form A to be endorsed as not requiring approval under the Subdivision Control law the lot has to conform to the zoning of the City. Michael Moniz stated that the land is in a R1 District and has a minimum frontage requirement of 100 feet. William Wheaton questioned if this would hold true if a house remained on both lots. Michael Moniz stated that Mr. Durkin would have to own both houses in order to qualify for a Form A with below the minimum frontage. Ted Sadoski stated that even if Mr. Durkin was granted a variance from the Board Of Appeal, the Planning Board still would not be able to endorse the Form A since it does not meet the frontage requirements. Cheri Cooper suggested that the matter be re- ferred to the Board of Appeal. John Brown questioned whether the Attorney for the Durkins could be informed that the Planning Board agrees with the • intent of the Form A, even though they are unable to endorse it. Ted stated that it would be more advantageous to Mr. Durkin if the Form A was withdrawn instead of denied. After some further discussion, a motion was made by Ted Sadoski, seconded by Donald Hunt and unanimously voted that Mr. Durkin's attorney, Mr. Toomey, be contacted and asked to withdraw the Form A without prejudice. The Chairman declared the motion carried. Wetland/Flood Hazard Special Permit It was the consensus of the members present that a public hearing be scheduled for Henry O'Donnell relevant to the proposed reconstruction of his seawall on February 16, 1978 at 700 P.M. Master Plan Cheri first spoke of the ConCom update of their Conservation, Open • Space and Recreation Plan. She explained that the updating of this plan was to be a joint effort with various City Boards and agencies. Minutes of 1/19/78 Page 3 • She also stated that the ConCom was holding a meeting on January 31, 1978 to discuss the proposed format and requirement for the update. Walter Power, Paul D'Amour and Michael Moniz expressed interest in attending this meeting. Cheri further explained that the present Conservation, Open Space and Recreation Plan contains an excellent inventory and that very little of it has to be updated. She also stated that for the Conservation, Open Space and Recreation Plan to conform to state statues, a policy statement and a five year action plan has to be created. Cheri continued by stating that as of this time the Commission is in favor of a larger map than she is planning for the Master Plan. She also stated that she did not want the maps to be of different sizes. • Cheri then proceeded to review the various study elements for the Master Plan as well as the suggested make up of the committees. Cheri suggested that one Planning Board member chair each subcommittee and that at the meeting of February 2, 1978 the Planning Board could decide on the City Boards and agencies they would like to have comprise the various committees. Relevant to the policy statement for each subcommittee, Cheri explained that the Planning Department will supply some recommendations of general policy for each of the committees. The Board can consider these recommendations and use them to stimulate discussion on other policy possibilities. Walter Power suggested that at the next Planning Board meeting that the Board go over possible broad policies and then send out invitations to various boards and agencies to be included on the sub- committees. ` Minutes of 1/19/78 Page 4 • John Brown questioned if the various committees had to be comprised of only people from various city agencies. Cheri, explained that if, for instance, a representative of Pickering Wharf were asked to be on the Economics Subcommittee than that would not be fair to the other developers owning land in Salem. John Brown further stated that a representative from the Banking Community of Salem could be invaluable on the fiscal committee . Cheri replied that input from the Banks would be encouraged at any public hearings that would be held, but that she did not think they should be on the actual subcommittee. John Brown stated that no matter how good the completed master plan is, it would be useless if there wasn't community support for implementation. •In speaking of the time frame for the various elements of the Master Plan, Cheri stated that she was having difficulty in coordinating • all the meetings that will be necessary without having too great a time commitment required from subcommittee members. In giving a brief outline of the general format of each committee, Cheri stated that the Planning Department staff would meet to provide ideas that can then be used to stimulate discussion for the subcommittees. After the individual sub- committees have met and discussed the issues, than a public hearing could be held for further input from other sectors of the community. Walter Power questioned whether relying only on public hearings for input from various community organizations would be enough. Cheri pointed out that the Chamber of Commerce has been recommended for many of the subcommittees. Ted geestioned the idea of the Chamber as the total representation of local interest. He further stated that "technical expertise" would be meeded on these subcommitttes for the results to be • relevant. Cheri explained that a good working relationship has evolved Minutes of 1/19/78 Page 5 • with the Chamber and that they had already been quite helpful in distributing the parking questionnaires. She also informed the Board that the Chamber has also been responsible for the inclusion of water saving techniques that will be sent with future water bills. In addition the various business members of the Chamber are going to be sellingthe water saving devices to the community at cost. John Brown again stated that support will be needed to implement the Master Plan and one way to accomplish this is to include different people on the subcommittees. Cheri also informed the Board that a series 6f articles on the Master Plan will be presented in the Salem Evening News. Cheri also stated that she would send a summary of the data to each Planning Board Member to explain the tables they have received. Cheri also noted that the colored pages contained in the binder are planned to be distributed free to • tourists if printing costs can be provided. Walter Power questioned when Cheri believed the Master Plan would be completed. Cheri stated that she expected it to be done in January 1979. She explained that her contract ended in August, but that It was renewable. John Brown questioned who will notify the various city agencies relevant to serving on the subcommittees. Cheri said she would. Richard Lutts in referring to the handout "What is a Master Plan" stated that he did not think there should be too many goals. Cheri stated that there would probably be 5-10 goals and for each goal an action strategy. Cheri also stated that she felt that overall policy should be discussed after she returns from vacation. It was the concensus of those present that Master Plan goals be discussed on February 16, 1978. A motion was made by Abby Burns and seconded by Donald Hunt to adjourn the meeting at 9:10 P.M. Respectfully submitted, 1 0 .( Ctv of �MlElll, �:�A�IM�SMCI�L[SEtt� • � m ` " � �lauiiiitg �Oarl �'��uo.,os"� �riP �M�PIri �IPpri 'I..NUT 2 0" THC Si•1*1.P4 PLANNING BOARD mz;'ETING [:QLD FEBRUARY lo, 1978, 7:30 P .M HIPD GOR CONrR3i1 200[•? ONE SALEii GR: Minutes of 2/16/78 Page 2 • relevant to this Special Permit application. The Building Inspector, City Engineer and Board of Health have concurred with the application as presented. The Conservation Commission concurred with the intent of the project but noted condition #12 on their Notice of Intent as a modification of part of the plan. Since there were no further comments from anyone present, the Chairman declared the hearing closed at 7:55 P.M. The Chairman opened the regular meeting of the Planning Board at 7.58 P.M. with a querum present. After a brief discussion, a motion was made by Paul D'Amour and seconded by John Brown that the Planning Board approve the Wetland Flood Hazard Special Permit application for the repair of the sea wall at 17 Hemenway St. with the following condition: " The work shall be • done in accordance with the site plan prepared by Vortan T. Mooradian and submitted to the Planning Board with the exception that proposed riprap be replaced by riprap extending no more than 3 feet from the fall fif the wall. The rock used for riprap shall be of a size and shape suitable to sea conditions in the area." The vote was unanimous and the chairman declared the motion carried. A motion was made by Ted Sadoski and seconded by Paul D'Amour that the minutes of the Executive Meeting of the Planning Board of February 2, 1978 be approved as written and that the clerk collect and destroy the copies of these minutes and place the original on file in a locked file. The vote was uaanimous and the Chairman declared the motion carried. • Minutes of 2/16/78 Page 3 • The Board next briefly discussed the decision handed down by the Supreme Judicial Court relevant to Loring Hills. It was suggested that guidelines to be used by the Planning Board be obtained from the City Solicitor relevant to this decision. Bill Wheaton pointed out that the decision rendered does not expand the powers of the Planning Board, but it does grant the Board much greater powers relevant to information acquision. Ted Sadoski pointed out that March 2nd had been established as the final date for the Agreement in Principal between the developers of Loring Hills and the Planning Board to be signed. It was the consensus of the Board Members present that Bill Tinti be asked to attend the next Planning Board Meeting. Form A The Board next discussed the Form A submitted by Petro and Anastasia • Theopilopoulas of Valley Street. Michael Moniz explained that the lots in question had been subdivided in 1973 to form lots 562E and 562F. The house standing on Lot 562E does not meet the sideline requirements but a variance for this has been obtained from the Board of Appeal. What is being considered for this Form A is the transfer of the "overhang" parcel of land between 562E and 562F. Walter Power noted that the current frontage requirements are not met by these lots and in reading the two exceptions to frontage requirements outlined in the Subdivision Regulations, Walter noted that these lots do not fulfill either one. Ted Sadoski noted that this Form A was re- questing a change in the lot lines and would not effect the frontage of the existing lots. • Minutes of 2/16/78 Page 4 • Michael Moniz noted that the total of the square footage of lots E & F do not equal the sq . footage stated at the time of the 1973 Form A. He noted that 1400 sq . ft. have been "lost" . He also stated that he thought this was an error of the person who drew the plans for the current Form A. A motion was made by Paul D'Amour and seconded by Donald Hunt to endorse the Form A as not requiring approval under the Subdivision Control Laws . The vote was unanimous and the chairman declared the motion carried. Michael Moniz next informed the Board that the selection of the firm to do the Collins Cove study has been narrowed to two firms. The two firma are Delta Group and Carol Johnson Associates. These two plans will be presented to the public on Feb. 22, 1978 at 7:00 & 8:30 P.M. respectively. Paul D'Amour is to attend this public meeting. Master Plan • Cheri Cooper of the Planning Department asked if anyone on the Board had noted any corrections to the directory (colored pages) that had been distributed to them. Don Hunt noted that his name had not been listed under Insurance. Cheri asked that the Board members review these pages for any additional corrections. Walter Power started the discussion relevant to the mechanics of the Proposed subcommittees and the feasibility of having all the subcommittees running concurrently. Cheri stated that she could write the entire master plan herself, but she was of the opion that the Board wanted the end product to reflect the specific needs of Salem and be a polically real document. Ted Sadoski stated that he did not feel that he could attend the number of meetings that would be necessary if all the subcommittees were • run concurrently, and he agreed with Walter that the mechanics of gath&atng Minutes of 2/16/78 Page 5 • the reactions of other boards and city agencies would be difficult. He also pointed out that many of the boards and city agencies recommended for the various subcommittees are to be on a number of the subcommittees, and that this would be demanding an inordinate amount of their time too. Bill Wheaton stated that he thought it was terribly premature to be thinking of meeting with other city boards and agencies. He suggested that the board members discuss each of the seven elements and arrive at the goals and directions for each of the elements. He futher stated that after this was accomplished then the board could meet with members of other boards for one or two general discussions. The aim of these discussions with other Boards would not be to arrive at definitive judgements, but to arrive at more broad outlines. Once this is accomplished, then the Planning Department could construct two or three 'scenarios' based • on the directions suggested. After this was accomplished then these 2 or 3 possibilities could be presented to the public. In giving an example of how this could be accomplished, Bill stated that relevant to "Economic Development", other than the utilities, he believed that Salem State was Salem's largest industry. He further stated that it was not up to the Planning Board to evaluate this, that was up to the Planning Department. Other boards could be surveyed for ideas and that the plan would be molded around these ideas. Walter Power suggested that if the elements were considered in- dividuUly that there could be more input from all the members of the Board. He also stated that many members of the Board are interested in several of the elements of the Master Plan and that the original plan of concurrent meetings with one Board member chairing each subcommittee • Minutes of 2/16/78 Page 6 • could eliminate valuable participation. Ted Sadoski pointed out that if three meetings were held for each element this would result in 21 meetings. Bill Wheaton noted that it might be possible to invide one board that is included on many subcommittees to one meeting to discuss all the elements they are involved in. Cheri Cooper stated that she did favor dealing with each element individually. John Brown added that if the Board established the 'right questions' for the various Boards then specific lines of discussion could be established. William Wheaton then suggested that possibly each subcommittee could meet twice, once for the Planning Board to explain the goals they have established and a second meeting to gain the other Board's input. Ted Sadoski then noted that he thought there was still some question as to the specific make up of the subcommittees. Walter Power added that • the scope of each element established by the Planning Board might be of help in the establishment of members of the individual subcommittees. Bill Wheaton next suggested the possiblity that two contributing boards could be met with at the same time. Then there could be 7 meetings for the seven elements following these informal meetings. After this is accomplished then it could be presented to the general public as a total package. Bill Wheaton also suggested that each member of the Board submit an approximately two page description and set of issues for each of the elements. These papers could then be discussed in a more specific fashion by the Board. • Minutes of 2/16/78 Page 7 • Cheri Cooper pointed out that the data collection for some of the elements are not completed as of yet and that the Historic and Transpor- tation sections are blank. John Brown questioned whether the data was really necessary for preliminary discussions and input by the Planning Board. Cheri pointed out that she wanted to supply the Board with an analysis of the data collected and what possible conclusions could be obtained from it. John Brown suggested that an outline of issues and goals for one of the elements be prepared by each member for discussion at the next meeting. It was the consensus of those present that "Man and Environ- ment" be considered first. Walter Power questioned if the Board would like to decide on the make up of the different subcommittees at this time. John Brown stated that • he thought this was premature and that the questions and issues raised by the Board relevant to the individual elements might change the make up of the subcommittees. William Wheaton agreed that various "active citizens" may be asked to be on the subcommittees in the futuee. Cheri Cooper also noted that the Community Development Subcommittee of the City Council should be kept up to date relevant to the Boards Activities. She added that there were various subcommittees of the City Council that it would be wise to include in later discussions. Cheri again stated that this would help in the Board's efforts to have the City Council officially accept the finished Master Plan. Board of Appeal The agenda for the February 28, 1978 meeting of the Board of Appeal • was discussed. It was the consensus of the members that letters shoud be Minutes of 2A6/78 Page 8 • written to the Chairman recommending that the petitions of Robert Ginsburg and Michael Egan be denied. Mr. Wheaton advised that he would write the letter concerning Robert Ginsburg's petition. Mr. Hunt advised that he would write the letter relevant to the petition of Michael Egan. A motion was made by Paul D'Amour and seconded by Don Hunt to adjourn the meeting at 10:10 P.M. Respectfully submitted, • • Ctv of �.5��rletll, cRiMssadjuse##s ;,, ,,, i F ��ttttttitta �uarl MINUTES OF THE SALEM PLANNING BOARD MEETING HELD MARCH 2, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN SALEM MASSACHUSETTS Members Present: William Wheaton, Richard Lutts, John Bron, Paul D'Amour Donald Hunt, Ted Sadoski, Walter Power Member Absent: Abby Burns The Chairman declared a quorum present and the-meeting in session at 7:35 P.M. A motion was made by Richard Lutts and seconded by John Brown to accept the minutes of February 2, 1978 as written. The vote was unanimous and'the Chairman declared the motion Carried. • City Solicitor, William Tinti, was present to discuss the four instruments that have been signed by the trustees of Loring Hills Developers Trust and now require the approval and signatures of the Planning Board members . Bill explained that the first instrument is the "Conditions of Approval" and consists of conditional approval of the plans. Bill briefly reviewed the history of this development with the Board. He stated that a preliminary Subdivision Plan had been submitted to the Board in July of 1974 and a Definitive Plan in September of 1974, This Definitive Plan was disapproved by the Planning Board, which led to several court*se riding with the reeent decision by the Supreme Judicial Court. Minutes of 3/3/78 Page 2 • Bill further explained that this instrument deals with the Definitive Subdivision Plan consisting of three drawings entitled May 4, 1977, May 13, 1977, June 23, 1977 "Loring Hills Subdivision-Salem, Mass .", "Site Plan-Parcel G-Healthe Center", "Housing for the Physically Impaired - Parcel B-Salem Mass ." There are four conditions contained in this instrument. The first condition describes the structure that is pro- posed for Parcel B and references the plans that are relevant to it. The second condition of this instrument states that Parcel G is to be used for the construction of a nursing home and references the plans and drawings that are relevant to it. The City Solicitor reminded the Board that the Modified Definitive Subdivision Plan now being considered deals only with Parcels B & G. Condition #3 states that "If Parcels B and G are not developed as described above, the developer shall submit • revised plans to the Planning Board of the City of Salem covering parcels B and G for review and approval based on zoning existing at the time of such resubmission." Condition #4 deals with the handling of Parcel H. Bill Tinti explained to the Board that the appraisals that have been done for Parcel H widely differ. For this reason Condition #4 states that once a final value is determined for the land than the City will be responsible for the payment of i its appraised value. David Lash questioned whether, at the time of the taking, the City would have to pay the total appraised value for future credit or would the City pay half the price established at the time of the taking. Attorney Serafini, representing the developers, stated that payment would be 'pro tantum' . The City would pay the total price established at the time of the taking, i of which would serve as a credit until the court • Minttes of 3/3/78 Page 3 • decided on the price of the land. David further questioned if paying the full price at the time of the taking wouldn't prejudice the Court against the Sity's appraisal. Attorney Serafini stated that this would not happen because the Court would not be privy to the agreement between Loring Hills Developers Trust and the City of Salem that calls for the payment of the land to be z its established value. City Solicitor, Bill Tinti, informed the Board that both the Plans and Conditions of Approval have been signed by the developers. Mr Tinti went on to explain that the second instrument is entitled, "Stipulation and Release of Charles Quigley & Herman Brettman, Trustees" This document ensures that the developers "release and disclaim" any rights to file further modified plans based upon the Definitive Plan referenced in these instuuments. This instrument also states that the • acres of land not included in the Modified Plan must be filed under the zoning that exists at the time these areas are to be subdivided and developed. Mr. Tinti explained that the third instrument is a release and covenant for the developers not to sue for any actions that were taken by the City prior to the date of this instrument. The fourth instrument is entitled "Agreement Relating to Taxes" and states that the developers will not seek to use the provisions of Mass. General Laws Chapter 121 A relating to real estate taxes, nor shall they seek any other preferential agreement or status relating to the real estate taxes to be assessed by the City of Salem on the property shown on the above—referenced plan. This document further states that the • developers "Agree and understand that said tax assessments shall be in accordance with normal standards and procedures used in assessing real estate in Salem." Minutes of 3/3/78 Page 4 . Ted Sadoski questioned whether the Modified Definitive Subdivision Plan has been approved by the Board of Health. Michael Moniz stated that the Board has received formal written approval from the Board of Health. Bill Tinti added that the revisions of the plans that resulted from the Certificate of Action enacted in June have been added to the Plans . Ted next questioned whether the plans have been reviewed by the City Engineer. Michael replied that the City Engineer has reviewed the plans, but there has been nothing received from the City Engineer in writing. Paul 8'Amour stated that written notification from the City Engineer would be necessary before the Board could sign these four instruments. MO'Keefe one of the atta orneysof Loring Hills Developers Trust, suggested that the Board could sign the instruments and keep them in their possession until written approval is received from • the City Engineer. Ted Sadoski further stated that in reviewing the plans he noted that there were no utilities shown on the plans beyond the cul de sac by the proposed site of the nursing home . Bill Tinti reiterated that the connecting utilities for the nursing home were not shown. Attorney Serafini pointed out that these utilities would have to be shown before a building permit could be obtained. Walter Power suggested that possibly the instruments could be signed on the condition that a letter be received from the City Engineer. Ted Sadoski further stated that a letter would have to be received from the City Engineer that he is satidified with the plan even though there are no utilities shown beyond the cus de sac on the Loring Ave. Extension and in addition, no electrical utilities, gas lines, light poles or fire hydrants shown • anywhere on the plans . Bill Tinti stated that in addition to the questions Minutes of 3/3/7$ Page 5 • relevant to the plan, there also should be further discussion relevant to the 'protantum' payment for Parcel H. Attorney Serafini stated that it would be better if the developers had some written assurance from the Board to present to the Court which allowed the trustees to sign these instruments. After a brief discussion, a motion was made by Bill Wheaton and seconded by Ted Sadoski that the Planning Board issue a Letterof Intent to the trustees of Loring Hills Developers Trust that the Salem Planning Board fully intends to approve and sign the following four instruments: 1. Stipulation and Release of Charles Quigley and Herman Brettman, Trus- tees of Loring Hills Developers Trust. 2. Conditions of Approval Loring Hills Subdivision 3. Release and Covenant not to Sue • 4. Agreement Relating to Taxes, as soon as final engineering details have been added to the Modified Subdivision Plan and a letter has been received from the City Engineer approving of the Modified Subdivision Plan. The vote was unanimous and the Chairman declared the motion carried. Bill Tinti informed the Board that the Mayor is in receipt of a letter that will establish a tenant screening committee for Marion Manor. Attorney Tinti also suggested that the Board inform the MAPC of the recent court decision relevant to Loring Hills Developers Trust. He also suggested that this letter state that the Board or their appointed representative would be willing to participate in a discussion of the implications of this court decision. He further stated that he felt that • the Board should try to publicise the court's decision. Minutes of 3/3/78 Page 6 Relevant to Pickman Park, Mr. Tinti informed the Board that the suit goes to eourt next Wednesday. He will keep the Board informed relevant to any court action that is taken. Planning Board Aide, Michael Moniz briefly spoke to the Board concerning the emergency legislation that has been enacted relevant to the Wetlands Protection Act. He informed the Board that as long as the storm damage does not exceed $0%, the Conservation Commission is empowered to grant an emergency permit for repair workcafter anonsite j -��� e inspection. Because of this, the ConCom does not need to hold a public hearing for much of the necessary repair work. A discussion was next held on how the Wetlands/Flood Hazard Special Permit process could be shortened. Among the possibilities discussed were the holding of numerous public hearings at the same time. It was • also noted that the commenting boards could be urged to respond as quickly as possible so that the time between the submission of plans and the public hearing could be significantly shortened. Michael also informed the Board that a press release will be issued next week to encourage residents who suffered storm damage to submit their Special Permit applications as soon as possible and to briefly explain the Special Permit process and the Wetlands Protection act. Michael next informed the Board that he has been notified by New England Power/,`that they have rec@ived a grant from the Department of u Energy to mix #6 oil with coal. The location of the site of this structure will be in a Flood Hazard Zone. The elevation of the site is 14. After a brief discussion it was the consensus of the Board • members present that New England Power will have to apply for a Flood Hazard Special Permit. Walter Power noted that the Board will try to expedite the Special Permit process as much as possible. Minutes of 3/3/78 Page 7 David Lash of the Planning Department next spoke to the Board of the public hearing that was held relevant to Collins Cove. He explained that there were two presentations and that Walter Power, Paul D'Amour, Steve Arkin and Councillor Stanley Uschowitz were in attendence. The two firms making the presentations were The Delta Group which is based In Philadelphia and Carol Johnson Associates which is Boston based. David explained that he anal$%zed2Ahe two presentations using the following 5 L riteria: Site Analysis Neighborhood Input Design Ability to deal and meet with State and other Public Officials Future Grant possiblities Relevant to site analysis, Carol Johnson Associates. presented 6 or 8 previous projects they have been responsible for including the redevelopment in back of the Fens in Boston. David explained that Delta Group's previous experience is centered in commercial, urban and down- town revitalization. Relevant to neighborhood input, the Carol Johnson representative has emphasized heavy neighborhood input in their past projects. At the hearing she showed samples of mailers they have used in the past and stated that similar inventories would be used in Salem. John Collins, repre- sentative of the Delta Group, explained that because his organization is based in Penna, he would call for the creation of a steering commit- tee comprised of Community officials and neighborhood representatives. • A representative from the Delta Group would meet with the Committee once a month, but that the bulk of the work would have to be done in Phila. with the steering committee largely responsible for what local errands had to be accomplished during the month. Minutes of 3/3/78 Page 8 • He also explained that Delta Group would look to the Planning Department to set up this steering committee. Relevant to design, the representative from Carol Johnson Associates sees the area as a neighborhood open space park and their Association has done this type of design in previous projects. John Collis, representing the Delta Group, stated that the plan for the area would be an open space and recreation plan that would be geared to a downtown area. When it comes to meeting with various officials, David stated that because of the location of Carol Johnson Associates, it would be convient for them to meet with representatives of SESP, New England Power, and the B & M Railroad. On the other hand, the Delta Group would have to rely on the monthly meetings of the proposed steering committee and • the Salem Planning Department for dealing with these organizations. Relevant to preparation for future funding, the representative of Carol Johnson Associates stated that they will help prepare a grant proposal and although they will not be responsible for the entire permit procedures that will be necessary for implementation, they will meet with the granting agencies. The representative of the Delta Group stated stat his organization was prepared to have 2 or 3 meetings 1 with State and Federal Agencies and to prepare some illustrative matOrial� for these meetings. Paul D'Amour stated that using the Delta Group could provide a link with development in other areas of the City. David Lash stated that during the discussion that followed the two • presentations it was the consensus of those present that both firms were Minutes of 3/3/78 Page9 • good. It had been stated at that time that in viewing examples of the work by Carol Johnson Associates that they would be able to pursee input into the plan With;mere'detail and that their past work indicates that they will work to have the park relate to the area it is located in. David further stated that he questioned how the Delta Group would handle neighborhood input and coordinate this input. David then stated that it was the informal consensus of the Planning Department that Carol Johnson Associates be choosen for the study for the following reasons: 1. They are based in Boston so they would be able to do much of their own 'legwork' . 2. In previous projects they have shorn a high degree of sensitivity to neighborhood concerns and wants. Walter Power stated that he like Delta Group's idea of 000rdinating the project with other development going on in Salem. David stated that he has spoken to the representative of Carol Johnson Associates relevant to this and that she stated that she was shown the site for the project and is, at this time, unfamiliar with the development in other areas of Salem. She did state that any normal design would logi- cally have to be connected to other development in the area. When questioned about the cost of the two studies, David replied that the cost submitted by the two firms is $11,000 for Carol Johnson Associates and $12,800 for Delta Group. Bill Wheaton stated that he thought there was a great advantage in Carol Johnson Associates being a local firm. Walter Power agreed that their being a Boston based firm would encourage them to be and remain more involved in the project. David also pointed out that the • mailing of proposed plans that would be necessary during the project would entail a week in dealing with the Philadelphia firm, while same Minutes of 3/3/78 Page 10 • day delivery could be accomplished with Carol Johnson Associates. Walter Power also stated that utilizing Carol Johnson Associates could lend a new perspective to development in the City. It was the consensus of the Board members present that the firm of Carol Johnson Assoicates be selected for the Collins Cove Project. David Lash stated that this recommendation as well as the Planning Departments will be forwarded to the Mayor. After this is accomplished, the contract with Carol Johnson Associates will be negotiated. It will also be stressed to the firm that the park be coordinated with the rest of the area. David also stated that he also will work to sub- contract through Carol Johnson Associates for the base map and topo map that will be necessary for the project. He explained that it would entail too many difficulties for the Planning Department to be respon- sible for the creation of these maps. In anser to a question proposed by Ted Sadoski, David stated that added money for the Master Plan has been included in the Small Cities grant proposal. Walter ower, in opening discussion on the Master Plan, stated that Board members were to prepare presentations of areas of interests for the Environment subcommittees, as well as possible goals and action plan�Pfor this element of the Master Plan. John Brown pointed out that this evening was to serve as a 'dry run' for establishing pro- cedures of dealing with elements of the Master Plan. Walter Powei> suggested that each Board Member present their ideas to the Board as a whole. • Minutes of 3/3/78 Paget 11 • Donald Hunt stated that he always has had two goals for Salem relevant to Conservation and Open Space. One of them, is the Forest River Conservation area which is now coming to fruition and the other is for the creation of a greenbelt which would include land in Salem, Lyn, Peabody and Swampscott. He would like to see work being done with these adjoining communities relevant to this goal. Richard Lutts stated that he felt controls should be initiated that would keep development to areas that had already been developed at one time and that the areas of virgin open space that hill exist should be protected. Paul D'Amour next spoke of what he thought should be accomplished in the Mnvoronment section of the Master Plan. Relevant to mapping, Paul • thought that overlays for Natural Resources showing surface water, wetlands, floodplain, soils, vegetation and recreation areas should be created. Relevant to fish, game and marine lige, Paul thought an analysis of the existing adverse effects there have been on Salem's marine life and possible steps to correct this situation be initiated. He also suggested that the waterfront study include information relative to the best locations for fishing piers. Relevant to Recreation, Paul proposed that Winter Island be used as a full recreation area limited to Salem Residents. He also suggested the creation of coastal foot paths where possible . In addition, he suggested that present city owned recreational areas be zoned conservation so that there would be no� nce ofl these areas being turned into subdivisions . Relevant to Conservation, Paul also suggested a green belt that would go from Marblehead's conservation • area to Peabody's conservation area. He also stated that businesses located along the North River be forced to comply with the clean water act. Minutes of 3/3/78 Page 12 • Walter Power stated that his suggestions had been geared to topics and issues for the subcommittees to consider. For example, reative to the Natural Resources, Open Space and Recreation Subcommittee he sug- gested issues such asY Should commercial and sportfishing be encouraged and space provided in a waterfront development plan° Delineate wetlands and flood plain areas for City to acquire for preservation. Should natural or abundant fresh ground water areas be mapped and purchased so as to provide the City with an emergency source of water? Relative to Recreation, he suggested the subcommittee discuss the amount as will as recommend specific types of recreational areas to incorporate in the waterfront development plan. In addition possible uses for Minter Island should be discussed. • Relevant to Open Space, Walter suggested the subcommittee consider the impact on Salem Harbor of expansion of the sewerage treatment pland into the Harbor—as well as the possible uses for Salem Harbor. He also felt the subcommittee should discuss the possibility of establishing an inventory of land for future conservation areas. Relevant to Conservation, Walter stated that he thought the sub- committee should work to evaluate the City's use of energy and in doing this consider some of the energy alternatives such as solar heating as well as the possibility of establishing tax incentives for energy conservation. Relative to Land Use, he thought the subcommittee should discuss policies of land use in relation to Wetland and flood zone land. He also thought they should involve themselves in Salem's present land use and • the advisability of some of these uses changing in the future. For example, how should present housing patterns be altered as to density and location. He also felt the subcommittee should consider the need Minutes of 3/3/7$ Page 13 • for waterfront recreational areas as well as the protection of environmentally sensitive land areas. Relative to Man and Environment, Walter also thought that possible solutions to the condition of the North River shoud be explored as well as dddressing the traffic and student housing pressure generated by Salem State College. Ted Sadoski listed the following space needs to be possibly utilized by the Subcommittees in their discussions: Conservation Recreational Services Open Space Natural Resources He also proposed that the subcommittees consider what zoning changes would be necessary to protect the North River, South River and the Forest • River. He also thought that existing commercial sections such as the Willows should be evaluated relative to the possiblity of changing present usage. Ted also stated that possible solutions for the North River should be explored. In addition, Ted Balled for the im- provement of City owned beaches and recreational areas. Ted also stated that various protections for Open Space should be more fully explored. Ted also thought that discussion on possible uses for Winter Island should be held. William Wheaton stated that possible controls relative to existing land should be explored. He suggested that every parcel of open land be tagged as to its environmental potential. For example, land could be categorized for its potential as active recreation or natural or scenic) features . Bill stated that this categorizing be utilized to control and • Minutes of 3/3/78 Page 14 • in some cases prevent development. In agreeing with other Board members, Bill also thought that there was a need for a map which would reflect Conservation, Open Space and Recreation land in the City and the value of each. John Brown stated that he felt it was more necessary to establish goals for the elements of the Master Plan and that implementation of these goals is not the responsiblity of the Planning Board. For example, he stated that he favored the creation of a green belt, but that the process of actually implementing it is not in the Board's jurisdiction. Some of the goals listed by John for the various subcommittees's consideration include better utiliztion and awareness of existing facilities such as museums, parks and golf courses. Along this same line • he suggested that current resources be made easier to use and know about. Relevant to open space he suggested that plans in reasonable agreement itth current conservation goals as well as consistent with economic productivity be encouraged. He also stated that the stratggy of 'no build' relevant to current open space be explored. In speaking of various action alternatives, he thought tools such as conservation restrictions as well as zoning regulations and enforcement , and land acquisition be explored. In agreeing with suggestions of other Board members, John suggested further study of some current land uses such as the Willows Amusement Park. Bill Wheaton further stated that the question of a priority given to open space should be fully discussed in order to ascertain how much • open space is needed and if more is needed, that the parcels should be listed on a priority basis . Minutes of 3/3/78 Page 15 Richard Lutts stated that the Board had been forced to accept some development only because they lacked the tools to prevent it. He stated that the only control the City has lies in its rales and regulations and that proper zoning controls were essential to the implementation of any Master Plan. Bill Wheaton stated that if the Master Plan can not provide explicit instructions, it will provide guidelines, not only for the Planning Board but for other City Boards and agencies as well. Walter Power added that since the Planning Board was including input from other City Boards and Agencies there was more of a possiblity that the goals presented would be implemented. John Brown stressed that it was nec- essary for a workable Master Plan that support comes from a broad . base. Cheri Cooper suggested that the Board members review the Planning Department staff report that was done on the Environment element and prepare a written reaction to their suggestions. Ted Sadoski questioned whether the subcommittees for the Environament element could be established and that a meeting be established for April 6. Cheri replied that this could be done . A motion was made by Dick Lutts and seconded by Paul D'Amour to adjourn the meeting at 10:40 P.M. The vote was unanimous and the Chairman declared the motion carried. Respectfully submitted, _ x • 1_ �y-�A� ��d1111I1T 1� . ... AGENDA MARCH 23, 1978 1 . Approval of the minutes of February 16, 1978 as copied and presented to the Planning Board members. Motion Second 2. Approval of the Minutes of March, 2, 1978 as copied and presented to the Planning Board Members. Motion Second 3, Loring Hills- Bill Tinti 4: Community Development - David Lash 5. Flood Hazard/Wetland Special Permits - Michael Moniz 6. Master Plan - Cheri Cooper 7. .Board of Appeals Agenda o ~ M1Elll� �M�SMC LISE S Planning marl &P .0ttlpm Grren MINUTES OF THE SALEM PLANNING BOARD MEETING HELD MARCH 23, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members Present: William Wheaton, Richard Lutts, John Brown, Paul D'Amoour, Ted Sadoski, Walter Power Members Absent: Abby Burns, Donald Hunt The Chairman declared a quorum present and the meeting ;'_in session at 7:30 P.M. A motion was made by Paul D'Amour and seconded by Richard Lutts to accept the minutes of February 16, 1978 as written. The vote was unani- mous and the Chairman declared the motion carried. A motion was made by Paul D'Amour and seconded by William Wheaton to accept the minutes of March 2, 1978 as corrected. The vote was unanimous and the Chairman declared the motion carried. Loring Hills j City Solicitor, William Tinti, was present to discuss the com- pletion of the agreements with Loring Hills Developers Trust. Bill stated that the City would make a pro tantum payment for Parcel H at the time of the taking. When a final value for Parcel H is established by the court than the City will be responsible for z the assessed value. David Lash informed the Board that all owners of property in the proposed Forest River acquisition area will be formally informed of the impending land taking and their rights relevant to it next week. . After that, the order of taking will be initiated. David further explained that the land taking will be presented to the City Council Minutes of 3/23/78 Page 2 • at their first meeting in April and that a tour of the area for members of the City Council will be arranged shortly after this. Michael Moniz informed the Board that a letter has been received from City Engineer, Tony Fletcher, stating that he finds the Subdivision Plan submitted by Loring Hills Developers Trust in conformance with the Subdivision Control Laws . Tony also stated in this letter that the inclusion of all utilities would be "inappribpriate at this time" and would be included Before final permits for building were obtained. Ted Sadoski stated that items such as light poles, fire arlarm boxes, and fire hydrants were specified in the Subdivision Control Regulations . He also pointed out that the Subdivision Control Regulations call for approval by the City Electrician. Bill Tinti agreed that the plans should conform' o the Subdivision Control Regulations . Ted • Sadoski also stated that he felt the City Engineer was only addressing the plans from an engineering stand point and not from all the re- quirements of the Subdivision Control Regulations . He suggested that the plans could be approved with the provision that the various utilities not included in the plan at the present time be included. Bill Tinti suggested that the Board could vote to execute the instruments and delay signing the plans until the various utilities are included.—Ted Sadoski stated that he didn't want to delay the approval and asked for the opinion's of the other Board members . After a brief discussion a motion was made by William Wheaton and seconded by Richard Lutts that the Planning Board authorizes the signing of the two instruments entitled "Conditions of Approval" and "Agreement Relating to Taxes" and that thQ1 'ap pro'val of the • Subdivision Plans consisting of three drawings entitled May 4, 1977, May 13 1977, June 23, 1977 "Loring Hills Subdivision-Salem, Mass ." , "Site Plan- Parcel G-Health Center", "Housing for the Physically Impaired - Parcel B- Salem, Mass ." be subject to conformance with the Subdivision Control Laws Minutes of 2/23/78 Page 3 • which calls for the inclusion of details such as fire hydrants, light poles fire arlarms as well as all utilities located in the right of way. The vote was unanimous and the Chairman delcared the motion carried. Pickman Park Bill Tinti stated that he had introduced two motions when the Pickman Park suit was introduced in court. The first was a motion for dismissal which was not granted by the court and the second was a motion for a speedy trial which was granted by the court. Bill stated that the case would be heard in April. Loring Hills A discussion was next held as to the performance guarantee for Lc g Hills . Ted Sadoski questioned if the type of performance guarantee used for the Loring Hills subdivision was decided by the Developers or the Board. Bill Tinti replied it was up to the Board. Bill Tinti suggested that the statement that "no lots can be sold out until the lots are approved" be placed on the Subdivision plan before it is signed by the Board members. Bill Tinti is to do this before the plan is signed. Bill is also to check to insure that the performance guarantee for Pickman Park is contained in the covenants established for Pickman Park. Community Devleovment Funds David Lash next spoke to the Board of the resolution of the City Council concerning the filing of applications for and the expenditure of Fiscal Year 1979 Community Development Entitlement Funds and Fiscal Years 1979, 1980, 1981 Small Cities Funds . David stated that the City Council also approved the transfer of $100,000 from the Fy78 Entitlement Residential Rehabilitation Strategies Minutes of 2/23/78 Page 4 • for the operation of the Community Center if the UDAG grant is awarded to the City. David explained, however, that the focus of the Community Center had changed since it was first presented to the Board. David stated that the intense housing rehabilitation that is planned for this area could not be accomplished without some central clearing house and as well as some means of tenant education. He also stated, however, that the Community Center would deal primarily with the housing program and not emphasize programs such as day care or health care which would ex- tend more than the four years of the program. David also stated that the grant application has been reduced from 5 million to 4 million since UDAG is now requiring three public dollars to one UDAG dollar granted. David also noted that $20,000 has been added to the small cities grant application for "services relating to the drafting and implementation of a new master plan." Flood Hazard/Wetland Special Permits Planning Board Aide, Michael Moniz next spoke to the Board of requests that have been made relevant to reconstruction after storm damage resulting from the storm of February 6th. In reading the Purpose sectmon of the Wetland/Flood Hazard zoning ordianance, Michael noted that there was a condition of "substantial improvement" and that if damage was less than 50% of the structure than a Special Permit would not have to be issued. Michael then requested that a screening process be established in order to as- certain if the work proposed necessatates a Special Permit under the Wetland/Flood Hazard Zoning Ordinance. Michael suggested that perhaps a • letter to the Building Inspector relevant to the specific cases that do not require "substantial imprmvement" be issued. Minutes of 3/23/78 Page 5 . Bill Wheatonthe 1 it. sated;discussion relevant to where the question of "substantial improvement" should be "flagged" . Walter Power suggested that Michael Moniz review the proposed work and make the decision on work that entails obviouly less than 509 damage. Michael would report his action to the Board and would present any projects that he felt were questionable as to "substantial improvement" to the Board for them to review. It was the consensus of the Board Members present that Michael review all proposed projects and that he be authorized to deal with pro- jects that called for reconstruction not of a "substantial" nature and report his actions to the Board. I£, however, a project outlined is questionable relevant to the proportionate amount of reconstruction necessary, than the Board would review the project and decide if a Special Permit is necessary. • Michael then outlined to the Board the proposed reconstruction work of a bulkhead proposed by Mr. Thomas Condon of 23 Beach St. , Salem. Michael noted that he had visited the site on March 9, 1978 and that the proposed reconstruction work does not "constiture substantial improvement" as defined in the Salem Zoning Ordinance (Section VII ; Wetlands & Flood Hazard District) . Michael will issue a letter to the Building Inspector relevant to this . Mr. Philip Cahill was present to outline the proposed reconstruction work to his boat yard at 3 Winter Island Road necessitated by the Feb. storm. He explained that repairs to his pier were necessary in order for him to continue his boat yard operations. Michael Moniz reviewed the improvements Mr. Cahill proposes to make to his pier. Michael explained • that the existing pier had 6" by 6" piles that were grounded in 6 feet of silt. The improvements outlined by Mr. Cahill call for 10" by 12" tiles .Minutes of 2/23/78 Page 6 grounded in 8 feet of silt. He also would include cross bracing on both sides • of the pier as opposed to the present one side. Mr. Cahill stated that 85' of his 100' pier had been destroyed by the storm. John Brown stated that in deciding on "substantial improvement" existing structures such as the office and the railroad could be included in the Board's analysis. Mr. Cahill estimated the value of the rail road at $75,000 and the office at $25,000. He further stated that Ocean Services who would be doing the pier repairs have estimated that reconstruction of the pier will cost $30,000. Michael Moniz also informed the Board of the following information: 1. That approval for the reconstruction is not required by the Army Corps of Engineers because the facility was in existence before December 16, 1968, provided that there will be no furhter expansion of facilities and no filling of Wetlands. 2. That approval is not required by the Department of Environmental Quality Engineering profided that there will be no filling of wetlands or dredging. 3. That a Determination of non-applicability has been issued by the Con- servation Commission because there will be ao additional filling of wetlands and only reconstruction of structures previouly in existence before the Feb. 7th storm will take place. A motion was made by Richard Lutts and seconded by John Brown that the reconstruction work at Mr. Phillip Cahill's pier at 3 Winter Island Road, due to damage occurring in the Feb. 7th storm, does not constiute substantial improvement and that the reconstruction work that will take place is not in vilation of the Wetlands and Flood Hazard Distruct Ordinance and does not require filing for a permit provided that only • reconstruction and repair of previous existing structures will take place and that there will be no further expansion of facilities or additional filling of wetlands . The vote was unanimous and the Chairman declared the motion Minutes of 3/23/78 Page 7 • carried. Mr. Leo Dion was present to explain the bulkhead and pier repairs at his boAtyard on Glendale St. that are necessitated because of the storm of February 7th. Mr. Dion explained that he plans to replace his damaged wood bulkhead with a bulkhead with steel sheeting. He also explained that, although, he first intended to place the new bulkhead approximately 30 feet in front of the existing one he now plans to place it directly in front of the disturbed one . He estimated the reconstruction work for his bulkhead and pier at $150,000. Michael Moniz also informed the Board of the following information: 1. That approval for the reconstruction is not required by the Army Copps of Engineers because the facility was in existence before December 16, • 1968, provided that there will be no further expansion of facilities and no filling of Wetlands . 2. That approval is not required by the Department of Environmental Quality Engineering provided that there will be no filling of wetlands or dredging. 3. That a Determination of Non-Applicability has been issued by the Conservation Commission because there will be no additional filling of wetlands and only reconstruction og structures previoulsy in existence before the Feb. 7th storm will take place . A motion was made by Richard Lutts and seconded by John Brown that the reconstruction work at Dion's Boat Yard, due to damage occurring in the Feb. 7th storm, does not constitute substantial improvement and that the reconstruction work that will take place is not in violation of the • Minutes of 3/23/78 Page 8 • Wetlands and Flood Hazard District Ordinance and does not require filing for a permit provided that only reconstruction and repair of previously existing structures will take place and that there will be no further expansion of facilities or additional filling of wetlands. The vote was u nimou as nd the Chairman declared the motion carried. After some further discussion relevant to the Wetland/Flood Hazard portion of the Zoning Ordinance it was the sense of the Board that Michael Moniz work with David Lash on various additions to the ordiance. Master Plan Cheri Cooper of the Planning Department explained to the Board that the grant application submitted by the Planning Department to CZM for monies for a three day symposium on Salem's Waterfront was denied. She also explained that the Planning Department planned to resubmit this • application in April. She then requested that the Board consider using their monies to sponsor this symposium if the grant is denied again. Cheri then informed the Board that a meeting scheduled by the ConCom for March 28th is similar in purpose to the meeting on the Environment Element of the Piaster Plan scheduled by the Planning Bord for April 6th. Cheri than asked if the Planning Board wanted the complete boards of those recommended for this subcommittee be invited. It was the sense of the Board that complete boards be invited. In the ensuing discussion on the Master Plan it was noted by William Wheaton that the outline prepared by Cheri from the written suggestions of the Planning Board members submitted at the last meeting seem quite complete and he questioned whether further discussion of this element was necessary before meeting with the subcommittee on April 6th. • Minutes of 2/23/78 Page 9 • Joh Brown questioned whether the Planning Board was to s@t down policies or provide questions that would arrive at policies. He also questioned whether the final Master Plan is to be a 'broad' document or will it include specific implementation techniques. He also questioned if it was the responsibility of the Planning Board to issue policy and action statements relevant to water conservation and energy conservation which are out of their realm of expertise. Bill Wheaton added that any energy policy for the City would have to be voluntary since Salem is too small a City to influence the actions of surrounding areas. Cheri stated that historically it is the responsibility of the Planning Board to develop a master plan. She further stated that it was the main function of the Planning Board to plan for the future direction of the City. • Walter Power stated that relevant to energy the Board could assemble information that would indicate the future energy nees of the Region and use the in£rmation to determine where various energy facilities should be built. Richard Lutts stated that he thought this was too narrow of an intent for the Maste rPlan and that broader policies such as a statement against water pollution would be more appropriate. Bill Eheaton stated that this kind of policy was too Utipian and in the long range the question of pollution would have to be one of com- promise with industry and other existing elements in the City. Ted Sadoski suggested that broad statments of goals for the City could be included in a statement of principle in the Master Plan. • Minutes of 3/23/78 Page 10 Bill Wheaton agreed that a statment of principles be included as well as some set of priorities and concrete directions for the next ten years. Bill also stated that he thought a new set of priorities for vacant land in Salem was needed. For example, if various studies indicate that more water will be needed for Salem in the future, than definite plans should be made to preserve some future supplies. Cheri stated that when all the statistics relevant to Salem's eco- nomic base are compiled than it could be decided what programs and actions the City can support. It was the consensus of the Board that the time period from 7:30-9:30 P.M. on April 6th be allocated to the Subcommittee meeting. Boad of Appeal Agenda After a brief discussion is was the consensus of the Board that no recommendations be forwarded to the Board of Appeal relevant to their agenda 66 March 28, 1978. A motion was made by Richard Lutts and seconded by Paul D'Amour to adjourn the meeting at 10:30 P.M. Respectfully submitted 111 �.SlEtll� �[bS�TC�IISE #'3 '� �� �lattttittg �narl (Our -9+ttlem (Sreett PLANNING BOARD AGENDA APRIL 6, 19?8 1Subcommittee meeting for the Master Plan 2. Master Plan - Trading of Master Plans (Cheri Cooper) 3. Loring Hills (William Tinti) 4. Pickman Park (William Tinti) 5. Form A - Roman Catholic Archbishop of Boston 6. Wetland/Flood Hazard Special Permit - Salem Willows Yacht Club (M. Moniz) 7. Reminder: Next meeting is public hearing for New England Power • Ctv1 111 tt�Ptll, �M85MC LI2E tS '��c�` �tlQ �ulPm �tePtt MINUTES OF THE SALEM PLANNING BOARD MEETING HELD APRIL 6, 19?8, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM. ONE SALEM GREEN SALEM, MASSACHUSETTS Members Present: Walter Power, Paul.D'Amour, Ted Sadoski, Abby Burns, Donald Hunt, (E!L�TYia'm Wheaton, Richard Lutts :f Member Absent: John Brown Chairman Walter Power opened the meeting with various City agencies relevant to the City's Master Plan by explaining that the completed Master Plan will consist of seven elements and that the element to be discussed at this time is "The Environment" . He further explained that there were 5 subsections to this element: Open Space, Natural Resources, Recreation, Man and environment, and Land Use. • C� He went on to state that this meeting would be divided into two sections. The first part would consist of a representative from each department or board present stating the future plans and goals each has for Salem. The second portion of the meeting would deal with discussion of the various ideas and goals presented. Walter then asked James Rienhardt to speak for the Conservation Commission. Jim explained that in addition to the City's Master Plan, the Conservation Commislion is responsible for a Conservation, Open Space and Recreation Plan in order to remain eligible for State and Federal Grants. In siting the goals the Commission has for the coming year, Jim highlighted the following: 1. The Forest River Conservation land acquisition for which the City has received State and Federal funding. • 2. The transfer of various Salem Harbor Islands to the custody of the Minutes of 4/6/78 Page 2 Conservation Commission. • 3. Utilization of the CZM Plan which has been approved and is a potential funding source. Jim noted that the Salem Harbor Islands and the Forest River area have been identified in this Plan as ciritical environmental areas . 4. The ConCom is working with the Planning Board in order to coordinate and'streamline' the requirements of the Wetlands Protection Act as well as the Wetlands and Flood Hazard City Zoning Ordinance. 5. The Commission will be working with the City's Department of Public .forks to promote water conservation. 6. The Commission is also working for the possible identification of future critical resource areas in the City. Larry McIntyre of the Recreation Department outlined the following • concerns: 1. Lack of playing fields in the City. He noted that there were lots of playgrounds, but that they were primarily tot fields. He pointed out that the dump on Marlborough Rd., which consists of 16 acres, could be utilized for an additional sport's field for the City. 2. The location of the Recreation Department is currently at the Willows, but for the future he would like to see permanent space for the Recre- ation Department at Winter Island. 3. He also pointed out that the existing playgrounds need to be upgraded and could use additional equipment. John Adhern, representing the Park Department, next outlined their priorities for the future. The following were the points touched upon: i Minutes of 4/6/78 Page 3 • 1. He explained that it was the function of the Parks Department to acquire and maintain the City's parks, as well as other land owned by the City. He further stated that he thought there was a need for the municipal golf course to be expanded to 18 holes. 2. He also explained that there was some discussion whether the Forest River Tidal gates were to be opened or closed during the summer. He noted that they were open last summer and as a result there was no swimming. He stated that the Parks Department wants them closed this summer. 3. He also stated that the plans for Kernwood Park were approved and that the bids were out for the project. He noted that the contractor has not been choosen at this point. He further outlined that the park, when completed, would provide passive recreation. It will contain a parking area, • attendent facilities, walkways, bike route as well as light recreation such as shuffleboard and swings. Ted Sadoski, questioned why no beach was planned. Mr. Adhern replied that a beach could be 'planned at some future time but it is not part of the current plan. 4. Mr. Foley of the Parks Department added that the City has need of a hockey area as well as a new clubhouse at the golf course. Harbormaster Ralph Hobbs reported first on the state Bf the harbor at the present time. He noted that the City had been commended by the Coast Guard for the booming devices being used and for the low level of pollution in the harbor. He noted that there was a need, however, for a shellfish constable . lie also stated that he had no authority relative to the Harbor Islands and that the Salem Police had to be called when there was a disturbance. He noted that there was one town landing at • Minutes of 4/6/78 Page 4 . Congress St. and one City float at Derby Wharf. Philip Moran of the Waterways Advisory Board (WAB) stated that he thought that afull time Harbormaster Department should be established. He added that he had approached the Mayor relevant to this and the next step would be to present it to the City Council. He also stated that the WAB wants to be involved with any decisions relevant to Winter Island. He noted that Hydrodredge would install a launching ranp for the City and that the large hanger could be used for boat storage. He also noted that part of the land could also be used for overnight campers. He went on to state that the WAB had voted unanimously not to support the Conservation Commission's efforts to acquire custody of the Harbor Islands. He explained that he was of the opinion that there were enough state statutes for the protection of the Islands and that if the ConCom • gained custody of the Islands then they might prevent public access to the islands. He also stated that the WAB had not been informed of what plans were being made for the Forest River area after the land is acquired. He also informed the people present at the meeting that the WAB feels that the CZM Plan is repetitive and that the WAB did not support it. They thought it would just create another beuracy. He also stated that Collins Cove could be used for a marin if 'dry dredging' were utilized. Jim Rienhardt stated that the Mayor had testified in favor of the CZM Plan and that the support of CZM was City policy. Mr. Moran answered that the Mayor had testified with reservations. Brian French of the Conservation Commission stated that even when the Commission obtained custody of the Harbor Islands, the Commission would not have the authority to prevent public access to the Islands . Minutes of 46/78 Page 5 • City Engineer, Anthony Fletcher, speaking for SESD stated that the District was presently trying to obtain a waiver from the present requirement of secondary treatment. He epplained that if secondary treatment was required then a dike would have to be placed across Smith Pool and chemicals added. He further stated that this action would eliminate Cat Cove. Ann Pelletier from the Engineering Department spoke relevant to future plans for solid waste. She stated that in the future it will go into the area we're located in rather thaii"the present practice. of trucking it to Amesburry. She further explained that by 1981 there are plans for 3 areas to deal with the solid waste of our region. She added that these areas would also deal with resource recovery and sale of energy. Tony Fletcher, representing the Salem Department of Public 'Works, stated that Phase I of the sewer work is being completed and that bids were now being taken for the south western section of the City. He further stated that verbal commitments had been obtained for Phase III to begin in 1981. Relevant to water supply, Tony stated that there would be an updating of the water system in the next five years. He stressed that this update would not involve treatment or quanity, both of which is satisfactory, but the distribution of it. With this, the presentation section of the meeting was ended and Chairman Walter Power opened the question and discussion portion of the meeting. • Minutes of 4/6/?8 Page 6 • The Board was first questioned why the City Council was not present at this meeting. Cheri Cooper and Walter Power expiained. that Brian O'Keefe, liasson Council member to the Board, had planned to attend, but that he was ill. It was pointed out that the Community Development subcommittee would be meeting in the near future and that they would be informed Bf the results of this meeting and that their input would certainly be encouraged. Cheri also pointed out that she had met with the City Council previously relevant to introducing the scope for the Master Plan. Abby Burns questioned the difference between the Waterways Advisory Board (WAB) and the ConCom relevant to the Harbor Islands. Mr. Moran explained that at one time you could camp overnight on Great Misery Island, but now that it was controlled by the Trustees of 2eservation, overnight camping is not allowed. He stated that the WAR felt that if the ConCom were custodians for the remaining Islands they could arbitarily prevent access to these islands by the general public. He pointed out that it requires only a simple majority to grant custody of the -L-Islands to the ConCom and it would take a 3/4 vote to take it away. Brian French ansered Mr. Moran by stating that the Commission does not want to own the ilands merely protect them. He again stated that being granted custody of the Tslands would not give the Commission the right to prevent access. In fact, the laws governing custodianship would prohibitlthe Commission from dening access to the Islands. Mr. Moran stated that although he 'had no argrument with the present ConCom' that a future Commislion could prevent access to the islands. Harbormaster, Ralph Hobbs stated that he had already received requests from people from Boston to camp on some of the Islands. Minutes of 4/6/78 Page 7 Walter Power ended this discussion by stating that these differences of opinion should be discussed and resolved in future subcommittee meetings. Donald Hunt questioned Ralph Hobbs if he thought the City needed a full time Harbormaster. Ralph Hobbs replied affirmatively. Don next questioned the impact the dredging of Collins Cove and accompanying marina would have on the swimming facilities in that area. Mr. Moran of the WAB stated that there had been 2 studies done. The first one by Tufts called for traditional dredging, but that the 'dry dredging' proposed by American East Corp would be much quicker and would have less impact. Ted Sadoski questioned what plans there were for street improvement. Mr. Fletcher pointed out that Salem hadn't put in a new road in 30 years. He did state, however, that there would be curb and drainage work done on the streets. Ted next questioned if the pland for the connector road include major street repairs. Tony stated that the installation of the connector road would call for the improvement of only the rjajor roads. Bill 'Wheaton questioned the extent of fishing possible in Salem. Ralph Hobbs pointed out that commercial fish could be increased if facilities for dockage could be increased. He stated that it the present time the only dockage for commercial fishermen was a small facility in back of Shetland Properties. iIr. Hobbs also pointed out that there was no net fishing allowed from Winter Island to Maugus Point. Minutes of 4/6/78 Page 8 • Ted Sadoski questioned the possible location of other public landings. Ralph Hobbs stated that Kernwood Park may have a mArina in the futuee and that a portion of that could%be,used. He also stated that the ends of Turner St. and Blanney St. also presented possibilities. Tony Fletcher pointed out that the lee side of Winter Island could be utilized for fishermen. Paul D'Amour stated that utilization of Winter Island would have to be a joint decision of the subcommittee and the Planning Board of what would be most beneficial to the City. Mr. Foley stated that a long range tree program is needed. He pointed out that, at the present time there was not enough funds and that the planting through his department consisted of Norway Maples. He stated that he would like to see more of a variety in plantings and would like • to be utilizing flowering trees as well. Walter Power stated that any existing water supplies, including abandoned wells should be reserved for possible future use. Brad Northrup, of the Conservation Commission, stressed that Thompson's meadow should be protected. Tony Fletcher pointed out that major seconaary water supplies in Salem were under the control of Marblehead. Ted Sadoski question Mr. Adhern relative to the access road into the proposed Kernwood park from Kernwood Ave. Mr. Adhern stated that the access had been changed so that it now "slopes in gradually." Brad Northrup stated that the ConCom is in the process of doing an inventory of all vacant land in the City by means of a land use map. Larry McIntyre representing the Recreation Department presented a map which marked all the playgrounds now- existing in the City with the • exception of school playgrounds. He further stated that the need for a play ground was critical for Witchcraft Heights. He also noted that the common was not under the direct jurisdiction of the Parks or Recreation Departments . Minutes of 4/6/78 Page 9 • The City Engineer was next questioned on the future of the rNorth River. Mr. Fletcher responed by stating that the most significant changes will come with the Connector Rd. He stated that present plans call for the North River to be enclosed to the North River over- pass. He added that it would always be a wetted area but with pumping facilities it could be utilized. Richard Lutts pointed out that a large commuter parking lot also has to be planned for the possible blue line extension as well as the connector road. Relevant to Land Use Walter Power outlined some issues that could be considered by the subcommittee. Among some of his suggestions were: possible additional uses for the City's cemetaries, an analysis of present housing patterns as well as addressing the issues of density and off street parking. • At this time, Walter Power appointed Jim Rienhardt to head the Environment Subcommittee. Donald Hunt and Paul D'Amour will represent the Planning Board on this subcommittee. Jim Rienhardt asked that each of the City agencies that were invited to this evening's meeting appoint one person for the subcommittee. The subcommittee will hold their first meeting Monday, April 24, 1978. A report from this subcommittee will be presented to the Planning Board at their May 4th meeting. Loring Hills City Engineer, Tony Fletcher, stated that the plans for Loring Hills Developers Trust have been amended to include all the conditions requested by the Planning Board. Ted Sadoski questioned if the City Engineer forsees any problems with the utilities if the right of way is extended. 1.4r. Fletcher stated that, in his opinion, there would • be no problem. Minutes of 4/6/7S Page 10 • Since there was still a question relevant to a performance guarantee, City Solicitor Bill Tinti was called. He advised that the plans be signed, but returned by the Planning Board until a covenant relevant to the per- formance guarantee was agreed upon. Form A - Catholic Archbishop of Boston . Attorney Costello, representing the Catholic Archbishop of Boston, was present to describe what was intended. The approval of the Form A would enable the transfer of a part of one existing lott,owne/by the Catholic Archbishop of Boston to be added to the abutting property. A motion was made by Paul D'Amour and seconded by Abby Burns to endorse the Form A as not requiring approval under the Subdivision Control Law. The vote was unanimous and the Chairman declared the motion carried. • Wetland/Flood hazard Special Permit Michael Moniz outlined the reconstructia-i work proposed for the Salem Willows Yacht Club. He explained that reconstruction would restore the facilities to their condition before the February 6th storm. There would also be the construction of a holding tank and pump. Michael noted that the ConCom had voted that the Wetlands Protection Act was not applicable to the work proposed. After a brief discussion a motion was made by Paul D'Amour and seconded by Richard Lutts that the reconstruction work at Salem Yacht Club, due to damage occurring in the Feb 6th storm, does not constitute substantial improvement and that the reconstruction work that will take place is not in violation of the Wetlands and Flood Hazard District Ordinance and does not require filing for a permit provided that only reconstruction and repair of previous existing structures will take place and that there will be no further expansion of facilities or additional filling of wetlands. The bote was unanimous and tn- Chair- man declared the motion carried. I:inutes of 4/6/78 Page 11 A motion tras made by Abby Burns and seconded by Richard Lutts to adjourn the meeting at 10:50 P.M. Respectfully submitted, • CtV of S-Nttlent, Aussac4use##s • � � '.� � �lattllilta �IIartl OnP Ot1lpm Grua MINUTES OF THE PUBLIC HEARING HELD BY THE SALEM PLANNING BOARD APRIL 20, 1978, 7 :30 PM, THIRD FLOOR CONFERENCE ROOM ONE SALEM GREEN SALEM MA^ RE NEW ENGLAND POWER SERVICE COMPANY'S PETITION FOR A WETLANDS AND FLOOD HAZARD SPECIAL PERMIT TO CONSTRUCT AN AGITATOR IN AN EXISTING TANK FOR THE PURPOSE OF A COAL-SLURRY RESEARCH PROJECT TO-BE LOCATED AT THE NEW ENGLAND POWER FACILITY ON FORT AVENUE SALEM MASSACHUSETTS Members Present: John Brown, Jr. , Abby Burns, Paul D'Amour, Peter DiGangi, Donald Hunt, Ted Sadoski, Bill Wheaton Members Absent: Richard Lutts, Walter Power III Attending from New England Power: Albert Lindquist, David Beattie, James DiVito, Andrew Wood, John Shea In the absence of Chairman Power, Donald Hunt declared a quorum present and opened the Hearing at 7:30 P.M. The Acting Chairman read the Notice of the Public Hearing as it appeared in the Salem Evening News, April 6 & 13, 1978, and introduced the representa- tives of New England Power that were present. • Mr. DiVito, Senior Engineer, exhibited a plan of the Salem Harbor Station and stated that the tank in question is a S-3 tank, within an earthen dike at elevation 17, bottom set at elevation 14. The tank is an existing steel-bottomed tank, 36' high with a density of 48' , and can contain 16,000 barrels of fluid or 680,000 gallons. The intent is to put in a C-5 mixture and an agitator will have to be installed to keep this mixture in suspension; in addition a truss will be constructed for support. This tank is located in a flood zone, therefore the necessity for a Special Permit. Mr. Andrew Wood, Project Engineer for New England Power, pointed out that this is a research Energy Conservation Project of a year's duration to determine the economic and technical feasibility of mixing pulverized coal and oil. Replying to a question as to where the coal would be pulverized and stored, Mr. Wood stated the coal would be pulverized in a reconditioned existing building and assured the Board that all existing codes would be complied with. When questioned about the noise level, Mr. Wood replied the agitator would have a 75 HP motor that would run continuously and they didn't expect it to make any appreciable noise. He explained there are many motors that are in operation 24 hours a day that are much larger than this one. Mr. Wood advised that the tank is currently being used for #2 oil. New England Power will have to file with the Dept. of Public Safety for alterations to the tank and said he believed the tank will be tested before operation of same. Minutes of the Public Hearing of 4/20/78 Page 2 Ted Sadoski/ asked asked if the City Engineer had reviewed the plans. The Acting Chair- man read a letter received from Tony Fletcher, in which he stated the plan was in con- currence with requirements. Mr. Hunt noted that the Conservation Commission had sent back their notification requesting more information. Michael Moniz, Planning Board Aide, informed the Board that in a telephone conversation today with Brian French of the Conservation Commission, Mr. French said all the Commission's questions had been answered satisfactorily. Daniel Mansur, Asst. Building Inspector, has notified the Board that they find the project to be in concurrence with requirements. George Barbeau, 8 Memorial Drive, Salem, stated that residents of the area have been concerned with the coat dust situation for thirty years. Coal for this project would have to come in by ship, and he was afraid that winds would blow the coal dust around all summer long. He said he could remember that in the past area residents were not able to keep their windows open in the summer. Paul D'Amour wanted to know where the raw product would be stored when it came in. Mr. Wood answered that the piles would be located in the same place as in the past, with an underground conveyor beneath the piles. Mr. Wood noted they were talking about 50,000 tons of coal over the whole project the project to be of 1 - 1� year's duration. He further stated that the coal will not be unloaded in the same manner as it was years ago. The coal will be unloaded by a clam • shell and conveyed over to the area, provisions being made to put a snout on the conveyor where it is is dropping to prevent coal from falling any distance in the wind. The larger portion of the pile that will be inactive will be sealed and specifications and plans will be drawn up to install additional sprays. The coal pile would be no higher than the present level - about 30 feet. Mr. Sadoski said he didn't believe, under the Wetland's and Flood Hazard regulations for a Special Permit, that the subject of coal was a matter of concern before the Planning Board. However, Mr. Sadoski said the Planning Board was deeply concerned about what effect the use of the coal would have on the community and asked if it would be feasible or practical to consider the placement of a downward screen along the coal pile. Mr. Ward replied that if there was a particularly windy day, the problem could be avoided by not handling the coal. Robert Shea, Larkin Lane, expressed concern over what would be coming out of the stacks and wanted to know just what conditions the area would experience. Mr. Wood replied that this would be a research project and New England Power would hope to meet present limitations. Mr. Shea also asked what would happen if damage was caused by what came out of the stacks, and Mr. Wood replied New England Power would be subject . to whatever the regulations imposed and also that the company had answered this type of questioning for the EPA. Minutes of the Public Hearing of 4/20/78 Page 3 • Mr. David Beattie, Manager of Community Relation for New England Power, advised that company policy will be no different than it has been in the past - if a problem is caused in the neighborhood, NEP will take care of it. Mr. Beattie emphasized that his company was in close contact with people in the neighborhood, that he had visited door-to-door with the residents. Also, Mr. Beattie said a meeting held at the Bentley School with the EPA was well attended. After further discussion on the coal dust problem, the Acting Chairman recommended that New England Power send a letter to the Planning Board re the feasibility of putting in some form of a wind screen to prevent coal dust from blowing around. There being no further questions or comments, the Acting Chairman declared the Public Hearing closed at 8:25 P.M. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - MINUTES OF THE SALEM PLANNING BOARD MEETING HELD APRIL 20, 1978, 8:30 P.M. , THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MA. Acting Chairman Donald Hunt opened the Regular Meeting of the Planning Board at 8:30 P.M. A motion was made by P. D'Amour, seconded by T. Sadoski, and unanimously voted to approve the Minutes of the Meeting of March 23, 1978, as copied and presented to Members • at the Meeting of April 6, 1978. The Acting Chairman declared the motion carried. Michael Moniz advised that a meeting of the Subcommittee on the Environment will be held on April 24, 1978, '7:40 PM, One Salem Green. Discussion will be held on water and air quality, land use, Winter Island and:iCollins Cove. Also to be discussed will be the marina project for Collins Cove that was proposed by American East Developers Corp. , Lynn, as well as public landings, marinas, open space along the water, and park facilities. The connector road will be discussed with reference to the North River and the possibility of culverting the river. Further, there will be discussion about zoning Commercial Street as an Industrial zone. The Subcommittee will present its findings and recommendations on policy at the next Planning Board meeting. Mr. Moniz said that contracts had been executed with Carol Johnson Associates for Collins Cove. Design work was started last Friday and, hopefully, the first phase will be completed within a month or so. This will include three neighborhood meetings in May. HUD representatives from the Flood Hazard Insurance Administration visited the office. Stone & Webster will be remapping the City's floodplain maps inasmuch as the last storm proved the maps were off. The maps will be on a city 400 scale map and will be available • in about two years. The Conservation Commission is going to send out a mailing to people in flood hazard areas and directly along the coast. An informational letter about the Elood Hazard Ordinance will be included in the mailing. Minutes of the Meeting of 4/20/78 Page 4 • Discussion was held on New England Power's petition for a Special Permit. A motion was made by Bill Wheaton, seconded by Abby Burns, to approve the petition of New England Power Service Company for a Wetlands and Flood Hazard Special Permit to construct an agitator in an existing tank for the purpose of a coal-slurry research project to be located at the New England Power facility on Fort Avenue, Salem. The following voted "Aye": John Brown, Abby Burns, Peter DiGangi, Bill Wheaton, Donald Hunt, Ted Sadoski. Paul D'Amour voted "Present". The Chairman declared the motion carried. The Board discussed the Board of Appeal Agenda for the April 25, 1978 meeting. It was the consensus of the Board to send a letter to the Appeal Board recommending that Mr. Henry Jalbert's petition for a Direct Appeal (399 Jefferson Avenue, R-1 District) to convert the third floor into a full apartment and install a dormer at the rear of the third level be denied because of density and lack of parking. Members also suggested a letter be sent to the Board of Appeal recommending that the petition of Wayne M. Parker, 6 Prince Street, (R-3) for a Special Permit to operate a taxi firm at said premises be turned down because of the traffic problem and lack of • parking in the area and because this location is in the UDAG area. A motion was made by Bill Wheaton, seconded by Ted Sadoski and unanimously voted to adjourn the meeting at 9:15 P.M. r Respectfully submitted, • i i.rr+lirvjlan;!I'nm: New England Power Service ^.I (e,it:;et;•,n r, CITY OF SALEM PLANNING BOARD Flood Hazard Special Permit Hearing One Salem Green 3rd Floor Conference Room April 20, 1978 7:30 p.m. SYSTEM ATTE14DEES Albert V. Lindquist Salem Harbor Plant Superintendent David J. Beattie Manager of Community Relations James A. Di Vito Senior Engineer - Civil Engineering Department Andrew M. Wood Project Engineer John M. Shea Engineer of Property Records A New England Electric System company Ctu ltf �$ttlent, assac4usdts . , F Vlatutix% ' uarl (one �Falpm GLPFtt Planning Board Agenda May 4, 1978 1. Approval of Minutes of April 20, 1978 Motion Second 2. Report of the Environment Subcommittee 3. Master Plan Discussion 4. Board of Appeal Agenda 5. Budget 6. Housing Review 7. Correspondance rcj,,conv�y• c • �• ' w .Y, �o �l�zttt�itt� marl MINUTES OF THE SALEM PLANNING BOARD HELD MAYI ,�, .1978, 7:30 P.M. , THIRD FLOOR CONFERENCE ROOM,. ONE..SALEM GREEN, SALEM . MASSACHUSETTS Members Present: Walter.Power, Abby Burns, John Brown, Paul D'Amour, Donald Hunt, Ted Sadoski, Richard Lutts, Peter DiGangi Member Absent: William Wheaton The Chairman declared a quorum present and the meeting in session at 7:30 P.M. A motion was made by Ted Sadoski and seconded by Abby Burns to accept the minutes of April 20, 1978 as written. The vote was unanimous and the Chairman declared the motion carried. James Rienhardt, of the Conservation Commission, was present to give the Environment Subcommittee report. Jim began by thanking the Planning Board for allowing the subcommittee process in the first place. He stated that the Subcommittee worked well together and that disagree- ments that came up were able to be resolved. He further stated that the Subcommittee has recommended various objectives for the City as well as various action strategies and that it would now be up to the Planning Board to evaluate it relevant to future policy for the City. Relevant to the Subcommittee report itself, Ted Sadoski questioned why, on page 1, only the land in the South River flood control area was identified as a sensitive area. Jim replied that the South River was noted as an example;of areas that should be preserved for future • use. Meeting of 5/4/78 Page 2 Jim next noted that the Subcommittee recommends that the Forest • River tidal gates remain open except in emergency situations such as oil spills, to ensure the continuous flushing of the salt marsh, thus preserving the natural ecosystme. Jim also stated that a public hearing on the tidal gates will be held to inform residents and city officials of the environmental problems associated with the closing of the tidal gates. Ted Sadoski questioned who has the responsibility to open or close the gates . Mr. Rienhardt replied that the authority rested with the Parks Commission. Mr. Rienhardt also noted that the City Council had voted unanimously on April 27, 1978 for the land taking necessary for the Forest River Acquisition. Relevant to the North River, Jim noted that the subcommittee • questions the advisability of a culvert as possibly increasing pmllution. Jim also stated that the Subcommittee advocates further study and dis- cussion of this before any action plan is arrived at. Jim also noted that a letter has been received from Anthony Fletcher, which also addresses the issue of culverting the North River. Jim explained that Tony's letter deals with the North River from an engineering standpoint and does not necessarily conflict with the findings of the subcommittee. He also urged that the Board regard the letter from Mr. Fletcher as part of the subcommittee report and not as a separate document. Ted Sadoski stated that he thought the Planning Board in conjunction with the Conservation Commission should do an in depth analysis of the North River situation. He noted that from a first reading of Mr. Fletcher's letter it appears that nothing is going to be done in the near Y� 4. (Otte -'Mlrtn (greed • Minutes of 5/4/78 Page 3 • future to correct the North River situation and that the alternative Mr. Fletcher is proposing will cost millions of dollars. Abby Burns questioned the reference to "a comprehensive sewer use ordinance" contained in the City Engineer's letter. Jim replied that it was unfortunate that Tony's letter was not received in time for the Subcommittee to review it. Jim Rienhardt continued the review of the subcommittee's report by next commenting on Winter Island. Jim stated that the subcommittee agreed that "the development of Winger Island for public use and enjoyment should be a joint effort by City Boards and agencies including Park Department, Recreation Department, Waterways Advisory Board, Public Works Department and Conservation Commitsion. He added, however, that the question of who will have the "ultimate authority" over Winter Island needs • further analysis by the Planning Board. He noted that the Recreation Department wants to move their headquarters to Winter Island, but it would have to be up to the Planning Board if this is - in the best interest of the City. Relevant to "Waterfront Orientation" Jim stated that projections for future use will be more redily arrived at when theresults of the waterfront study presently being completed by the Planning Department is available. Relevant to the "Salem Harbor Islands" Jim stated that "the consensus of the Subcommittee was divided as to implementation of the strategies for the Harbor Islands." He pointed out that the Islands in question consist primarily of shoals and not much land mass. • vClty of �zletu, itt�s�tcl��tsE## Platttting I�aarl • (Otte Output (gCPPtt • • Minutes of 5/4/78 Page 4 • Relevant to Marinas, the Subcommittee listed the Collins Cove area as the top priority. It was also the consensus of the Subcommittee that the Tudts Study that was done pertaing to marina possibilities was too limited in scope. Jim also stated that with the new dredging tech- niques proposed in the study sponsored by the Waterways Advisory Board the project will probably be more acceptable to the Conservation Commission. Relevant to "Town Landings/Commercial Fishing", Jim noted that most of the input came from Harbormaster Ralph Hobbs. Regarding"Recreation", Jim noted that Larry McIntryre identified the need for an additional field as a high priority. Jim urged that the Planning Board consider sites that could provide multi-use courts. Relevant to "Additional Park Improvements" Jim noted that the Parks • Department has recommended extending the golf course to 18 holes, but 4im pointed out that the Subcommittee as a whole was not sure that this is necessary. Cheri Cooper stated that the Parks Department also has some doubts concerning this possible project and that they too feel that additional studies should be made. Jim noted that the Parks Commission has stated that they need "assistance in determining which facilities need alterations, when, and how." Jim stated that they have acknowledged that they do not have the professional expertise on their Board to deal with future plans for Salem's Parks. Jim also stated that the subcommittee also recommends that"ownership responsibility for all park, recreation and play areas become under the • Park Commission." He explained that current ownership and responsibility of playground areas is divided among several different authorities. Jim also asked the Planning Board to consider the desirability and feasibility of consolidating the Parks and Recreation Departments. O'lli#p of �zlenr, �t1M�s�tcl�use##s A �p �luttttittg �uarl Minutes of 5/4/78 Page 5 • Abby Burns questioned how difficult it would be for Salem to obtain ownership of the Common from the Federal Government. Cheri Cooper stated that Mr. Foley has made inquiries but that it has proved difficult to ascertain what department of the Federal Government actually owns the Common. Relevant to"Air Quality" Jim pointed out that the Subcommittee felt most strongly about the creation of a greenbelt. Relevant to "Water Quality" it was stated by the Subcommittee that "the #1 problem facing the City of Salem in the next 10-20 yearsc; is the distribution of water." John Brown questioned whether this was the #1 problem relevant to "Water Quality" or the #1 overall problem. Cheri Cooper stated that this was the #1 overall problem for Salem in the future. She also stated that all outmoded pipes in Salem will have • to be replaced. Walter Power questioned when the City would need to use the proposed Reservoir 30B in Ipswich. Cheri Cooper stated that Salem would need it by 2020. Cheri Cooper next discussed a handout she had prepared entitled "Using the Subcommittee Reports to Develop the Master Plan" . She suggested that Board members review the subcommittee's report on "En- vironment" as well as the Planning Boards and Planning Departments reports on the "Environment" in order to determine what will be the policy statements and action strategies contained in the Master Plan. Cheri also suggested that this be done for the next Planning Board meeting. After the Board determines the policies to be included in the Master Plan then Cheri will write it up. • of ` IT1Erit� IMSSstIC��LtSE t3 �, ' � ` ;,E` g �Cauiiiug �uarl • OnE #nlrm (grren Minutes of 5/4/78 Page 6 • John Brown questioned how extensive the "Environment" section of the Master Plan will be. Cheri estimated that since the data from the Conservation's blue book will be included in the Master Plan, this section of the Master Plan will be longer than other elements and should be about fifty pages. Mr. Brown then asked if a shorter overview of the Master Plan will also be done. Cheri stated that she had proposed a "glossy" overview of the Master Plan to be used for grant applications and in conjunction with tourism when she first discussedthe Master Plan with the Board. Walter Power questioned the time schedule for the finalizing of the Environment section. Cheri suggested that discussion of the sub- committees report as well as the other reports could be discussed at the next Planning Board meeting on May 25, 1978. The Environment element • could then be completed at the June lst meeting. Also at the June lst meeting the subcommittee for the "Private Sector" could be formed. This subcommittee would then report back to the Board at the June 22nd meeting. Cheri pointed out that less time would have to be spent on the remaining elements of the Master Plan. Cheri also reminded members that she needed the Master Plans back that she had given Board Members. Housing Review Board Councillors Centorino, Usovicz,"and O'Keefe were present to discuss the Housing Review Board that is being proposed by Councillor Centorino. Councillor Centorino stated that there were rent grievance boards in Lowell and Waltham at the present time and that his proposal was almost identical to theirs. He further explained that his original proposal called for the board to be comprised of 3 persons who were • tenants, 3 persons who were landlords and one person who lived in a single family dwelling. He stated that originally it had been proposed that 3a ' '� '�..,.� g �1211tltiltg �Dal'� • 9A 4� (One *alem &rru • Minutes of 5/4/78 Page 7 • this Board'iinvestigate tenant complaints and that it be enpowered to deny rent increases when' the landlord is in violation of the sanitary or building code or when the Board determined that it was an unreasonable rent increase. He then explained that he had received a great amount of input from Waltham and Lowell and that they felt the program was a great success. Councillor Centorino also admitted that he did not think the City Council would approve of the part of the proposal that gave the proposed Board the power to deny an "unreasonable rent increase" . He did point out, however, that the primary reason for this board is to provide a mechanism for code enforcement. He stated that he did not have the final proposal finished but that he was looking for input. Abby Burns questioned the kind of staffing that was expected. Councillor Usovicz stated that the proposed make up of the staff was • "confused as of now" but that he felt that the staffing should come from the staff that already exists. Ted Sadoski stated that if the aim is code enforcement then he did not think that the creation of another Board would solve the problem. Donald Hunt expressed the same doubt as Ted and questioned what right any City board would have to enter someone's home. Councillor Centtorino stated that board members would not be empowered to enter homes and that there were four people from the Building Inspector's office alone that were already empowered to do this and that there were also other people in other City departments empowered to do this. Ted Sadoski then questioned that if the mechanism for code enforcement already exists then he could not see why an additional Board was needed. Councillor Centorino stated that if there were • public complaints then there might be more incentive for the owners VTi#g !1fleiii, IM�s�zcl�ixsex# �';,',,w '�g" �Icltillt2ta �uarl • Wur Oittlem (grern Minutes of 5/4/78 Page 8 • to comply with the building code. Councillor O'Keefe stated that there would be more protection for the individual if such a. board .. was ''ormed. Peter DiGangi questioned whether the creation of this Board would just serve to complicate the process that now exists. He pointed out that any Board's decision could be appealed and that it could still end up in :-;;District Court which would merely be adding another step to "wear the tenant down." Councillor Centorino pointed out that both the Lowell and Waltham Boards have informed him that very few cases have ended up in court. Paul D'Amour stated that this Board could represent a step towards rent control which could hinder future development of the City. Councillor O'Keefe stated that this Board would not represent rent control and that • its emphasis is on code enfoicement. John Brown stated that if stricter ordinances are needed then they should be written, if the problem is with enforcement, then something should be done there. John did not believe that the creation of this Board would significantly alter the current situation. He also stated that the Board could be interpreted by developers as the start of rant control and could discourage future investment in the City. Ted Sadoski questinned what authority, under state statue, this board would have. Councillor Centorino stated that at this time, there is no state statue granting authority. Councillor Centorino also pointed out that in 1974 it was estimated that 49% of the rental property in Salem was substandard, and that the • present form of code enforcement"was not working" . . Walter Power agreed that this was a major problem facing the City, but that he thought •4 of �ttleru, ��z�szcclfu$P##� ' � � ��cIlill[lt$ �IIaTI Minutes of 5/4/78 Page 9 a possible solution was to reorganize the code enforcement officers and to encourage stricter enforcement of the building and sanitary codes. Councillor Centorino stated that if this Board were to be created it would be reviewed by the Mayor and City Council each year. As a result, if it was felt that the Board was discouraging economic devel- opment, then it could be disbanded. Planning Board Budget Board members were informed that money left in the budget has to be encumbered by May 12, 1978 for the rest of the year. It was the consensus of the Board members present that monies be transferred from various line items to the Consultant Account to be used for work as- sociated with the Master Plan. It was also the consensus of those present that the Planning Board • Dinner be held on June 9, 1987 and that Abby Burns investigate various facilities for the dinner. Board of Appeal Agenda The Board of Appeal Agenda for May 9, 1978 was reviewed by the Board. It was the consensus of those members present that no letters be _arwarded to the Board of Appeal. The meeting was adjourned at 10:30 P.M. Respectfully submitted, • of �ttleiu, ��ttss�tcl�u�P#ts Otte 2Writt GIPPtt • i • �^ w � ' �lattttittg �uartl (Otte .0ttlem Gfeett PLANNING BOARD AGENDA May 25, 1978 1. Approval of Minutes of the meeting of April 6, 1978 2. Approval of Minutes of the meeting of May 4, 1978 3. Pickering Wharf - Non Conforming signs 4. Storm damage - Assessors Map 37 Lot 61 - Nondas Lagonakis 5. Planning Board Aide report - Michael Moniz 6. Request from Mr. Jalbert for the Planning Board to have the Board of Appeal reconsider their denial for his variance request. 7. Board of Appeal Agenda 8. Planning Board Dinner 9. Master Plan - Discussion of "Environment" element 10. Correspondence 11. Adjourn P.S . The Planning Department has challenged the Engineering Department to a softball game on May 30, 1978 - any volunteers from the Board to play would be greatly appreciated! • Ctv of!,$atent, �fflttssac4ueftts �; .w' : g �ltttutitta �uartl (Otte onle 11 (ACPPiI MINUTES OF THE SALEM PLANNING BOARD HELD MAY 25, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM,GREEN, SALEM MASSACHUSETTS Members Present: Donald Hunt, Paul D'Amour, Richard Lutts, William Wheaton, John Brown, Peter DiGangi, Walter Power, Abby Burns Members Absent: Ted Sadoski The Chairman declared a quorum present and the meeting in session at 7:30 P.M. A motion was made by Paul D'Amour and seconded by Abby Burns to approve the minutes of April 6, 1978 as distributed to the members for advance reading. The vote was unanimous and the Chairman declared the motion carried. A motion was made by John Brown and seconded by Donald Hunt to approve the minutes of May 4, 1978 as distributed to the members for advance reading. The vote was unanimous and the Chairman declared the motion carried. Pickering Wharf Bob Masse of Sign Works was present to present a comprehensive sign package for Pickering Wharf to the Board. Planning Board Aide Michael Moniz explained that when there is a "comprehensive sign package" there has to be approval from the Planning Board as well as the Planning Department. Mr. Masse began with signs #5 and #6 which are non-conforming signs. He explained that the sign ordinance restricts the height of signs to 25 feet and that the proposed signs to be placed on the two towers will be 31 feet 4 inches because of the height of the towers. He further pointed out that the lettering on the sketch of the sign is out of proportion and will be proportionately smaller. Signs #5 and #6 will consist of white metal lettering on the brick • towers. He further explained that signs #1 and #2 will appear as follows with Minutes of 5/25/78 Page 2 • a carved wooden ship in the middle: Sign #3 is also like signs #1 and #2 and will be mounted between the old garage and the adjacent building on Derby St. He pointed out that there will be a minimum of 10 feet underneath which will place the sign in conformance with the sign ordinance. Mr. Masse also stated that Sign #4 will be a free standing sign and will be a Directory for the project. He also explained that signs #7 and #8 will be hanging and attached to awnings and will conform to the height established in the sign ordinance. • After a brief discussion a motion was made by Abby Burns and seconded by John Brown to approve the comprehensive sign package for Pickering Wharf as presented by Mr. Robert Masse including the signs which do not conform to the sign ordinance. The vote was unanimous and the Chairman declared the motion carried. Storm Damage - Nondas Lagonakis Michael Moniz explained to the Board that Mr. Lagonakis's property at 5 Bridge St, was damaged during the Feb. 6th storm. Michael also stated that Mr. Lagonakis has now received $16,000 in federal assistance to repair the damage. Michael stated that Mr. Lagonakis wants to shore up 80-90 feet of his embankment using crushed stone. Michael stated that Mr. Lagonakis was appearing before the Board in order to ascertain whether he needed a Wetland/Flood Hazard Special Permit from the Board to do the necessary repair work. Michael informed the Board that the ConCom had voted at their last meeting that the work proposed by Mr. Lagonaksi is not applicable to the Wetlands Minutes of 5/25/78 Page 3 • Protection Act with the condition that the work does not involve filling beyond the line of existing protective stone adjacent to the beach. Michael also informed the Board that there is a 10 day appeal period connected with the ConCom's determination and that there was some dumping of stone the day after the Commission's decision. Mr. Lagonakis explained that the stone had been dumped before he had notified the contractor of the 10 day waiting period. He also explained that if permission could be obtained quickly for this work he will be able to obtain free fill for the project. Mr. Lagonakis stated that he just wanted to protect his property. Peter DiGangi questioned what was there before the storm. Mr. Lagonakis explained that the embankment consisted of small stones and cobblestone. Bill Wheaton questioned why Mr. Lagonakis was not considering using large stones to shore up the embankment which would offer more protection against future storms. Mr. Lagonakis • explained that he didn't want to spend a lot of money because the property might be taken in the future for the connector road. Mr. Jean Paul Pelletier read to the Board the emergency storm damage procedures that had been enacted by the State legislature. Michael Moniz informed Mr. Pelletier that the time limit on that legislation had expired. A motion was made by Paul D'Amour and seconded by Donald Hunt that the work proposed by Mr. Lagonakis at 5 Bridge St. does not require a Special Permit from the Planning Board as long as the work does not involve filling beyond the line of existing protective stone adjacent to the beach. The vote was unanimous and the chairman declared the motion carried. Planning Board Aide Report Michael Moniz stated that as of now there has been two neighborhood . meetings for the Collins Cove walkway improvement program. Michael further stated that the first meeting was somewhat controversal with much discussion on traffic and vandalism in the area. Michael stated that the preliminary Meeting of 5/25/78 Page 4 • design had been presented at the second meeting and that it met with general approval of those who attended the meeting. Michael informed the Board that he was to meet with representatives from Haskel and Hall and Mass. Electric relative to Haskel and Hall's parking lot before the next neighborhood meeting. Michael stated that the final presentation was tentatively scheduled for June 5th. Walter Power will be informed when the meeting is formally scheduled. Don Hunt questioned SESD's easement in that area. Michael replied that as long as the park is 20 feet away from the pipe, SESD has no objections. Michael informed the Board that there will be 3 Wetland/Flood Hazard public hearings at the next Planning Board meeting. He stated that 2 of them are for the repair of sea walls and that no negative comments had been received from the commenting boards. The third special permit application involves filling of land on Clark St. and reservations relevant to this proposed filling have been expressed by the City Engineer, ConCom and Board of Health. Michael also presented to the Board a list of requirements for the construction of sea walls that have been adopted by the Conservation Commission. He explained that if the Board also adopted these requirements it would add more information for the Engineering Department to review. Michael pointed out that the Planning Board, at this time, have not set guidelines for seawall construction. Walter Power questioned if the Wetland/Flood Hazard zoning ordinance allows for these proposed sea wall requirments. Michael stated that the zoning calls for the plans to be stamped either by an architect or an engineer. John Brown noted that there is a growing belief that the Federal Flood Insurance program may be "encouraging building" in areas that shouldn't be • built upon. He stated that maybe this was an area that the Board should get involved in. Walter Power stated that discussion of this issue would be Meeting of 5/25/78 Page 5 • germane to Master Plan discussions relevant to the Harbor. Michael Moniz pointed out that this controversy was more applicable to Rhode Island, Maine and the South Shore of Mass. than to Salem. Walter Power requested that Cheri Cooper make note of this issue for further discussion. It was the consensus of the Board Members present that the sea wall requirements of the ConCom be adopted by the Planning Board. Michael next read a letter from Attorney Strom requesting that the Planning Board release a lot located on the corner of Alba and Brentwood that is currently being held by covenant by the Planning Board. Michael explained that he has requested that the engineering department review this lot as well as 6 additional lots also being held with regard to the covenant between Salem Acres Inc. and the Planning Board. Walter Pwer noted that the letter from the Engineering Department should deal with the specific points contained in the covenant that was established with Salem Acres. Michael noted that the lots held under covenant have houses on them. After a brief discussion it was the consensus of the Board that they would take no action to notify the home owners until the report has been prepared by the Engineering Department and reviewed by the Planning Board. Michael Moniz informed the Board that the owner of a house at 399 Jefferson Ave. , Mr. Jalbert, has requested that the Planning Board vote to have the Board of Appeal reconsider their denial for his variance request. Mr. Jalbert was present and explained to the Planning Board that he wishes to convert the third floor at 399 Jefferson Ave to a one bedroom apartment for his son. The building would then be a 3 family apartment building. • Minutes of 5/25/78 Page 6 • Michael Moniz explained that parking had not been shown on the original application and that since Mr. Jalbert can now supply plans showing parking, that constitutes 'new information' which would enable the Board to request that the Board of Appeal reconsider their decision. Michael also infomed the Board that the plan shows enough space for 5 parking spaces in the back- yard. Michael also noted that the building is in a Rl zone. Walter Power read the letter that the Planning Board had sent to the Board of Appeal which noted congestion in the neighborhood and parking as items to be considered before granting this special permit. Don Hunt ques- tioned whether Mr. Jalbert resided at 399 Jefferson Ave. Mr. Jalbert replied that he didn't. Michael Moniz informed the Board that in considering the specific make- up of the neighborhood within 300 feet of Mr. Jalbert's property it was 508 single family, 37% 2 family and 12% 3 family. John Brown suggested that the Board vote on this issue at their next meeting since there has to be an affirmative vote of 8 Planning Board Members for the Board of Appeal to reconsider and there were only 8 planning Board members present at the meeting. Chairman Walter Power tabled further action on this issue until the June lst meeting of the Board. Michael Moniz informed the Board members that after a vote is taken the Board of Appeal should be notified of the action. Board of Appeal Agenda The Board next reviewed the Board of Appeal Agenda for June 6, 1978. It was the consensus of the members present that a letter should be written to the Chairman of the Board of Appeal recommending that the petition of • Chester Defanski be dinied. It was also the consensus of those present that a letter should be written to the Chairman of the Board of Appeal stating Minutes of 5/25/78 Page 7 • that although the Board agrees with the proposed usage outlined for 298§ 302 Essex St. by Jacob Leven, the Board feels that before a variance is granted the developer should work with the Planning Department so that the project remains in line with the Heritage Plaza West study. Planning Board Dinner The Planning Board Dinner scheduled for 6:30 P.M. June 9, 1978 at the Daniel's House was briefly discussed. Those attending should notify the Clerk as to their menu choice. Master Plan Cheri Cooper next spoke to the Board relevant to the Environment element of the Master Plan. She distributed to Board Members present copies of possible policies, objectives and action strategies for the Natural Resources sub- element. Cheri also stressed that it was important that Board members write down their ideas for policies, objectives and action strategies for this as well as future elements. Bill Wheaton stated that in discussions he has had on the Environment subcommittee report it was noted that it contained contradicting information and that it was fragmentary in treatment. Walter Power pointed out that the subcommittee report contained primarily action startegies. Cheri Cooper explained that policies "should be distilled" and on them will hang the action strategies. She further suggested that Board members review the subcommittee report as well as the reports of the Planning Department and Planning Board's relevant to Environment and check off the ones that reflect their thinking and cross out the ones that don't. Walter Power reiterated that input was needed from each board member if a successful • Master Plan is to be arrived. at. Minutes of 5/25/78 Page 8 Cheri then showed the members a publication put out by AIA entitled "Open Space for People". She stated that this report is similar to what she envisions for each study element. She pointed out that the maps in this pub- lication ar 8" by 20 " which is also the size she would like for Salem's Master Plan. Confusion was expressed by various Board Members as to what exactly should be included in their written reports on the Environment. Walter Power explained the definitions for the different secitons of the elements as follows: Objective or Goal - ideal for which to strive Policy - direction or course • Action Strategy - Precedent for action 'Richard.Lutts stated that Ee'did not think the Board should involve itself with action strategies. Walter Power agreed that the Board would be unable to anticipate all the action strategies that could come out of the Master Plan but the Board could include various action strategies that are apparent now. Dick Lutts further stated that pople's interest in the Master Plan will 'hinge' on the action strategies without paying attention to the different goals and objecteves. John Brown disagreed by stating that "Policy" is what the action strategy will come from and that policy will be the instrument to arrive at action strategy. Bill Wheaton stated that as far as the format of the Master Plan was concerned, he thought there should be few goals since they were too broad to • be useful. He also thought that there should only be a few action strategies and fewer more specific policies than have been presented in the various reports in the Master Plan. Minutes of 5/25/78 Page 9 • John Brown stated that he thought that goals for the Master Plan do need discussion since he thought that some of them goals suggested by Cheri in her reporton Natural Resources warrant discussion. He cited for example #3 on the list of goals outlined by Cheri which states: "To minimize the negative impact of development on the City while rea- lizing the beneficial impacts. After some more discussion as to the format of the Environment element it was decided that the goals, objectives and action strategies of this element will be discussed at the next meeting. A motion was made by Abby Burns and seconded by Paul S'Amour to adjourn the meeting. The mote was unanimous and the Chairman declared the motion carried. Respectfully submitted, • of "$nleiu, ��M$sttcl�u$etts IU ,�sgl�ttltitt� uarl " �°�� (One ig+ttlem preen '�Dn`'0'� f�t#� j1{ �ZllPtll� �ttssttc�llsE##s Planning 'Pearl (One Ottlem preen PLANNING BOARD AGENDA June 1, 1978 1. Wetland/Flood Hazard Public Hearings a. Mr. James Michaud - 140 Bayview Ave. b. Mrs. Helen Pauline Durflinger - 26 Hardy St. c. Mr. Walter Abraham - Clark St. 2. Form A's a. Peabody Museum b. Salem Redevelopment Authority - George Vallis 3. Discussion of Conversion of YMCA Building - George Vallis 4. Election of Officers 5. Planning Board Aide Report - Michael Moniz 6. Planning Board Dinner 7. Correspondence and Communications 8. . Master Plan - The Environment 9. Adjourn s, Cty of 'S-intem, �fflnosac4usftts (ane 0alrm (green MINUTES OF THE SALEM PLANNING BOARD HELD JUNE 1, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members Present: Donald Hunt, Paul D'Amour, Richard Lutts, William Wheaton, John Brown, Peter DiGangi, Walter Power, Abby Burns, Ted Sadoski The Chairman declared a quorum present and the Wetlands/Flood Hazard public hearing for Mr. James Michaud in session at 7:30 P.M. The application for Mr. James Michaud of 140 Bayview Ave was first considered by the Board. Mr. Michaud was present and explained that his seawall had been severely damaged as a result of the Feb. 6th storm. He then presented pictures of the damage to the Board. He further explained that he was proposing to rebuild the wall at an elevation of 17 ft. Chairman Walter Power noted that the commenting Boards and City Agencies (Conservation Commission, City Engineer, Building Inspector, and Board of Health) had all concurred with the proposal. The attorney for James Michaud, Robert Ledoux, was present and explained that his client was also submitting an application under the Wetlands Pro- tection Act to the Conservation Commission. He explained that the specific requirements for seawall construction established by the Conservation Com- mission were established after Mr. Michaud had submitted his application and 'that additional informabion .is''being added to ',the ,plan by a Civil Engineer. Since there were no additional comments the Chairman closed the public hearing at 7:45 P.M. Minutes of 6/1/78 Page 2 ' The Chairman declared a quorum present and the Wetlands/Flood Hazard public hearing for Mrs. Helen Pauline Derflinger in session at 7:46 P.M. Mr. Derflinger of 26 Hardy St. was present to explain the seawall reconstruction work he is proposing at 26 Hardy St. He explained that he wished to repair the Feb 6th storm damage to his seawall. He also noted that reconstruction has to begin soon or his garage will collapse because of the continuing erosion. He also noted that Donald Curran will be the contractor for this project. In addition, he informed the Board that he has received his Order of Conditions from the Conservation Commission. He finished by stating that a crane will be used on the project and a temporary roadway will be installed so that the crane can come in on the landward side of the wall. Chairman Walter Power noted that the commenting boards and city agencies had all concurred with the proposal. Since there were no additonal comments the Chairman closed the public hearing at 7:55 P.M. The Chairman declared a quorum present and the Wetlands/Flood Hazard public hearing for Mr. Walter Abraham in session at 7:56 P.M. The Board then considered the Wetlands/Flood Hazard application for Mr. Walter Abraham for filling his property on Clark St. Mr.. Abraham was present and explained that his land on Clark St. is partially in a wetland and he was requesting a special permit from the Board so that he could fill with 'clean fill,' . Mr. Abraham stated that he had no plans to build the Minutes of 6/1/78 Page 3 land but that he wishes to fill the land in order to sell it. He also stated that the person owning the adjacent lot is filling and that his lot will become a catch basin for additional runoff if he is not allowed to fill. The area he had designated for filling includes an area approximately 40' by 70' . It was pointed out that the filling being done next to Mr. Abraham's is being done outside of the Wetland area. Mr. Frank D'Amato, an abutter of Mr. Abraham's land, questioned how long it would take to fill this area and expressed concern that the area would turn into a dump if the filling process took too long. Mr. Abraham didn't feel it would take too long once the permit was received. Pauline Alexander, also an abutter of the area, stated that she was not against the proposed project, but she did state that she was concerned about the water being diverted and causing flooding in the surrounding area. Agnes George of 8 Clark St. pointed out that even if Mr. Abraham does not plan to build, the person who purchases the land will, and that there are numerous water problems in the area now without any new ones being added. Pauline Alexander added that she would have fewer misgivings if Mr. Abraham were going to live on this property. Walter Abraham stated that the flow of the water from his property would be going in the opposite direction from the abutters on Clark St. Chairman Walter Power next read the review comments which have been received from the commenting boards. Richard Swenson of the Engineering Department stated that, "If your property is filled above the street grade, the natural drainage for the area will be blocked and possibly cause flooding of the street and adjacent land. Therefore, we would request a '15' foot wide easement along the easterly property line to allow installation of a Minutes of 6/1/78 Page 4 storm drain in the future." Walter Power inquired if the requested easement has been finalized. Michael Moniz replied that there was nothing in writting at the present time. Walter Szszbinski of the Board of Health stated on his comment sheet that the Board of Health could not concur with the proposal "because as a house lot a subsurface sewerage system could not be installed for approval since the potential leacheate would be subjected to the abutting wetland area." The conservation Commission also stated that they could not concur with the proposal because they are "in principle against the filling of all upland wetlands because of the increased flooding in the lower water- shed during periods of runoff with high tides." The Building Inspector concurred with the proposal. Since there were no additional comments, Chairman Walter Power closed the public hearing- at 8:30 P.M. Chairman Walter Power opened the regular meeting of the Planning Board at 8:32 P.M. After a brief discussion a motion was made by Abby Burns and seconded by John Brown that a Wetlands/Flood Hazard Special Permit be issued to Mr. James Michaud with respect to the reconstruction of a seawall on the pro- perty located at 140 Bay View Ave, Salem, Mass. , as outlined in his application which was received at the City Clerk's office on April 13, 1978. The vote was unanimous and the Chairman declared the motion carried. After a brief discussion, a motion was made by Abby Burns and seconded by Peter DiGangi that a Wetlands/Flood Hazard Special Permit be issued to Mrs. Helen Pauline Derflinger with respect to the reconstruction of a seawall on the property located at 26 Hardy St. , Salem Mass. , as outlined in her appli- cation which was received at the City Clerk's office do April 18, 1978. The vote was unanimous and the Chairman declared the motion carried. Minutes of 6/1/78 Page 5 After a brief review of Walter Abraham's Special Permit application it was the consensus of the Board Members present that the filling of this property would increase flooding conditions in the surrounding area. It was also noted that the board received negative comments from the Conservation Commission stating that the filling of this wet area would lessen the water storage of the area and increase flooding. It was also noted that the Board received negative comments from the Board of Health stating that the area in question is not serviced by the City sewer and that there would be an inadequate leaching area for a septic system. A motion was then made by Richard Lutts and seconded by Abby Burns that the Wetlands/Flood Hazard Special Permit application of Mr. Walter Abraham with respect to the filling of Property located at 20 Clark St. be denied. The vote was unanimous and the Chairman declared the motion carried. Form A's Peabody Museum Attorney Berkal, representing the Peabody Museum, was present to ex- plain what was intended. Attorney Berkal explained that the reason for the Form A's were to straighten the lot lines of the Museum's property. For example, at this point part of Lolly's Shoe Store is located on property owned by the museum. There were two Form A's submitted for the purpose of straightening out the lot lines because part of the land involved is registered and part is unregistered. A motion was made by William Wheaton and seconded by Abby Burns to endorse the Form A's as not requiring approval under the Subdivision Control laws. The vote was unanimous and the Chairman delcared the motion carried. Minutes of 6/1/78 Page 6 ' Election of Officers After a brief discussion a motion was made by Paul D'Amour and seconded by Richard Lutts to nominate Walter Power III to the position of Chairman- ship of the Planning Board. The vote was unanimous and the Chairman declared the motion carried. Planning Board Aide Report Michael Moniz first reported that he has met with New England Power and Haskell and Hall relevant to the Collins Cove study. He also noted that there would be- another neighborhood meeting the evening of June 12, 1978 to gather input on the final design for the area. Relevant to the unreleased lots in the Witchcraft heights development, Michael noted that a representative from the Engineering Department has inspected the property and that after the lots are reinspected for water meters a letter will be sent to the Planning Board from the Engineering Department relevant to the advisability of releasing the lots in question. A discussion next ensued as to how the lots in question could be sold before they were formally released by the Planning Board. It was the consensus of the Board that either the City Solicitor or the Asst. City Solicitor be invited to the next Planning Board Meeting in order to discuss performance guarantee. Form A - Salem Revevelopment Authority - Attorney George Vallis was present to explain what was intended. He explained that the Salem Redevelopment Authority wishes to split Lot #2 which is presently on Liberty St. and sell it to Russell Kieran. After a brief discussion, a motion was made by Ted Sadoski and seconded by Paul D'Amour to endorse the Form A as not requiring approval under the w Subdivision Control Regulations. Minutes of 6/1/78 Page 7 ' Discussion of Conversion of YMCA Building Attorney Vallis was present to describe what was intended. Attorney Vallis explained that the developer, Jack Levin, wishes to renovate the rS_econd, third and fourth floors of the buildings. Attorney Vallis also explained that the YMCA will be leasing 18 spaces in the parking lot next to the buildings for the use of the' future apartment dwellers. Attorney Vallis further explained that each proposed apartment will have at least one bedroom, kitchen and living room. He also stated that the third and fourth floors will be used as townhouses. In reviewing the plans for these proposed .apartments, Bill Wheaton noted that the second floor windows on the middle building are not original and could easily be replaced with a three window pattern such as is found on the third floor. Bill also suggested that the developer meet with the Plan- ning Department relevant to these plans. It was the consensus of the Plan- ning Board that they were not opposed to the issuance of a variance for the renovation of the YMCA buildings and that a letter be sent to the developer as well as the Planning Department stating this and requesting that the de- veloper work with the Planning Department relevant to facade work and possible funding there might be available for this facade work. Master Plan - The Environment - The Board next reviewed the goals, policies and action strategies for the Environment element of the Master Plan. Cheri Cooper suggested that the Board go through each report that had been prepared by Board members, as well as the one she prepared. During the ensuing discussion, it was noted that the wording of the reports has to be worked on. For example, in some cases such as the Policy Statement, Minutes of 6/1/78 Page 8 "To encourage the use of Salem Harbor and Collins Cove as a pleasure boat anchorage and provide docking facilities for marine activities", it was the consensus of the members that it was too specific. In other areas, Board Members felt the policies were too broad or vague in wording. In addition, several Board members objected to the setting of standards relevant to noise, air and water quality as areas outside of their purview. It was also stressed by John Brown that for the element to be effective an effort should be made to prioritize the policies, goals and action strategies of the Environment element. Cheri Cooper is to incorporate the suggestions of the Board into the draft for this element for the next planning board meeting. Board members were asked to review "Notes on Master Plan for the City of Salem" as written by John Brown. A motion was made by'Abby Burns and seconded by Richard Lutts to adjourn the meeting at 10:40 P.M. Respectfully submitted, u ��D O �GLit 1 of $stent, �tt85�ICf�iiSP��B ;f Wup .Oalrm (Arm �� �; .mow - , � �Ia►utittg �narl r AGENDA June 22, 1978 1. Wetland/Flood Hazard Special Permit Hearing a. Mr. & Mrs. Thomas Hanlon - 60 Bay View Ave. 2. Approval of Minutes of May 25, 1978 3. Approval of Minutes of June 1, 1978 4. Form A - Mr. Saltz 5. William Tinti - Pickman Park Loring Hills Covenants 6. Planning Board Aide Report - Michael Moniz 7. Correspondance 8. Adjourn a 4" s 11 Minutes of 6/22/78 Page 3 • Correspondance A letter has been received by the Board from New England Power relevant to questions raised at their Wetlands/Flood Hazard public hearing held April 20, 1978. In discussing the letter it was noted that the Board remains concerned about the dust control methods New England Power proposes relevant to their coal slurry project. A letter has been received from the Board of Health relevant to water testing that is being done at the Forest River Tidal Gate area. Ted Sadoski suggested that Michael Moniz compile a notebook containing procedural guidelines relevant to the Planning Board's responsibilities (i.e. Form A, Wetland/Flood Hazard zoning) Walter Power informed the board that the City Council had approved the FY79 Planning Board Budget intact. • Planning Board Aide Report Michael explained that Nondas Iagonakis has filled his property at 5 Bridge St. beyond the line allowed by the Planning Board at their May 25th meeting and outlined in a letter to Mr. Lagonakis on May 30th. He also noted that Mr. Iagonakis was in violation of the Determination of Applicability issued by the ConCom and that they have issued a Cease and desist to Mr. Lagonakis. City Solicitor Bill Tinti was present and stated that Mr. Lagonakis had not obtained a Special Permit for the extensive filling that he has done and so he is in violation of the Salon Zoning Ordinance. He also stated that Jack Powers as the Zoning Enforcement Officer be contacted relevant to this possible violation and that he report back any action he takes. A motion was made by Donald Hunt and seconded by Abby Burns that a letter be written to Jack Powers, Zoning Enforcement Officer, informing him that Nondas NLinutes of 6/22/78 Page 4 • Lagonakis may be in violation of Section VII, Wetlands and Flood Hazard Districts, subsection 4, paragraph m of the Salem Zoning Ordinance relevant to work that has been done on his property at 5 Bridge St. , Salem, Mass. The Planning Board also requests that the Zoning Enforcement Officer investigate this sit- uation and report the resulting action to the Planning Board within 14 days as outlined in Section IX, subsection B of the Salem Zoning Ordinance. The vote was unanimous and the Chairman declared the motion carried. Pickman Park Bill Tinti explained that the covenant for Salem Acres covering per- formance guarantees has been delivered to Attorney Beatrice and states that "no lot will be built upon or sold until all public improvements are made." Bill also explained that since the building in Pickman Park will be done in • phases, the developer will came in at various stages requesting a release for part of the land and at that time bank books would be offered as a performance guarantee for the land released. Bill Tinti also stated that Board members will be sent the brief con- taining findings of fact and rulings of law that he sulmitted to Judge O'Leary relevant to the Pickman Park court action. Board members next discussed the protection offered by Performance guarantees in view of the recent findings relevant to 7 lots in the Witchcraft Heights subdivision. Bill Tinti explained that in the case of Witchcraft Heights the covenant had been attached to the deeds at the Registry of Deeds but that with these seven lots it had been overlooked in their title searches. Ted Sadoski questioned whether the performance guarantee should be signed • before the Board grants its approval to the subdivision. Bill Tinti replied that the performance guarantee should be settled before the Board grants its approval. Minutes of 6/22/78 Page 5 • Walter Power questioned how the covenant for Pickman Park was different from the one for Witchcraft Heights. Bill Tinti stated that the covenants were similar but that the Building Inspector could be informed of the covenant so that Building Permits would not be issued prematurely. Loring Hills Relevant to Loring Hills, Attorney Tinti explained that a similar covenant to Pickman Park's covering performance guantees has been sent to the attorney for Loring Hills Developers Trust. Their attorney has stated that it will be no problem to have the trustees of Loring Hills Developers Trust sign this covenant. The board next discussed the advisability of filing the signed covenants relevant to Loring Hills Developers Trust at the Registry of Deeds. Bill • Tinti pointed out that by recording the approved plan and the covenants they would be binding on the present developers as well as their successors and would eliminate the potential of "grandfathering". After further discussion a motion was made by Donald Hunt and seconded by Ted Sadoski that the Loring Hills Developers Trust Subdivision Plan consisting of three drawings, filed by the developers on May 4, 1977 and revised on May 11, 1977, May 13, 1977, June 23, .1977 and June 27, 1977 with the Planning Board of the City of Salem entitled, "Loring Hills Subdivision - Salem, Mass. ," "Site Plan - Parce G- Health Center," and "Housing for the Physically Impaired-Parce B-Salem, Mass- achusetts," with the accompanying.conditions of approval, be recorded at South Essex Registry of Deeds. The vote was unanimous and the Chairman declared the motion carried. • • Minutes of 6/22/78 Page 6 • Clerk of Works Bill Tinti explained that Board members have been given a rough draft of a proposed ammendment to the Subdivision Regulations which would establish a clerk of works to oversee the construction of subdivisions in order to insure that conditions established by the Board are followed during construction. Ted Sadoski stated that a public hearing would have to be held before an amendment could be added to the Subdivision Regulations. After some dis- cussion relative to the wording and intent of the proposed amendment, it was the consensus of the Board members that the proposed amendment be more fully discussed at the next Planning Board Meeting. Planning Board Aide Report Michael Moniz informed the Board that it has cane to his attention that Messrs. Tassinari and Burba have recently installed utility storage tanks at 10 White St. Michael pointed out that the Special Permit issued by the Board to Messrs. Tassinari and Burba on July 21, 1977 expressly stated that "no utility work, site work, paving, or any work except the above work on the two buildings is approved." Michael further explained that Lt. Groggin stopped further work because of a potential fire hazard. Michael also pointed out that the tanks are located in the filled protion of the property and for this reason it is difficult to determine the exact elevation of the land. Michael also noted that it appears that Messrs. Tassinari and Burba are also in violation of the Orders of Condition issued by the Conservation Commission - relative to the location of the tanks. After a brief discussion, a motion was made by Paul D'Amour and seconded by Dick Lutts that the Salon Zoning Enforcement Officer should be informed • that Messrs. Tassinari and Burba may be in violation of Section VII, Wetlands Nimutes of 6/22/78 Page 7 and Flood Hazard Districts, subsection 4 paragraph c of the Salem Zoning • Ordinance relevant to work that has been done at their property at 10 White St. In addition , the Planning Board is requesting the Zoning Enforcement Officer investigate this situation and report the resulting action to the Planning Board within 14 days as outlined in Section IX, subsection B of the Salem Zoning Ordinance. The vote was unanimous and the Chairman declared the motion carried. witchcraft Heights A letter has been received from the Engineering Department stating that all the areas covered in the covenants with Salon Acres relevant to Witch- craft Heights have been covered. A motion was made by Paul D'Amour and seconded by Richard Lutts to release in full Lots 290, 291, 292, 293, 294, 297, and 298 as shown on a • plan recorded with Essex South District Registry of Deeds, Plan Book 114 Plan 88, frau the force and effect of the conditions set forth in the covenant between Salem Acres, Inc. and the Planning Board dated July 24, 1969 and recorded with said Registry of Deeds in Book 5628, page 107. The vote was unanimous and the Chairman declared the motion carried. It was the consensus of the Board that a letter outlining the Board's action relevant to the release of the covenant for Withchcraft Heights be sent to Att. Beatrice as well as the homeowners of the lots in question. The meeting was adjourned at 10:05 P.M. Respectfully submitted, • Ctp of �.Strletit, 'Ahesadjusetts • �" � �I�cIlltlitt$ �llarl '� ctwat Mur 0alem (Areett MINUTES OF THE SALEM PLANNING BOARD HELD JULY 6, 1978, 7:30 P.M. , THIRD FLOOR CONFERNCE ROOM, ONE SALEM GREEN SALEM MASSACHUSETTS Members present: Donald Hunt, Paul D'Amour, Ted Sadoski, Richard Lutts, Walter Power, John Brown, Peter DiGangi Members Absent: William Wheaton, Abby Burns Chairman Walter Power opened the meeting with a quorum present at 7:30 P.M. Mr. Nondas Lagonakis was present to discuss the letter he has re- ceived from the Zoning Enforcement Officer dated June 30, 1978. The letter from the Zoning Enforcement Officer stated that the filling that • had been done at the property at 5 Bridge St. "was more extensive than what was allowed by the Planning Board" and that Mr. Lagonakis was in violation of Section VIII of the Salem Zoning Ordinance. The Zoning Enforcement Officer also stated that, Mr. Lagonakis is now requested to correct this violation by removing the additional fill to the line of the original embankment by July 31, 1978 or risk legal action. Planning Board members Donald Hunt and Paul D'Amour have inspected this property. Mr. Lagonakis stated that all he wanted to do is to protect his property. He also stated that after the Conservation Commission inspected the work he had done he was surprised when they issued a cease and desist the following day. He also stated that he had called Essex survey and that they had informed him that the extent of the fill "was almost to his line." Walter Power questioned what line Mr. Lagonakis was referring to and Mr. Lagonakis replied "the bottom line of my property." Walter then explained that the location of his property line was not relevant since Mr. Minutes of 7/6/78 Page 2 • Lagonakis had been given permission to repair storm damage, not extend his fill line. Mr. Lagonakis then explained that he was attending a funeral in Wor- cester when the fill was placed and that he didn't know how much fill was placed until he came back. Mr. Jean Paul Pelletier, the supplier of the fill, stated that given a little time, the fill would settle back to the proper line. Walter Power again stated that Messrs.. Lagonakis and Pelletier were referring to the property line, while the Planning Board was referring to the original embankment line. Discussion next followed as to the possible courses of action available to resolve this situation. Ted Sadoski stated that Mr. Lagonakis could be called upon to file for a Special Permit for the work already done. He pointed out, however, that Mr. Lagonakis also has to work out his • differences with the Conservation Commission. Michael Moniz of the Planning Department stated that the ConCom in their cease and desist stated that the illegal fill should be removed and then a Notice of Intent filed with the Commission. Michael also pointed out that there were two ordinances that Mr. Lagonakis was in violation of. One was the Salem Zoning Ordinance and the other the Wetlands Protection Act which is part of the state statute. John Brown stated that if it was Mr. Lagonakis' intention to remove the fill back to the line of the original embankment then he felt that Mr. Lagonakis should not be made to apply for a Special Permit. Mr. Lagonakis stated that he was willing to remove the fill to the line of the embankment as it existed before the Feb. .storm. • Minutes of 7/6/78 Page 3 • Michael Moniz also pointed out that the Planning Board could re- quest an extension. from the Zoning Enforcement Officer relevant to the deadlines he established in his letter of June 30, 1978. Discussion next followed relevant to who would be responsible for establishing the original fill line. Peter DiGangi suggested that the Conservation Commission could do this. Michael Moniz stated that he has spoken to Alan Randall of the Army Corps of Engineers who has done a survey of the area and he estimates that Mr. Lagonakis appears to be 5 or 10 fet beyond the previous embankment. Michael noted that Mr. Randall will forward the final report to him. Bill Farrell of Constituent Services questioned whether the Army Corps of Engineers could then establish the original line of the embankment. Mr. Farrell also asked that since Mr. Lagonakis had shown good faith • by coming before the Board and agreeing to the removal of the fill to the line of the origianl embankment could the Planning Board request an extension to complete the work. After some further discussion, a motion was made by John Brown and seconded by Peter DiGangi to request the Zoning Enforcement Officer to grant an extension to Sept. 1, 1978 for Mr. Lagonakis to correct his zoning violation. This extension is being requested with the following two conditions: 1. The violation is corrected by removing the additional fill to the line of the original embankment as it existed prior to the February 6th storm. The exact location of this line will be determined by a coopera- tive effort between the Army Corps of Engineers and the Salem Con • Com. Minutes of 7/6/78 Page 4 • 2. That Mr. Lagonakis meet with the Conservation Commission relevant to their requirements under the Wetlands Protection Act. This will include filing a Notice of Intent with the Conservation Commission. The vote was unanimous and the Chairman declared the motion carried. Mr. Lagonakis was also given a Notice of Intent form as well as the instructions as to how it is to be filled out in order for Mr. Lagonakis to fulfill his obligations relevant.:to the ConCom. Planning Board Aide Report Michael Moniz reported that Salem Acres, Inc. has filed their applica- tion for a Wetlands Special Permit relevant to Pickman Park and that he has distributed the comment sheets to the ConCom, Building Inspector, City Engineer and Board of Health. Relevant to the filing o Relevant to the filing of' the' signed covenants for Loring Hills • Developers Trust, Michael informed the Board that it has been discovered that there are two trustees in addition to Messrs. Brettman and Quigley and that all the covenants as well as the performance guarantee will have to be signed by all four trustees before they can be filed with the deed. Discussion was next held relevant to Messrs Tassinari and Burba and their zoning violation at White St. Marina. The Board reviewed the letter that was sent to Messrs Tassinari and Burba from Jack Powers, the Zoning Enforcement Officer, informing the developers that they are in violation of the City's Wetland/Flood Hazard Zoning Ordinance. Michael informed' the Board that he' will be meeting with Attorney Donalson who is representing the developers to discuss the zoning infractions. Michael further stated that there were 3 areas of possible • zoning violations: Minutes of 7/6/78 Page 5 • 1. A pump house which houses the control valves has been errected on filled land. 2. The location of the fuel storage tanks which are located 90 feet from where they had obtained authorization from the ConCom to place them. There are three 4,000 gallon tanks. 3. The start of some new bulkhead construction next to the travel lift. Michael then asked the Board's opinion as to what should be discussed and requested when he speaks to the developer's attorney. Ted Sadoski stated that he should be guided by the letter from the Building Inspector's office. Michael stated that since some permits were issued to the developers before the creation of the Wetlands/Flood Hazard Zoning Ordinance, it is not completely clear what permits would be required for the work they • are doing. Peter DiGangi stated that there could be a question of grandfathering for some of the work that has been done. Ted Sadoski suggested that Michael speak with the City Engineer and ask him what is needed as far as engineering requirements for the tanks. It was also suggested that Bill Tinti be consulted relevant to any possible grandfathering. Michael then stated that the July 14th deadline established by Jack Powers will be too tight a time constraint since he is meeting with the developers attorney for the first time tommorrow. A motion was made by Don Hunt and seconded by Richard Lutts to re- quest the Zoning Enforcement Officer to grant an extension to July 31, 1978 for Messrs. Tassinari and Burba to submit the necessary application and required information relevant to their zoning violation at 10 White St. The vote was unanimous and the Chairman declared the motion carried. • Minutes of 7/6/78 Page 6 Michael informed the Board that Mr. Robert Yates of 53 Osgood St. wishes to correct the damage to his wooden seawall from theFeb. storm. Specifically he wishes to: 1. Remove rotting boards on the face of the wall and replace as needed. 2. Place some large stones 1-2' high on ocean side for wave action dis- pursion. 3. Dig trench on land side of fence and replace dirt with sizeable stones to prevent washout. After a brief discussion it was the consensus of the Board that Mr. Yeats not be required to apply for a Wetlands/Flood Hazard Special Permit in order to repair his seawall. Michael is to verbally inform Mr. Yates of the Board's consensus. . Master Plan Cheri briefly reviewed what a Master Plan is. She stressed that it is a comprehensive plan to be used by all City Boards and departments as a guide for the future. It is to provide short range as well as long range guidelines for the direction of the City. John Brown questioned why it is called a Community Development Master Plan. Cheri answered that it was called this because of the source of funding for the Master Plan. Cheri then presented Board Members with the following subsections of the Environment element of the Master Plan: air, noise and energy. SShe noted that the inclusion of these is a requirement by various Federal legislation (i.e. Air - governed by Clean Air Act in 1969) . • . Minutes of 7/6/78 Page 7 • Cheri informed the Board that the rest of the subsections for the Environment element will be submitted by the next meeting. Cheri emphasized that discussion of other elements of the Master Plan would have to begin soon and that she would like to begin discussion of the Economy Element at the next meeting. Discussion next followed as to the format.Cheri has used for the sub- sections that have been completed. It was noted that it was a draft and that the Board will be able to fully discuss its content at their next meeting. Cheri• also noted that subcommittees may not be needed,or used only in a abbreviated form for the remaining elements of the Master Plan. Cheri also stressed that additional corrections can be made as other • elements are drafted. She pointed out that policies agreed upon for some elements could change policies previously established for other elements. Walter Power noted that he has spoken to Alan Taubert of the Peabody Planning Board and that Sept. 14th is being considered for a joint meeting to discuss the connector road. Walter will write a letter to Greg Senko requesting information as to the City's policy relevant to the connector road. Clerk of the Works The Board next considered the draft of the Clerk of the works ammendment to the subdivision regulations. Ted Sadoski noted that the draft calls for the Planning Board and City Engineer to be involved in securing the Clerk of the Works for projects. He pointed out that this might be quite time consuming. Ted also questioned where the funds would come from to pay the • Clerk of the Works. Minutes of 7/6/78 Page 8 • M ichael explained that he had gone over this draft with the City Engineer and that Mr: Fletcher felt that the City would have more control over the Clerk of the Works if he were selected by the City and received his salary from the City. The developer would be billedby the City each month for the salary of the Clerk of the Works. Michael also noted that the City Engineer had stated that he would be able to pay the Clerk of the Works and then be reimbursed by the Developer. Various working changes were discussed for the proposed ammendment and Board members will receive a reworded ammendment for them to discuss at their meeting of Aug. 3, 1978. Also at the Aug. 3rd meeting will be a discussion of possibly ammending the section of the Subdivision Regulations relevant to performance guarantees. • A motion was made by Richard Lutts and seconded by Paul D'Amour to adjourn the meeting at 10:30 P.M. Respectfully submitted, • Ti#u of �.5� letii, �Mss�zcl�use## w 3 VlalutiuS �90ar1 (due OnlPm (6reeu MINUTES OF THE SALEM PLANNING BOARD HELD JULY 20;,, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM MASSACHUSETTS Members Present: Paul D'Amour, Peter DiGangi, William Wheaton, Richard Lutts Walter Power Members Absent: Donald Hunt, Ted Sadoski, Abby Burns, John Brown Chairman Walter Power opened the regular meeting of the Planning Board with a quorum present at 7:45 P.M. Wetland Flood Hazard Special Permit Application Planning Board Aide Michael Moniz reported on this findings on questions raised during the Wetland/Flood Hazard Special Permit Public Hearing for Mr. • Thomas Hanlon which was held on June 22, 1978. Michael explained that at the time of the public hearing questions were raised concerning the thickness of the proposed wall as well as the height of the wall as it could affect boating safety. Michael stated that the City Engineer has reviewed the plans and he judges the wall to be adequate. Michael also stated that in speaking to Alan Randall from the Army Corps of Engineers he was informed that since the project is basically one of reconstruction the corps is not involved. Michael added that the proposed reconstructed wall will be about 2 feet above the tide level. Michael went on to say that at the public hearing, concern was also expressed relevant to how far out the wall will go. Michael stated that in speaking to the contractor for the project, Mr. Curren stated that the 40 ft. includes the existing wall and is not measured from the land. Minutes of 7/20/78 Page 2 • Paul D'Amour suggested that a pole be placed on top of the wall to insure safety during a flood tide. Mr. Curren stated that -there would be no problem in placing a pole on the wall. After a brief discusssion, a motion was made by Peter DiGangi and seconded by Richard Lutts to approve the Wetlands/Flood Hazard Special Permit application of Mr. Donald Curren with respect to the reconstruction of a breakwater on the property located at 60 Bay View Ave as complying with the requirements for the issuance of the permit, on the condition the breakwater is constructed according to plans drawn by Donald Curran, approved by Vartan T. Mooradian, Registered Engineer, and that a permanent marker, with a minimum height of 3 feet above the top of the breakwater, be placed on the seaward end of the breakwater. • Planning Board Aide Report Michael explained that Mr. Yeats has requested a letter from the Planning Board stating that the reconstruction of his wooden seawall does not require the filing of an application for a Special Permit under the Wetlands/Flood Hazard zoning ordinance. After a brief discusssion it was the consensus of the Board that the work proposed by Mr. Robert Yates of 53 Osgood St. does not require the filing of an application for a Special Permit under the Wetlands/ Flood Hazard Ordinance; provided that the work be limited to the following: 1. only the removal and replacement of rotting boards on the seawall is permitted. 2. Some large stones may be placed on the ocian side for wave disruption; 3. A trench may be created on the landward side of the wall and filled with • sizeable stones to prevent washout. Michael Moniz will write this letter. Minutes of 7/20/78 Page 3 • Michael also reported that the ConCom will be viewing the staking that is being done in the wetland sections of the proposed Pickman Park Cluster Residential Development on Thurs, July 27, 1978 at 7:30 P.M. Michael will be there for the viewing. Interested Board Members were also invited to attend. Michael also informed the Board that the ConCom and a representative from the Army Corps of Engineers will be viewing the filling violation of Mr. Lagonakis at 5 Bridge St. at 7:30 P.M. on July 31, 1978 Board members were invited to attend. �kileer Wharf Marina Michael Moniz reviewed for the Board the history of the various permits presently held by Messrs. Tassinari and Burba relevant to Miller Wharf Marina. Relevant to the bulkhead, Michael stated that in Feb. 1976 the developers received • an Order of Conditions from the ConCom for "fill to be contained by graded rubble mound dike". In Jan. 1977 a license was received for the DEQE for a "stone dike". In Feb. 1977 an Army Corp of Engineer permit was obtained for "fill, dredging and stone bulkhead". Michael stated that it appeared that the developers have the necessary permits for the bulkhead although the Conservation Commission's Order of Conditions are only valid for a year and at this time the developers have not asked for, or received, an extension. Michael stressed that it was imperitive that the work on the bulkhead be completed in order to prevent washing out or storm damage to the filled area and to protect the three 4,000 gallon tanks located in the filled area. He stated that the bulkhead is 2/3's completed. Mr. Tassinari estimated that it would take three weeks to complete the bulkhead. • Minutes of 7/20/78 Page 4 • Relevant to the fuel storage tanks, Michael stated that they were pre- sented located in the filled area and that in the Order of Conditions issued by the ConCom in 1976 it was stated that "all fuel storage tanks are to be located inland on the site near to the end of White St." In Jan. 1977 the developers received a license from the DEQE stating "Gas and fuel lines may be placed and maintained extending in a southerly direction through said fill area." In addition the plan for this license shows the tanks at the end of White St. In Feb 1977 a permit was obtained from the Army Corps of Engineers for "floating docks, gas and service dock." Michael reported that in speaking to Alan Randall of the Army Corps of Engineers he was informed that the corps considers the inland location of the tanks only as a secondary issue in reviewing permits except • in cases where the tanks will be located within the high water mark. Michael went on to state that on April 14, 1978 a decision was made by Lt. Groggin and Paul Caron of North Shore Oil Company to move the tank location to the filled area. On June 12, 1978 a permit was obtained by the developers to install the tanks in the filled area. MIchael summarized the concern relevant to the fuel storage tanks is that they are properly anchored as to meet the Mass. State Bldg. Code Flood Proofing requirements and are adequately protected from being washed out. Mr. Tassinari added that the location of the fuel storage tanks had been changed to insure safe access by oil tankers. He pointed out that the original site for the fuel storage tanks already has gas and water lines located there and that it would have been impossible to place the tanks there. Walter Power pointed out that other people have submitted Special Permit • applications complete with calculations substantiating the anchoring of tanks and that he felt a public hearing would have to be held relevant to these tanks. He also pointed out that meeting the standards of the Wetlands/ Minutes of 7/20/78 Page 5 • Flood Hazard zoning ordinance would also help the developers in obtaining Flood Insurance. Michael then stated that as far as the pump house and gas pumps were concerned, no permits have been obtained for construction or for dispensing fuel. Michael explained that the pump house contains the control valves. He pointed out that the floor elevation of the pump house was below the elevation established for the 100 yr. storm and that the pump house is not anchored. Michael summarized this issue by stating that there was a potential of flooding of a building contianing electrical circuits. MIchael further pointed out that the gas pumps are located 8'5" from the property line and that the pump house is located 5'10" from the property line. Since the minimum set back requirement is 10 feet for buildings and accessory buildings, • the developers also appear to need a variance Lfrom the-.Board of Appeals. The attorney for the developers, Attorney Donaldson, explained that his clients have a purchase and sales agreement to obtain the land abutting the pump house and gas tanks. If this additional land is purchased than the setback requirements will be met. Walter Power pointed out that the pump house is within five feet of the fuel pumps. Mr. Tassinare stated that no gas was being dispensed there. Mr. Tassinari also stated that there were also plans for hardtopping. ' Walter advised that when the developers submit their Special Permit Application they include as many of their plans for future work as is possible. After some further discussion, a motion was made by Richard Lutts and seconded by Peter DiGangi to request that the Zoning Enforcement Officer extend the deadline for Messrs. Tassinari and Burba to September 1, 1978. • This extension will give messrs. Tassinari and Burba adequate time to submit an application for a flood hazard special permit application for: Minutes of 7/20/78 Page 6 • 1. The installation of three 4,000 gallon feel tanks ina filled area in a V3 flood zone. 2. The construction of a pump house 3. Any other work that will be applicable to the wetlands and flood hazard ordinance. The vote was unanimous and the Chairman declared the motion carried. A motion was made by Paul D'Amour and seconded by Peter DiGangi to approve the minutes of June 22, 1978 as written. The vote was unanimous and the chairman declared the motion carried. Master Plan Cheri Cooper informed the Board that the draft for the Environment element is completed except for the water, open space and recreation sections. She further • explained that the environment element has sections such as "Statement of Participation" and written comments included in the summary in order to fulfill the requirements for the update for the ConCom's "Conservation, Open Space and Recreation Plan" which is needed in order for the city to continue to qualify for BOR funding. Cheri stressed that only one month could be used for each of the remaining elements since funding for the Master Plan ends in February. It was the consensus of the Board members present that a work session for the Master Plan be scheduled before the next regular Planning Board meeting. Michael will check with members as to what day it will be. Cheri also stated that the Private Sector element will be discussed at the next Planning Board Meeting. She asked that members write down their ideas relevant to problem areas as well as possible goals, action strategies and objectives. • Minutes of 7/20/78 Page 7 • Relevant to the environment element there was discussion as to the wording of the texts. Walter Power felt that in some sections, such as the Energy section, too much of the text did not deal specifically with Salem (i.e. the discussion of Boston Gas in the Energy Section) . Walter also questioned some text which were really action strategies (i.e. the last 2 paragraphs in the 'air' subsection which deal with monitoring.) Bill Wheaton pointed out that a decision would have to be made as to the writing style of the Master Plan. He stated that some of the phrases objected to by Walter are objections to the style of writing and not to the content and direction of the element-itself. Bill stated that the Master Plan could be a very 'readable' master plan or the content could be presented in a more 'dry' manner. Walter stated that the Master Plan could be a readable document and still have a lot of the redundency • eliminated. Paul D'Amour noted that the statement "and there has never been an accident on the site." relevant to the LNG storage tank on Pierce Ave. is not true. He also stated that he found most of the text informative and interesting. A suggestion was made that some noise level information relevant to motorcycles would also be pertinent. Bill Wheaton noted that the graphics relevant to "shading techniques" are not as pertinent to Salem as they would be to other parts of the country. Cheri will incorporate the suggested revisions for the next meeting. A motion was made by Dick Lutts and Seconded by Paul D'amour to adjourn the meeting at 10:30 P.M. Respectfully submitted, b�•C�!Y�'n - ii \\\ \ LIT it of �71ent, ���M85MCjT1I5E�f5 ;; \.`_ J•"? 1platutins )BOarl (hp 4-5, c3lPul (Swu PLANNING BOARD AGENDA AUGUST 3, 1978 1. Approval of minutes of July 6, 1978 2. Form A's a. Mr. Doucette - 103 Bridge St. b. Pickering Wharf 3. Planning Board Aide Report 4. Master Plan of $ateni, Ansac4use##s �� �w '-� 9 �latutittg �uarl (ane 0alem preen MINUTES OF THE SALEM PLANNING BOARD HELD AUGUST 3, 1978, 7:30 P.M. THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members Present: William Wheaton, Paul D'Amour, Donald Hunt, John Brown Ted Sadoski, Walter Power Members Absent: Abby Burns, Peter DiGangi, Richard Lutts Chairman Walter Power called the meeting to order with a quorum present at 7:36 P.M. Form A The Form A of Emily Doucette relevant to land located at 103 and 105 Bridge St. , Salem, Mass. was discussed. The parcels of land are located • in a B1 zone and by combining the two parcels it will bring the lot into conformance with the current zoning requirements. Planning Board Aide, Michael Moniz stated that all the requirements for a Form A were met. After a brief discussion a motion was made by Paul D'Amour and seconded by Donald Hunt to endorse the Form A as not requiring approval under the Subdivision Control Laws. The vote was unanimous and the chairman declared the motion carried. Planning Board Aide Report Michael Moniz informed the Board that the Building Inspector has stated that he is running out of copies of the Salem Zoning Ordinance and Jack would like to know if the Board would be willing to finance a second printing of the Zoning Ordinance. It was the consensus of the Board members present that the Planning Board is not financially responsible for additional printing of the Zoning Ordinance. Minutes of 8/3/78 Page 2 • Michael next informed the Board that Salem has been invited to apply for a grant from surplus funds through the Federal CZM fund. The grant application is for $30,000 and would entail the funding of site analysis, schematic designs and construction cost estimates for the park and recreation area and the seaside walkway for the South River Waterfront project which is a proposed six acre park and recreation area. If this grant is received it can be used as 'seed' money for a grant application to BOR for implementation of the project. Michael explained that the 1.9 million received as the UDAG grant is expected to cover primarily the housing rehabilitation portion of the original grant proposal and because of this, funding from BOR will be needed for implementation of the park. Michael also pointed out that BOR will not pro- vide funding for the proposed marina and that additional UDAG money will be • sought for implementation of the marina portion of the plan . Michael further stated that another grant application to the State CZM program for funding has also been submitted for the same project. Michael informed the Board that the Planning Department is requesting a letter of endorsement from the Board relevant to this grant proposal. After a brief discussion a motion was made by Paul D'Amour and seconded by Ted Sadoski to endorse the grant application to the State CZM program submitted by the Planning Department for the South River Waterfront Project. The vote was unanimous and the chairman declared the motion carried. Michael informed the Board that the ConCom will be inspecting the staking of the proposed road at the Pickman Park subdivision on the evening of August 10, 1978. Planning Board members were invited to attend. • .A Minutes of 8/3/78 Page 3 • The members were also invited to attend the site inspection at Bill & Bob's Roast Beef on August 14, 1978. The Conservation Commission will also be there. , Michael further informed the Board that he has received a letter from the ConCom requesting that the Board discuss the possible applicability of the Wetlands/Flood Hazard zoning relevant to the closing of the Forest River Tidal Gates. Bill Wheaton pointed out that there is no construction associated with this project and that it only entails the operation of a wheel. Bill stated that because of this the Wetlands/Flood Hazard Zoning is not applicable. It was the consensus of the board members present that operating the Tidal Gates in the Forest River area is out of their purvue relevant to the Wetlands/Flood Hazard Zoning. • Master Plan Cheri Cooper informed the Board that she has received a letter from the Chamber of Commerce stating that they are against any further construction of housing in the downtown area that would further eliminate parking. Bill Wheaton stated that the transportation study prepared by Mr. Voorhees states that ::.. .. there is more than enough parking in the downtown area. John Brown stated that if the businessmen perceive a problem than their views should be addressed. Cheri stated that there will be a public meeting on August 15, 1978 chaired by the City Council to present the transportation study completed by Alan Voorhees and Assoc. , Inc. Planning Board Members were invited to attend: • :f Minutes of 8/3/78 Page 4 Discussion was next held on the Private Sector Economy element of the Master Plan. In reviewing the draft of Private Sector Economy, Cheri stated that "employment has decreased in all types of manufacturing." Bill Wheaton disagreed and stated that if statistics from 1965-1970 were used, it would probably indicate just the opposite. Cheri pointed out that Salem is loosing their leather Industry because with the Clean [dater Act, it is cheaper for the industry to relocate somewhere else than to adapt their present structures. Cheri also stated that some manufacturers have expressed interest in expanding but lack the room to do it in. Cheri pointed out that there was a need for an Industrial Park with the North River as a possible site for such a park. Other possibilities for a site include Canal St and the • vacant leather factories. Cheri also pointed out that the Health projession is the largest employer in Salem and Sylvania the largest Industrial employer. She then went through the major strees and their present makeup as well as some recommendations for future direction. For example Highland Ave. is presently competing with the downtown area. One suggestion to alleviate this would be to rezone the area requiring larger lot size. In discussing the Planning Department Review there was disagreement as to whether "Commercial rail" and "no small service airport" should be included under disadvantages. In discussing overall goals it was the consensus of the members that they were not in favor of expanding the population, but in upgrading the quality of employment with stable, high skilled manufacturing. • Minutes of 8/3/78 Page 5 • The Board next discussed the Salem Willows area and the possibilities it offers. Further discussion will be held at the next meeting, but there was a consensus that the Willows not be encouraged in its current direction. Form A A Form A was submitted from Heritage Trust II relevant to the Pickering Wharf area. There was no representative from Heritage Trust II present to explain what. was intended. It was the consensus of the Board to delay a decision on this Form A until the special meeting to be held on Monday , September 7, 1978 at 7:30 P.M. A motion was made by Paul D'Amour and seconded by John Brown to adjourn the meeting at 10:30 P.M. Respectfull submitted, • Ctu of ��lerrr, �Ettflsac4usrfts • � � .� F �latntit[g '�Quarl Onp Oalp U GLPftt AGENDA AUGUST 17, 1978 1. Minutes of July 20, 1978 Motion Second 2. Wetlands Hearings a. Andrew Ginkus b. George Kastrinakis 3. Connector Road - Jim Scanlon 4. Planning Board Aide Report - Michael Moniz 5. Master Plan - Cheri Cooper • • w s Planning �Buarb One Onlem &rrn MINUTES OF THE SALEM PLANNING BOARD HELD AUGUST 17,1978, 7:30 P.M. , THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members present: Walter Power, Paul D'Amour, Peter DiGangi, Richard Lutts, John Brown, Ted Sadoski, William Wheaton Members Absent: Abby Burns, Donald Hunt Chairman Walter Power opened the Wetlands/Flood Hazard public hearing at 7:30 P.M. for Andrew Ginkus of 16 Glover St. Planning Board Aide Michael Moniz was present to explain what was intended. He explained that because of the February Storm, their seawall at 16 Glover St. was badly damaged. In reading the comments from the commenting boards, Michael noted that in the . Order of Conditions issued by the ConCom the following conditions were stipulated: 1. The new wall shall not extend beyond the line of the previously existing wall. 2. Stability calculations and elevation of the top of the wall shall be submitted to the ConCom prior to the start of construction. The Board of Health concurs with the proposal. Their only concern is that there is no stagnate water trapped behind the wall. Both the City Engineer and the Building Inspector concurred with the proposal without comments. Ken Bouffard of NorthEast Engineering stated that the elevation of the proposed seawall will be 14 feet mlw. He noted that an elevation of 15.36 feet mlw was the recommended elevation in the Zoning Ordinance, but if this particular wall is at an elevation of 15. 36 feet mlw then there will be drainage • problems that the Board of Health has expressed concern about. Mrs. Ginkus stated that the condition of the wall is so dangerous Minutes of 8/17/78 Page 2 that there is a great danger of flooding right now. Rose Pekin of 19 Willow Ave. stated "that something should be done, and done soon." After some further discussion, a motion was made by Paul D'Amour and seconded by Peter DiGangi that a Wetland/Flood Hazard Special Permit be issued to Mr. Andrew Ginkus of 16 Glover St. relevant to seawall re- construction. This special permit will be issued with the condition that stability calculations are received by the ConCom. The vote was unanimous and the Chairman declared the motion carried. The Chairman closed the public hearing at 7:45 P.M. The Chairman opened the Wetlands/Flood Hazard public hearing for Mr. George Kastrinakis at 7:50 P.M. Michael read the comments from the commenting boards. The Building Inspector concurred without comment. The City Engineer • concurred with the proposal but requested an easement for a 20" water line. The Conservation Commission noted that they needed more information. They noted the following four areas of concern: 1. Elevations should be shown. 2. Is this a rubble wall or a stone and mortar wall? 3. The wall should preferably have a footing. 4. The Commission always requires a stability calculation to demonstrate that the wall will withstand the loading. The Board of Health in their comments noted that there is an old existing floor surface drain from the restraurant which goes out in the sea in direct line where the proposed seawall is to be constructed. Michael advised that a letter has been written to the Plumbing Inspector informing him of this drain. A • reply has been received from the Plumbing Inspector stating that the pipe is not Minutes of 8/17/78 Page 3 • used for a waste for the restaurant and possibly it could be used if necessary by the restaurant as a drain to rid the basement of any ground water." Richard Mailhoit, in responding to the ConCom's comments stated that he will be submitting stability calculations to the ConCom. He also stated that the proposed wall is a placed riprap wall which the present soil will serve as the footing. Mr. Kastrinakis stated that the drain in question is 49 years old and that the ice machine is the only thing attached to it. Mr. Kastrinakis also stated that he has plans to do the kitchen over and when this is done the ice machine will be moved. Bill Wheaton stated that the pipe is not in the Planning Board's purvue and that the Board's authority lies with the wall. After some further discussion a motion was made by William Wheaton and • seconded by Richard Lutts to grant a special permit to George Kastrinakis for construction of a seawall at 3 Bridge St. with the condition that the ConCom is satisfied with the stability calculations that are submitted. The vote was unanimous and the Chairman declared the motion carried. The Chairman closed the public hearing at 8:07 P.M. The Chairman opened the regular meeting of the Planning Board at 8:08 P.M. There was a brief discussion relevant to receiving engineering comments from both the ConCom and the City Engineer. It was the consensus of the members present that a letter be sent to the City Engineer with a copy to the ConCom that the Board will be looking to the Engineering Department for engineering comments relative to Special Permit applications. A motion was made by Ted Sadoski and seconded by Richard Lutts to approve the minutes of July 20, 1978 as written. The vote was unanimous and the • chairman declared the motion carried. Minutes of 8/17/78 Page 4 • Jim Scanlon next spoke to the Board relative to the Connector Road. Jim stated that the Environmental Impact Statement (EIS) is available for inspection if any Board members wish to see them. Jim then proceeded to trace the route of the proposed connector road that he had included in the Fact Sheet he distributed to the members. Jim stated that in 1972 the Mass. DPW had asked that the EIS be prepared in two volumes. In 1975 there were public hearings on the EIS. After this: the project was officially accepted by the Mass DPW. When the final draft of the EIS went to Washington D.C. , they were informed that they wanted the EIS in one volume, not two. Jim further explained that at this another consultant had to be hired to combine the two volumes. The final EIS is presently being worked up. However, a short time ago Gov. Dukakis announced that the • proposed road at Peabody Square should be depressed. As a result the DPW is requesting a supplemental document for the EIS relative to the depressed road. Jim explained that presently environmental data is being collected relative to the depressed road at Peabody Square. Jim then explained that the engineers have started design work, but that .no more than 25% of the design can be completed before a public hearing is held. Jim stated that it will take one year before the EIS for the road is completed. In addition, it will take 1l� years after that for the design work to be completed. He finished by stating that, at the present time, the Bridge_is,3-5_years "away from construction. He estimated the cost of the total project as 70 million with the depressed road and 58 million without the depressed road. He further explained that the breakdown in funding is 70% Federal and 30% State. Minutes of 8/17/78 Page 5 • Jim also noted that the culverting of the North'.River has not been adequately covered in the EIS. Richard Lutts questioned if another public hearing was held with additional negative comments whether or not the road would be built at all. Jim replied that the question of the road being eventually built "has never been an issue." Ted Sadoski questioned what kind of arguments may be used against the Connector Road. Jim listed the fact that the Connector Road will be going through a wetland at Proctor Brook. He also stated that there has been some controversy that the proposed road will be "dividing the Greek neighborhood." Bill Wheaton questioned if alternatives to the Connector road should be considered. Several alternatives in the form of increasing traffic flow • in already existing roads were discussed. Jim then went over the various benefits to Peabody if the Connector Road is built. Jim stated that as of this point there will be far more land takings in Salem than Peabody. Jim also stated it will relieve traffic on Lowell St. and Wilson Square area. He added that the revitalization will benefit their downtown area and the Road would also help with traffic connected with the court house. Jim also stated that he would do a summary of the number of takings in Peabody and employment that could be affected as well as the relocation data breakdowns. Planning Board Aide Report Michael reported that a Mr. Don Stokes at 74 Webb St. needs to rework • Minutes of 8/17/78 Page 6 • the foundation of his house and that this work will not constitute 50% of the market value of the house. He is in a Flood Hazard Zone. After a brief discussion, a motion was made by Richard Lutts and seconded by Ted Sadoski that the Wetland/Flood Hazard Zoning Ordinance is not applicable to the repair work proposed by Don Stokes at 74 Webb St. The vote was unanimous and the Chairman declared the motion carried. Michael next described the proposed reconstruction of the Salem Willows Pier. Michael explained that 18 piles have to be replaced and that the plan calls for the pier to be restored to its pre-storm condition. After a brief discussion, a motion was made by Richard Lutts and seconded by Peter DiGangi that a letter be written to the Building Inspector stating that the repairs to the Salem Willows Pier as outlined in the "Specifications for Repairs to the Salem Willows Pier, prepared • for .the Park Department by Cistar Corporation", do not constitute "substantial improvement" (over 50% of the total structures market value) as defined by the Wetlands and Flood Hazard Ordinance and that an application for a Special Permit from the Planning Board will not be necessary." The vote was unanimous and the Chairman declared the motion carried. Relevant to the zoning violation at 5 Bridge St. (Bill and Bob's Roast Beef) Michael listed three alternatives that Mr. Lagonakis has. 1. Mr. Lagonakis can submit a Notice of Intent to the Conservation Commission in order to retain the fill he has dumped. 2. Mr. Lagonakis can pull out the fill he has dumped. 3. Mr. Lagonakis can take the case to court. • Meeting of 8/17/78 Page 7 • Michael also informed the Board that the ConCom is granting a 30 day extension in order to give Mr. Lagonakis time enough to file his Notice of Intent. Michael also stated that at the onsite inspection, it was informally agreed upon that approximately k of the fill will be removed. After a brief discussion, a motion was made by Richard Lutts and seconded by Paul D'Amour to grant an extension to the time limit for correcting the zoning violation at 5 Bridge St. from Sept. 1, 1978 to Sept. 13, 1978. The vote was unanimous and the chairman declared the motion carried. Master Plan Cheri Cooper stated that relevant to the Economic element of the Master Plan that she thought the "Industrial Outreach Program" could be implemented immediately. Discussion was next held on-a letter from the City Engineer relevant to sewer use charges. Various Board Members had questions not fully answered by the correspondance. It was the•consensus of the Board Members that Mr. Fletcher be invited to the next Board meeting to further discuss sewer use charges. After a brief discussion, it was the consensus of the Board Members to have a work session on September 7, 1978 and have the next regular meeting on Sept. 14, 1978. The meeting was adjourned at 10:30 P.M. Respectfully submitted, • of (Out Salem (green PLANNING BOARD OCTOBER 5, 1978 1. Attorney Vallis relevant to #5 on the Board of Appeal agenda for October 10, 1978 2. Board of Appeal Agenda 3. Form A -Catherine Ginty - 11 Buffum St. Salem 4. Master Plan 5. Correspondance NOTE: Next meeting will be the public hearing on White St. Marina • • J �;J � ' l � �l�ttutittg �IIartl ` E (ane falem (Srun MINUTES OF THE SALEM PLANNING BOARD HELD OCTOBER 5, 1978, 7:30 P.M. , THIRD FLOOR CONFERNCE ROOM ONE SALEM GREEN SALEM MASSACHUSETTS Members Present: Paul D'Amour, Walter Power, Ted Sadoski, John Brown, Donald Hunt, Peter DiGangi, William Wheaton Members Absent: Abby Burns, Richard Lutts Chairman Walter Power opened the regular meeting of the Planning Board at 7:30 P.M. Form A - Catherine Ginty The Board first considered a Form A for Catherine Ginty of 11 Buffum St. , Salem. Attorney Philip Strome was present to explain what was intended. He • explained that Ms. Ginty wants to sell Lo't' B to an abutting land owner, Roland & Patricia Pynn so that they may straighten out the lines to their property. After a brief discussion, a motion was made by Paul D'Amour and seconded by'_, Peter DiGangi to endorse the Form A of Catherine Ginty of 11 Buffum St. as not requiring approval under the Subdivision Control laws. The vote was unanimous and the Chairman declared the motion carried. Board of Appeal Agenda The Board next considered the Board of Appeal Agenda for October 10, 1978. The Board discussed the fact that there was not enough information on the Board of Appeal agenda for the Planning Board to be able to adequately assess them for possible comments. It was the consensus of. the Board that a letter be written to the Board of Appeal asking that more information be provided. Attorney George Vallis spoke to the Board relevant to #5 and #6 on the • Board of Appeal Agenda. Attorney Vallis explained that one of the buildings will contain one store and one family apartment and the other will contain one Meeting of 10/5/78 Page 2 • store and two apartments. Various Board members expressed concern with the already congested parking in the Derby St. area. Attorney Vallis stated that parking for these buildings would be provided by Lot E, as shown on the Plans. It was noted that the Board of Appeal Agenda states that "a variance is also requested on the parking requirements." It was the consensus of the Board members present that a letter be written to the Board of Appeal stating that although the Planning Board enthusiastically supports the renovation of the Derby St. Area, we have serious concerns about any changes that would adversely affect the already critical parking situation. It was also the consensus of the Board members present that a letter be • written to the Board of Appeal relevant to the petition submitted by Rodney Maurice for a variance at 126-130 Boston St. , stating that the Planning Board is opposed to the subdivision of any lot into portions which do not meet current zoning standards as to frontage, density and area, when each portion of the subdivided property contains an existing residential structure. It was also the consensus of the Board members present that a letter be written to the Board of Appeal relevant to the petition submitted by Angelo and Janice Pramas for a variance at 27 Northey St. stating that the Planning Board is not opposed to this request as long as the vacant portion of the lot is joined to the abutters property in order to form a single lot. We would recommend that where possible the remaining lots resulting from being divided meet current zoning requirements. Chairman Walter Power noted that the Board has received a letter from Mar- quis cleaners, Inc. requesting that their Wetland/Flood Hazard Special Permit application for a proposed addition at 26 Hersey St. be withdrawn without prejudice. Minutes of 10/5/78 Page 3 • Master Plan Cheri informed the Board that she met with the City Council Committee on Community Development to review the draft of the Environment Element of the Master Plan. Cheri noted that Councillor Usovitz suggested that Policy 114 in "Our Water Resources" which reads "To adopt legislative provisions in local ordinances which return water receipts to the water department for use in implementing water improvements.", be changed so that the monies received could be used in many areas and not be tied to the water department. It was the consensus of the Board that policy 114 remain the same. Councillor O'Keefe suggested that policy 1111 in "Our Water Resources" be reworded to read, "To revolt against the requirement of secondary sewerage treatment on the grounds that it is (1) not cost - effective for a coastal community; (2) not an effective means of treatment; (3) primary plant not operating effectively; (4) data incomplete as to efficiency of secondary treatment." It was the consensus of the Board that the words "To strongly resist" be added to the present wording. Councillor O'Keefe also asked that an additional action strategy be added to this section which would read "To investigate the feasibility of dredging and cleaning operations in the area around Pickman Park beach so as to draw a balance between concervation and public use of open space areas." It was the consensus of the Board Members that this be added. Councillor O'Keefe also suggested that an additional Action Strategy be added to the Recreation section which would read, "To ensure the continued • use of Pickman Park as a beach and recreation area." It was the consensus of the Board members present that this additional action strategy read, "To encourage the continued use of Pickman park as a beach and recreation Minutes of 10/5/78 Page 4 • area." The Board next considered the draft of the Private Sector Economy element of the Master Plan. Relevant to the Labor Force section, it was suggested that an additional chart and explanatory text be added clarifying jobs available versus employment (Salem residents and workers versus workers in Salem who reside elsewhere) . It was also suggested that the demise of the leather industry be clarified. Under the section "Industry", it was suggested that Beverly Airport be added to the list of advantages for businesses who settle in Salem. It was also the consensus of the Board that "Incubator Space" be added to the list of advantages. Under the disagvantages for locating in Salem, it was the consensus of those present that 116 be reworded to read, "Inadequacies of water • and sewer for industrial expansion in outlying areas. Under the section "Wholesale/Retail Trade, it was the consensus of the Board that a new paragraph be added that would outline the idea of Salem as a regional marketplace introduces new dollars into the local economy. A paragraph will also be added regarding housing in the downtown area, which will :help to support additional retail trade in the City. The meeting was adjourned at 10:24 P.M. Respectfully submitted, • of �$aleni, Aassar4usetts jllatming Pnarl Ottlem Green PLANNING BOARD Agenda 10/19/78 1. Wetlands Public Hearing - Tassinari and Burba 2. Meeting with Peabody Planning Board 3. Notes from your Clerk 4. Planning Board Aide Report 5. Waterfront experts 8:30 - infinity 6. Correspondance 7. Adjourn • 8. Note: APARTMENT WANTED: New Junior Planner and wife seek quiet apartment . No children; one tiny, well housetrained, well behaved poodle. Contact Cheri or Nancy (744-8968) . • . � FFiiTT �.war� �LTti of �2T�Ettl� M852TCI�TTSPt'3 (Pur Dale 1l (AIPPn MINUTES OF THE SALEM PLANNING BOARD HELD OCTOBER 19, 1978, 7:30 P.M. , THIRD FLOOR CONFERENCE ROOM ONE SALEM GREEN SALEM MASSACHUSETTS Members Present: Richard Lutts, Ted Sadoski, John Brown, Abby Burns, Peter DiGangi, Donald Hunt, Paul D'Amour,^Wslliam Wheaton, Walter Power Chairman Walter Power opened the Wetlands/Flood Hazard public hearing for Messrs. Tassinari and Burba at 7:30 P.M. Michael Moniz presented the background information. He stated that the special permit being sought is for the construction of a pump house and paving. Michael noted that at a previous Planning Board meeting, discussion had • been held on the bulkhead as well as the location of the gas tanks. Michael also reminded the Board that a letter had been received from James Brennan, Fire Chief, which states that he "shall permit the continued use of the dispensing pump with the provision that this permission shall terminate on 12/31/78 if the real estate transfer has not been consumated." Relevant to the bulkhead, Michael read a letter received from Messrs. Tassinari and Burba stating that the 'work on the bulkhead has been completed. As to the installation of the fuel tanks, Michael read the on-site report that has been received from Lt. Goggin which was favorable. In addition, Michael called the Board's attention to the comments that were made by the Conservation Commission, Board of Health, Building Inspector and the City Engineer. All four commenting Boards and agencies concurred with the proposal. Michael showed the Board the drawings of the pump house that were stamped by a registered Civil Engineer, Thomas Meller. Michael added that City Engineer, Anthony Fletcher, has reviewed the flood proofing plans Minutes of 10/19/78 Page 2 • and found them acceptable. Walter Power questioned how the fuel pumps were anchored. Michael Moniz in reading from Lt. Goggin's report noted that on 5/1/78, Lt. Goggin "inspected the reinforced concrete pad for the tanks" and on 5/2/78 he "inspected the tanks strapped to the pad". Peter DiGangi questioned what would happen if the shed was washed away as a result of a storm. Mr. Tassinari replied that there were electrical circuit breakers and that there would be no fuel lines in the shed. The Chairman declared the public hearing closed at 7:40 P.M. The Chairman opened the regular Planning Board meeting at 7:41 P.M. A motion was made by Abby Burns and seconded by Richard Lutts to accept the minutes of September 21 , 1978 as writted. The vote was unanimous and the • Chairman declared the motion carried. Walter Power briefly spoke of the proposed meeting with the Peabody Planning Board relevant to a meeting about the proposed connector road. It was the consensus of the Board Members that Walter contact Alan Taubert and set up the meeting. Cheri Cooper next spoke to the Board of money needed for the printing of the transportation study that was done by Voorhees. Cheri explained that she has spoken to several Boston firms and has received estimates of between $500-$800 for the printing. Abby Burns questioned why fifty copies of this plan were necessary. Cheri explained that there was a need for fifty copies to fulfil the legal requirement to hold a public hearing. The public hearing is necessary in order to qualify for funding for the implementation of the study. Cheri • added that the City will have to pay for the engineering required and that the Planning Department is looking for a Small Cities grant for the rest. Minutes of 10/19/78 Page 3 • A motion was made by William Wheaton and seconded by Peter DiGangi to allocate up to $800 for the printing of fifty copies of the traffic study by Voorhees. The vote was unanimous and the Chairman declared the motion carried. Form A - George Alberghini , 2 Walter St. Planning Board Aide, Michael Moniz, was present to explain what was intended. Michael explained that there are two contiguous lots which are under one ownership and will be divided so as to leave one dwelling on each remaining parcel. Both parcels will have frontage on accepted streets. A motion was made by Paul D'Amour and seconded by Abby Burns to endorse the Form A as not requiring approval under the Subdivision Control law. The vote was unanimous and the chairman declared the motion carried. • Housing Application Michael explained that there is a housing application being submitted on October 27th by the Housing Authority and the Planning Department to the Department of Community Affairs for 80-100 units of new or rehabilitated housing for the elderly. If the City gets the units then they will consider various sites. Sites now being considered include St. John Baptist Church, Telephone Bldg. , upper floors of the YMCA, old high school, nurses quarters at the hospital and the Mazzarini site across from the jail. Michael further stated that Nancy Kepes, who is the Planning Department coordinator for this project would like a letter of endorsement from the Board relevant to this project. During the ensuing discussion, various Board Members questioned if the population of this proposed housing would be primarily Salem residents. They • also addressed the larger issue of whether the Board should, as a matter of precedence, be issuing letters of endorsement for all Planning Department projects. Minutes of 10/19/78 Page 4 • Master Plan Michael Moniz ran a slide presentation of the various coastal areas of Salem and Walter Power initiated discussion following each areas slide presentation. Kernwood Area Discussion of this area brought suggestions from the assembled experts and Board Members which included the following suggestions: 1. Down zoning for the shoreland. 2. Conservation restrictions at Peter's Pond. 3. Small neighborhood beach at Kernwood Marina. North River Discussion of this area brought suggestions from the assembled experts and Board Members which included the following suggestions: • 1. Ralph Hobbs stated that there would be a problem with dredging as to what to do with the mud. 2. Dredge area to accomodate small marina on North Salem side. 3. Tony Fletcher spoke of Connector Road plans to fill part of the North River and Ralph Hobbs pointed out that the North River provides cooling breezes for adjacent resedential neighborhoods. Bridge St. Neck Discussion of this area brought suggestions from the assembled experts and Board Members which included the following suggestions: 1. It was pointed out that the construction of the Connector Road would take traffic off Bridge St. and this area could become a tourist area. 2. Ralph Hobbs pointed out that the Beverly Bridge is open to N.E. storms • and that there is not enough water on inward side. 3. Gas Company site could provide beach and parking. Minutes of 10/19 Page 5 • Collins Cove Discussion of this area brought suggestions from the assembled experts and Board Members which included the following suggestions: 1. One of the best potential marina sites and could contain 539 slips. 2. Possible parking for 400 vehicles depending on the fill available from the dredging. 3. Old hospital could be used as a motel, restaurant, or marine storage. 4. Ralph Hobbs noted that the Cove was storm safe. Salem Neck: Discussion of this area brought suggestions from the assembled experts and Board Members which included the following suggestions: Willows: 1. Discussion was held on it containing family restaurants, but it was pointed out that a liquor license cannot be granted in close proximity to parkland. Winter Island: 1. Exposed to SW and so is not a good marina site. Too much ledge and rough water. 2. To develop Winter Island will need an additional access road. 3. Campground, recreational vehicles, and recreation and water uses ideal. 4. Cat Cove marine lab may close this winter. City should investigate acquisition as best marina location. Willows Pier suitable for town landing. Additional suggestions which were made during 'the discussion as to needs for the waterfront included, access, parking, dredging, public rest rooms, • explore pleasure fishing potential, need to streamline permit process for waterfront developments and the need to control vandalism. The meeting was adjourned at 10:30 P.M. Respectfully submitted, ... a Ctv of Salelll, Aass c4usE#ts 1launing 'Poarl (Out OalPm (firren MINUTES OF THE SALEM PLANNING BOARD HELD NOVEMBER2, 1978, 7:30 P.M. , THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members Present: Ted Sadoski, William Wheaton, Donald Hunt, Walter Power, Abby Burns, Peter DiGangi Members Absent: John Brown, Paul D'Amour, Richard Lutts Chairman Walter Power called the meeting to order at 2:30 P.M. on the third floor of One Salem Green. Form A - Anthony and Mario Angenica Mario Angenica of 12 Angenica Terrace, Marblehead was present to explain what was intended. Mario explained that the major portion of the land being considered is in Marblehead and that the Marblehead Planning Board has already endorsed this Form A as not requiring approval under the Subdivision Control Law. He further explained that the banks he is dealing with relevant to his proposed development, as well as his engineer ingormed him that he needs the endorsement of both the Marblehead and Salem Planning Boards. Ted Sadoski pointed out that, although technically the segment of land created from the land under the jurisdiction of the Salem Planning Board does not have adequate frontage, the portion of the land located in Salem is only a portion of the whole parcel of land which is located in Marblehead and that is part of a subdivision plan which has been approved by the Marblehead Planning Board and will meet the zoning requirements under Salem's Zoning Ordinance. A motion was then made by Ted Sadoski and seconded by Abby Burns to • endorse the Form A as not requiring approval under the Subdivision Control law. The vote was unanimous and the Chairman declared the motion carried. A motion was made by Ted Sadoski and seconded by Abby Burns Minutes of 11/2/78 Page 2 • to approve the minutes of October 5, 1978 as written. The vote was unanimous and the Chairman declared the motion carried. Walter Power informed the Board that a letter has been received from Bill Tinti stating that although a decision has not been made by the court relevant to the Cluster Residential Special Permit granted by the Planning Board to the Pickman Park developer, the Board can still vote on the Wetlands/Flood Hazard Special Permit being sought for the same development. A brief discussion followed as to whether this information should be forwarded to the person who originally raised this question at the Wetlands public hearing. It was the consensus of the Board that Bill Tinti be questioned as to the advisability of this. It was also the consensus of the Board that this Special Permit application be voted on at the • next Planning Board Meeting. Planning Board members also expressed interest in having various members of the Salem Housing Authority speak to them relevant to housing in Salem and housing for the elderly. Walter Power next thanked Planning Board Aide Michael Moniz for his service to the Planning Board during the past year and wished him luck for the future. Master Plan Cheri informed the Board that on Mon. , November 6th they would be reviewing the General Introduction, Introduction, Harbor Islands and the summary of the Waterfront element of the Master Plan. She added that Community Facilities and Services will also be discussed as well as experts choosen for community Facilities and Services. Minutes of 11/2/78 Page 3 • Ted Sadoski in speaking of the Waterfront section of the Master Plan stated that the sentence on page 5 which reads "The City also has rights to Dearborn Street" is questionable. Cheri will remove this statement. The highlights of the discussion that followed 'relevant to Community Facilities and Services is attached to these minutes. The meeting was adjourned at 10:30 P.M. Respectfully submitted. • PLANNING BOARD REVIEW COMMUNITY FACILITIES/SERVICES • STRUCTURE OF GOVERNMENT NOVEMBER 2, 1978 A. POLICE 1. To reestablish neighborhood outreach program for citizen awareness, on breaking and. entering .(To .reduce crimes of break and enter,:robbery) :--•:: c,. c: 2. To establish programs to reduce vandalism, juvenile problems. 3. To further investigate the creation of the position of civilian police commissioner. 4. To develop a joint fire and police department team to investigate arson. 5. To develop a joint police, fire, and harbor patrol team. 6. To develop emergency policy procedures for use during diasters, emergencies. 7. To transform the image of the police department from that of a response or reactionary agency to that of a preventive agency. 8. To investigate the feasibility of reducing the need for additional police officers in the downtown .area, in industrial and commercial areas through the intallation of television monitoring equipment installed in strategic locations and tied into the police station. 9. To develop foot patrols in high density neighborhood areas. 10. To increase man power training. B. FIRE • 1. To investigate the feasibility of using the Pickering School site, or a similarly located site for the construction of a new fire station serving North Salem (To locate a site) . 2. To install a traffic signal activated by fire apparatus on North Street as an interim solution in North Salem, pending the location of a suitable site location for the construction of a new station. 3. To locate (a) suitable site(s) in the developing outlying areas of the City such as Witchcraft Heights and Loring Avenue for the construction of additional fire stations. 4. To determine the need for additional fire equipment and facilities for use along the waterfront, given proposed waterfront development, increased recreational boating activities, and increased boat fuel facilities along the waterfront. 5. To investigate the effectiveness of fire fighting with Salem waters. 6. To develop a joint police/fire/harbor patrol team for fire prevention and fire fighting on Salem waters. 7. To develop a joint police and fire department team to investigate arson. 8. To develop known emergency fire mobilization procedures for use during disasters. • 4: ge 2 C. CIVIL DEFENSE/EMERGENCY PREPAREDNESS 1. To develop a comprehensive mobilization plan for disasters and major emergencies to ensure that procedures and roles of each City agency are precise and clear. Emergency plans should be developed for use in emergencies such as LNG tank problems, LNG truck problems, blizzards ' and snow emergencies, hurricanes, floods, and other natural disasters, ' major fires involving various sections of the City, chemical disasters, -._._. --air._pollution,.alerts i..and-.others::;' . :. - _._:- _..__._._.....__, __.__--------->--- 2. To develop known, standard procedures for disaster relief, cleanup, and funding procedures. 3. To design mobilization plans and emergency procedures to be com- plementary with those of the state and federal government, to enable program eligibility for state and federal funding. D. HARBOR PATROL 1. To investigate the effectiveness of fire control on Salem waters. 2. To develop a harbor patrol team consisting of personnel from the harbor patrol, police and fire departments to ensure safety in Salem waters. E. PUBLIC WORKS-STREETS 1. To prepare for snow removal efforts year round, through the implementation of a street improvement program (Patching, resurfacing, etc.) . 2. To improve snow removal and street cleaning efforts throughout the City. 3. To uniformly post hydrant identification flags througout the City • early in the snow removal season. 4. To consider beginning the parking ban for.snow removal later in the season. 5. To enforce parking bans, through towing and ticketing during the snow season. 6. To prohibit parking along approaches to intersections and traffic signals to increase lane width. 7. To create and enforce tow zones where parking is prohibited along major arteries. 8. To develp a comprehensive snow artery plan. F. PUBLIC PROPERTY/INSPECTIONS 1. To develop procedures for and to dispose of excess surplus properties. 2. To investigate the feasibility of combining all agencies having inspections, including building, plumbing, gas, electrical, zoning, signs, licenses into one City Department under a single head to be known as the Code " Enforcement or Inspection Bureau. 3. To clarify enforcement responsibility of the sign ordinance. To have one person designated to enforce the sign ordinance and zoning. G. CITY FINANCIAL AGENCIES 1. To develop and implement modern assessing and tax techniques, and to develop a computerized program similar to that used in California which continually updates property value information and billing using computer modelling. • 2. To conduct a modern managerial study of City financial agencies including Data Processing, auditing, treasury, purchasing, and taxes, and to implement recommended changes which result in increased efficiencies of information handling. Page 3 • 3. To computerize official City records and records of all City De- partments, and to develop software programming which facilitates future' planning. 4. To investigate existing City procedures for obtaining insurance for City . equipment and 'vehicles, and to designate one City agency or official as having the responsibility of insuring all City equipment, vehicles, facilities, _ . .. ......_ _. _.. .and personnel. . .. H. PERSONNEL 1. To abolish the civil service system for City employees. 2. To increase the term of Mayor from two to four years. 3. To improve the efficiency of City employees. 4. To reduce the number of public employees, through the establishment of staffing limits. 5. To investigate the possibility of reducing the expenditure for pension benefits by reducing the number of employees reaching retirement age. 6. To develop.'a labor pool of retired workers willing to work in a part- time capacity for the City. I. LIBRARIES 1. To investigate the feasibility and desirability of consolidating library facilities. K. HOUSING AUTHORITY/COUNCIL ON AGING 1. To sell the old Salem High School to a private developer for use •. as elderly housing. L. TOURIST/MAMC 1. To consolidate agencies as previously stated. M.. INDUSTRIAL DEVELOPMENT 1. To coordinate efforts of industrial development and planning through the Planning Department. N. SHAUGHNESSY REHAB HOSPITAL 1. To dispose of the Shaughnessy Rehab Hospital at the earliest possible time. 0. SOCIAL SERVICES/HEALTH SERVICES 1. The City should not be involved in the provision of social or health services and should terminate or substantially reduce its provision of these services. P. . EDUCATION 1. To improve the quality of education in the Salem School System. 2. To improve management of school facilities and services. 3. To terminate bussing programs for private schools, and bussing of Salem children out of Salem. Q. CULTURAL ARTS 1. Same as Planning Department. • CITY OF SALEM E' ENROLLMENT IN PUBLIC SCHOOLS BY GRADE 1965 - 1978 GRADE 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 i975, : 1976 1977 '1978 K 572 605 555 594 613 576 550 503 525 441 442;1 438 442 358 . 1 477 502 562 516 547 564 590 584 522 523 517. ' 452 476 449 i 2 435 437 455 523 474 491 558 564 576 483 479 471 .450 449 3 407 422 418 474 531 471 522 583 584 " ' 529 1 530 491 1 483 429 I 4 400 407 435 415 461 540 517 550 615 534 530 ' 466 477 477 5 408 424 399 442 429 487 598 548 554 557 551'; 525 514 448 6 391 414 410 423 442 430 547 621 543 554 552 521 536 498 "i 7 396 422 439 411 449 477 499 573 633 549 1 536.? 561 555 1 524 t 8 374 401 414 438 415 450 509 500 581 634 624'! 555 552 544 i Elementary 4840 4815 5073 5363 54I6 5365'i 4618 4525 4292 i 9 456 496 501 501 509 498 494 566 500 560 534 f 526 571 598 10. 467 449 464 492 503 529 488 493 538 '478 475 685 1 635 475 11 423 441 414 412 449 493 518 474 485 491 492 494 505 534 ! 12 421 396 ' 401 * * "387 413 434 '474 ' 486 ' 448 433 '432 '!' "464 433 ' 458 • t Vocational 105. 114 128 142 150 ;. 148 ' 152 137 Total All Schools. 5627 5'816 5867 6028 6235 6440 6804 7045 7460 7472 7339!' "6735 '6765 " *6352 i Hi h. School 1874 1912 ' '1927 " 1956 ' '1914 1824.:!' "1968 2088 1923 Private Schools, In 'State "785 ' NA" j' 1158 824 723 SOURCE: Annual Reports of the School Committee % of Enrolled City of Salem Salem Students 10.5 NA i 17.2 12.2 11.4 1 - �'y'/YYi✓ � y� �7-; l� (��7J7j� `� . �� .--- Cyt;-�-•-� � �e of �ttlem, �ttssttcl�nse##s G (One 0aletu preen MINUTES OF THE SALEM PLANNING BOARD HELD DECEMBER 7, 1978, 7:30 P.M. , THIRD FLOOR CONFERENCE ROOM, ONE SALEM GREEN, SALEM, MASSACHUSETTS Members Present: Abby Burns, Paul D'Amour, William Wheaton, John Brown, Ted Sadoski, Walter Power, Richard Lutts Members Absent: Peter DiGangi, Donald Hunt Chairman Walter Power opened the meeting with a quorum present at 7:30 P.M. A motion was made by Paul D'Amour and seconded by Abby Burns to approve the minutes of October 19, 1978 and November 2, 1978 as written. The vote was unanimous and the chairman declared the motion carried, • Form A A Form A from the estate of Lillian Hill was presented to the Board by Attorney Robert Raymond, In explaining the background of the property he explained that before he recently went before the Board of Appeal the property was zoned as one unit. Hestated that he has received approval from the Board of Appeal that the land be zoned separately. ,He also pointed out that the proposed Form A would leave the lots with proper frontage on a public way. After a brief discussion, a motion was made by Paul D'Amour and seconded by Richard Lutts to endorse the Form A as not requiring approval under the Subdivision Control laws. The vote was unanimous and the Chairman declared the motion carried. Nathaniel Bowditch Park In bringing the Board members up to date, Michael Moniz explained that a $30,000 grant has been received from CZM to complete design drawings and Meeting of 12/7/78 Page 2 • engineering drawings for the proposed Nathaniel Bowditch Park. Michael informed the Board that nine proposals have been submitted for this project and that by December 11th the Planning Department will select two or three of these proposals for interviews. The interviews with these firms will be scheduled for December 18th and any interested Board members are invited to attend. Wetland/Flood Hazard Zoning Michael explained that he is in the process of drafting an ammendment to the Wetland/Flood Hazard Zoning Ordinance. He stated that the amendment would create a procedure similar to the "Determination of Applicability" utilized by the Conservation Commission. He added that this amendment': would serve to simplify compliance with the ordinance for much of the general public. • Ted Sadoski questioned whether some of the requirements under the Flood Hazard Zoning Ordinance could be eliminated and still have the City qualify under the Federal Flood Hazard Insurance. Michael replied that Salem's Flood Hazard Zoning goes beyond HUD's requirements for flood insurance. The Board members then discussed the benefits and drawbacks to the Flood Insurance program. Ted Sadoski requested that the Planning De- partment do an informal survey in order to ascertain whether home owners in Salem benefit from this program or if only commercial concerns benefit. House of Seven Gables Michael explained that the House of Seven Gables is having wash out problems with their seawall. The embankment is being washed out under the wall. Michael further explained that a concrete seal couls be used to • correct the situation. Michael also added that City Engineer, Anthony Fletcher thinks that this would be an acceptable remedy for the situation. Meeting of 12/7/78• Page 3 • Michael than asked for a consensus of the Board as to whether the Wetlands/ Flood Hazard Zoning Ordinance would apply to this proposed work. It was the consensus of the Board members present that this work was not applicable. Pickman Park The Board members discussed' the Wetlands/Flood Hazard Special Permit to be issued to Salem Acres. After reviewing comments submitted by the City Engineer, a motion was made by John Brown and seconded by Abby Burns that a Wetlands/Flood Hazard Special Permit be issued to Salem Acres Inc. for the proposed Pickman Park Development with the condition that additional drainage calculations be submitted to the City Engineer for his approval. • FY80 Budget Board members were reminded that the deadline for the submission of the Planning Board Budget for FY80 is December 13, 1978. After a brief discussion it was the consensus of the Board that Walter Power meet with either Greg Senko or David Lash of the Planning Department in order to construct the Planning Board Budget for FY80. Master Plan Discussion was held on City Development agencies. It was noted that there was a lot of overlapping of functions between the Chamber, Tourism Board and the MAMC. Discussion followed as to various possibilities for streamlining various functions of these agencies. Mr. Furfaro also pointed out that in addition to the overlapping of functions there was the opposite problem in other areas, such as maintainence of the down • town renewal area, where no one seems to be responsible. Meeting of 12/7/78 Page 4 •. Vincert Furfuro, Chairman of the MAMC, also pointed out that the price estimates for enclosing the market stall area would be from 1 - 2 million dollars and that there was no source of funding to do this that he was aware of. Cheri stated that at next Monday's meeting on the Master Plan there would be a discussion of Housing, neighborhoods and community appearances. The Board next discussed possible consultants relevant to the Housing Element of the Master Plan. Possible consultants included a representative from the Salem Housing Authority, a representative from Stern-Tice, Bill Little from Carlsons, Robert Bramble, Jim McAllister, as well as a representative from the SRA and Salem State. • The Board then discussed additional information that has been re- ceived from the Police and the Council on Aging. The meeting was adjourned at 10:30 P.M. Respectfully submitted. , • SALEM PLANNING BOARD THURSDAY, DECEMBER 21, 1978 PUBLIC HEARING MINUTES APPLICATION FOR SPECIAL PERMIT WETLANDS AND FLOOD HAZARD DISTRICT McDONALDS CORP, 420 PROVIDENCE HIGHWAY, WESTWOOD, MA In Attendance: Walter Power, III, Chairman, Planning Board Peter DiGangi, John Brown,; Ted Sadoski, Paul D'Amout, Members of the Planning Board; Michael Moniz, Planning Department; Cheri Cooper, Planning Department, serving as clerk. Chairman Power called the hearing to order at 7:43 PM, December 21, 1978, and outlined the permit request, explaining that McDonalds Corp. wished to add a carport service entry at its facility on Canal Street in Salem, Mass. which is located in the A3 zone of the Flood Hazard District. Michael Moniz briefly described the proposed project using plans presented by McDonalds. The project consists of a proposed addition to be six feet wide and twelve feet, four inches in length, to include a service window. He stated that the Planning Board area of concern is that the water table • is located only three feet below the ground surface, and is subject to tidal action. McDonald's proposes to float a concrete slab four feet minimum below the surface. Plans and sections were reviewed by Board members. Access and egress to McDonalds would also be, Lered resulting in an improved arrangement. The Street Department has already cleared changes to access and egress. Mr. Moniz then read a letter from Mrs. E. Theriault, a resident of 15 Meadow Street in Salem who is opposed to the McDonald's addition because of added pollution, congestion, and anticipated increased presence of juveniles in the area. Negative comments by the attorney representing the Tassinari Garage were also described by Mr. Moniz; although no attorney or letter was available. Comments were also presented by Mr. Moniz from the City Engineer, who is in agreement with all requirements; Health Agent concurs with proposal; Building Inspector concurs with proposal; Conservation Commission: Needs more information. Does not concur with proposal. Comments: should provide thorough elevations; shows no details of floodproofing. No action required by Conservation Commission with respect to Wetlands Protection Act. Mr. Moniz stated that he requested that the building contractor provide final elevations and information on flood proofing for the Public Hearing, however, no such information had been received. • �:.., Page 2 . Elevations shown on the plan indicated that the elevation was 199.5, however, McDonald's had used their own base elevation, so that the elevation could not be translated onto the City's base. Mr. Sadoski stated that although _flooding has occurred in Salem since McDonalds was built, 'he was unaware of McDonalds ever being flooded. Mr. DiGangi questioned the changed location of access and egress. Mr. Moniz showed the proposed alteration on the plan. Mr. DiGangi asked if adequate space would be allowed for two lanes of traffic in both directions. Mr. Moniz stated that 20+ feet were indicated as being allowed. Chairman Power asked if there were any additional questions. There being none, Chairman Power asked if there were any objections to the plan. There being none, Ted Sadoski moved that the application meets the requirements of the flood hazard zone. The motion was seconded by Peter DiGangi. There being a unanimous vote, motion carried, permit granted. Chairman Power adjourned the Public Hearing at 8:03 PM. Respectfully submitted, Cheryl Cooper, Acting as Clerk of 'S'alettt, 'Mttssac4uset#s �; • M f � �jtttutittg '�Darl (Our jDatettt preen PLANNING BOARD AGENDA 1. Correction of Minutes of December 21, 1978 2. Chris Olney - Resolution on Heritage Plaza West 3. Form A - Herbert and Grace Hill (22� Buffum Street) 4. 8:30 P.M. - Government Finance Work Session with Consultants •