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HomeMy WebLinkAbout2023-04-26 SB Packet - Released SELECT BOARD MEETING Wednesday,April 26, 2023 Select Board Meeting Room, 1625 Massachusetts Avenue, Lexington, MA 02420 - Hybrid Participation* 6:30 PM AGENDA PUBLIC COMMENTS P ub lic c o mments are allo wed fo r up to 10 minutes at the b eginning o f eac h meeting. E ac h sp eaker is limited to 2 minute s fo r c o mment. M emb ers o f the B o ard will neither c o mment no r re s p o nd, o ther than to ask questions of clarif'ication. Speakers are encouraged to notify the Select Board's Office at 781-698- 45 80 if they wish to sp eak during pub lic c omment to as s ist the C hair in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1. Select Board Member Concerns and Liaison Reports TOWN MANAGER REPORT 1. Town Manager Weekly Update ITEMS FOR INDIVIDUAL CONSIDERATION 1. R eview and Ap p ro ve R eque s t fo r Wayfind ing S igns o n Minuteman B ikeway 6:40p m 2. Review and Approve Lexington C ounc il for the Arts' Request to P aint Additional 6:SOpm Town-Owned Utility Boxes 3. 2023 Annual Town Meeting- Select Board Article Discussion and Positions 6:SSpm ADJOURN 1. Anticipated Adjournment 7:lOpm Meeting Packet:https://lexington.novusagenda.com/agendapublic/ �Membe�s of the public can attend the meetz'ng f�om thei�compute�o�tablet by clicking on the following link at the time of the meeting: https://zoom.us/j/92482764382?pwd=SFFvYWo3MmVkODF laGSETmNsRDVoZz09 iP ho ne o ne-tap: +13092053325„92482764382#,,,,*380743# US +13126266799„92482764382#,,,,*380743# US (Chicago) Telep ho ne: +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 924 8276 43 82 Passcode: 380743 An Act Relative to Extending C ertain S tate o f Emergency Ac c o mo datio ns:http s://www.mas s.go v/the-o p en-meeting-law The next regularly scheduled meeting of the S elect Board will be held on Monday, May 8, 2023 at 6:30pm via hybrid participation. Hea�ing Assistance Devices Available on Request � All agenda time and the o�der of items a�e apprnximate and � � �,�„ subject to change. Recarded by LexMedia AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Select Board Member Concerns and Liaison Reports PRE E TER� ITEM S N . NUMBER: S elect Board Members LR.1 S UMMARY: Under this item, S elect Board Members can provide verbal updates, as well as comment on any additional points and c onc erns. There are currently no written updates for the April 26, 2023 meeting. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/26/2023 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Town Manager Weekly Update PRE E TER• ITEM S N . NUMBER: Jim Malloy, ToWn Manager TM.1 S UMMARY: Attached p leas e find the fo llowing weekly up date: • April 21, 2023 SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/26/2023 ATTACHMENTS: Description Type � �,,,"�:� "�m� �.n,��,���:_��������:� �:������° IC�.��Fl�ai�� i ���'���� �� � � ��"",�� ,' �� � ��� ��� Town o L exzn ton ��� �� : u g � �� �� ��� ���� ���.w� �r �°° ���� ,���W � ,,�� Town Mana er's Of f ice �� g � .. ���m �� ��«���u��� ���d « ,��� �.��',� �,;�, ,w� .��.����(,�.�,�,�, James J. Malloy, Town Manager Tel: (781) 698-4540 Kelly E. Axtell, Deputy Town Manager Fax: (781) 861-2921 MEMORANDUM TO: Select Board FROM: Jim Malloy, Town Manager DATE: April 21, 2023 RE: Weekly Update The following is an update of activities for the week ending April 21, 2023: Town Mana�er Updates: •v • John Livsey, Town Engineer has been named National Professional Manager of the Year— Engineering and Technology by the APWA (American Public Works Association). Congratulations to John for a well-deserved recognition! • We'11 be seeking a minor clarification on the EV Charging Station parking station parking rate structure. A question was raised whether we should be charging for parking at the Town Office Building, DPW and Community Center where there are Charging Stations. The Town Code (as now amended) indicates it would be the same as the adj acent parking areas, therefore we do not charge at these locations. I will bring this up during the Town Manager's Report on 4/24 and if the Board agrees there is to be no parking charge at these locations, no further action is required, however, if there is a desire to add a parking rate (it would only be for minimal times when the Town buildings are not open and we charge parking at other lots) at these locations, we'11 put it on a future agenda to address. • Attached please find the agenda tracker for upcoming Select Board meetings. Public Works: • Beginning April 24, 2023, crews will be replacing sidewalks adj acent to the Center Streetscape Proj ect on Meriam Street, Depot Square and Edison Way along building fronts. On Meriam Street the sidewalk work will be from Mass Ave to the driveway to Depot Place on the building side. Depot Square work will be on both the left side of the square extending up from Mass Ave to the driveway exiting to Meriam Street as well las the right side from Mass Ave to the entrance to the parking lot. The Edison Way sidewalk will be under construction from Mass Ave to the first driveway to the parking lot. Hours of work are typically 7am to Spm Monday-Thursday and this work will take approximately 6 weeks. No road closure is expected. Parking will be impacted in the areas of work. Pedestrian access will always be maintained but may include rerouting walkways around sidewalk areas actively under construction. 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 The attached map shoWs this more clearly. There are also punch list items I.W. Harding will be working on in the Center Streetscape Project over the spring as well. This includes repairing or replacing brickwork that needs attention and paved areas in the street. Land Use Health and Develo�ment: Plan�ing • After a collaborative effort with the Hartwell/Bedford property owners Greatlands, Boston Properties, Cressett and Trammell Crow, and Sandhya Iyer, Jim Malloy and Michelle Ciccolo, the MPO voted to retain our Rt4/225 Bedford Hartwell Complete Street Reconstruction Proj ects in the Long-Range Transportation Plan (LRTP). Due to policy changes and not the proj ect's merits our proj ect and a proj ect in Framingham were to be excluded from the 2050 Plan. The MPO is revising how policy, planning and capital decisions are programmed: the LRTP will focus on policy and planning and the TIP will focus on capital decisions. Our proj ect has been on the LRTP since 2015. This position on the LRTP has helped us realize our vision in creating a vibrant Hartwell Area as it gives confirms the Town and the Hartwell Area property owner's significant investments will result in improvements the Town anticipates. The MPO understood this dilemma and our project is now included in the 2050 draft. There will be comment period and a final vote before the Plan is submitted to the federal government for approval. Health • Local Health Departments and Boards of Health recently received the attached appreciation letter from the Massachusetts Public Health Council for all their hard work and perseverance during the COVID Pandemic. Very timely as it is dated April 19th, the date of the first Lexington Board of Health meeting 140 years ago, April 19, 1883! 2022 licenses expire on 5/1: Boyadjian 2023 Limousine License Renewals 24-Apr-23 0 Limousine Service; D&O Limo LLC d/b/a D&O Limo (Zoning- OK; Police Mechanic- OK) Approve and Sign Proclamations - Annual proclamations: National Public Works National Public Works Week; Week 5/21-5/27; National Police Week/Peace National Police Week/Peace Officers 24-Apr-23 0 Officers Memorial Day 5/14-5/20 &5/15; AAPI Memorial Day; AAPI Heritage Heritage Month (May); Mental Health Month Month; Mental Health Month (May) Town Celebrations Request for Use of Battle Green and Parade/Road Closures - Memorial Da 24-Apr-23 0 y Celebration . Todd Cataldo has worked with Planning and Accept and Sign Easements - Kay En ineerin on easements for Tiffan Wa and Tiffany Way Development, 109 Reed 24-Apr-23 10 g g y y Street is ready to request that the Select Board accept the easements. Presentation on the results of the Tree Canopy Study-- not ready for 3/8 meeting because the Tree Canopy Study 24-Apr-23 2� Tree Committee will not discuss this to ic until p 3/9 meeting ATM 2023 Select Board Article Discussion and Positions 24-Apr-23 20 Lion's Club Carnival 26-Apr-23 ' 0 Annual Lion's Club Carnival Permit . . Request pending TSG and Engineering for pilot Place holder- Bicycle advisory 26-A r-23 10 to re lace arkin lane alon Worthen w/2 wa comm request for bike lane at LHS p p p g g y bike lane ATM 2023 Select Board Article 26-Apr-23 10 Discussion and Positions Sandhya lyer has been working with the Town's of Arlington and Bedford on this multi-town Minuteman Bikeway Wayfinding project. Additionally, the Tourism Committee, Si ns - Re uest for A roval 26-Apr-23 10 Desi n Advisor Committee have both voted J q pp g Y (unanimously)to approve and the Bike Advisory Committee supported it with some cconditions. Steve Poltorzycki has requested to have artist . . . . . paint three additional utility boxes, John Livsey Request to paint 3 additional utility 26-A r-23 5 has confirmed these are town-owned boxes boxes p that may be painted should the Select Board agree. Sean Dugan is requesting to put a tax bill . stuffer in the next tax bill highlighting different Tax Bill Insert Request 1-May-23 0 Wa s residents can access information from the y Town. Placeholder 1-May-23 Hold in Case there is a Town Meeting Placeholder 3-May-23 Hold in Case there is a Town Meeting Exemption 2: Preparation for Negotiations with Nonunion 8-May-23 15 To discuss Town Manager Salary Personnel -Town Manager Special Event Entertainment .. , . . License A lication: Lexin ton Lexington Farmers Market requesting license pp g 8-May-23 0 for live performances and recorded music every Farmers' Market,Worthen Road T d fr m 0- r Practice Field ues ay o 5/3 Octobe , House Bear Brewing to sell mead/cider at the placeholder-Farmers Market Lexin ton Farmers' Market for the 2023 Winery Request- House Bear 8-May-23 0 g Brewin season, this is ready,just want to time with g TMO permit approval to Farmers market itself Affordable Housing Trust approved at Town Dissolve Affordable Housing Trust Meeting; recruitment is in place for members of Stud Committee 8-May-23 0 the Trust-to be dissolved once Trust has been y established (minutes are all set as of 4/13) To be dissolved after Annual Town Meeting as Dissolve SPRD Committee 8-May-23 0 work is complete (final meeting on 5/4; minutes are current) Town Manager Committee Council on Aging and Recreation Committee Rea ointments 8-May-23 0 rea ointments terms endin on 5/31 pp pp � 9 ) Approve Select Board Meeting Minutes 8-May-23 0 3/27; 3/29; 4/3 (maybe 4/10 &4/12) The Chairman of the Board is elected annually Reorganization of the Board 8-May-23 10 after the dissolution of the Annual Town Meeting As part of the proposal of adding a roundabout at the Harrington/Hancock/Bedford Street Intersection portion of the Battle Green Master Accept Easement From the Masons Plan required the Tow obtaining a small as art of the Battle Green 8-Ma -23 10 easement from the Mason's at the corner of p y Hancock and Bedford Street. Town Counsel Streetscape (Roundabout) ihas worked with the Town En ineer and the g Masons and the easement document and plan are ready for review/approval by the Select Board. Public Hearing: Wine & Malt Advertised Hearing will be advertised in the Restaurant Liquor License -Taipei 4/27/2023 Minuteman for approx 7:OOpm, Gourmet LLC 211 Massachusetts 8-May-23 10 lease do not take u before 7 a licant will �p p ) pp Ave mail abutters notices within 3 days of advertises Kelly spoke with Maggie Peard who was at a Sustainability meeting with Mark Sandeen on PLACEHOLDER FOR POST-ATM - g_Ma -23 15 11/15 and he su ested she come to a SB Energy Use Disclosure Update y gg meeting in Jan/Feb to update on the energy use disclosure Maggie Peard will provide an update on where PLACEHOLDER FOR POST-ATM - g_Ma -23 15 the Town is in trackin the vehicle t e and Green Veh icle Pol icy U pdate y g yp replacement Discuss Select Board Liaison . . . . Assi nment and Officer Rotation 8-Ma -23 15 Discuss implementation of annual rotation of g y roles Policy This is to amend the Solid Waste Regulations Residential Solid Waste Regulation to all the Select Board to set a fee for curbside Amendment Vote 8-May-23 10 icku of bulk items and white oods and to p p Y g adopt fees starting on July 1, 2023. PLACEHOLDER-Discuss Deposit Location s for Charitable Funds Carolyn suggested that we add this to an � � 8-Ma -23 15 a enda for discussion to vote to direct alI funds Donated to Town for "Where It's y g Needed Most" to one place Robert Rothberg has requested increasing the membership of the Historical Commission from Request to add 2 full members to 5 full members to 7 full members. Town the Historical Commission 8-May-23 10 Counsel has o ined that the Statute allows this P and that it would require only a vote of the Select Board. This is related to the Town Manager's request . . . to have a discussion on developing a Discussion on Community En a ement Polic 8-May-23 30 community engagement policy to provide g g y clearer guidance to staff moving forward to meet the SB expectations. Request for Select Board approval Jeff Howry submitted request on 2/6/23 seeking for submission of application of the to come before the Select Board seeking Stone Buildin as a National 8-May-23 2� a roval to submit an a lication for the Stone 9► pp pp Historic Landmark Building to be considered as National Landmark Discuss Select Board Liaison A i mm � 8-May-23 10 ss g e ts Joint Meeting with School Committee, Select Board, Capital Ex enditures Committee and 15-Ma -23 120 This joint meeting is to discuss the future use of p y i 173 Bedford Street Appropriation Committee to discuss 173 Bedford Street Lexhab has been approached by an abutter seeking an easement. neighbor(18 philip Request from LexHab for an Road abuttin LexHAB's ro ert 16 Phili Executive Session Exem tion 6 to 22-Ma -23 30 � g p p y� p p y Road) (Sarah Morrison and LexHAB board consider property exchange imembers Lester Sava e and Jonathan g Silverstein) 1/18/22 Request submitted - Engineering requested more detail, waiting for new plan Placeholder Grant of Location - submission, waiting for applicant to go in front Verizon -Stedman Road 22-May-23 10 of Conservation Commission with a notice of intent as te proposed work takes place within protected resource areas, This is to amend the Solid Waste Regulations Residential Solid Waste Regulation to all the Select Board to set a fee for curbside Amendment Discussion 22-May-23 15 icku of bulk items and white oods and to P p Y g adopt fees starting on July 1, 2023. PLACEHOLDER- Presentation - m n f n rn f r 22-Ma -23 20 CW requested delay to May so that group can State e t o Co ce o y com lete the outreach email 3/29 Lexin ton's Trees p � � g . Waiting on Verizon to submit a petition to move Placeholder Grant of Location - 22-Ma -23 10 a ole this is related to the conduit work Eversource - Pelham Road y p Eversource has a petition submitted for Jeff Howry Request to Conduct Jeff Howry has proposed developing a Battle Archeology Mitigation Plan Study- 22-May-23 20 Green Streetscape Project Archeology Battle Green Streetscape Project Mitigation Plan Leslie Wilcott-Henri (+new mkt mgr) requested Review of 2022 and Preview of 2023 to come to the May 22, 2023 to provide a Farmers' Market 22-May-23 Summar of the 2022 Farmers' Market and y what is coming for the 2023 Farmers' Market This is a request received from Dan Busa on Request to name the Billiard Room behalf of the Lexington Rotary Club requesting at the Communit Center 22-May-23 10 that the Billiard Room at the Communit Center y y be named after John (Jack) Maloney. . This is a request from the Recreation Park and Recreation Month 22-Ma -23 5 De artment to reco nize Park and Recreation Proclamation 2023 y p g Month Recently the Town was asked to reconsider a . . non-resident fee for a former long-time resident. Discuss Resident Cemtery Fees 5-Jun-23 15 Jill Hai su ested the Board should establish a gg general policy. The Town has received a $263,000 earmark for transportation improvements that we have been informed is related to a bike share program. Discussion on bike share program 5-Jun-23 15 The Board has not discussed and taken a position of supporting or not supporting such a program, but will need to before we can sign an agreement. Strategic Planning for Use of CPA . �� Funds 12-Jun-23 20 Invite CEC &AC. . ,,,, � ,, :, , u'� '!'1;i',I ��,�/::;. rf f-,,:.. ��:,.. �,w .� i; ,,�iio�' ir i� ,,� ���i ��;,���.. mirr,,,,� Ua, ;i i �� i;; 1f%%,% j ,,; , � �Ji,/�J� d;` V%, �J��/�,.,(,� „ %i;a,,,,,, f�i���if,I ir",i��fi`C �a, �(�I� "�%/% /) ;��1:,,,,a� ���� ;r ,,�., , �,I�� y„gl.�, rv�iW: �'� ���� � �,�,< y�. i�( -� � ; ;;/�;/���"J, /�,.. � ��u,,�� "� ➢l%�?l'� '�Q�iV'I'I is,c„�, �? ��r��YyYM;,f«; �;ail;,a� �qiu� orn-�!��� � U ., � m' , - , , pr �i�ii , ,,,i i ,G; , wi�.. ,.i ��� u ' �i�'�S, r.;r���,,, :�I ��I',Wr��,.. ��' ff. a,,;,, <i� �r:��U��ao .�.?�.�y �',;,r � 1%-�/��� ,.N � , / ( t �.% U �� " „i ,'j�o/ ;:�,I�W,",(r��.i� , � lliiiii..�1%7/ v,%��: ,,'„,���lJr',� ;ll� �r✓���i ;�, ll��/i�J ..��� ,,i� . �,., I,1F�i� �'r.,..�„�;w�i' , � ,�, �,f�„ , ��. ., ,,�,,;���1,:�,,, ,,,��� � �II... u�.a � or� 6... 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", ,ii', f/,, �,,, "' � f I �Oi,.r, r��ii � I /`�i1 „ � f ��� ��„�,, ,,„ , ,y,,. � � ;, , ., � �„ ��, ,i �<, �,�, �; 1 rr;,�i,.� > "Y. � U. �u. ���r�. , u :r � 1�, fr� o l o i �./ +i,,,:,,, w o �r,, r � J � +J� i i-.��, �.,. � „1 l , rm,vi.:� �. a1A ,����, i. �. nir�ddi.....i I�..'�uuu�u mOt�, ,.���u. , ;,o,,,,,,�„ r�,,,.,����Pu��/.,.,d�� i�,,,,w �� .r�J�������/1/,�, .� i/D/l�.,,Vr�r,������ 1.e1 ...,�, 1„�����,.,,,ill��,..���H1„a.. „o AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Review and Approve Request for Wayfinding Signs on Minutema.n Bikeway PRESENTER: ITEM NUMBER: S andhya Iyer, Director of Economic Development I.1 S UMMARY: Category:Decision-Making Attac hed p le as e find the p re s entatio n fo r the B o ard's review and reque s ted ap p ro val(this was initially p re s ente d on 3/13/23). At this p o int, the To uris m C o mmitte e, D e s ign Advis o ry C o mmitte e and R ec reatio n C o mmitte e have all vo ted unanimously to support this project as planned. The Bike Advisory Committee voted to support it subject to the fo llowing c onditions: 1. G raffiti Tagging- T hat the highe s t quality material like P o rc elain b e inc lud ed in the b id s p ec s to have a lo ng-term warrant and have it p o wer was hed as nec e s s ary. 2. Map Up dating- T hat a Q R c o d e b e linked to a web s ite that will b e up d ated frequently. T he kio s k its elf c an b e up dated and rep lac ed with s mall C PA fund s after 5-10 years. 3. S o lar L ighting to illuminate the Kio s k- We c an add s o lar lights if p ermitted b y the S elec t B o ard as this is not in Historic District. 4. S ign C lutter- To keep the numb er o f s igns to a minimum(we reduc ed the numb er o f s igns to avo id s ign c lutter in the o riginal p lan). SUGGESTED MOTION: Move to approve the E. Lexington Wayfinding Project as per the plan as presented, subject to the conditions recommended by the Bike Advisory Committee. 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IIII�mlpuuuuVV V uuuu� IIIIIIVuVu�........� II�,� ,,,,� ��,,„� I� M N O � • ' � � M O � N ; }, C� .'..� U s p � � � . � O � � Q � O .,� � � 4� � � O � �+0 N � •�, � N � � � W � � U 4� .,� � b.0 � � .� � �4 � .,� N � � � � Z �, � � _ a � �� J `� a � z a O � _ � � _ C� 0° W z OC a � W � � � I �' Z � ' � � # � � �� � � � � . I��������������� I������������������������� II°���������������������������q �����������I p...........,���� ���������� ������������I��������� II������������������������ �'�"���I���������� ���������������� �^�,,������������q .������������ ,,,,,„� I ������������������q M .... .."'I'��u��� N I����������������� ililuuuumlll�l IlpVll�l��loouuuum � O M w� ^ooi�� ^' F `V V IVi I�w'�'w �w� li����������������iiiiiilllui�. Illl�i������ i uiuulQ IpIIIIiIVWVi.���il � u Q Il�jll�w„,iq �� M O � N � .,.., U O � � � O � � Q � � �, � _� ,O � � � O �0 .�, N N � � W � � U � .,� � � � �4 � � .� � � M � � � � Z � � U � � �� J `� a � z a O � � W � � � m W Z OC a _ � � � � z - � AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Review and Approve Lexington Council for the Arts' Request to Paint Additiona.l Town Owned Utility Boxes PRESENTER: ITEM NUMBER: S teve P o lto rzyc ki, C hair o f L exingto n C o unc il fo r the Arts I.2 S UMMARY: Category:Decision-Making The Town has received a request from the Cultural Council to paint three additional utility boxes. The lo c atio ns are attac hed. We have wo rked with the Engine ering D ep artment to d evelo p a lis t o f utility b o xe s that are appropriate (town-owned, not under warranty or not about to be replaced or other restrictions) for the Cultural Council to consider. These three requests are consistent with the list of appropriate potential locations. SUGGESTED MOTION: Mo ve to ap p ro ve the lo c atio ns at Waltham S tre et near C o nc o rd Avenue; S p ring S tre et near C o nc o rd Avenue; and Bedford S treet near Revere S treet/Hill S treet(as attached). FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/26/2023 6:SOpm ATTACHMENTS: Description Type � �:..��:����.�����:�:...�������;������� �����:������:�:��������f��; �������� ������ Proposed Painted Town-Owned Utility Box Locations (Spring/Summer 2023) April 13, 2023 Location Photo �; �r �� ���a y . ; �, �� ; � � ,� y ���� ,�� ��� , �/i/i�%'! ' i,,,��%,�f�%l% %`� , ,� �r� , f Jrt�/G%//�i��i ii% v � /r� , , �//� ��4 l�I/l�Yi i���f j ;/// ,„, ���,��%�'�, i u,�//%f�//�/ �`11'� ��(�,,,��,;,�;���� ' ,,, ,„ ,f�,»,9��t�,�/,%j, �//,//1U� �l�i���i�ii��j, ��s��������%//r��i! i/��tJ%�%%%%��/�ir� /�r ����� f����1��,� / r s,��,J�,v;i�a'��(�r ��J,�,���,Ml,; ����f����Gi%/%l�%%�i j , „ f r, �j �!!N�ln�iii///i�yffli ��i�°�lr j i /� i �. ii/��l�i%i/�iil (r �/�/�i�j/���j� �� ir i%ii;%+iir//rJ��,: I�YQyi��/, i%���/I Waltham St. near Concord Ave. ����J r,,������� ,,%,,,,�,,,����'"; �;;;,,,,�r ,,�r� �;�,;�ff,�� t; � � , � � 11� u ��9 i� � „�/ Y �, f'��; Jii,,i�,�iie',���. r� �%i,,%/� �;,� ��j ���,;,,, � ��,:�Nr�����, ����� d���„� w, r�� „ � , „; > � �,;R,. ; _.^ , r , ; ��� ��J�� �G�t�Nk�bf�6fi �..� � - ry"�lYX� ,;i � �' /)'f 't 'Jlii�%�%Op/�j/i .. ���' . ��,,, " .,y u� i ��e„ �1� ! '"� ' ��,//;���,,, � ��"� i J �, � f�,�` ,��, "���� ��JP. ��, �" � ��/� 4� �J�w i�� � » � ��+��i j///�� �'�'a r ��� �m, �, i�,r,N y °'' ����pfr� U'; h y�, ������ � r, �y�'� I W� ,� o ;� '��,�*�d � w �a�� � -;��� �� 'f��,��,%,Y�� v y� �� � ' u������� d, j� I �' r ',!��� n�, i "� �9D nq� u � '�w, ,.,�.. d�fi�, « i �/"" ', � �ir �� 1 � ��- M1 ,,„�, ;�„�: .. I , ', �-µ..,� Spring Street near Concord Ave. � ° ,�t ��,r�� � �,%� ���„it����'�" VN t�fr,�s�'���i���� ��. %f�%��� 1//������F' ���fr J�jJ���� -) r � �i ,., f J r�. �fe �r r /i� � iiil��%�%%f 1/��i� �, ����f�/��%ii�� �o,l � l��,�1i� r;;; � ���;�/�%��J���„� ����������� t t�,� r;1�������� � ���;r�,�„y t ,. �Gi�r,�jr;/ r � � �, �r,`/%�% �, �� � � ��f� �� ,%, ,�J�f '' �: � ,% �1, ,, , ; �� i, � «t �6 � � ����� ��,�; ; � �� ��� � ,; � r ��, � � � �,� �i � Bedford St. near Revere St./Hill St. ��������� �������� '��%��� �Q � � � ,, �� ��i�i�, ' f� ; �i" � i/ip /�'�%/, � f��/'�� ���% /l�/�i/J///� �j!���� �,,-, ���i%% ��/�//�� �k f �i Yl�����/rJ�; i/%� �l �,. � ��% �i f, J�� //y�%i i/�' �%io��ii �������/�� J��J'�i//r f,f,��//�/ �1�%i1` � ,r ,, AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: 2023 Annual Town Meeting- Select Board Article Discussion and Positions PRE E TER• ITEM S N . NUMBER: Board Discussion I.3 S UMMARY: Category:Decision-Making T he S elec t B o ard will dis c us s 2023 Annual To wn Meeting artic le s and review p o s itio ns. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/26/2023 6:SSpm ATTACHMENTS: Description Type � ��:n,��n��:�:����c��� ��������n�m��;.�:���c,���������: „������������fm������"�S�'w�" II .�:����,,��:��� ����:������,� � ��r�����=�.�.���°������������:����:����°"���:�m�,�'w�� ��������-.�����:�"�`:��:���°��� ��;��,��:���r�: I[��.�����,� M N O N \ � � � \ � � O � ca � � P� � � � � A a� � � c •� `. � �' p� o ,.� a � E� 0 �� a � � o � " � � a � � +� o � +, � �-. o � v � F' � � � � v1 � ° W O a � � Q � � a � � o � � a � � � o � m � v � � O � � � � M M M [-W-i � � � N N � � � N M M A U � N N � a N ,-�� ,-�� W � a� � � � w o � .� � o o � � � p � A� N � o U o � �� � � � o � � o � �' o o w � o o '� �, o H � � � '� o � � � cv � � � y--� N •r, •^' � � 0 ,-� O `p � O b1J � ,� � O `—' v� � � s�} � ,-� �i � ,� � O � N � � �., �} � �'' � � `i' �i N O �, � c� � � � � � M �, � +� •� ,s� � U � � � '� � �' � � �, v, •� `O � 0 � � � � � c� .,� O � � � � � � � � � � � � � �3 � � � � � � � � � Q �ri� � � � •�--, i � �' bA � � � � bA � � � �' v� '� � c� a/ � N w � � � O � �' `� � c� �' � N � O � •� ��+ F"� � � � � a �,' Qi O N c� U � p •� � v, � � � �+ '� •v � � � � � ,-� P� � 0 � � � � � � � U � � O a� '-� � � v� � � Q � U •� � Q � p � ''—' P� � � c� O � .� p � � N � � 4"' "-' �N � U U � � � L� N N �' �'-' � '^' �,� Q �' � ,� P� � O � �, � �' O O v � v � � � bA � O �-, ,s� ^' r� F-+ p Q,,, O [� N N y� Q' � p � N� � � O � � U � � ,� � � � � � w w � H � � � � � U � � � � 0 � � ,� Q � � � � � � O � � � � a� ,� � � 's'�-� � � � � � �+-' � N � � a � O c� � � o � p � c� ,� ,� � [� O c� .,� bA � v� c.> � �-+ � �-. � p � � �-, t� � � •,� � .� s.., �,' � � O � c� �--� �, c� .� �i a� � s� � � � � .� � �' � .� �'� O � � c� s� � v� � � W 'r•�""•, '� O i� ¢, •� � � � ¢,, � .O � � N V1 � a �i � � w ,--f � F-+ i.� O ,� �+-a A., '�'� � � � � � � � A-� � � � ' U `� N �i b�A � � d � W O � � � W � W a W � O L� .� �k �+ N M � v> `O l� oo O� � � .� M N O N \ � � N � \ � � O � ca � � P� � � � � A a� � � c •� `. � �' p� o ,.� a � E� � � L� U U U U U U U U L� U U U o� �' P-i a� a� a� a� a� a� P-� a� P-i a� a� � � � N � � O � +� � E� a O � W � � A� � � W O a � � � � � a c6 qA O � m � v � � O � � � �' M � � � N � Av � N � a � w � o � � � .o �n o � .� � � , � p F-, � c> bA � 6�,g � � � � � [� t� •� O � O ,� ' � � F"'� W •� v� ,�s-'._, � � � � p p � Z � �' � � ,�; 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� � r,--, a� � o a a� � ; O � � � � �, � � � � rs.� Q •� � Q � � � � v10U � � � � a.� � � w � M M .� M M M � M M � � Final schedule of articles AND a description and instructions related to reconsideration. Wednesday agenda We are on track to finish all items on our agenda this Wednesday night: • Member memorials: Bill Kennedy, Arthur Katz, Michael Schroeder • Article 5 - Appropriate FY2024 Enterprise Fund Budgets • Article 6 - Establish Qualifications for Tax Deferrals • Article 13 - Appropriate for Water System Improvements • Article 16(i) - Solar Canopy & System - Police Station • Article 17 - Appropriate to Post Employment Insurance Liability Fund • Article 21 - Amend FY2023 Operating, Enterprise and CPA Budgets During the course of the meeting, there have been several notices of reconsideration served.These notices only preserve the option of later moving reconsideration and are not an indication of a plan to do so. Any motions to reconsider will be taken up after all other articles are finished on Wednesday. Therefore, I ask that anyone contemplating a reconsideration motion both (1) alert the Moderator directly, and (2) alert Town Meeting members and boards/committees through the TMMA email list - all no later than 5pm on Tuesday April 25th. This includes providing a description of the new information that will be presented to support reconsideration. This will give fair notice to the article sponsor, to boards/committees that need to develop their recommendations, and to Town Meeting members. To summarize, reconsideration is a three-step process: •Step #1: Serve notice of reconsideration. •Step #2: Make a motion to reconsider. If someone wants to do so, they must alert the meeting and the moderator as soon as possible and no less than 24 hours before the meeting where the motion will be offered, and must indicate what compelling new information they will present that wasn't available previously. (Usually such a motion is taken up after all other items on the warrant have been dispensed with.) IF a majority of Town Meeting members agree there is compelling new information and vote in favor of the motion to reconsider, then: •Step #3: The article is reopened and the original motion is once again before the meeting for consideration, debate, questions, amendment, and final vote. Here is a link to the complete bylaw section regarding reconsideration: ,µ�,,,,,,,,,;�,,,,,,,,;�,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,;�,,,,,�,,,,,,,,,,,,,,,,,�,,,,,,,,,,,,,,,,,,,,,,�,��,���„iii�,,,��,,,,iii,,,,,,,,,,,,,,,,,,,,���,,,iii��,,,,,,,,,��,'iii,,,,,,,,,,,,,,,,,,,,iii��,,,,,,,,,, Reconsideration primer Process for reconsideration (other than to re-balance the budget): Notice of reconsideration: Notice of reconsideration is simply a warning that someone might later offer a motion to reconsider. Typically, if such a motion is intended to be offered, we ask that the meeting be alerted as far in advance as possible (at the very least, 24 hours in advance) and such a motion is usually taken up as the very last order of business after we have dispensed with all other articles on the Warrant. Motion to reconsider: A motion to reconsider is a request to Town Meeting to re-open an article from the current warrant that has previously had a motion that was voted on by the members. The person making such a motion must present compelling,substantial new information that (1) wasn't previously available at the time the earlier action was taken, and (2) might result in members taking a different action from the one previously voted. According to our bylaws, the debate on a motion to reconsider is limited to 30 minutes and no person shall speak more than five minutes at one time nor more than once without the permission of the meeting. By custom and practice (and so more people have an opportunity to speak), we adhere to our usual 3-minute time limit at the yes and no microphones and 2-minute limit at the question microphone. Re-opening the article: If, by a majority vote, Town Meeting members agree that the new information is compelling enough to reopen the article, then the previous action is set aside and the article is re-opened and the original motion (the first motion presented under the article) is once again before the meeting for consideration, debate, and questions. The original motion may be amended (including by substitution) or acted on in any other legal or parliamentary-appropriate manner- it is as if the clock had been rolled back on the prior action of the meeting and we are starting a n ew. To summarize, reconsideration is a three-step process: •Step #1: Serve notice of reconsideration. •Step #2: Make a motion to reconsider. If someone wants to do so, they must alert the meeting and the moderator as soon as possible and no less than 24 hours before the meeting where the motion will be offered, and must indicate what compelling new information they will present that wasn't available previously. (Usually such a motion is taken up after all other items on the warrant have been dispensed with.) IF a majority of Town Meeting members agree there is compelling new information and vote in favor of the motion to reconsider, then: •Step #3: The article is reopened and the original motion is once again before the meeting for consideration, debate, questions, amendment, and final vote. Here is a link to the complete bylaw section regarding reconsideration: ,,,,,,,,,;�,,,,,,,,;�,,,,,,,,,,,,,,,,,,,,,,,,,,,,,°,,,,;�,,,,,�,,,,,,,,,,,,,,,,,�,,,,�,,,,,,,,,,,,,,�,,,,,,,,,,�,,,,,,,,,,,,,,,,,,,iii�„�,,,,,,,,,,,,,,,,,,'iii,,,,,,,,,,,,,,,,,,,,��,,,iii�,u,��,,,,,,,��„iii„��,iii�;�!,,,,,,,,,, Thank you, and please don't hesitate to reach out with any questions. Deborah