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HomeMy WebLinkAbout2023-03-20-ATM-min March 20, 2023 Annual Town Meeting The 2023 Annual Town Meeting, held in the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, commenced with the William Diamond Fife and Drum Corps leading the Lexington Minutemen to post the colors, followed by the playing of the National Anthem. Moderator, Deborah Brown, called the meeting to order at 7:36 p.m. A quorum in excess of 100 members was present (163). Town Clerk, Mary de Alderete, read the Warrant for the Annual Town Meeting until waived. The Town Clerk read the Constable's Return of Service. 7:42 p.m. The Moderator called attention to the voting portal and asked members approve use of the voting system which would be recording votes on a tablet. Ms. Hai, Select Board Chair, moved that the Town Meeting Members approve the use of the hand-held technology during the Meetings. The Moderator noted that she would treat this as a voice vote, and asked if there were any objections to using the tablets. As there were none, the motion carries unanimously. 7:43 p.m. A video tutorial explaining the use of the tablets and possible issues that might arise was presented to the Members. 7:49 pm. The Moderator opened to Portal to take attendance and noted that a quorum (160) had been reached. She then gave a brief overview of parliamentary procedure for throughout the meeting. 7:57 p.m. The Moderator called the Meeting open under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES a. Deputy Moderator MOTION: Ms. Hai moves that Tom Diaz be approved as Deputy Moderator. 7:57 p.m. The Moderator noted that unless there were objections, she would consider this a voice vote. As there were no objections the motion carries unanimously. The Moderator thanked the Members and Mr. Diaz for agreeing to serve in this capacity. Mr. Diaz was sworn to the faithful performance of his duties by the Town Clerk. 7:58 p.m. The Moderator called the Meeting open under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES b. Report of the Committee on Cary Lectures MOTION: Ms. Goldberg moves that the report of the Committee on Cary Lectures be received and placed on file and the Committee discharged. Motion approved by unanimous voice vote. Rita Goldberg, Member of the Committee on Cary Lectures, presented information on upcoming Lectures and asked the Members to consider attending them in person. 7:59 p.m. The Moderator called the Meeting open under Article 3: ARTICLE 3 APPOINTMENTS TO CARY LECTURE SERIES MOTION: Ms. Hai moves that the Moderator appoint a committee of four to have the charge of the lectures under the wills of Eliza Cary Farnham and Suzanna E. Cary for the current year. Motion approved by unanimous voice vote. Jill Hai, Select Board Chair, noted the unanimous support of the Select Board for the Article. March 20, 2023 Annual Town Meeting, continued 8:08 P.M. As there were no questions, the Moderator opened voting on Article 3. Following remote electronic vote tallying, the Moderator declared that: Motion to Approve Article 3 - Cary Lecture Series Adopted by a vote of: Yes No Abstain 159 2 1 MOTION CARRIES The Moderator opened the Meeting under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES k. Report of the Cary Library Trustees MOTION: Ms. Barry moves that the report of the Cary Library Trustees be received and placed on file. Motion approved by unanimous voice vote. Suzanne Barry, Select Board Member, gave a brief overview of the Cary Library Trustees Report which had information about planned renovations to the children's room of the library which had originally come to Town Meeting in 2019 under Article 20h. 8:11 p.m. The Moderator asked for a procedural motion to take up Articles 31 and 32. Ms. Hai moved to take up Articles 31 and 32. Motion approved by unanimous voice vote. The Moderator opened the Meeting under Article 31 ARTICLE 31 FAIR TRADE RESTRICTIONS- FUR PRODUCTS (Citizen Petition) MOTION: That Chapter 9 of the Code of the Town of Lexington be amended by adding the following Section 9-8: Section 9-8. Trade in Fur Products. A. Purpose and Findings. To protect the health and welfare of the inhabitants of the Town of Lexington, this ordinance will restrict trade in fur products in the Town. The Town finds that the fur production process is energy intensive and has a significant environmental impact, including air and water pollution. The Town also finds that animals that are slaughtered for their fur endure tremendous suffering. The Town believes that eliminating the sale of fur products in the Town of Lexington will decrease the demand for these cruel and environmentally harmful products, and promote community health and wellbeing, as well as animal welfare, and, in turn, will foster a more humane environment and enhance the reputation of the Town. B. Definitions. The following words as used in this Section shall have the following meanings: "Fur" means any animal skin or part thereof with hair, fleece, or fur fibers attached thereto, either in its raw or processed state. "Fur product"means any article of clothing or covering for any part of the body, or any fashion accessory, including but not limited to handbags, shoes, slippers, hats, earmuffs, scarves, shawls, gloves, jewelry, keychains, toys or trinkets, and home accessories and decor, that is made in whole or part of fur. "Fur product" shall not include any of the following: a. An animal skin or part thereof that is to be converted into leather, or which in 2 March 20, 2023 Annual Town Meeting, continued processing will have the hair, fleece, or fur fiber completely removed; b. Cowhide with the hair attached thereto; c. Deerskin with the hair attached thereto; d. Lambskin or sheepskin with the fleece attached thereto;or e. The pelt or skin of any animal that is preserved through taxidermy or for the purpose of taxidermy. "Non-profit organization" means any corporation that is created for charitable, religious, philanthropic, educational, or similar purposes under state or federal law. "Offer for sale" means to advertise or otherwise proffer a fur product for acceptance by another person or entity. "Sell" means to exchange for consideration, barter, auction, trade, lease or otherwise transfer for consideration. "Taxidermy"means the practice of preparing and preserving the skin of an animal that is deceased and stuffing and mounting it in lifelike form. "Ultimate consumer" means an individual who buys a fur product for their own use, or for the use of another, but not for resale or trade. "Used fur product" means a fur product that has been worn or used by an ultimate consumer. C. Prohibition of Sale of Fur Products. Notwithstanding any other provision of law, no person shall sell, offer for sale, display for sale, trade, or otherwise distribute for monetary or nonmonetary consideration a fur product in the Town of Lexington. For purposes of this Section, the sale of a fur product shall be deemed to occur in the Town of Lexington if: (1) The buyer takes physical possession of the fur product in the Town; or (2) The seller is located in the Town. D. Exemptions. This section shall not apply to the sale, offer for sale, display for sale, trade, or distribution of: (1) A used fur product by an individual (excluding a retail transaction), non-profit organization, or second-hand store, including a pawn shop; (2) A fur product required for use in the practice of a religion; (3) A fur product used for traditional tribal, cultural, or spiritual purposes by a member of a federally recognized or state recognized Native American tribe; or (4) A fur product where the activity is expressly authorized by federal or state law. E. Enforcement. (1) Section 9-8 of this Bylaw shall be enforced by the Town Manager or their designee pursuant 3 March 20, 2023 Annual Town Meeting, continued to G.L. c. 40, § 21D, according to the following schedule: 1st Offense: $50 2nd Offense: $100 3rd & Each Subsequent Offense: $300 Each fur product and every day upon which any such violation shall occur shall constitute a separate offense. (2) This Chapter may also be enforced through any other means available in law or equity. Nothing in this Chapter may be construed to alter or amend any other legal obligations applicable to the sale of fur, or any other entities, under any other law or regulation. F. Severability. The invalidity of any provision of this By-Law shall not invalidate any other section or provision thereof. G. Effective Date. This By-Law shall become effective upon satisfaction of the requirements for Attorney General approval and for posting or publication provided in M.G.L. c.40, § 32, and no earlier than 6 months after passage. 1. That Section 1-6 of the Code of the Town of Lexington be amended by adding under Chapter 1-6 the following: §9-8: 1st Offense: $50 2nd Offense: $100 3rd & Each subsequent Offense: $300 8:14 p.m. A presentation on Article 31 took place. 8:19 p.m. Doug Lucente, Select Board Vice-Chair, noted the unanimous support of the Select Board for the Article. 8:22 p.m. The Moderator called for a vote on Article 31. 8:24 p.m. David Kanter, Pct. 7, noted that the tablets seemed to not allow signup in any of the question or debate lines. The Moderator asked that he keep an eye on the process for the next Article to see if it continued to happen. Following remote electronic vote tallying, the Moderator declared that: Motion to Approve Article 31 - Fair Trade Restrictions —Fur Products (Citizen Petition) Adopted by a vote of: Yes No Abstain 161 2 2 MOTION CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 4 March 20, 2023 Annual Town Meeting, continued 8:24 p.m. The Moderator opened the Meeting under Article 32. ARTICLE 32 DUNBACK MEADOW SEWER EASEMENT (Citizen Petition) MOTION: Mr. Michelson moves that the Town authorize the Select Board, with the approval of the Conservation Commission, to grant permanent easements over portions of the Dunback Meadow Conservation Land to the owners of property bordering Bacon Street in order to allow connections to the Town sewer system, with the exact locations to be determined by the Department of Public Works, the Conservation Commission, and the applicant at such time as the applicant requests approval of such connections, and authorize the Select Board to petition the General Court for an act to permit such easements over conservation land to the extent necessary. Ms. Hai, Select Board Chair, noted the unanimous support of the Select Board for passage of the Article. 8:29 p.m. David Kanter, Pct. 7, noted that the tablets still would not allow signup in any of the question or debate lines. 8:29 p.m. The Moderator called a brief recess in order for the issue to be researched. 8:34 p.m. The Moderator explained that an updat had taken place in the system over the weekend, and was the cause of the glitch. She pointed out which microphones would be used for yes, no, or questions. 8:35 p.m. The Moderator called the Meeting back to Order. 8:36 p.m. Mark Anderson, Pct. 9, asked for the clarification on why the Article had to come before Town Meeting. Charles Hornig, owner of the property, said that as this was a permanent easement that crossed Town-owned property, it was required. He further mentioned that there would be future approvals needed by the Select Board, as well as Conservation Commission as a part of the property was protected by Article 97. It also would require an approval of 2/3 in each house of the State legislature, including sign-off from the Governor's Office, then comes back to the Select Board and Conservation Commission to grant the easement and was a very lengthy process. 8:38 Steven Heinrich, Pct., 3, asked for clarification on what had taken place 25 years ago in the process as it had been mentioned in the Presentation. Mr. Hornig noted that in 1998 he had brought forward Article 42 and it was discussed and passed overwhelmingly, but they were unable to pursue the idea as the cesspool needed an immediate upgrade to a septic system due to a failure and the timing didn't work out at that time. 8:39 p.m. Amy Weinstock, Pct. 2, asked whether Counsel could weigh in on whether the property (once approved) would be eligible to participate in the Open Space Redistricting. Mina Makarious, Town Counsel noted that the Open Space bylaws required a number of factors and stated that without specific criteria, it was hard to make a determination about what could be done. Ms. Weinstock followed up by asking what the implications of it would be and whether it would be a good idea to move ahead without the Article. The Moderator asked for clarification from Ms. Weinstock on whether she was asking about tabling the Article. When Ms. Weinstock stated that she was, the Moderator had Counsel explain that as there were many different requirements for the OSRD the time to discuss it would be at an application process and not during attempting an easement, and could not be 5 March 20, 2023 Annual Town Meeting, continued answered in the abstract. The Moderator stated that under those circumstances there would be no purpose to tabling at this time and suggested moving forward on the merits. 8:43 p.m. Mr. Hornig stated that he did not believe that there was a requirement for a property to be on public water/sewer in order to participate in OSRD. 8:44 p.m. Tina McBride, Pct. 7, asked why the plan couldn't be changed to connect through private land. Mr. Hornig explained that while this was possible, it would be a longer connection and take it through 200' of wetlands and the floodplain. Ms. McBride followed up by asking why this possibility had not been shown on the presentation video. Mr. Hornig stated that when he had made the video, it hadn't yet been suggested. 8:46 p.m. Leonard Morse-Fortier, Pct. 7, moves the following Amendment to the Article: That the Town authorize the Select Board, with the approval of the Conservation Commission, to grant permanent easements over portions of the Dunback Meadow Conservation Land to the owners of property bordering Bacon Street in order to allow connections for no more than two dwellings to the Town sewer system, with the exact locations to be determined by the Department of Public Works, the Conservation Commission, and the applicant at such time as the applicant requests approval of such connections, and authorize the Select Board to petition the General Court for an act to permit such easements over conservation land to the extent necessary. 8:47 p.m. The Town Clerk noted the time in order to start the Amendment time allotted. Mr. Hornig read a statement from his family stating that he and his family did not support the last minute amendment and that it was a troubling precedent. He noted that the Board of Health hoped to make the sewer available to all properties. He further noted that it seemed to be a personal attack as the sewer had never been limited for any properties. Mark Sandeen, Select Board Member, noted that they were unanimously against the Amendment as written. 8:51 p.m. Mr. Morse-Fortier asked for clarification of why they had rejected the idea. Mark Sandeen, Select Board Member, stated that while he couldn't speak for the whole Board,they had listened to comments from the proponent of the Article, and this is what they had voted. 8:54 p.m. Dawn McKenna, Pct. 6, stated that she was rising in opposition of the Amendment. As there were no further questions or debate,the Moderator called for a vote on the Amendment Following remote electronic vote tallying, the Moderator declared that: Motion to Amend Article 32 Fails by a vote of: Yes No Abstain 19 137 10 MOTION TO AMEND FAILS 8:54 p.m. Joseph Pato, Select Board Member, noted that the Portal queue was now working. 8:56 p.m. The Moderator stated that they were now back to the Main Article. 6 March 20, 2023 Annual Town Meeting, continued 8:58 p.m. Martin Martignetti, Pct. 3, called the question. The Moderator called for two voice votes regarding terminating debate, but as the results could not be determined, she opened the Portal to determine the outcome. Following remote electronic vote tallying, the Moderator declared that: Motion to Terminate Debate Fails by a vote of: Yes No Abstain 73 81 15 MOTION TO TERMINATE DEBATE FAILS 9:01 p.m. Town Meeting Members continued to debate the Article. Mr. Hornig showed a map referring to the two options going across his property to the sewer line. 9:14 p.m. Marsha Baker, Pct. 7, called the question. Motion to terminate debate approved by majority voice vote. Mr. Hornig made summary comments thanking the Members for the consideration. The Moderator opened voting on Article 32. Following remote electronic vote tallying, the Moderator declared that: Motion to Approve Article 32 - Dunback Meadow Sewer Easement (Citizen Petition) Adopted by a vote of: Yes No Abstain 141 19 9 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS The Moderator asked for a procedural motion to take up Article 26. Ms. Hai moved to take up Article 26. Motion approved by unanimous voice vote. ARTICLE 26 AMEND THE GENERAL BYLAWS —MUNICIPAL OPT-IN SPECIALIZED STRETCH ENERGY CODE MOTION: Ms. Arens moves that the Town replace Chapter 115 of the Code of the Town of Lexington entitled "Stretch Energy Code"with the "Specialized Energy Code"pursuant to the entirety of 225 CMR 22 and 23, including Appendices RC and CC, and future editions, amendments or modifications in substantially the form below: Chapter 115: SPECIALIZED ENERGY CODE 115-1 Purpose The purpose of the Specialized Energy Code at 225 CMR 22.00 and 23.00, including Appendices RC and CC, is to provide a more energy efficient and low greenhouse gas emissions alternative to the Stretch Energy Code or the baseline Massachusetts Energy Code, applicable to the relevant sections of the building code for both new construction and existing buildings. 115-2 Definitions Effective Date—January 1, 2024. International Energy Conservation Code (IECC) —The International Energy Conservation Code (IECC), a building energy code created by the International Code Council. The baseline energy conservation requirements of the MA State Building Code are the IECC with Massachusetts amendments, as approved by the Board of Building Regulations and Standards and published in state regulations as part of 780 CMR. 7 March 20, 2023 Annual Town Meeting, continued Specialized Energy Code—The energy code codified by the entirety of 225 CMR 22 and 23 including Appendices RC and CC, including the residential and commercial appendices added to the Massachusetts Stretch Energy Code, based on amendments to the respective net-zero appendices of the IECC to incorporate the energy efficiency of the Stretch Energy Code. Stretch Energy Code—The energy code codified by the combination of 225 CMR 22 and 23 not including Appendices RC and CC, 115-3 Specialized Energy Code A. The Specialized Energy Code is herein incorporated by reference and shall apply to residential and commercial buildings in the Town of Lexington after the Effective Date. B. Notwithstanding the foregoing, if the Town is accepted into the Department of Energy Resources Fossil Fuel-Free Demonstration Project, residential and commercial buildings in the Town shall, to the extent not otherwise exempt under any bylaws of the Town of Lexington, be subject to the Specialized Energy Code modified as follows: 1. Low-rise Residential Code (225 CMR 22 Appendix RC): Sections RC102 and RC101 "Zero Energy Pathway" and "Mixed Fuel Pathway" shall not be permitted for use for new construction, and major renovations shall not install any new combustion equipment. 2. Commercial and All Other (225 CMR 23 Appendix CC): Sections CC 103 and CC 105 "Zero Energy Pathway" and "Mixed-Fuel Pathway" shall not be permitted for new construction, and major renovations shall not install any new combustion equipment. C. The Specialized Code is enforceable by the Building Commissioner. Maggie Peard, Sustainability and Resilience Officer for the Town of Lexington, presented information on the Article. 9:26 p.m. Joseph Pato, Select Board Member, stated that the Board was unanimous in their support of passage of the Article. 9:28 p.m. Sanjay Padaki, Pct. 8, asked what impact this Article would have on life sciences buildings that required a generator set for back-up power. Ms. Peard noted that there were exceptions to allow this type of use. 9:29 p.m. Ricki Pappo, Pct. 2, and Chair of the Lexington Climate Action Network, encouraged Members to vote in favor of the Article. Anil Ahuja, Pct. 5, asked about how this might work for some roofs that did not meet solar qualifications or might be shaded by trees. Ms. Peard stated that there was a solar defined area and there were exceptions if the roof did not face the correct direction or would require cutting down too many trees. 9:30 p.m. Tina McBride, Pct. 7, stated that the Article would move Lexington in the right direction in noticing the climate emergency. 9:31 p.m. Dawn McKenna, Pct. 6, posed a hypothetical question that if she wanted to add homes to her historic property in the historic district, whether it would have to be all electric. Ms. Peard said that the stretch code only applied to new construction. Ms. McKenna asked for clarification if new construction meant a new house and not an addition to an existing home. Mr. Peard confirmed this information. 9:34 p.m. Cindy Arens, Pct. 3, thanked Ms. Peard for her work on the Article and stated that it provided good consumer protection and there were well thought out exceptions included. 9:38 p.m. The Moderator opened voting on Article 26. Following remote electronic vote tallying, the Moderator declared that: Motion to Amend the General Bylaws —Article 26 -Municipal Opt-In Specialized Stretch Energy Code 8 March 20, 2023 Annual Town Meeting, continued Adopted by a vote of: Yes No Abstain 154 3 4 MOTION CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 9:40 p.m. Rita Goldberg stated that she wasn't able to vote. The Moderator stated that in the future she could stand or hold up her hand if she were having an issue. 9:41 p.m. Mina Makarious, Town Counsel, noted that Ms. Arens might wish to serve a Notice of Reconsideration due to the impact of the Article on future Article 27. The Moderator noted that this would preserve options if they needed them later. 9:42 p.m. Cindy Arens, Pct. 3, served Notice of Reconsideration on Article 26. 9:42 p.m. The Moderator asked for a procedural motion to take up Article 28. Ms. Hai moved to take up Article 28. Motion approved by unanimous voice vote. ARTICLE 28 AMEND GENERAL BYLAWS - TREE BYLAW -INCREASE PROTECTED TREE LOOK-BACK PERIOD MOTION: Mr. Paul moves that the Town's Tree Bylaw, Chapter 120.8.B.1 of the Code of the Town of Lexington, be amended as follows, where stndek thfetig exl s to be removed and bolded text is to be added: Additionally, if any protected trees were removed during the 4-2-36 months preceding the application for the building or demolition permit, a tree removal and mitigation proposal regarding the protected trees already removed shall be submitted to the Building Commissioner. Mr. Paul presented information regarding the Article. 9:48 p.m. Joseph Pato, Select Board Member, stated that there were 3 Members in favor of the Article and 2 awaiting Town Meeting discussion. 9:49 p.m. Rita Goldberg, Pct. 2, asked whether the bylaw would have any impact on large subdivisions. Mr. Paul stated that it would, and showed an example. He noted that when a developer builds homes, they build them one at a time, so the later houses are built after the trees are cut. For large subdivisions, after the first house, there was no incentive for builders to minimize the number of trees cut. 9:54 p.m. Avram Baskin, Pct. 2, asked how the look back period was decided. Mr. Paul said that it should be long enough to discourage developers from removing trees first. Mr. Baskin asked whether this would be a real deterrent to builders. Mr. Paul noted that he didn't know, but if it turned out to be insufficient, it could always be brought back to a future town meeting to be made longer. 9:57 p.m. Town Meeting Members continued to discuss and debate the Article including whether or not enforcement would be possible. Mr. Paul noted that anyone could report a tree cutting to the Tree Committee for investigation. 10:17 p.m. Sanjay Padaki, Pct. 8, called the question. Motion to terminate debate approved by majority voice vote. 10:18 p.m. The Moderator opened voting on Article 28. Following remote electronic vote tallying, the Moderator declared that: Motion to Amend the General Bylaws —Article 28 - Tree Bylaw—Increase Protected Tree Look- Back Period Adopted by a vote of: Yes No Abstain 149 10 1 MOTION CARRIES 9 March 20, 2023 Annual Town Meeting, continued (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 10:22 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Wednesday, March 22, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. March 22, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the second session of 2023 Annual Town Meeting to order at 7:31 p.m. on Wednesday, March 22, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(165). The Moderator explained seating and parliamentary procedure for the evening. She mentioned that the plan was to exclusively use the web portal. The Moderator gave notice of quorum at 7:35 p.m. and stated that she would leave the Portal open while more Members came into the Hall. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES i. Reports of the Superintendent of Minuteman Regional Technical High School MOTION: Ms. Judy Crocker moves that the reports of the Superintendent of Schools be received and placed on file. Motion approved by unanimous voice vote. Judy Crocker introduced Dr. Kathleen Dawson, Superintendent Director for the Minuteman Regional Technical High School. Dr. Kathleen Dawson, Superintendent of the Minuteman Regional Technical High School presented information on budget requests and the School's priorities including addressing higher requests for enrollment. She noted that the shifts in enrollment affected the Member Towns share. 7:50 p.m. The Moderator noted that Dr. Dawson would now be available to answer questions. 7:51 p.m. Mark Andersen, Pct. 9, welcomed Dr. Dawson to Lexington and asked whether Spring vacation programming might be coming back. Dr. Dawson said that they would and other programs would also come back next year. 7:53 p.m. Bob Balaban, Pct. 5, said that the presentation didn't mention State funding. He asked if they could anticipate receiving any. Dr. Dawson said that there was, and that the governor had proposed aid from Chapter 70 and 71 for transportation which was more than anticipated, but they were awaiting final budget. She noted that if there was a difference, it would be returned to the Member towns. Mr. Balaban asked if they had an estimate on what they were expecting to receive. Dr. Dawson said that the overall difference was around $750K over what they had estimated in Chapter 70a but they wouldn't be sharing the actual amount with member Towns until the budget process was complete. Jeff Fennelly, Pct. 1, asked if there was an endowment fund for the High School that people could contribute to voluntarily. Dr. Dawson said that they could receive donations based on how the donor would like them used, such as a scholarship. Mr. Fennelly asked whether the School would be open to create an endowment fund. Dr. Dawson said that they had a Minuteman Foundation so that there were a few ways that supporters and community members could donate. Mr. Fennelly asked if the High School kept track of how graduates do after they've moved on. Dr. Dawson noted that they had started tracking and working to improve data to show success rates after high school. She noted that with the majority of 10 March 20, 2023 Annual Town Meeting, continued students, 2/3 went on to college and 1/3 straight into a career or the military. She said that there was a strong alumni base that had been proven to be very successful. Eric Michelson, Pct. 1, wanted to inform the Members where to find information on Dr. Dawson's presentation and that there was more information about the amounts discussed in the Appropriation Committee's report. 7:56 p.m. Sanjay Padaki, Pct. 8, asked how students got selected to attend. Dr. Dawson said that per the regional agreement, priority was given to Member towns, and as of then, there were no seats for out of district students. She said that the admission process was a blind process, but there were different priorities assigned for grades, attendance, an interview and recommendations. She stated that the process has been reviewed to ensure that barriers weren't created, but rather, opportunities. Dr. Dawson noted that Lexington was slotted with 22 seats and they had received 40 qualified applicants. Overall 35 offers had been made, but it was understood that not all students would accept. Currently, they had 29 accepted and had 5 on the wait list. 7:58 p.m. Weidong Wang, Pct. 8, noted that it looked as if in 2021 it had been at capacity, but the presentation showed adding 32 more students. He asked for a projection for the future. Dr. Dawson noted that currently there were 680 students, and the projection for Fall was for 734 students, but that was before students transfer or decline and those will be backfilled so they wouldn't fill with more than 720 students. Dr. Dawson noted that they were looking into renovating another building for more classrooms and taking a look at projections for future plans. 8:02 p.m. Steve Kaufman, Pct. 5, noted that there was money in the budget for more work on the athletic fields and asked what that was directed toward. Dr. Dawson said that they had completed Phase I debt service for lighting and to complete Phase II they were hoping for a partner that would front the cost and in return and then lease the facilities at a nominal rate until they saw a return on investment. She noted that there was no new money in the budget except towards capital stabilization. Mr. Kaufman asked if the Town could have access to use the fields. Dr. Dawson noted that the first priority would be to the Minuteman students, then the strategic partner, and then the member Towns. 8:04 p.m. David Kanter, Pct. 7, recalled that Dr. Dawson had spoken about another building that might be incorporated as classrooms. He asked the proximity of the other buildings and how students would gain access to it. Dr. Dawson noted that while she did not have an exact measurement, the area was right before the athletic fields and said that the conversation had been that because of the way the career tech programs operated, they were on a week on, week off schedule and children were in there for the full day. Those programs would be moved to this location for the full day and then arrangements would be made to shuttle the children to the main campus for lunch, or have lunch there. 8:07 p.m. Mark St. Lewis, Pct. 5 asked what type of strategic partners they were interested in and whether it would be one or many. Dr. Dawson stated that they were in conversations with one in particular. She noted that they had put out an RFP to complete the athletic complex and they were talking through the details to decide whether it would be finalized. She also noted the possibility of adding a new member town as they had received requests from 4 other towns to join. She said that this was not a quick process, and that the current 9 towns would have to accept it through a vote and they couldn't move forward without it. She stated that while more member towns lowered the membership assessment, it could also possibly mean more students on wait list unless they could find partners to expand their facility. Mr. St. Lewis asked the if there was a cost estimate for the next phase. Dr. Dawson stated that Phase II was estimated to be around $13 million. The Moderator thanked Dr. Dawson for the generosity of her time and welcomed her to Lexington. 8:11 p.m. The Moderator opened the Meeting under Article 2. 11 March 20, 2023 Annual Town Meeting, continued ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES j. Reports of the Planning Board MOTION: Mr. Peters moves that the reports of the Planning Board be received and placed on file. Motion approved by unanimous voice vote. Mr. Peters gave a brief presentation regarding recent items the Planning Board had and noted their work on various sections of the Zoning regulations and overlays, along with goals for the coming year. 8:14 p.m. The Moderator asked for a procedural motion to take up Articles 36, 37, 38, and 39. Mr. Lucente moved to take up Articles 36, 37, 38 and 39. Motion approved by unanimous voice. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES j. Reports of the Planning Board MOTION: Mr. Peters moves that the reports of the Planning Board be received and placed on file. Motion approved by unanimous voice vote. (Article 36 Report) ARTICLE 36 AMEND ZONING BYLAW AND MAP CENTRAL BUSINESS DISTRICT MOTION: Mr. Peters moves that the Zoning Map be amended as follows, and further that non- substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 1. Amend the Zoning Map to rezone the following areas into the CB District: a. Lots 5A, 79, and 80 on assessor's map 49; and b. All portions of the area bounded by Massachusetts Avenue, Meriam Street,the northern sideline of the Minuteman Commuter Bikeway, and Grant Street not currently located in the CB District except lot 11 on assessor's map 49 (Emery Park). Existing: �-DRIVE QAY7PEt 1L OOK ul -� Proposed: 12 March 20, 2023 Annual Town Meeting, continued fff Charles Horning, Member of the Planning Board,presented information on the Article. Mr. Hornig noted that the Planning Board unanimously recommended approval of the Article. He also noted that the work under Articles 36 and 34 were independent of each other and had different benefits for the Town. Suzanne Barry, Select Board Member, stated that the Select Board unanimously supported passage of Article 36. Jerry Michelson, Chair of the Lexington Center Committee, stated the unanimous support of the Lexington Center Committee. Bridger McGaw, Vice Chair of the Economic Development Advisory Committee (EDAC), said that no formal vote had been taken by the Committee due to a portion they did not support regarding the inclusion of Emery Park at the time and therefore took no position on the Article. 8:18 p.m. Dawn McKenna, Pct. 6, noted that she had still not heard a good reason why the Planning Board change to GC a few years ago, and now they were being asked to take it out of the GC and put it into different zoning. Mr. Horning stated that when the Town had created the GC (government civic district) all town owned parcels were put into it without particular plans for future use, including the Miriam street parking lot. He continued by saying that since that time there had been many discussions of possible uses of the Miriam Street Parking lot uses that might include parking, housing, commercial, or institutional elements, so the Planning Board felt at this time it should recognize this. Ms. McKenna asked why they shouldn't wait to rezone the area until after the Plan had been better developed. Mr. Hornig noted that they chose this year to look at the boundaries of the Central Business District and believed it was appropriate for the zoning on the lot to be consistent with the rest of Lexington Center. Ms. McKenna mentioned that Mr. Horning had stated that Article 34 was independent, and asked if Article 34 were approved would that be the "subsequent action"by Town Meeting to enable by-right development. Mr. Horning stated that moving the parcel in Article 36 into the Central Business District was for permitted uses of the parcel under the CB District, which were largely commercial uses, and it would give dimensional controls such as the 25' height limit. He further noted that Article 34 was completely separate and would permit a different set of uses with different height limit, opening further possibilities but that they didn't supersede each other. He said that Article 36 opens the possibility of commercial uses, included mixed uses with parking, and Article 34 would open the possibility of housing uses. Ms. McKenna asked whether the Planning Board had a potential idea of a planned use that they would support. Mr. Horning stated that Planning Board had not had discussions of future use of the property, but that he had been involved with other committees in the past 13 March 20, 2023 Annual Town Meeting, continued that had discussed it. He noted that at one point it had been considered for a senior center, a parking garage with affordable housing above it, or ground floor retail with affordable housing. 8:25 p.m. Pam Hoffman, Pct. 7, asked whether the parcels under Article 36 were already included in Lexington Center parcel for Article 34. Mr. Horning said that as things stood,the parcels proposed for the CB District in Article 36 were identical for Article 34. Ms. Hoffman followed up by asking that if Article was voted down, which parcels would remain in the Lexington Center District for Article 34. Mr. Horning said that if Article 36 were approved, it permitted commercial uses with a maximum of 25 feet and if Article 34 were approved it permitted multi-family uses with a max height of 52 feet. If both were approved, there could be mixed uses with a maximum height of 52 feet and said that one did not replace the other. Ms. Hoffman asked if Article 36 were voted down and Article 34 passed, what would be permitted at 16 Clarke Street and the properties on Main Street. Mr. Hornig said that the current use could continue as a non-conforming use or could be replaced by multi-family housing but they could not have mixed uses, so the existing commercial use would need to be removed from those properties. 8:30 p.m. Steve Kaufman, Pct. 5, read a note from a constituent expressing concern regarding the parking situation. He noted that the person had mentioned a lot of concern about the loss of parking, the parking lot being full any day of the week, and that rezoning the property in order for the town to build seemed ludicrous. Mr. Kaufman noted that while the comments were not from him, he would like to hear Mr. Hornig's thoughts about the loss of parking. Mr. Horning said that parking such as currently existed was a permitted use in both the GC and the proposed CB District. He noted that there was not a reason for the parking to go away. Mr. Horning stated that the use of the property could not be changed without a vote of the Select Board and of Town Meeting so any change such as reconfiguration would require first going to the Select Board and then to Town Meeting for a vote. Mr. Kaufman asked for clarification that this Article was simply permitting replacement of parking but that there was no specific plan yet to replace it. Mr. Horning noted that there was a strong understanding of parking concerns in the Center, but that nothing in the current Article required nor expected anything to change—but that it permitted them to start talking about it. 8:33 p.m. Town Meeting Members continued to debate and discuss the Article. 8:41 p.m. David Kanter, Pct. 7, called the question. Motion to terminate debate approved by majority voice vote. 8:42 p.m. The Moderator opened voting on Article 36 Motion to Amend Zoning Bylaw and Map Central Business —Article 36 Adopted by a vote of: Yes No Abstain 144 22 5 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 8:44 p.m. The Moderator opened the Meeting under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES j. Reports of the Planning Board MOTION: Mr. Creech moves that the reports of the Planning Board be received and placed on file. Motion approved by unanimous voice vote. (Article 37 Report) 14 March 20, 2023 Annual Town Meeting, continued The Moderator opened the Meeting under Article 37. ARTICLE 37 AMEND ZONING BYLAW ACTION DEADLINE FOR MAJOR SITE PLAN REVIEW MOTION: Mr. Creech moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, be amended as follows, where sf..dek thfough text is to be removed and underlined text is to be added, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 1. Amend §135-9.5.4.4 as follows: 4. The Planning Board or its designee shall review and act upon the site plan, requiring such conditions as necessary to satisfy the Review Standards and the Zoning Regulations, and notify the applicant of its decision. The decision shall be in writing and shall be rendered within 60 days (for a minor site plan review) and 150 days (for a major site plan reviews from the date of submission of a complete application. Mr. Creech presented information on the Article Robert Creech, Planning Board Chair, said that on February 15, 2023, after 3 public hearings, the Planning Board had voted 5-0 to unanimously recommended approval of the Article. Mr. Pato, Select Board Member stated that the Select Board had voted with 4 members in support and 1 awaiting discussion on the Article. 8:50 p.m. David Kanter, Pct. 7, questioned whether the Bylaw took place immediately upon passage. Mina Makarious, Town Counsel, stated that it would take effect"effective immediately"but they would first need to await approval of the Attorney General's office, which could be 90 days after Town Meeting. Mr. Kanter followed up by asking if someone had filed and the change was now in effect, whether that person would go with the new rule or proceed with whatever was in effect at the time of filing. Mr. Makarious said that this was an unusual situation because the application was made after the first notice of public hearing, it would arguably be subject to the new rule when it took effect, however this was unusual in that it was a procedural rule, so there could be a case when someone would still be entitled to the shorter 60 day review, but thought that any such person would have their decision before the AG's approval. 8:51 p.m. Umesh Shelat, Pct. 7, noted that he fully supported the Article. 8:52 p.m. John Zhao, Pct. 5, asked what the current typical turn around was. Mr. Creech stated that this was in the FAQs presented by Planning Director McCabe. Abby McCabe, Planning Director, added that the lab project Mr. Creech had mentioned came before Town Meeting last spring and a lot of site plan reviews in the past had gone through a public process including a preliminary review by the Planning Board and through a Town Meeting. She stated that the reason the Planning Board had brought this forward now was because with some of the recently zoning changes, the site plan review was becoming the primary application process with the Planning Board, where it used to be most site plan reviews would be combined with a Special Permit or a Town Meeting. Ms. McCabe said that generally, most new construction projects required 3-5 months to go through the Planning Board and the public hearing process due to time needed for notifications to abutter notices, etc. 8:55 p.m. Leonard Morse Fortier, Pct. 7, asked for the definitions of minor and major. Mr. Creech defined minor for an addition up to 2,000 sq. ft. and major was 5,000 sq. ft. or more it was a major site plan review. He further noted that it also involved parking, if more than 20 parking spaces were being added, it would also be considered major and less than that would be minor. 15 March 20, 2023 Annual Town Meeting, continued 8:56 p.m. Deepika Sawney, Pct. 6, asked if anything in the Article would affect the High School project. Charles Hornig, Planning Board Member, noted that when there was a site plan review for schools, there would be a specific exemption for Lexington Public Schools. 8:57 p.m. A Member from the floor asked for the Moderator to poll the Select Board on the one Member who had been waiting for a decision after debate. Select Board Member Doug Lucente noted that he had been the one awaiting conversation and said that he had been concerned about the length of time changing from 60 to 150 days, although he recognized longer was necessary, he felt that they had to balance ensuring that those who wanted to build developments found an acceptable and reasonable timeframe. He noted that after hearing debate he did appreciate the concerns, but would be voting "no". Mr. Creech and Ms. McCabe offered summary comments on the Article. 9:00 p.m. The Moderator opened voting on Article 37. Motion to Amend Zoning Bylaw—Article 37 -Action Deadline for Maior Site Plan Review Adopted by a vote of: Yes No Abstain 157 9 3 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 9:02 p.m. The Moderator opened the Meeting under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES j. Reports of the Planning Board MOTION: Mr. Schanbacher moves that the reports of the Planning Board be received and placed on file. Motion approved by unanimous voice vote. (Article 38 Report) ARTICLE 38 AMEND ZONING BYLAW MINOR MODIFICATIONS TO APPROVED PERMITS Mr. Schanbacher moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, be amended as follows, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 1) Add a new § 135-9.2.2(5) as follows: 5. To consider and approve minor modifications to an approved special permit, appeal, variance, or comprehensive permit. Minor modifications shall be limited to changes that do not have a material impact on the project permitted by the special permit, appeal, variance or comprehensive permit, and do not grant any zoning relief not originally requested or approved. Minor modifications shall be consistent with the Zoning Bylaw. Minor modifications may be authorized by a majority vote of the Board of Appeals. If the Board of Appeals in its review determines that a requested modification constitutes a major modification, it shall require the submission of an application for amendment requiring a new public hearing pursuant to M.G.L. c. 40A. 2) Add new § 135-9.4.7 as follows: 9.4.7 Modifications. Any modification to an approved special permit requires prior approval from the SPGA. Certain requests may be considered as a minor modification, authorized by a majority vote of the SPGA. Minor modifications shall be limited to changes that do not have a material impact on the project permitted by the special permit, appeal variance or comprehensive permit, and do not grant any zoning relief not originally requested or approved. Minor modifications shall be consistent with the Zoning Bylaw. If the SPGA in its review determines that a requested modification constitutes a 16 March 20, 2023 Annual Town Meeting, continued major modification, it shall require the submission of an application for amendment requiring a new public hearing pursuant to M.G.L. c.40A. 9:04 p.m. Mr. Schanbacher presented information on the Article. Michael Schanbacher, Planning Board Member, stated that the Planning Board unanimously recommended approval of the Article Mark Sandeen, Select Board Member, noted that the Select Board unanimously supported passage of Article 38. 9:05 p.m. Laura Swain, Pct. 2, asked if minor modifications would in fact include an easement as she didn't consider that a minor modification. Mr. Schanbacher said that at times an easement could be considered a minor modification Mina Makarious, Town Counsel clarified by saying that an easement is not zoning relief granted by a special permit granting authority if a town required easement was involved. He noted that easements in this case would be most likely be among private parties. 9:06 p.m. Jeff Howry, Pct. 2, asked for a summarization of minor vs major. Ms. McCabe stated that usually when a project was approved by the Planning Board, a formal decision was issued by the Planning Board and they directed all applicants to understand that whatever was constructed had to comply with the approved plan and there could be no changes without prior approval. She also noted that they outline that if there is a modification request, it has to come back to the Planning Board. She said that they tended to think of minor changes as something that would have been approved during initial approval but something comes up in the field during construction. Ms. McCabe gave the example of a recent change that was to a patio, which had been approved, but with a new configuration. She noted that larger changes required refiling as formal amendment with public hearing, publish in newspaper, and notification to abutters. 9:09 p.m. Tina McBride, Pct. 7, asked what changes would be considered when a builder with a site sensitive permit decided to change siding and windows on a historic house, and whether that would that be a minor modification. Ms. McCabe noted that the Planning Board, on a single family house, usually only reviewed road layout, infrastructure, and the lot, but not necessarily construction of the house and noted that things like siding, windows, or things of this nature were not necessarily under PB purview. She said that if it were a commercial building which had been approved, it did not necessarily trigger a review if there was a like for like material exchange. 9:12 p.m. Kate Colburn, Pct. 4, noted that the bylaw stated that the minor modification would need to comply with Zoning Bylaw—and asked whether that would mean the zoning bylaw as it existed at the time when the special permit was granted. Ms. McCabe said that it would and noted that if an application greatly differed from the Planning Board's approval it would be considered a new application. 9:15 p.m. Nyles Barnert, Vice-Chair of the Zoning Board of Appeals, stated that they did not do minor modifications as the bylaw didn't allow it, so if someone has a minor change, they have to go through the whole process. 9:18 p.m. The Moderator opened voting on Article 38 Motion to Amend Zoning Bylaw—Article 38 -Minor Modifications to Approved Permits Adopted by a vote of: Yes No Abstain 157 5 6 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 17 March 20, 2023 Annual Town Meeting, continued 9:19 P.M. The Moderator opened the Meeting under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES j. Reports of the Planning Board MOTION: Ms. Thompson moves that the reports of the Planning Board be received and placed on file. Motion approved by unanimous voice vote. (Article 39 Report) 9:19 P.M. The Moderator opened the Meeting under Article 39. ARTICLE 39 AMEND ZONING BYLAW TECHNICAL CORRECTIONS MOTION: Ms. Thompson moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, be amended as follows, where sf..dek thfough text is to be removed and underlined text is to be added, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 1. Amend § 135-9.5.5.3 as follows: 3. Open space, natural features, and the landscape, emphasizing the function of natural, aesthetic, social, and roa al recreational design; 2. Amend § 135-6.7.3.2 as follows: 2. An owner of the property on which the accessory apartment is to be created shall occupy one or the other of the dwelling units as a primary residence, except for temporary absences as the fti is the all be efte tnefe ndi ,a provided herein. �n��e�e�-or-�s3eot�e��e� who eeftstittAe a family, who hold title difeetly of indifeetly to the dwelling, and fef whem dwelling is the r itnafy side tee_ 9:19 p.m. Ms. Thompson presented information on the Article. Melanie Thompson, Planning Board Member and Clerk, stated that the Planning Board unanimously recommended approval of Article 39. Doug Lucente, Select Board Vice-Chair, noted the unanimous support of the Select Board for Article 39. As there were no questions on the floor,the Moderator opened voting on Article 39. Motion to Amend Zoning Bylaw -Article 39 - Technical Corrections Adopted by a vote of: Yes No Abstain 163 1 3 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 9:23 p.m. The Moderator asked for a procedural motion to take up Article 29. Mr. Lucente moved to take up Article 29. Motion approved by unanimous voice vote. The Moderator opened the meeting on Article 29. 18 March 20, 2023 Annual Town Meeting, continued ARTICLE 29 AMEND GENERAL BYLAWS - TREE BYLAW - CHANGES TO TREE COMMITTEE COMPOSITION MOTION: Mr. Paul moves that the Town's Tree Bylaw, Chapter 120.6.A of the Code of the Town of Lexington, be amended as follows as follows, stndek thfo,,g tea is to be removed and bolded text is to be added: The Town shall have a Tree Committee that consists of seven members and two non-voting associate members as appointed by the Select Board. A quorum of the Tree committee shall consist of a majority of the voting members then in office. For the first appointments of full members, three members will serve one-year terms; two members will serve two-year terms; and two members shall serve three- year terms. All members up for renewal and associate members will then-serve three-year terms. 9:24 p.m. Mr. Paul presented information on the Article. Joseph Pato, Select Board Member, stated that the Select Board unanimously supported passage of the Article. 9:25 p.m. As there were no questions from the floor,the Moderator opened voting on Article 29. Motion to Amend General Bylaws —Article 29 - Tree Bylaw—Changes to Tree Committee Composition Adopted by a vote of: Yes No Abstain 162 0 3 MOTION UNANIMOUSLY CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 9:28 p.m. The Moderator asked for a procedural motion to take up Article 25. Mr. Lucente moved to take up Article 25. Motion approved by unanimous voice vote. The Moderator opened the meeting on Article 25. ARTICLE 25 AMEND THE GENERAL BYLAWS - DEMOLITION DELAY MOTION: Mr. Rotberg moves that Section 19-3(3)(F)(3)(Buildings, Demolition of) of the Code of the Town of Lexington be amended by striking the figure "12" and substituting therefor the figure "21" ; and further that non-substantive changes to the numbering of this bylaw be permitted in order that it be in compliance with the numbering format of the Code of the Town Lexington. 9:30 p.m. Robert Rotberg, Member of the Historical Commission, presented information on the Article, including noting that the Commission requested an affirmative vote from Town Meeting. Suzie Barry, Member of the Select Board noted that as of that evening, they had 2 in favor(Pato, Sandeen), and 3 Members waiting, but as Jill Hai was not able to be present, only 2 were present at that time. 9:32 p.m. Kathryn Roy, Pct. 4, asked whether Mr. Luker's amendment to have multi-family housing was excluded from the 21 months. The Moderator asked whether she was considering a friendly amendment. Ms. Roy confirmed this. Mr. Rotberg stated that the Historical Commission voted to not favor the amendment for a number of reasons, and one that they were a preservation commission, not a social engineering commission, and secondly that it was not germane to what the Historical Commission does, and thirdly it might actually encourage the kind of development they want to avoid. 9:33 pm. Gerry Paul, Pct. 4, stated that first, he would speak as a Member of the Tree Committee, and they were unanimously in support of this Article, not only because it would preserve the character of the Town, but also as it should reduce the number of teardown sites and number of lots that were clear cut. Mr. Paul said that speaking for himself, there were a couple of other benefits to Article, one being that it would help maintain housing diversity. 19 March 20, 2023 Annual Town Meeting, continued 9:34 p.m. Peter Shapiro, 11 Wachusett Drive, noted the he was opposed to Article 25, as he felt it would impede homeowners due to delays, and potential buyers who might wish to do renovations and said that homes on the historic inventory were at a disadvantage to those not on it. He felt there were too many on the inventory that did not belong there. 9:37 p.m. Bob Avallone, Pct. 8, asked whether this would apply to just tear downs or major modifications as well. Mr. Rotberg stated it applied to roofline changes, other minor modifications, and it was only a major delay if there was teardown request, with teardowns being fewer than minor modifications (rooflines/facades). Mr. Rotberg said that in the past 5 years, there had been approximately 150 requests - most minor - and of those, roughly 15 were full demo delay requests that were not granted and eventually after a year become demos. Mr. Avallone asked if someone requested a minor modification, would they still go through the 21 month delay, or would it likely just be granted. Mr. Rotberg said that it could be both, but in his experience he had seen that minor modifications were usually approved without the delay and in his limited experience have all been discussed with the Commission and sometimes improved and not subject to lengthy delay. Mr. Avallone asked if they waited to for 21 month delay would there be issues. Mr. Rotberg stated that once delay period expired, the Commission had no further authority. Mr. Avallone asked if the Article passed, would any other boards need to approve it. Mina Makarious, Town Counsel stated that there would not be, but wanted to clarify regarding the last question that demolition delay is applicable to the Historical Commission and the Historic Districts Commission (HDC), and in case of HDC there could be further review on the actual changes to be made. 9:41 p.m. David Kanter, Pct. 7, asked why the recommendation was for 2 years but this was presented as 21 months and why there was a difference. Mr. Rotberg noted that they felt that 21 months was sufficient. 9:43 p.m. Mr. Luker moved the following Amendment to Article 25. ARTICLE 25 PROPOSED AMENDMENT: That the motion under Article 25 be amended as follows, underlined text to be inserted: That Section 19-3(3)(F)(3)(Buildings, Demolition of) of the Code of the Town of Lexington be amended by striking the figure "12" and substituting therefor "21", and adding the following at the end of this subsection: "provided that if the requested demolition permit is for a lot which has received site plan approval, a special permit or a building permit for the creation of Multifamily Housing or Inclusionary Dwelling Units as defined in Chapter 135-10.1, said period shall be reduced to 12 months."; and further that non-substantive changes to the numbering of this bylaw be permitted in order that it be in compliance with the numbering format of the Code of the Town Lexington. Mr. Luker presented information on the Amendment. Mr. Rotberg noted that the Historical Commission had voted 4 opposed and 1 abstention against the Amendment. He further noted that the Historical Commission had made it clear in its meeting that each member was totally supportive of Affordable Housing, but not in this way. Suzanne Barry, Select Board Member, stated that the Select Board had reviewed the Amendment at their meeting with 4 Members present, and all were in support of the Amendment. 9:47 p.m. Bridger McGaw, Pct. 6, asked if the Amendment were adopted and a properly prepared multi-family housing project was brought forward on a property in their inventory that is not historically significant whether the Historical Commission would be able to expedite. Mr. Rotberg stated that this couldn't occur by definition as their inventory only included houses of historical character. Mr. McGaw asked the process for getting a non-historic home off of the inventory. Mr. Rotberg stated that it was very easy for the owner to come before the Commission to discuss getting off inventory list, which allowed the Commission to scrutinize why it was on the inventory and he was aware that in the time he had been serving, of two homes that had been taken off of the inventory. Mr. McGaw asked if it was possible, if the 20 March 20, 2023 Annual Town Meeting, continued amendment were adopted, for a multi-family housing project come to replace a teardown structure, could do an expeditated hearing and not demolition delay. The Moderator asked for clarification on his statement. Mr. McGaw said that under the current bylaw could they rule on it being demolished before it gets to 21 months or 12 months. Mr. Rotberg said that if an applicant comes before the Commission, the procedures were exactly the same because they would look at historic character of the house, ask if applicant has tried to put on market, and whether there were plans that would make sense in terms of renovation. He further stated that if it was an attempt of a developer to tear down a house and the Commission hadn't been persuaded that the applicant or developer had examined other alternatives, then the Commission imposes up to 21 months in this future case, but depended on the nature of the project. Joseph Pato, Member at Large, stated that the bylaw was the Town's bylaw and not the Historical Commissions bylaw. He further noted that the Historical Commission had stated that they were not a social agency and they weren't qualified to judge whether a multi-family or inclusionary housing project would be appropriate. He noted that rather, the Historical Commission was entrusted with enforcing the delay, but they did not need to do analysis on whether on appropriateness. Mr. Pato stated that the building permit request did that. Mr. Pato stated that the Historical Commission only needed to determine whether there had been an attempt to preserve, and if they believe no such attempt has been made, that the time period had expired. 9:54 p.m. Town Meeting Members continued to discuss and debate the Article. 10:06 p.m. Mr. Luker offered final comments regarding the Amendment. 10:07 p.m. The Moderator opened voting on the Amendment. Motion to Amend Article 25 —Amend the General Bylaws —Demolition Delay Adopted by a vote of: Yes No Abstain 98 51 7 MOTION TO AMEND CARRIES 10:09 p.m. The Moderator reminded the Members that they would now return to the Article as Amended. 10:10 p.m. Mr. Rotberg stated that the Historical Commission was in favor of the Motion as Amended. The Moderator stated that the Select Board was as well. 10:11 p.m. Dawn McKenna, Pct. 6, called the question. Motion approved by majority voice vote. The Moderator opened voting on Article 25, as Amended. Motion to Approve Article 25, as Amended Adopted by a vote of: Yes No Abstain 119 36 6 MOTION CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 10:15 p.m. The Moderator asked for a Motion to Adjourn. Doug Lucente, Select Board Vice-Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Monday, March 27, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial 21 March 20, 2023 Annual Town Meeting, continued Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. March 27, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the third session of 2023 Annual Town Meeting to order at 7:31 p.m. on Monday, March 27, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(157). The Moderator explained seating and parliamentary procedure for the evening as well as a reminders for members of the public to sign up for opportunities to speak at the public microphone. She welcomed all visitors. The Moderator asked that those in the public area who were holding signs to turn them around so they weren't showing, and reminded everyone that the plan was to exclusively use the web portal. The Moderator asked Members to record their attendance on the device. Quorum announcement at 7:37 p.m. Andy Freidlich, Pct. 5, offered brief remarks regarding the Black Cat Caf6 finally being open. He thanked Erin Manz and Dawn McKenna for helping with setting it up. The Moderator opened the Meeting under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES c. Report of the Town Manager MOTION: Ms. Hai moves that the report of the Town Manager be received and placed on file. Motion approved by unanimous voice vote. James Malloy, Town Manager presented information on the Article including all buildings that had been completed and events that had taken place in Town and projects that had also happened. Mr. Malloy took the opportunity to introduce staff who had not been present at past Town Meetings since 2019 due to the COVID pandemic. The Moderator thanked all the staff and expressed the sincere appreciation of all present. 7:49 p.m. Mr. Malloy then presented information on the FY24 budget and an overview of the Select Board's budget priorities and principles, including sustainability, solar canopies, maintaining public access television, pedestrian, bicycle and vehicle safety on Town roads, as well as fiscal stability and capital improvement planning. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES g. Report of the Select Board MOTION: Ms. Hai moves that the report of the Select Board be received and placed on file. Motion approved by unanimous voice vote. Ms. Hai noted that in the interest of time, she wouldn't be reading the Report but recommended that Meeting Members take the time to do so. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES e. Reports of the Appropriation Committee MOTION: Mr. Parker moves that the reports of the Appropriation Committee be received and placed on file. Motion approved by unanimous voice vote. Mr. Parker noted that he had needed extra time to produce the Report and thanked the Moderator for allowing it. 22 March 20, 2023 Annual Town Meeting, continued ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES d. Report of the Superintendent of Schools MOTION: Ms. Cuthbertson moves that the report of the Superintendent of Schools be received and placed on file. Motion approved by unanimous voice vote. 8:11 p.m. Dr. Hackett, Superintendent of Schools presented information on the FY24 Budget. 8:21 p.m. The Moderator opened the Meeting on the Consent Agenda. She noted that these were motions that had the unanimous support of the Select Board, Appropriation Committee (as appropriate), Capital Expenditures Committee (as appropriate), School Committee (as appropriate), Planning Board (as appropriate) and the Community Preservation Committee (as appropriate). She noted that"as appropriate" meant under their purview. The Moderator noted that these boards and committees had also unanimously approved these items' inclusion on a consent agenda that will be passed with a single vote, with no presentations at Town Meeting and no debate. She further stated, however, that she would allow questions, and that if 10 or more members wish to remove an item from the Consent agenda for separate consideration, she would do so. 8:23 p.m. Robert Balaban asked if the School budget was a part of the Consent Agenda. The Moderator noted that it was not. The Moderator read the titles of each of the Consent Motions and paused to allow Members time to ask questions or request pulling it from the Agenda. Consent Azenda MOTION: Ms. Hai moves that the Town hear and act on the report of the Community Preservation Committee on the FY2024 Community Preservation budget and, pursuant to the recommendations of the Community Preservation Committee, take the following actions: That the Town reserve for appropriation the following amounts from estimated FY2024 receipts as recommended by the Community Preservation Committee: 1. $807,500 for the acquisition, creation and preservation of open space, and the rehabilitation and restoration of open space acquired or created with CPA funds; 2. $807,500 for the acquisition, preservation, rehabilitation and restoration of historic resources; 3. $807,500 for the acquisition, creation, preservation and support of community housing, and the rehabilitation and restoration of community housing acquired or created with CPA funds; and 4. $5,652,500 to the Unbudgeted Reserve. d) That $35,000 be appropriated for Archives and Records Management, and to meet this appropriation $35,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; h) That $300,000 be appropriated for Whipple Hill Trail Repair, Fire Access, and to meet this appropriation $250,000 be appropriated from the Open Space Reserve and $50,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; j) That$285,000 be appropriated for Park and Playground Improvements-Bridge School, and to meet this appropriation $285,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; k) That $155,000 be appropriated for Park and Playground Improvements-Justin Park, and to meet this appropriation $155,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; l) That $200,000 be appropriated for Public Grounds Irrigation Improvements, and to meet this appropriation $80,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund and$120,000 be appropriated from the General Fund unreserved fund balance; 23 March 20, 2023 Annual Town Meeting, continued n) That$1,500,000 be appropriated for Affordable Housing Trust Funding, and to meet this appropriation $1,500,000 be appropriated from the Community Housing Reserve of the Community Preservation Fund; p) That $345,125 be appropriated for LexHAB Rehabilitation/Preservation and Installation of Solar Panels, and to meet this appropriation $345,125 be appropriated from the Community Housing Reserve of the Community Preservation Fund; q) That $1,788,900 be appropriated for CPA Debt Service and related costs, and to meet this appropriation$309,750 be appropriated from the Open Space Reserve, $771,750 be appropriated from the Historic Resources Reserve and $707,400 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; r) That $150,000 be appropriated for Administrative Expenses and all other necessary andproper expenses of the Community Preservation Committee for FY2024, and to meet this appropriation $150,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund. ARTICLE 11 APPROPRIATE FOR RECREATION CAPITAL PROJECTS MOTION: a) That $150,000 be appropriated for Pine Meadows Golf Course improvements, and all incidental costs related thereto; and that to meet this appropriation $150,000 be appropriated from Recreation Enterprise Fund Retained Earnings; b) That $124,000 be appropriated for Pine Meadows Golf Course equipment, and all incidental costs related thereto; and that to meet this appropriation $124,000 be appropriated from Recreation Enterprise Fund Retained Earnings; C) That $35,000 be appropriated for the replacement of the Pool Water Chemistry Automated Controllers at the Irving H. Mabee Town Pool Complex, and all incidental costs related thereto; and that to meet this $35,000 be appropriated from the Recreation Enterprise Fund Retained Earnings. ARTICLE 12 APPROPRIATE FOR MUNICIPAL CAPITAL PROJECTS AND EQUIPMENT MOTION: That the following amounts be appropriated for the following municipal capital improvements and that each amount be appropriated as follows: C) Transportation Mitigation$87,685 for the Transportation Safety Group for certain traffic, pedestrian and bike safety improvements, including the design and construction of smaller scale safety related projects and education programs related to alternative transportation and bike safety, and all incidental costs related thereto, and that to meet this appropriation $7,685 be appropriated from the Transportation Network Company Special Revenue Fund and $80,000 be appropriated from the Traffic Mitigation Stabilization Fund; e) Townwide Culvert Replacement - $390,000 for the repair and replacement of culverts, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; and all incidental costs related thereto; and that to meet this appropriation $390,000 be appropriated from the General Fund unreserved fund balance; f) Equipment Replacement- $1,755,000 for the cost of equipment for the Department of Public Works and all incidental costs related thereto, and that to meet this appropriation, $1,755,000 be appropriated from the General Fund unreserved fund balance; g) Sidewalk Improvements- $800,000 for rebuilding and repaving existing sidewalks, and all incidental costs related thereto, and to take by eminent domain,purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; and that to meet this appropriation $800,000 be appropriated from the General Fund unreserved fund balance; JM Correction on Street in Brown Book 24 March 20, 2023 Annual Town Meeting, continued h) Storm Drainage Improvements and NPDES compliance - $570,000 for constructing and reconstructing storm drains and all incidental costs related thereto, and that to meet this appropriation $570,000 be appropriated from the General Fund unreserved fund balance; i) Comprehensive Watershed Stormwater Management - $390,000 to fund watershed storm management projects and all incidental costs related thereto, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; and that to meet this appropriation, $390,000 be appropriated from the General Fund unreserved fund balance; j) Street Improvements - $2,688,312 for road reconstruction, repairs and resurfacing and all incidental costs related thereto, and to take by eminent domain,purchase or otherwise acquire any fee, easement or other interest in land necessary therefor, and that to meet this appropriation $2,688,312 be raised in the tax levy, and authorize the Town to accept and expend any additional funds provided or to be provided by The Commonwealth of Massachusetts through the Massachusetts Department of Transportation; k) Hydrant Replacement Program - $150,000 for the replacement of fire hydrants and all incidental costs related thereto, and that to meet this appropriation $75,000 be appropriated from Water Fund Retained Earnings and $75,000 be appropriated from the General Fund unreserved fund balance; n) Network Core Equipment Replacement - $980,000 to replace aging equipment at the core or head end of the Town network, and that to meet this appropriation $980,000 be appropriated from the General Fund unreserved fund balance; o) Network Redundancy and Improvement Plan - $988,094 to build a stand-alone fiber network for town computing and communications, and all the incidental costs thereto, and to take by eminent domain,purchase or otherwise acquire any fee, easement or other interest in land necessary therefor, and that to meet this appropriation$988,094 be appropriated from the General Fund unreserved fund balance; and q) Scanning -Electronic Document Management- $110,000 to scan existing paper documents into the Town's document management systems, and that to meet this appropriation $110,000 be appropriated from the General Fund unreserved fund balance. ARTICLE 14 APPROPRIATE FOR WASTEWATER SYSTEM IMPROVEMENTS MOTION: That the following be authorized, and that the following amounts be appropriated for the following capital improvements and that each amount be raised as indicated: (a) the Select Board be authorized to install sanitary sewer mains and sewerage systems and replacements thereof, and pay all incidental costs related thereto, in such accepted or unaccepted streets or other land as the Select Board may determine, subject to the assessment of betterments or otherwise, in accordance with Chapter 504 of the Acts of 1897, as amended, or otherwise, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; to appropriate for such installation and land acquisition the sum of$1,040,404; and that to meet this appropriation, $400,000 shall be raised through wastewater user fees, and $640,404 be appropriated from Wastewater Fund Retained Earnings; and (b) $75,000 be appropriated for an evaluation of the Town's pump stations and for an update of the asset management plan to provide guidance for future pump station improvements, and all incidental costs related thereto, and to raise such amount $75,000 be appropriated from Wastewater Fund Retained Earnings. ARTICLE 15 APPROPRIATE FOR SCHOOL CAPITAL PROJECTS AND EQUIPMENT MOTION: That$1,465,488 be appropriated for maintaining and upgrading the Lexington Public School technology systems, including the acquisition of new equipment in connection therewith, and all incidental costs related thereto, and that to meet this appropriation $1,465,488 be appropriated from the General Fund unreserved fund balance. 25 March 20, 2023 Annual Town Meeting, continued ARTICLE 16 APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: That the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as follows: a) Public Facilities Bid Documents - $125,000 for professional services to produce design development, construction documents, and bid administration services for capital projects and all incidental costs related thereto, and that to meet this appropriation $125,000 be appropriated from the General Fund unreserved fund balance; b) Public Facilities Interior Finishes - $407,200 for interior finishes in municipal and school buildings, and all incidental costs related thereto, and that to meet this appropriation $407,200 be appropriated from the General Fund unreserved fund balance; C) Public Facilities Mechanical/Electrical/Plumbing Replacements - $849,200 for replacement of HVAC, plumbing, electrical, and related components and systems that have exceeded their useful life, and all incidental costs related thereto,that to meet this appropriation $849,200 be appropriated from the General Fund unreserved fund balance; d) School Paving and Sidewalks - $265,000 for school paving and sidewalk improvement programs, including traffic safety improvements, and all incidental costs related thereto, and that to meet this appropriation $265,000 be appropriated from the General Fund unreserved fund balance; e) Municipal Building Envelopes and Associated Systems - $225,029 for extraordinary repairs and modifications to municipal buildings and systems, and that to meet this appropriation $225,029 be raised in the tax levy; f) School Building Envelopes and Associated Systems - $1,457,684 for extraordinary repairs and modifications to school buildings and systems, and that to meet this appropriation $1,457,684 be appropriated from the General Fund unreserved fund balance; ARTICLE 18 RESCIND PRIOR BORROWING AUTHORIZATIONS MOTION: That this article be indefinitely postponed. ARTICLE 20 APPROPRIATE FOR PRIOR YEARS' UNPAID BILLS MOTION: That this article be indefinitely postponed. ARTICLE 22 APPROPRIATE FOR AUTHORIZED CAPITAL IMPROVEMENTS MOTION: That this article be indefinitely postponed. ARTICLE 24 SELECT BOARD TO ACCEPT EASEMENTS MOTION: That, until July 1, 2024, the Select Board be authorized to acquire on behalf of the Town easements for the following purposes: roads, sidewalks, vehicular, bicycle or pedestrian access or passage, water, drainage and other utilities, where such easements are acquired at no cost to the Town; and are required pursuant to a land use permit, site plan review, or memorandum of understanding. ARTICLE 30 HUMANE PET STORE BYLAW CORRECTION MOTION: That the Town replace Chapter 9-7(C) of the Code of the Town of Lexington (Human Pet Store Bylaw) with the following: C. Enforcement and Severability 26 March 20, 2023 Annual Town Meeting, continued (1) Section 9-7 of this Bylaw shall be enforced by the Town Manager or the Town Manager's designee pursuant to G.L. c. 40, § 2 1 D according to the following schedule: I" Offense: $50 2nd Offense: $100 3rd & Each subsequent Offense: $300 b. Each unlawful sale or offer for sale shall constitute a separate violation. (2) This Chapter may also be enforced through any other means available in law or equity. Nothing in this Chapter may be construed to alter or amend any other legal obligations applicable to the sale of fur, or any other entities, under any other law or regulation. (3) The invalidity of any section or provision of this Chapter shall not invalidate any other section or provision thereof. And further that,the Town amend Section 1-6 of the Code of the Town of Lexington by adding under Chapter 9 the following: § 9-7: I" Offense: $50 2nd Offense: $100 3rd & Each subsequent Offense: $300 (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) ARTICLE 35 AMEND ZONING BYLAW SUPPLEMENTAL INCLUSIONARY HOUSING REQUIREMENTS MOTION: The Planning Board recommends Town Meeting refer this article to the Planning Board. Bridget McGaw, Pct. 6 asked what the lifespan of a fire hydrant was. David Pinsonneault, Director of Public Works stated that they had about a 25-30 year lifespan. He also noted that they were not only replacing old ones, but also those that get hit or are new. Mr. McGaw said that since Recreation and the DPW had successfully identified how to use CPA funding against needs of the Town, could they look at the future for other funding. Mr. Malloy stated that they could. Thomas Diaz,Pct. 8,noted that his question was about Article 17 and asked when OPEB would be fully funded. Mr. Malloy stated between 30-50 years and noted that there was still no obligation for Town to do so, but they continued to fund, as it was expected to eventually be required. Mr. Diaz asked that Article 17 be removed from the Consent Agenda to be voted separately. As nine other Members stood in support,the Moderator stated Article 17 would be separated out. Rita Goldberg, Pct. 2, stated that Marrett Road sidewalks were in dreadful condition and wondered if there was a plan to improve this vital pedestrian bicycle route. John Livesy, Town Engineer, said that Marrett Road was owned by the Town, but rather by the State so it would be their responsibility 8:33 p.m. Mark Andersen, Pct. 9, referred to Article 10d and stated that from what he understood, they were oversized books, and wanted to know if this preservation served engineering and in what way. Mary de Alderete, Town Clerk, answered that there were 3 volumes of a larger size and of historic value to the Town and they had been recommended by the Archivist that all three 27 March 20, 2023 Annual Town Meeting, continued were preserved at once. Mr. Andersen asked the strategy of physical preservation vs digitizing. The Town Clerk noted that it would be digitized as well as being slated for physical preservation and said they were a very unique resource for the Town to preserve. 8:36 p.m. The Moderator opened voting on the Consent Agenda. Motion to Approve Consent Agenda (excepting Article 17) Adopted by a vote of: Yes No Abstain 167 0 1 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS Note to file - Alice Adler, Pct. 9, voted"yes" but system did not record,therefore the record was updated to reflect: Yes No Abstain 168 0 1 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 8:40 p.m. The Moderator opened the meeting on Article 4. ARTICLE 4 APPROPRIATE FY2024 OPERATING BUDGET MOTION: Ms. Hai moves that the following amounts be appropriated for the ensuing fiscal year and raised in the tax levy or from general revenues of the Town, except where a transfer or other source is indicated, they shall be provided by such transfer or other source. Program 1000: Education Personal Services $ 112,791,507 Expenses $ 21.938.737 Total Line Item 1100, Lexington Public Schools $ 134,730,244 1200 Regional Schools $ 3.501.977 Program 2000: Shared Expenses 2110 Contributory Retirement $ 9,984,800 2130 Employee Benefits (Health/Dental/Life/Medicare) $ 34,937,635 2140 Unemployment $ 200,000 2150 Workers' Comp.(MGL Ch. 40, Sec. 13A&13C, Ch. 41, Sec. 111F)* $ 500,000 2210 Property & Liability Insurance $ 992,000 2220 Uninsured Losses (MGL Ch. 40, Sec. 13)* $ 200,000 2310 Solar Producer Payments $ 390,000 2400 Debt Service 2410 Payment on Funded Debt $ 4,840,333 2420 Interest on Funded Debt $ 1,210,458 2430 Temporary Borrowing $ 803,310 2510 Reserve Fund $ 750,000 2600 Facilities $ 13,975,403 Program 3000: Public Works 28 March 20, 2023 Annual Town Meeting, continued 3100-3500 DPW Personal Services $ 5,014,681 3100-3500 DPW Expenses $ 7,702,828 Program 4000: Public Safety 4100 Law Enforcement Personal Services $ 7,868,662 4100 Law Enforcement Expenses $ 1,173,868 4200 Fire Personal Services $ 7,286,211 4200 Fire Expenses $ 815,860 Program 5000: Culture & Recreation 5100 Library Personal Services $ 2,696,650 5100 Library Expenses $ 689,170 Program 6000: Human Services and Health 6100-6200 Human Services Personal Services $ 748,917 6100-6200 Human Services Expenses $ 952,781 6500 Health Personal Services $ 426,513 6500 Health Expenses $ 100,800 Program 7000: Land Ilse_ Housing and Develonment 7100-7400 Land Use, Housing and Development Personal Services $ 2,024,579 7100-7400 Land Use, Housing and Development Expenses $ 374,537 Program 8000: General Government 8110 Select Board Personal Services $ 150,784 8110 Select Board Expenses $ 136,338 8120 Legal $ 375,000 8130 Town Report $ 13,688 8140 PEG $ 658,517 8210-8220 Town Manager Personal Services $ 1,138,391 8210-8220 Town Manager Expenses $ 346,561 8230 Salary Transfer Account(MGL Ch.40, Sec 13D)* $ 725,300 and further that Line 8230 is to be transferred by the Select Board for contractual settlements within departments upon recommendation of the Town Manager 8310 Financial Committees $ 8,535 8320 Misc. Boards and Committees $ 10,500 8330 Town Celebrations Committee $ 47,173 8400 Finance Personal Services $ 1,623,147 8400 Finance Expenses $ 492,025 8500 Town Clerk Personal Services $ 487,985 8500 Town Clerk Expenses $ 109,375 8600 Innovation & Technology Personal Services $ 808,139 8600 Innovation & Technology Expenses $ 2,110,426 29 March 20, 2023 Annual Town Meeting, continued Note: Asterisk denotes a Continuing Balance Account. and that the Town transfer the following sums to meet, in part, appropriations made at this Town Meeting: $ 400,000 from Unreserved Fund Balance/Free Cash for line item 2110; $ 240,000 from the Health Claims Trust Fund for line item 2130; $ 586.833 from the PEG Access Special Revenue Fund for line items 2130. 2600 and 8140: $ 11,500 from the Betterments Fund for line items 2410, 2420 and 2430; $ 50,408 from the Cemetery Sale of Lots Fund for line items 2410, 2420 and 2430: $ 50,000 from the Visitors Center Stabilization Fund for line items 2410, 2420 and 2430; $ 100,000 from the Parking Meter Fund for line items 3100-3500 and 4100; $ 171,000 from the Transportation Demand Management/Public Transportation Stabilization Fund for line items 6100-6200 and 7100-7400; $1,011,340 from the Water Enterprise Fund; $ 588,040 from the Sewer Enterprise Fund; and $ 294,687 from the Recreation Enterprise Fund. Jill Hai, Select Board Chair, stated that the Select Board was unanimously in support of the Article. Sara Cuthbertson, Chair of the School Committee, stated that the School Committee was unanimously in support of the Article. Alan Levine, Secretary and Member of the Appropriation Committee, stated that the Appropriation Committee unanimously recommended approval of the Article. 8:42 p.m. The Moderator stated that she would read program types and pause for questions or debate. 8:42 p.m. Taylor Singh, Pct. 6, requested that line 1100 be taken up separately. The Moderator said that she would pull out that line item for separate consideration. 8:43 p.m. Robert Balaban, Pct. 5, asked whether it was considered wise to budget and allocate when there was an outstanding labor contract under negotiation. Dr. Hackett, Superintendent of Schools, stated that yes it was wise to continue even though the contracts weren't settled as they were constantly in a state of contract negotiations and to delay wouldn't be prudent. Mr. Balaban said that he was still wondering how it would work if it was approved and negotiations reach a consensus and end up costing more. The Moderator suggested that this would be a better conversation when that portion of the budget was discussed. 8:44 p.m. Scott Burson, Pct. 9, asked if the budget could be passed without 1100 in it. The Moderator noted that it could be pulled out for separate consideration. Mr. Burson asked if Town Meeting had authority to do anything with line 1100. The Moderator said they could, but they couldn't dive into how the whole line item would be spent, but had the ability to suggest a larger or smaller number 8:45 p.m. Katherine Reynolds, Pct. 1, said that her question was regarding line 1200 and the contract negotiations and asked whether the teacher negotiations were related to the regional schools or just Lexington Public Schools. The Moderator stated that it was just Lexington Public Schools. 8:47 p.m. Sarah Daggett, Pct. 2, noted that the Budget stated in Section I, page 5,that there was an unallocated $1 million and asked what it was for. Jim Malloy, Town Manager, stated that the funds were there in case of a reduction of state aide. Ms. Daggett asked if it funds such as this could be used for the school budget. Mr. Malloy said it could not as it was coming from free cash. Ms. Daggett followed up by asking what if others such as unanticipated funds weren't used. Mr. Malloy said that it would go into free cash in a subsequent year. 8:48 pm. Sanjay Padaki, Pct. 8, noted that he had a procedural question. He noted that if line 1100 changed up or down, whether the rest of Article 4 would have to be re-voted. The Moderator stated that the Finance Committee and Select Board had the ability to reconsider (reopen) an article without notice if it was to readjust the budget due to reconsideration. 30 March 20, 2023 Annual Town Meeting, continued 8:49 p.m. Alessandro Alessandrini, Pct. 4, noted then when speaking about the Fair Share Act which had just passed, what the percent of money coming to Lexington was. Mr. Malloy stated that they had not received a clear indication on what to expect. 8:50 p.m. Jodia Finnegan, Pct. 6, asked how much of the budget was devoted to DEI. Mr. Malloy said that in the FY24 budget, approximately $120-125,000, which covered the Chief Equity Officer for salary and benefits and work that she does, including DEI training town-wide. 8:51 p.m. The Moderator opened voting on Article 4. Motion to Approve Article 4 except Line1100 (Lexington Public Schools) Approved by a vote of: Yes No Abstain 166 1 4 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 8:53 p.m. The Moderator opened the Meeting under Article 4, Line 1100 Lexington Public Schools. 8:55 p.m. Robert Balaban, Pct. 5, asked what the mechanism was for resolution if the labor contract was higher or lower regarding the funds. Mr. Malloy stated that it would depend and that almost every year the Town comes to Town Meeting without an unresolved labor contract. They typically take that into consideration within the budget and then fund the contract during the course of the year and believed that the School Department did the same. He further noted that if the contract agreed to was above what was available, they would need to wait to implement the contract until another Town Meeting was called and then funds would have to be appropriated at that time. 8:56 p.m. Sarah Daggett, Pct. 2, stated that she was in support of the teachers and felt that they were asking the teachers to do too much with less. She said that she was asking for consideration to delay this until there was an equitable Agreement. 8:57 p.m. Sarah Higginbotham, Pct. 5, had seen a wide discrepancy in how the Town views the capital stabilization fund and how teachers view how that money could potentially be supporting the Schools. She asked for an explanation about the ideological difference and how funds might be used to stabilize the situation. Mr. Malloy stated that it was not all new growth going into the capital stabilization fund and that the framework put together was to maintain normal new growth into the general fund and then only extraordinary new growth(rezoning at Hartwell) and taking the net new revenue growth from those specific projects only. He said that for the most part, new growth revenue coming from property taxes was continuing to the general fund and then through municipal revenue allocation model that was used. 9:01 p.m. Nick Hart, 66 Oak St, stated that he grew up in Lexington and worked as a teacher at Fiske Elementary. He said that while he was usually considered calm, he was here to sound alarm, as he has never seen morale this low, and the main reason was money. He said that obviously teachers want a fair salary, but that was just part of it. He stated that many teachers were unfairly overworked, and they needed more teachers and to keep teacher salaries competitive and workloads down. 9:03 p.m. Bob Avallone, Pct. 8, noted that the inflation rate for the past year was about 6%but the School's budget had only increased 34%. He asked how they would be able to accomplish that. Dr. Hackett stated that the cost of inflation was definitely a pressure they were experiencing, and there was certainly a gap between inflation and the increases they were seeing. She said that one alternative way of thinking of current inflation, without minimizing the impact, is to think of the number years that the inflation factor was low, and how the increases exceeded the inflationary factor during those years. She further noted that with step and percent increases it helped to close the gap and in some cases, exceed the gap. Mr. Avallone asked how Lexington teacher salaries compared to similar communities in Massachusetts. Dr. Hackett said that they compared salaries by districts in the contract, which are comparable districts, through contiguous districts (surrounding area), and also 31 March 20, 2023 Annual Town Meeting, continued through comparables within the Middlesex league, which was a specific number of districts in the area. She noted that the comparables were difficult as they had to examine actual number of days worked. She noted that what they had seen with comparable districts and come up with a color code which showed whether a condition was favorable (green), something they were worried about(red), or something in between (yellow). Mr. Balaban checked with the Moderator whether the vote would be 2/3 or was a majority vote. She replied that it required a simple majority. 9:09 p.m. Scott Burson, Pct. 9, stated that he would not support this as he had no confidence that it made adequate provisions for the operational needs of the School. He said that the budget failed to meet the educational needs that were required and the Schools hadn't been given an adequate number which would work. 9:10 p.m. Kyler Legault, 1 Sunset Ridge, said that he was present to support the teachers. He noted that when he had first moved to Lexington he had noticed just how historic the Town was and the rich history it had. He said that Lexington teacher salaries were around $52—77,000, which was under average. He noted that Lexington housing costs were not average compared to the rest of America, but rather estimated at 230 percent more than the national average and this was unacceptable as it meant that it denied LPS teachers the right to live in Lexington. He urged Lexington Representatives to consider the struggles that the teachers faced and reevaluate where the money for budgeting went to. 9:13 p.m. Taylor Singh, Pct. 6, moves that the debate on line 1100 be postponed until all financial articles had been completed. The Moderator noted that this was a debatable motion and noted she would ask for the input from the relevant boards and committees but invited Ms. Singh to make some comments beforehand. Ms. Singh stated that it was imperative that another budget summit be held after all the financial articles had been voted on in order to sort out what funds were left unallocated in order to make some progress. She noted that it was critical to work in good faith to find some of funding the teachers deserved. She said that doing nothing now would equate to more difficulties later and that the Town's values were being called into question. Ms. Singh stated that the Lexington's municipal government was letting the Town employees know that they valued construction projects more than people and asked Members to vote with her to postpone the vote on 1100. 9:17 p.m. The Moderator called a brief recess in order for the different groups to caucus for their recommendations. 9:32 p.m. The Moderator called the Meeting back to order. 9:33 p.m. Ms. Cuthbertson, Chair of the School Committee, stated that the School Committee was unanimously opposed. She stated that it was challenging to be an educator now and in the past few years. Through the advocacy of the School Committee and Administration, and in partnership with the finance committees, the Select Board, and the Town finance staff, they had moved from a starting point of 3.6% in the first summit to 5.2%throughout the final budget summit. She noted that a one time "boost"to the budget, as had been suggested, was not sustainable going forward when the one-time funds dry up. She stated that they had been unique in not need to lay-off staff or educators and they wanted to continue that and not set themselves up financially for that to be the case. She stated that since Town votes on one budget and the funds had been allocated, it would be difficult to separate out the line items and believed they should proceed with line 1100 as planned. 9:34 SB Ms. Hai, Select Board Chair, stated that the Select Board was unanimously opposed to the Motion. She stated that the Select Board, along with all of Lexington, highly valued the educators and the education system and noted that the current allocation model allowed 70 cents of every dollar of revenue to be allocated to the School operations, but they did not allocate individually for items within that budget. She said that this budget now exceeded the original budget request by $1.7 million dollars and the Select Board was confident that the Schools had budgeted appropriately and could cover their necessary expenses. Mr. Malloy 32 March 20, 2023 Annual Town Meeting, continued stated that there were implications of delaying the budget. He noted that as Ms. Cuthbertson had mentioned, to change the budget at that time would require rewriting and rebalancing of the entire budget and probably would not be done for several months as it took a lot of time to put together. Mr. Malloy said that if the budget was not approved by July 1st, the Town essentially closes down and no services could be provided, whether in the school or municipality and this would continue until an operating budget was voted and encouraged Town Meeting Members to listen to the recommendations of the various Committees that had put in work on the budget. 9:38 pm. Glenn Parker, Appropriations Committee Chair, stated that the Appropriations Committee was unanimously opposed to the Motion. Charles Lamb, Chair of the Capital Expenditures Committee said that the Capital Expenditures Committee took a position on this as the capital stabilization fund was a portion of the discussion and that they were unanimously opposed to the Motion. Bob Balaban, Pct. 5, noted that he had supported the schools over 30 years and that he was very sad to see that given that the faculty and staff were under great strain and that the budget doesn't meet their needs and would be voting in favor of the current Motion. 9:39 p.m. Steve Kaufman, Pct. 5, asked if the Town were to postpone and allocate additional funds to education programs, where they would come from. Mr. Malloy stated that they could be from several different areas, including the school area as that was one line item, or they could look at things such as whether they would still have curb sanitation, or provide some of the other services the Town provided. He noted that if they simply increased other revenues, then 74% would go to the school, and 26% to municipal departments, or the possibility of an override contingency. Mr. Kaufman stated that additional funding had been received from the governor, and asked whether it was allocated in the education budget, and if so, where. Mr. Malloy stated that they had allocated $1.7 million over what their original request was. Mr. Kaufman asked for clarification on where it was allocated. The Moderator commented that the Town had no insight into this and asked Dr. Hackett to clarify. Dr. Hackett stated that they did not indicate where it was allocated due to the ongoing contract allocations. 9:44 p.m. Janet West, 12 Carriage Drive, noted that she lives and teaches in Lexington and that morale was low. She said that teachers go above and beyond and that salaries had slipped compared to peer districts. She asked Town Meeting Members to vote to table the current budget as proposed. 9:46 p.m. Mark Andersen, Pct. 9, asked how long the 74/26 split had been in place. Mr. Malloy stated that it changed slightly every year but had been in place for decades. Mr. Andersen said that it was his understanding that this was something that was agreed on due to an override in early 2000's and on the school side the largest costs were driven by school enrollment and asked how fluctuations affected the budget. Dr. Hackett responded by saying that enrollment was one of the points that had been raised in the budget process and that compared to 2020 when they lost 356 students, 317 of these were elementary students and they had started seeing a rebound in numbers, but with an overall review they were down approximately 200 students overall. Mr. Andersen asked about Lexington's current compensation philosophy for teachers. Dr. Hackett said that the philosophy for compensation for teachers is that it there should be competitive salaries and that they should be among the top in terms of compensation. She also mentioned that there was a process they had to honor and that the 3.6% increase was unacceptable, but they were now at 5.2%, which amounted a lot of give and take on behalf of all the parties involved. She said that she believed there needed to be a larger community conversation and what the teachers were saying was important as the schools were very different since pandemic. She also said there was a struggle as education had changed so significantly and when considering funding a budget with the same dollars as in the past that it somewhat defied logic, and a discussion would be best had after this as there were many complex issues and they could be better prepared for the 2025 budget summit cycle. 33 March 20, 2023 Annual Town Meeting, continued 9:53 p.m. Meeting Members continued to debate and discuss the proposed Motion. 10:01 p.m. David Kanter, Pct. 7, called the question. Debate closed by majority voice vote. 10:01 p.m. In summary, Taylor Singh encouraged Town Meeting Members to support the motion. The Moderator opened voting on the Motion. Motion to Postpone to Time Certain Lexington Public Schools Budget Fails by a vote of: Yes No Abstain 59 100 I1 MOTION FAILS 10:05 p.m. The Moderator noted that they were now back to the original budget line (1100). Yifang Gong, Pct. 1, stated that from his experience at Town Meeting, it seemed that they always voted for buildings, but not for people. 10:06 p.m. Bronte Abraham, Pct. 3, stated that she had heard that there was enough money to solve the problem. She noted that she would like to hear why they had not done so and what proactive steps could be taken. The Moderator noted that this question entered into the area of confidential labor negotiations as they were ongoing and they could not be compelled to answer. Ms. Abraham noted that she understood that, but that they were being asked to vote a budget up or down that included a certain amount that had been reviewed in budget books and online and if there were enough through the funds from the governor and through the residual budget what other questions could be asked. The Moderator stated that although she had given leeway they couldn't cross what could be asked during an active labor negotiation and they should move forward. Ms. Abraham encouraged Members to visit the School Committee to look for a format where they could ask this. 10:08 p.m. Laura Atlee, Pct. 4, asked if they approved the budget item, were they effectively being asked to help the School Committee and Superintendent stop negotiations, and asked how they could negotiate fairly if they had decided the end number. The Moderator stated that by State law, Town Meeting Members couldn't have insight or control on how the School spent the funds. 10:10 p.m. David Kanter, Pct. 7, said that he stood in support of this as there was an ongoing negotiation and urged Members to approve it. 10:11 p.m. Avram Baskin, Pct. 2, stated that ordinarily he had the utmost confidence in the Committees, but noted that this felt different. He said that Dr. Hackett and Mr. Malloy were speaking about enough money to meet current contractual obligations and the teachers were talking about stress due to too great a workload. He noted that these were different problems to solve. 10:13 p.m. Rory Fox, 5 Hillside Terrace, said that she was a senior at LHS and that teachers were not just paid to teach curriculum but also acted as emotional role models. She said that during Covid when classes were taught via computer, students had lost essential interpersonal skills, especially in the younger students. She stated that teachers were burned out and Lexington needed to do better for them. 10:16 p.m. Town Meeting Members continued to discuss and debate the Motion. 10:26 p.m. Bob Avallone, Pct. 8, called the question. Debate closed by majority voice vote. Sarah Cuthbertson offered closing remarks and said that she appreciated the collaboration they had had with various committees and the Select Board and hoped they could continue to be creative in finding revenue sources. The Moderator opened voting on Article 4, Line 1100. 34 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 4 Line1100 (Appropriate FY2024 Lexington Public Schools) Approved by a vote of: Yes No Abstain 124 23 21 MOTION CARRIES 10:29 p.m. Thomas Diaz, Pct. 8, served Notice of Reconsideration on Article 4. 10:30 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Wednesday, March 29, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. March 29, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the fourth session of 2023 Annual Town Meeting to order at 7:32 p.m. on Wednesday 29, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(157). The Moderator explained seating and parliamentary procedure for the evening as well as guidelines for speaking at the Meeting, and explained how members of the public could participate. She asked that Members log in their attendance via the electronic tables. Quorum announcement at 7:36 p.m. 7:35 p.m. The Moderator called the Meeting open under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES f. Reports of the Capital Expenditures Committee MOTION: Mr. Lamb moves that the reports of the Initial Report, Errata Sheet, and Corrected Report of the Capital Expenditures Committee be received and placed on file. Motion approved by unanimous voice vote. Mr. Lamb stated that their initial published report incorrectly specified that the project costs for the Stone Building (Article 10a) were $19 million, however this had been corrected in the subsequent errata to $10.1 million. 7:37 p.m. The Moderator asked for a procedural motion to take up Article 10 for items that were not on the Consent Agenda. Ms. Hai moved to take up items in Article 10 not already approved by the Consent Agenda. Motion approved by unanimous voice vote. 7:37 p.m. The Moderator called the Meeting open under Article 10 and reminded the Members that this was for items not already approved by the Consent Agenda. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS MOTION: Ms. Fenollosa moves that the Town hear and act on the report of the Community Preservation Committee on the FY2024 Community Preservation budget and, pursuant to the recommendations of the Community Preservation Committee, take the following actions: That the Town reserve for appropriation the following amounts from estimated FY2024 receipts as recommended by the Community Preservation Committee: 35 March 20, 2023 Annual Town Meeting, continued 7:37 p.m. The Moderator called the Meeting open under Article 2. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES h. Report of the Community Preservation Committee MOTION: Ms. Fenollosa moves that the report of the Community Preservation Committee be received and placed on file. Motion approved by unanimous voice vote. 7:38 p.m. Marilyn Fenollosa, Chair of the Community Preservation Committee presented information on the Articles supported by the Community Preservation Committee. She noted that all Articles had been vetted by Town Counsel. 7:55 p.m. The Moderator stated that they would stop showing the presentation at Article l Oo if there was no objection, as the rest had been on the Consent Agenda. As there was no objection from Members or Ms. Fenollosa, the Moderator noted that they would now take up the items that were not approved as part of the Consent Agenda. She stated that for each one, they would hear or view supporting presentations and would hear from relevant boards and committees. She proposed that they would take separate votes on 10-i, 10-a, and 10-b, and then hear 10-e and 10-f together and take one vote on both. Afterwards, they would hear the remainder (10-c, 10-g, 10-m, and 10-0) and take one vote on the four together. She noted that if there was someone wanted to vote separate on anything, the Members could do so. 7:56 p.m. The Moderator called the Meeting open under Article 10i. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS i) That $3,391,500 be appropriated for Lincoln Park Field Improvements including Lighting, and to meet this appropriation $2,475,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund and $216,500 be appropriated from the General Fund unreserved fund balance and $700,000 be raised in the tax levy; 7:57 p.m. Christopher Boutwell, Vice Chair of the Recreation Committee, presented information on the Article. He noted that artificial turf was not eligible for CPA funds, and it had been split between CPA and non-CPA funds. He then explained the costs associated with the construction of the improvements and stated that the Town was operating in a field deficit and this plan would help to provide future field use. 8:13 p.m. Mr. Bartenstein, Pct. 1, raised a Point of Order and mentioned that he would like to set Motion l Oc aside. The Moderator took note of this request. 8:14 p.m. Mr. Boutwell presented further information regarding challenges of grass fields in the context of core parameters. He noted grass fields would result in at least 30-50%reduction in overall field availability and explained the difficulty in having natural turf as well as expenses incurred by the DPW. He stated that the Recreation Committee was unanimously in support of passage of the Article. 8:18 p.m. Ms. Fenollosa, Chair of the Community Preservation Committee, noted the Community Preservation Committee had recommended the Article by a vote of 7-2. Mark Sandeen, Member of the Select Board, stated the Select Board had 3 Members in support and 2 awaiting Town Meeting discussion. Sara Cuthbertson, Chair of the School Committee, said that the School Committee had 4 Members in favor and 1 awaiting Town Meeting discussion. Dr. Jillian Tung, Member of the Board of Health, read a statement from the Board of Health and noted that whenever possible, they preferred organic natural turf, but recognized that the choices were complex, but if, after due consideration, it was deemed not feasible to use 36 March 20, 2023 Annual Town Meeting, continued natural turf, they recommend prioritizing synthetic products that minimize the presence of toxic chemicals, since not all synthetic options were equivalent. Charles Lamb, Chair of the Capital Expenditures Committee, noted that the Capital Expenditures Committee unanimously recommended approval of the Article. Sanjay Padaki, Member of the Appropriation Committee, said that the Appropriation Committee unanimously recommended approval of the Article. 8:22 p.m. Laura Swain, Pct. 2, asked why they were spending tax dollars if CPA funding was not allowed for artificial turf. Melissa Battite, Director of Recreation, said that the artificial turf was the portion of the project that did not fall under CPA. Mina Makarious, Town Counsel, further clarified that the CPA Act had restrictions on allowed uses of CPA funds which were more restrictive than overall use of public funds. Ms. Swain noted that in 2022, Town Meeting had passed a zero waste resolution and asked how artificial turf was in line with that. Mr. Boutwell stated that the goal was to reduce waste from the process, but the use of synthetic materials was required for durability and for the particular site. He noted that the bid would require reuse of as many materials on site as possible, and the disposition of those that could not be were documented and not put into a landfill or incinerator. Ms. Swain asked if the material wouldn't go to a landfill or incinerator, whether they could require that it be reused or recycled in other playgrounds in Lexington. Mr. Boutwell said that the typical reuse was for such things was as mini-golf courses, paintball facilities, etc., where performance requirements were lower than they would be for fields. Ms. Swain asked if they could require the type of turf to be used in the new fields to be recyclable. Mr. Boutwell stated that it was his understanding that although efforts were underway to produce synthetic turf that was fully recyclable, there were currently no facilities in the US, so their hope was that over the lifespan field that those facilities would be coming online. Ms. Swain asked given that information, how much of the current surface did they expect to be recycled/reused. Mr. Boutwell said that there were two components to the system -the carpet and the infill. None of the carpet could be reused on sight as it had completed its useful lifespan. He noted that they would know more regarding the infill underneath which would have to be inspected when the carpet was removed to determine how much would be reused onsite and how much it had fulfilled its lifespan. He noted that the Working Group would oversee the judgment of what was to be regarding the infill material. 8:27 p.m. Jonathan Himmel, Pct. 6, noted that since a large portion of the project qualified for CPA funding was there any reason to not seek it for the High School project. Mr. Makarious said that CPA funding could be used for other field projects as a recreation use. Mr. Himmel asked whether the design of a field needed to be separately invoiced by designers or construction to make it applicable. Mr. Makarious stated that as a legal matter, not necessarily, and noted that CPA funds could at times be used in conjunction with other funds, but he would defer to the Town Manager and the finance staff as to whether it was actually feasible, but that it might not be able to be answered at this time. Mr. Himmel asked if they could potentially have fields for the High School show up on a CPC list of future projects. Marilyn Fenollosa, Community Preservation Chair, noted that they would be eligible as a recreational resource and would be eligible for CPA funding as long as they were not seeking artificial turf. She noted that they didn't have a long range plan in that they evaluated the projects before them based on finances (funds and demand) at the time, but if it were on a type of 5-year plan that they could consider with other items, then they could look at it. Mr. Himmel asked for clarification that although the artificial turf had been removed from CPA funding, the rest including lighting and underlayment could be in this category, but it was a matter of determining what could be. Mr. Makarious stated that this was correct. 8:31 p.m. Steve Kaufman, Pct. 5, said that speaking from personal experience, Lincoln Field was a phenomenal facility and used constantly. He stated that when he was a Division Director in soccer, that it was difficult to find time on the fields, so felt that the requested item was completely reasonable considering the use. He also noted that it was important for physical 37 March 20, 2023 Annual Town Meeting, continued and mental health, and replacing with grass would counter this as it would provide fewer hours of opportunity. Mr. Kaufman further noted that the Town should seriously look into use of the Minuteman fields. 8:34 p.m. Avram Baskin, Pct. 2, said that he had comments that were not in an official capacity regarding Temple Isaiah, but based on a conversation with the Temple President, Daniel Ostrower,there was an unintentional breakdown in the process of abutter notifications that should have allowed Temple Isaiah to make comments. Mr. Baskin noted that during the bus tour, he had asked Ms. Battite, Recreation Director, whether there had been outreach to the abutters and whether they had received any comments. He said that she had replied that there had been outreach, but no comments. As a member of Temple Isaiah, he had called Dan when he returned home and he learned that he had received an email about Lincoln Park, but that it was regarding another Lincoln Park project and an opportunity for the Temple to participate in discussions regarding long range plans for the Park. Mr. Baskin forwarded the abutter's letter regarding 10i to Mr. Ostrower as the Temple did not have a record of receiving a letter, and the other notices did not allow the Temple membership structure time to review it. Mr. Baskin asked that this Article be brought back in the Fall after the Temple had been given time to review following their established practices. Mr. Baskin read remarks from Mr. Ostrower stating that, "the Temple was proud to be a part of the Lexington community and has done, and will continue to do, all that it could to be a good neighbor. The Temple understands that Lincoln Park is an important and valuable resource to Lexington and enjoyed being next door to such a vibrant and energetic part of Lexington. The Temple believes that continued development of and investment in Lexington resources is good for the Town and the Temple. If afforded the time to consider the lighting appropriation, the Temple will approach the issue with this perspective in mind. Should the Town not be able to provide additional time for the Temple to weigh in on the appropriation vote,the Temple asked to be afforded the opportunity to discuss the lighting operation schedule with the Town in order to determine a schedule that maximizes Lincoln Field availability, while minimizing disruption to Temple events." 8:37 p.m. Nina Arnold, 2 Sedge Road, said that she plays on the fields for both field hockey and lacrosse, and especially during Covid, playing sports was a highlight of her time at School and having artificial turf was necessary for field hockey as they would be unable to play on grass due to the nature of the sport, and that being on the fields helped with physical and mental health. 8:38 p.m. Valerie Overton, Pct. 1, said that she was sympathetic to needing hours for additional field use but asked for clarification on whether the synthetic surface would be "PFAS free" and asked what that meant as there were many species that were not tested. Jay Peters, Principal Consultant of Risk Assessment for Haley & Aldrich, an engineering consultant, noted that Ms. Overton was correct and that PFAS contained many compounds, but the way they certified it as PFAS free is that they tested for the compounds that can be tested for and then they evaluated the results to make sure the limits were below those set by Mass DEP. He noted that they would continue to work with the Working Group to evaluate what the testing protocol would be. Ms. Overton followed up by stating that she encouraged better transparency or clarification of what is meant by PFAS free and whether there was a way to look at the production of synthetic turf. 8:42 p.m. Tom Shiple, Pct. 9, stated that although he was not an expert in the area health concerns on artificial turf, he was aware of them and he and his children knowingly used the fields. He further noted that he had been a soccer coach for many years and that coaches wanted to play and practice on Lincoln Field because they were virtually assured that that their event wouldn't be canceled, however the grass fields could be closed for many days if it had rained or there was bad weather and stated that adding lights was a good investment for the Town. 8:43 p.m. Jeanne Krieger, Pct. 3, moves that, by adding the following: and further, only natural grass turf will be installed in the Lincoln Field improvements. 38 March 20, 2023 Annual Town Meeting, continued Ms. Krieger introduced an Amendment to the Article and noted that she felt there was an alternative to artificial turf. She then said that, as a chemist, there were possible additives in plastic, possibly untested, and that they did not degrade over time and noted that toxic plastic could continue to leach into the environment. Christian Boutwell, Recreation Committee Vice-Chair, stated that the Recreation Committee had unanimously voted against the Amendment 6-0. Mark Sandeen, Member of the Select Board, stated that the Select Board had 2 Members in support and 3 opposed. Sara Cuthbertson, Chair of the School Committee, said that the School Committee was unanimously opposed to the Amendment. Charles Lamb, Chair of the Capital Expenditures Committee, noted that the Capital Expenditures Committee unanimously recommended disapproval. Sanjay Padaki, Vice-Chair of the Appropriation Committee, said that the Appropriation Committee had voted unanimously 0-7 with 1 awaiting discussion to recommended disapproval of the Article. The Moderator indicated, after speaking with Dr. Tung, that the Board of Health had not had an opportunity to weigh in on the Amendment. 8:50 p.m. Leonard Morse-Fortier, Pct. 7, stated that it was his understand that Lincoln Field was placed over a landfill and asked how much of a role turf plays in protecting people who used it. He questioned whether there were health concerns with not having this type of cover over it. Meg Buczynski, Principal Civil Engineer at Activitas, noted that the DEP required different coverage over the landfill, with synthetic turf usually requiring 1 feet or 3 feet of natural grass in order to have protection. 8:53 p.m. Sallye Bleiberg, Pct. 3, said that many people had learned about how harmful PFAS is including artificial turf. She noted that there were 9 bills in the Massachusetts legislature seeking to protect children from artificial turf and that it couldn't currently be recycled. Ms. Bleiberg said that PFAS contained forever chemicals that don't break down, and don't go away. 8:56 p.m. Mark Andersen, Pct. 8, said that he was in opposition to the Amendment. He stated that the science on the fields was in dispute, and difficult to take up on the Town Meeting floor. Mr. Anderson noted that hundreds of hours had been invested in the process and there had been many discussions and evaluations regarding it. He said that while no one wanted children to be exposed to chemicals, life involved a portion of calculated risk, and while the materials weren't perfect, this was the best option. 8:59 p.m. Marsha Gens, 16 Dane Road, said that she was appreciative of the importance of sports in Lexington and its values on athletic participation, but was speaking in favor of grass fields. She mentioned that when the synthetic fields were put in, it seemed the best option, but they had learned a lot since then. She noted that after 8-10 years the fields would need to be replaced at a great expense, and that the possible damage on health is unknown, but everything they had learned was giving concern. Ms. Gens said that she wanted to emphasize that they didn't have a way to dispose of the fields after their use of life. She said that, in a sense, they were creating another dump with toxic leachates with no way to dispose of them. 9:02 p.m. Tim Clackson, 14 Winthrop Road, said that he was speaking on behalf of Lexington United Soccer Club (LUSO) and they were strongly in support of 10i and against the Amendment. He noted that during each Fall and Spring season, approximately 1,400 children participated in their programs, and it was difficult to overstate the value of Lincoln Park to LUSC as it provided a centrally accessible multi-field venue for the soccer community and where they tried to play the majority of their practices. He stated that the players and coaches overwhelmingly preferred playing on turf due to their reliability, playability, and a resilience 39 March 20, 2023 Annual Town Meeting, continued to New England weather, whereas grass fields, despite the efforts of the DPW, were frequently closed. 9:05 p.m. Laura Atlee, Pct. 4, asked whether the proposed Amendment took into consideration pesticides. She also asked whether carbon offsets had been considered if Lincoln Park were closed and there needed to be greater driving distances to find a field. Ms. Krieger said that she didn't have specific information on pesticides but understood that there were types of new grass seed that didn't need as much herbicide or pesticides. She stated that with regard to the carbon emissions, this was a part of the choices they needed to make regarding possible environmental impacts. 9:09 p.m. Ricki Pappo, Pct. 2, said that she was in support of the Amendment. She noted that the Board of Health was of particular importance as they had been learning about potential health effects of synthetic use, and they needed to understand the risks regarding possible exposure and toxicity, but having grass fields would help mitigate risk. 9:12 p.m. Andrei Radulescu-Banu, Pct. 8, called the question. The Moderator noted that as there were only 3 minutes left in the debate time, she would keep it open. 9:13 p.m. Ryan Wise, Pct. 6, said that everyone who had children had to let them take risks they didn't love, and that there needed to be prioritization and balance, but for their mental health and access to outdoor activities dwarves any possible risk that they didn't yet understand about outcomes that might happen. He stated that they needed hours playing outside and on fields that can be used. 9:14 p.m. The Moderator noted that that the time for debating the Amendment had expired. Ms. Krieger said in her summary comments that they needed to make careful choices regarding whether they created a hazardous waste problem or worked together to create a natural, healthy, and sustainable future. The Moderator opened voting on the Amendment. Motion to Approve Krieger Amendment-Natural Grass Turf Requirement Fails by a vote of: Yes No Abstain 35 123 13 MOTION FAILS 9:18 p.m. The Moderator noted that they were now back to the original Motion. 9:18 p.m. Sara Bothwell Allen, Pct. 6, said that she was on the Steering Committee of Lexington Living Landscapes and that they were concerned about the negative effect caused by artificial light at night, known as light pollution. She noted that the International Dark Sky Association provided standards for athletic fields, and they had been grateful that the proposed lighting system had been designed to meet them. She noted that the Association had a certification program, and asked if the Recreation Department be willing to enroll in the certification program. Scott Burson, Pct. 9, raised a Point of Order, asking about the timing. The Moderator noted that she had used her two minutes of allotted time. 9:20 p.m. Mr. Boutwell said that the lighting plan was designed to meet all Dark Sky guidelines and they could explore subsequent steps but they would need to build those into the operating budget for the Department to ensure they could maintain it. 9:21 p.m. Ms. Bothwell Allen stated that she appreciated their interest in exploring the topic and wanted to acknowledge that the Recreation Department was tasked with field access with a large demand from the community, and they had designed a lighting system to mitigate some issues, however that the night light trajectory Lexington was on was not sustainable and 40 March 20, 2023 Annual Town Meeting, continued asked Town Meeting Members and the Select Board to consider balancing an appetite for resource convenience today versus the future. 9:21 p.m. Bridger McGaw, Pct. 6, rose in support of the Article and feels it was important to recognize that the Recreation Department has been working on this for more than just this Town Meeting as it had been in development for years and many had been offered a chance to participate in the conversation as well as experts in the field and that the planning matters and that they should be planning many projects in the same way, years ahead. 9:24 p.m. Marsha Baker, Pct. 7, called the question. Motion to terminate debate approved by majority voice vote. The Moderator opened voting on Article 10i. Motion to Approve Article 10i Lincoln Park Field Improvements Adopted by a vote of: Yes No Abstain 148 12 11 MOTION CARRIES 9:27 p.m. Tom Diaz, Pct. 8, served Notice of Reconsideration on 10i. 9:27 p.m. The Moderator called the Meeting open under Article 10a. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS a) That $400,000 be appropriated for the Stone Building Design and Unexpected Repairs, and to meet this appropriation $400,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; James Malloy, Town Manager, presented information on the Article. Marilyn Fenollosa, Chair of the Community Preservation Committee, said that the Community Preservation Committee recommended approval of the Article by a vote of 8-1. Mark Sandeen, Member of the Select Board stated that the Select Board position on the Article was not an indication of support for any future projects, but for this initial design work they had voted 3 in support, 1 opposed, and 1 awaiting Town Meeting discussion. Charles Lamb, Chair of the Capital Expenditures Committee stated that the Capital Expenditures Committee Report had noted that they had been unanimously against appropriation, but that had changed and they were now 5-1 against as one member had become convinced that viable tenants existed. Mr. Lamb stated that the entire committee was concerned about the overall project price, whether the program was a want or a need, that the project must and will follow integrated building design construction policy, and that they did not incur more CPA debt funding then necessary, and lack of prioritization. Sanjay Padaki, Vice-Chair of the Appropriation Committee, noted that when the Appropriation Committee published their report they had voted 1-7 against. Mr. Padaki said that the majority of the Committee at that time had concerns about the timing of the funding request which went against established Town policy for major capital projects, and objected to the appropriation of design funds prior to identifying a suitable tenant. Recently, however, they had received information from Lexington Lyceum advocates, and based on that information, they had voted again, with 4 in favor and 4 against.. 9:38 p.m. Avram Baskin, Pct. 2, said that the presentation had stated that a final use had not been determined nor was there an identified end user, yet almost all information he had seen showed it being used as a modern lyceum. He asked for confirmation that a final user had not been identified. Jim Malloy, Town Manager, confirmed Mr. Baskin's comments. Mr. 41 March 20, 2023 Annual Town Meeting, continued Malloy stated that the Town would be required to follow Chapter 30B and put out an RFP for an end-user and they couldn't do that until the building was in a condition to be leased out. Mr. Baskin asked what would happen if funding was not approved. Mr. Malloy stated that the Town would continue to maintain it through facilities budget as it was now. Mr. Baskin asked if the final use would be up to the end user or whether the Town would determine it and then find a user. Mr. Malloy said the process was similar to that used with the Munroe Center, in which the criteria was decided, and then a committee would be set up to review and then the highest rated bid would be chosen. 9:42 p.m. Mark Manasas, Pct. 2, President of Lexington Lyceum Advocates, gave a brief mention of the historic names (Robbins/Stone) on rooms in the Hall. Mr. Manasas said that Eli Robbins was the builder of the Stone Building and was civic minded, and built the Lyceum Hall for his workers and the Town and his granddaughter, Ellen Stone, donated the building to the Town. He noted that past generations named the rooms in their honor due to the contributions they made to the Lexington community and that the Article wasn't about the building, but what it represented and that there would be more impact taking school children to Lyceum Hall to discuss issues such as the lyceum movement, abolition, suffrage, or transcendentalism rather than other places in Lexington. 9:46 p.m. Ricki Pappo, Pct. 2, asked what had happened in 2007 when there was a flood and why had the Town chosen to not fix it at that time. David Kanter, Pct. 7, stated that the Library had decided not to continue using it at that time. Koren Stembridge, Library Director, said that this was correct and the Trustees had voted at that time based on usage and cost to repair and chose not to reopen. Ms. Pappo asked for confirmation that the amount to fix it then would have been less. Mr. Malloy agreed that it would have been less in 2007. Ms. Pappo stated that she understood that this was a big price tag but that it was a treasure. 9:50 p.m. Janel Showalter, 46 Paul Revere Road, asked Members to look at the possible benefits to Lexington and support the Article as the Stone Building could be a complement to the historical aspect of the Town and attract new visitors. 9:53 p.m. Jeff Howry, Pct. 2, Chair of the Stone Building Reuse Committee, said that there had been a detailed report in 2011 and this showed the cost of waiting. 9:55 p.m. Robert Cohen, Pct. 4, noted that he was present when the issue came up a decade ago and CPC money to stabilize it had debated numerous times, but the bottom line was that the building was in really poor condition, restricted on what can be used for, does not have a tenant, and will potentially cost millions of dollars to get ready for a possible future tenant. 9:57 p.m. Members continued to debate and discuss the Article. 10:13 p.m. Eric Michelson, Pct. 1, called the question. Motion to terminate debate approved by majority voice vote. 10:14 p.m. It was noted that the Select Board Member awaiting conversation was now a yes. The Moderator opened voting on Article 10a. Motion to Approve Article 10a Stone Building Design and Unexpected Repairs Adopted by a vote of: Yes No Abstain 113 50 8 MOTION CARRIES 10:17 p.m. Tom Diaz, Pct. 8, served Notice of Reconsideration on Article 10a. 10:18 p.m. Jessie Steigerwald, Pct. 8, raised a Point of Personal Privilege to let Members know that Friday would be the 310th birthday of Lexington and the anniversary of incorporation. 42 March 20, 2023 Annual Town Meeting, continued 10:18 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Monday, April 3, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. April 3, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the fifth session of 2023 Annual Town Meeting to order at 7:32 p.m. on Monday, April 3, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(155). The Moderator called for Members to use their devices to take attendance. Quorum announcement at 7:37 p.m. 7:37 p.m. The Moderator asked for a procedural motion to take up Article 8. Ms. Hai moved to take up Article 8. Motion approved by unanimous voice vote. ARTICLE 8 EVALUATION OF ARCHAEOLOGICAL RESOURCE POTENTIAL (Citizen Petition) MOTION: Mr. Howry moves that $65,000 be appropriated to conduct a town-wide archaeological sensitivity survey to determine which areas may have potential for historic and prehistoric archaeological sites, resources and landscapes including both an overall analysis of the historic (post-contact) and prehistoric (pre-contact) landscapes located throughout the Town as well as an analysis that will map the potential resource areas,provide recommendations on the appropriate methods for future investigation and recommend mitigation methods; and that to meet this appropriation, $65,000 be appropriated from free cash. 7:38 p.m. Mr. Howry presented information on the Article and the Archaeological Sensitivity Study in order to discuss future planning and preservation. He pointed out a 350-year old wall between Cambridge Farms and Watertown as well as possible sites that Members were encouraged to visit. 7:49 p.m. Jill Hai, Select Board Chair, noted the unanimous opposition of the Select Board to the Article as there was no designated place in the budget and it might be better served by a grant. Anil Ahuja, Appropriation Committee Member, noted that the Appropriation Committee was not in favor of the Article, with a vote of 2 in favor and 6 opposed. He noted that 1 member who had abstained earlier, changed their vote, and was now in opposition. 7:50 p.m. David Kanter, Pct. 7, asked who would execute this. Mr. Howry said that it would be done by specialty consultants. 7:50 p.m. Deborah Strod, Pct. 6, asked if they could find a way to put it in the budget, whether it would go out to bid if it were approved. Jim Malloy, Town Manager stated that they would need to assign it to a department and it would be put out to bid. Ms. Strod asked if they voted yes, what the process should look like. Mr. Malloy said that typically, as far as going into the budget a board/committee would bring it forward through regular budget process, and not as a Petition. Ms. Strod asked if the Historical Society were the fiscal sponsor whether they could bring it forward. Mr. Malloy said that it was typically done through a Town department. 7:52 p.m. Jay Luker, Pct. 1, questioned sites around the Battle Green, and asked if they had done an archaeological sensitivity survey 10 years ago, whether it might have impacted the decision to install the roundabout. Mr. Howry said that was not necessarily the case and what was needed was a mitigation plan. 43 March 20, 2023 Annual Town Meeting, continued 7:53 p.m. Michael Boudette, Pct. 4, said that he had a follow-up question, regarding the Historical Commission mentioned by Mr. Malloy, and asked whether they had done an evaluation and what was their view. Mr. Malloy said that, to his knowledge, they had not. . Howry said that he had specifically asked the Historic Commission to sponsor the project and he had heard that they didn't have the bandwidth to deal with it, he further noted that the President of the Historical Society, Anne Lee, had sent an email stating that she was supportive of the project. 7:55 p.m. Avram Baskin, pct. 2, asked if it were correct that the Select Board had voted no because there was no place in budget and not on the merits of the project. Jill Hai, Select Board Chair, stated that this was true as they were working with a very tight budget. 7:56 p.m. Steve Heinrich, Pct. 3, noted that if the project were implemented it would result in a town by-law and asked what that would contain. Mr. Howry stated that the project would not produce a bylaw but rather a sensitivity map for guidance if a bylaw were adopted to consider areas of moderate to high probability that would be considered if construction were to take place. 7:58 p.m. Marsha Baker, Pct. 7, said that she was a board member of the Historical Society and said that Mr. Howry had spoken to the President but they had not taken a vote. 7:58 p.m. Vicki Blier, Pct. 9, asked for a breakdown for funding and whether the Historical Society had funds for it. Mr. Howry stated that he was requesting funds to come from free cash. 7:59 p.m. Deborah Strod, Pct. 6, asked if the Article were approved whether they would have to reopen the budget. Mr. Malloy confirmed they would not as it would come from unallocated free cash. 8:01 p.m. Mr. Howry offered summary comments on the Article. 8:02 p.m. The Moderator opened voting on Article 8. Motion to Approve Article 8 Evaluation of Archaeological Resource Potential Fails by a vote of: Yes No Abstain 43 99 20 MOTION FAILS 8:04 p.m. The Moderator stated that they would now be returning to the Community Preservation Committee projects that were not already taken up by the Meeting. She reminded Members that Ms. Fenollosa had already made the Motion to bring them forward. She also noted that they would individually take up and vote on 10b, then hear 10e and l Of together, but would take individual votes on each, then take up l Oc separately before e&f, and finally, hear l Og, l Om, and l Oo and take one vote on those three together. 8:05 p.m. The Moderator called the Meeting open under Article 10b. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS b) Ms. Fenollosa that $6,635,191 be appropriated for Munroe Center for the Arts, and to meet this appropriation$1,000,000 be appropriated from the Unbudgeted Reserve and$3,635,191 be appropriated from the Undesignated Fund Balance of the Community Preservation Fund, and that the Treasurer, with the approval of the Select Board, is authorized to borrow $2,000,000 under M.G.L. Chapter 44, Section 7, as amended or under M.G.L. Chapter 44B, as amended, or any other enabling authority; Ms. Christina Burwell, Executive Director for the Munroe Center of the Arts,presented information on the Article. Marilyn Fenollosa, Chair of the Community Preservation Committee, said that the Community Preservation Committee had voted in favor of the Article with a vote of 7-0 with 2 abstentions, one of whom, a Recreation Committee representative, was waiting for the Committee's approval of changes to the part at the rear of the building. They had recently been informed that the Recreation Committee had 44 March 20, 2023 Annual Town Meeting, continued voted unanimously in favor and accordingly the CPC Member had changed their vote to now make the vote 8-0 with 1 abstention. Mark Sandeen, Select Board Member, stated that the Select Board was unanimously in support of the passage of Article 10b. Victoria Buckley, Chair of the Commission on Disability, noted the unanimous support of the Commission for the Article. Charles Lamb, Chair of the Capital Expenditures Committee, said that the Capital Expenditures Committee had some concerns, as it was the largest building project with the largest appropriation from CPF funds. He noted that big ticket items were typically done in multiple phases, with one round for design and one for construction, while this appropriation was for a single phase. He also stated that the project had not been prioritized against future projects, that the Motion specified partial debt funding, and that the project had only reached the schematic design phase, which might mean unanticipated expenses in the future. He noted that countering these concerns were the assurances of the Town Manager and proponents that the project will follow the Town's integrated building design construction policy which would give the Town oversight on much of the project. Mr. Lamb stated that the Capital Expenditures Committee had voted the unanimous approval of the article. Sanjay Padaki, Vice-Chair of the Appropriation Committee, stated that the Appropriation Committee had voted unanimously for approval of 10b, and that ADA compliance was necessary as a Town building, regardless of the tenant. 8:17 p.m. Avram Baskin, Pct. 2, asked whether is was anticipated, assuming funding, that at any point throughout construction the Munroe Center would have to be closed. Ms. Burwell stated that she did not anticipate that as the majority of their classes happened in the afternoon from 3:00 p.m. and onwards and construction usually took place during the day. 8:18 p.m. Cynthia Arens, Pct. 3, noted that she supported the Motion and that the Munroe Center was an important resource for the community and the improvements were absolutely necessary regardless of the tenant. 8:20 p.m. Jamie Magid, 5 Norton Road, said she was a student at the Center and that as a disabled person, others may not understand the importance of the Arts to be in situations such as hers. She noted that having access to the Arts was really important as it was something she could still participate in and the experience there was very good. 8:21 p.m. Mark Andersen, Pct. 9, noted that earlier during Town Meeting, they had supported the investment in the Stone Building, and there were some possible reservations among Members on how these obligations worked, especially with regard to debt on this Article. The Moderator noted that the Motions and funding sources had been up on website and available for a while, these points shouldn't be a surprise. 8:22 p.m. Lauren Deems Black, Pct. 8, spoke in support of the Article and mentioned that his daughter had been participating in adaptive dance classes there for many years and that under DEI, inclusion involved accessible buildings. 8:23 p.m. Michael Boudett, Pct. 4, asked what the likelihood was that it would need supplemental appropriation. Michael Cronin, Director of Public Facilities, stated that at this phase in the completion of design development and they had a recent cost estimate, which had come in slightly over, but this was not uncommon for this type of project. He said they would go back and look at the design, make some adjustments, and get back to budget and while there were no certainties, they would work to maintain scope of project. Mr. Boudett said that he understands that the CPC reacts to projects before it, and there was the potential for heavy demand coming in the next years from recreation fields to other projects. He asked how they saw the next few years playing out in light of taking on this project. Marilyn. Fenollosa, Community Preservation Chair, stated that the CPC relies on the Asst. Town Manager for Finance, Appropriation Committee, and the Capital Expenditures Committee to guide them in 45 March 20, 2023 Annual Town Meeting, continued the process, but that they could only evaluate based on projects in front of them and that they couldn't assume what would come in even if they had heard of projects that might. 8:27 p.m. Valerie Overton, Pct. 1, stated that she was in favor of the Article and that there was positive creative expression work done at the Munroe Center which helped to promote the well-being of community members in many ways. She noted that this supported their Resolution for full inclusion and that the Motion spoke clearly within those parameters. 8:30 p.m. Amy Weinstock, Pct. 2, said that she was in support of the Article, and moved that debate be closed. The Moderator noted that since she had expressed her opinion, first, the motion was negated. 8:30 p.m. Jerry Michelson, Pct. 5, called the question. Debate closed by majority voice vote. 8:31 p.m. Ms. Burwell, offered summary comments on the Article and thanked the Members for their attention. 8:32 p.m. The Moderator opened voting on Article 10b. Motion to Approve Article 10b Munroe Center for the Arts Adopted by a vote of: Yes No Abstain 165 3 3 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 8:33 p.m. The Moderator called the Meeting open under Article loc. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS MOTION: c) Ms. Fenollosa moves that $118,419 be appropriated for Hancock-Clarke Barn Restoration, and to meet this appropriation $118,419 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; 8:34 p.m. Carol Ward, Executive Director of the Historical Society, presented information on the Article and said that it was about community and making the barn accessible. 8:40 p.m. Marilyn Fenollosa, Chair of the Community Preservation Committee said that the Community Preservation Committee unanimously recommended the Article 9-0. Mark Sandeen, Select Board Member, said that the Select Board was unanimously in support of loc. Charles Lamb, Chair of the Capital Expenditures Committee stated that the Capital Expenditures Committee unanimously recommended approval of the Article. Sanjay Padaki, Vice Chair for the Appropriation Committee, said that the Appropriation Committee had voted 4-3-1 (abstain) with the person abstaining a Board Member of the Lexington Historical Society. He asked that the Moderator recognize Mr. Bartenstein for the minority vote. Mr. Bartenstein noted that as the vote was split it made sense to separate the article out and the minority view was that the historic value of the barn (which has not been clearly identified) didn't justify the short and long term expense. 8:43 p.m. David Kanter, asked what the likely useable space in the building would be. He was told that it was roughly 30 x 24 on one level. 8:44 p.m. Dawn McKenna, Pct. 6, noted that the Historical Society took care of the historical assets and pointed out that the spelling in the Motion was incorrectly missing an "e". The Moderator asked that the correction to the Motion be made. 46 March 20, 2023 Annual Town Meeting, continued 8:45 p.m. Steve Kaufman, stated that while the Historical Society oversaw many worthy projects, when walked through the space he felt it was an "old shed". He noted that it wasn't possible to write a check for everything and he did not feel this project merited it. 8:46 p.m. Edward Nolan, Pct. 3, asked that given the concerns raised by the Appropriation Committee, if they voted for this what an estimate for the next stages would cost. Ms. Ward said that she could give estimates based on other projects that they were working on and that they privately fundraise for similar interpretive work and would guess between $50-100,000. 8:47 p.m. Members continued to discuss and debate the Article including the viability of the structure. 8:55 p.m. Robert Cohen, Pct. 4, called the question. Debate closed by majority voice vote. Ms. Ward offered final comments on the Article. 8:56 p.m. The Moderator opened voting on the correctly spelled Motion oflOc. Motion to Approve Article 10c Hancock-Clarke Barn Restoration Adopted by a vote of: Yes No Abstain 128 31 7 MOTION CARRIES A Member raised a Point of Order indicating that the tablet did not record their vote. The Moderator suggested that she speak to a member of the IT staff to see if they could fix the issue. 8:58 p.m. The Moderator called the Meeting open under Article 10e and 1 O and noted that although each of the motions were similar, they would be voted separately. ARTICLE 10 APPROPRIATE THE FY2024 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS e) Ms. Fenollosa moves that$12,000 be appropriated for the First Parish Church Clock Restoration; and to meet this appropriation$12,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; f) Ms. Fenollosa moves that $9,600 be appropriated for the East Village Clock at Follen Church Restoration, and to meet this appropriation $9,600 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; 9:03 p.m. David Pollock, presented information on 10e which would completely overhaul the 1868 E. Howard clock and noted that First Parish wasn't just a church but a community and gave examples of activities taking place there. He also said that the issue of separation of church and state had been looked at closely and there was no religious symbolism or purpose in this project. 9:08 p.m. Nancy Sofen, presented information on l Of East Village Clock and noted that they had learned, after some research, that the clock belonged to Church and not to the Town. She gave an overview of the repairs needed and spoke of the mechanisms for the clock and the bell. 9:13 p.m. Ms. Sofen presented 2 additional slides after her presentation and said that she would like to address a comment she had seen on the TMMA that they had applied because "it's easy" and noted that this was an incomplete response to a question she had been asked. She noted that Follen originally thought they didn't own the clock, and the church membership had spent a lot of time to keep things up and when they had received an estimate, it seemed reasonable to apply to the CPC as something they did not own. By March 101h when they learned that 47 March 20, 2023 Annual Town Meeting, continued Follen owned the clock, it was also clear that it was an appropriate source of funding as the project met the criteria. Ms. Sofen described some of the activities and charity events that took place in the Follen community. 9:18 p.m. Marilyn Fenollosa, Chair of the Community Preservation Committee said that the Community Preservation Committee had unanimously recommend the 10e by a vote of 8-0 with 1 abstention due to membership in the Church, and the Community Preservation Committee unanimously voted in favor of l Of with a vote of 9-0. Mark Sandeen, Select Board Member, stated that the Select Board had 4 in support of I Oe and 1O and 1 opposed to each(4-1 each vote). Charles Lamb, Chair of the Capital Expenditures Committee stated that the Capital Expenditures Committee had voted unanimously in favor of 10e and 1Of. Sanjay Padaki, Vice-Appropriations Committee Chair stated that the Appropriations Committee had voted in favor by a vote of 7-1 for both IOe and IOf. 9:19 p.m. Jodia Finnegan, Pct. 6, noted that she had been the person who had asked why the money hadn't been raised, and stated that when she asked that during the bus tour, she had heard that someone at the Follen Church had stated that it was easier to apply for the funds, and thinks that it should be raised. Ms. Sofen stated that she didn't have a response to whether she could go out to raise funds, but rather, had come to the place felt appropriate to go, as the CPC did fund items such as this. 9:22 p.m. Dawn McKenna, Pct. 6, stated that she was in support of both projects. She noted that other Towns had approved similar CPA funds in 6 other communities, and that it was really a question of whether they wanted to. She suggested supporting them for historic reasons and that it was the popular to take a picture with it in the background as you stood in front of Minuteman statue and church. 9:25 p.m. Meeting Members continued to discuss and debate the Articles, including whether it crossed the line of separation between church and state, the architecture of the churches, and the budget line. 9:50 p.m. Steven Kaufman, Pct. 5, called the question. Debate closed by majority voice vote 9:51 p.m. The Moderator opened voting on 10e. Motion to Approve Article 10e First Parish Church Clock Restoration Adopted by a vote of: Yes No Abstain 102 54 8 MOTION CARRIES 9:53 p.m. The Moderator opened voting on 1Of. Motion to Approve Article 10f East Village Clock at Follen Church Restoration Adopted by a vote of: Yes No Abstain 97 58 7 MOTION CARRIES 9:55 p.m. The Moderator called the Meeting open under Articles 10g, 10m, and 10o and stated that if there was no objection they would hear them all separately, but then take one vote. g) Ms. Fenollosa moves that $1,211,675 be appropriated for Willard's Woods Site Improvements, and to meet this appropriation $1,211,675 be appropriated from the Open Space Reserve of the Community Preservation Fund; Phil Hamilton, Chair of the Conservation Commission, presented information Article 10g. 48 March 20, 2023 Annual Town Meeting, continued 10:01 p.m. Betsey Weiss, Pct. 2, raised a Point of Order, and stated that she would like to separate out 10m. The Moderator made a note of this. Ms. Fenollosa, Chair of the Community Preservation Committee, said that Community Preservation Committee, unanimously recommended l Og by a vote of 9-0 Mark Sandeen, Member of the Select Board, stated that the Select Board was unanimously in support of passage of the Article. Victoria Buckley, Chair of the Commission on Disability, stated that the Commission on Disability was very interested in more conservation area becoming accessible and they were unanimously in support of the Article. Charles Lamb, Chair of the Capital Expenditures Committee stated that the Capital Expenditures Committee had voted unanimously in support of 10g. Sanjay Padaki, Vice-Appropriations Committee Chair stated that the Appropriations Committee had voted unanimously in support of the Article. 10:03 p.m. Marsha Trager, Pct. 5, stated that she was in support of the Article but noted that canine lovers were afraid to have dogs always on leash or banned and asked if there had been any discussion that dogs would be restricted from Willard's Woods when the project was finished. Mr. Hamilton stated that there was no such plan and there might be some restrictions on dogs for certain parts of the trail but that wasn't certain at the moment. He also noted that there were many other trails there and that there were no plans to change allowing dogs on those trails. 10:05 p.m. John Himmel, Pct. 6, asked who had prepared the cost estimate. Mr. Hamilton said that it had been prepared by a landscape architect firm and it was the same who had prepared the plans for Parker Meadow. Mr. Himmel asked if Mr. Hamilton could compare the bidding strategy for this project to the Parker Meadow project. Mr. Himmel stated that it would work similarly as it was the Town's regular bidding process. 10:09 p.m. Lauren Black, Pct. 8, stated that he was in support of the Article and reminded Members that the Town had a commitment to inclusion. He further noted that mobility chairs work well for small children, but not for people who are older. 10:10 p.m. Avram Baskin, Pct. 2, said that he had a question regarding accessibility for those with mobility issues and asked if he was correct that those were different needs from the needs of those who were sight or hearing impaired. Mr. Hamilton said that was correct. Mr. Baskin asked if this project would meet those needs, as well. Mr. Hamilton said that the primary focus was on mobility issues but they would try to do that with interpretative stops along the way, but he was unsure of the technology. Mr. Baskin said that he would have preferred it to be clear when speaking of accessibility. 10:14 p.m. Bridger McGaw, Pct. 6, stated that the FAQs noted they were preparing alternatives so they didn't go over the top line of budget. Mr. Hamilton said they were. Mr. McGaw asked if they had identified what they would be. Mr. Hamilton said that this was being done by the Conservation Department and he was unsure if they had all been identified. Mr. McGaw asked to be assured that alternatives will meet the project's goals and they would not go over budget. Jim Malloy, Town Manager, stated that Karen Mullins, Conservation Director and Liz Mancini, Purchasing Director were working on that and it had already been determined by the Conservation Commission that they wished to stay within budget. 10:16 p.m. Victoria Buckley, Pct. 8, Chair of Commission on Disability, stated that the Commission on Disability covers all types of disabilities and had brought forth the concerns about them when making suggestions. 10:17 p.m. David Kanter, called the question. Debate closed by majority voice vote. The Moderator opened the Meeting under Article 100. o) Ms. Fenollosa moves that $400,000 be appropriated for LexHAB Property Acquisition Prefunding, and to meet this appropriation $400,000 be appropriated from the Community Housing Reserve of the Community Preservation Fund; 49 March 20, 2023 Annual Town Meeting, continued Sarah Morrison, Executive Director of LexHAB noted that she did not have an official presentation, but the overall goal of the funding request was to fund $400,000 for the purchase of property that would become affordable housing, and most likely used as a down payment on a smaller home. Marilyn Fenollosa, Chair of the Community Preservation Committee, stated that the Community Preservation Committee unanimously recommended the Article by a vote of 9-0. Mark Sandeen, Member of the Select Board, stated that the Select Board was unanimously in support of the Article. Robert Peters, Planning Board Chair, noted the unanimous support of the Planning Board for passage of the Article. Charles Lamb, Chair of the Capital Expenditures Committee, said that the Capital Expenditures Committee was unanimously in favor of the Article. Sanjay Padaki, Vice Chair of the Appropriation Committee, said that the Appropriation Committee was unanimously in support of the Article. 10:20 p.m. Jay Luker, Pct. 1, asked whether the expenditure would create a unit of affordable housing. Ms. Morrison stated that it would. Mr. Luker noted that every year the CPC reported back to the State any money approved at Town Meeting. He asked how the numbers were reported back as he had heard that someone in the Finance Department handled it as he understand that there was an organization entitled the Community Preservation Coalition which had a databank so that there could be a comparison as to what other Towns were doing, but the numbers seemed off and wondered how to have an accurate metric of affordable housing that were being created. Carolyn Kosnoff, Assistant Town Manager for Finance, said that she couldn't speak to the accuracy of the Coalition website but that her Department had a CPC Administrator that filed the reports annually. 10:22 p.m. Members continued discussing the Article. 10:26 p.m. The Moderator opened voting on l Og and 10o and noted that it required a majority vote. Motion to Approve Article 10 2 and o (Willard's Woods Site Improvements, LexHAB Property Acquitision Prefunding) Adopted by a vote of: Yes No Abstain 152 0 4 MOTION CARRIES 10:26 p.m. The Moderator opened the Meeting on Article 10m. m) That $22,000 be appropriated for Transforming Trees into Art: Birds of New England, and to meet this appropriation $22,000 be appropriated from the Unbudgeted Reserve of the Community Preservation Fund; 10:29 p.m. Carol Rose, Lexington Council for the Arts, presented information on the Article. Marilyn Fenollosa, Chair of the Community Preservation Committee, noted that the Community Preservation Committee had vote 6-3 in favor of the Article. Mark Sandeen, Select Board Members said that the Select Board, had voted with 3 in support and 2 opposed to the Article. Charles Lamb, Chair of the Capital Expenditures Committee stated that the Capital Expenditures Committee had voted 5 -1 in support of the Article. Sanjay Padaki, Vice-Chair of the Appropriation Committee vote had results in a 4-4 tie vote. 50 March 20, 2023 Annual Town Meeting, continued 10:32 p.m. Deborah Strod, Pct. 6, asked how long the art would last. Ms. Rose stated that they should last 10-20 years and only required oiling for maintenance. 10:33 p.m. Scott Burson, Pct. 4, said that there was something about the proposal he found pleasing and thought they would be striking and distinctive. 10:34 p.m. Bridger McGaw, Pct. 6, rose in opposition of the Article and said they needed to think about priorities. 10:37 p.m. Members continued to debate and discuss the Article. 10:44 p.m. Noah Michelson, Pct. 1, called the question. Debate closed by majority voice vote. 10:44 p.m. The Moderator opened voting on Article 10m. Motion to Approve Article 10 m Transforming Trees into Art Fails by a vote of: Yes No Abstain 43 87 10 MOTION FAILS 10:46 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Monday, April 10, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. April 10, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the sixth session of 2023 Annual Town Meeting to order at 7:31 p.m. on Monday, April 10, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(155). The Moderator explained seating and parliamentary procedure for the evening and then asked Meeting Members to record their attendance. Quorum announcement at 7:35 p.m. 7:35 p.m. Charles Lamb, Chair of the Capital Expenditures Committee noted that there was an updated Capital Expenditures Committee Report for April 10, 2023. 7:35 p.m. The Moderator asked for a procedural motion to take up Articles 33 and 34. Ms. Hai moved to take up Articles 33 and 34. Motion approved by unanimous voice vote. 7:35 The Moderator opened the Meeting under Article 33. ARTICLE 33 AMEND ZONING BYLAW SPECIAL PERMIT RESIDENTIAL DEVELOPMENTS MOTION: Ms. Hai moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, be amended as follows, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 51 March 20, 2023 Annual Town Meeting, continued 1. Amend § 135-3.4, Table 1, Permitted Uses & Development Standards, by replacing row A.1.05 with the following: GC RO RS RT CN CRS CS CB CLO CRO CM CSX Special Residential A.1.05 Development N R R R N N N N N N N N (SRD) 2. Replace § 135-6.9 with the following: 6.9. SPECIAL RESIDENTIAL DEVELOPMENTS. 6.9.1 Purposes. This section is intended to: I. Encourage greater diversity of housing opportunities to meet the needs of a diverse population with respect to income, ability, accessibility needs,number of persons in a household and stage of life; 2. Encourage the development of inclusionary housing; 3. Promote development proposals designed with sensitivity to the characteristics of the site; 4. Permit different types of structures and residential uses to be combined in a planned interrelationship that promotes an improved design relationship between buildings; 5. Preserve historically or architecturally significant buildings or places; 6. Encourage the preservation and minimum disruption of outstanding natural features of open land and minimize impacts on environmentally sensitive areas; 7. Encourage sustainable development through the use of green building practices and low-impact development techniques; and 8. Promote the efficient and economical provision of public facilities such as utilities and streets and facilitate a detailed assessment, by Town officials and the public, of the adequacy of such facilities and services for the proposed level of development. 6.9.2 Applicability. A Special Residential Development("SRD") is a project in which one or more lots, tracts, or parcels of land are to be improved for use as a coordinated site for housing and for which deviations from the dimensional standards that apply to conventional developments are allowed in order to achieve a diversity of household types, sizes and affordability. Instead of determining density by dwelling type, minimum lot area, and frontage requirements, the total Gross Floor Area(GFA) of market-rate residential development for the tract as a whole is limited. No Special Residential Development shall be initiated without site plan review by the Planning Board in accordance with the provisions of this section and § 9.5 of this Bylaw. 6.9.3 Types of Special Residential Development. I. Site Sensitive Development (SSD): A Special Residential Development in which the number of dwellings is limited as set forth below so that existing site features such as natural grades, mature trees, stone walls, and historic structures may be retained. 2. Compact Neighborhood Development (CND): A Special Residential Development in which 52 March 20, 2023 Annual Town Meeting, continued the size of the dwelling units is limited as set forth below. 6.9.4 Scale of Development. The amount of development permitted in a Special Residential Development shall be based on a proof plan showing at least two lots fully complying with the provisions of this bylaw (other than this § 6.9 and § 6.12), the Planning Board's Subdivision Regulations, and the criteria set forth below. 6.9.5 Threshold Criteria for Site Sensitive Development. An SSD shall be designed to preserve natural features, mature native trees, habitat areas, sloped areas, and historically or architecturally significant buildings or places. Where possible, an SSD should be sited to preserve mature native trees and their critical root zone. 6.9.6 Dimensional Standards. The requirements of§ 4.0 are modified as follows within a Special Residential Development: 1. Lot area. There is no minimum lot area required;provided, however, that the lot area for each lot shall be sufficient to safely meet the off-street parking requirements of this bylaw and the installation of any on-site water supply and sewage disposal facilities. 2. Frontage. There is no minimum frontage required; provided, however, that frontage for each lot shall be sufficient to provide for adequate access to the building site in the judgment of the Fire Department. Adequate access may be demonstrated by use of shared driveways, parking lots or other means. 3. Yard Requirements. The Minimum Yards required by § 4.0 shall apply only to the perimeter of the site but are not required elsewhere within the site. 4. Height Requirements. The height limits in Table 2 shall apply, except that the height limit, as measured by stories, shall be three stories in all districts. 5. Gross Floor Area. Section 4.4 shall not apply. The total GFA of all dwelling units other than inclusionary dwelling units shall not exceed 115% of the sum of(1)the total area of all lots in the proof plan multiplied by 0.16 and (2) 4,550 SF multiplied by the number of lots shown on the proof plan. 6.9.7 Dwelling Unit Count and Size. 1. Number of Dwellings. In a Site Sensitive Development, the number of dwellings shall not exceed the total gross floor area of the development divided by the maximum building size determined under § 6.9.7.4, rounded up. There is no limit on the number of dwellings in a Compact Neighborhood Development. 2. Number of Dwelling Units. There is no upper limit on the number of dwelling units in a dwelling. The number of dwelling units shall not be less than the number of lots shown on the proof plan in accordance with § 6.9.4 3. Dwelling Unit Size. The average GFA for all dwelling units in a Compact Neighborhood Development shall not exceed 2,250 square feet. The GFA for any single dwelling unit in a Compact Neighborhood Development shall not exceed 2,800 square feet. There is no limit on the GFA of a dwelling unit in a Site Sensitive Development. 4. Building Size. The GFA of any building in a Special Residential Development other than an Historic Building shall not exceed 9,350 square feet in the RO District and 7,030 SF in the RS and RT Districts. 6.9.8 Inclusionary Housing L Inclusionary Dwelling Units. a. At least 15% of the of the sum of(1)the total area of all lots in the proof plan multiplied by 53 March 20, 2023 Annual Town Meeting, continued 0.16 and (2) 4,550 SF multiplied by the number of lots shown on the proof plan shall be incorporated into inclusionary dwelling units, as defined by regulations promulgated by the Planning Board pursuant to § 6.9.8.5 (the "Inclusionary GFA"). At least two-thirds of the Inclusionary GFA shall be incorporated into dwelling units eligible for inclusion on the Town's Subsidized Housing Inventory as determined by the Massachusetts Department of Housing and Community Development and shall remain affordable in perpetuity. 2. Inclusionary dwelling units shall be substantially similar in size, layout, construction materials, fixtures, amenities, and interior and exterior finishes to comparable dwelling units in the same dwelling. 3. A Special Residential Development with more than one inclusionary dwelling unit shall proportionally disperse those units throughout the development rather than concentrate them within particular sections of a dwelling or within particular dwellings. 4. Occupants of inclusionary dwelling units shall have the same access to common areas, facilities, and services as enjoyed by other occupants of the development including but not limited to outdoor spaces, amenity spaces, storage, parking, bicycle parking facilities, and resident services. 5. The Planning Board, in consultation with the Select Board,the Housing Partnership Board, and the Commission on Disability, shall adopt regulations concerning physical characteristics, location, and access to services of inclusionary dwelling units; defining limits on the household income of occupants, sale price, and rent of inclusionary dwelling units; and the form of required legal restrictions for such units. 6. A Special Residential Development with six or fewer market-rate dwelling units shall be permitted to meet the requirements of this section by making a payment to the Town's Affordable Housing Trust in an amount equal to the estimated construction cost of 15% of the GFA permitted under the proof plan submitted pursuant to § 6.9.4, as determined in accordance with regulations to be promulgated by the Planning Board. 7. No certificate of occupancy shall be issued for multi-family housing until an affordable housing restriction for any inclusionary dwelling units is executed, submitted to the Town, and, to the extent required, recorded. 6.9.9 Regulations The Planning Board shall adopt Site Plan Review regulations and standards, consistent with this Section, regarding Special Residential Developments, including with respect to pedestrian and vehicular access to, and egress from,the site, landscaping, screening, and buffers, lighting, stormwater management, architectural style and scale, water and wastewater systems, and refuse disposal. The Planning Board shall also adopt Site Plan Review regulations and standards for Site Sensitive Developments,to protect natural features of the site such as natural grades and slopes, views, mature trees, stonewalls, natural resources such as agricultural soil, and common open space. 6.9.10 Common Open Space Standards. 1. Minimum common open space. At least 15% of the developable site area in a Special Residential Development shall be set aside as common open space. 3. Amend § 135-10, Definitions as follows: 1. Delete the definitions of "BALANCED HOUSING DEVELOPMENT" and "PUBLIC BENEFIT DEVELOPMENT". 2. Amend definitions as follows: SITE SENSITIVE DEVELOPMENT (SSD) A type of special residential development as defined in § 6.9. 54 March 20, 2023 Annual Town Meeting, continued SPECIAL RESIDENTIAL DEVELOPMENT (SRD) A residential development regulated by § 6.9, in which a tract of land is divided into one or more lots for constructing dwellings allowing deviation from the dimensional standards that apply to conventional developments. 3. Add the following definitions: COMPACT NEIGHBORHOOD DEVELOPMENT (CND) A type of special residential development as defined in § 6.9. 7:36 p.m. Wendy Manz, Member of the Special Permit Residential Development Zoning Bylaw Amendment Committee (Ad Hoc),presented information on the Article. She noted that the Committee had compiled a statement which said "We seek greater diversity in housing to meet the needs of families and individuals of different circumstances." 7:48 p.m. Ms. Manz offered a few additional remarks regarding the makeup of the Committee and pointed out that they had many varied backgrounds and named the current members and that many had been long term residents of Lexington. 7:50 p.m. Ms. Hai, Select Board Chair, noted that the Select Board was unanimously in support of the Article. Mr. Hornig, Member of the Planning Board, stated that the Planning Board met on March 1, 2023 and after 3 public hearings had voted 4-0-1 for approval of passage of Article 33. Betsey Weiss, Vice-Chair of the Housing Partnership Board, said that the Housing Partnership Board had voted unanimously (9-0) on February 21, 2023 to support both Articles 33 and 34 and urged Town Meeting to vote in favor of the Articles. Christina Lin, Clerk of the Lexington Human Rights Committee, stated that the Human Rights Committee had voted for Articles 33 and 34 on March 8, 2023 with 7-in favor of passage, 0 against, 0 abstaining on both Articles. She noted that they were in support of the Planning Board initiatives to address the need for more diverse housing stock. 7:58 p.m. David Kanter, Pct. 7, asked why payment in lieu of something was being included. Ms. Manz stated that they had discussed this at some length and included it for builders for a number of reasons but that it only applied to site sensitive developments. She noted that it was often harder to tuck in an affordable unit within small projects. Payments in lieu, rather than building the affordable unit, gave a flow of cash into the Housing Trust, and although seeded with initial money this could assist with further funds into the Trust. Mr. Kanter asked for an example of the amount of money or percentage. Charles Hornig, Planning Board Member, stated that the bylaw explicitly allowed the Planning Board to set the rate through its regulations. He noted that the last time they had done this, they had looked at recent actual affordable housing development that had been built in order to estimate the total cost to build and used that as basis for value. If the Article passed, he said that they would use current numbers to make their calculations. 8:03 p.m. Mike Kennealy, 4 Brent Road, said that he had served in Governor Baker's cabinet as the Commonwealth's Secretary of Housing and Economic Development. He noted that they were in a housing crisis, and he liked the proposal as it had the prospect(over time) of adding more affordable units. He noted that he felt that special permits made it hard to get things done so recommended the Article remain intact. 8:05 p.m. Leonard Morse-Fortier, Pct. 7, asked a question regarding height restrictions as to what already existed in the building code. Mr. Hornig explained that there was a slight change in that the height limit was the same as for all other residential developments except it allowed permitting of 3 stories rather than 2.5 and height was restricted to 40 feet. 8:06 p.m. Heather Hartshorn, Pct. 4, stated that as a child of a teacher, and non-profit manager, and she knew that many after school teachers could not afford to live in Town. She stated that she appreciated the expertise of the group. 8:08 p.m. Nyles Barnert, Pct. 4, said that the proof plan only showed lots and not the houses on them. And asked if they could assume construction costs would be based on each house on proof plan being built. Mr. Hornig stated that the language in the motion refers to the proof plan because that was how they determined the base gross floor area and noted that at least 15 55 March 20, 2023 Annual Town Meeting, continued percent of that must be included as an inclusionary dwelling units, then the Planning Board would determine a formula based on that that would create the payment in lieu for that development. 8:12 p.m. Cynthia Arens, Pct. 3, said that she would like to move her Amendment and therefore moves that: by striking in its entirety Paragraph 6 of proposed § 135-6.9.8. 0 8:12 p.m. Ms. Arens presented information on the Amendment. The Moderator noted that the Amendment would strike the entirety of Paragraph 6. Jill Hai, Select Board Chair, noted that the Select Board had voted with 3 in favor and 2 opposed. Ms. Hai noted that the Special Residential Development Committee was unanimously opposed to the Amendment. Ms. Manz said they had already given some reasons why payment in lieu would be appropriate and noted that the Special Residential Development Committee agreed that the formula the Planning Board would eventually propose would be used. Betsey Weiss, Vice Chair of the Housing Partnership Board, noted that the Housing Partnership Board had unanimously voted on February 7th to oppose. Ms. Weiss further noted, speaking for the Special Residential Development Committee, that 15 percent payment in lieu was an essential needed step and an important source of affordable housing funds that needed to flow into the Affordable Housing Trust. She noted that there was concern that the Amendment would end up causing less housing. 8:21 p.m. Charles Hornig, Member of the Planning Board, stated that the Planning Board had voted on April 101h 5-0 to recommend rejection of the amendment. Christina Lin, Human Rights Committee, noted that the Human Rights Committee had not taken a position on the Article. 8:22 p.m. Kathryn Roy, Pct. 4, asked whether Ms. Arens could site a local municipality that had less than 6 units. Ms. Arens stated that she had not done the research of what might be out there. She noted that the way that the rest of bylaw was written it included inclusionary housing amongst multi-family being the same size as the multi-family units and spread out throughout the units. 8:24 p.m. Ricki Pappo, Pct. 2, spoke in favor of the Amendment and noted that there was nothing specific in this Article that stated what the payment in lieu might be and she didn't feel she could support it without specifics about the funding. 8:27 p.m. Janet Kern, Pct. 1, noted that in 2017 Town Meeting had approved Brookhaven expansion with an affordable housing mitigation equal to the "cost of the Town purchasing land and constructing approximately 5.5 affordable housing units". She asked if the Town would consider the cost of purchasing property in addition to construction costs. Charles Hornig, Planning Board Member, stated that they had not determined the number yet, but understood that it was very clear by the Special Residential Development Ad Hoc Committee that this was intended to be inclusive figure, such as used with Brookhaven, but the Planning Board hadn't yet had a chance to examine costs they were not in a position to discuss "the number". He noted that at their last meeting they had considered acquisition and building costs. Ms. Kern asked for clarification of the main motion in that it mentioned "constructions costs" and nothing about purchasing property. Mr. Hornig said that the main motion said estimated constructions costs, not to include not only hard construction cost to actually build a housing development including land acquisition, architecture, site prep, permitting, marketing, etc. Ms. Kern asked Town Counsel to confirm that"cost of construction" as written in the Motion would have purchase of the property included. Mina Makarious, Town Counsel, stated that yes, he would agree to Mr. Hornig's description of what the Planning Board could do under its regulations. 56 March 20, 2023 Annual Town Meeting, continued 8:30 p.m. Mark Andersen, Pct. 9, noted that he supports the Amendment and that there were plenty of builders willing to build in Lexington and that some mistakes were made in Brookhaven. 8:33 p.m. Tina McBride, Pct. 7, asked why the Select Board majority supported the Amendment. Jill Hai, Select Board Chair, stated that the conversation in support was due largely to the timeliness and noted that those in favor could perhaps give their reasons. Mark Sandeen, Select Board Member, stated that for him, there was no better or less expensive time to build affordable housing then when the developer had secured the land and permits and had a team of contractors ready to start construction. He noted that land was a precious resource in Lexington and difficult to acquire and it could take 5 or more years to build affordable housing projects. He further noted that there was a housing crisis and a house unit today was worth more to someone who needed it than something 5 years from now and in 5 years it would cost more to build. 8:35 p.m. Ms. Hai noted that the other two members of the Board felt the inclusion at the smaller level might instead force a developer to choose a conventional subdivision, for which they would get neither a payment nor a unit. Ms. McBride asked for a comparison on how many conventional subdivisions vs special permits in the last 15 years. Mr. Hornig noted that he couldn't come up with 15 years off the top of his head but there had been two fairly recent ones. 8:37 p.m. Alessandro Alessandrini, Pct. 4, stated that he was in favor of the Amendment and that he had liked the Article until it had proposed payment in lieu. 8:42 p.m. The Moderator noted that the 30 minutes for debate had now ended. Jeff Howry, Pct. 2, moved to extend debate by 15 minutes. Motion fails by majority voice vote. 8:43 p.m. Ms. Arens gave closing remarks on the Amendment. 8:44 p.m. Tina McBride, Pct. 7, raised a Point of Order, and asked for a tally vote to be taken regarding the extension of time for debate. The Moderator asked those who agreed with this to rise and then noted that there were sufficient numbers to call for a tallied vote. The Moderator opened voting on extending debate. Motion to Extend Debate on Amendment Fails by a vote of: Yes No Abstain 84 85 10 MOTION FAILS 8:47 p.m. The Moderator opened voting on the Amendment. Motion to Amend Article 33 (Arens) Fails by a vote of: Yes No Abstain 77 93 5 MOTION TO AMEND FAILS 8:48 p.m. The Moderator noted that they were now back to the main Motion. Members continued to debate and discuss the main Motion including discussions regarding trees in the setback. 8:59 p.m. Lin Jensen, Pct. 8, noted that she and Tina McBride, Pct. 7 would like to move to Amend the Motion. ARTICLE 33 AMEND ZONING BYLAW SPECIAL PERMIT RESIDENTIAL DEVELOPMENTS MOTION: That the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington,be amended as follows, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 57 March 20, 2023 Annual Town Meeting, continued 1. Amend § 135-3.4, Table 1, Permitted Uses & Development Standards, by replacing row A.1.05 with the followin2 and addinf! new row A.1.06: GC RO RS RT C CRS CS CB CLO CRO CM CS X N A.1.05 N R R R N N N N N N N N -Reside-fAial -Dev,e4epinent +SR7D-)—_GLornpact Neighborwd Development ACND) AJ.06 Site Sensitive N SP SP SP N N N N N N N N Development ASSD) 2. Replace§ 135-6.9 with the following: 6.9. SPECIAL RESIDENTIAL DEVELOPMENTS. 6.9.1 Purposes. This section is intended to: 1. Encourage greater diversity of housing opportunities to meet the needs of a diverse population with respect to income, ability, accessibility needs, number of persons in a household and stage of life; 2. Encourage the development of inclusionary housing; 3. Promote development proposals designed with sensitivity to the characteristics of the site; 4. Permit different types of structures and residential uses to be combined in a planned interrelationship that promotes an improved design relationship between buildings; 5. Preserve historically or architecturally significant buildings or places; 6. Encourage the preservation and minimum disruption of outstanding natural features of open land and minimize impacts on environmentally sensitive areas; 7. Encourage sustainable development through the use of green building practices and low- impact development techniques; and 8. Promote the efficient and economical provision of public facilities such as utilities and streets and facilitate a detailed assessment,by Town officials and the public, of the adequacy of such facilities and services for the proposed level of development. 6.9.2 Applicability. A Special Residential Development("SRD") is a project in which one or more lots,tracts, or parcels of land are to be improved for use as a coordinated site for housing and for which deviations from the dimensional standards that apply to conventional developments are allowed in order to achieve a diversity of household types, sizes and affordability. Instead of determining density by dwelling type, minimum lot area, and frontage requirements,the total Gross Floor Area(GFA) of market-rate residential development for the tract as a whole 58 March 20, 2023 Annual Town Meeting, continued is limited. No Site Sensitive Development 'SSD) shall be initiated without first obtainin&) a special permit from the P of this section Bylaw. No Speeial Residential Compact Neighborhood Development CNDshallbe initiated without site plan review by the Planning Board in accordance with the provisions of this section and § 9.5 of this Bylaw. 6.9.3 Types of Special Residential Development. 1. Site Sensitive Development (SSD): A Special Residential Development in which the number of dwellings is limited as set forth below so that existing site features such as natural grades, mature trees, stone walls, and historic structures may be retained. 2. Compact Neighborhood Development (CND): A Special Residential Development in which the size of the dwelling units is limited as set forth below. 6.9.4 Scale of Development. The amount of development permitted in a Special Residential Development shall be based on a proof plan showing at least two lots fully complying with the provisions of this bylaw (other than this § 6.9 and § 6.12),the Planning Board's Subdivision Regulations, and the criteria set forth below. 6.9.5 Threshold Criteria for Site Sensitive Development. An SSD must be designed to preserve natural features, mature native trees, habitat areas, sloped areas, historically or architecturally significant buildings or places. Where possible, an SSD should be sited to preserve mature native trees and the critical root zone. 6.9.6 Dimensional Standards. The requirements of§ 4.0 are modified as follows within a Special Residential Development: 1. Lot area. There is no minimum lot area required;provided, however,that the lot area for each lot shall be sufficient to safely meet the off-street parking requirements of this bylaw and the installation of any on-site water supply and sewage disposal facilities. 2. Frontage. There is no minimum frontage required;provided, however,that frontage for each lot shall be sufficient to provide for adequate access to the building site in the judgment of the Fire Department. Adequate access may be demonstrated by use of shared driveways,parking lots or other means. 3. Yard Requirements. The Minimum Yards required by § 4.0 shall apply only to the perimeter of the site but are not required elsewhere within the site. 4. Height Requirements . The height limits in Table 2 shall apply, except that the height limit, as measured by stories, shall be three stories in all districts. 5. Gross Floor Area. Section 4.4 shall not apply. The total GFA of all dwelling units other than inclusionary dwelling units shall not exceed 115% of the sum of(1)the total area of all lots in the proof plan multiplied by 0.16 and(2) 4,550 SF multiplied by the number of lots shown on the proof plan. 6.9.7 Dwelling Unit Count and Size. 1. Number of Dwellings. In a Site Sensitive Development,the number of dwellings shall not exceed the 59 March 20, 2023 Annual Town Meeting, continued total gross floor area of the development divided by the maximum building size determined under § 6.9.7.4, rounded up. There is no limit on the number of dwellings in a Compact Neighborhood Development. 2. Number of Dwelling Units. There is no upper limit on the number of dwelling units in a dwelling. The number of dwelling units shall not be less than the number of lots shown on the proof plan in accordance with § 6.9.4 3. Dwelling Unit Size. The average GFA for all dwelling units in a Compact Neighborhood Development may not exceed 2,250 square feet. The GFA for any single dwelling unit in a Compact Neighborhood Development may not exceed 2,800 square feet. There is no limit on the GFA of a dwelling unit in a Site Sensitive Development. 4. Building Size. The GFA of any building in a Special Residential Development other than an Historic Building shall not exceed 9,350 square feet in the RO District and 7,030 SF in the RS and RT Districts. 6.9.8 Inclusionary Housing 1. Inclusionary Dwelling Units. a. At least 15% of the of the sum of(1) the total area of all lots in the proof plan multiplied by 0.16 and(2) 4,550 SF multiplied by the number of lots shown on the proof plan shall be (the) Planning Board pursuant to § 6.9.8.5 (the "Inclusionary GFA"). At least two-thirds of the Inclusionary GFA shall be incorporated into dwelling units eligible for inclusion on the Town's Subsidized Housing Inventory as determined by the Massachusetts Department of Housing and Community Development and shall remain affordable in perpetuity. 2. Inclusionary dwelling units shall be substantially similar in size, layout, construction materials, fixtures, amenities, and interior and exterior finishes to comparable dwelling units in the same dwelling. 3. A Special Residential Development with more than one inclusionary dwelling unit shall proportionally disperse those units throughout the development rather than concentrate them within particular sections of a dwelling or within particular dwellings. 4. Occupants of inclusionary dwelling units shall have the same access to common areas, facilities, and services as enjoyed by other occupants of the development including but not limited to outdoor spaces, amenity spaces, storage,parking,bicycle parking facilities, and resident services. 5. The Planning Board, in consultation with the Select Board,the Housing Partnership Board, and the Commission on Disability, shall adopt regulations concerning physical characteristics, location, and access to services of inclusionary dwelling units; defining limits on the household income of occupants, sale price, and rent of inclusionary dwelling units; and the form of required legal restrictions for such units. 6. A Special Residential Development with six or fewer market-rate dwelling units shall be permitted to meet the requirements of this section by making a payment to the Town's Affordable Housing Trust in an amount equal to the estimated construction cost of 15% of the GFA permitted under the proof plan submitted pursuant to § 6.9.4, as determined in accordance with regulations to be promulgated by the Planning Board. 7. No certificate of occupancy shall be issued for multi-family housing until an affordable housing restriction for any inclusionary dwelling units is executed, submitted to the Town, and,to the extent required,recorded. 60 March 20, 2023 Annual Town Meeting, continued 6.9.9 Regulations The Planning Board sh may modify existing Site Plan Review and Special Permit desi)n regulations and standards (§116-12), consistent with this Section, regarding Special Residential Developments, including with respect to pedestrian and vehicular access to, and egress from, the site, landscaping, screening, and buffers, lighting, stormwater management, architectural style and scale, water and wastewater systems, and refuse disposal. The Planning Board shall se—adopt additional Site Plan Review and Special Permit design regulations and standards (17(-12)- for Site Sensitive Developments, to protect natural features of the site such as natural grades and slopes, views, mature trees, stonewalls, natural resources such as agricultural soil, and common open space. 6.9.10 Common Open Space Standards. 1. Minimum common open space. At least 15% of the developable site area in a Special Residential Development shall be set aside as common open space, Developments. The Planning Board may grant anpeclal permits that are required for the Site Sensitive Developments notwlthstandingprovlslons of this bylaw deli ng ati�g a different special permit crag authority. 6.9.12 Criteria. The SPCensitive Development makes a determination that the proposed development is consistent with the standards and criteria set forth in 9.42 and serves the goals set in 6.9.1. 3. Amend § 135-10, Definitions as follows: 1. Delete the definitions of"BALANCED HOUSING DEVELOPMENT" and"PUBLIC BENEFIT DEVELOPMENT". 2. Amend definitions as follows: SITE SENSITIVE DEVELOPMENT(SSD) A type of special residential development as defined in § 6.9. SPECIAL RESIDENTIAL DEVELOPMENT(SRD) A residential development regulated by § 6.9, in which a tract of land is divided into one or more lots for constructing dwellings allowing deviation from the dimensional standards that apply to conventional developments. 3.Add the following definitions: COMPACT NEIGHBORHOOD DEVELOPMENT(CND) A type of special residential development as defined in § 6.9. 9:02 p.m. Jill Hai, Select Board Chair, requested a quick caucus break. The Moderator recessed the Meeting. 9:15 p.m. The Moderator called the Meeting back to order. Wendy Manz, Member of the the Special Residential Development Zoning Bylaw Amendment Committee (SPRD) stated that the SPRD was unanimously in opposition to the Amendment. Jill Hai, Select Board Chair, stated that the Select Board had voted 3 to 0 with 1 person awaiting debate against the Amendment. 61 March 20, 2023 Annual Town Meeting, continued Betsey Weiss, Vice Chair of the Housing Partnership Board, noted that the Housing Partnership Board had voted unanimously (8-0) in opposition to the Amendment. Charles Hornig, Planning Board Member, noted that the Planning Board had met on April I Oh and voted 4-1 to recommend that Town Meeting reject the Amendment. 9:17 p.m. Sarah Higginbotham, Pct. 5, said that she was trying to understand the differences between special permitting and major site plan review and asked for an explanation to describe the differences. Ms. Manz stated that the as Article 33 was structured, they were imposing burdens on prospective builders as part of the developments. She noted that they would have a major site plan review which was a substantial process, not really less onerous than a special permit,just more predictable and efficient. She noted that there was also an inclusionary housing requirement and 15 percent open space requirement and there would be regulations which dealt more specifically with protecting a site and its natural features. Ms. Manz said that a special permit would add one more burden in an already difficult process and removed the incentive to do the developments. Carol Kowalski, Assistant Town Manager of Development, said that as defined by the Supreme Judicial Court, a site plan review was a way to regulate something you want to allow. Special permits were discretionary, and there was the opportunity to deny it or not allow or prohibit it. She noted that that threat of denial of a special permit could put a chilling effect on the very development the community wanted to encourage. She noted that this made major site plan review was more appropriate in the desire of the community to have more housing. 9:21 p.m. Members continued to discuss and debate the Amendment. 9:33 p.m. Michael Boudett, Pct. 4, called the question. Debate closed by majority voice vote. 9:34 p.m. Lin Jensen offered concluding remarks on the Amendment. 9:35 p.m. The Moderator opened voting on the Amendment. Motion to Amend Article 33 (McBride/Jensen) Fails by a vote of: Yes No Abstain 53 121 4 MOTION TO AMEND FAILS 9:37 p.m. The Moderator noted that they would now return to the original Motion for the Article. 9:39 p.m. Steven Kaufman, Pct. 5, called the question. Debate closed by majority voice vote. Ms. Hai declined summary comments. 9:40 p.m. The Moderator opened voting on Article 33 and noted that it needed a simple majority to pass. Motion to Approve Article 33 Adopted by a vote of: Yes No Abstain 146 22 10 MOTION CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 9:41 p.m. The Moderator opened the meeting under Article 34. ARTICLE 34 AMEND ZONING BYLAW AND MAP MULTI-FAMILY HOUSING FOR MBTA Mr. Peters moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, and Zoning Map be amended as follows, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 62 March 20, 2023 Annual Town Meeting, continued 1) Add rows to the table in § 135-2.2.5 (Overlay Districts) as follows: VO Village Overlay MFO Multi-Family Overlay VHO Village High-Rise Overlay 2) In § 135-10.0, add a new definition as follows: DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (DHCD) The Massachusetts Department of Housing and Community Development. 3) Add a new § 135-7.5 as follows: 7.5 VILLAGE AND MULTI-FAMILY OVERLAY DISTRICTS. 7.5.1 Purpose. The purposes of the Village Overlay (VO, MFO, and VHO) Districts are: 1. To provide family housing and ensure compliance with MGL c. 40A § 3A; 2. To promote multi-family housing near retail sales and services, office, civic, and personal service uses; 3. To reduce dependency on automobiles by providing opportunities for upper-story and multi-family housing near public transportation such as bus stops, the Minuteman Commuter Bikeway, and major transportation routes; 4. To ensure pedestrian-friendly development by permitting higher density housing in areas that are walkable to public transportation, shopping, and local services; 5. To respond to the local and regional need for affordable housing by permitting a variety of housing types with inclusionary housing requirements; 6. To encourage economic investment in the redevelopment of properties; 7. To encourage residential and commercial uses to provide a customer base for local businesses; and 8. To meet the goals of the housing element of the 2022 Lexington NEXT Comprehensive Plan. 7.5.2 Overlay District. Village and Multi-Family Overlay Districts shall not replace existing zoning districts but shall be superimposed over them. The provisions of this section apply only to developments on a lot located entirely within Village and Multi-Family Overlay Districts where the property owner has elected to comply with the requirements of the Village Overlay District, rather than complying with those of the underlying zoning district. 7.5.3 Procedures and Regulations. Development under this section requires Site Plan Review by the Planning Board under § 9.5. The Planning Board shall adopt regulations to facilitate site layout, building design, and outdoor amenity spaces. All site plan review standards applicable to developments under this section shall be consistent with the purposes of this section and DHCD's current Compliance Guidelines for Multi family Zoning Districts Under Section 3A of the Zoning Act as amended. 7.5.4 Permitted Uses. 1. All developments under this section shall include multi-family housing. All residential uses under this section shall be multi-family housing. 2. Developments may also include nonresidential uses permitted in an underlying zoning district. 3. Where the underlying zoning district is the CB District, at least 30% of the net floor area of the street floor shall be occupied by uses permitted on the street floor in the CB District. No more than the greater of 20% or 20 feet of the frontage on a public way may be dedicated to residential uses. 4. Developments in the VO district may contain nonresidential uses on the street floor and basement to the extent permitted in either the CRS or CB zoning district, except that: a. The following uses are not permitted: i. Medical clinic for outpatient services ii. Motor vehicle sales or rental iii. Sale of fuel, motor oil, or other motor vehicle parts or accessories iv. Cleaning, maintenance, and repair of motor vehicles v. Private postal service 63 March 20, 2023 Annual Town Meeting, continued b. Nonresidential uses that require a special permit in the CRS or CB District shall require a special permit. c. The development standards for office uses in Table 1 (Permitted Uses and Development Standards), section G.2.0 shall not apply. 5. Accessory uses for residential uses are permitted to the same extent they would be permitted in the RO District. 7.5.5 Dimensional controls. The dimensional controls of§ 4.0 are modified as follows for developments under this section: 1. § 4.1.4 (One Dwelling Per Lot) does not apply. 2. § 4.2.2 (Lot Regularity), § 4.2.3 (Lot Area), and § 4.2.4 (Lot Frontage) do not apply to lots with existing buildings. 3. § 4.3.5 (Height of Dwellings Near Lot Lines) does not apply. 4. § 4.4 (Residential Gross Floor Area) does not apply. 5. Nonresidential FAR is not restricted. 6. The minimum required front yard in feet is the lesser of that required in the underlying zoning district or 15 feet, except that where 50% or more of the facade facing the public way is occupied by nonresidential principal uses, no front yard is required. Minimum required front yard areas shall be used as amenity space available for occupants and semi- public uses such as landscaping, benches, tables, chairs, play areas, public art, or similar features. Parking spaces are not permitted in the minimum required front yard. 7. The minimum required side yard in feet is the lesser of that required in the underlying zoning district and that shown below: If Actual Lot Frontage Is Side Yard Must Be At Least More than 100 feet 15 feet More than 75 feet but not more than 100 feet 12 feet More than 50 feet but not more than 75 feet 10 feet More than 0 feet but not more than 50 feet 7.5 feet 8. The minimum required rear yard in feet is the lesser of that required in the underlying zoning district and 15 feet. 9. The site coverage is not restricted. 10. Except as noted below, the maximum height in feet of buildings is: District MFO VO VHO Height in feet 52 40* 70* a. *In the VO District, where at least 30% of the total net floor area of the street floor of the development is occupied by nonresidential principal uses, the maximum height is 60 feet if the nonresidential uses are permitted in the underlying district or 52 feet if the nonresidential uses are not permitted in the underlying district. b. *In the VHO District where at least 50% of the total net floor area on the lot is occupied by nonresidential principal uses permitted in the underlying district, the maximum height is 115 feet. 11. The number of stories is not restricted. 7.5.6 Off-Street Parking and Loading. The provisions of§ 5.1 (Off Street Parking and Loading) are modified as follows: 1. The parking factor for dwelling and rooming units is 1 per unit. 2. The parking factor for other uses shall be the same as in § 5.1.4 (Table of Parking Requirements) for the CB District. 3. Developments under this section may provide fewer parking spaces where, in the determination of the Planning Board,proposed parking is found to be sufficient to meet the needs of the development. In making such a determination the Planning Board may develop regulations to evaluate any parking reduction requests to consider complementary uses, proximity to public transportation, proximity to municipal and street parking, 64 March 20, 2023 Annual Town Meeting, continued transportation demand management(TDM) measures, and shared parking arrangements at the Board's discretion. 7.5.7 § 5.5 (Traffic Standards) does not apply. 7.5.8 § 7.4.4 (Sustainable Design) does not apply. 7.5.9 The provisions of§ 5.3 (Landscaping, Transition and Screening) and § 5.3.5 (Required Depth or Width(in feet) of a transition area are modified as follows: 1. Transition areas, as specified under § 5.3.4 (Transition Areas), are required only along the boundary of the Village Overlay Districts (VO, MFO, & VHO) and shall have a depth of five (5) feet. 7.5.10 The provisions of§ 7.3 (Planned Development Districts) are modified as follows: 1. Notwithstanding § 7.3.2.3 (Compliance Required) and § 7.3.3 (Existing RD and CD Districts), development under this section, development of related accessory structures and improvements, and removal of existing structures and improvements need not conform to a preliminary site development and use plan. 7.5.11 Nonconforming Off-Street Parking and Loading. The provisions of§ 8.7 are modified as follows: 1. § 8.7.1.2 (Increase in Floor Area) does not apply. 2. § 8.7.2 (Reconstruction or Replacement of a Building) does not apply. 7.5.12 Inclusionary Housing. 1. In any development containing eight(8) or more dwelling units, at least 15% of the dwelling units shall be Inclusionary Dwelling Units with household income limited to 80% of the Area Median Income and eligible for inclusion on the DHCD's Subsidized Housing Inventory. Where a fraction of a dwelling unit is required for this calculation, the amount of required dwelling units shall be rounded down. If DHCD determines in writing that the Town has not shown this 15% requirement to be feasible, at least 10% of the dwelling units in any development containing ten (10) or more units shall be Inclusionary Dwelling Units with household income limited to 80% of the Area Median Income and eligible for inclusion on the Subsidized Housing Inventory. 2. Inclusionary dwelling units shall be substantially similar in size, layout, parking, construction materials, fixtures, amenities, and interior and exterior finishes to the other dwelling units in the same dwelling. 3. Inclusionary dwelling units shall be proportionally dispersed throughout the development and not concentrated within particular sections of a dwelling or within particular dwellings. 4. Occupants of inclusionary dwelling units shall have the same access to common areas, facilities, and services as enjoyed by other occupants of the development including, but not limited, to outdoor spaces, amenity spaces, storage, parking, bicycle parking facilities, and resident services. 5. The Planning Board, in consultation with the Select Board, the Housing Partnership Board, and the Commission on Disability, may adopt regulations consistent with DHCD's Compliance Guidelines and this section to facilitate equitable size, physical characteristics, location, and access to services for the inclusionary units and the form of required legal restrictions. 6. Certificate of occupancy. No certificate of occupancy for a dwelling unit in a development permitted under this section shall be issued until the regulatory agreements for any inclusionary dwelling units are recorded. 7.5.13 Playground and Recreation Areas. Any development containing forty (40) or more dwelling units shall provide an outdoor play area or common space appropriate for use by families with children which may include features such as swings,jungle-gyms, slides, tables, chairs, benches, and similar features. Areas shall incorporate universal design standards. 7.5.14 Conditions. The Planning Board may impose reasonable terms and conditions, consistent with the parameters established by DHCD's Compliance Guidelines, to promote these objectives and serve the purposes of this section. Approval may reasonably regulate matters 65 March 20, 2023 Annual Town Meeting, continued such as vehicular access and circulation on site, architectural design of a building, site design, and screening for adjacent properties. The Board may require a performance guarantee to ensure compliance with these conditions. 4) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the VO District: a. East Lexington b. Bedford Street/Worthen Road c. Bedford Street/Reed Street d. Bedford Street/Bike Path e. Marrett Road/Waltham Street f. Marrett Road/Spring Street g. Concord Avenue/Waltham Street 5) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the MFO District: h. Lexington Center i. Bedford Street North 7) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the VHO District: j. Hartwell Avenue/Westview Street k. Maguire Road 1. Hartwell Avenue/Wood Street Village & Multi-IF'emilly Overlay districts Legend Bedford P rfington J MUF'J ✓fir' w" % - �, — Woburn VIHO Winchester N va j (T IMIfl'rA F3us',5ttaps -„� d"'” r,, .1 , y•. ,�--._ ,�.,�, NIB TA Bus lHautes � � M *, UUMIVIVrINinuE'ernan Commuiker Bllkeway i Streets PIbm arcels ,oundarty .. .,. ... . Arlliinigton „a � I Mk 4 ' P % � Belmont Lincoln List edit M I h 24,. 02 �— --- - „v Waltham IIAAlm�1�",�'.�IAAlIAAlIAAlIAAl11l Miles 66 March 20, 2023 Annual Town Meeting, continued Draft 2023 Zoniing Map, of the Town of Lexington sunfll,glonl / r Legend Bedford A1101— Wobuvnl / / %/ /oiq ✓ Winchester - !//j !r HOIAr / ✓� ,w���g d¢ ,F ! �". � �o� �� �n �✓/G6� aw,�u ez i umi -1r CUMr Rc,zi NDUSTR—DdSINCTS ��i IIIIIIIIIIII µ Xtra, Arlliington x 1 INlu41" ; rsa ai yN� 06 G / k/ // � PLNWIrAEfll mEVEWHNICiYT f]N57RNd]9%' 00, r Lilncmlln r 9ellrmort rya, 41 RESIDEMIlLL gIYNfCY9 �Aqvt F11, Y Lest edited March 27,2023 Waltham 0 04.25 0.5 1 1!5 2 67 March 20, 2023 Annual Town Meeting, continued EXfMI11EsM ALL PARCELS PROPOSED IN ZONING iMAP ARTICLE 34 MM PO Vim. vo ma N Lau Site Addrets.; Cuiremi Zone ormeddig IDhfikI - 2.3 i5'1RWALLI5 CT Cz MMMIMiCo - 2MI 5WALLIS 17 Cz MM IFU 43 2:5 3',WALL4517 Cs MM IMI - 2.2; 2-4L'WALLIS 17 CE MwMIMiL , 25 1,'1,P ALL1517 Cz MMMIMi - 20 15220 MASSACHUSETTS AVE Cz MMMIMiCo - 343 11.VIIII7IE BROOK 19E4 Cz MM IFU 48 2,1, Yi5:2;$ fiS"?ACHUSEl4 AVE, x:115 Mw IFU - 27 9.i5a'!0 MM ES ACHUSETTS AVE, CTAS MwMlfl iL , 2;� 11554 KARMACHUSETTS AVE C115 MMMIMU - 317 52A-5211" "ALTIIHAMd SSM` C'LM UFO - 30A LVA M 5 AC-KUSETTS AVE CE MMMIMU 48 311. 11561-1692 MNMA5 V.CHIUi5ETT.5A°al,`E'. 0115 Mp IFU - 3%5 20RPr ALT1 M5mM ST CE MwMlfl iL 43 UA '50 WALTMMW4MaMM 57 C.EW 12 MM IMI - 313- 17216 M SSSACHUSET75 AVE! C's UFO - 34L 13r34L KAAMACKUSETTSAVE', CE MMMIMU - 10.1, 17'Q91 MMM755.SACHUSETTS AVE Cz MMMIMiCo - 100 1729,M SSACKUSETTS AVE,, CI15 M IF 43 192, 1707 M5,5ACHUSETT5 AVE Cs MM IMI - 104L 4L.C��R&NTS'T Cs UFO - 99 1733 MA55ACHUSETTS AVE', CE MMMIMi 48 193, E ISLZYM!'r WY Cz MpMIMU - 96A 17151 MASSACHUSETTS AVE CE MwMlfliL 43 97W4 1.775 M5,5ACHUSETT5 AVE, Cs MM IMI - 96 DEPiDT a13 FLIS UFO 49' 30 73-RMWWSLTKAMSuM 57 CE MMMIMU 49'. 311 '55'RP ALT6G7kMiM ST 0115 MpMIMU 4.9 113; 20 MIMLa2IE'Y S'T Cz M IF 419 3.2: 41 WALTMMWLMaMM 57 Cs MM IMI 4.9, 42; 1451 UZZE Y T Cs UFO 49' US 311,WALTMEMkMS+M 57 C115 MMMIMU 49 1154, 21,MLa22EYMST 0115 MMMIMiCo 4.9 311. 27 RN ALT11M1kM5+M 5T Cz MM IFU 419 51 S RKTIMWUND ST IRS MM IMI 49' 35L5 2.5 WALTHM 5T C45 MwMIMiL 4.3' 40 7 RXTI kM1OND 5T Cz MMMIMU 4.9,.. 40A 14Wk.IMaMUZZE.1,Y'ST 0115 MMMIMiCo 11.9 1157 13 MMMLa2IEY45T CE MMMIMi 49'.. 35A 1,752 MA55ACHUSEM AVE Cz MpMIMU 4.9, $5' IS M,SLaeM Y4 ST CE MwMIMiL 4.3' 1453 "WIWALTMMAMnM 5T Cz MMMIMU 49' % 1770M 55SACHUSETT5AVE! 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V0 641 751 17 1111E>r1EOI T h112 16A 70 1107 NEDF09D,$T ON V10 $$A 1.1 ILAR04MONT LNJ IRS 'Yo 14 1211 BIEDFORD,ST ON V0 1 $ 41BEDFORD, if ON V M, 1,11A, 215 BEDFORD$T ON V0 �113, 421 0IS5OW IRS V0 113 1 11(HENRY R R$ 10 13 10, 111ALLMIDEAVE, IR$ + V10 1 '102 ' O CHERRY ST ]R$, Y IQ 50A 5plipf'RIRD RO V0 101 loll 34.E 1RR[1R110 kyr0OR`C0R I RO V ,$I j$1 $16CAMRRIDQV�OONORD RO V0 Robert Peters, Planning Board Chair, presented information on the Article. 9:52 p.m. Mr. Peters offered some additional comments after the presentation and stated that on March 1, 2023, after three public hearings and nine public work sessions, the Planning Board had voted unanimously 5-0 to recommend that Town Meeting approve the Motion. Jill Hai, Select Board Chair, noted that complying with the MBTA requirement was imposed by the State, and stated that the Select Board had voted 4 members in support and 1 awaiting discussion. Betsey Weiss, Chair of the Housing Partnership Board, stated that the Housing Partnership Board had voted unanimously to support the Article. Bridger McGaw, Vice Chair of the Economic Development Advisory Committee, said that the Economic Development Advisory Committee had voted with 5 in support of the main Motion and 2 against. The Moderator noted that the Lexington Human Rights Committee had already given their support. Gerry Michaelson, Chair of the Lexington Center Committee, said that the Lexington Center Committee had voted unanimously to support the Article. 10:00 p.m. Gang Chen, Pct. 8, said that he was confused about the limit to the square footage allowed. Mr. Peters stated that there wasn't a limit to the square footage. Mr. Chen said that this could mean that a developer could build a hotel-like structural building in the Center possibly with multiple units but it might not be what the Town would prefer, and asked if there were restrictions to avoid this. Charles Hornig, Planning Board Member, stated that the building code had restrictions of sizes of dwelling units and noted that while zoning was not providing 73 March 20, 2023 Annual Town Meeting, continued a minimum size for a dwelling unit, the building department did and that parking was a requirement. 10:03 p.m. Courtney Apgar, Pct. 3, said that Lexington was rapidly becoming a Town that was only accessible to the ultra-wealthy and that Center businesses were struggling. She said that she considered the Article a thoughtful way of addressing many of those issues. 10:04 p.m. Leonard Morse-Fortier, Pct. 7, said that he had heard from many people in the precinct to vote no, with the biggest reason that the height restrictions were not severe enough and concern for a 52' height allowance. 10:06 p.m. Mike Kennealy, Pct. 6, said that he enthusiastically asked Town Meeting to vote in favor, and that over time it could result in more housing and a revitalizing of the downtown area. 10:08 p.m. Dawn McKenna, Pct. 6, made a Motion for the following Amendment. Amendment Submitted by Dawn E. McKenna Co-sponsors: Kate Colburn, Pam Hoffman, Lin Jensen, Barbara Katzenberg, Steve Kaufman, Alan Levine, Jay Luker, Tina McBride, Bridger McGaw, Tom Shiple, Deborah Strod and Ruth Thomas. Barbara Katzenburg presented information on the proposed Amendment and stated that the two main changes were firstly, lowering the number of districts from 12 to 7 with 5 of those using by-right permitting and 2 using special permitting while removing the Center as they had heard many different opinions about the right way to move forward. The second change was that in order to mitigate a too large building next to a person's home, the amendment proposed that within 100 feet of a residential property line, the maximum allowable height for buildings would be 52'. ARTICLE 34 AMEND ZONING BYLAW AND MAP MULTI-FAMILY HOUSING FOR MBTA That the main Motion under Article 34 be amended by substituting the following wording in its place: MOTION: Ms. McKenna moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, and Zoning Map be amended as follows, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington: 2) Add rows to the table in § 135-2.2.5 (Overlay Districts) as follows: VO Village Overlay MFO Multi-Family Overlay VHO Village High-Rise Overlay 2) In § 135-10.0, add a new definition as follows: DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (DHCD) The Massachusetts Department of Housing and Community Development. 3) Add a new § 135-7.5 as follows: 7.5 VILLAGE AND MULTI-FAMILY OVERLAY DISTRICTS. 7.5.1 Purpose. The purposes of the Village and Multi-Family Overlay (VO, MFO, and VHO) Districts are: 9. To provide family housing and ensure compliance with MGL c. 40A § 3A; 10. To promote multi-family housing near retail sales and services, office, civic, and personal service uses; 11. To reduce dependency on automobiles by providing opportunities for upper-story and multi- family housing near public transportation such as bus stops, the Minuteman Commuter Bikeway, and major transportation routes; 12. To ensure pedestrian-friendly development by permitting higher density housing in areas that are walkable to public transportation, shopping, and local services; 13. To respond to the local and regional need for affordable housing by permitting a variety of housing types with inclusionary housing requirements; 14. To encourage economic investment in the redevelopment of properties; 74 March 20, 2023 Annual Town Meeting, continued 15. To encourage residential and commercial uses to provide a customer base for local businesses; and 16. To meet the goals of the housing element of the 2022 Lexington NEXT Comprehensive Plan. 7.5.2 Overlay District. Village and Multi-Family Overlay Districts shall not replace existing zoning districts but shall be superimposed over them. The provisions of this section apply only to developments on a lot located entirely within Village and Multi-Family Overlay Districts where the property owner has elected to comply with the requirements of the Village and Multi-Family Overlay District, rather than complying with those of the underlying zoning district. 7.5.3 Procedures and Regulations. Development under this section requires Site Plan Review by the Planning Board under § 9.5 except that in the Bedford Street/Reed Street and East Lexington sub-districts approval of a Special Permit shall be required from the Planning Board in accordance with the provisions of this section and § 9.4. The Planning Board shall adopt regulations to facilitate site layout, building design, and outdoor amenity spaces. All site plan review standards applicable to developments under this section shall be consistent with the purposes of this section and DHCD's current Compliance Guidelines for Multi- family Zoning Districts Under Section 3A of the Zoning Act as amended. 7.5.4 Permitted Uses. 6. All developments under this section shall include multi-family housing. All residential uses under this section shall be multi-family housing. 7. Developments may also include nonresidential uses permitted in an underlying zoning district. 8. Reserved. 9. Developments in the VO district may contain nonresidential uses on the street floor and basement to the extent permitted in either the CRS or CB zoning district, except that: a. The following uses are not permitted: i. Medical clinic for outpatient services ii. Motor vehicle sales or rental iii. Sale of fuel, motor oil, or other motor vehicle parts or accessories iv. Cleaning, maintenance, and repair of motor vehicles V. Private postal service b. Nonresidential uses that require a special permit in the CRS or CB District shall require a special permit. C. The development standards for office uses in Table 1 (Permitted Uses and Development Standards), section G.2.0 shall not apply. 10. Accessory uses for residential uses are permitted to the same extent they would be permitted in the RO District. 7.5.5 Dimensional controls. The dimensional controls of§ 4.0 are modified as follows for developments under this section: 12. § 4.1.4 (One Dwelling Per Lot) does not apply. 13. § 4.2.2 (Lot Regularity), § 4.2.3 (Lot Area), and § 4.2.4 (Lot Frontage) do not apply to lots with existing buildings. 14. § 4.3.5 (Height of Dwellings Near Lot Lines) does not apply. 15. § 4.4 (Residential Gross Floor Area) does not apply. 16. Nonresidential FAR is not restricted. 17. The minimum required front yard in feet is the lesser of that required in the underlying zoning district or 15 feet, except that where 50% or more of the fa4ade facing the public way is occupied by nonresidential principal uses, no front yard is required. Minimum required front yard areas shall be used as amenity space available for occupants and semi-public uses such as landscaping, benches, tables, chairs, play areas, public art, or similar features. Parking spaces are not permitted in the minimum required front yard. 75 March 20, 2023 Annual Town Meeting, continued 18. The minimum required side yard in feet is the lesser of that required in the underlying zoning district and that shown below: If Actual Lot Frontage Is Side Yard Must Be At Least More than 100 feet 15 feet More than 75 feet but not more than 100 feet 12 feet More than 50 feet but not more than 75 feet 10 feet More than 0 feet but not more than 50 feet 7.5 feet 19. The minimum required rear yard in feet is the lesser of that required in the underlying zoning district and 15 feet. 20. Site coverage is not restricted. 21. Except as noted below, the maximum height in feet of buildings is: District MFO VO VHO Height in feet 52 40* 70* a. *In the VO District, where at least 30% of the total net floor area of the street floor of the development is occupied by nonresidential principal uses, i. If the nonresidential uses are permitted in the underlying district, then 1. The maximum height is 52 feet for all parts of a building within 100 feet from a lot within a RO, RS or RT district. The Planning Board may grant a waiver from this requirement if, in its determination, such waiver will pose no substantial detriment or adverse effects to any adjacent property or proximate neighborhood. 2. Otherwise,the maximum height is 60 feet. ii. If the nonresidential uses are not permitted in the underlying district,then the maximum height is 52 feet. b. *In the VHO District where at least 50% of the total net floor area on the lot is occupied by nonresidential principal uses permitted in the underlying district, the maximum height is 115 feet. 22. The number of stories is not restricted. 7.5.6 Off-Street Parking and Loading. The provisions of§ 5.1 (Off Street Parking and Loading) are modified as follows: 4. The parking factor for dwelling and rooming units is 1 per unit. 5. The parking factor for other uses shall be the same as in § 5.1.4 (Table of Parking Requirements) for the CB District. 6. Developments under this section may provide fewer parking spaces where, in the determination of the Planning Board,proposed parking is found to be sufficient to meet the needs of the development. In making such a determination the Planning Board may develop regulations to evaluate any parking reduction requests to consider complementary uses, proximity to public transportation, proximity to municipal and street parking, transportation demand management(TDM) measures, and shared parking arrangements at the Board's discretion. 7.5.7 § 5.5 (Traffic Standards) does not apply. 7.5.8 § 7.4.4 (Sustainable Design) does not apply. 7.5.9 The provisions of§ 5.3 (Landscaping, Transition and Screening) and § 5.3.5 (Required Depth or Width(in feet) of a transition area are modified as follows: 2. Transition areas, as specified under § 5.3.4 (Transition Areas), are required only along the boundary of the Village and Multi-Family Overlay Districts (VO, MFO, & VHO) and shall have a depth of five (5) feet. 7.5.10 The provisions of§ 7.3 (Planned Development Districts) are modified as follows: 2. Notwithstanding § 7.3.2.3 (Compliance Required) and § 7.3.3 (Existing RD and CD Districts), development under this section, development of related accessory structures and improvements, and removal of existing structures and improvements need not conform to a preliminary site development and use plan. 7.5.11 Nonconforming Off-Street Parking and Loading. The provisions of§ 8.7 are modified as follows: 3. § 8.7.1.2 (Increase in Floor Area) does not apply. 76 March 20, 2023 Annual Town Meeting, continued 4. § 8.7.2 (Reconstruction or Replacement of a Building) does not apply. 7.5.12 Inclusionary Housing. 7. In any development containing eight(8) or more dwelling units, at least 15% of the dwelling units shall be Inclusionary Dwelling Units with household income limited to 80% of the Area Median Income and eligible for inclusion on the DHCD's Subsidized Housing Inventory. Where a fraction of a dwelling unit is required for this calculation, the amount of required dwelling units shall be rounded down. If DHCD determines in writing that the Town has not shown this 15% requirement to be feasible, at least 10% of the dwelling units in any development containing ten (10) or more units shall be Inclusionary Dwelling Units with household income limited to 80% of the Area Median Income and eligible for inclusion on the Subsidized Housing Inventory. 8. Inclusionary dwelling units shall be substantially similar in size, layout, parking, construction materials, fixtures, amenities, and interior and exterior finishes to the other dwelling units in the same dwelling. 9. Inclusionary dwelling units shall be proportionally dispersed throughout the development and not concentrated within particular sections of a dwelling or within particular dwellings. 10. Occupants of inclusionary dwelling units shall have the same access to common areas, facilities, and services as enjoyed by other occupants of the development including, but not limited, to outdoor spaces, amenity spaces, storage, parking, bicycle parking facilities, and resident services. 11. The Planning Board, in consultation with the Select Board, the Housing Partnership Board, and the Commission on Disability, may adopt regulations consistent with DHCD's Compliance Guidelines and this section to facilitate equitable size, physical characteristics, location, and access to services for the inclusionary units and the form of required legal restrictions. 12. Certificate of occupancy. No certificate of occupancy for a dwelling unit in a development permitted under this section shall be issued until the regulatory agreements for any inclusionary dwelling units are recorded. 7.5.13 Playground and Recreation Areas. Any development containing forty (40) or more dwelling units shall provide an outdoor play area or common space appropriate for use by families with children which may include features such as swings,jungle-gyms, slides, tables, chairs, benches, and similar features. Areas shall incorporate universal design standards. 7.5.14 Conditions. The Planning Board may impose reasonable terms and conditions, consistent with the parameters established by DHCD's Compliance Guidelines, to promote these objectives and serve the purposes of this section. Approval may reasonably regulate matters such as vehicular access and circulation on site, architectural design of a building, site design, and screening for adjacent properties. The Board may require a performance guarantee to ensure compliance with these conditions. 4) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the VO District: a. East Lexington (subject to special permit) b. Bedford Street/Reed Street(subject to special permit) C. Concord Avenue/Waltham Street 5) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the MFO District: a. Bedford Street North 6) Amend the Zoning Map to add the following areas shown on maps on file with the Town Clerk to the VHO District: a. Hartwell Avenue/Westview Street b. Maguire Road C. Hartwell Avenue/Wood Street (04/06/2023 REVISED 8:00 PM) 77 March 20, 2023 Annual Town Meeting, continued Village & Multi-Family Overlay Districts . �. 'Burlington Legend Bedford /� ,/ /MF a A / Wtll]llrn VH6 Winchester 2, MBTAB swops, r META Bus R­e,F ONOW Mi nuteman Cammuter BI&eway P Parcels Ngo-""'",^ rrrrl',Mrr�irV„ ✓ Town Boundary S C J uJ 1 Arlington rl yap s,,ri* t y �,,,� Belmont Lincoln ,n.M 1 Last edited March 24,2023 Waltham Draft 2023 Zoning Map, of the Town of Lexington Legend Bedford � i... "'k. Burlington IX, Woburn tIg // % a � + 1 / Winchester 0/0/� / " j ,ea iMa If a..-. / y / yti /ll �� / ✓�Y '7111"c / / � . '" P a era cis eq Arlington / " �' �I �� AM 0 �� / E E E ..4 STIt14T4 N % �/ �r ��/ r% a, Belmont Lincoln ai/� a 14� ,n Last edited March 27,2023 Waltham 10:12 p.m. Robert Peters, Planning Board Chair, stated that on April 4, 2023,the Planning Board had originally voted 3-1-1 to recommend that Town Meeting disapprove as it did not demonstrate its commitment to diversity, equity, and inclusionary zoning. He further noted that he was the one who abstained at this meeting, but upon reflection he was now convinced that the original plan was the better version. Jill Hai, Select Board Chair, stated that the Select Board was unanimously opposed to the Amendment. Betsey Weiss, Chair of the Housing Partnership Board, said that the Housing Partnership Board was unanimously opposed to the Amendment. Bridger McGaw, Vice Chair of the Economic Development Advisory Committee, stated that the Economic Development Advisory Committee had met earlier that day, and that they had voted with 2 to approve the Amendment and 5 against. Gerry Michelson, Chair of the Lexington Center Committee, said that the Lexington Center Committee had a strong feeling that the Center should be included in any plan. He noted that the Lexington Center Committee urged no on the Amendment and yes on the original Motion. 78 March 20, 2023 Annual Town Meeting, continued 10:18 p.m. Lauren Black, Pct. 8, stated that he was curious why Bedford-Reed vs Bedford-Worthen, was chosen. Pam Hoffman, said that this was an intentional compromise, and noted that she was personally against Bedford-Worthen in order to protect 1st floor shops that were there as first floor retail was important. 10:20 p.m. Tom Shiple, Pct. 9, said that this Amendment made a"significant down payment" on the original Motion and created conditions to see what works and what doesn't, namely Special Permit vs Site Plan Review. 10:22 p.m. Noah Michelson, Pct. 1, said that the Amendment removes areas closest to business and forces multi-family near the outskirts of the Town and sends a message that those who want smaller homes need to live near the outskirts of the Town. 10:24 p.m. Members continued to discuss and debate the Amendment. 10:39 p.m. The Moderator noted that the time to end debate had come. Jessie Steigerwald motioned to extend debate. The motion to extend debate failed by majority voice vote. Dawn McKenna offered summary remarks on the Amendment. Motion to Approve Amendment (McKenna) Fails by a vote of: Yes No Abstain 80 85 7 MOTION FAILS 10:42 p.m. Dawn McKenna Motioned to Lay Article 34 on the Table. Motion to lay on the table approved by voice vote. Dawn McKenna asked if she should service Notice of Reconsideration at this time. The Moderator indicated that there wasn't a need to serve notice at that time as the Article was not yet complete and would be taken up again at the next session. 10:43 p.m. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Wednesday, April 12, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by unanimous voice vote and the Meeting adjourned. April 12, 2023 Adiourned Session of the 2023 Annual Town Meeting The Moderator called the seventh session of 2023 Annual Town Meeting to order at 7:35 p.m. on Wednesday, April 12, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue. A quorum in excess of 100 members was present(154). The Moderator explained parliamentary procedures for the evening as well as reminders that members of the public who wished to participate in the meeting should take balcony seating. The Moderator asked Meeting Members to record their attendance. Quorum announcement at 7:42 p.m. The Moderator explained that Article 40 as well as Article 16i would be taken up on Monday the 24th rather than at this session. 7:40 p.m. The Moderator called for a brief recess so that she could turn the floor over to Bridger McGaw, Town Meeting Members Association, in order for him to honor two Town Meeting individuals for their service. Mr. McGaw noted that these individuals had had quite a challenge over the last two years to keep Members informed and engaged. Betty Gau was recognized first, for being the "second"to the Chair who was always making sure that the business got done with honor and integrity. Mr. McGaw then recognized Chair Vineeta Kumar and noted that she was steadfast in her leadership and creative in how she had kept them engaged. Ms. Kumar was presented with a plaque and flowers. 7:42 p.m. The Moderator called the Meeting back to order, and noted that there were four items from Article 16 that were not part of the Consent Agenda that had not already been taken up. She 79 March 20, 2023 Annual Town Meeting, continued asked for a procedural motion to take up 16g, 16h, 16j. She stated that she would like the Members to hear presentations and recommendations on each and debate each, but then take one vote at the end, with the exception of 16i, which they would take up on April 24h. The Moderator mentioned that she would like to have presentations and recommendations for each Article separately, but voted together. Ms. Hai moved to take up Article those items not on the consent agenda— 16g, 16h, 16j. Motion approved by unanimous voice vote. The Moderator opened the Meeting under 16g, 16h, and 16j ARTICLE 16 APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: Mr. Lucente moves that the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as follows: g) Pine Meadows Clubhouse Renovation - Design- $120,000 for design and engineering costs for renovating the clubhouse at the Pine Meadows Golf Course, and that to meet this appropriation, $120,000 be appropriated from the General Fund unreserved fund balance; h) 173 Bedford Street Renovation Design - $100,000 for design and engineering for renovations and interior upgrades at 173 Bedford St., and all incidental costs related thereto, and that to meet this appropriation $100,000 be appropriated from the General Fund unreserved fund balance; j) East Lexington Fire Station Feasibility Study - $50,000 for a feasibility study to determine an appropriate site for the East Lexington Fire Station, including an evaluation of the current site at 1006 Massachusetts Avenue, and all incidental costs related thereto, and that to meet this appropriation $50,000 be appropriated from the General Fund unreserved fund balance. Renen Bassik, Recreation Committee Member, presented information on Article 16g and noted that the Recreation Committee unanimously supported approval of 16g Doug Lucente, Member of the Select Board, stated that the Select Board was unanimous in support of Article 16g. Charles Lamb, Chair of the Capital Expenditures Committee, stated that the Capital Expenditures Committee unanimously recommended approval of Articles 16g, h, and j. Alan Levine, Member of the Appropriation Committee, stated that the Appropriation Committee unanimously recommended approval of Articles 16g, h, and j. Victoria Buckley, Chair of the Commission on Disability, said that the Commission on Disability was thrilled that this was finally coming forward. 7:47 p.m. Avram Baskin, Pct. 2, asked if they knew the number of Lexington residents who played one or more rounds of golf on the Course. Melissa Battite, Recreation Director, stated that the golf course held 43,000 round of golf and about 26% of that was residents, but that it didn't show individual counts as that wasn't how the tee time system worked. 7:49. p.m. Mike Cronin, Director of Public Facilities, presented information on Article 16h. Doug Lucente, Select Board Vice-Chair, noted that the Select Board had voted with 4 in favor and 1 opposed to 16h. Sara Cuthbertson, School Committee Chair, stated that the School Committee was unanimously in support of 16h. The Moderator noted that both the Appropriations Committee and Capital Expense Committee had already logged their support during the previous Article. 80 March 20, 2023 Annual Town Meeting, continued 7:53 p.m. Bridger McGaw, Pct. 6, noted that there were no program uses listed yet. He asked if they had identified how long that rotation might be for using the building for swing space. Jim Malloy, Town Manager, said that the Police Department would be using the building until 2024 and that Town Meeting had funded a capital plan for all buildings across 20 years and what worked needed to be done, and gave examples of possible projects and how the building could be used until 2023 and the possibility of acquiring the parcel behind it. Mr. McGaw asked if Article 34 passed whether the site would be rezoned for mixed use site for housing. Robert Peters, Planning Board Chair, stated that if Article 34 passed in its current form, that would be correct and the property would be included in the Bedford Reed Street overlay district. Mr. McGaw asked if it could be redeveloped for housing, multi-family mixed or commercial, or government use. Mr. Peters said that was correct and asked that Mr. Hornig be recognized. Charles Hornig, Planning Board Member, said that change in use of the property would require a change by a Town action, including, most likely, action of Town Meeting, but it was legally possible. Mr. McGaw asked for clarification that a zoning change was a legal change. Mina Makarious, Town Counsel said that yes, it was an action of Town Meeting to change the zoning. 7:59 p.m. Fred Johnson, Pct. 6, looked at this site as a prospective opportunity to generate some capital, but also because it would be in this new potential zone, which was an ideal sizable site. 8:00 p.m. Alan Levin, Pct. 8, Member of the Appropriation Committee, stated that one of the reasons this was being moved now was that the potential High School project had MSBA support and was moving into the feasibility study phase. When that was under construction, the construction company might use those fields as a lay down area, so there might be 5-6 recreation fields taken out of service at that time. 8:04 p.m. Kate Colburn, Pct. 4, asked if the purpose of the initial renovations was to provide space for the Central Office so that they could turn the space into fields. Mr. Malloy stated that the Article was for design work only, but also to turn the building into useable office space no matter what they might use it for in the future. Ms. Colburn asked if the Select Board was advocating giving up a school site to build recreation field space. Jill Hai, Select Board Chair, stated that they hadn't made a final decision and would be taking up the conversation in an upcoming summit and would be discussing it with the Finance and School Committees. Ms. Colburn asked if the School Committee could give more reasoning to why they're supporting the Article. Sara Cuthbertson, School Committee Chair, stated that it's important to the Town to have swing space for whatever they'd be using it for. Ms. Colburn asked if the three subsections would be voted all together. The Moderator answered affirmatively. Ms. Colburn asked that they separate this Article out for a separate vote. The Moderator noted this. 8:07 p.m. Steve Heinrich, Pct. 3, asked what the space in the current school building was in square feet vs the potential in current building on Bedford St. Mr. Cronin said that the ratio of square feet was about 2-1. He noted that 183 Bedford Street was approximately 16,800 sq. ft. and the Central Administration building was more than double that, noting that the difference included a gym. 8:11 p.m. Valerie Overton, Pct. 8, raised a point of order, and noted that she couldn't hear Mr. Cronin. She asked that he repeat his last comment and asked everyone to speak directly into the microphones. Mr. Cronin repeated his prior comments and noted that inefficiency of space was due to the fact that it had been designed as a school, and not office space, so the net space was actually less. He said that the space study had shown they needed approximately 17,000 sq. ft., which was almost the size of 173 Bedford St. 8:13 p.m. Members continued to discuss and debate the Article. 8:27 p.m. Michael Martignetti, Pct. 3, called the question. The Moderator noted that there was only one more person in line with a question and requested that they take it. Mr. Martignetti 81 March 20, 2023 Annual Town Meeting, continued agreed. Umesh Shelat, Pct. 7, requested that they separate out 16g. The Moderator stated they would separate out each Article for a vote. j) East Lexington Fire Station Feasibility Study - $50,000 for a feasibility study to determine an appropriate site for the East Lexington Fire Station, including an evaluation of the current site at 1006 Massachusetts Avenue, and all incidental costs related thereto, and that to meet this appropriation $50,000 be appropriated from the General Fund unreserved fund balance. 8:30 p.m. Mike Cronin, Director of Public Facilities, presented information on the Article. 8:33 p.m. Doug Lucente, Select Board Vice-Chair, stated that the Select Board was unanimous in their support of the Article. The Moderator noted that both the Appropriations Committee and Capital Expense Committee had already logged their support during the previous Article. 8:33 p.m. Bob Avallone, Pct. 8, asked whether the amount shown during the presentation on Article 16g, was the amount of revenue net or gross figure. Melissa Battite, said that in a typical year their estimate was 300-400K for profit but with past 2 years, golf play had gone up to $1.1 million in revenue and a profit of approximately $620K which they could use for capital projects. 8:34 p.m. Bridger McGaw, Pct. 6, noted that he saw on the presentation 3 requirements were about the health and well-being of fire fighters living in the site, although none addressed that and asked if they were included. Mr. Cronin apologized for the oversight and said that the building had an antiquated HVAC system and no fresh air supply, and noted that HVAC systems were critical components and were part of the evaluation. 8:37 p.m. Members continued to discuss and debate the Article, including the concern of addressing the needs of the station for the next 10-20 years and whether a new station would fit on the property, and if not, where else it could be sited. 8:43 p.m. Jerold Michelson Pct. 5, called the question. Debate closed by majority voice vote. Mr. Lucente said that all of the above items were to move their capital plans forward and hoped that Members would vote to pass them. 8:45 p.m. The Moderator opened voting on 16g. Motion to Approve Article 162 - Pine Meadows Clubhouse Renovation-Design Adopted by a vote of: Yes No Abstain 161 4 9 MOTION CARRIES 8:46 p.m. The Moderator opened voting on 16h. Motion to Approve Article 16h - 173 Bedford Street Renovation Design Adopted by a vote of: Yes No Abstain 119 43 10 MOTION CARRIES 82 March 20, 2023 Annual Town Meeting, continued 8:47 p.m. The Moderator opened voting on 16j. Motion to Approve Article 16i - East Lexington Fire Station—Feasibility Study Adopted by a vote of: Yes No Abstain 165 5 5 MOTION CARRIES 8:50 p.m. The Moderator asked Ms. Hai for a procedural motion to take Article 34 from the table. Ms. Hai moves that Article 34 be taken from the table. Motion approved by majority voice vote. The Moderator noted that the Meeting was once again open on Article 34, and that they would return to debate and questions on the original main motion. 8:51 p.m. Joshua Apgar, Pct. 3, President of South Lexington Civic Association, but noted he was speaking for himself. Mr. Apgar said that many of the voices of those who they were planning for weren't represented at the Meeting, and that it left the impression that the efforts were merely for those coming,but to think instead that diversity helped the Town now, as it enriched everyone. 8:53 p.m. The Moderator noted that the Lexington Center Committee and the Housing Partnership Board were caucusing in the other room to discuss the upcoming Berger Amendment. 8:54 p.m. Rita Goldberg, Pct. 2, raised a Point of Order and said that she had been out of the room when the Article was opened and had been third in line last time. She questioned whether the Amendment had been brought forward. The Moderator noted that the Amendment hadn't yet been offered. 8:54 p.m. Dawn McKenna, Pct. 6, raised a Point of Order. Said that she had heard the Moderator's statement that some people were out of room and that she would prefer those people be in the room as the Meeting progressed. 8:55 p.m. The Moderator agreed with Ms. McKenna and called a brief recess of the Meeting. 9:09 p.m. The Moderator called the Meeting back to order. 9:10 p.m. Carol Marine, 18 Oakmount Circle, Pct. 6, noted that most recently she had served on the Affordable Housing Trust Study Committee, which had unanimously advocated for the creation of the Affordable Housing Trust and said that she was in support of Article 34. She stated that she felt that it was the best opportunity for the types of homes the Town said that the needed and wanted and would create more equitable housing. 9:13 p.m. Dawn McKenna, Pct. 6, stated that she wanted to be clear that she has long been a supporter of racial equity in Lexington and that her concerns were not about that, but rather that the public process matters, and felt that they had gotten away from understanding what public engagement was all about. She noted that while she commended the Planning Board for their work to date, people who weren't politically active and didn't know how to check the Town website or were perhaps uncomfortable with technology didn't always get the information. She recommended bringing the Article back in the Fall. 9:15 p.m. Salvador Jaramillo, Pct. 5, rose in support of Article 34. He noted that his family lived in multi-family housing. He said that the Article was a step towards achieving equal opportunity. He noted that some people say they didn't want multi-family due to the look of the buildings and asked if the entry to Town should be a million dollar home in order to join the community. He further stated that the perfect equation for the exact number of units and homes or number of expected students didn't exist. Mr. Jaramillo said that voting would set an important precedent for communities across Massachusetts to follow. 83 March 20, 2023 Annual Town Meeting, continued 9:19 p.m. Alessandro Alessandrini, Pct. 4, asked how this Article was considered a multi-family article. He asked regarding the Article was written currently, with the zones available for multi- family, what type of building would actually be built there. Robert Peters, Planning Board Chair, said that with the overlays they could either build to the underlying or overlay zoning, so they would have a choice. He further noted that the design of the plan that the Planning Board had brought forward was to encourage potential developers to build under the overlay zoning in order to build multi-family. Mr. Alessandrini said that the way it was written it was possible to get no multi-family or affordable housing. Charles Hornig, Planning Board Member, said that to be clear zoning never made anyone build something, it created an additional choice and that was always true for all zoning. 9:24 p.m. Todd Burger, Pct. 9, moved the following Amendment: 7.5 VILLAGE AND MULTI-FAMILY OVERLAY DISTRICTS. 7.5.3 Procedures and Regulations. Development under this section,for the F0 and FHG districts and the North Bedford Street portion of the MTO district, requires Major^ Site Plan Review by the Planning Board under § 9.5. The Planning Board shall adopt regulations to facilitate site layout, building design, and outdoor amenity spaces. All site plan review standards applicable to developments under this section shall be consistent with the purposes of this section and DHCD's current Compliance Guidelines for Multi family Zoning Districts Under Section 3A of the Zoning Act as amended. Development under this section br the Lexington ('enter portion of the MTO district shall be subject to special pertnit approval fipom the Planning Board in accordance with the provisions of. x'9.4. 7.5.5 Dimensional controls. 10. Except as noted below,the maximum height in feet of buildings is: District MFO VO VHO Height in feet 52 40* 70* a. *In the VO District, where at least 30% of the total net floor area of the street floor of the development is occupied by nonresidential principal uses, the maximum height is 60 feet if the nonresidential uses are permitted in the underlying district or 52 feet if the nonresidential uses are not permitted in the underlying district. b. *In the VHO District where at least 50%of the total net floor area on the lot is occupied by nonresidential principal uses permitted in the underlying district, the maximum height is 115 feet. C. *In the Lexington ("enter portion of the MTO district, any floor above the third floor on the northerly face of the building inust be,set back at least 6'fipom thefib(ade fiponting on Massachusetts Avenue of lower floors to ininitnize shadowing on public spaces and nearby commercial and residential properties. Mr. Burger offered brief comments regarding the Amendment and said that he believed that the Center would be better if it had more residents traversing it and noted how the Amendment changes would help with this. 9:28 p.m. Robert Peters, Planning Board Chair, said that the Planning Board voted on April 4, 2023, 5-0 to disapprove the Amendment. Jill Hai, Select Board Chair, stated that the Select Board had voted 3-2 in support of the Amendment. Betsey Weiss, Chair of the Housing Partnership Board, said that the Housing Partnership Board had voted unanimously in opposition to the Amendment. 9:30 p.m. Gerry Michelson, Lexington Center Committee Chair, said that the Lexington Center Committee had voted with 6 in favor and 0 opposed, with 5 not in attendance that evening. 84 March 20, 2023 Annual Town Meeting, continued 9:33 p.m. Bridger McGaw, Vice-Chair of the Economic Development Advisory Committee, said that the Economic Development Advisory Committee had voted with 5 in favor of passage and 1 against. 9:34 p.m. Sanjay Padaki, Pct. 8, asked Mr. Burger to clarify what he meant by the statement that if Article 34 didn't pass they got"nothing". Mr. Burger said that he had made the comment because he believed that by addressing the elements he brought out in the Amendment it would makes it more acceptable to Town Meeting. Mr. Padaki asked that Counsel weigh in on what would happen if Article 34 was not passed, what the Town could expect as they were required to comply with State law. Mina Makarious, Town Counsel stated that the Town still had some time to comply until the end of 2024 and it could presumably come up in some revised form either during the next town meeting or a special town meeting. Mr. Padaki asked if it would have to change in its form or could it come back essentially the same before the December 31, 2024 deadline. Mr. Makarious said that there was a bar on bringing back zoning amendments that had failed for a two year period, but stated that if the Planning Board recommended it, that bar was lifted. 9:36 p.m. Andrew Friedlich, Pct. 5, said that he felt he must vote for the Amendment as he was concerned about height of buildings on the south side of the Center, and the Amendment partially satisfies that concern. He noted that he wished the original Motion would be referred back to the Planning Board, as there were two small changes that needed to be made, one height of the Center on the south side, and the other is to have setback or height restrictions in certain zones. 9:38 p.m. Avram Baskin, Pct. 2, said that he believed Mr. Burger mentioned that one of the things he and his wife liked when they moved here 32 years ago was the type of Town Center they had then, but that things change and the Center was not the same as back then. He noted that he appreciated the efforts to protect the Center, but in his opinion is that the changes in the Amendment defeat the purpose of the original Article. 9:39 p.m. Mike Kennealy, 4 Brent Road, said that he recommends not approving the Amendment. He said that historically, a Special Permit is a tool for excluding multi-family housing and would be perceived as such. 9:42 p.m. Bridger McGaw, Pct. 6, asked who was responsible for setting the conditions of a Special Permit. Abby McCabe, Planning Director, said the Zoning Bylaw set the specific approval criteria for Special Permits. She noted that this was one of the concerns the Board had with the Amendment as there was no specific criteria spelled out. Mr. McGaw followed by asking who, specifically, was responsible for changing the way in which a Special Permit is made more effective and then noted that using a Special Permit was either super difficult or exclusionary/challenging and he would like to know who had responsibility for making it better. Ms. McCabe said that when project applications came into the Planning Board they would hear the application and then vote on the Special Permit application and that would require a supermajority vote, which was 4 members, whereas a Site Plan Review was 3 for approval (5 members total). Mina Makarious, Town Counsel, stated that the Special Permit criteria mentioned by Ms. McCabe in Section 9.4 of the Zoning Bylaw was set by Town Meeting and there was no proposal to change it, so generally applicable criteria that were really intended at a time when a special permit was used to restrict uses that would not be preferred would now be applied to uses the Town might prefer. He also noted that Special Permits were creatures of State law, not just governed by the Town and said that with Special Permits and Site Plan Reviews the key distinction lied within the burden of proof. Mr. Makarious said that with Special Permits the applicants had to prove they met certain criteria, while a Site Plan Review would have the Board setting conditions on a project allowed by right. He said that the reason this mattered to an applicant was that a Special Permit was then much easier to challenge, even if granted, because the criteria could be challenged, and especially when the criteria were not a perfect fit for the kind of projects at issue. 85 March 20, 2023 Annual Town Meeting, continued 9:47 p.m. David Kanter, Pct. 7, said he wished to bring attention back to not this amendment, but the prior one and noted that it had been almost a tie on the vote, and said that when he looked at complication that properly goes to the Planning Board, he stated that he found in functionally and philosophically unsuitable when approximately �/z the voters were against it. He stated that the Article requires further insight and discussion and should have perhaps been a 2/3 vote and should possibly be brought back in the Fall with more clarification. 9:49 p.m. Gerald Paul, Pct. 4, said that he wanted to vote for Article 34 and increased density in the Center was important. He said that as the vote was incredibly close he didn't think they should go with this Article when half of the people were against it. He stated that Lexington Place was a Special Permit and they were happy with it. 9:51 p.m. Jerry Michelson, Pct. 5, raised a Point of Order, and stated that Lexington Place was a Planned Development and not a Site Plan Review situation. The Moderator asked for confirmation of this from the Planning Board. Robert Peters, Planning Board Chair, stated that this information was correct—that it had been a Planned Development, and had come before Town Meeting. 9:51 p.m. Kathleen Lenihan, Pct. 4, asked for clarification of which Select Board Members were either in support or against the Amendment so that she could have the majority and minority report. Jill Hai, Select Board Chair, stated that Ms. Barry, Mr. Sandeen, and Mr. Lucente were in favor, and that she and Joseph Pato were opposed. She said that speaking for herself, she found that the combination of major Site Plan Review and Historic Districts Commission control more than adequate as a review process for the Town to have a real say in the design and implementation of any development that would go in, and uncomfortable with a specific design requirement being enshrined in Zoning instead of a regulation as times and designs changed. She further stated that she was persuaded by the Lexington Center Committee's comments about the distance between the sides of Mass. Ave and the two hours, for three months of the year, that there might be shadowing. Joseph Pato, Select Board Member, stated that he would continue speaking on the minority position. He said that he also was convinced by the Center Committee's previous arguments when all 11 of them had met and they had discussed why they didn't feel a Special Permit was appropriate, or that the setbacks, when it was a may vs a must why that design element should not be compelled. He stated that changing it from "may"to "must" made it even more difficult and he felt it was an unnecessary addition that HDC reviews were sufficient to protect the Center. Mark Sandeen said that speaking for himself, revitalizing the Center was one of the Select Board's and community's highest goals. He said that the Burger Amendment addressed some issues of maintaining the look and feel of the Center as well as shading issues and that it was incredibly important to have the Center in the project. Ms. Lenihan asked if Michelle Ciccolo would offer her opinion on the Amendment Michelle Ciccolo, Member at Large, stated that she was opposed to the Amendment and agreed with the comments presented by Ms. Hai. 9:57 p.m. The Moderator noted that the time for debate had ended. Mr. Burger offered closing remarks on the Amendment and stated that he had done computer modeling regarding the shadowing concerns. 9:57 p.m. Sanjay Padaki, Pct. 8, raised a Point of Order and asked for clarification that if the vote was yes on the Amendment, whether there would be another vote as Amended. The Moderator said that was correct and that if voted "yes"there would be a new, amended Main Motion. 9:58 p.m. The Moderator opened voting on the Amendment. 86 March 20, 2023 Annual Town Meeting, continued Motion to Approve Amendment (Burger) Fails by a vote of: Yes No Abstain 56 107 11 MOTION FAILS 10:00 p.m. The Moderator noted that they were now back to the original Main Motion as provided by the Planning Board. A Town Meeting Member stated that they would like division to separate 5h—Lexington Center—out of the Article. The Moderator stated that what was being proposed was that there would be two votes, one for the Main Motion for everything as written, except for 5h, which was the inclusion of Lexington Center, and then a second vote on 5h separately. The Moderator noted that 24 other people needed to rise to support the request. Moderator said that they had enough people and had reached division. A separate request was made to have a vote on 5i. The Moderator asked if there were 25 people who wished to vote separately on Bedford Street North. The Moderator noted that there did not seem to be enough people to meet the 25 person requirement. 10:02 p.m. Frank Smith, Pct. 3, raised a Point of Order and asked how this was not an Amendment to the Main Motion. The Moderator stated that it was just a division of the question making it two votes. She said that if they were to debate it separately and debate "deleting Lexington Center"that would be an Amendment, but this had been suggested early in the process. Mr. Smith asked if they voted down that section, would the Motion stand without that section. The Moderator said that if they voted in favor of everything and then the second vote, 5h would either be included or not depending upon that vote. 10:02 p.m. Andrei Radulescu-Banu, Pct. 8, raised a Point of Order, and asked for further clarification on how it would work. The Moderator stated that it was simply two votes and that the way the Motion was written, 5h could be taken out for a separate vote, but if it needed a complicated Amendment, then they couldn't do it that way, but as 25 people had requested it, she was compelled to allow it. Mr. Radulescu-Banu asked for clarification regarding referendums. Mina Makarious, Town Counsel, said that Section 8 of the Town Meeting Act would be regarding a vote at Town Meeting passed that amended an existing bylaw and that would depend on whether the people challenging it decided to challenge one or both votes. He further noted that if something passed with"everything but h passes", there wouldn't be anything to have a referendum on as they couldn't have a referendum on a denied vote. David Kanter, Pct. 7, raised a Point of Order, and stated that while it was legally permissive, that the question might be whether this type of division was a good idea on something that had worked its way through amendments, and would now be presented segmented. He said that in his opinion it didn't seem to be in the best interest of Town Meeting. The Moderator agreed. Michael Boudett, Pct. 4, raised a Point of Order, and noted that he didn't completely follow the last exchange and asked whether Town Counsel could be consulted as to whether or not the vote could be separable in this nature. He noted that the Motion was a holistic proposal and didn't know how he would vote without that. The Moderator noted that division was strictly about how the Motion was written and said that she agreed with David Kanter that it wasn't a great way to handle this. Mr. Makarious stated that it was the Moderator's call, but he believed she was right, and the only standard was if it was capable of division, which it was. He further noted that if it passed with a yes vote to approve both, the referendum question would come under Section 8 by petition and it would be up to those seeking the petition to decide which of the two votes they were challenging, so they could be left a referendum on only a portion. Mr. Boudett asked for clarification on whether it was the Moderator's call regardless if 25 people requested it, and if so, should her discretion govern. The Moderator stated that the way the bylaw was written, the moderator may exercise discretion to grant the request, or if 25 people ask for it. She said that she had always interpreted that she could choose to separate without asking or if 25 people asked for it. Mr. Makarious noted that this correct, 87 March 20, 2023 Annual Town Meeting, continued and read the pertinent bylaw to the Meeting and said he agreed with her interpretation. Mr. Makarious further said that the only time is if were not divisible at all, meaning (example) you couldn't do a without b. He said he understood the possible policy argument for this, but as legal matter it could theoretically be done. The Moderator said that they could interpret the fact that she asked 25 people to stand that it wasn't something she would have used her discretion alone to do, but her hands were tied as it was in the bylaw. Mr. Makarious agreed with these statements. 10:08 p.m. Marilyn Fenollosa, Pct. 5, raised a Point of Order to ask which part would be taken up first. The Moderator said that she would take the bigger portion and then h afterwards. 10:09 p.m. Deborah Strod, Pct. 6, raised a Point of Order to ask whether a question could be undivided. Mr. Makarious said that the only way that could happen was that after all points of order were completed and having explained the process, asking the 25 Members, having now heard these processes if they still would like to keep it divided, and if so, the Moderator's hands were tied as she had indicated before. 10:10 p.m. Sarah Bothwell, Pct. 6, raised a Point of Order and said that she had a similar question and that 25 people had stood up for the vote to be divided, and asked whether there could be a vote of Town Meeting to see if they should proceed that way. 10:10 p.m. The Moderator noted that this was why moderators didn't like to add specifics to the bylaw about parliamentary procedure and the moderator's discretion, but this was very clearly described in the bylaw. She then said that she would do as suggested by Town Counsel and check once more on her count whether there were 25 people who wished to separate the question. The Moderator noted that she had counted 22. 10:11 pm. A Member asked the legal basis for previous vote. Mr. Makarious said that the Moderator controls issues of procedures of the meeting, and it was clear that there was a misunderstanding amongst some, at least, of how the process worked, including numerous questions about it. He noted that the Moderator sought to double check her count and her decision and judgment to do so is basically unchallengeable. The Member stated that was not what he observed and felt that the standing vote made it final and this was going around it. 10:12 p.m. Dawn McKenna, Pct. 6, noted that because of how difficult it was to see as they were all spread out, she requested that they found out a way to know how many people there were. The Moderator noted that she was clear. Ms. McKenna stated that they couldn't see who stood and in the past clerks had counted. The Moderator stated that it would not be for this as it was a standing in place, and not a vote, and she had ruled on it. 10:13 p.m. Meeting Members continued to debate and discuss the Article. 10:30 p.m. Michael Martignetti, Pct. 3, called the question. As the voice vote was unclear, the Moderator called for a vote on closing debate using the tablets. Motion to Close Debate Adopted by a vote of: Yes No Abstain 90 72 10 MOTION CARRIES Mr. Peters offered final comments on the Article. The Moderator opened voting on Article 34. 10:34 p.m. Mark Andersen, Pct. 9, raised a Point of Order and asked if h and i, together, could be divisible from the rest of the Article. The Moderator noted that she was already moving forward with the vote and nothing would be divided. 88 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 34 Adopted by a vote of: Yes No Abstain 107 63 1 MOTION CARRIES (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 10:37 p.m. Jessie Steigerwald, Pct. 8, said that her vote didn't show and that she had voted no and just wanted the Moderator to be aware of the issue. 10:37 p.m. Dawn McKenna, Pct. 6,Served Notice of Reconsideration on Article 34. 10:38 p.m. Andy Friedlich, Pct. 5 raised a Point of Order to ask whether or not there was a part of the Article that still needed a vote. The Moderator stated that they did not break it out. 10:30 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Monday, April 24, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by majority voice vote and the Meeting adjourned. April 24, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the eighth session of 2023 Annual Town Meeting to order at 7:32 p.m. on Monday, April 24, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(148). The Moderator explained where seating for the public was located as well as parliamentary procedures and asked that Members log in their attendance via the electronic tablets. She noted that the plan was to take up Article 16i on Wednesday in case anyone was in attendance for that Article. Quorum announcement at 7:36 p.m. The Moderator called a brief recess to allow for the Planning Board to caucus. The Moderator called the Meeting back to order at 7:40 p.m. 7:40 p.m. The Moderator asked for a procedural motion to take up Article 40 and thereafter Article 12. Ms. Hai moved to take up Articles 40 and 12. Motion approved by unanimous voice vote. The Moderator opened the Meeting under Article 40. Article 40: Amend Section 135-4.4 of the Zoning Bylaw -Reduce Residential Gross Floor (Citizen Petition). MOTION: Mr. Daggett moves that the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington,be amended as follows, where sf..dek thr-ough text is to be removed and underlined text is to be added, except where otherwise stated below, and further that non-substantive changes to the numbering of this bylaw be permitted to comply with the numbering format of the Code of the Town of Lexington. 1. Amend: §135-4.4 as follows: 4.4.2 Maximum Allowable Residential Gross Floor Area Tables. The total gross floor area of all buildings on a lot containing a one-family or two-family dwelling may not exceed the amount listed in the belewTable 4.4.2.2 based on lot area., except that: - (a) buildings for which a building permit application has been submitted before January 1, 2024 may be extended, altered,reconstructed or structurally changed so long as the total gross floor 89 March 20, 2023 Annual Town Meeting, continued does not exceed that in Table 4.4.2.1 below based on lot area. For the purposes of this §135-4.4.2, extension, alteration, reconstruction, and structural change shall not include any construction which involves demolition of more than 50% of the primary building's shell exclusive of demolition of a single story attached garage. For purposes of calculating the percentages of any demolition under this subsection, all demolition shall be taken into account which commenced, or could have commenced,pursuant to an issued permit within two years prior to the date of any request for any permit to construct,re-construct, alter, add, extend or otherwise structurally change any structure. (b) For the purposes of§135-6.12.3.7(a),Table 4.4.2.1 shall be used to determine the gross floor area permitted based on a proof plan. Table 4.4.2.1: Lot Area (in square feet) Maximum Gross Floor Area (in square feet) 0 to 5,000 0.8 * Lot Area 5,000 to 7,500 4,000 + 0.55 * (Lot Area- 5,000) 7,500 to 10,000 5,375 + 0.23 * (Lot Area- 7,500) 10,000 to 15,000 5,950 + 0.2 * (Lot Area- 10,000) 15,000 to 30,000 6,950 + 0.16 * (Lot Area- 15,000) More than 30,000 9,350 + 0.16 * (Lot Area- 30,000) Table 4.4.2.2: Lot Area (in square feet Maximum Gross Floor Area (in square feet) 0 to 5,000 0.76 * Lot Area 5,000 to 7,500 3,800 + 0.42 * (Lot Area- 5,000) 7,500 to 10,000 4,850 + 0.12 * (Lot Area- 7,500) 10,000 to 15,000 5,150 + 0.11 * (Lot Area- 10,000) 15,000 to 30,000 5,700 + 0.1 * (Lot Area- 15,000) More than 30,000 7,200 + 0.1 * (Lot Area- 30,000) 2. The amendments to §135-4.4 under this Motion shall take effect on January 1, 2024. Mr. Daggett presented information on the Article. He noted that there was a trend for larger homes throughout the years and this plan called for mitigation. 8:01 p.m. Robert Peters, Planning Board Chair, stated that after caucusing before the Meeting, they had voted 4 - 0, with one member absent, to recommend disapproval of Article 40 and said there were some concerns that a motion to refer would not be in order under the rules of the Town Meeting. He said that further, the Planning Board had agreed that the Board would put the intent of Article 40 on its work plan and bring an Article to the Annual Town Meeting in 2024 that would be more comprehensive in its review. 8:02 p.m. Suzanne Barry, Select Board Member, stated that the Select Board did not support the Article with a vote of 2 in favor and 3 opposed but did support with a vote of 3-2 to refer the article for further review to the Planning Board. 8:03 p.m. Wendy Manz, for the Special Permit Residential Development(SPRD) Zoning Bylaw Amendment Ad Hoc Committee, said that on March 1, 2023, the SPRD had voted unanimously to recommend against passage of Article 40. She noted that the Article represented a significant change to zoning, which was made without consultation respecting 90 March 20, 2023 Annual Town Meeting, continued other provisions of the bylaw or pending revisions thereof, it was not presented to the SPRD committee and was materially amended by the proponent after its presentation to the Select Board on February 13 and the Planning Board on February 15, which were the only public presentations to date. She further noted that they were unable to complete an analysis on the implications of the proposal. 8:04 p.m. Steven Heinrich, Pct. 3, asked what the primary purposes behind the zoning Articles Town Meeting passed regulating GFA several year ago were. Sheila Page, Assistant Planning Director, asked Mr. Heinrich if he were referring to 2016. He replied that he was. Ms. Page said that while she was not part of the staff at that time, it was her understanding that was to help regulate the size of the homes. Mr. Heinrich followed by asking if any of those regulations resulted in reduced home size in Lexington. Robert Peters, Planning Board Chair, said that the Board and staff did not believe so. Mr. Heinrich asked if the current zoning articles passed in 2015-2016 had been successful in reducing homes beings constructed at all. Mr. Peters said that it would not appear so. Mr. Heinrich asked if the GFA changes recommended in Article 40, if adopted, would reduce the size of homes being constructed after January 1, 2024. Mr. Peters said that it was not clear what the impact would be at this point. Mr. Heinrich asked if there was any reason the Article could not be brought back to Town Meeting. Mr. Peters said that the Planning Board could absolutely do that, but it was a question of timing. 8:09 p.m. David Kanter, Pct. 7, said that he thought that this was a rational path that had already been passed, in different degrees, and that the implementation would make a start along the path for functional change in their concern for large buildings. He further noted that the fact that it could come back if found lacking by the Planning Board, would make it perfectly reasonable to bring back, but they would be on track to do something. 8:10 p.m. Avram Baskin, Pct. 2, said that it was very difficult to be in the no line, but felt that a while he still supported the intent of the Article, he agreed with the position of the Planning Board that the Article be voted down so they could put it on their work schedule, and trusted them to bring back a good Article. 8:12 p.m. Judy Moore, 258 Bedford Street, said that she grew up in Lexington and had been a realtor for over 35 years and that she didn't believe the Article was a viable solution for their situation. She mentioned that housing trends naturally change over time, and people were looking for more interior spaces as homes became sanctuaries to the buyers which were environmentally responsible with a smaller carbon footprint. Ms. Moore said that multigenerational housing space needs had been increasing over the past 50 years and that the recent approval of Articles 33 and 34 provided more opportunity while Article 40 was not the answer. 8:15 p.m. Town Meeting Members continued to discuss and debate the Article, including possible impacts and feasibility of certain types of building projects, enforcement, fines, and purchase price vs. new construction. 8:50 p.m. Marsha Baker, Pct. 7, called the question. Debate was closed by majority voice vote. Mr. Daggett offered summary comments on the Article. 8:52 p.m. Hemaben Bhatt, Pct. 9, raised a Point of Order, and asked what type of majority was required. The Moderator stated that a 2/3 majority was required for passage. 8:52 p.m. The Moderator opened voting on Article 40. 91 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 40 by a vote of: Yes No Abstain 114 48 1 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 8:54 p.m. Two Members were unable to use the electronic voting. The Moderator took their votes by voice and noted that they should be reflected in an updated tally. Michael Boudette, Pct. 4, voice vote no. Katie Cutler, Pct. 4, voice vote yes. The Moderator noted that the vote should reflect voice votes as below: Motion to Approve Article 40 with voice votes Adopted by a vote of: Yes No Abstain 115 49 1 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS (Approved by the Attorney General's Office August 2, 2023,posted August 7, 2023) 8:55 p.m. The Moderator opened the Meeting under Article 2, and noted that Charles Lamb, Chair of the Capital Expenditures Committee, moved to accept the second update to the Report of the Capital Expenditures Committee to the 2023 Town Meeting. Motion approved by unanimous voice vote. 8:56 p.m. The Moderator opened the Meeting under Article 12 and noted that they had 5 items from Article 12 that were not part of the Consent Agenda which would now be taken up, and they were 12(a), 12(b), 12(d), 12(1), and 12(m). Ms. Hai moved to take up 12(a), 12(b), 12(d), 12(1), and 12(m). The Moderator noted that she would like the Members to hear presentations and recommendations on each and debate each, but then take one vote at the end. She stated that she would entertain requests to take items out for separate vote if deemed necessary. ARTICLE 12 APPROPRIATE FOR MUNICIPAL CAPITAL PROJECTS AND EQUIPMENT MOTION: Ms. Hai moves that the following amounts be appropriated for the following municipal capital improvements and that each amount be appropriated as follows: a) All-Terrain Vehicle (ATV) - Forestry - $65,000 to purchase a new All-Terrain Vehicle for the Fire Department, and all incidental costs related thereto, and that to meet this appropriation $65,000 be appropriated from the General Fund unreserved fund balance; Fire Chief Derek Sencabaugh presented information on the Article. 8:59 p.m. Jill Hai, Select Board Chair, stated that the Select Board had voted unanimously in favor of passage of the Article. Charles Lamb, Chair of the Capital Expenditures Committee, said that the Capital Expenditures Committee had voted unanimously to recommend passage of 12(a), 12(b), 12(d), 12(1), and 12(m). Sean Osborne, Appropriation Committee Member, stated that the Appropriation Committee had voted unanimously to recommend passage of 12(a), 12(b), 12(d), 12(1), and 12(m). 92 March 20, 2023 Annual Town Meeting, continued 9:01 P.M. Todd Burger, Pct. 9, asked whether the vehicle was electric or internal combustion. Chief Sencabaugh said that it was gas powered ATV for its off-road capabilities. Mr. Burger asked if there had been a quote for an electric vehicle. Chief Sencabaugh stated that they had looked into it different vendors, but the recommendation was to go this route due to the lack of ability to recharge rapidly in an emergency event. 9:02 p.m. Avram Baskin, Pct. 2, asked why the current vehicle was 23-years old and not on a replacement schedule. Chief Sencabaugh said that he had been Chief since 2019 and had been going through the inventory, but until then they had been able to maintain it but it was now too old for parts or maintenance. Charles Lamb, Chair of the Capital Expenditures Committee, also noted that the Chief had presented a very well-tuned capital replacement schedule every year, and the items that Mr. Baskin had referred to, such as ambulances and fire trucks had a well-defined lifetime which was shorter due to wear and tear. b) TMOD Implementation - Permitting and Progress Tracking - $42,000 to develop a permit tracking system that will track development progress on transportation demand efforts within the Transportation Management Overlay District, and that to meet this appropriation $42,000 be appropriated from the Transportation Management Overlay District(TMOD) Stabilization Fund; Sheila Page, Assistant Planning Director,presented information on the Article. Jill Hai, Select Board Chair, stated that the Select Board had voted unanimously in favor of passage of the Article. Robert Peters, Planning Board Chair, stated that the Planning Board was unanimously in support of 12b. The Moderator reminded the Meeting that both Finance Committees had already stated their unanimous support of the Article. d) Bedford St. and Hartwell Ave. Long-Range Transportation Improvements - $1,750,000 for design, engineering and architectural services to complete the 25% design Plans, Specifications and Estimates (PS&E) for the Route 4/225 Bedford St-Hartwell Avenue-Wood Street Transportation improvement plan; and that to meet this appropriation, $655,272 be appropriated from the General Fund unreserved fund balance; $70,000 be appropriated from the premiums received and reserved from the issuance of Bond Anticipation Notes (BANS); and the Treasurer, with the approval of the Select Board, is authorized to borrow $1,024,728 under M.G.L. Chapter 44, Section 7(1), or any other enabling authority; Ross Morrow, Assistant Town Engineer, presented information on the Article. Jill Hai, Select Board Chair, stated that the Select Board had voted unanimously in favor of passage of the Article. Robert Peters, Planning Board Chair, stated that the Planning Board was unanimously in support of 12d. The Moderator reminded the Meeting that both Finance Committees had already stated their unanimous support of the Article. 9:15 p.m. Gloria Bloom, Pct. 4, asked if the plan took into account the large number of housing units permitted by article 34 on Hartwell and Bedford Streets, which could increase the number of passenger cars. Mr. Morrow said that at that time, nothing had yet been permitted, but the design did take into account some amount of mixed use. 9:16 p.m. Bridger McGaw, Pct. 6, said that he wished to follow up on Mr. Burger's question to the Chief earlier and they had fleet electrification policy in place, and asked what type of support vehicles would fall into this category. The Moderator asked for clarification of the question. Mr. McGaw withdrew the question. Mr. McGaw asked if they were considering other ramps off of 128 in the design. Mr. Morrow stated that they had presented at a Select 93 March 20, 2023 Annual Town Meeting, continued Board meeting and ask if that worth taking another look, and the Select Board had said yes, if it seemed feasible, but they were still reviewing internally for options. 9:19 P.M. Leonard Morse-Fortier, Pct. 7, asked if there was a way for the lane on 128 just south of the Bedford Street interchange to connect to a pass way to the compost facility and add another small lane as an alternate. Mr. Morrow, said that they were looking into it, and there were still a lot of internal discussions whether it was a viable option. 9:21 p.m. Jay Luker, Pct. 1, asked how someone would know what the 25% design looked like as it wasn't on the engineering page of the website. Mr. Morrow, said that they were working on concept designs but they were not at a point to present to the public, and had only presented information to the Select Board on items that were regarding traffic issues discovered during the traffic evaluation. Mr. Morrow noted that the design team was currently still reviewing this information and that of the interchange, which had not been part of the study previously. 9:23 p.m. 1) Municipal Parking Lot Improvements - $575,000 for the construction and reconstruction of the Town's municipal parking lots and all incidental costs related thereto, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor, and that to meet this appropriation $575,000 be appropriated from the General Fund unreserved fund balance; John Livsey, Town Engineer, presented information on the Article. Jill Hai, Select Board Chair, stated that the Select Board had voted unanimously in favor of passage of the Article. The Moderator reminded the Meeting that both Finance Committees had already stated their unanimous support of the Article. 9:24 p.m. Ricki Pappo, Pct. 2, said that she understood that they were not considering solar at the present time, but could it be considered in future and asked whether the way it was planned to be built would make it possible to add it in order to make it less expensive. James Malloy, Town Manager, said that they were not looking at solar on that section on parking lot, only in the section adjacent to Fletcher Park, which would be coming up in Article 16i. He noted that they were looking at putting impervious and pervious pavement through the parking lot so that the areas where cars parked would be pervious and driving areas would be impervious, which helped meet stormwater regulations. Ms. Pappo asked if there would be anything that would make it difficult to add solar or make it more expensive down the line. Mr. Malloy said there would not. 9:26 p.m. Tom Shiple, Pct. 9, noted that there was currently a steep grade that connected the bikeway and the parking lot and asked if there were plans to put in a connection between the two. Mr. Malloy stated that as part of the police station renovation, that part of the parking lot would be raised up and allow them to build a safe pathway between the police station and the Cary Memorial Building that would allow them to connect to the bikeway. 9:27 p.m. Laura Swain, Pct. 2, asked if the funding included electric charging stations. Mr. Malloy stated that they already had 4 behind the building and the infrastructure to add more. He noted that the police station would have level 3 chargers installed in the parking garage. Ms. Swain asked for clarification on whether the funding included charging stations. Mr. Malloy stated that it did not as they already existed. 94 March 20, 2023 Annual Town Meeting, continued 9:28 p.m. m) New Sidewalk Installations - $1,620,000 for the design and construction of new sidewalks on Cedar Street, and all incidental costs related thereto, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor, and that to meet this appropriation the Treasurer, with the approval of the Select Board, is authorized to borrow $1,620,000 under M.G.L. Chapter 44, Section 7(1), or any other enabling authority; Jill Hai, Select Board Chair, stated that the Select Board had voted unanimously in favor of passage of the Article. Robert Peters, Planning Board Chair, stated that the Planning Board was unanimously in support of 12m. The Moderator reminded the Meeting that both Finance Committees had already stated their unanimous support of the Article. 9:29 p.m. The Moderator opened voting on Articles 12a, 12b, 12d, 121 and 12m and noted that it required a 2/3 quantum of vote. Todd Burger, Pct. 9, raised a Point of Order, and stated that he would like to remove Article 12a for separate vote. As there were not 24 additional Members in support,the Motion did not pass. Motion to Approve Article 12(a), 12(b), 12(d), 12(1), and 12(m). Adopted by a vote of: Yes No Abstain 151 1 3 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 9:31 p.m. The Moderator asked for a procedural motion to take up Article 27. Ms. Hai moved to take up Article 27. Motion approved by unanimous voice vote. The Moderator opened the Meeting under Article 27 and noted that she would have the red-lined versions shown to Town Meeting Members as it had been recently updated. ARTICLE 27 Amend Fossil Fuel Bylaw - Compliance with Department of Energy Resources (DOER) Regulations and Guidance MOTION: Mr. Pato moves that Town Meeting amend the bylaw previously approved by Town Meeting under Article 29 of the 2021 Annual Town Meeting on March 22, 2021 and amended as Article 13 of the 2022-3 Special Town Meeting on November 1, by replacing it with the below for participation in the Department of Energy Resources' municipal fossil fuel-free demonstration project as established in Section 84 of Chapter 179 of the Acts of 2022: Chapter 106: REGULATING FOSSIL FUEL INFRASTRUCTURE IN BUILDINGS 106- 1 Purpose This Bylaw is adopted by the Town of Lexington to protect health, safety, and the natural environment and reduce air pollution and greenhouse gas emissions, which causes climate change, thereby threatening the Town and its inhabitants. 106- 2 Definitions "Combustion Equipment" means as defined in 225 CMR 23. "Effective Date" shall mean 90 days following the date by which the Town is authorized by the Department of Energy Resources to regulate fossil fuel infrastructure. 95 March 20, 2023 Annual Town Meeting, continued "New Building" shall mean a new building or new accessory building, as defined in the Lexington Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, associated with a building permit application filed on or after the Effective Date. "On-Site Fossil Fuel Infrastructure" shall mean piping for coal, natural gas or other fuel hydrocarbons, including synthetic equivalents, or other fossil fuels that is in a building, in connection with a building, or otherwise within the property lines of a premises, extending from a supply tank or from the point of delivery behind a gas meter or the customer-side of a gas meter. "Major Renovation" shall mean a project associated with a valid building permit application filed on or after the Effective Date of this article that meets the definition of Level 3 Alteration as defined in 225 CMR 22 and 23. 106- 3 Applicability This Chapter shall apply to all building permit applications for New Buildings and Major Renovations proposed to be located in whole or in part within the Town, except that this Chapter shall not apply to: A. Research laboratories for scientific or medical research, B. Hospitals regulated by the department of public health as a health care facility, C. Medical offices regulated by the department of public health as a health care facility, D. Buildings heated with Clean Biomass Heating Systems as defined in 225 CMR 23 as the only combustion equipment, E. Multi-family buildings over 12,000 square feet with permit application filed prior to January 1, 2027 that utilize gas or propane for domestic water heating as the only combustion equipment, F. Utility service piping connecting the grid to a meter, or to a gas meter itself, G. The extension or modification of heating systems via HVAC system modification, or modification of radiator, steam, or hot water piping, provided new fossil fuel piping is not installed; H. Repairs of any existing portions of a fuel piping system deemed unsafe or dangerous by the Plumbing and Gas Fitting Inspector, or L Piping required to fuel backup electrical generators, indoor or outdoor cooking appliances, indoor or outdoor fireplaces or fire features, or appliances for outdoor heating. 106- 4 Enforcement 1. On or after the Effective Date, no building permit shall be issued by the Town for the construction of New Buildings and Major Renovations that include the installation of new On-Site Fossil Fuel Infrastructure subject to this Chapter except in accordance with this Chapter and Chapter 115. 2. The Town Manager, or their designee, shall publish and present an annual report to the Select Board quantifying the number and location of building permit applications for new and major renovation projects exceeding 50% of the original gross floor area of the principal dwelling; the number of new and major renovation projects requesting a waiver from this Chapter, the disposition of those waivers, the reasons for granting or denying those waivers and the square footage of each project for which a waiver is granted. 3. The Select Board may adopt additional requirements, exemption, and regulations to implement or enforce said new fossil fuel infrastructure restrictions in major construction, consistent with this Chapter. 106- 5 Waivers 96 March 20, 2023 Annual Town Meeting, continued A. The Building Commissioner may grant a waiver from the requirements of this Chapter in the event that compliance with the provisions of this Chapter makes a project financially infeasible or impractical to implement. Compliance with this Chapter may be considered infeasible if, without limitation: a. as a result of factors beyond the control of the proponent, the additional cost of the project over the long term, including any available subsidies, would make the project commercially unviable; or b. technological or other factors would make the project unsuitable for its intended purpose. B. Waivers from compliance with this Chapter may be subject to reasonable conditions. Where possible, waivers shall be issued for specific portions of a project that are financially infeasible or impractical to implement under the requirements of this Chapter, rather than entire projects. C. Waiver requests shall be supported by a detailed cost comparison, including available rebates and credits. A waiver request may be made at any time and may be based upon submission of conceptual plans. D. In considering a request for a waiver, the Building Commissioner may consider as a factor the requesting party's status as a non-profit or government-sponsored affordable housing entity. E. The Building Commissioner's decision with respect to the granting of a waiver, the scope thereof, and any conditions imposed by a waiver, shall be appealable to the Select Board, or its designee, within thirty (30) days in accordance with policies established by the Select Board. F. The Select Board shall, prior to the Effective Date issue, and may thereafter amend, guidance regarding the process for requesting and granting waivers, and describing reasonable conditions that may be placed on a waiver. 106- 6 Appeals The Select Board, or its designee, shall hear appeals from decisions of the Building Commissioner under this Chapter. 106- 7. Reporting The Select Board, or its designee, shall provide data and other information on the impacts of this Bylaw on emissions, building costs, operating costs, the number of building permits issued, and other information as required or requested by the Department of Energy Resources and the Secretary of Housing and Economic Development. Maggie Peard, Sustainability and Resilience Officer, presented information on the Article. 9:37 p.m. Joseph Pato, Member of the Select Board, stated that the Select Board had voted unanimously in favor of passage of the Article. 9:38 p.m. David Kanter, Pct. 7, said that he understood they were using a draft for the Legislature and asked how confident they were in what would be the final version in the Legislature. Mina Makarious, Town Counsel, said that at this point the Legislature was done in that they had authorized Department of Energy Resources to do this. The Department of Energy Resources (DOER) had put out a model rule that didn't quite match the bylaw format most towns used, but they had reviewed its substances, and that had been put in the comments and that Ms. Arens had held a conversation with their staff, so they were confident as they could be. He further stated that the good news was that they had also spoken to the Attorney General's Office and they had made it clear that there would be room to adjust as necessary. Cynthia Arens, Member of the Sustainable Lexington Committee, noted that the feedback they had received from DOER was that their regulations were final but they had not been distributed to the public. 97 March 20, 2023 Annual Town Meeting, continued 9:40 p.m. The Moderator opened voting on Article 27. Motion to Approve Article 27 Amend Fossil Fuel Bylaw—Compliance with Department of Energy Resources (DOER) Regulations and Guidance Adopted by a vote of: Yes No Abstain 147 1 3 MOTION CARRIES The Moderator asked for a motion to take up Articles 7 and 19. Ms. Hai moved to take up Articles 7 and 19. Motion approved by voice vote. 9:42 p.m. The Moderator opened the Meeting under Article 7. ARTICLE 7 APPROPRIATE TO AFFORDABLE HOUSING TRUST MOTION: Ms. Hai moves that in accordance with M.G.L. Chapter 44, Section 55C, the Town dedicate payments from Symmes Lifecare, Inc. d/b/a Brookhaven at Lexington beginning on July 1, 2023, for the purpose of creating affordable housing, to the Lexington Affordable Housing Trust fund, without further appropriation. Carol Kowalski, Assistant Town Manager for Development, gave a presentation on the Article. Jill Hai, Select Board Chair, stated that the Select Board was unanimous in their support of the Article and wanted to clarify that this Article was to make future payments into the Affordable Housing Trust on July 1 st, and Article 19, which they would take up next, would talk about existing payments into stabilization fund. Carol Kowalski, Member of the Affordable Housing Trust, stated that the Affordable Housing Trust had met on March 15, 2023, and voted unanimously, with one member absent, in support of the Article. Robert Peters, Planning Board Chair, stated that the Planning Board was unanimously in favor of passage the Article. Eric Michaelson, Member of the Appropriations Committee, stated that the Appropriations Committee unanimously recommended approval of the Article. Charles Lamb, Chair of the Capital Expenditures Committee, stated that the Capital Expenditures Committee unanimously recommended approval of the Article. 9:45 p.m. The Moderator opened voting on Article 7. Motion to Approve Article 7 Adopted by a vote of: Yes No Abstain 146 0 3 MOTION CARRIES 98 March 20, 2023 Annual Town Meeting, continued The Moderator opened the Meeting under Article 19. ARTICLE 19 ESTABLISH, DISSOLVE AND APPROPRIATE TO AND FROM SPECIFIED STABILIZATION FUNDS MOTION: Mr. Lucente moves, a) That $500,000 be appropriated from the Capital Stabilization Fund for projects excluded from the limits of Proposition 21/2; b) That $1,733,137 be appropriated into the Capital Stabilization Fund, and to meet this appropriation, $1,733,137 be appropriated from the tax levy; c) That $246,063.75 be appropriated into the Transportation Management Overlay District Stabilization Fund, and to meet this appropriation, $246,063.75 be appropriated from the Transportation Management Overlay District Special Revenue Fund; d) That $210,000 be appropriated into the Traffic Mitigation Stabilization Fund, and to meet this appropriation, $210,000 be appropriated from the Traffic Mitigation Special Revenue Fund; e) That $205,000 be appropriated into the Transportation Demand Management/Public Transportation Stabilization Fund, and to meet this appropriation, $205,000 be appropriated from the Transportation Demand Management/Public Transportation Special Revenue Fund; f) That $439,402.27 be appropriated from the Affordable Housing Capital Stabilization Fund to the Lexington Affordable Housing Trust fund; and g) That in accordance with M.G.L. Chapter 40, Section 5B paragraph four, that the dedication of payments from Symmes Lifecare, Inc. d/b/a Brookhaven at Lexington directly into the Affordable Housing Capital Stabilization Fund, as approved under Article 19 of the 2020 Annual Town Meeting, be terminated as of June 30, 2023, and h) That $500,000 be appropriated into the Special Education Stabilization Fund, and to meet this appropriation, $500,000 be appropriated from the General Fund unreserved fund balance. 9:46 p.m. Mr. Lucente offered to answer questions rather than read his report and noted that the Select Board was unanimous in their support of the Article. Sara Cuthbertson, School Committee Chair, noted that the School Committee was unanimous in support of Article 19d. Carol Kowalski, Member of the Affordable Housing Trust, stated that the Affordable Housing Trust had met on March 15, 2023, and voted unanimously, with one member absent, in support of Articles 19f and g. Eric Michaelson, Member of the Appropriations Committee, stated that the Appropriations Committee had voted unanimously 8-0 to recommended approval of the Article 19g, which would dissolve the Affordable Housing Capital Stabilization Fund, and therefore all the revenue under Article 7 would be go to the Trust. Charles Lamb, Chair of the Capital Expenditures Committee, stated that the Capital Expenditures Committee unanimously 6-0 recommended approval of the Article as related to the stabilization funds. 9:45 p.m. Moderator opened voting on Article 19 and noted that it required a 2/3 vote. 99 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 19 Adopted by a vote of: Yes No Abstain 146 0 2 MOTION CARRIES UNANIMOUSLY AND BY MORE THAN NECESSARY 2/3RDS The Moderator asked for a motion to take up Article 9. Ms. Hai moved to take up Article 9. Motion approved by unanimous voice vote. 9:51 p.m. The Moderator opened the Meeting under Article 9. ARTICLE 9 ESTABLISH AND CONTINUE DEPARTMENTAL REVOLVING FUNDS MOTION: a) Mr. Pato moves that the Town establish a Refuse and Recycling Collection revolving fund, and that Section 110-1 of the Code of Lexington be amended by inserting the following row to the table in that section: Authorized Representative or Revolving Fund Board to Spend Departmental Receipts Use of Fund Fees for collection and Expense for collection disposal of mattresses, and disposal of Refuse and Recycling Director of Public white goods and bulky mattresses,white goods Collection Works items and bulky items b) that the Town redesignate the Tourism/Liberty Ride revolving fund as the Tourism fund, and that Section 110-1 of the Code of Lexington be amended by amending following row to the table in that section: Authorized Representative or Revolving Fund Board to Spend Departmental Receipts Use of Fund Receipts,including ticket sales, charter sales, sale ofgoods, Town Manager and program fees, Personnel,benefits, Economic advertising revenue, program expenses and Tourism A' Development Director I donations andits capital 100 March 20, 2023 Annual Town Meeting, continued c) authorize the following revolving fund limits pursuant to the provisions of M.G.L.Chapter 44, Section 53E 1/2 , and Chapter 110 of the Code of the Town of Lexington, for Fiscal Year 2024 beginning July 1, 2023, as follows: FUNDS REQUESTED: Program or Purpose for Revolving Funds FY2024 Authorization School Bus Transportation $1,150,000 Building Rental Revolving Fund $603,000 Lexington Tree Fund $90,000 DPW Burial Containers $60,000 DPW Compost Operations $854,000 Minuteman Household Hazardous Waste Program $300,000 Senior Services Program $75,000 Residential Engineering Review $57,600 Health Programs $90,000 Lab Animal Permit Applications/Inspections $40,000 Tourism $490,000 Refuse and Recycling Collection $230,000 Joseph Pato, Select Board Member, stated that the Select Board was unanimous in their support of the Article. Sara Cuthbertson, School Committee Chair, noted that the School Committee was unanimous in support of the Article. Sean Osborne, Appropriation Committee Member, stated that the Appropriation Committee had voted 7-1 to support the Article. 9:53 p.m. Dawn McKenna, Pct. 6, stated that she was concerned about funds for white goods and asked how the process would work and how the public would be involved. James Malloy, Town Manager, stated that it would occur during Select Board meetings and possibly other regulations as well. Ms. McKenna asked the Select Board for a commitment to do a very public engagement process around this before the fees were assessed. Mr. Pato noted that the Select Board had not caucused and so could not provide an answer regarding it. Ms. McKenna asked the Moderator to allow a minute to discuss. The Moderator allowed the Select Board to hold a brief discussion during the meeting. Jill Hai, Select Board Chair, said that the Board, when they last discussed the issue, did both desire and expect a robust public process with the caveat that it is built into budget, anticipating a July 1 fiscal year start. Ms. McKenna asked if the two items could be divided. The Moderator asked whether she was looking to just separate out"a". Ms. McKenna agreed. As there were not 24 additional Members standing, the Motion failed. Mr. Malloy noted that the items being considered could no longer be put into a landfill or be considered "trash". 9:59 p.m. Ed. Dolan, Pct. 3, asked for the reason of the dissenting vote in the Appropriations Committee. Eric Michelson, Appropriations Committee Member, stated that his dissention followed the same lines as those of Ms. McKenna. 10:01 P.M. Members continued to debate and discuss the Article including possible costs and procedures. 10:10 P.M. Lauren Black, Pct. 8, called the question. Debate closed by majority voice vote. Mr. Pato waived final comments. 10:10 P.M. The Moderator opened voting on Article 9 101 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 9 Adopted by a vote of: Yes No Abstain 122 14 10 MOTION CARRIES 10:12 p.m. Dawn McKenna, served Notice of Reconsideration on Article 9 The Moderator asked for a motion to take up Article 23. Ms. Hai moved to take up Article 23. Motion approved by voice vote. 10:15 p.m. The Moderator opened the Meeting under Article 23. ARTICLE 23 ESTABLISH SPECIAL EDUCATION RESERVE FUND MOTION: a) Ms. Hai moves to see if the Town will vote to accept the provisions of M.G.L. Chapter 40, Section 13E to establish a Reserve Fund for special education, out-of-district tuition or transportation, or take any other action in relation thereto; and b) That$750,000 be appropriated to the Special Education Reserve Fund established pursuant to M.G.L Chapter 40, Section 13E, and that to meet this appropriation,$75 0,000 be appropriated from the General Fund unreserved fund balance. Jill Hai, Select Board Chair, stated that the Select Board was unanimous in their support of the Article. Sara Cuthbertson, School Committee Chair, noted that the School Committee was unanimous in support of the Article. Mr. Levine, Appropriation Committee Member, stated that the Appropriation Committee was unanimous in support the Article. 10:16 p.m. Steven Kaufman, Pct. 5, said that there had been a vote for 500K and asked how these funds related to the prior amount. Carolyn Kosnoff, Assistant Town Manager, said that this was in addition to the amount voted into stabilization, which had required a 2/3 vote of Town Meeting to take money out. She noted that essentially, when utilizing a stabilization fund, it needed to be planned as part of the budget, and that given rising costs, this was a more flexible option and allowed by the Municipal Modernization Act, although they had not used it before. 10:21 p.m. Members continued to discuss and debate the merits of the Article and how and when the funds might be used. 10:30 p.m. Tanya Gisolfi-McCready, Chair of the Human Rights Committee, stated that the Committee had held a robust discussion and had voted unanimously with 8 in favor of supporting the Article with 1 member absent. 10:31 p.m. The Moderator opened voting on Article 23. Motion to Approve Article 23 Adopted by a vote of: 102 March 20, 2023 Annual Town Meeting, continued Yes No Abstain 139 0 3 MOTION CARRIES Harry Forsdick, Pct. 7, was unable to use the tablet system. His vote was taken via voice vote. After voting the tally was amended to: Yes No Abstain 140 0 3 MOTION CARRIES 10:33 p.m. The Moderator asked for a Motion to Adjourn. Ms. Jill Hai, Select Board Chair, Motioned to Adjourn the Annual Town Meeting to 7:30 p.m. on Wednesday, April 26, 2023, such meeting to be held at the Margery Milne Battin Hall, Cary Memorial Building, 1605 Massachusetts Avenue. The Moderator declared that Motion was adopted by majority voice vote and the Meeting adjourned. April 26, 2023 Adiourned Session of the 2023 Annual Town Meeting Moderator Deborah Brown called the ninth session of 2023 Annual Town Meeting to order at 7:33 p.m. on Monday, April 26, 2023, at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, a quorum in excess of 100 members was present(136). The Moderator explained parliamentary procedure for the evening as well as guidelines for speaking at the Meeting, and asked Members to log in their attendance. Quorum announcement at 7:36 p.m. 7:36 p.m. The Moderator stated that there would be an observance of three memorials William P Kennedy, known as `Bill"passed away on December 11, 2022, after a short illness. Bill was born in South Boston and grew up in Dorchester, in St. William's Parish. After graduating BC High, Bill studied Civil Engineering at Northeastern University, earning a Master's Degree. He then served two years of Active Duty in the Army Corp of Engineers while stationed in Germany before settling in Lexington with his wife Janice. Bill continued his military career with 28 years of service in the Army Reserves and the Massachusetts National Guard. He also had a successful engineering career with Polaroid, retiring in 2004. In addition to service to the country, Bill was committed to service in Lexington. He coached soccer and t-ball when his children were young, served on the St. Brigid's Parish Council, and sang in the church choir. Bill volunteered assisting fellow veterans, and served as Town Selectman from 2002—2005, and possibly most notably, was a founding board member of LexHAB in 1983 and actively worked right up until the time he passed to expand affordable housing solutions in Lexington. In 2017,the Lion's Club recognized Bill's countless contributions to the community with the White Tricorne Hat award. Those who were lucky enough to know and interact Bill, remembered him as a kind and thoughtful person very generous with his time and energies. His family and friends agreed and said that he was loving and supportive, as well as a great listener devoted to family and friends. The Moderator extended deepest condolences to his wife Janice and his children Kathleen, Bill, and Michael as well as his siblings, his nieces and nephews, and 10 grandchildren. 103 March 20, 2023 Annual Town Meeting, continued Arthur Katz, passed away in January at the age of 97. At the time of his birth he was born into one of the only two Jewish families in Glastonbury, Connecticut, where they lived along the family store. Arthur worked in the store from a young age, which gave him a life-long ethos of hard work as well as compassion as they kept the store running and helped neighbors throughout the Great Depression. Arthur attended boarding school, Mt. Herman, and Trinity College in Hartford and then Yale. While at Yale, he fell in love with a Smith College student, Gladys, who he married after graduation. Soon after he enlisted in the Army and served in the Occupation force in Japan, as a member of the military police. After the Army, Arthur began a long career in retail and manufacturing culminating in leading the marketing department at Velcro, mostly in medical products and devices, but most brilliantly, he brought Velcro to on disposable diapers. In addition, Arthur was dedicated to service to Lexington and the Five Fields neighborhood that he and Gladys settled in from 1952. He served on Town Meeting for more than 20 years, served on various town committees, and worked for multiple Lexington non-profits, a guide on the Lexington Green and wrote for the Lexington Minuteman newspaper. He received the Minuteman Cane Award in 2007 given annually to the Lexington citizens over the age of 80 who has made substantial contributions to the Town. Remarkably, he found time to pursue many other activities with zest and passion. The Moderator stated that it was no exaggeration to consider him a Renaissance Man, as an avid tennis player, sailor, skier, rider, singer, and lover of prose and poetry, and later caretaker, when Gladys became ill with cancer in 1998 and Arthur cared for her until she passed in 2001. Arthur was fortunate to find love and companionship again with a neighbor, Carol Miller, with whom he shared a number of active years before his health declined due to Covid early in the pandemic, followed by a cancer diagnosis. Deepest condolences were offered to Carol, and to Arthur's children, Jamie Katz and his wife, Cynthia Piltch, Mara-Gai Katz, Jo Hannah and Harry Katz; his 7 grandchildren and 1 great-grandchild, along with his brother, Richard Katz. Michael Edward Schroeder, Precinct 9 Member, passed away in his home on February 7, 2023,just two weeks shy of his 71st birthday. It was well known that he was living with a mental illness, but to his neighbors in Precinct 9, he was the quiet and courteous neighbor who kept mostly to himself, but would stop to make a purchase from the neighborhood kids with the lemonade stand, and who didn't have a car, but walked everywhere. Neighbors offered him rides, but he always politely refused. It was known that he had served in Town Meeting many years ago but still regularly attended those meetings, sitting in the balcony. He attended Planning Board meetings, sitting in the back, taking notes, but never speaking. He was familiar to Town staff, who would help him locate documents that he was interested in. He ran for Town Meeting again in 2020 obtaining the necessary signatures and then winning the election. Then Covid arrived, and turned all Town Meeting plans upside down as they moved to a remote format using Zoom, and web based technology, and Michael was a person without a phone or a computer and with the challenges of his illness, and at first it seemed that his participation would be another casualty of the pandemic. But he wanted to participate and he kept showing up at the Town Office Building asking when they would be meeting in person again. The Town Clerk and her staff, Kelly Axtell, Assistant Town Manager, and the IT staff, all rallied together to come up with a solution that would allow Michael to participate. A computer was setup in the first floor Town Office Building hallway so he could follow the proceedings on Zoom, and a cellphone was placed next to the computer, and a member of the IT staff was assigned to call Michael during each vote to receive and report his voice vote. The Moderator stated that up until about 2 �/z hours beforehand, this was where his remembrance would have ended, with some thoughts on what it meant to be engaged in civic life in the face of great personal challenges and how 104 March 20, 2023 Annual Town Meeting, continued Michael was met with great compassion and professionalism from members of the staff who saw that they could assist him and took pleasure in garnering one of Michael's rare smiles, but she had a postscript. The Moderator noted that she had been alerted that a next of kin had been identified, and she was able to reach out and speak with Michael's sister, who let her know that Michael was born February 23, 1952 in Minneapolis. He moved with his parents and siblings to California, San Mateo and Claremont, attending Damian Catholic High School, and graduating as valedictorian in 1969. He attended California Technical Institute and in Pasadena, graduating with a physics degree in 1973 and entered the US Airforce. He served in the Airforce at Rome Air Development Center in Rome New York as an optical science working with laser devices. Upon completion of the Air Force, he moved to Lexington to work at MIT Lincoln Labs as a scientist and optical engineer on high energy and free space communication laser projects. Michael greatly valued and defended his privacy throughout his life and was a life-long bachelor. The Moderator noted that Michael's sister Mary Jane had asked her to convey a message to Town Meeting members that Michael felt comfortable living in Lexington. Five years ago, he had surprised all the siblings by travelling to attend a family wedding, although they hadn't seen him in years. Michael's brother, John, had offered that Michael could come live with them in Michigan, but Michael politely declined and said that he wanted to return to his home in Lexington, the home he had bought in 1977 and had lived in all this time. Mary Jane asked that if anyone had any memories of his life in Lexington, the siblings would love to hear them as they know very little. The Moderator said that she would be happy to hear them and pass them along to her. Condolences were offered to Michael's siblings, Mary Jane, Susan, and John. The Moderator asked for an observance of a Moment of Silence to honor the three past Members. 7:45 p.m. The Moderator opened the Meeting under Article 5. ARTICLE 5 APPROPRIATE FY2024 ENTERPRISE FUNDS BUDGETS MOTION: a) Ms. Barry moves that the Town appropriate the following sums of money to operate the Water Division of the Department of Public Works during fiscal year 2024 under the provisions of M.G.L. Chapter 44, Section 53F�/z: Personal Services $892,639 Expenses $577,500 Debt Service $2,393,902 MWRA Assessment $9,342,814 Total $13,206,855 Said sums to be funded from water receipts, except that $500,000 shall be funded from water enterprise retained earnings. b) That the Town appropriate the following sums of money to operate the Wastewater (Sewer) Division of the Department of Public Works during fiscal year 2024 under the provisions of M.G.L. Chapter 44, Section 53F�/z: Personal Services $421,922 Expenses $517,400 Debt Service $1,492,248 MWRA Assessment $9,349,530 Total $11,781,100 Said sums to be funded from wastewater receipts. 105 March 20, 2023 Annual Town Meeting, continued c) That the Town appropriate the following sums of money to operate the Recreation and Community Programs Department during fiscal year 2024 under the provisions of M.G.L. Chapter 44, Section 53F�/z: Personal Services $1,682,935 Expenses $1,588,814 Total $3,271,749 Said sums to be funded from recreation receipts, except that$375,000 shall be funded from recreation retained earnings, and $256,675 shall be raised in the tax levy. Suzanne Barry, Member of the Select Board, stated that the Select Board unanimously supported the passage of Article 5. John Bartenstein, Member of the Appropriation Committee stated that the Appropriation Committee had voted 6-0 to recommend the Article. 7:48 p.m. The Moderator opened voting on Article 5. Motion to Approve Article 5 Adopted by a vote of: Yes No Abstain 142 0 1 MOTION PASSES UNANIMOUSLY 7:49 p.m. The Moderator opened the Meeting under Article 6. ARTICLE 6 ESTABLISH QUALIFICATIONS FOR TAX DEFERRALS MOTION: a) Ms. Blier moves that the maximum qualifying gross receipts amount for property tax deferrals under Clause 41A of Section 5 of Chapter 59 of the Massachusetts General Laws and Chapter 190 of the Acts of 2008 be raised to $96,000, beginning in fiscal year 2024; b) That beginning in fiscal year 2025 the maximum qualifying gross receipts amount for property tax deferrals under Clause 41A of Section 5 of Chapter 59 of the Massachusetts General Laws and Chapter 190 of the Acts of 2008, shall be equal to the qualifying income limit in effect for the Massachusetts Senior Circuit Breaker Tax Credit, for married couples filing a joint tax return, for the most recent income tax year. Vicki Blier, Co-Chair of the Select Board's Tax Deferral and Exemption Study Committee, presented information on the Article. 7:53 Doug Lucente, Select Board Vice-Chair, thanked the Committee for their many years of work and stated that the Select Board unanimously supported the passage of Article 6. John Bartenstein, Member of the Appropriation Committee, stated that the Appropriation Committee unanimously supported passage of the Article. 7:54 p.m. The Moderator opened voting on Article 6. 106 March 20, 2023 Annual Town Meeting, continued Motion to Approve Article 6 Adopted by a vote of: Yes No Abstain 143 0 2 MOTION PASSES UNANIMOUSLY 7:55 p.m. The Moderator opened the Meeting under Article 13 ARTICLE 13 APPROPRIATE FOR WATER SYSTEM IMPROVEMENTS MOTION: Ms. Hai moves that the Select Board be authorized to make water distribution system improvements, including those identified under the United States Environmental Protection Agency's Lead and Copper Rule, including the development of an inventory of existing lead service water lines, conducting engineering studies, and the purchase and installation of equipment to replace lead service water lines and connections, and pay all incidental costs related thereto, in such accepted or unaccepted streets or other land as the Select Board may determine, subject to the assessment of betterments or otherwise, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; and to appropriate $4,209,580 for such distribution systems improvements; and that to meet this appropriation, the Treasurer, with the approval of the Select Board, is authorized to borrow $4,209,580 under M.G.L. Chapter 44, Section 8(4) or any other enabling authority; and further that the Treasurer, with the approval of the Select Board, is authorized to borrow all or a portion of such amount from the Massachusetts Water Resources Authority and in connection therewith to enter into a loan agreement and/or security agreement. David Pavlik, Water/Sewer Superintendent, presented information on the Article. Jill Hai, Select Board Chair, stated that the Select Board unanimously supported passage of Article 13. Charles Lamb, Chair of the Capital Expenditure Committee, stated that the Capital Expenditures Committee was unanimously in support of the Article. He also noted that the update 42 of their report specifies what was mentioned in the presentation, that it would be completely funded with a no interest loan from the MWRA. John Bartenstein, Member of the Appropriation Committee for the Appropriation Committee stated that the Appropriation Committee had voted 6-0 to recommend the Article. 8:04 p.m. Bob Avallone, Pct. 8, stated that he was glad they were doing it, but had concern with the 5 years it would take and asked if they could be sure drinking water was safe in meantime. Mr. Pavlik stated testing was required annually for lead and copper on areas that they knew and they would continue to do so. He also noted that there would be workshops to alert homeowners. 8:06 p.m. Tom Diaz, Pct. 8, asked what materials were used to replace lead pipes. Mr. Pavlik stated that they used copper to do so. 8:07 p.m. The Moderator opened voting on Article 13 and noted that it required a 2/3 vote to pass. Motion to Approve Article 13 Adopted by a vote of: Yes No Abstain 148 0 1 MOTION CARRIES UNANIMOUSLY AND WITH MORE THAN NECESSARY 2/3RDS 107 March 20, 2023 Annual Town Meeting, continued 8:09 P.M. The Moderator opened the Meeting under Article 16Ii. ARTICLE 16 APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: Mr. Lucente moves that the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as follows: i) Solar Canopy and System - $3,400,000 for design, purchase and installation of solar canopies and energy storage batteries to be located at the site of the new Police Station at 1575 Massachusetts Avenue, including the adjacent park and parking lots, and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor, and all incidental costs related thereto, and that to meet this appropriation the Treasurer,with the approval of the Select Board, is authorized to borrow $3,400,000 under M.G.L. Chapter 44, Section 7(1), or any other enabling authority; Architect Jeff McElravy, Principal for Tecton Architects, presented information on the Article. 8:16 p.m. Doug Lucente, Select Board Vice-Chair, stated that the Select Board was unanimously in support of funding Article 16i. Charles Lamb, Chair of the Capital Expenditure Committee, stated that the Capital Expenditures Committee was unanimously in support of the appropriation. Mr. Levine, Member of the Appropriation Committee, stated that the Appropriation Committee had voted 8-0 to recommend the Article Cynthia Arens, Member of Sustainable Lexington Committee, stated that the canopy would maximize revenue generated by the system and reduce carbon emissions and had the potential to deliver positive cash flow to the Town of between 2.5-3 million dollars over first 20 years back to Town. Ms. Arens said that the Sustainable Lexington Committee strongly and unanimously recommended the Article. 8:21 p.m. Steve Kaufman, Pct. 5, asked about power generation of the system. Michael Cronin, Director of Public Facilities, stated that it would generate approximately 330,OOOKwh and briefly described how the batteries would work. 8:24 p.m. Brian P. Kelley, Pct. 6, said that he wished to read a statement from David Williams of 1505 Massachusetts Avenue, which stated that it should not be placed on or behind Fletcher Park. 8:26 p.m. Ted Page, 6 Fletcher Avenue, said that he was a direct abutter to the solar project, and that while there may have been an issue with lack of notice to the abutters who were closest, the Town had worked especially in regard to Mr. Cronin, in outreach and possible collaboration. He stated the he believed that they should approve the funding. 8:28 p.m. Ken Shine, Pct. 2, asked for a point of clarification as to whether the amount was the total required for completion. Mr. Cronin stated that it was. 8:32 p.m. Members continued to discuss and debate the Article. 8:55 p.m. Philip Hamilton, Pct. 7, called the question. Motion approved by majority voice vote. 8:55 p.m. Mr. Lucente declined summary comments. The Moderator opened voting on Article 16i and noted it required a 2/3 vote to pass. 8:56 p.m. Katie Cutler, Pct. 4 stated that she needed to cast a verbal vote of"yes". The Moderator asked for the vote to include this. Motion to Approve Article 16i Adopted by a vote of: Yes No Abstain 144 5 3 MOTION CARRIES WITH MORE THAN NECESSARY 2/3RDS 108 March 20, 2023 Annual Town Meeting, continued 8:57 p.m. The Moderator opened the Meeting under Article 17. ARTICLE 17 APPROPRIATE TO POST EMPLOYMENT INSURANCE LIABILITY FUND MOTION: Mr. Pato moves that$1,985,486 be appropriated to the town of Lexington Post Employment Insurance Liability Fund established pursuant to Chapter 317 of the Acts of 2002, and that to meet this appropriation, $2,761 be appropriated from Water Fund receipts, $3,004 be appropriated from Wastewater Fund receipts, $240,000 be raised in the tax levy, and $1,739,721 be appropriated from the General Fund unreserved fund balance. Suzanne Barry, Select Board Member, noted that she would be recused from the Article. Mr. Himmel raised a Point of Order regarding something said in the prior Article. The Moderator stated that a Point of Order could not be used for that. Joseph Pato, Select Board Member, stated that the Select Board unanimously supported passage of the article by a vote of 4 to 0 with Ms. Barry recusing herself as her husband was an employee of the Town. Mr. Levine, Member of the Appropriation Committee, stated that the Appropriation Committee had voted unanimously to recommend the Article. 9:03 p.m. Tom Diaz, Pct. 8, said that he saw that in Appendix F of the Appropriation Committee Report that the fund was laid out in detail, and stated that the "fund was always available as reserve....". Mr. Diaz asked whether funding health care insurance premiums was an exclusive example or whether they would be permitted in some future time to withdraw funds from the special reserve for other purposes. Christina Marshall, Town Counsel, stated that as it said "for example" it would not be for the exclusive purpose, but any other purpose would likely need to be similar in nature to the example. 9:06 p.m. Members continued to discuss and debate the Article including current policies, actuary information, and bond ratings. 9:19 p.m. David Kanter, Pct. 7, called the question. Motion approved by majority voice vote. 9:19 p.m. As Mr. Pato declined summary comments, the Moderator opened voting on Article 17. Motion to Approve Article 17 Adopted by a vote of: Yes No Abstain 144 1 5 MOTION CARRIES 9:21 p.m. the Moderator opened the Meeting under Article 21. ARTICLE 21 AMEND FY2023 OPERATING, ENTERPRISE AND CPA BUDGETS MOTION: a) Mr. Lucente moves that the following adjustments be made to the following line items for the FY2023 budget as approved under Article 4 of the 2022 Annual Town Meeting: Line Item Program From To 2210 Property & Liability Insurance $ 895,000 $ 920,085 4100 Law Enforcement Personal Services $ 7,169,307 $ 7,299,307 109 March 20, 2023 Annual Town Meeting, continued and further, that to meet this appropriation $155,085 be appropriated from the General Fund unreserved fund balance. b) That the following adjustments be made to the estimated receipts reserved for FY2023 as recommended by the Community Preservation Committee, and approved under Article 10 of the 2022 Annual Town Meeting: Estimated Recei is Reserved: From To For the acquisition, creation and preservation of open space $ 813,600 $ 863,600 For the acquisition, preservation, rehabilitation and restoration of historic resources $ 813,600 $ 863,600 For the acquisition, creation, preservation and support of community housin $ 813,600 $ 863,600 Doug Lucente, Select Board Vice-Chair, stated that the Select Board unanimously supported passage of Article 21 and as a member of the Community Preservation Committee was unavailable, noted that the Community Preservation Committee had recommended reserving $50K to the each of the primary "buckets"with the remaining reverting to undesignated funding balance. Charles Lamb, Chair for the Capital Expenditures Committee, stated that Capital Expenditures Committee commented on part b only as it relates to the fund, and they unanimously recommended approval of that portion. Alan Levine, Member of the Appropriation Committee, stated that the Appropriation Committee unanimously recommended approval of the Article. 9:25 p.m. The Moderator opened voting on Article 21. Motion to Approve Article 21 Adopted by a vote of: Yes No Abstain 147 0 2 MOTION CARRIES UNANIMOUSLY 9:27 P.M. The Moderator said that she would now explain the aspects of Reconsideration and that it was a parliamentary procedure that allowed the Meeting to revisit something if there was some new information that had come up that was so significant that it could cause a change in the vote, and it would have to be new information that wasn't available beforehand. She noted that the Meeting would hear a Motion of Reconsideration of Article 9 which would include a presentation on what the new information was, and they would decide if it was significant new information that could cause someone to vote differently. She further noted that if that Motion prevailed, then the original Motion for Article would be before the Meeting to completely re-open and start over. 9:29 p.m. A Member raised a Point of Order and stated that it was his understanding that reading the bylaw, that it was creature of bylaw statue not parliamentary procedure. The Moderator stated that the bylaws were not a parliamentary manual and so there were parliamentary rules and there were also some things for process, such as only allowing 30 minutes for debate of Reconsideration were described in the bylaw, and some processes to allow the Select Board or Finance Committees to reopen the budget, so they did not just use bylaws alone. The Member stated that the bylaw that applied was a comprehensive work of the Select Board that governed the topic of Reconsideration, and was broken into 3 areas and stated the 3 types of categories that provided a foundation of what could be moved for 110 March 20, 2023 Annual Town Meeting, continued Reconsideration, how the debate would be carried out and for how long, and what the vote would be. The Member stated that there was nothing in the bylaw about"new material" and that had the Select Board wanted to include that as a limitation, they certainly could have but had not done so. The Member stated that as a matter of statutory construction, he felt it was illegal and wrongful limitation. The Moderator respectfully disagreed. She asked if the Member would like Counsel to weigh in. Christina Marshall, Town Counsel, stated that the Member was correct in that there was no explicit provision in the Lexington bylaw that provided that a motion to Reconsideration needed to be based on new information, but that it was contained in traditional parliamentary procedure and had been a long standing practice of Lexington Town Meeting and it was Counsel's opinion that it was appropriate for the Moderator to direct the reconsideration debate in the manner in which she had done. She also stated that the Moderator had a great deal of discretion in Town Meeting matters, and this was one of those and gave some references of statutory regulations from Massachusetts General Law. 9:34 p.m. Dawn McKenna, Pct. 9,Motioned to Reopen Article 9, in order to have the Article Reconsidered. 9:35 p.m. The Moderator noted that the 30 minutes for debate would begin and that there would be 3 minutes allowed for each speaker. Ms. McKenna stated that they often lost sight of the best means to provide services to residents, and while they could debate cost and ultimately the item in the budget it really was small, but meant a lot. She noted that there were a lot of people who didn't have information and some didn't have new information, such as a copy of the court decision, or they didn't have background with what had happened in the past nor that there was a bylaw that required it, that there had been costly litigation around it and that a judge had made it very clear that the Town could not impose fines for trash. Ms. McKenna noted that if they reopened the Article, she would address a comment from Town Counsel regarding the definitions of refuse and rubbish and whether or not that that would be considered differently at this time. She stated that these were the main issues in terms of new information. Ms. McKenna said that people were very confused about what it would mean to reopen it, but noted that if Reconsideration should prevail, she intended to move to Amend the Article in order to delete section "a", which was the authorization revolving fund for fees, and also part "c"that talked about those lines. Then Appropriations Committee would have the authority to open Article 4 for balancing the budget. She noted that the Town had $1 Million in free cash available that was specifically for FY24 for any possible issues that could come up. She also said that reopening the Article would allow a vote with more knowledge and spoke about the lack of process with residents and the only notice that residents had were through the warrant, and many may not have understood it, how to read, it and how to be engaged. Joseph Pato, Select Board Member, stated that the Select Board did not take position because Town Meeting should make the decision. 9:40 p.m. Frank Smith, Pct. 3, asked whether the Select Board was constrained to match fees to meet expected costs. Mr. Pato stated that if Reconsideration failed, then the existing vote creating the fund would be sustained. He also noted that the Select Board would have to look at how to set fees and was looking at having a public hearing in May and would be considering when and how to set fees to cover those costs. He noted that the anticipated deliberation of the Select Board would be in June for FY24. 9:42 p.m. David Kanter, Pct. 7, stated that information provided by Town Counsel, the Town Manager, and others speaking on behalf of the Article indicated what they needed to hear at the time and what he heard was not a substantial change. 9:42 p.m. Town Meeting Members continued to discuss and debate the possibility of Reconsidering the Article. 10:06 p.m. Deborah Strod, moves to extend debate by 15 minutes. Motion fails by majority voice vote. The Moderator noted that debate was now closed. 10:07 p.m. Ms. McKenna offered summary comments on the Motion. 111 March 20, 2023 Annual Town Meeting, continued 10:09 p.m. The Moderator opened the portal for voting on Reconsideration. 10:09 p.m. Mark Andersen, Pct. 9, raised a Point of Order and asked that the Moderator clarify what a yes vote meant. Moderator said that a yes vote would reopen the Article, and a no vote meant that a final action had already been taken. Following remote electronic vote tallying, the Moderator declared that: Motion to Reconsider Article 9 10:09 p.m. by a vote of: Yes No Abstain 54 78 13 MOTION FAILS 10:11 P.M. Jill Hai, Select Board Chair, moved to dissolve Annual Town Meeting 2023. Motion Adopted by majority voice vote. A true copy. Att st: y de Alderete, Town Clerk 112