2019-12-05-CPC-min - Laserfiche WebLink

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Grain Mill Alley Review- Ms. Tintocalis, Economic Development Director provided the CPC with a memo dated 12-4-19 updating the Committee on the status of Grain Mill Alley. Ms. Fenollosa informed the Committee of Ms. Tintocalis' resignation from the Town effective 12-27-19. Mr. Hornig stated that he is interested in how the project has changed since the original appropriation and Ms. Fenollosa stated that the Town Manager will be taking over the project and the Committee can request him to appear at a meeting in the New Year to discuss the project if desirable. Potential FY21 CPA Funding Request- Ms. Fenollosa informed the Committee that the Director of Public Facilities, Mike Cronin, had reached out to see if a portion of the police station renovation could potentially be CPA-eligible. Ms. Fenollosa stated that CPA funds could not be used to fund new construction but it could be used to rehabilitate the existing building. Only two walls would potentially be eligible for funding. Mr. Cronin determined after speaking with Town Counsel that they are not going to pursue CPA funding. Vote for FY21 CPA Funding Request- After a motion duly made and seconded, the Committee voted to approve dollar amounts for FY21 funding. The CPC issued votes on the projects as follows: (a) Archives & Records Management- $20,000- (7-0) (b) Restoration of Margaret Lady of Lexington Painting-$9,000- (7-0) (c) Battle Green Master Plan- Phase 3- $317,044- (7-0) (d) Conservation Land Acquisition- $TBD- (7-0) (e) Daisy Wilson Meadow Preservation-$20,425- (7-0) (f) Athletic Facility Lighting-$450,000- (7-0) (g) Park Improvements- Hard Court Resurfacing- Valley Tennis Courts- $100,000- (7-0) (h) Park and Playground Improvements- Sutherland Park- $95,000- (7-0) (i) Park Improvements-Athletic Fields- Harrington, Bowman and Franklin- $370,000- (7-0) (j) Athletic Fields Feasibility Study- $TBD- (4-3-1) (k) Parker Meadow Accessible Trail Construction-$551,026- (7-0) (1) Wright Farm Site Access Planning and Design-$69,000- (7-0) (m)Lexington Housing Authority- Greeley Village Community Center Preservation - $130,000- (7-0) (n) LexHAB- 116 Vine Street Design Funds-$100,000- (7-0) (o) LexHAB Farmview Supplemental #2-$TBD- (7-0) (p) CPA Debt Service- $3,016,730- (7-0) (q) Administrative Budget- $150,000- (7-0) The vote for Archives & Records Management is contingent on the Historical Commission approving the documents to be preserved as historic resources. The Athletic Fields Feasibility Study was determined by Town Counsel to not be CPA funding-eligible. The Committee voted 3