1990-04-BOS-min - Laserfiche WebLink

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t 3 p Ir � S• d SELECTMEN'S MEETING April 23, 1990 A regular meeting of the Board of Selectmen was held in the Selectmen's Meeting Room, Town Office Building, at 7 :00 p. m. Chairman Eddison, Mr. Marshall, Mr. Dailey, Mrs. Smith, Mr. McSweeney; Mr. White, Town Manager; Mr. Cohen, Town Counsel; Ms. Radway, Asst. to the Town Manager; Mrs. Snow, Executive Clerk, were present. ONE DAY LIQUOR LICENSE ARMENIAN SISTERS Mr. Eddison referred to the application of the Armenian Sisters Academy for One Day Liquor License on April 28, and their request for a time of 7:00 p.m. to 1:00 a.m. for service of alcohol. He pointed out that such licenses are usually approved only to 12 midnight and that it was especially important to do so in this case because of the location of the Academy in a residential neighborhood. Upon motion duly made and seconded, it was voted to approve the application of the Armenian Sisters Academy for One Day Liquor License on April 28, 1990, from 7:00 p.m. to 12 Midnight for a cocktail party and dance to be held at 20 Pelham Road, CONSENT AGENDA CONSERVATION RESTRICTION PHEASANT BROOD{ Upon motion duly made and seconded, it was voted to approve a Conservation Restriction granted to the Town by Donald & Phyllis Brick, 39 Solomon Pierce Road, over a portion of their lot, as shown on accompanying plans. BOND ANTICIPATION NOT ES. PINE MEADOWS & WOOD STREET WATER LINE Upon motion duly made and seconded, it was voted to award to Baybank Harvard, lowest bidder, of Temporary Bond Anticipation Notes in the amount of $1,420,000 for the Wood Street Water Line Project, and of $1,500,000 for the roll over of Bank Anticipation Notes for the Pine Meadows purchase. COMMITMENT OF CHARGES Upon motion duly made and seconded, it was voted to approve the Commitment of Cycle 9 April Water Bills in the amount of $83,173.45; of April (1st Quarter) Cycle 9 Sewer Bills in the amount of $750,000. AFFORDABLE HOUSIN OPTIONS COMMITTEE Mr. Eddison, Co-- Chairman of the Affordable Housing Options Committee, noted that he would be formally submitting his Committee's "Report to the 1994 Town Meeting, Lexington, Mass." under Article 2 at that night's session of Town Meeting and summarized the committee's findings for the Board. He said that the report was a consensus document, developed by members with diverse views and thanked each member for their dedicated work over the past year, especially Bill Spencer, Cathy Abbott, Ellie Klauminzer, Robert Bowyer and the Town Manager, He asked that he be authorized to express the Board's appreciation for their contributions. Mr. Eddison reviewed the Selectmen's Charge to the options Committee and gave highlights of the report including a rundown on the affordable housing situation in Lexington; suggested policies and procedures; and identification of promising or possible Town owned sites for development.