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PLANNING BOARD MINUTES <br /> MEETING OF JANUARY 20, 1999 <br /> The meeting of the Lexington Planning Board held in the Selectmen's Room Town Office Building,was called <br /> to order at 7:34 p.m. by Chairman Merrill with members Colman,Davies, Galaitsis, Bridge-Denzak, Planning <br /> Director Bowyer, and Assistant Planner Garber present. <br /> ************************ ARTICLES FOR 1999 TOWN MEETING ************************ <br /> 12. AMENDMENTS TO THE ZONING BY-LAW <br /> The Board made final adjustments to their proposed amendments to the Zoning By-Law, in preparation for <br /> the warrant and for publishing legal notices for public hearings on the amendments,which are scheduled for <br /> February 10 and 24 <br /> a. Article A, Historic Preservation Incentives.Report: The Board reviewed and revised the second draft, <br /> dated January 19, 1999, of the report to Town Meeting on Article A,Historic Preservation Incentives, <br /> including the motion.Ms.Bridge-Denzak suggested, and the Board concurred, adding sites and settings to the <br /> list of historic elements to be preserved. On the motion of Mr.Davies, seconded by Ms. Bridge-Denzak,the <br /> Board voted unanimously, 5-0,to approve the report,as amended. <br /> b. Article B.Adjustments. Section 9 Report: The Board reviewed and revised the second draft dated <br /> January 15, 1999, of the report to Town Meeting, including the motion, on Article B,Adjustments, Section 9, <br /> Residential Developments. The Board considered each of the six amendments separately, as follows: 1)On <br /> the motion of Mr Davies, seconded by Mr Galaitsis,the Board voted unanimously, 5-0,to approve part one, <br /> as written; 2)Mr. Galaitsis moved, and Ms.Bridge-Denzak seconded,that lines 8 and 9 be stricken and line <br /> 10 be renumbered 8. The motion was defeated on a 3-2 vote, Ms. Bridge-Denzak and Mr Galaitsis voting in <br /> favor On the motion of Mr. Colman, seconded by Mr Davies,the Board voted 3-2,Ms. Bridge-Denzak and <br /> Mr. Galaitsis opposed,to approve part two, as written; 3)On the motion of Mr Colman, seconded by Mr. <br /> Davies,the Board voted unanimously, 5-0,to approve part three, as written: 4)After a brief discussion, on the <br /> motion of Mr.Davies, seconded by Mr Galaitsis,the Board approved part four,as amended; 5) On the <br /> motion of Ms.Bridge-Denzak, seconded by Mr.Davies,the Board voted unanimously, 5-0,to approve part 5, <br /> as written; 6)On the motion of Mr. Colman, seconded by Mr Galaitsis,the Board voted unanimously, 5-0,to <br /> approve part six, as written. The Board agreed that it approves the article, in general. <br /> c. Article C. Technical Corrections,Report. The Board reviewed and revised the fourth draft, dated <br /> January 14, 1999, of the report to Town Meeting, including the motion,on Article C,Technical Corrections. <br /> On the motion of Mr. Davies, seconded by Mr Galaitsis,the Board voted unanimously, 5-0,to approve the <br /> draft report and proposed amendment, as revised. <br /> d. Article D.Procedures. Section 8.Report: The Board reviewed the third draft, dated January 15, 1999, <br /> of the report to Town Meeting Article D, Second 8,Procedures, Special Zoning Districts. On the motion of <br /> Mr. Merrill, seconded by Mr.Davies,the Board voted unanimously, 5-0,to approve the report, as written. <br /> 13 903 Waltham Street Rezonine. Submission Incomplete: Mr Bowyer reported that_Mr. Garber has <br /> determined that the submission for the rezoning of 903 Waltham Street is incomplete. Mr Garber has <br /> communicated this to the applicant. <br /> 14 16 Hayden Avenue,Amendment to PSDUP Submission Incomplete: Mr Bowyer reported that Mr <br /> Garber has also determined that the submission for an amendment to the PSDUP for CD District 8, 16 <br /> Hayden Avenue,Lahey Medical Clinic, is incomplete.Mr Garber has communicated this to the applicant. <br /> *************ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS ************** <br /> UNACCEPTED STREETS <br /> 15. Earl Street.Revised Landscape Plan: Mr. Garber gave the Board an update of the action on the <br /> revised landscape plan submitted by Mark Barons, for his Earl Street construction plan. Ms.Bridge-Denzak ` <br /> agreed to study the plan,with an eye toward prescribing mitigating actions for trees that were not authorized <br /> to be removed from the site. <br />