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PLANNING BOARD MINUTES <br />MEETING OF JUNE 19, 2002 <br />The meeting of the Lexington Planning Board held in the Clarke Middle School auditorium, 17 Stedman <br />Road, Lexington, was called to order at 7:35 p.m. by Chairman Galaitsis with members, Chase, Davies, <br />Harden, Kastorf and planning staff Garber, McCall - Taylor, and Tap present. <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * ** COMPREHENSIVE PLAN * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** <br />Transportation Element RFP, Candidate Finn Interviews Mr. Garber reported on the June 15 interviews <br />with the two engineering consulting firms that responded to the RFP for the transportation element of the <br />comprehensive plan, Howard/Stein-Hudson and Vanasse Hangen Brustlin. He said that both firms are <br />extraordinarily qualified for the work. The two proposals differ in style but both are good. The staff is in <br />the process of calling the firms' references. Gail Wagner, Lexington's transportation coordinator, will <br />interview them this week as well. <br />* * * * * * * * * * * * * * * * ** PLANNING BOARD ORGANIZATION, SCHEDULE * * * * * * * * * * * * * * * * * ** <br />End of June, July_ Schedule Ms. McCall- Taylor reported that a public information meeting for the <br />Johnson Farm preliminary cluster subdivision plan on Bedford Street is scheduled for the June 26 <br />Planning Board meeting. No meeting is scheduled on July 3 so the next Planning Board meetings will be <br />on July 10 and 24. Ms. McCall Taylor said that she would be on vacation on July 10, while Mr. Garber <br />will be on vacation on July 24. Mr. Garber noted that a sizeable cluster subdivision plan might be filed <br />soon as well as a reduced frontage subdivision plan. <br />* * * * * * * * * * ** ADMINISTRATION OF LAND DEVELOPMENT REGULATIONS * * * * * * * * * * * ** <br />SUBDIVISION OF LAND <br />Metropolitan State Hospital, Metropolitan Parkway, Definitive Subdivision Plan, Judith Nitsch <br />Engineering, Inc., PUBLIC HEARING Mr. Galaitsis opened the public hearing on the Metropolitan State <br />Hospital subdivision and parkway plan, dated May 16, 2002, at 7:50 p.m. Present for this item were Mr. <br />Stephen Benz and Mr. William Maher, engineers with Judith Nitsch Engineering, Inc., Ms. Cynthia <br />Keliher, attorney with Gadsby & Hannah, and Mr. Robert Cohen, deputy director with the state <br />Department of Capital Asset Management, the applicant. There were eleven people in the audience. <br />Mr. Benz, chief engineer for the project, presented a definitive lotting and parkway plan for the <br />Metropolitan State Hospital site, located in Lexington, Waltham and Belmont. He noted that the plan is <br />the result of four years of his firm's effort and a decade of planning and negotiating by the stakeholders. <br />The plan shows the layout of a roadway that will provide access to the main development area and <br />describes the waivers needed. He said that housing development is not an aspect of this plan. <br />Mr. Benz described the six new lots (and their disposition). Lots 3 and 6 are the development parcels. Lot <br />1 will go to the Metropolitan District Commission (MDC). Lots 4A and 4B and Lot 5 combined with a <br />Waltham park will be a proposed golf course. Lot 3 is the main development parcel in Lexington. MDC's <br />Lot 1 would surround Lot 3. <br />Mr. Benz described how the south segment of the parkway provides a connection with the north segment <br />through the parking lot for the golf course. Only emergency direct access would be allowed. He said the <br />parkway follows the path of the current driveway on the site. It includes traffic calming elements, <br />including a traffic circle at one point, and it was designed to the topography, which makes some of the <br />waivers necessary. He said that MDC would be responsible for the entire roadway's maintenance. <br />