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HomeMy WebLinkAbout2015-12-14-BOS-Packet-releasedSELEC T MEN'S MEETING Mond ay, Dec ember 14, 2015 Selec tmen Meeting Room 6:30 PM AGENDA EXECUTIVE SESSION 1.Exec utive S es s io n-Exemptio n 6: P urc has e, Exc hange, Leas e or Value o f Real Property-241 Grove S treet (30 min.) 6:30 PM PUBLIC COMMENTS Pub lic c o mments are allo wed fo r up to 10 minutes at the b eginning of eac h meeting. Eac h s p eaker is limited to 3 minutes for comment. Memb ers of the Board will neither c o mment no r respond , o ther than to as k q ues tions of clarific ation. Speakers are encouraged to notify the Selec tmen's Offic e at 781-698-4580 if they wis h to s peak during pub lic comment to assist the Chairman in managing meeting times. SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1.His to ric Dis tricts Req uest for Bylaw Change - Demolitio n b y Neglec t (10 min.)7:00 PM 2.Revis ed P ro p o s al-Parking Meter and Permit Rates (30 min.)7:10 PM 3.Review Draft P o licy: P ayment-In-Lieu o f P arking (20 min.)7:40 PM 4.Reques t o f S cho o l Co mmittee to Releas e Funding fo r Scho o l Building Projec ts Des ign (5 min.) 8:00 PM 5.Update on P ro p o s ed P o licy-Integrated Building Design (20 min.)8:05 pm 6.Lic ens e Renewals (5 min.)8:25 PM 7.Selec tmen Appointments (5 min.)8:30 PM a. R egis trar of Voters b. To wn Celeb rations Co mmittee 8.Approve Bench Lo catio n (5 min.)8:35 PM 9.Approve and S ign Eagle Congratulation Letter for Azeem M. Sultan (5 min.)8:40 PM 10.Complete S treets Dis cus s io n (10 min.)8:45 PM CONSENT AGENDA 1.Commitments and Adjus tments of Water & Sewer Charges 8:55 PM 2.Approve One-Day Liq uor Lic ens e - St. Brigid Parish 8:55 PM 3.Approve Tax Bill Ins erts - Up d ate on New Web p age and Voting Loc ations 8:55 pm ADJOURN 1.Approximate Ad jo urn Time 9:00 PM The next meeting of the Board o f Selec tmen is s ched uled fo r Mond ay, January 11, 2015, at 7:00 p .m. in the S electmen Meeting Room, 1625 Mas sac hus etts Avenue. A Center Streets c ap e meeting sc heduled fo r Tuesday, January 12, 2015, at 7:00 p.m., in Battin Hall, Cary Memo rial Build ing, 1605 Massac hus etts Avenue. Summit 4 is s ched uled fo r Thursday, January 14, 2015, at 7:00 p.m. in the Pub lic Services Building Cafeteria, 201 Bedford Street. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and subject to change. AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Executive Session-Exemption 6: Purchase, Exchange, Lease or Value of Real Property-241 Grove Street (30 min.) PRESENTER: Jo int Dis cus s ion with Co nservation Co mmis s io n ITEM NUMBER: 1. SUMMARY: Staff will brief the two boards o n the status o f the Wright F arm (241 Grove Street) p urc hase nego tiatio ns. SUGGESTED MOTION: None FOLLOW-UP: Town Manager and Town Counsel will continue negotiations . DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 6:30 PM AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Historic Districts Request for Bylaw Change - Demolition by Neglect (10 min.) PRESENTER: Lynn Ho p kins , C hair o f the Histo ric Dis tric ts Commis s io n ITEM NUMBER: I.1 SUMMARY: Lynn Hopkins , Chair of the His toric Dis tric ts C o mmis s io n, will be at your meeting to d is cus s the p ro cess for extending to the His to ric Districts the Demolition by Neglec t p ro visions c urrently o utlined in Chap ter 19 o f the General Bylaws . The HDC thinks mo s t citizens would be s urp ris ed to disc o ver that p ro tec tio n fo r the community fro m d emo lition by neglect, while availab le for historic and s ignific ant build ings o uts id e the Histo ric Districts , does not extend to b uildings within the Histo ric Dis tric ts . We strive fo r c o nsistenc y and wo uld like to s ee the s ame d efinitio n o f d emo lition us ed both in and o ut o f the Dis tricts . They would like to req uest that To wn Co unc il as s is t them in mo d ifying the Bylaw language s o that the artic le c o uld b e bro ught before the 2016 Annual To wn Meeting. The attached artic le was drafted by Lynn Hopkins , C aro l Ko walski and Marilyn F enollosa. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 7:00 PM ATTACHMENTS: Des crip tion Typ e HDC Warrant Article Reques t Cover Memo DRAFT- TO BE SUBMITTED FOR TOWN COUNSEL REVIEW ARTICLE To see if the Town will vote to amend Chapter 19, Article 1, of the General Bylaws to ensure that structures in the Lexington Historic Districts are included in the Demolition by Neglect regulations and Enforcements and Remedies provisions, Sections 19-4 and 19-5, of said Article 1, or take any action related thereto. DESCRIPTION: This warrant article seeks to resolve the paradox of buildings in the Historic Districts having fewer protections than those outside the Districts in certain situations. First, buildings and structures in the Historic Districts are vulnerable to demolition by neglect even while historically or architecturally significant buildings outside the Historic Districts are protected through the Town’s Demolition of Buildings bylaw, Chapter 19. Historic Districts are intended, among other things, to prevent demolition of structures in historic districts unless the Historic Districts Commission determines through a public hearing process that the demolition is appropriate. At present, however, the procedures described in Section 19-4, which seek to prevent building decay that could lead to de facto destruction through neglect, exclude buildings in the Historic Districts In addition, the enforcement and remedies sections of the Historic Districts legislation are less comprehensive than those set forth in Section 19-5 of Chapter 19. Proposed text changes shown in red: Article 1: Historically or Architecturally Significant Buildings (deleted:Outside of Historic Districts) …19-2 Definitions COMMISSION The Lexington Historical Commission, or for purposes of Sections 19-4 and 19-5 only, also the Historic Districts Commission, as appropriate. SIGNIFICANT BUILDING Any building or portion thereof which: A. Is listed on, or is within an area listed on, the National Register of Historic Places, or is the subject of a pending application for listing on said National Register; or B. Is included in the Cultural Resources Inventory prepared by the Commission including those buildings listed for which complete surveys may be pending; or C. Has been determined by vote of the Commission to be historically or architecturally significant in terms of period, style, method of building construction, or association with a famous architect or builder provided that the owner of such a building and the Building Commissioner have been notified, in hand or by certified mail, within 10 days of such vote; or D. For purposes of Sections 19-4 and 19-5 only, is within an Historic District, as such term is defined in the Historic Districts Special Act, Chapter 447 of the Acts of 1956, as amended AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Revised Proposal-Parking Meter and Permit Rates (30 min.) PRESENTER: Melisa Tintoc alis . Econo mic Development Direc to r ITEM NUMBER: I.2 SUMMARY: The Parking Management Group has taken the pub lic feed b ack regard ing the C enter P arking Permit sys tem and is rec o mmend ing a mo d ificatio n to the permit s ys tem. The Center Co mmittee has endorsed this new p ermit s ystem. The p ro p o s ed sys tem inc ludes: A c o ntinuatio n o f the 'p rep aid ' permit s ys tem for tho s e Center emplo yees who wis h to continue to have the flexibility this type o f permit provides . Permit rates will no t change fro m the current rates of $250 annually, b ut this p rice will b e per vehic le (no more s haring p ermits among multip le vehic les ). Parking will b e in the Dep o t lo t o r at an all-day meter (no p ayment at the meter req uired if permit is d is p layed in vehicle). A new pay-as -you-go s tic ker p ermit s ys tem, that will allow Center emp lo yees to use the Dep o t lo t and o utlying all-day meters to park for $1 p er day. T his cost to obtain this s tic ker is rec o mmended to be $15 p er year. All Center employees who ap p ly will rec eive a s ticker, regard les s of type. SUGGESTED MOTION: Mo ve to ap prove the Center Parking Permit P ro gram, for a one year trial bas is , as proposed (o r as amend ed _____) FOLLOW-UP: Parking Management Group and P o lice Traffic Bureau will implement this p ro gram. DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 7:10 PM ATTACHMENTS: Des crip tion Typ e Lexington Center Parking Management and Implementation Plan Pres entation Pres entation Proposed Center Parking Permit Program for 2016 Backup Material Lexington CenterParking Management & Implementation PlanParking Meter and Permit Rates Proposal Board of Selectmen –December 14, 2015 Board Adopted Parking Plan                            June 2014 •9 month public process•29 Interrelated RecommendationsInitial Implementation                         Aug 2014 ‐Present  •New website; new signage locations; •Board approved 18 new Mass Ave. spaces & 15 at St. Brigid’sNew Smart Meter Technology                         June 2015•Town Meeting approved funding in April 2015 •21 Smart Meters Installed in Center Objective: Improve the distribution of parking throughout  Lexington CenterHurdlesSame price for parking throughout CenterNo incentive to park further outside corePermit program is stagnant Input for final proposalbased on11 meetings1.PMG ‐10/7/152.Business Meeting ‐10/17/153.BOS ‐10/19/154.Police ‐10/27/155.PMG ‐10/29/156.BOS ‐11/2/157.PMG ‐11/10/158.Center ‐11/12/159.Police ‐11/18/1510.PMG ‐11/24/1511.Center ‐12/10/1512.BOS 12/14/15 ‐Today Long Term Parking : Proposed Changes FREE Town Hall LotConvert Permit Spaces to All‐day ParkingDepot LotEstablish an Employee Sticker Program$250 per year$1.00 flat rate per day Visitors $.50 per hourAll‐day Parking NStar LotConvert to All‐day $.25 to $.50Waltham StreetConvert to All‐day $.25 per houror pre‐paid stickerMuzzeyStreetConvert to All‐day$.25 per hour or pre‐paid stickerChurch of Our Redeemer$225 to $150St. Brigid$100NO CHANGEFREEMass AveAll‐day ParkingFREEMass AveAll‐day Parking Short Term Parking : Proposed Changes Waltham Lot:$.25 to $.50Edison Lot:$.25 to $.50Cary Library Lot:$.25 to $.25NO CHANGE15‐min FREECore Area$.25 to $1.00On‐Street:$.25 to $.50 2‐Hour Time Limit(66 spaces)NO CHANGEOn /Off Street:30‐Min Parking (32 Spaces)15‐min FREECore Area$.25 to $1.00(95 spaces) Short & Long Term Parking : Proposed Changes Long Term Parking LocationsShort Term Parking Locations Dec./Jan. 2016Create Parking MapLetter to all permit holdersIssue Press ReleaseFeb. 2016Distribute Flyers & MapUpdate WebsiteEmail Distribution of MapHost 2 business meetingsInitial Survey of BusinessesSept.  2016AssessmentHost Business MeetingFollow‐Up SurveyOutreach & Communication Sept.  2016Conduct Utilization StudiesRevenue analysisCompile survey resultsDec. 2016Present Analysis to BOSSeek BOS determination Assessment  Potential Changesto Parking Meter FundParking Meter FundMeterRevenueDepot Lot ReceiptsPermit/Sticker Revenue2012 2013 2014ProjectedParking Meter Fund Collections$339,570 $409,920 $416,918$401,000 Expand Lease With St. Brigid’sAnnually $6K5‐year Capital Plan for Improvements to Depot, CVS, and Town LotBudgeted $2.1 M Negotiate & Build Muzzey/Clark Lotpotentially 50 new spacesEstimated $2.6MImprove pedestrian connections, lights, & signageEstimated $1.5 to $3MProjects Eligible to Finance with Parking Meter Funds5‐year Capital Plan for Improvements to Depot, CVS, and Town LotBudgeted $2.1 M  Thank you Questions or Comments? Town of Lexington Police Department 1575 Massachusetts Avenue, Lexington, MA 02420 Mark J. Corr TEL: (781) 862-1212 Chief of Police FAX: (781) 863-1291 1575 Massachusetts Avenue, Lexington, MA 02420 Parking Management Group Proposal Lexington Center Employee Sticker Program December 14, 2015 The Parking Management Group and the Lexington Police Department reviewed the current parking permit program and propose modifications thereto. We received excellent feedback from concerned businesses. At this time, we propose a modification to the permit program. Givens: 1) The Center Employee Sticker Program is only one part of a larger parking management program. 2) If the Town approves all day parking at certain metered locations around Lexington Center, the Employee Sticker Program should help decentralize all day parking away from the core parking areas. 3) The current permit program is stagnant in that very few new permits are available year to year. As a result, there are many employees and new businesses that pay full price for parking and have no incentive to park in peripheral areas. Lexington Center Employee Sticker Proposed Program Each January, the Police Department’s Traffic Bureau will send notice to all Center businesses about the parking program. This will include instructions on how to sign up for employee stickers in addition to educational material. Employee Option 1: Pre-Paid Lexington Center Employee Sticker. Similar to the existing permit program, a business/employee can prepay ($250) for one-year of parking. This is a “one sticker per vehicle” program. The Pre-Paid sticker would authorize parking at the Depot Square attended lot and / or any all-day metered space. Page 2 of 3 Employee Option 2: Pay as you Go, Employee Discount Sticker. Part-time and seasonal employees may not wish to pay for a full-year of parking in advance. A Pay as you Go sticker will permit Lexington Center employees to park in the Depot Square attended lot for the discounted employee rate ($1 per day flat-rate). It is also recommended that the sticker will have a one-time annual fee of $15. LEX 00123 Pre-Paid Sticker Pay as you Go (EXAMPLES ONLY) Sticker Request Process: Businesses in Lexington Center will submit annually to the Traffic Bureau a list of license plates/employee names wishing to participate in either the pre-paid or pay as you go sticker program. The Traffic Bureau will process payment and return the employee lists with the appropriate pre-paid or pay-as-you-go stickers. Each sticker will have a unique sequential number. All requests for parking stickers, for either program, will be honored. Businesses should instruct employees to attach the sticker to the driver’s side, rear passenger window. (An easy spot for Parking Attendants to see the sticker). How it works: Employees with Pre-Paid stickers can enter the attended Depot Square lot after being acknowledged by the Parking Lot attendant. Pre-Paid stickers will also authorize employees to park at properly signed all-day meters (proposed locations along Muzzey Street between Raymond & Forest; Waltham Street between Vinebrook & Forest; NStar Lot) without paying for the meter. PAYG 00001 Page 3 of 3 Employees with Pay as you Go stickers may also park in the Depot Square attended lot for a flat-rate of $1.00 a day (non-employees will be required to pay the hourly rate, proposed at $.50); proof of payment allows for exiting and re-entry of the lot without additional payment required. Pay as you Go employees may also park at properly signed all-day meters (proposed locations along Muzzey Street between Raymond & Forest; Waltham Street between Vinebrook & Forest; NStar Lot) but must pay the posted meter rate. Church of Our Redeemer & Saint Brigid These two parking areas will be governed in the same manner as they are currently being managed, under a permit program. It is recommended that no additional permits be issued at the Church of Our Redeemer and that the annual price be reduced from $225 to $150. Efforts to expand the number of permit spaces at Saint Brigid will continue with no changes to the existing annual fee ($100). Miscellaneous Issues The Police Department will continue to use similar protocols for lost and damaged stickers. Individuals who operate more than one vehicle to Lexington Center may prefer the Pay as you Go program. Individuals with unpaid parking tickets may be denied a parking sticker/permits pending payment of overdue parking tickets. “Park, Lock & Walk” A collaboration with property and business owners, as well as business managers is important to the success of this program. Encouraging Center employees to “Park, Lock & Walk” from a peripheral location will insure that metered spaces are available to the customers who frequent Lexington Center. AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Review Draft Policy: Payment-In-Lieu of Parking (20 min.) PRESENTER: Melisa Tintoc alis , Econo mic Development Direc to r ITEM NUMBER: I.3 SUMMARY: A wo rking gro up o f s taff and members fro m the C enter Co mmittee has developed d raft Payment-in-Lieu-o f- Parking (PILO P) guid elines fo r Center property owners who are req uesting that the Zo ning Bo ard of Ap peals grant a waiver to the Zoning Bylaw p arking requirements . Thes e PILOP guidelines are s een as part of the Town's o verall plan to address p ublic and emp lo yee p arking in the Center. Bas ed o n Bo ard of Selec tmen feed b ack, the working gro up will revised thes e guid elines and then b egin the proc es s to rec eive feed b ack fro m o ther To wn b o ard s and the p ublic . SUGGESTED MOTION: None FOLLOW-UP: Wo rking group will revis e, as nec es s ary and then begin a proc es s to rec eive pub lic comments. DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 7:40 PM ATTACHMENTS: Des crip tion Typ e Draft PILOP Policy Backup Material PILOP Fee Methodology Backup Material 1 Parking Mitigation in the CB PILOP - Payment In Lieu of Parking December 2, 2015 DRAFT SECTION 1: BACKGROUND In June 2014, the Board of Selectmen adopted the Lexington Center Parking and Implementation Plan with the goal to improve parking conditions in the Center. The plan provides 29 interrelated recommendations for the Central Business District (CB) including revising the parking requirements, encouraging shared parking between uses, and introducing additional transportation demand management strategies. The recommendations are designed to better accommodate the existing mixed-use environment and promote village-oriented growth. In addition, the Board of Selectmen have acknowledged that the existing parking requirements may be difficult to meet for the types of projects the community desires in the Center. For this reason, the Board of Selectmen requested that the Planning Board update the CB parking requirements as a Town goal for 2016. In the interim, the Board of Selectmen adopted the following a Payment In Lieu Of Parking (PILOP) policy which standardizes a method to calculate mitigation for projects that receive a Special Permit when the parking cannot be provided on-site and need to be absorbed in the public realm. The mitigation contributions will augment funds designated to improve public parking in Lexington Center. The goals of the PILOP mitigation are to: • Serve as an interim measure until the Planning Board can recommend updated parking requirements and policies to Town Meeting. • Establish a method to calculate mitigation associated with the Zoning Board of Appeal’s Special Permit for waived parking requirements to fund the management and/or construction of public/shared parking SECTION 2: PILOP APPLICABILITY The PILOP mitigation applies to any proposed project within the Lexington Central Business District that requires more parking and applies for a Special Permit because the total minimum number of parking spaces required by the zoning by-law cannot be met. With the approval of a Special Permit, the applicant shall pay a one-time PILOP mitigation to the Parking Meter Fund in compensation for the parking waived. The PILOP mitigation would apply to the following types of proposed projects: • Change of use • Expansion • Internal reconfiguration • Reconstruction • Demolition and new construction in any part of a building or the entire building on a parcel or parcels of land developed 2 SECTION 3: CALCULATION OF PILOP MITIGATION The PILOP mitigation is based on the parking demand generated by the proposed project under the existing parking requirements. Fill in the appropriate information on each lettered line to determine the number that will be applied to the PILOP mitigation schedule in Section 4: PILOP Mitigation Calculation A. Required Parking: The number of parking spaces required by the proposed project per the zoning by-law. B. Parking Provided On-site: The total number of on-site, if any, parking spaces available for the proposed project. C. Number of parking spaces that cannot be provided on-site (the calculation of line A minus the number in line B). D. The total number of available off-site parking spaces with proof that spaces are owned or leased within a half mile radius of the proposed project, if any. E. PILOP Mitigation Number: Subtract the number in line D from line C Note: Parking spaces are used as a unit of measurement to calculate the PILOP mitigation; however, the number of parking spaces used in this calculation may not be the same number requested in the Special Permit. SECTION 4: MITAGTION SCHEDULE The PILOP mitigation schedule listed below shall be applied to the number calculated in Line E. The mitigation incremental increases per space based on the total number of spaces in line E. The Zoning Board of Appeals may consider a reduction of the calculated mitigation if the applicant implements Parking & Transportation Demand Management strategies such as covered bike racks, shuttle service, car-sharing service/parking, transit passes, shared parking spaces, and parking permits with the Town. 3 PILOP Mitigation Number $ Per Space Spaces 1 to 5 $0 Spaces 6 to 10 $200 Spaces 11-20 $1,000 Spaces 21-41 $2,000 Spaces 42-50 $3,000 Spaces 51 or more $4,000 SECTION 5: TIMELINE FOR PAYMENT The PILOP mitigation shall be paid to the Town in two installments: one-half prior to the issuance of a building permit for any improvements associated with a project and one-half prior to receipt of the certificate of occupancy for all or any portion of a building. Alternatively, the applicant may pay the entire fee prior to the receiving the building permit. There shall be no refund of PILOP mitigation when fewer parking spaces are required due to a change of use or a reduction in gross floor area. SECTION 6: ADDITIONAL PARKING REQUIREMENTS Any succeeding building expansion or change of use that requires new additional parking spaces shall require action: Either the applicant must provide the additional parking on-site or request a new Special Permit and provide the appropriate PILOP mitigation. SECTION 7: USE OF PILOP MITIGATION PILOP mitigation funds shall be deposited in the Town’s Parking Meter Fund and be used for the following purposes: 1. Survey and design plans PILOP mitigation shall be used to fund the survey and design plans for the redevelopment of downtown parking lots. Survey and design plans would address expanding parking capacity and optimizing the functional use in the following parking lots: Edison Way lot, Depot lot, Town Offices lot, Cary Library lot, and the potential Waltham-Muzzy lot. 2. Subsidize permit parking PILOP mitigation shall also be used to subsidize the permit program to incentivize parking in specific locations by charging less than market value for permits in preferred parking locations. The expenditures address the Town’s immediate parking needs in the short-medium term. The projects outlined are in accordance with Massachusetts General Law, Part I, Title VII, Chapter 40, Section 22b1 and 22c2 on uses of Parking Meter Fund revenue. 1 https://malegislature.gov/Laws/GeneralLaws/PartI/TitleVII/Chapter40/Section22B 2 https://malegislature.gov/Laws/GeneralLaws/PartI/TitleVII/Chapter40/Section22C 4 PILOP Fee Methodology Costs • Critical Improvements o Low estimate for critical improvements $8,479/space (20 year life-span, adjusted for inflation). This cost includes developing on undeveloped land and turning it into a basic parking lot. Includes drainage, groundwater infiltration system, granite curbing, landscaping, and parking meter installation. o High estimate for critical improvements $26,316/space (20 year life-span) This is the cost of building an existing parking lot and adding site improvements. Includes demolition, site prep, earthwork, paving, curbing, landscaping, drainage, electrical, design plans, and professional service fees. • Purchase of Land o Approximately $5,708/space to purchase. (NStar Lot study) • Permits/Leasing o Weighted average cost of one permitted space the Town leases: $273/year/space o Adjusted for 3% inflation = $8,736/space (20 year life span) Revenue • Parking Meter and Lot Receipts o Parking meters average FY14 and 15: $200,195 o Parking lot receipts average FY14 and 15: $155,233 o Total: $355,428 o $355,428/1,663 = 213.73/space o $6,337 per space (NPV of revenue over 20 years; discounted at 3% and accounting for parking rates doubling) • Parking spaces for general use: o 1,329 on street o 334 off street o TOTAL: 1,663 spaces Low Estimate • Calculation o $8,479 (critical improvements) + $8,736 (permits/leasing) + $5,708 (land) - $6,337 (revenue) = $16,586 o Divided by three stakeholders = $5,528/space o Divided by five stakeholders= $3,317/space High Estimate • Calculation o $26,316 (critical improvements) +$8,736 (permits/leasing) + $5,708 (land) -$6,337 (revenue) = $34,423/space o Divided by three stakeholders = $11,474/space o Divided by five stakeholders = $6,885/space Table 1: Cost per space - shared between 5 stakeholders Estimates Low costs of construction with 5 Stakeholders High cost of construction with 5 Stakeholders Cost per space $3,317 $6,885 Table 2: Cost per space – shared between 3 stakeholders Estimates Low costs of construction with 3 Stakeholders High cost of construction with 3 Stakeholders Cost per space $5,528 $11,474 Average = $6,801/space AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Request of School Committee to Release Funding for School Building Projects Design (5 min.) PRESENTER: P at Go d d ard, Directo r of Pub lic F acilities ITEM NUMBER: I.4 SUMMARY: The Sc hool C o mmittee has vo ted to req uest that the Board o f S electmen releas e $564,707 (Diamo nd $321,870, Clarke $167,237, and s ix mo d ular classrooms $75,600) in design fund s app ro ved at the December 7, 2015 Spec ial To wn Meeting. To maintain p ro jects s c hed ules, the fund s are fo r the des igners (DiNis co) and p rojec t managers (Hill, DPF, APM) as s igned to the C larke, Diamo nd, and six modular c las s rooms p ro jects . SUGGESTED MOTION: Mo tion to releas e $564,707 fro m the Dec ember 7, 2015 Spec ial To wn Meeting #1, Article 2, appropriation of $5,386,000 to c ontinue p ro ject wo rk. FOLLOW-UP: Direc tor o f Pub lic Fac ilities and d es ign team will c ontinue p ro ject wo rk. DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:00 PM AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Update on Proposed Policy-Integrated Building Design (20 min.) PRESENTER: P at Go d d ard, Directo r of Pub lic F acilities ITEM NUMBER: I.5 SUMMARY: The Integrated Des ign Team working gro up has been to develo p ing a p o licy, to recommend to the Sc hool Committee and Board o f S electmen, that would provid e direc tion to the Permanent Building Committee (P BC), Department o f P ublic F acilities and future building d es ign teams on energy and indoor air quality standard s for Town facilities . T he PBC and Integrated Des ign Team wo rking group will meet again on December 22 to finalize thes e d es ign guidelines . Final guidelines need to b e c o mp leted s o o n s o that the S cho o l projec ts d es ign team can c o ntinue with its work. SUGGESTED MOTION: None FOLLOW-UP: PBC and Integrated Des ign Team wo rking gro up will continue to work on thes e des ign guid elines. DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:05 pm ATTACHMENTS: Des crip tion Typ e Draft Life Cycle Cos ts Dis cus s ion Backup Material AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: License Renewals (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.6 SUMMARY: Diana has been working very hard to p ro vide the attached list of licens e renewals ready for your approval. T he lis t indic ates if we are waiting fo r any ad d itio nal informatio n. I ask that yo u approve and sign all the licens es fo r all the estab lis hments and the Selec tmen's Offic e will make s ure all the nec es s ary paperwo rk is rec eived before we mail out the lic enses before the end of Dec emb er. If yo u have any ques tions on the licens ing, let me kno w b efo re the meeting. SUGGESTED MOTION: Mo tion to app ro ve the lic ense renewals for 2016 as presented, sub ject to rec eiving all nec es s ary information. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:25 PM ATTACHMENTS: Des crip tion Typ e 2016 Licens e Renewals Lis t Backup Material Licenses Renewals for 2016 Class 1 Lexington Toyota, Inc.complete 409 Mass. Avenue Class 2 A to Z Auto Wholesale complete 20 Vine Street Auto & Diesel Sales complete 75 Westview Street Autobahn East complete 436 Marrett Road Cheng Auto Sales complete 70 School Street King's Auto complete 66 Emerson Gardens Road Lexington Auto Center complete 1095 Mass. Avenue Lexington Auto Sales complete 542 Mass. Avenue Lexington Auto Service, Inc.complete 39 Bedford Street Minutementech Automotive, LLC complete 6 Fulton Road Scott the Car Guy, LLC complete 401 Lowell Street, Suite 1 Class 3 John P. Carroll Company, Inc.complete 700 Waltham Street Thursday, December 10, 2015 Page 1 of 11 Coin Lexington Elks complete 959 Waltham Str., PO Box 1 Lexington Elks complete 959 Waltham Str., PO Box 1 Lexington Post 3007 VFW complete 2 Hayes Lane Lexington Post 3007 VFW complete 2 Hayes Lane Tio Juan's Margaritas Mexican Restaurant complete 438 Bedford Street Waxy O'Connor's complete 94 Hartwell Avenue Waxy O'Connor's complete 94 Hartwell Avenue Common Carrier Joseph's Transportation, Inc.missing Lex Police inspection 44 James Street M&L Transit Systems, Inc.missing Lex Police inspection 60 Olympia Avenue M&L Transit Systems, Inc.Police inspection 60 Olympia Avenue M&L Transit Systems, Inc.Police inspection 60 Olympia Avenue M&L Transit Systems, Inc.Police inspection 60 Olympia Avenue Thursday, December 10, 2015 Page 2 of 11 Common Victualler Alexander's Pizza complete 180 Bedford Street Aloft Lexington complete 727 Marrett Road - A Avenue Deli complete 1806 Mass. Avenue Beijing Chinese Dining complete 1709 Mass. Avenue Bertucci's Brick Oven Ristorante complete 1777 Mass. Avenue Bollywood Café complete 135 Mass. Avenue Bruegger's Bagel Bakery complete 413 Waltham Street Dabin Restaurant complete 10 Muzzey Street Daikanyama Japanese Cuisine complete 43 Waltham Street Dunkin Donuts complete 10 Woburn Street Dunkin Donuts complete 373 Waltham Street Dunkin Donuts complete 141 Mass. Avenue Dunkin Donuts complete 317 Woburn Street Dunkin Donuts complete 1707 Mass. Avenue Thursday, December 10, 2015 Page 3 of 11 Element Lexington complete 727 Marrett Road - B Fruitee Yogurt complete 1707 Mass. Avenue il Casale complete 1727 Mass. Avenue Inn at Hastings Park (Artistry on the Green) complete 2027 Mass. Avenue Ixtapa Cantina Mexican Family Restaurant complete 177 Mass. Avenue Knights of Columbus complete 177 Bedford Street Lemon Grass Restaurant complete 1710 Mass. Avenue Lexington Elks complete 959 Waltham Str., PO Box 1 Lexington Golf Club complete 55 Hill Street Lexington House of Pizza complete 399 Lowell Street Lexx Restaurant complete 1666 Mass. Avenue Mario's Italian Restaurant complete 1733 Mass. Avenue McDonald's complete 690 Marrett Way Thursday, December 10, 2015 Page 4 of 11 Minuteman Regional Vocational Tech. School Dist. complete 758 Marrett Road Nick's Place complete 197 Mass. Avenue Orange Leaf complete 1726 Mass. Avenue Panera Bread complete 1684 Mass. Avenue Peet's Coffee & Tea will mail license fee 12/11/15 1749 Mass. Avenue Pine Meadows Golf Club complete 255 Cedar Street Prime Roast Beef & Seafood complete 321 Marrett Road Qdoba Mexican Grill #2780 complete 46 Bedford Street Quality Inn & Suites complete 440 Bedford Street Rancatore Ice Cream complete 1752 Mass. Avenue Ride Studio Café complete 1720 Mass. Avenue Royal India Bistro complete 7 Meriam Street Ruyi Restaurant complete 27 Waltham Street Starbucks Coffee complete 1729 Mass. Avenue Thursday, December 10, 2015 Page 5 of 11 Starbucks Coffee complete 60 Bedford Street Taipei Gourmet complete 211 Mass. Avenue The Upper Crust complete 41 Waltham Street Tio Juan's Margaritas Mexican Restaurant complete 438 Bedford Street Tres Petite Creperie complete 1707 Mass. Avenue, Suite 2 Via Lago complete 1845 Mass. Avenue Vine Brook Tavern complete 20 Waltham Street Waxy O'Connor's complete 94 Hartwell Avenue Yangtze River Restaurant complete 21-25 Depot Square Thursday, December 10, 2015 Page 6 of 11 Entertainment Aloft Lexington complete 727 Marrett Road - A Beijing Chinese Dining complete 1709 Mass. Avenue Bollywood Café complete 135 Mass. Avenue Element Lexington complete 727 Marrett Road - B il Casale complete 1727 Mass. Avenue Inn at Hastings Park complete 2027 Mass. Avenue Lemon Grass Restaurant complete 1710 Mass. Avenue Lexx Restaurant complete 1666 Mass. Avenue Prime Roast Beef & Seafood complete 321 Marrett Road Ride Studio Café complete 1720 Mass. Avenue Ruyi Restaurant complete 27 Waltham Street Starbucks Coffee complete 60 Bedford Street The Upper Crust complete 41 Waltham Street Thursday, December 10, 2015 Page 7 of 11 Tio Juan's Margaritas Mexican Restaurant complete 438 Bedford Street Via Lago complete 1845 Mass. Avenue Vine Brook Tavern complete 20 Waltham Street Waxy O'Connor's complete 94 Hartwell Avenue Liquor Club Knights of Columbus complete 177 Bedford Street Lexington Elks complete 959 Waltham Str., PO Box 1 Lexington Golf Club complete 55 Hill Street Lexington Post 3007 VFW complete 2 Hayes Lane Thursday, December 10, 2015 Page 8 of 11 Liquor Common Victualler Beijing Cuisine complete 1709 Mass. Avenue Bertucci's Brick Oven Ristorante complete 1777 Mass. Avenue Dabin Restaurant complete 10 Muzzey Street il Casale complete 1727 Mass. Avenue Ixtapa Cantina Mexican Family Restaurant TIPS expires 12/15/15 177 Mass. Avenue Lemon Grass Restaurant complete 1710 Mass. Avenue Lexx Restaurant complete 1666 Mass. Avenue Royal India Bistro complete 7 Meriam Street Ruyi Restaurant complete 27 Waltham Street Tio Juan's Margaritas Restaurant complete 438 Bedford Street Via Lago complete 1845 Mass. Avenue Vine Brook Tavern complete 20 Waltham Street Waxy O'Connor's complete 94 Hartwell Avenue Thursday, December 10, 2015 Page 9 of 11 Yangtze River Restaurant complete 21-25 Depot Square Liquor Innholder Aloft Lexington complete 727 Marrett Road - A Element Lexington complete 727 Marrett Road - B Inn at Hastings Park (Artistry on the Green complete 2013-2027 Mass. Avenue Liquor Retail Package Goods Store Apex Wine and Spirits, LLC WC expires 1/11/16. Will bring in new policy 46E Bedford Street Berman's Wine & Spirits complete 55 Mass. Avenue Busa Brothers Liquors, Inc.complete 55 Bedford Street Vinebrook Bottle Shop complete 131 Mass. Avenue Liquor Wine and Malt Daikanyama Japanese Cuisine complete 43 Waltham Street Taipei Gourmet complete 211 Mass. Avenue The Upper Crust complete 41 Waltham Street Thursday, December 10, 2015 Page 10 of 11 Lodging/Innkeeper Aloft Lexington complete 727 Marrett Road - A Element Lexington complete 727 Marrett Road - B Inn at Hastings Park complete 2013-2027 Mass. Avenue Quality Inn & Suites complete 440 Bedford Street Thursday, December 10, 2015 Page 11 of 11 AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Selectmen Appointments (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.7 SUMMARY: Letters were s ent to the Demo cratic and Rep ublic an Town Committees reques ting nominations to replac e Laura Hussong. Both the Demo cratic Town C o mmittee and the Repub lican Town Committee have sub mitted nominees . The Town Celeb rations Co mmittee has reques ted that Gina Rad a, the Veterans Agent, be ap p o inted to the Sub committee. SUGGESTED MOTION: Mo tion to app o int ____________________ to the Regis trar o f Vo ters to fill the unexp ired term of Laura Hus s o ng until Marc h 31, 2017. Mo tion to app o int Gina Rad a to the Town C eleb rations S ubc o mmittee for a term to expire June 30, 2016. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:30 PM ATTACHMENTS: Des crip tion Typ e Nominations from Democratic Town Committee Cover Memo Nominations from the Republican Town Committee Backup Material Current Lis t of Regis trar of Voters Members Backup Material Letter Sent to Democratic and Republican Town Committees Backup Material Gina Rada Committee Application Backup Material Current Lis t of Town Celebrations Committee and Subcommittee Members Backup Material 1 Lynne Pease From:melanie thompson <mathompson360@gmail.com> Sent:Tuesday, December 08, 2015 1:16 PM To:Lynne Pease; Norman Cohen Subject:Board of Registrars of Voters Dear Ms. Pease,             In response to your letter of November 16, 2015, and pursuant to M.G.L. chapter 51, Section 15, I am pleased to  inform you that on December 7, 2015, the Lexington Democratic Town Committee, through its Executive Committee,  voted to nominate the following three persons to fill the unexpired term of Laura Hussong on the Lexington Board of  Registrars:              Gordon Jones              Judy Moore              Mary Bablitch    If you have any questions, please call me at 781 254‐7073.    Thank you for your help with this matter.    Very truly yours,    Melanie Thompson   Co‐Chair, Lexington Democratic Town Committee    1 Lynne Pease From:Jesse Segovia <jsegovia@mindspring.com> Sent:Friday, December 11, 2015 12:01 AM To:Lynne Pease Subject:RE: Registrar of Voters Vacancy Here is our list of Registrar candidates:    Catherine White  149 Pleasant St.    Dorrie Traficante  16 Fairbanks Rd.    Thanks again!    Jesse      ‐‐‐‐‐Original Message‐‐‐‐‐  From: Jesse Segovia [mailto:jsegovia@mindspring.com]  Sent: Thursday, December 10, 2015 11:46 AM  To: 'Lynne Pease' <LPEASE@lexingtonma.gov>  Subject: RE: Registrar of Voters Vacancy    Yes, I should have a list for you today or tomorrow at the latest.    Thanks again!    Jesse      From: Lynne Pease [mailto:LPEASE@lexingtonma.gov]  Sent: Thursday, December 10, 2015 11:29 AM  To: 'jsegovia@mindspring.com' <jsegovia@mindspring.com>  Subject: RE: Registrar of Voters Vacancy    Could you get me something before Monday?    Lynne A. Pease  Selectmen's Office  Town of Lexington  1625 Massachusetts Avenue  Lexington, MA 02420  email selectmen@lexingtonma.gov  phone 781‐698‐4580  fax 781‐863‐9468    From: Jesse Segovia [mailto:jsegovia@mindspring.com]  Sent: Tuesday, December 08, 2015 4:40 PM  To: Lynne Pease  2 Subject: RE: Registrar of Voters Vacancy    I’m sorry I haven’t replied sooner.  Let me see what I can do to put together a list of nominees for you.    Thanks very much following up with me.    Jesse    From: Lynne Pease [mailto:LPEASE@lexingtonma.gov]  Sent: Tuesday, December 08, 2015 2:14 PM  To: 'Jesse Segovia' <jsegovia@mindspring.com>  Subject: Registrar of Voters Vacancy    Mr. Segovia,    The attached letter was sent to you in November.  Could you please let me know if you plan to respond with any  nominations.  We would like to make the appointment at the next Selectmen meeting.  Thank you!    Lynne A. Pease  Selectmen's Office  Town of Lexington  1625 Massachusetts Avenue  Lexington, MA 02420  email selectmen@lexingtonma.gov  phone 781‐698‐4580  fax 781‐863‐9468      AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve Bench Location (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.8 SUMMARY: The Selec tmen's Office received a req uest as king if a b enc h could be lo cated near Fancy F lea Antiques on Mas s achusetts Avenue. Mr. P insonneault, Direc tor o f Operatio ns reviewed and ap p ro ved the loc ation shown o n the attac hed drawing. SUGGESTED MOTION: Mo tion to app ro ve the proposed lo catio n for a bench to be lo cated on Mas s ac hus etts Avenue in front o f 1841 Mas s achusettts Avenue fac ing the Battle Green. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:35 PM ATTACHMENTS: Des crip tion Typ e Proposed Bench Location Cover Memo Bench Recipient Information Backup Material AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve and Sign Eagle Congratulation Letter for Azeem M. Sultan (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.9 SUMMARY: You are b eing as ked to s ign a letter of commendatio n fo r Boy S cout Eagle Azeem M. Sultan from Troop 160. SUGGESTED MOTION: Mo tion to send a letter o f c o mmendatio n congratulating Azeem M. Sultan fo r attaining the highest rank of Eagle in Bo y Sc o uting. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:40 PM ATTACHMENTS: Des crip tion Typ e Proposed Letter to Azeem Sultan Backup Material Letter Reques ting Eagle Letter for Azeem Sultan Backup Material December 14, 2015 Azeem M. Sultan Troop 160 St. Brigid Parish 2001 Massachusetts Avenue Lexington, MA 02421 Dear Azeem, Congratulations on attaining the highest rank in Scouting. We know the trail to Eagle has not always been an easy one and we recognize that you have had to work hard to get this far. Your time in positions of leadership within Troop 160, and the successful completion of your Eagle project, speaks to your dedication. Being an Eagle is so much more than just another rank. It is a recognition of what you have achieved so far, but of more importance is the implied promise you have made to maintain the ideals of Scouting into your adult life. We know that your family and fellow Scouts are proud of you and will look to you to be a leader as you continue your journey beyond Eagle. Again, congratulations and good luck in all your future endeavors. Sincerely, Joseph N. Pato, Chairman Peter C. J. Kelley Norman P. Cohen Michelle L. Ciccolo Suzanne E. Barry AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Complete Streets Discussion (10 min.) PRESENTER: Mic helle Cic c o lo , Selec tman ITEM NUMBER: I.10 SUMMARY: Ms . Cic colo will provid e an up d ate o n the Complete S treets P ro gram. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:45 PM AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Commitments and Adjustments of Water & Sewer Charges PRESENTER: William P Had ley, Direc tor o f P ublic Works ITEM NUMBER: C.1 SUMMARY: Commitment o f Water & S ewer Sec tion One $2,336,013.54 Commitment o f Water & S ewer Sec tion Two $2,779,390.62 Commitment o f Water & S ewer Sec tion Three $5,061,561.86 Commitment o f Water & S ewer Cycle 9 $194,234.27 Commitment o f Water & S ewer Novemb er Finals $4,366.65 Adjus tments of Water & Sewer WSAB 10/15/15 ( $ 9,683.28) Adjus tments of Water & Sewer WSAB 12/3/15 ( $4,915.00) SUGGESTED MOTION: Mo tion to app ro ve the Water & S ewer Commitments and Ad justments as no ted ab o ve. FOLLOW-UP: Treasurer's O ffic er DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:55 PM ATTACHMENTS: Des crip tion Typ e 12-14-15 Back up Cover Memo AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve One-Day Liquor License - St. Brigid Parish PRESENTER: Jo e Pato ITEM NUMBER: C.2 SUMMARY: The St. Brigid P aris h has req uested a o ne-day liq uor licens e to serve wine and beer at the Christmas Jam Celebratio n on S aturd ay, Dec emb er 19, 2015, fro m 7:00 p.m. to 9:00 p .m. at the S t. Brigid 's P aris h, 2001 Mas s achusetts Avenue. SUGGESTED MOTION: Mo tion to app ro ve the reques t o f the St. Brigid P aris h fo r a o ne-day liquor lic ens e to serve beer and wine at the Chris tmas Jam c eleb ration on S aturd ay, Dec ember 19, 2015, fro m 7:00 p.m. to 9:00 p.m. at the St. Brigid Parish, 2001 Mas s achus etts Avenue. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:55 PM ATTACHMENTS: Des crip tion Typ e One-Day Liquor Licens e Application - St. Brigid Backup Material AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve Tax Bill Inserts - Update on New Webpage and Voting Locations PRESENTER: Jo e Pato ITEM NUMBER: C.3 SUMMARY: Attac hed is the propos ed insert for the next tax bill which go es to the p rinter this week. SUGGESTED MOTION: Mo tion to app ro ve the c o nsent agend a. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 12/14/2015 8:55 pm ATTACHMENTS: Des crip tion Typ e Proposed Tax Bill Ins ert Backup Material Town of Lexington - January 2016 Updates Precinct Polling Location Address 1 School Admin. Building 146 Maple St (via 328 Lowell St drive) 2 Bowman School 9 Philip Rd 3 Lexington Community Center 39 Marrett Rd 4 Cary Memorial Building 1605 Massachusetts Ave 5 School Admin. Building 146 Maple St (via 328 Lowell St drive) 6 Cary Memorial Building 1605 Massachusetts Ave 7 Estabrook School 117 Grove St 8 Samuel Hadley P.S. Building 201 Bedford St 9 Maria Hastings School 7 Crosby Road@ 2618 Massachusetts Ave For further information, check the Town’s web site - www.lexingtonma.gov and the State’s web site - www.sec.state.ma.us/ele/eleidx.htm . The URL is the same, but the Town’s website has changed! Click on the link on the Town’s website www.lexingtonma.gov and take the survey to send us your comments on the newly designed website – made to provide:  Usability for all website visitors –to find information sought, content organized by user needs- information and services people look for most often  Ease of maintenance –to maintain content and provide immediate updates  Support for all web-capable devices – responsive to the device used to view it, content is findable and readable on every device Voting & Polling Location Changes – The Annual Town Election is set for TUESDAY, March 1, 2016. Voters will elect members of the Board of Selectmen, School Committee, Planning Board, Housing Authority, and Moderator. Effective January 1, 2016: Precinct 3 – Voting relocated from the Clarke Middle School to the Lexington Community Center Precinct 4 – Voting relocated from the Bridge School to the Cary Memorial Building Precinct 6 – Voting relocated from the Diamond Middle School to the Cary Memorial Building Upcoming Elections for 2016 March 1, 2016 [Tuesday] Annual Town Election & Presidential Primary September 8, 2016 [Thursday] State Primary November 8, 2016 [Tuesday] Presidential/State Election