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HomeMy WebLinkAbout2022-03-09 SB/Joint SB-SC/Joint SB-PB Packet - Released SELECT BOARD MEETING Wednesday, March 9, 2022 C o nduc ted b y R emo te P artic ip atio n* 6:30 PM AGENDA EXECUTIVE SESSION 1. Exemption 3: Discuss Strategy with Respect to Collective Bargaining- Public 6:30pm S afety D is p atc her Unio n; C us to d ian Unio n; P o lic e S up erio r O ffic ers Unio n PUBLIC COMMENTS P ub lic c o mments are allo wed fo r up to 10 minute s at the b eginning o f eac h me eting. E ac h s p eaker is limited to 2 minute s fo r c o mment. M emb ers o f the B o ard will neither c o mment no r re s p o nd, o ther than to ask questions of clarif'ication. Speakers are encouraged to notify the Select Board's Office at 781-698- 4 5 8 0 if they wis h to s p eak during p ub lic c o mment to as s is t the C hair in managing me eting time s. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS 1. Select Board Member Concerns and Liaison Reports TOWN MANAGER REPORT CONSENT AGENDA 1. Water and S ewer Adjustments 2. Ac c ep t G ift o f S c o reb o ard to R ec reatio n D ep artment fo r C enter R ec reatio n Complex 3. Approve the Lexington Housing Assistance Board's (LexHAB) Updated Request to the C ommunity P res ervation C ommittee (C P C) for 116 Vine S treet C onstruction Funds ITEMS FOR INDIVIDUAL CONSIDERATION 1. Joint Meeting- S elect Board and S chool C ommittee 7:OOpm • Dis cus sion on P otential Lexington High S choo 1 C onstruction P ro ject • S tatus o f LP S S tatement o f Interest App lic ation • N ext S tep s and C o ns id eratio ns R egard ing Mas s ac hus etts S c ho 01 B o ard Authority(MS BA) P roc es s • C all for S p ec ial To Wn Meeting 2022-2 2. Accept and Sign Conservation Restriction- 53/55 Watertown Street 7:30pm 3. Amendment to Battle Green Use Request- William Diamond Junior Fife and Drum 7:35pm Corps - Change in Event Time & Request for Lighting 4. 2022 Annual Town Meeting& Special Town Meeting 2022-1 7:45pm • Review Results of Town Meeting Member Association(TMMA) Survey Regarding In-Person Versus Remote Participation for Town Meeting • Dis cus sion and Determination on Method o f P articipation for Town Meeting • Select Board Article Presenters, Discussion and Positions 5. Joint Meeting- S elect Board and P lanning Board 8:30pm • Required S elect Board Briefing on Draft Multi-F amily Zoning for MBTA C o mmunitie s • Review Draft Comments for MBTA Communities Housing Draft Guidelines 6. Discussion on Select Board Meeting Participation- In-Person/Hybrid/Remote 9:15pm 7. Ap p ro ve C o llec tive B argaining Agre ements - P ub lic S afety D is p atc her Unio n; 9:3 Sp m C us to d ian Unio n; P o lic e S up erio r O ffic ers Unio n ADJOURN 1. Anticipated Adjournment 9:45pm *An Act Extending C ertain C O VID-19 Measures: http s://www.mas s.gov/s ervic e-details/up dated- guidance-on-holding-meetings-pursuant-to-the-act-extending-certain-covid-l9-measures Membe�s of the public can view the meeting webina�f�om thei�compute�o�tablet by clicking on the following link at the tz'me of the meeting: https://us06web.zoom.us/j/89421736694?pwd=NjBHVysvRk5DRX1ZcOJsV3I0WURWdz09 iP ho ne o ne-tap: +13126266799„89421736694# or+19294362866„89421736694# Telephone:+1 312 626 6799 or+1 929 436 2866 or+1 301 715 8592 or+1 346 248 7799 or+1 669 900 6833 or+1 253 215 8782 Webinar ID: 894 2173 6694 Passcode: 882236 The next regularly scheduled work session of the S elect Board, containing a Joint Meeting of the Select Board and School Committee for a Mental Health Summit, will be held on Monday, March 14, 2022 at 7:OOp m via remo te p artic ip atio n. The next regularly scheduled meeting of the S elect Board will be held on Monday, March 21, 2022 at 7:OOp m via remo te p artic ip atio n. Hea�ing Assistance Devices Available on Request ��� All agenda time and the o�de�of items a�e app�ximate and � � �,�,,, subject to change. Recarded by LexMedia AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Select Board Member Concerns and Liaison Reports PRE E TER• ITEM S N . NUMBER: S elect Board Members LR.1 S UMMARY: Please see the attached Select Board Member Concerns and Liaison Reports for the March 9, 2022 meeting. Und er this item, S elec t B o ard Memb ers c an als o c o mment o n any additio nal p o ints and c o nc erns. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 ATTACHMENTS: Description Type � ��:n���.�c,��.�����c����'�������:����m���������.�....,���������������������,,,,, IC���c,����-������,�', .���G����:��� ����.�������� Select Board Concerns and liaison Reports— March 9, 2022 Jill Hai: MAGIC • The 3/2 meeting was an in-depth discussion follow up to the four training sessions held in 2021 on hardware, software and meeting management for hybrid and remote meetings.Those videos are available on the website as well. MAPC staff are available for trainings and support.The MAPC resource library has a deep dive into decision, planning and execution. https://www.mapc.or�/resource-library/hybrid-en�a�ement/#intro Joe Pato: Commission on Disabilities(CoD) • The Commission considered forming a Collaborative Reform Workgroup at its March 1, 2022 meeting to focus on interactions between the police and residents with disabilities.They intend to look at what other towns are doing with police reform,to formulate a comprehensive plan that looks at training models, make recommendations for reform and provide opportunities for community conversations.They decided to explore collaborating with the Lexington Human Rights Committee,other groups, and staff. Dou� Lucente: Lexington Housing Assistance Board (LexHAB) • LexHAB reported that the cost estimate for the Vine Street project is now $5.65M. LexHAB will be reaching out to CPC to present this information. Monuments and Memorials Committee • The committee has continued to work on developing a database in conjunction with the Town GIS staff. The early version of their work can be seen here. • The committee will be applying for a small grant through CEL to help with the database training. • LexSeeHer Monument was discussed by the committee and they plan to take a vote on the project i n Apri I. Mark Sandeen: Greenways Corridor Committee • At its meeting on March 3, 2022, the Greenways Corridor Committee unanimously voted to recommend to the Lexington Select Board that it vote to approve the following warrant articles at the 2022 Annual Town Meeting: o Article 12 B:Townwide Pedestrian and Bicycle Plan o Article 12 N: Battle Green Streetscape Improvements The Greenways Corridor Committee Chair would like the Select Board's approval to inform Town Meeting of the Committee's support for these two warrant articles. AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Water and Sewer Adjustments PRE E TER• ITEM S N . NUMBER: Jill Hai, S elect Board Chair C.1 S UMMARY: Water& S ewer Adjustments recommended by W S AB 1/27/22 ($ 24,959.54) SUGGESTED MOTION: To approve the above Water& S ewer Adjustments as recommended by W S AB on January 27, 2022. Move to approve the consent. FOLLOW-UP: Treasurer/Collector DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 ATTACHMENTS: Description Type � �.r����:������,,,,,�,�, �:������„ �.����ai�� ���� F�'���� � ,�� �� ����� �4�,����",�����"5w��"�"�'�,�"���N�,�����'��. ��,� ��� ��'�M��'���d���C��C��°�'�'��'h��k�������E�"'�����T��"V������R� � �a�� '��,�����I'���"�'"�"�,�'��'��"�����"����N���ll���'��������'�'N�d��"� „ � �;�� � , �,��. ; � w w �w�� �������'��� ���f�f��L..��i���,�: � ����.�� � ����.�� 1���N�'����"��" I�k:����(��"N�'�T�� C����"I�����I �i� ����I�qL��°���u � ��.�� � 1���.�� � ����,�� 1�1��'��'��'��� 1�6���I C���'I�a'�"�� ��'�b�1����� ���`�9''��F���`���C� � ���.�� ��1,�"� � ����.�� ��������'���"�� M���C���'���TV� i ����������M , ��'� L�"�"�L������T � ��.�� � ���.'�� '� ���,�� 1�����'�',��`�'�� �����C������"V� �� ���� �1�I��'1d���I�N �,�'����L�I�� � ��.�� � '��,�� � 117.�� '��1����'�`"��'� �"�V!�.��I���k� �D���,������ ����F���"�������C� i� �"4�.�� � ��41.��" ��:M��.�"�' ��'����4�"�'�'� T�NLE�'���� � I �������'��� �'���.�'�d'��.���F���� � ��^��,�� � �'��,�� _�_ '�'��,�� ��1��4�1 F"��� �`�►I��1"�L��I� �11��'��N���� 1�'�����"N���"�"�C��T � ��.�� � 1��".�� � �,�'�".'�'� ' ��1���� �'�'�;� 1��I�.�T���� �1����4���� �����k�������N����,� ���.�'� �� 1���".4� � ����.�� �������F'�""�� ��I�.,�'T'L��,� � ���1��4��� ���'��I��T�I�I�I��1"I��'��` � ���".�"� � ����.�� � ����n�� ���',�'��'� �"���" T�II�I�"�L.��� ����������� �� ������L�TN���T � ��.��' � ��7.��M '� �7�.�7 ��������, �'�'�� T�I��T����'� � ��V��1�1��� ����"�f������� �► ���.�'�' '� ����.�� � ����,�� ��'�����h F�'�� ��I�.�T'L��,� �������M���ll � I���wfi,�C����I�h ���.�� �°��.'�'� � 1���.�� 1���'�4�'�`�""��' ��I��`C L,.��� I����►��`���4��M �� ��I���F���T��"'� �_ 1�'�.�� � ���^»�� � ��I�,�1 1�������'�'�� T�9G1�'��'L��� °���3������� � E��,,.�����I�����al" � ��°V,�� � 1 7�����' '� ����.�� 1������ �=��"'�� T���.��'L�.�� °����������� � �I�''�������1� � ������" � ���.'�� ,� �'��.�� 1����'�i�,��"�� ���.TN L��,I� ����������� �� ��N`����L����I � �,��.�� � � �, ���.��' �N��17�����`�� �N����il`�'��'��a�M�i �D���������` 1�� �"L��;���'wN�"'�7���,�°' � ���.��' � � � ���.�� ��1������'"�"� I��,��,�� �1�������M� ��"1������N� � ��'��.�� � � � 1�"�"�.�� ��1�����'�"�� �'�M��C���"����N��.�I�N�N+�TN�� �1��������N ����-f��'����'����,� � �1.�� � ���.�� � �'��.�� ����'"7������"�'� �����������V��'� ����������M 4'��L�T��d���"�� �'� �l"�',� I�� ��1�����F`�`�"� pN��.F��'�T�6�I�."� �1��11���� �°��I���F���� ��� fi�',� P�� � ������7 �''��� N�T����T��'��' I ! � ��,������� � �������e��°� '� ���,������� ; �t w��I���~��r��r���a;�'�t����1�t����t+�������+��r�r�����r��r�����ar�t��t t��T��rr���Il����r����a�uth�r����t��+�iw�i����������+�t h�a����rw����w�th��wNl� ' ir���w������r�'i���aw�l��s���t��l�����th�r�i�����r��t���w����w�����'N���NII w���il���+�I��c��r a�����ft��r th�����+����wt�����tif����r���r���«���'I'i��nt�f th� ������'�"lu�'I�'���t"I+�1�, � �'�d����"���"'���IP���"�"��,����"��a+���k�M��"����M��'��"d''��,�'���'�N�A ����� ����� ����� ; � � ������,��� � ��s�������� � ����,���w��� ; �" ��� � ��.� N�N���T���+C���"�M��I�'''����� ���.��T����N� �,��"�I��'�� �+��"� AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Accept Gift of Scoreboard to Recreation Department for Center Recreation Complex PRE E TER• ITEM S N . NUMBER: Jill Hai, S elect Board Chair C.2 S UMMARY: The Recreation Committee requests the Select Board to accept the donation and approve the installation of a new, rep lac ement s c o reb o ard at the C enter R ec reatio n C o mp lex— C enter F ield #1 to b ene fit the L exingto n C o mmunity inc lud ing L exingto n Yo uth B as eb all, L exingto n B ab e Ruth, B lue S o x, and the L exingto n P ub lic Schools. SUGGESTED MOTION: To ac c ep t the d o natio n and ap p ro ve the ins tallatio n o f a new, rep lac ement s c o reb o ard at the C enter R ec reatio n C omplex— C enter F ield #1 as propo s ed in the Recreation C ommittee memo dated F ebruary 23, 2022. Move to approve the consent. FOLLOW-UP: R ec reatio n D ep artment DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 ATTACHMENTS: Description Type .�-��:n���m����:�.�����,�,�:��m���:�c���m��,�:��������`�°°�������u��,�.��Fl��i���:����,�c����,�,�c���������.�.`����:���]q��:��,���.n���:����� � .���G����:��� ����������� �.�:m������. `��s MORN� o�' 1775 ��,� • � Q - m � Town o Lexin ton � g 4�� o W � Recreation Committee s � z � �i � a� APRIL 19T" �FXI NG1�� Frederick DeAngelis, Chair Tel: (781) 698-4800 Lisah Rhodes,Vice Chair Fax: (781) 861-2747 Lisa O'Brien ir�����ir �� ��i������ �� �i� � u�� � Christian BoutWell Carl Fantasia Claire Sheth February 23, 2022 To: Select Board Fr: Recreation Committee Re: Scoreboard Donation The Recreation Committee requests the following be included in an upcoming Select Board agenda packet requesting the proposed donation in accordance with the Select Board Policy, i i�i � I �� � . The Recreation Committee requests the Select Board accept the donation and installation of a new, replacement scoreboard at the Center Recreation Complex—Center Field #1 to benefit the Lexington Community including Lexington Youth Baseball, Lexington Babe Ruth, Blue Sox, and the Lexington Public Schools. Below is the presentation slide that was shared during the Recreation Committee. Thankyou , , N � „ ' V � � ' I ,/a , „ ��, �,,,,����ii, � l�%�/'"„ % �, ����� � ��. � N , ; , "* ��'�I����u�' ����� !J r,; „ ', (� � ; v,, ,� ,� � ;;>>�� �� ��� <<,;, _ „ , �� , � � , ���� �� �,� � �I��,� �� � � ,�� . � //'�` . ,,� '�''���J��iu} �.�� ���� �„ � � , ,� �, � � �', '"'- �II'��'�;:I�I�"��I���� �����'� , . . . . � , "� �I�I�':I'����°'; ��.�;������ ; � � ,�� "� � �. � � � u�� �. � �,,, .. ; � ������� M����������������������� , � ��������� ���������������� ,� ' �����������,��I�������NII �������� � �� I��������M���������������..�������I� � � �- � � � r i � �� ������������� �r�� i� ��� ,, , y � � ��N����N���� Cc: Recreation Committee 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Approve the Lexington Housing Assistance Board's (LexHAB) Updated Request to the C ommunity Pre s ervation C ommittee (C P C) for 116 V'ine Street C onstruction Funds PRE E TER• ITEM S N . NUMBER: Jill Hai, S elect Board Chair C.3 S UMMARY: In January, the select board granted LexHab $115,000 in ARPA funding to refine and complete design work for their Vine Street project. Using those funds, LexHAB obtained an updated cost estimate for the project and is requesting an adjustment of their CPC request for the project. The CPC chair is requesting that the Board approve the adjustment, as the LexHAB charge states in part: "(h)with the ap p ro val o f the b o ard o f s e lec tmen, to rec eive and ho ld fund s ap p ro p riated b y the to wn and o ther funds, prop erty, labor and other things o f value from any sourc e, pub lic or private, by gift, grant, b equest, lo an o r o therwis e, either ab s o lutely o r in trus t, and to exp end o r utilize the s ame o n b ehalf o f s aid b o ard fo r any o f its purpo s es or to act as an agent or conduit in administering or disbursing funds or financial or other aid from any source; provided, however, that all revenues collected or received by said board in connection with its ac tivitie s, inve s tments o r trans ac tio ns s hall b e exp end ed o nly with the ap p ro val o f the b o ard o f s elec tmen o f the town o f Lexington;" The amount of the increase is $355,526, bringing the full request to CPC to $5,655,526. This is not a vote on the request to C P C but approval for LexHAB to update their request to C P C. SUGGESTED MOTION: To approve the Lexington Housing Assistance Board's (LexHAB)update to their request to the Community P res ervation C ommittee (C P C) for 116 Vine S treet construction funds. Move to approve the consent. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 ATTACHMENTS: Description Type �:������.�����4� ��������� c����������.���.��������:`��'���-9°�.����������������.�������;11���M�����'�����`��.�������. � �� �� � �I�:�:��„������� I[�:��,�,������ �..�������,���u���i�������n�c,.��� Subject: LexHA6 Funding Request for Vine Street Date:Th u, 3 M a r 2022 From:6ob Burbidge To: Marilyn Fenollosa CC: Lester Savage Hi Marilyn... Following up on our discussion earlier today, LexHA6 would like to amend it's funding request from the CPC for the planned construction of affordable housing at 116 Vine Street. A few months ago, based on information we knew at the time and with input from our architect Colin Smith, we felt that the request of$5,300,000 was adequate. And for that time, it may have been. However, given supply chain and inflation issues, we felt that the prudent course of action would be for LexHAB to hire a professional estimator. The report that was recently issued showed an estimate of$5,655,526. Therefore, we would like to amend our earlier request to reflect this amount. I should point out that this estimated includes a 2% design contingency, 3% construction contingency and a 2% escalation component. We very much appreciate all that you and the CPC has done to support LexHA6 over the years and I apologize for any issues that this change request presents. Please feel free to reach out with any questions or concerns you may have. Thanks. Bob Robert J. Burbidge Chief Executive Officer GenesisH R S O L U T I O N S Empowering your business to thrive, one employee at a time Direct Dial: 781.314.1120 Main: 781.272.4900 �IIP""�I tl� �°°����II�"�"'� �III�'��"�III�"�"�IIP������ IIP�"�"'�III�'��,�Ilr"'��" �IIP�����IIP°"'�� ""��II�°"���III��°"�III����� II�"�"'� ,,,,,,,, µ ,� „ ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,�,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,�,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,���,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,�,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Joint Meeting- Select Board and School Committee PRESENTER: ITEM NUMBER: D r. Julie H ac kett, S up erintend ent o f S chools I.1 S UMMARY: T his is a d is c us s io n o n the high s c ho 01 p ro j e c t, where it s tand s and whether the To wn s ho uld have a s ec o nd Special Town Meeting concurrently with the Annual Town Meeting. S everal documents related to scheduling the S elect Board has requested are attached (these should be considered as general guidelines) as well as the Wording for the actual Town Meeting vote. SUGGESTED MOTION: Move to s et a S p ec ial Town Meeting to b e held c oncurrently with the Annual Town Meeting o f 2022 for the sole purpo s e o f considering an appropriation for the feasibility study phas e o f a high school project and further the c lo s e the warrant fo r s aid S p ec ial To wn Meeting. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 7:OOpm ATTACHMENTS: Description Type � ���°��;��������m���,,,,, I[��I��.���p���,������������i�������:��;���������������������,�,���:��.�������.��°�;�.:..::��~� ����;�����;��;�i�:��� � �:..::�����,�i������J�����r�����r��� �::�.����� �;�.��:� � . 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N }, � N �� � � s Q � = s r � j s U � s O � � � i m � � � L � � � � L .� � i � � � � C� N � -� � � � �' �O � p � � � � ,� � O — +� � Ca � � � � � � _ � � N � W � C� � � � � � U � � W W �� � � � _ ,� • • • • • � � • . � • • . � � , � � � • � � � � - � � � . • � • • � � • � � � ` � � 1 • • � � � • � � � • ` � � � � � � � � � � . , � � � � � ' � � ' � • - • • �• � � � � �� � Hastings Timeline Invited into Eligibility Period 27 January 2016 FSA submittal Package to MSBA 18 May 2016 Selection of Designer 27 September 2016 Preliminary Design Program Submission 28 December 2016 School Committee approval to submit Feasibility study to MSBA 10 November 2016 MSBA approval to move into Schematic Design Phase 15 February 2017 Advertise for CM Pre-Qualifications 15 February 2017 Final Price Proposals from CM's 17 April 2017 Submission of Completed Schematic Design Phase report to MSBA 29 June 2017 PO to CM for DD phase consulting 28 September 2017 Submission of Project Scope & Budget Agreement 14 September 2017 Design Development Submission to MSBA 18 January 2018 IGMP 1 Early Site Work 24 April 2018 IGMP 2 Foundations and Structural Steel 10 May 2018 60%Construction Documents Submission to MSBA 04 June 2028 IGMP 3 Final Building&Site 18 November 2018 Owner Moves into Completed Building 21 February 2020 Existing Building demolition &Site work Completed November 2020 MODULE TASK General Timeline Module 1 Eligibility period 9 Months 3/2/2022 11/27/2022 ICC SBC Educational Profile/Enrollment Projection maintenance Docs/Enrollment certification Local Authorization of Funding/Town Meeting sign FSA Board of Directors mtg to approve Module 2 Forming the project Team 6 Months 11/27/2022 5/26/2023 OPM Process Designer Process MCPPO Cert Re-cert Module 3 Feasibility Study 12-16 Months 5/26/2023 7/24/2024 document educational program (14 Months) generate initial space summary document existing conditions establish design parameters develop&evaluate alternatives identify most cost effect&educ approp. Solution OPM Submits Preliminary Design Program Prefered Schematic Report MSBA approval Required Module 4 Schematic Design 12 Months 7/24/2024 7/24/2025 Develop Robust Schematic Design MSBA prepares Project Scope& Budget Agreement Module 5 Funding the Project 4 months 7/24/2025 11/21/2025 Project Scope& Budget Agrmnt signing Guidance on MSBA Vote Language Town Meeting Funding MSBA Approval of Project Module 6 DD,CD&Bidding MSBA Assigns Cx Agent Design Development 6-9 Months 11/21/2025 7/4/2026 OPM submit report (7.5 Months) 60%Constr. Docs 6 months 7/4/2026 12/31/2026 OPM submit report 90%Constr. Docs 6 months 12/31/2026 6/29/2027 OPM submit report Module 7 Construction Bidding 3 Months 6/29/2027 9/27/2027 Construction 24-30 Months 9/27/2027 12/25/2029 OPM Monthly reports (27 Months) Module 8 Close-out 6 months 12/25/2029 6/23/2030 audit and close out i �t � ,�� ;� ��IC� ,���: �'� : �����'. ������� �'. +�� �. � � � Deborah B. Goldberg James A. MacDonald John K. McCarthy Chairman, State Treasurer Chief Executive Officer Executive Director/Deputy CEO March 2, 2022 Mr. James J. Malloy, Town Manager Town of Lexington Town Office Building 1625 Massachusetts Avenue Lexington, MA 02420 Re: Town of Lexington, Lexington High School Dear Mr. Malloy: I am pleased to report that the Massachusetts School Building Authority (the "MSBA") Board of Directors voted to invite the Statement of Interest(the "SOI") for the Lexington High School in the Town of Lexington (the "Town") into the MSBA's Eligibility Period. The 270-day Eligibility Period formalizes and streamlines the beginning of the MSBA's grant approval process and benefits the Town by providing a definitive schedule for the completion of preliminary requirements, assisting with the determination of financial and community readiness, and identifying needs for planning and budgeting. Successful completion of all activities in the Eligibility Period will allow the Town to be eligible for an MSBA invitation to Feasibility Study. Invitation into the Eligibility Period is not an invitation to Feasibility Study. Moving forward in the MSBA's process requires collaboration with the MSBA, and an invitation to Feasibility Study will require a further vote of the MSBA Board of Directors. Communities that"get ahead" of the MSBA without MSBA approval will not be eligible for grant funding. Additionally, the Town's vote by the Board of Directors approving a potential grant will be no sooner than July 1, 2024. To qualify for any funding from the MSBA, local communities must follow the MSBA's statute and regulations, which require MSBA partnership and approval at each step of the process. The Town's Eligibility Period will commence on June 1, 2022 and conclude on February 27, 2023. During this time, the Town must complete the preliminary requirements in accordance with the schedule on page three of this letter. The first item that requires completion by the Town is the Initial Compliance Certification, which will be sent to the Town electronically two weeks prior to its commencement date, on May 18, 2022. The ability of the Town to complete the preliminary requirements within the 270 days does not guarantee an invitation into the MSBA Capital Pipeline. Further, if the Town cannot complete the preliminary requirements within the 270-day Eligibility Period, the MSBA will require the 40 Broad Street,Suite 500 • Boston,MA 02109 • Phone: 617-720-4466 • www.MassSchoolBuildings.org Page 2 March 2, 2022 Lexington Eligibility Period Board Action Letter Town to withdraw its SOI, and the Town will have to re-file an SOI during the next open SOI filing period and/or when the Town has the required financial and community support. If the Town has concerns about meeting any of the deadlines set forth on page three of this letter, please notify the MSBA in writing by June 1, 2022. If you have questions or Would like additional information regarding the Eligibility Period, please refer to our website (http://www.massschoolbuildings.org/building/prerequisites) and/or contact Sarah Przybylowicz at the MSBA (Sarah.Przybylowicz ��MassSchoolBuildings.org). I look forward to continuing to work with you throughout the MSBA's grant program process. As always, feel free to contact me or my staff at (617) 720-4466 should you have any questions. Sincerely, �o��w� �„�� �_ �� ���, � �, ����u�� °� ,��� � 4� ,R 'W�,�'�� y N �����'� 'TMw�u�,y�r "�� �i���mu�'" IV i�,f�.,���eu�,�N�. iu� m��u� �� �or�l i'�� II� ,�J �r in� John K. Mc C arthy Executive Director Cc: Legislative Delegation Jill I. Hai, Chair, Lexington Select Board Kathleen Lenihan, Chair, Lexington School Committee Dr. Julie Hackett, Superintendent, Lexington Public Schools File: 10.2 Letters (Region 4) 40 Broad Street,Suite 500 • Boston,MA 02109 • Phone: 617-720-4466 • www.MassSchoolBuildings.org Page 3 March 2, 2022 Lexington Eligibility Period Board Action Letter Eligibility Period Schedule of Deliverables Town of Lexington Lexington High School MSBA Board of Director Meetin — March 2, 2022 Eli ibilit Period Commences — June 1, 2022 MODULE ONE - Eli ibilit Period Deliverable Da s Due Date and Status Initlal Compllance Certificatlon 30 July 1, 2022 Required School Bullding Commlttee 60 July 31, 2022 Required Educatlonal Profile Questlonnaire 90 August 30, 2022 Re ulred nlin Enr llm n Pr ' i n August 30, 2022 O e o e t o�ect o 90 Re ulred Enrollment/Certification Executed 180 November 28, 2022 Re uired November 28, 2022 Maintenance and Capital Planning Information 180 Re uired q February 27, 2023 Local Vote Authorizatlon 2�� Re uired q Feaslbllity Study Agreement 270 February 27, 2023 Re ulred Eli ibilit Period Concludes — Februar 27, 2023 Note: If the District has concerns about meeting any of the following deadlines,please let the MSBA know by June 1, 2022. The MSBA will�equi�e dist�icts that a�e unable to complete the p�elimina�y �equi�ements within the timeframes noted fo�each to withd�aw its SOI and�eapply when the Dist�ict has the financial and coynYnunity suppo�t�equi�ed. 40 Broad Street,Suite 500 • Boston,MA 02109 • Phone: 617-720-4466 • www.MassSchoolBuildings.org TOWN OF LEXINGTON WARRANT (DRAFT) SPECIAL TOWN MEETING 2022-2 Commonwealth of Massachusetts Middlesex, ss. To either of the Constables or Town Clerk of the Town of Lexington, in said County, Greetings: In the name of the Commonwealth of Massachusetts,you are hereby directed to notify the inhabitants of the Town of Lexington qualified to vote in elections and in Town affairs to meet in the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, in said Town on Wednesday, the sixth day of April 2022 at 7:30 p.m., at which time and place the following articles are to be acted upon and determined exclusively by the Town Meeting Members in accordance with Chapter 215 of the Acts of 1929, as amended, and subj ect to the referendum provided for by Section eight of said Chapter, as amended. Pursuant to Chapter 92 of the Acts of 2020, as amended by Chapter 20 of the Acts of 2021, the Town Meeting shall be held remotely by the means requested by the Moderator as follows: Town Meeting members will attend and vote by logging into: (1)the Zoom videoconferencing platform,(2)the online VVoter module provided by our electronic voting vendor, Option Technologies OR comparable online voting tool ������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««m���««R���««�,�,�m�������rt«m�����«����««������������««m���,�«����««��««�� developed by Select Board member Joe Pato, and(3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate. Other Town residents who wish to follow the proceeclin�s rnay do so via LexMedia at https://www.youtube.com/user/LexMediaMATV. Other residents who wish tc��p�.rticipate in the Meeting may contact the Town Clerk's Office at clerk(a�lexin tonma.gov and by ����completi�� t�e ���������onl�ine form at ��,��������c��� �����/���� (� � ��� , For more information, please see the Moderator's letter��dated the Select�oard attached to this warrant as Appendix A. ARTICLE 1 1�EP(�RTS OF T��WN BOARDS,CJFFICERS AND COMMITTEES To receiv�the re�c�rts of any Baard or Town Ufficer or of a.ny Cc�mmittee of the Town; or act in any c�th�r manner in relatic�n theretc�: (Insc�ted by th+e Select Boar�d) DESCRIPTION: This article rema.ins open thrc�ughout Tc�wn Meetin� and repc�rts may be presented at a,ny Town Meeting session by boards, offic��s, or committces. ARTICLE 2 APPROPT�IATE FOI�LEXINGTUN HIGH �C'HOOL FEASIBILITY STUDY To see if the Town will vot�to appropriate, bc�rrow or tr�.nsfer from a�ailable funds, an amount of money to be expend�d under the direction c�f the Schoc�l Buildin� Committee fc�r th� feasibility study for the Lexington Hi�� School loc�.ted at 2�1 Waltham��t, Lexin�ton, MA 02421, for which feasibility study the Town may be eligible for a �r�.nt from the Massac�u�etts �chool Building Authority. The MSBA's grant program is a nan-entitlement, discretia►nary prograrn ba.sec� on need, as determined by the MSBA, and any costs the Town incurs in cc�r�nection with the feasibility study in excess of any grant approved by and received from th�M��A��ia.11 be the sole responsibility of the Town; or act in any other manner in relation thereto. FLTNDS REQUESTED: $1,825,000 DESCRIPTION: In spring of 2022, the Massachusetts School Building Authority voted to accept the Lexington High School proj ect into the MSBA reimbursement program. This article Would fund the first phase of the process, conducting a feasibility study, under MSBA guidance. And you are directed to serve this warrant fourteen days at least before the time of said meeting as provided in the Bylaws of the Town. Hereof fail not, and make due return on this warrant, with your doings thereon, to the Town Clerk, on or before the time of said meeting. Given under our hands at Lexington this 14th Day of March, 2022. A true copy,Attest: Constable of Lexington Jill I. Hai, Chair Select Board Joseph N. Pato Suzanne E. Barry of Douglas M. Lucente Mark D. Sandeen Lexington 2 ��`'� �'�'��� Town of Lexington � ���� �� � � � � � � � ��� ��� � MODERATOR ;= =w � � _� � - � � � � � � ._ �� APRILI�" ���������� � DEBORAH BROWN Appendix A(has not been received yet-sample from previous town meeting) date DELIVERED BY EMAIL Dear Select Board Members, In view of the ongoing COVID-19 pandemic, I request approval to conduct the proposed 2021 Special Town Meeting through remote participation. I propose to use a combination of: (1) the Zoom videoconferencing platform,(2)the online VVoter module provided by our electronic voting vendor, Option Technologies OR comparable online voting tool developed by Select Board member Joe Pato, and(3) an online queuing function developed by Select Board member Joe Pato to facilitate the process of debate. I certify that all components of the system described above have been fully tested and utilized successfully for prior Town Meetings, and I am satisfied that this system enables our meetings to be conducted in substantially the same manner as if they had occurred in person at a physical location. I certify that the system (i) allows the moderator, town meeting members, town officials and any other interested members of the public to identify and hear the moderator and each town meeting member who attends and participates in the remote meeting, as well as any other individuals who participate in the meeting; (ii)provides the ability to determine whether a quorum is present; (iii)allows participants to request recognition by the moderator and makes such requests visible to the meeting participants and the public; (iv) allows the moderator to determine when a town meeting member wishes to be recognized to speak, make a motion, or raise a point of order or personal privilege; (v) enables the moderator to recognize a town meeting member,town official or other individual and enable that person to speak; (vi) provides the ability to conduct a roll call or electronically recorded vote; (vii) allows any interested members of the public to access the meeting remotely through LexMedia for purposes of witnessing the deliberations and actions taken at the town meeting; (viii) allows members of the public to participate in debate through the submission of statements for or against a motion; and (ix) provides for the town meeting to be recorded and available for future viewing. I further confirm that I have consulted with Lexington's Commission on Disability regarding system accessibility. Sincerely, Deborah Brown Town Moderator Town of Lexington, MA 02420 PRESORTED STANDARD U.S. Postage PAID Boston, MA Permit No. 3011 1625 MAS SACHUSETTS AVENUE • LEXINGTON, MAS SACHUSETTS 02420 **********ECRWSSEDDM**** Residential Customer LEXINGTON , MA Detailed info�mation on Town Meeting Wa��antA�ticles can be found at httn://www.lexin�tonma.�ov/town-meetin� AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Accept and Sign Conservation Restriction- 53/55 Watertown Street PRE E TER• ITEM S N . NUMBER: Karen Mullins, C o ns ervatio n D irec to r I.2 S UMMARY: This C ons ervation Restriction encompas s es 6.525 acres o f an approximately 13.18 acre parc el, and is b eing executed pursuant to requirements of the Memorandum of Understanding(MOU)between Lexington S enior H o us ing O wner L L C (the G ranto r) and the To wn o f L exingto n(the G rante e). T he p urp o s e o f this C o ns ervatio n R e s tric tio n is to ens ure the C o ns ervatio n R e s tric tio n Area area Will b e maintaine d in p erp etuity in a natural, scenic, and undeveloped condition for its conservation values, including, but not limited to, wetland and water quality protection, op en spac e protection and pub lic acc es s and trails. I n ac c o rd anc e with the terms o f the M O U, the attac hed C o ns ervatio n R e s tric tio n o ver 6.6 5 ac re s to remain in a natural open space condition at 53 and 55 Waterstone has been approved by EEA DC S and Town Counsel for Local S ignatures. The C ons ervation C ommis sion voted to acc ept the C ons ervation Restriction and authorize the C hair to sign and notarize on their behalf during their F ebruary 7, 2022 meeting. It is now ready for the S elect Board to vote to approve. SUGGESTED MOTION: Move to approve and sign the Conservation Restriction dated 2-15-2022 from Le�ngton Senior Housing Owner LLC to the Town of Le��ington, acting by its Conservation Commission, in the public interest pursuant to Section 32 of Chapter 184 of the Massachusetts General Laws. FOLLOW-UP: Conservation Director DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 7:30pm ATTACHMENTS: Description Type .�.��,������.��������������°�����c�����„���.�°��,°�.����� ����,��c��°�1�������III�, . ����:��°���e�c��°���°�....���,�.� � .�������:������ �.�.���M��.� ������m���,�au��,�� ���.����� r;.�����������.���,���,����:��.���m���li`����.���M�,���mm���,, .�������:����� �.�.������.� � ����������`�"���m 4��������������������.��°���.������°�����r����:r�� �h���;�,:��� IC��,�����°���� G�NTOR: LEXINGTON SENIOR HOUSING OWNER LLC GRANTEE: TOWN OF LEXINGTON, MASSACHUSETTS ADDRESS OF PREMISES: 55 WATERTOWN STREET, LEXINGTON, MASSACHUSETTS FOR GRANTOR'S TITLE SEE: Middlesex South District Registry of Deeds at Book 74435, Page 235 (the "Vesting Deed"). CONSERVATION RESTRICTION LEXINGTON SENIOR HOUSING OWNER LLC, a Delaware limited liability company, with a principal place of business at 2310 Washington Street,Newton Lower Falls,Massachusetts 02462, constituting all of the owners of the Premises as defined herein, for its successors and assigns ("Grantor"), acting pursuant to Sections 31, 32, and 33 of Chapter 184 of the Massachusetts General Laws, grants with QUITCLAIM COVENANTS to TO�%'VN OF LEXINGTON, MASSACHUSETTS, a Massachusetts municipal corporation acting by and through its Conservation Commission by authority of Section 8C of Chapter 40 of the Massachusetts General Laws, with a principal place of business at 1625 Massachusetts Avenue. Lexington, MA 02420, their permitted successors and assigns ("Grantee"), for nominal consideration, in perpetuity and exclusively for conservation purposes, the following described conservation restriction (hereinafter, the "Conservation Restriction" or Restriction") on land located in Lexington, Massachusetts,containing 6.525 acres(or 284,229 square feet)(hereinafter the"Premises"),which Premises is more particularly described in Exhibit A and shown on a survey plan of land entitled "Conservation Restriction Exhibit" dated 5-18-2020, prepared by Control Point Associates, Inc., recorded in the Middlesex South District Registry of Deeds (the "Registry") at Plan Book Page ("Plan"), a reduced copy of which is attached hereto as Exhibit B. The Premises is a portion of an approximately 13.18-acre parcel of land(hereinafter the "Property") conveyed to the Grantor by deed recorded in the Middlesex South District Registry of Deeds at Book 74435, Page 235, the remaining 6.656 acres of which Property are not encumbered by this Restriction (such unencumbered portion of the Property hereinafter referred to as the "Unrestricted Land"). I. PURPOSES: This Conservation Restriction is defined in and authorized by Sections 31-33 of Chapter 184 of the Massachusetts General Laws and otherwise by law. The purpose of this Conservation Restriction is to ensure that the Premises will be maintained in perpetuity for conservation 1 purposes, in a natural, scenic and undeveloped condition, and to prevent any use or change that would impair or interfere with its conservation and preservation values ("conservation values"). The Grantor intends to construct a senior independent and assisted living rental housing development containing 116 independent living residential dwellings and 40 assisted living residential dwellings, to be known as "Waterstone at Lexington" (the "Proj ect"), on the Unrestricted Land portion of the Grantor's Parcel. The development of the Proj ect is subj ect to a Memorandum of Understanding dated as of November 5, 2018, as amended by that certain First Amendment to Memorandum of Understanding dated as of November 14, 2018 (as so amended, the "MOU"), by and between the Town of Lexington, acting by and through its Board of Selectmen, and ND Acquisitions LLC, a Massachusetts limited liability company and an affiliate of the Grantor(the"Developer"),notice of which MOU is recorded with Middlesex South District Registry of Deeds in Book 74434, Page 269. This Conservation Restriction is executed pursuant to the requirements of the MOU to provide for the permanent preservation and conservation of open space. The conservation values include the following: • Wetland and Water Quality Protection. The Premises provide a natural buffer between the Proj ect and adj acent 'wooded swamp' and 'shallow marsh meadow' wetlands, which wetlands contribute to the protection of the Charles River Watershed, the Beaver Brook, public and private water supply, groundwater recharge, storm damage prevention, flood control and valuable habitat for a diverse array of wildlife species as well as provide the many other public benefits of wetlands protection recognized by the Commonwealth of Massachusetts (Section 40 of Chapter 131 of the Massachusetts General Laws), and the Town of Lexington's Wetland Protection Code (Chapter 130 of the General Bylaws). • Soils. The Premises include approximately 6 acres of Prime 2 Forest Land and Forest Land of Local Importance. • Open S�ace Protection. The protection of the Premises in its naturally vegetated state contributes to the protection of the scenic and natural character of Lexington and the protection of the Premises will enhance the open space value of these and nearby lands. The Premises abut an approximately 10-acre parcel of land owned by the Belmont Country Club that will also be conserved through a separate conservation restriction. • Public Access and Trails. This Conservation Restriction will ensure public access to the Premises for passive recreation and nature study, and for the use of trails that may be created and established thereon upon agreement of Grantor and Grantee as to the location thereof for passive outdoor recreational activities. • Consistency with Clearly Delineated Federal, State, or Local Governmental Conservation . Polic . Protection of the Premises furthers the Town of Lexington's 2015 Open Space and Recreation Plan; the protection of Town's water and wetland resources (Obj ective 2a); the reduction of sources of air and water pollution within Town (Obj ective 2b); the protection of the Town's Tree Canopy (Obj ective 2e); the connectivity between open space and recreation and access enhancement(Objective Sa); and the expansion upon and creation of new opportunities for bicycling and walking throughout Lexington (Obj ective 9a and 9c). 2 These and other conservation values of the Premises, as well as its current uses and state of improvement, are described in a Baseline Documentation Report("Baseline Report")prepared by Grantee with the cooperation of the Grantor, consisting of maps, photographs, and other documents and on file with the Grantee and referenced herein. The Baseline Report (i) is acknowledged by Grantor and Grantee to be a complete and accurate representation of the condition and values of the Premises as of the date of this Conservation Restriction, �11� 1S intended to fully comply with applicable Treasury Regulations, and(iii) is intended to serve as an obj ective information baseline for subsequent monitoring of compliance with the terms of this Conservation Restriction as described herein. Notwithstanding the foregoing, the parties may utilize any evidence of the condition of the Premises at the time of this grant other than the Baseline Report, should the Baseline Report be unavailable or if it does not adequately address the issues presented. II. PROHIBITED ACTS AND USES, EXCEPTIONS THERETO, AND PERMITTED USES A. Prohibited Acts and Uses Subj ect to the exceptions set forth herein, the Grantor will not perform or allow others to perform the following acts and uses which are prohibited on, above, and below the Premises: (1) Constructing, placing or allowing to remain any temporary or permanent building, tennis court, landing strip, mobile home, swimming pool, asphalt or concrete pavement, sign, fence, billboard or other advertising display, antenna, utility pole, tower, solar panel, solar array, conduit, line or other temporary or permanent structure or facility on, above or under the Premises; (2) Mining, excavating, dredging or removing from the Premises of soil, loam, peat, gravel, sand, rock or other mineral resource or natural deposit or otherwise making topographical changes to the area; (3) Placing, filling, storing or dumping of soil, refuse, trash, vehicle bodies or parts, rubbish, debris,junk, tree and other vegetation cuttings generated off-site, waste or other substance or material whatsoever or the installation of underground storage tanks; (4) Cutting, removing or otherwise destroying trees, grasses or other vegetation; (5) Activities detrimental to drainage, flood control,water conservation,water quality, erosion control, soil conservation, wildlife habitat, or archaeological conservation; (6) Use, parking or storage of vehicles including motorcycles, mopeds, all-terrain vehicles, trail bikes, or any other motorized vehicles on the Premises except for vehicles necessary for public safety (i.e., fire, police, ambulance, other government officials) in carrying out their official duties or as necessary for the mobility impaired; 3 (7) Subdivision or conveyance of a part or portion of the Premises alone, or division or subdivision of the Premises (as compared to conveyance of the Premises in its entirety which shall be permitted) and no portion of the Premises may be used towards building or development requirements on any parcel except for any such requirements that may be associated with the Unrestricted Land; (8) The use of the Premises for business, residential or industrial use, or for more than de �ciniYnis commercial recreation; (9) The disruption, removal, or destruction of any stone walls on the Premises; (10) Any other use of the Premises or activity which is inconsistent with the purpose of this Conservation Restriction or which would impair its conservation values. B. Reserved Rights and Exceptions The Grantor reserves the right to conduct or permit the following activities and uses on the Premises, but only if such uses and activities do not impair the conservation values or purposes of this Conservation Restriction. (1) Ve�etation Mana_ement. With prior written approval of the Grantee, selective minimal removing of vegetation, including selective cutting of trees, and pruning and cutting of other vegetation to prevent, control or remove hazards, disease, insect or fire damage, mosquitoes and ticks, poison ivy and other plants potentially harmful to humans; (2) Non-native or Nuisance Species. With prior written approval of the Grantee, removal of non-native or invasive species,the interplanting of native species,and the control of species in a manner that minimizes damage to surrounding,non-target species and preserves water quality; (3) Composting. In accordance with generally accepted land conservation management practices, the stockpiling and composting of brush, limbs, and similar biodegradable materials originating on the Premises, but not stumps, provided that such stockpiling and composting is in locations where the presence of such activities will not impair the conservation values (including scenic values) of this Conservation Restriction. No such activities will take place within the 200-foot Riverfront Area pertaining to Beaver Brook, or closer than one hundred (100) feet from any other wetland, waterbody or stream bank. All exercise of this reserved right shall take into account sensitive areas and avoid harm to nesting species during nesting season; (4) Wildlife Habitat Im�rovement. With the prior written approval of the Grantee, measures designed to restore native biotic communities, or to maintain, enhance or restore wildlife, wildlife habitat, or rare or endangered species including selective planting of native trees, shrubs and plant species; 4 (5) Archaeolo�ical Investi_ations. The conduct of archaeological activities, including without limitation survey, excavation and artifact retrieval, following submission of an archaeological field investigation plan, which plan shall include restoration following completion of the archaeological investigation, and its approval in writing by Grantee and the State Archaeologist of the Massachusetts Historical Commission (or appropriate successor of�cial); (6) Trails. The marking, clearing and maintenance of existing trails as shown in the Baseline Report. With prior approval of the Grantee, the construction of new trails or the relocation or alteration of existing trails, provided that any construction, relocation or alteration results in trails that are no wider than five (5) feet; (7) S�i ns. The erection, maintenance and replacement of signs with respect to trespass, trail access, identity and address of the occupants, sale of the Premises,the Grantee's interest in the Premises, any gift, grant, or other applicable source of support for the conservation of the Premises, the reserved rights, and the protected conservation values; (8) Outdoor Passive Recreational Activities. Hiking,walking, bicycling, cross-country skiing and other non-motorized outdoor recreational activities that do not materially alter the landscape, do not degrade environmental quality, and do not involve more than minimal use for commercial recreational activities ("Outdoor Passive Recreational Activities"); (9) Site Restoration. Any work undertaken in conjunction with the Reserved Rights described in this Section II.B shall seek to minimize disturbance to the conservation values and other natural features within the Premises that may be impacted as a result of exercising any of the Reserved Rights described herein. Upon completion of any site work performed in conjunction with the Reserved Rights described in this Section II.B, any disturbed areas shall be restored substantially to the conditions with respect to soil material, grade, and vegetated ground cover as documented in the Baseline Report, as applicable, or in conformance with the conditions with respect to soil material, grade, and vegetated ground cover that existed prior to said work, if said work is done in any area not documented in the Baseline Report. (10) Permits, Re�ulations, Laws. The exercise of any right reserved by Grantor under this Section II.B shall be in compliance with the General Bylaws, including zoning, the Wetlands Protection Act, and all other applicable federal, state and local laws, rules, regulations, and permits. The inclusion of any reserved right requiring a permit, license or other approval from a public agency does not imply that the Grantee or the Commonwealth takes any position whether such permit, license or other approval should be issued. (11) Best Mana�ement Practices. The exercise of any right reserved by Grantor under this Section II.B shall follow, when available and if applicable, established, up to date, and regionally-applicable Best Management Practices or similar standards developed by a governmental agency or other entity with known expertise in the area of practice and designed to protect the natural features potentially affected by the action(s). 5 C. Notice and Approval. Whenever notice to or approval by Grantee is required, Grantor shall notify Grantee,by a method requiring proof of receipt, in writing not less than 60 days prior to the date Grantor intends to undertake the activity in question. The notice shall describe the nature, scope, design, location, timetable, describe how the proposed activity complies with the terms and conditions of this Conservation Restriction, and will not materially impair the Purposes and/or conservation values; identify all permits, licenses, or approvals required for the proposed activity, and the status of any such permits,licenses,or approvals, and describe any other material aspect of the proposed activity in sufficient detail to permit the Grantee to make an informed judgment as to its consistency with the purposes of this Conservation Restriction. Where Grantee's approval is required, Grantee shall grant or withhold approval in writing within 60 days of receipt of Grantor's request. Grantee's approval shall not be unreasonably withheld, but shall only be granted upon a showing that the proposed activity shall not materially impair the purposes of this Conservation Restriction. Grantee's failure to respond within sixty (60) days of receipt shall not constitute approval of the request. Grantor may subsequently submit the same or a similar request for approval. III. LEGAL REMEDIES OF THE GRANTEE A. Legal and Injunctive Relief. The rights hereby granted shall include the right to enforce this Conservation Restriction by appropriate legal proceedings and to obtain injunctive and other equitable relief against any violations, including, without limitation, relief requiring restoration of the Premises to their condition prior to the time of the injury complained of(it being agreed that the Grantee will have no adequate remedy at law). The rights hereby granted shall be in addition to, and not in limitation of, any other rights and remedies available to the Grantee for the enforcement of this Conservation Restriction. Grantee agrees to cooperate for a reasonable period of time (not to exceed thirty (30) days) prior to resorting to legal means in resolving issues concerning violations provided Grantor ceases obj ectionable actions and Grantee determines there is no ongoing diminution of the conservation values of the Conservation Restriction. After such thirty(30)days, Grantee may take further action, including instituting legal proceedings and entering the Premises to take reasonable measures to remedy, abate or correct such violation, without further notice. In instances where a violation may also constitute a violation of local, state, or federal law, the Grantee may notify the proper authorities of such violation. Grantor covenants and agrees to reimburse to Grantee all reasonable costs and expenses(including reasonable counsel fees) incurred in enforcing this Conservation Restriction or in taking reasonable measures to remedy, abate or correct any violation thereof. In the event of a dispute over the boundaries of the Conservation Restriction, Grantor shall pay for a survey and to have the boundaries permanently marked. 6 B. Non-Waiver. Enforcement of the terms of this Conservation Restriction shall be at the sole discretion of Grantee. Any election by the Grantee as to the manner and timing of its right to enforce this Conservation Restriction or otherwise exercise its rights hereunder shall not be deemed or construed to be a waiver of such rights. C. Disclaimer of Liability By acceptance of this Conservation Restriction, the Grantee does not undertake any liability or obligation relating to the condition of the Premises pertaining to compliance with and including, but not limited to, hazardous materials, zoning, environmental laws and regulations, or acts not caused by the Grantee or its agents. D. Acts Beyond the Grantor's Control Nothing contained in this Conservation Restriction shall be construed to entitle the Grantee to bring any actions against the Grantor for any injury to or change in the Premises resulting from causes beyond the Grantor's control, including but not limited to fire, flood, storm and earth movement, or from any prudent action taken by the Grantor under emergency conditions to prevent, abate, or mitigate significant injury to the Premises resulting from such causes. In the event of any such occurrence, the Grantor and Grantee will cooperate in the restoration of the Premises, if desirable and feasible. IV. ACCESS The Grantor hereby grants to the Grantee, or its duly authorized agents or representatives,the right to enter the Premises upon reasonable notice and at reasonable times, for the purpose of inspecting the Premises to determine compliance with or to enforce this Conservation Restriction. The Grantor also grants to the Grantee, after notice of a violation and failure of the Grantor to cure said violation, the right to enter the Premises for the purpose of taking any and all actions with respect to the Premises as may be necessary or appropriate to remedy or abate any violation hereof, including but not limited to the right to perform a survey of boundary lines. Subj ect to terms and conditions more particularly set forth in Section VIII.A.2. of the MOU, as amended, Grantor shall reimburse Grantee for Grantee's actual, documented costs associated with one (1) annual inspection of the Premises by Grantee, or its chosen third-party consultant, to confirm compliance with this Conservation Restriction and the resulting report from such inspection. Grantee shall submit an invoice for such inspection and report to the Grantor, and the Grantor shall make such payment to the Grantee within thirty(3 0)days of receipt. In the event that any remedial action (such as cleaning or tree maintenance) is recommended as a result of such annual inspection,the Grantee shall submit a list of the work requested, and Grantor shall complete such work upon the Premises within thirty(30)days, or as soon as practicable,weather permitting. The Grantor and any successor will be responsible for the maintenance and management(and any associated costs) of the Premises, including any trails installed by Grantor within the Premises. 7 The Grantor hereby grants to the Grantee and to the general public, subj ect to the terms set forth herein, the right to enter upon the Premises, for Outdoor Passive Recreational Activities in compliance with all applicable laws,rules and regulations;provided,however that(a)the rights of the Grantee and the general public hereunder are non-exclusive rights in common with the rights of Grantor to use the Premises for purposes not inconsistent with the terms hereof, (b) the rights of the Grantee and the general public hereunder shall at all times be exercised in a manner that does not interfere with Grantor's reasonable use, enj oyment and operation of the Proj ect, or with Grantor's maintenance and management of the Premises in accordance with the terms hereof, (c) the access rights granted hereunder to the Grantee and the general public shall be for Outdoor Passive Recreational Activities as permitted herein only, and in no event shall they be deemed to include any right of vehicular access or parking on or about the Premises, (d) the right of the Grantee and the general public to access the Premises shall at all times be subj ect to such reasonable rules and regulations as Grantor may from time to time establish with respect to the Premises for security and safety purposes,and shall in all events be limited to daytime use,between the hours of 1/Z hour before sunrise and 1/Z hour after sunset. Grantor has the right to control, limit, or prohibit by posting and other reasonable means any unauthorized activities or uses of the Premises. The Grantor's right to grant public access across the Premises is subj ect to the restrictions described in this Conservation Restriction. Any public use which is permitted by the terms of this Conservation Restriction constitutes permission to use the Premises for purposes described in the Massachusetts General Laws Chapter 21, Section 17C, and the Grantor and Grantee hereto benefit from exculpation from liability to the extent provided in such section. The Grantee may require the Grantor to post the Premises against any use that may result in rutting or erosion or other damage to the natural resources of the Premises. V. EXTINGUISHMENT A. If circumstances arise in the future such as to render the purpose of this Conservation Restriction impossible to accomplish, this restriction can only be terminated or extinguished, whether in whole or in part,by a court of competent jurisdiction under applicable law after review and approval by the Massachusetts Secretary of Energy and Environmental Affairs. If any change in conditions ever gives rise to extinguishment or other release of the Conservation Restriction under applicable law,then Grantee, on a subsequent sale, exchange, or involuntary conversion of the Premises, shall be entitled to a portion of the proceeds in accordance with Section V.B, subj ect, however, to any applicable law which expressly provides for a different disposition of the proceeds and after complying with the terms of any gift,grant,or funding requirements. Grantee shall use its share of the proceeds in a manner consistent with the conservation purpose set forth herein. B. Proceeds. Grantor and Grantee agree that the donation of this Conservation Restriction gives rise to a real property right, immediately vested in the Grantee, with a fair market value that is at least equal to the proportionate value that this Conservation Restriction bears to the value of the unrestricted property. Such proportionate value of the Grantee's property right shall remain constant. Any proceeds will be distributed only after complying with the terms of any gift, grant, or other funding requirements. 8 C. Grantor/Grantee Cooperation Re,_a�� Public Action. Whenever all or any part of the Premises or any interest therein is taken by public authority under power of eminent domain or other act of public authority, then the Grantor and the Grantee shall cooperate in recovering the full value of all direct and consequential damages resulting from such action. All related expenses incurred by the Grantor and the Grantee shall first be paid out of any recovered proceeds, and the remaining proceeds shall be distributed between the Grantor and Grantee in accordance with Section V.B, after complying with the terms of any law, gift, grant, or funding requirements. If a less than fee interest is taken, the proceeds shall be equitably allocated according to the nature of the interest taken. The Grantee shall use its share of the proceeds like a continuing trust in a manner consistent with the conservation purposes of this grant. VI. DURATION & ASSIGNABILITY A. Runnin� of the Burden. The burdens of this Conservation Restriction shall run with the ._ Premises in perpetuity,and shall be enforceable against the Grantor and the successors and assigns of the Grantor holding any interest in the Premises. B. Execution of Instruments. The Grantee is authorized to record or file any notices or instruments appropriate to assuring the perpetual enforceability of this Conservation Restriction; the Grantor, on behalf of itself and its successors and assigns, appoints the Grantee their attorney- in-fact to execute, acknowledge and deliver any such instruments on its behalf. Without limiting the foregoing, the Grantor and its successors and assigns agree themselves to execute any such instruments upon request. C. Running of the Benefit. The benefits of this Conservation Restriction shall run to the Grantee, shall be in gross and shall not be assignable by the Grantee, except in the following instances: As a condition of any assignment, the Grantee shall require that the purpose of this Conservation Restriction continues to be carried out; that the assignee is not an owner of the fee in the Premises, and the assignee, at the time of the assignment, qualifies under Section 170(h) of the Internal Revenue Code of 1986, as amended, and applicable regulations thereunder, and is a donee eligible to receive this Conservation Restriction under Section 32 of Chapter 184 of the Massachusetts General Laws.Any assignment will comply with Article 97 of the Amendments to the Constitution of the Commonwealth of Massachusetts, if applicable. VII. SUBSEQUENT TRANSFERS The Grantor agrees to incorporate by reference the terms of this Conservation Restriction in any deed or other legal instrument which grants any interest in all or a portion of the Premises, including a leasehold interest and to notify the Grantee not less than twenty (20) days prior to the execution of such transfer� Failure to do any of the above shall not impair the validity or enforceability of this Conservation Restriction. Any transfer will comply with Article 97 of the Amendments to the Constitution of the Commonwealth of Massachusetts, if applicable. 9 The Grantor shall not be liable for violations occurring after their ownership. Liability for any acts or omissions occurring prior to any transfer and liability for any transfer if in violation of this Conservation Restriction shall survive the transfer. Any new owner shall cooperate in the restoration of the Premises or removal of violations caused by prior owner(s) and may be held responsible for any continuing violations. VIII. ESTOPPEL CERTIFICATES Upon request by the Grantor, the Grantee shall, within thirty (3 0) days execute and deliver to the Grantor any document, including an estoppel certificate, which certifies the Grantor's compliance or non-compliance with any obligation of the Grantor contained in this Conservation Restriction. IX. NON-MERGER The parties intend that any future acquisition of the Premises shall not result in a merger of the Conservation Restriction into the fee. The Grantor agrees that it will not grant, and the Grantee agrees that it will not take title, to any part of the Premises without having first assigned this Conservation Restriction to a non-fee owner that is qualified under Section 170(h) of the Internal Revenue Code of 1986, as amended, and applicable regulations thereunder and is eligible to receive this Conservation Restriction under Section 32 of Chapter 184 of the Massachusetts General Laws in order to ensure that merger does not occur and that this Conservation Restriction continues to be enforceable by a non-fee owner. X. AMENDMENT If circumstances arise under which an amendment to or modification of this Conservation Restriction would be appropriate, Grantor and Grantee may j ointly amend this Conservation Restriction; provided that no amendment shall be allowed that will affect the qualification of this Conservation Restriction or the status of Grantee under any applicable laws, including Section 170(h) of the Internal Revenue Code of 1986, as amended, or Sections 31-33 of Chapter 184 of the Massachusetts General Laws. Any amendments to this conservation restriction shall occur only in exceptional circumstances. The Grantee will consider amendments only to correct an error or oversight, to clarify an ambiguity, or where there is a net gain in conservation value. All expenses of all parties in considering and/or implementing an amendment shall be borne by the persons or entity seeking the amendment. Any amendment shall be consistent with the purposes of this Conservation Restriction, shall not affect its perpetual duration, shall be approved by the Secretary of Energy and Environmental Affairs and if applicable, shall comply with the provisions of Art. 97 of the Amendments to the Massachusetts Constitution, and any gifts, grants or funding requirements. Any amendment shall be recorded in the Registry. XI. EFFECTIVE DATE This Conservation Restriction shall be effective when the Grantor and the Grantee have executed it, the administrative approvals required by Section 32 of Chapter 184 of the Massachusetts General Laws have been obtained, and it has been recorded in a timely manner in the Registry. 10 XII. NOTICES Any notice, demand, request, consent, approval or communication that either party desires or is required to give to the other shall be in writing and either served personally or sent by first class mail, postage pre-paid, addressed as follows: To Grantor: Lexington Senior Housing Owner LLC 2310 Washington Street Newton Lower Falls, MA 02462 To Grantee: Lexington Conservation Commission 1625 Massachusetts Avenue Lexington, MA 02420 Attn: Conservation Director and: Lexington Select Board 1625 Massachusetts Avenue Lexington, MA 02420 Attn: Town Manager or to such other address as any of the above parties shall designate from time to time by written notice to the other or, if notice is returned to sender, to an address that is reasonably ascertainable by the parties. XIII. GENERAL PROVISIONS A. Controllin_ Law. The interpretation and performance of this Conservation Restriction shall be governed by the laws of the Commonwealth of Massachusetts. B. Liberal Construction. Any general rule of construction to the contrary notwithstanding, this Conservation Restriction shall be liberally construed in favor of the grant to effect the purpose of this Conservation Restriction and the policy and purposes of Sections 31, 32, and 33 of Chapter 184 of the Massachusetts General Laws. If any provision in this instrument is found to be ambiguous, any interpretation consistent with the purpose of this Conservation Restriction that would render the provision valid shall be favored over any interpretation that would render it invalid. C. Severability. If any provision of this Conservation Restriction or the application thereof to any person or circumstance is found to be invalid, the remainder of the provisions of this Conservation Restriction shall not be affected thereby. D. Entire A�reement. This instrument sets forth the entire agreement of the parties with respect to this Conservation Restriction and supersedes all prior discussions, negotiations, 11 understandings or agreements relating to the Conservation Restriction, all of which are merged herein. XIV. MISCELLANEOUS A. Pre-eX1St111� PUb11C Rl�. Approval of this Conservation Restriction pursuant to Section 32 of Chapter 184 of the Massachusetts General Laws by any municipal officials and by the Secretary of Energy and Environmental Affairs is not to be construed as representing the existence or non-existence of any pre-existing rights of the public, if any, in and to the Premises, and any such pre-existing rights of the public, if any, are not affected by the granting of this Conservation Restriction. B. Subordination. The Grantor shall record at the Registry simultaneously with this Conservation Restriction all documents necessary to subordinate any mortgage, promissory note, loan, lien, equity credit line, refinance assignment of mortgage, lease, financing statement or any other agreement which gives rise to a surety interest affecting the Premises. C. Existin,�Easement. Any and all rights granted to Colonial Beacon Oil Company as grantee under that certain Right of Way and Easement from Belmont Country Club, Inc., recorded with the Registry in Book 6825, Page 20, shall not be affected by this Conservation Restriction to the extent such rights and easement affect any portion of the Premises. In the event Colonial Beacon Oil Company fails to restore the Premises following any excavation work on the Premises in accordance with such Right of Way and Easement, Grantor shall use commercially reasonable efforts to cause Colonial Beacon Oil Company to so restore the Premises to as good order and condition as it was in before such excavation work. D. Attached hereto and incorporated herein by reference are the following: Si�nature pages: Grantor Grantee Acceptance Approval by Select Board Approval of the Secretary of Energy and Environmental Affairs. Exhibits: Exhibit A: Legal Description of Premises Exhibit B: Reduced Copy of Plan of Premises 12 WITNES S my hand and seal this day of , 20 , LEXINGTON SENIOR HOUSING OWNER LLC By: Print Name: Its: THE COMMONWEALTH OF MASSACHUSETTS Middlesex County, ss. On this day of , 20 ,before me,the undersigned notary public,personally appeared , proved to me through satisfactory evidence of identi�cation, which consisted of personal knowledge, to be the person whose name is signed on the preceding or attached document, and acknowledged to me that he has signed it as of voluntarily for its stated purpose. Notary Public: My commission expires: 13 ACCEPTANCE OF GRANT BY TOWN OF LEXINGTON CONSERVATION COMMISSION We, the undersigned, being a maj ority of the Conservation Commission of the Lexington, Massachusetts, hereby certify that at a public meeting duly held on , the Conservation Commission voted to approve and accept the foregoing Conservation Restriction from Lexington Senior Housing Owner LLC pursuant to Section 32 of Chapter 184 and Section 8C of Chapter 40 of the Massachusetts General Laws and do hereby accept the foregoing Conservation Restriction. LEXINGTON CONSERVATION COMMISSION: Name: Philip Hamilton Name: Alex Dohan Name: David Langseth Name: Kevin Beuttell Name: Ralph B itsko Name: Ruth Ladd Name: Holly Samuels THE COMMONWEALTH OF MASSACHUSETTS Middlesex County, ss: On this day of , 20 , before me, the undersigned notary public, personally appeared � and proved to me through satisfactory evidence of identification which was to be the person whose name is signed on the proceeding or attached document, and acknowledged to me that he signed it voluntarily for its stated purpose. Notary Public My Commission Expires: 14 APPROVAL OF SELECT BOARD We, the undersigned, being a majority of the Select Board of the Town of Lexington, Massachusetts,hereby certify that at a public meeting duly held on , 20 ,the Select Board voted to approve the foregoing Conservation Restriction from Lexington Senior Housing Owner LLC to the Town of Lexington, acting by and through its Conservation Commission, , in the public interest pursuant to Section 32 of Chapter 184 of the General Laws of Massachusetts. SELECT BOARD: Jill Hai Suzie Barry Doug Lucente Joseph Pato Mark Sandeen THE COMMONWEALTH OF MASSACHUSETTS Middlesex County, ss: On this day of , 20 , before me, the undersigned notary public, personally appeared , and proved to me through satisfactory evidence of identification which was to be the person whose name is signed on the proceeding or attached document, and acknowledged to me that he signed it voluntarily for its stated purpose. Notary Public My Commission Expires: 15 APPROVAL BY SECRETARY OF ENERGY AND ENVIRONMENTAL AFFAIRS COMMONWEALTH OF MASSACHUSETTS The undersigned, Secretary of Energy and Environmental Affairs of the Commonwealth of Massachusetts,hereby certifies that the foregoing Conservation Restriction from Lexington Senior Housing Owner LLC to the Town of Lexington, acting by and through its Conservation Commission, has been approved in the public interest pursuant to Massachusetts General Laws, Chapter 184, Section 32. Dated: , 20 Kathleen A. Theoharides Secretary of Energy and Environmental Affairs THE COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss: On this day of , 20 , before me, the undersigned notary public, personally appeared Kathleen A. Theoharides, and proved to me through satisfactory evidence of identification which was to be the person whose name is signed on the proceeding or attached document, and acknowledged to me that she signed it voluntarily for its stated purpose. Notary Public My Commission Expires: 16 EXHIBIT A Le,�al Descri�tion of Premises SURVEYOR'S METES & BOUNDS DESCRIPTION CONSERVATION RESTRICTION AREA WATERTOWN STREET LOT 15, MAP 3, TOWN OF LEXINGTON MIDDLESEX COUNTY, COMMONWEALTH OF MASSACHUSETTS BEGINNING AT A POINT ON THE WESTERLY LINE OF WATERTOWN STREET (PUBLIC—VARIABLE WIDTH) AT THE EASTERLY SIDE OF LOT 15, MAP 3, (N/F LANDS OF BELMONT COUNTRY CLUB, INC.), RLTNNING THENCE ALONG THE WESTERLY LINE OF WATERTO�%'VN STREET; 1. NORTH 23 DEGREES - 49 MINUTES - 43 SECONDS WEST, A DISTANCE OF 68.75 FEET TO A POINT, THENCE;; 2. NORTH 15 DEGREES - 08 MINUTES - 31 SECONDS WEST, A DISTANCE OF 21.83 FEET TO A POINT, THENCE; 3. ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 110.00 FEET, AN ARC LENGTH OF 156.14 FEET, A CENTRAL ANGLE OF 81 DEGREES - 19 MINUTES - 44 SECONDS, BEARING A CHORD OF NORTH 55 DEGREES - 48 MINUTES - 20 SECONDS WEST, AND A CHORD DISTANCE OF 143.36 FEET TO A POINT OF TANGENCY, THENCE; 4. SOUTH 83 DEGREES - 31 MINUTES - 48 SECONDS WEST, A DISTANCE OF 365.00 FEET TO A STONE BOUND WITH DRILL HOLE FOUND, THENCE; 5. NORTH 71 DEGREES - 39 MINUTES - 34 SECONDS WEST, A DISTANCE OF 163.69 FEET TO A POINT, THENCE; 6. SOUTH 52 DEGREES - 37 MINUTES - 19 SECONDS WEST, A DISTANCE OF 13 3.3 8 FEET TO A POINT, THENCE; 7. NORTH O1 DEGREES - 46 MINUTES - 56 SECONDS WEST, A DISTANCE OF 128.00 FEET TO A POINT, THENCE; 8. ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 320.00 FEET, AN ARC LENGTH OF 175.47 FEET, A CENTRAL ANGLE OF 31 DEGREES - 25 MINUTES - 06 SECONDS, BEARING A CHORD OF NORTH 41 DEGREES - 36 MINUTES - 28 SECONDS WEST, AND A CHORD DISTANCE OF 173.28 FEET TO A POINT OF TANGENCY, THENCE; 9. SOUTH 59 DEGREES - 46 MINUTES - 41 SECONDS WEST, A DISTANCE OF 260.92 FEET TO A POINT, THENCE; 10. SOUTH 06 DEGREES - 27 MINUTES - 42 SECONDS EAST, A DISTANCE OF 692.32 FEET TO A POINT, THENCE; 11. NORTH 80 DEGREES - 00 MINUTES - 56 SECONDS EAST, A DISTANCE OF 3 3 8.11 FEET TO A POINT, THENCE; 17 12. SOUTH 66 DEGREES - 26 MINUTES - 48 SECONDS EAST, A DISTANCE OF 213.31 FEET TO A POINT, THENCE; 13. NORTH 39 DEGREES - 39 MINUTES - 01 SECONDS EAST, A DISTANCE OF 13 8.67 FEET TO A POINT, THENCE; 14. NORTH 88 DEGREES - 32 MINUTES - 04 SECONDS WEST, A DISTANCE OF 105.99 FEET TO A POINT, THENCE; 15. SOUTH 67 DEGREES - 41 MINUTES - 24 SECONDS WEST, A DISTANCE OF 89.70 FEET TO A POINT, THENCE; 16. NORTH 43 DEGREES - 43 MINUTES - 13 SECONDS WEST, A DISTANCE OF 80.83 FEET TO A POINT, THENCE; 17. NORTH 87 DEGREES - 34 MINUTES - 32 SECONDS WEST, A DISTANCE OF 183.32 FEET TO A POINT, THENCE; 18. NORTH O1 DEGREES - 00 MINUTES - 31 SECONDS WEST, A DISTANCE OF 151.90 FEET TO A POINT, THENCE; 19. NORTH 09 DEGREES - 35 MINUTES - 04 SECONDS WEST, A DISTANCE OF 77.88 FEET TO A POINT, THENCE; 20. NORTH 09 DEGREES - 56 MINUTES - 19 SECONDS EAST, A DISTANCE OF 108.19 FEET TO A POINT, THENCE; 21. NORTH 58 DEGREES - 35 MINUTES - 48 SECONDS EAST, A DISTANCE OF 227.79 FEET TO A POINT, THENCE; 22. NORTH 84 DEGREES - 52 MINUTES - 18 SECONDS EAST, A DISTANCE OF 222.04 FEET TO A POINT, THENCE; 23. NORTH 85 DEGREES - 07 MINUTES - 34 SECONDS EAST, A DISTANCE OF 72.51 FEET TO A POINT, THENCE; 24. SOUTH 25 DEGREES - 09 MINUTES - O1 SECONDS EAST, A DISTANCE OF 177.75 FEET TO A POINT, THENCE; 25. NORTH 81 DEGREES - 49 MINUTES - 14 SECONDS EAST, A DISTANCE OF 13 8.3 6 FEET TO A POINT, THENCE; 26. NORTH 84 DEGREES - 38 MINUTES - 07 SECONDS EAST, A DISTANCE OF 150.95 FEET TO THE POINT AND PLACE OF BEGINNING. CONSERVATION RESTRICTOON AREA= 284,229 SQUARE FEET OR 6.525 ACRES THIS AREA MAY BE SUBJECT TO RESTRICTIONS, COVENANTS AND/ OR EASEMENTS EITHER WRITTEN OR IMPLIED. THIS DESCRIPTION IS PREPARED WITH REFERENCE TO A MAP ENTITLED "CONSERVATION RESTRICTION EXHIBIT, WATERSTONE AT LEXINGTON, WATERTOWN STREET, LOT 15, MAP 3, TOWN OF LEXINGTON, MIDDLESEX COUNTY, COMMONWEALTH OF MASSACHUSETTS" PREPARED BY CONTROL POINT ASSOCIATES, INC. 18 EXHIBIT B Reduced Copy of Plan of Premises [Conservation Restriction Exhibit- Waterstone of Lexington. 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'....�; :i /,' ..�; ,rioi,,,,/,� /!/ic�,,,i�/l� ......, orv'.,:;� � ' } r i r ,i: ,� , � '.. w� � � ,.._.�� ,.. f .yp .'i, �o ,, '� �„ � � i/ ;' �� � � dy�„„, 9 I _ � . �, . I � v� l � � � ������.������ �� ���������.�� � I °�������1������ ���. ��,���,�����,� �,, . � J ULY 21,2021 03-150266-02 PAG E 1 O F 2 SURVEYOR'S METES&BOUNDS DESCRIPTION CONSERVATION RESTRICTION AREA WATERTOWN STREET LOT 15,MAP 3 TOWN OF LEXINGTON MIDDLESEX COUNTY COMMONWEALTH OF MASSACHUSETTS BEGINNING AT A POINT ON THE WESTERLY LINE OF WATERTOWN STREET(PUBLIC-VARIABLE WIDTH)AT THE EASTERLY SIDE OF LOT 15,MAP 3,(N/F LANDS OF BELMONT COUNTRY CLUB,INC.),RUNNING THENCE ALONG THE WESTERLY LINE OF WATERTOWN STREET; 1. NORTH 23 DEGREES-49 MINUTES-43 SECONDS WEST,A DISTANCE OF 68.75 FEET TO A POINT,THENCE;; 2. NORTH 15 DEGREES-08 MINUTES-31 SECONDS WEST,A DISTANCE OF 21.83 FEET TO A POINT,THENCE; 3. ALONG A CURVE TO THE LEFT HAVING A RADIUS OF 110.00 FEET,AN ARC LENGTH OF 156.14 FEET,A CENTRAL ANGLE OF 81 DEGREES -19 MINUTES-44 SECONDS,BEARING A CHORD OF NORTH 55 DEGREES-48 MINUTES-20 SECONDS WEST,AND A CHORD DISTANCE OF 143.36 FEET TO A POINT OF TANGENCY,THENCE; 4. SOUTH 83 DEGREES-31 MINUTES-48 SECONDS WEST,A DISTANCE OF 365.00 FEET TO A STONE BOUND WITH DRILL HOLE FOUND, THENCE; 5. NORTH 71 DEGREES-39 MINUTES-34 SECONDS WEST,A DISTANCE OF 163.69 FEET TO A POINT,THENCE; 6. SOUTH 52 DEGREES-37 MINUTES-19 SECONDS WEST,A DISTANCE OF 133.38 FEET TO A POINT,THENCE; 7. NORTH 01 DEGREES-46 MINUTES-56 SECONDS WEST,A DISTANCE OF 128.00 FEET TO A POINT,THENCE; 8. ALONG A CURVE TO THE RIGHT HAVING A RADIUS OF 320.00 FEET, AN ARC LENGTH OF 175.47 FEET, A CENTRAL ANGLE OF 31 DEGREES-25 MINUTES-06 SECONDS,BEARING A CHORD OF NORTH 41 DEGREES-36 MINUTES-28 SECONDS WEST,AND A CHORD DISTANCE OF 173.28 FEET TO A POINT OF TANGENCY,THENCE; 9. SOUTH 59 DEGREES-46 MINUTES-41 SECONDS WEST,A DISTANCE OF 260.92 FEET TO A POINT,THENCE; 10. SOUTH 06 DEGREES-27 MINUTES-42 SECONDS EAST,A DISTANCE OF 692.32 FEET TO A POINT,THENCE; 11. NORTH 80 DEGREES-00 MINUTES-56 SECONDS EAST,A DISTANCE OF 338.11 FEET TO A POINT,THENCE; 12. SOUTH 66 DEGREES-26 MINUTES-48 SECONDS EAST,A DISTANCE OF 213.31 FEET TO A POINT,THENCE; 13. NORTH 39 DEGREES-39 MINUTES-01 SECONDS EAST,A DISTANCE OF 138.67 FEET TO A POINT,THENCE; 14. NORTH 88 DEGREES-32 MINUTES-04 SECONDS WEST,A DISTANCE OF 105.99 FEET TO A POINT,THENCE; 15. SOUTH 67 DEGREES-41 MINUTES-24 SECONDS WEST,A DISTANCE OF 89.70 FEET TO A POINT,THENCE; 16. NORTH 43 DEGREES-43 MINUTES-13 SECONDS WEST,A DISTANCE OF 80.83 FEET TO A POINT,THENCE; 17. NORTH 87 DEGREES-34 MINUTES-32 SECONDS WEST,A DISTANCE OF 183.32 FEET TO A POINT,THENCE; 18. NORTH 01 DEGREES-00 MINUTES-31 SECONDS WEST,A DISTANCE OF 151.90 FEET TO A POINT,THENCE; 19. NORTH 09 DEGREES-35 MINUTES-04 SECONDS WEST,A DISTANCE OF 77.88 FEET TO A POINT,THENCE; 20. NORTH 09 DEGREES-56 MINUTES-19 SECONDS EAST,A DISTANCE OF 108.19 FEET TO A POINT,THENCE; 21. NORTH 58 DEGREES-35 MINUTES-48 SECONDS EAST,A DISTANCE OF 227.79 FEET TO A POINT,THENCE; 22. NORTH 84 DEGREES-52 MINUTES-18 SECONDS EAST,A DISTANCE OF 222.04 FEET TO A POINT,THENCE; 23. NORTH 85 DEGREES-07 MINUTES-34 SECONDS EAST,A DISTANCE OF 72.51 FEET TO A POINT,THENCE; 24. SOUTH 25 DEGREES-09 MINUTES-01 SECONDS EAST,A DISTANCE OF 177.75 FEET TO A POINT,THENCE; Corporate Headquarters T � n I riv , �rr �a J 7 Ia o o xa o 0 . . . . . a Y y,, �,r,�� ,g Y" r' F ;;N'"'li �,ai' i„,1 �i „ . „, i,�,1' , , � � , , ,�. . �.� ...., � � � JULY 21,2021 � � �` �C. ,.. � 1�° `� , � �., " 03-150266-02 � �a•�a�mdeaean��l rnm��Hr���fl��n�ta�t��^��ra rty�'pu��ba�s:�acr,�;. PAGE20F2 25. NORTH 81 DEGREES-49 MINUTES-14 SECONDS EAST,A DISTANCE OF 138.36 FEET TO A POINT,THENCE; 26. NORTH 84 DEGREES-38 MINUTES-07 SECONDS EAST,A DISTANCE OF 150.95 FEET TO THE POINT AND PLACE OF BEGINNING. CONSERVATION RESTRICTOON AREA=284,229 SQUARE FEET OR 6.525 ACRES THIS AREA MAY BE SUBJECT TO RESTRICTIONS,COVENANTS AND/OR EASEMENTS EITHER WRITTEN OR IMPLIED. THIS DESCRIPTION IS PREPARED WITH REFERENCE TO A MAP ENTITLED "CONSERVATION RESTRICTION EXHIBIT, WATERSTONE AT LEXINGTON, WATERTOWN STREET, LOT 15, MAP 3, TOWN OF LEXINGTON, MIDDLESEX COUNTY, COMMONWEALTH OF MASSACHUSETTS" PREPARED BY CONTROL POINT ASSOCIATES, INC. CONTROL POINT ASSOCIATES,INC. J U LY 21,2021 GERRY L.HOLDRIGHT,PLS DATE MASSACHUSETTS PROFESSIONAL LAND SURVEYOR#49211 Corporate Headquarters T c n I riv , rr �� J 7 Ia o o xa o 0 . . . . . 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BO� ,8g���-. ._-J � �. ° :o;�;�, � � �b'�„��������r,60N �,�lf;C��C06V �� � . �,� � � � �� , ��� . . ° �� � : � � � � �� �� � �� � �� " � � �� � � � � � � � �� � � � � �� � ��� �� �� ro � . � � a .� � �r o . : . a . �� r � � � � � � a � � � r � � � �� � � � o � aaa � a� � �. �� o � a a �a , �� �� � �� rT � � a �� a �� �� �� �� � . � ��� � � � � � ; a � a � a� ���� � r i � ; � i � � � r � � � , � a � a a � w � � � � � o �� � �� � � � , a � a� �+ �T . � � � a � a T � �� � T a � a � . � T �� T � �� � ; � m ioii� � ��� ; � , � azi w � T � � m � ii . aiw � � � ; � �� � � � � � �a� � �T �m � �a � . ,� � m � , aaaaw T �� � � � � � � � ����°�°��� � „ „ „ „ „ „ „ 6/�/�66��f����"'� Z � O O�i� o N �� ��� �y II �� _� � �� �o� � \v co � _�� o0 W ao 0 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Amendment to Battle Green Use Request - William Diamond Junior Fife and Drum Corps - Change in Event Time & Request for Lighting PRE E TER• ITEM S N . NUMBER: Jill Hai, S elect Board Chair I.3 S UMMARY: T he W illiam D iamo nd Junio r F ife and D rum C o rp s is reque s ting an amendment to their B attle G re en U s e R eque s t ap p lic atio n to c hange the ho urs o f the annual L exingto n F ife and D rum Tatto o event o n F rid ay, May 6, 2022 from 6:SOpm to B:OOpm to now take place from 6:30pm to 8:30pm to alloW more time for performances and the "Words of Welcome". The original request application was approved at the Select Board meeting on Monday, February 7, 2022. In addition, they are now requesting an area of 75' x 100' on the Green be roped off and two lights provided by the Town to improve visibility past B:OOpm. The location of this roped off area(aka "Muster Field")will be d etermined b y the availab ility o f elec tric ity. T he d etails will b e wo rked o ut b etwe en the ap p lic ant and the D ep artment o f P ub lic Wo rks. L as tly, the p arad e/marc hing ro ute s tarting p o int c hanged fro m the o riginal reque s t. T here was a s c heduling conflict with S t. Brigid's P arish, so the parade/marching route will now start from Depot S quare. A copy of the amendment request was given to the Town Manager's Office for review regarding the use of Emery P ark/D ep o t S quare. H ere is the up d ated time line o f events: 6:3 Op m: G ather o n the gras s y area o f D ep o t S quare 6:40pm: Line up on the Depot C ircle 6:SOpm: Step off onto Mass Ave (right lane only) 7:OSpm: F irst C orp s enters the Lexington Green via Harrington S treet 7:15pm:National Anthem William Diamond Junior F ife and Drum C orp s 7:20pm: Words of Welcome 7:30pm: O ld Guard F ife and Drum C orp s 7:45pm: Middlesex County Volunteers (MCV) B:OOpm: Kentish Guards F ife and Drum C orp s $:15p m: Mas s Mus ic with all C o rp s $:30pm: End of Event T he P o lic e D ep artment, D ep artment o f P ub lic Wo rks and F ire D ep artment have no o b j ec tio ns to this reque s t. S us an Rub enstein o f the William Diamond Junior F ife and Drum C orp s will b e in attendanc e at the meeting to answer any questions the S elect Board may have regarding this request. SUGGESTED MOTION: Mo ve to (app�ove*/n ot app�ove)the amendment to the William D iamo nd Junio r F ife and Drum C o rp s B attle G re en U s e R eque s t fo r the c hange in event time fo r the annual L exingto n F ife and D rum Tatto 0 o n F rid ay, May 6, 2022 fro m 6:5 Op m to 8:OOp m to no w take p lac e fro m 6:3 Op m to 8:3 Op m and to wo rk with the D ep artment o f P ub lic Wo rks regarding the d etails o f the newly-reque s ted ro p ed o ff area and lighting o n the Battle Green. *and all app�ovals and locations a�e subject to modifications as may be�equi�ed by Depa�tment of Public Wo�ks, Public Safety, Enginee�ing and/o� Town Manage�up to the time of the event. FOLLOW-UP: S elect Board O ffice DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 7:35pm AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: 2022 Annual Town Meeting & Special Town Meeting 2022-1 PRE E TER• ITEM S N . NUMBER: Board Discussion I.4 S UMMARY: The S elect Board will review and discuss the Town Meeting Member Association(TMMA) survey results regarding memb er p artic ip atio n p referenc e s fo r To wn Meeting(in-p ers o n vers us fully remo te). T he s urvey was generated from the discussion at the Monday, F ebruary 28, 2022 S elect Board meeting. The S elect Board will determine the method of participation for Town Meeting moving forward to allow time for Town staff to prepare. T he S elect B o ard will dis cus s pres enters, artic les and take p o s itions for Annual Town Meeting and S p ec ial Town Meeting. 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The Recreation Committee has not been afforded the opportunity to discuss Article 25 with the proponents, however, based on review of the available materials we believe that the article is driven by the proponents' laudable interest in a comprehensive review of, and planning for, a possible future high school building proj ect in this area. The Recreation Committee shares the proponents' interest and is deeply committed to supporting a timely and comprehensive evaluation of potential development in this area. Indeed,part of the very charge of the Recreation Committee is to be "...responsible for the planning and administration of public playgrounds and recreational centers in the town...", and the area in question in Article 25 is largely composed of the Center Recreation Complex, the crown jewel of outdoor recreation in Lexington, comprising no less than the Farias Basketball Courts, Mabee Pool, Gallagher Tennis Courts, center track and field, center playground, skate park, Center 2 softball field, Center 1 baseball field, Crumb Football Field, Fitzgerald Little League Field, and last but not least, the Worthen Road practice field, current home of the Lexington Farmer's Market. 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 The Town Manager also appears to share the proponents' interest and has already convened the Center Recreation/LHS Working Group to understand and evaluate the complexities of a possible high school building proj ect in the area of concern in Article 25. The working group comprises: Town Manager Jim Malloy, Deputy Town Manager Kelly Axtell, Superintendent of Schools Dr. Julie Hackett, Director of Public Works David Pinsonneault, Director of the Recreation and Community Services Department Melissa Battite, Director of Public Facilities Mike Cronin, Conservation Director Karen Mullins, Town Counsel Mina Makarious, Select Board members Suzie Barry and Doug Lucente, School Committee Chair Kathleen Lenihan and member Deepika Sawhney, and Recreation Committee Chair and Vice-Chair Rick DeAngelis and Lisah Rhodes. The Recreation Committee is delighted by the recent MSBA decision on March 2, 2022, to accept the Lexington Public Schools application for the renovation or rebuilding of Lexington High School! The Committee believes that the already convened Center Recreation/LHS Working Group is best positioned to lead the evaluation of the potential impacts of a high school building proj ect as best fits the process as it moves forward within the guidelines of the MSBA. The Recreation Committee voted unanimously (6-0) on March 3, 2022, to recommend that Article 25 —Appropriate for Worthen Road Recreation and Education District Land Use Concept Plan (Citizen Petition)be indefinitely postponed at 2022 Annual Town Meeting. 2 � �������.�x ;, ����� -��� ������w� ��a Town of Lexington, Massachusetts ��'� _ n.e. � ,�� � � �'," ,fp�,������� N�ma�w ,��rm ''�� �f�^"°�4 „�,r�,r� � < :»,-„� � �W� ��.,,. � ��� ��. ;�, Greenways Corridor Committee ' °a� � '� � ��, ',� ��� ; ��, �Y � i� v ,i v �a � ��� � W"_i 1�,,,, '�l r �Po� �� ,� Y �J��I����� ���,�������'"���<,;.�� � KEITH OHMART,CHAIR MALCOLM CRAWFORD TEL:781-698-4580 ALEXANDRA DOHAN FAX:(781)863-9468 MARGARET ENDERS EILEEN ENTIN ROBERT HAUSSLEIN SUSAN KENYON STEPHEN PERKINS MICHAEL TABACZYNSKI To: Lexington Select Board Date: 4 March 2022 At its meeting on March 3 the Greenways Corridor Committee unanimously voted to recommend to the Lexington Select Board that it vote to approve the following warrant articles at the 2022 Town Meeting: Article 12 B: Townwide Pedestrian and Bicycle Plan, Article 12 N: Battle Green Streetscape Improvements Submitted by, Keith Ohmart, Chair cc. Betty Gau, Chair—Lexington Bicycle Advisory Committee 1625 MASSACHUSETTS AVENUE LEXINGTON, MASSACHUSETTS 02420 greenwaycc@lexingtonma.gov Town of Lexington Motion 2022 Annual Town Meeting ARTICLE 33 AUTHORIZE AND RATIFY REMOTE TOWN MEETINGS MOTION: That this article be indefinitely postponed. (03/07/2022) Town of Lexington Motion 2022 Annual Town Meeting ARTICLE 36 AMEND ZONING BYLAW AND ZONING MAP-MIXED-USE DEVELOPMENTS AND MULTI-FAMILY HOUSING MOTION: That this Article be referred to Planning Board. (Revised 03/07/2022) Town of Lexington Motion 2022 Annual Town Meeting ARTICLE 40 AMEND ZONING BYLAW SUSTAINABLE RESIDENTIAL INCENTIVES (Citizen Article) MOTION: That the Article be referred to the Planning Board. (03/0�/2022) 1 2022 Annual Town Meeting Consent Agenda Articles Select Board Article 6: Senior Services Tax work off Program Article 10 FY 23 CPC Budget/Proj ects Reserve funds for various uses by appropriating into "buckets" a. Archives and Records Management - $20,000 c. West Farm Meadow Preservation-$28,175 d. Playground Improvements - Poured-in-Place Surfaces -$1,459,591 g. Park and Playground Improvements - Kinneens Park-$200,000 h. Park Improvements - Athletic Fields - Fiske Field -$250,000 j. LexHAB - Preservation and Rehabilitation -$234,000 l. Lexington Housing Authority- Vynebrooke Village - Preservation -$160,790 m. CPA Debt Service - $1,935,635 n. Administrative Budget - $150,000 Article 11- Recreation Capital Article 12d: Transportation Mitigation Article 12e: Replace Pumper Truck Article 12f: Townwide Culvert Replacement Article 12g: Equipment Replacement Article 12h: Sidewalk Improvements Article 12i: Town wide Signalization Improvements Article 12j Storm Drainage Improvement/NPDES Compliance Article 12k: Comprehensive Watershed Stormwater Management Article 121: Street Improvements Article 12m: Hydrant Replacement Program 03/07/2022 1 Article 12r: Application Implementation Article 12s: Network Redundancy and Improvement Plan Article 12t: Scanning- Electronic Document Management Article 13: Water System Improvements Article 14: Wastewater Improvements Article 15: Appropriate for School Capital Projects and Equipment Article 16a: Public Facilities Bid Documents Article 16b: Facility and Site Improvements-Building Flooring program and School Paving Program Article 16c: Public Facilities Mechanical/Electrical System Replacements Article 16d: Municipal Building Envelopes and Associated Systems Article 16e Townwide Roofing Program Article 16f: School Building Envelopes and Associated Systems Article 17: Appropriate to Post Employment Insurance Liability Fund Article 18: Rescind Prior Borrowing Authorizations Article 20: Unpaid bills Article 22: Appropriate for Authorized Capital Improvements (if IP'd) Article 23 Appropriate from Debt Service Stabilization Fund Article 29: Accept MGL Chapter 41 Section 110A Article 32: Select Board to Accept Easements Article 3 3: Ratify Remote Town Meeting (IP) Article 3 6: Amend Zoning- Mixed use (refer to P lanning B o ard) Article 40: Residential Incentives (refer to Planning Board) 03/0�/2022 2 Town of Lexington Motion 2022-1 Special Town Meeting ARTICLE 3 AUTHORIZE AND RATIFY REMOTE TOWN MEETINGS MOTION: That this article be indefinitely postponed. (03/07/2022) `o�s Mo�qN� o�` �775 ��,� • � Q � m � Town o Lexin ton � g a �� �W a 4�� o � Board of Health 3 v z-�''� 1625 Massachusetts Avenue APRIL 1qT" `Fx����°� Lexington, MA 02420 Tel: (781) 698-4533 Wendy Heiger-Bernays, PhD, Chair David S. Geller,M.D. Susan Wolf-Fordham, J.D, MPA Burt M. Perlmutter, M.D. John J. Flynn, J.D. To: Jill Hai, Select Board, Chair Amend Code of Lexington, Chapter 9: Humane Pet Store Bylaw This proposal seeks:to Amend Chapter 9 of the Code of Lexington by adding Section 9-7,thereby prohibiting the sale of dogs, cats or rabbits by Pet Shops On February 15,2022 at a regularly scheduled Board of Health Meeting, a presentation was made to the Board regarding the Humane Pet Store Bylaw amendment. The presentation highlighted the health and care of animals typically sold in pet stores, and the public health impacts of the sale of sick or mistreated animals. After discussion,the Board of Health voted unanimously to support Amending Chapter 9 of the Code of Lexington,with the following motion: Motion: In support for the Amendment to Chapter 9 regarding pet stores handling of puppy mill dogs because of the public health risks as explained. Cc: Town of Lexington Select Board 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 `o�s Mo�qN� o�` �775 ��,� • � Q � m � Town o Lexin ton � g a �� �W a 4�� o � Board of Health 3 v z-�''� 1625 Massachusetts Avenue APRIL 1qT" `Fx����°� Lexington, MA 02420 Tel: (781) 698-4533 Wendy Heiger-Bernays, PhD, Chair David S. Geller,M.D. Susan Wolf-Fordham, J.D, MPA Burt M. Perlmutter, M.D. John J. Flynn, J.D. To: Jill Hai, Select Board, Chair ARTICLE 27: Zero Waste Resolution This Article seeks:To see if the Town will vote to adopt a Zero Waste Resolution that expresses our community values to support environmental justice and take action to address the Town's declared climate emergency by reducing Lexington's waste which currently threatens the environment, all living beings, and in particular the health of those living in close proximity to waste-processing facilities, or act in any other manner in relation thereto. On February 15,2022 at a regularly scheduled Board of Health Meeting, a presentation was made to the Board regarding the non-binding resolution,Article 27. The presentation highlighted the environmental, health and societal impacts with regards to excess waste and the actions as a community that can be taken going forward to reduce this burden. After discussion,the Board of Health voted unanimously to support Article 27, Zero Waste Resolution, with the following motion: Motion: In support for the Zero Waste initiative as it is in the interest of public health that the Town pu rsue th is. Cc: Town of Lexington Select Board 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 ■ SSOCIa eS Or Consultin En ineers g g �� Norwood Airport Business Park, 89 Access Rd., Unit#12, Norwood, MA 02062 P RO POSAL DATE: February 20, 2022 TO: Chris Bouchard/Shawn Newell — Town of Lexington DPF FROM: Rick Calhoun — SED Associates Corp PROJECT: Lexington Town Pool Water Heater Replacement SUBJECT: MEP Engineering Fee Proposal This office is pleased to provide your firm with an engineering fee proposal to provide the necessary MEP design and construction administration services for the above referenced project. Our fee is based on a discussion with yourself to design the required replacement water heating system for the town pool with an emphasis on using a sustainable energy system. If there are changes to the scope as indicated on the provided documents, we would request the ability to revisit our fee proposal. Our fee will include meeting with representatives from your office and other pertinent project people to discuss the program needs and concerns with the proposed design. During this meeting, this office would suggest possible improvements to optimize energy efficiency and improve functionality for the building. Our engineering services will encompass a complete MEP design for the new water heating, which shall include the following: Feasibilit. Study • During this phase, we will collect all of the available project documents (i.e. drawings, equipment cuts, usage records, etc.). • Water heater sizing calculations which will based upon industry standard design guides to ensure that the proper amount of hot water can delivered at all times during the facility's operation. • Research the different option for the replacement system including all possible sustainable energy sources available. • Estimate the cost for the installation of and operational cost for each option so an educated decision can be made for the replacement system. • Provide a written report that outlines the pros and cons of each of the systems researched. Construction Documents • Modifications to existing plumbing and electrical systems necessary to implement the selected water heating option. • Refine the load calculations. • Complete system layout drawings. • Specification of all the system components provide in our design. • Construction Control Affidavit. ■ SSOCIa eS Or Consultin En ineers g g �� Norwood Airport Business Park, 89 Access Rd., Unit#12, Norwood, MA 02062 After all the issues are incorporated into a preliminary design, we would look forward to a review by all concerned parties to verify that the program needs have been met satisfactorily. At this stage, final Contract Documents, consisting of detailed plans and specifications, would be prepared and incorporated into the scope of work. During Construction, this office would provide shop-drawing review of all specified equipment and be available to the contractor for consultation of field concerns and to answer RFI's. We propose a fixed lump sum fee as outlined below for the above referenced MEP engineering design and construction administration services. Any additional mutually agreed upon services should be perFormed on and hourly basis at the following rates: Principal: $150.00 per hour Engineer: $135.00 per hour Drafting: $125.00 per hour The following exclusions are made and reflected in our fee: • HVAC system engineering & design • Fire protection engineering & design • Electrical system design work will be limited to providing a new service from the utility transformer. Any work required on the primary side of the utility transformer will be done by the utility company. SED will provide the necessary electrical load calculation and one- line diagram required by the utility company. • It is assumed that the Town of Lexington will provide the necessary front end specification for the project. SED shall only provide the required technical specification sections. • Documents for alternative bids. • Value engineering or redesign in the event of cost over-runs. • Preparation of forms or documents for submission to the local utility company for energy rebate programs. • As Built documentation • Respond to third party review comments • Revisions to drawings, specifications, and other documents when revisions are made after approval of documents or content or after documents are substantially complete (70% completion or greater) Our firm carries $1,000,000.00 in liability insurance for errors and omissions. ■ SSOCIa eS Or Consultin En ineers g g �� Norwood Airport Business Park, 89 Access Rd., Unit#12, Norwood, MA 02062 This office would propose the following milestone fee structure for the above-mentioned project: Feasibility Study & Report = $ 3,500 Construction Documents = $ 5,000 to $22,000 (This is given as a range as the actual engineering cost will be determined by the selected system to replace the existing oil-fired water heater) Construction Administration = $ 3,500 If this proposal is acceptable to you in its present form, please return one signed copy for our records. If you require any other standard form of agreement for services to be provided, please prepare the document, and send it to us for review. If there are any questions, please do not hesitate to contact this office at your convenience. If you have any questions or comments, please contact our offices at (617) 350-7245 or email us at rcalhoun(a�sedac.com (e-mail). 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W � fs; ~' � Q v� � � � a y ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, �, � � �; � � � � � � � � o � �, '� -� " � � � � � � � � � � '� � � � � � � � b-0 '� i i '� � � � � � �� N � O O �i bA r�i v b1J 'b1� � ,-� � � � V � � � N � ,� N N � �" w � � ,� V1 w � � � � � � � � � � �� � ��� �^ � � � an `� np an o nn o nn o w ,�' � .� .� '�.� '� .� .� a o � o o � o � o � L� N � N N aN a N � � � o � � ;� ; � � � � � °�' °�' � � � � '� � � Q � � o� o� � �' � � � � � � � o '�,^�,� M M M M � � ' � AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Joint Meeting- Select Board and Planning Board PRESENTER: ITEM C aro 1 Kowalski As sistant Town NUMB E R: � Manager fo r D evelo p ment; C harle s Horni C hair o f P lannin B o ard I.5 g� g S UMMARY: In December 2021, the State issued draft guidance for "MBTA Communities" under the Housing Choice Law. This briefing to the S elect Board prior to May 2, 2022 is a requirement under that guidance. Ms. Kowalsl�i, As sistant Town Manager for Development will provide this briefing. In addition, the Planning Board has voted to adopt comments to DHCD regarding the draft Guidelines. The c o mments are due b y Marc h 31, 2022. T he P lanning B o ard is reque s ting the S elec t B o ard jo in them in submitting thes e comments. Mr. Hornig, Chair o f the P lanning Board will pres ent the suggested comments. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 8:30pm ATTACHMENTS: Description Type � ���;������:��;�i����,,,,, I[�I�"..�" . II�,���,�.��'�:��r��m���������im���,.������,fiii��� ���u����������:��;�i��� . 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��N � ���� Town of Lexin ton g 1625 Massachusetts Avenue Lexington, Massachusetts 02420 March 9, 2022 Secretary Mike Kennealy Undersecretary Jennifer D. Maddox Executive Office of Housing&Economic Development One Ashburton Place, Room 2101 Boston, Massachusetts, 02108 Dear Secretary Kennealy and Undersecretary Maddox: Thank you for the opportunity to comment on the Draft Compliance Guidelines for Multi family Dist�icts Unde�Section 3A of the Zoning Act. We appreciate the work the Department of Housing&Community Development has done to develop the guidelines. The Planning Board and Select Board of the Town of Lexington believe that the Dr�aft Compliance Guidelines for Multi family Districts Under Section 3A of the Zoning Act released in December 2021, with the clarifications below, are achievable in Lexington and are consistent with the goals of§3A and the Town's oWn housing goals. We suggest a few changes to clarify specific requirements. • An extension of the deadline in Section 9.b.3 from December 31, 2023 to June 30,2024 would provide towns like Lexington an additional Annual Town Meeting cycle to consider all of the zoning options needed to fully comply with Section 3A and the Guidelines. • The de�nition of"reasonable size" in Section 2 is inconsistent With the guidance in Section 5. We suggest that Section 2 of the Guidelines be amended to be consistent with Section 5. • The word"district" is used in various places in Sections 5 and 6 both to mean a single multi- family zoning district and to mean the collective set of all multi-family zoning districts in a municipality(with the zoning districts called subdistricts). The collective meaning needs a distinct term. • The second paragraph of section 5 a should be rewritten to make clear that the land area rules apply to both base and overlay districts. • Section S.b should indicate how the following circumstances affect the estimate of unit capacity: o How do discretionary permitting decisions under non-zoning restrictions in municipal bylaws or ordinances or state law, such as local historic districts and wetland and riverfront buffer zones, affect unit capacity? May we assume approval of demolition of buildings in a local historic district to permit redevelopment? There is no way to know in advance of a specific development proposal whether demolition will be acceptable to the Historic Districts Commission. o Under what circumstances are condominium master deeds considered "known title restrictions on use of the land"?Many residential and commercial properties otherwise suitable for redevelopment are owned as condominiums. • The Guidelines should specifically allow: o MBTA Communities to require inclusionary zoning for affordable units; and o That the multi-family zoning requirements may be met with a mixed-use district. We look forward to implementing the Department's final guidelines to help us achieve the Town's housing goals and those of the Commonwealth. Sincerely, Charles Hornig Jill I. Hai Chair, Planning Board Chair, Select Board AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Discussion on Select Board Meeting Participation- In Person/Hybrid/Remote PRE E TER• ITEM S N . NUMBER: Board Discussion I.6 S UMMARY: T he S elec t B o ard will review and d is c us s the c riteria and time line fo r in-p ers o n and hyb rid me etings and event attendance, including dates for re-evaluation. http s://v�►�ww.mapc.org/resourc e-library/hybrid-engagement/#intro SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 9:15pm AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDAITEM TITLE: Approve Collective Bargaining Agreements - Public Safety Dispatcher Union; Custodian Union; Police Superior Officers Union PRE E TER• ITEM S N . NUMBER: Jim Malloy, Town Manager I.7 S UMMARY: T hes e three c ontracts were previous ly dis cus s ed in executive s es s ion. T he Town Manager will review the changes b etween the current c ontracts and the propo s ed contracts for Board approval. SUGGESTED MOTION: Mo ve to ap p ro ve the c o ntrac ts b etwe en the To wn o f L exingto n and the P ub lic S afety D is p atc hers AF S C M E Local 1703; Custodians AF S CME Local 1703; and Police Superior Officers IBPO Local 501 as negotiated and further to autho rize the To Wn Manager to exec ute the c o ntrac ts. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/9/2022 9:35pm