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HomeMy WebLinkAbout2016-04-04-BOS-Packet-releasedSELEC T MEN'S MEETING Mond ay, Ap ril 4, 2016 Selec tmen Meeting Room 6:00 PM AGENDA PUBLIC COMMENTS Pub lic c o mments are allo wed fo r up to 10 minutes at the b eginning of eac h meeting. Eac h s p eaker is limited to 3 minutes for comment. Memb ers of the Board will neither c o mment no r respond , o ther than to as k q ues tions of clarific ation. Speakers are encouraged to notify the Selec tmen's Offic e at 781-698-4580 if they wis h to s peak during pub lic comment to assist the Chairman in managing meeting times. SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1.Artic le Pres entatio ns/Disc ussion/Pos itio ns (10 min.)6:00 PM 1. Article 14 - Ap p ro p riate for Sc hool Zone Traffic Calming P res entation 2. Article 2 - To urism Committee R ep o rt 3. Dis c ussion of Artic les befo re To wn Meeting as needed 2.Review Draft of Bro o khaven Memo randum of Agreement fo r Artic le 45 (20 min.)6:10 PM 3.Selec tmen Co mmittee - Resignation/Ap p o intment - Bo ard of Appeals (5 min.)6:30 PM 4.Approve and S ign Ro yal Ranger C o ngratulation Letter for Oneniotekowa Jude Marac le (5 min.) 6:35 PM 5.Approve and S ign Eagle Congratulation Letter for Michael Frank (5 min.)6:40 PM CONSENT AGENDA 1.Approve R eq uest for Water and S ewer Deferral 6:45 PM EXECUTIVE SESSION 1.Exemp tion 6: P urc hase o f Land-20 P elham Road (15 min.)6:50 PM ADJOURN 1.Approximate Ad jo urn Time 7:05 PM The next meeting of the Board o f Selec tmen is s ched uled fo r Wednes day, April 6, 2016, at 6:00 p .m. in the S electmen Meeting Room, Town Office Building, 1625 Mas s ac hus etts Avenue. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and subject to change. AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Article Presentations/Discussion/Positions (10 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.1 SUMMARY: Ms . Croc ker will be at your meeting to present Article 14. Ms . McKenna will b e at yo ur meeting to p res ent Touris m's Article 2 Presentation. Attac hed is a revis ed Article Positio n table for you to c o ntinue taking p o s itio ns . SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:00 P M ATTACHMENTS: Des crip tion Typ e Article 14 Pres entation Cover Memo Safe Routes to School Briefing Sheet Backup Material Article Pos itions Table Backup Material ARTICLE 14SCHOOL ZONE TRAFFIC CALMINGSafe Routes To School March 2016 Safe Routes To School •Focusing on safety, exercise, and fostering a sense of community, Safe Routes has been effective in increasingthe number of students who walk, bike, or bus and indecreasing vehicle idling and volumes at our schools. •PTA’s provide boots-on-the ground manpower and the program is overseen by the Sidewalk Committee and now works with Transportation Safety Group. •All MA Safe Routes programs are parented thru MassDot. Lexington’s program is endorsed by the Selectmen, School Committee, Superintendent and Police. Traffic Safety on School PropertySchool TransportationPublic SafetyCommunity Education Public SafetyPublic SafetyEnforcementEducationEngineering Ad hoc School Transportation and Safety Study Committee Charge #4: Propose approaches to address traffic and pedestrian safety concerns in and around our schools. Safe Routes To School and DPW-sponsored 2013 School Zone Evaluation grant ($6800)Work with BoS and LPD to codify school and municipal signageWork In ProgressSchool zone improvements (Summer 2014) School ZonesSchool zones should be marked with special traffic calming devices reminding drivers to treat the area with special care and attention due to the concentration of children (MassDOT).•Add school visibility•Heightens driver awareness•Solar powered or electric•Federally approved•Programmable timer•Flashing only during arrival and dismissal Peer Community v Lexington Signage Article 14 – Indefinitely Postponed That the request be referred to the Transportation Safety Group to consider evaluating the purchase and installation of flashing school zone traffic calming mechanisms. Reduced School Area Speed Limits INTRODUCTION Higher vehicle speeds are strongly associated with a greater likelihood of both a pedestrian crash and serious pedestrian injury. A 1999 National Highway Traffic Safety Administration study found that 5 percent of pedestrians are fatally injured when struck by a vehicle traveling at 20 mph or less. This compares with fatality rates of 40, 80, and nearly 100 percent when the pedestrian is struck at 30, 40, and 50 mph or more, respectively.1 Simply setting a reduced speed limit in a school zone is not likely to produce the entire desired speed reduction on its own. Tools used to assist in reducing vehicle speeds in school zones include police enforcement (for example, conventional, automated speed cameras, double fines), public awareness campaigns, and engineering countermeasures. Traffic engineering tools include school speed limit zones and traffic calming (such as curb extensions or raised crosswalks). See ITE Briefing Sheet—The Use of Traffic Calming Near Schools for more information. Applying a combination of measures in conjunction with a reduced speed limit is more likely to slow traffic. SCHOOL SPEED ZONES Many parents and school and community groups request that the school speed limit be reduced by the greatest possible extent, with the expectation that motorists will obey the posted speed limit. While speeds are lower in a school speed limit zone as compared to when the posted regulatory speed is in effect, the average operating speed does not always reach the posted school speed limit even when combined with flashing lights. Research shows that the measured 85th percentile speed is about 5 to 7 mph higher than the posted school speed limit (see Figure 1).2 Therefore, while a school speed limit zone does have lower speeds, drivers still exceed the posted school speed limit. Principal questions with reduced school speed limits include: Should speed limits be reduced for the school? What limit should be selected for the reduced school speed limit? Where should the reduced school speed limit zone begin and end? When should the reduced school speed limit be in effect? The answers to these questions vary widely between states and individual jurisdictions. In many cases, some of these issues are settled by state statute or local ordinance. In the absence of state or local requirements, a jurisdiction should establish uniform procedures for considering the need for and the implementation of school speed limit zones. Should Speed Limits Be Reduced for the School? The evaluation process needs to measure existing speeds on the street in question during school hours and determine whether speeds are higher than desired. The evaluation process should consider whether other actions might bring about the desired results more effectively. A school speed limit zone typically is considered when children are crossing a roadway going to and from school. The zone may be considered on any street along the school frontage. In some regions, school speed limit zones are generally not used when signalized or stop-controlled intersections are present at the school crossings, because their traffic control creates gaps that children can use to cross a roadway. A school speed limit zone may be installed or retained at a roundabout, at a signalized or stop-controlled intersection (for example, as a mitigation measure for concerns related to sight distance), or in other situations as determined by an engineering study. Reduced School Area Speed Limits-2 Figure 1. Measured 85th percentile speeds for school sites in Texas when reduced school speed limits are and are not active.2 0 20 40 60 80 02040608085th Percentile Speed (mph)Speed Limit (mph) 85th percentile speed when regulatory speed limit applies 85th percentile speed when school speed limit applies 85th percentile speed matches posted speed limit Young students need slower speeds in school zones because children do not have the same abilities as adults in: Seeing and evaluating traffic conditions because of their height; Processing information because of their limited peripheral vision and visual acuity; Perceiving correctly the direction and sound of traffic; and Understanding the use of traffic control devices and crosswalks. What Speed Limit Should Be Selected for the School Zone? The value used for the reduced school speed limit varies and is influenced by state and local laws. In some states, the value is the same for all reduced-speed school zones. In other locations, the value must fall within a range depending on the established speed limit or is entirely determined on a case-by-case basis. See Table 1 for examples of school speed limit zone values. Table 1. A Sample of School Speed Limit Zone Values State Speed Limit in School Zone Arizona3 15 mph Delaware4 20 mph Iowa5 No fixed value. Locations are evaluated on a case-by-case basis, usually 10 mph below posted speed limit. Massachusetts6 20 mph Minnesota7 No more than 30 mph below the established speed limit and no lower than 15 mph. Montana8 No fixed value. Locations are evaluated on a case-by-case basis. New Hampshire9 10 mph under the posted speed limit. New Jersey10 25 mph Ohio11 20 mph Oregon12 20 mph Pennsylvania13 15 mph South Dakota14 15 mph Texas15 85th Percentile Speed Suggested School Speed Limit Below 55 mph Not more than 15 mph below 85th percentile speed or posted speed. Not to exceed a 35 mph school speed limit. 55 mph 20 mph below the 85th percentile speed or posted speed. Greater than 55 mph Use buffer zone to transition to a 35 mph speed limit. Washington16 20 mph Reduced School Area Speed Limits-3 Figure 2. Example of school speed limit sign. Source: Aliyah N. Horton Speed studies provide a sound basis for selecting the proper speed limits for school zones. While it is not common practice to set speed limits significantly lower than the 85th percentile speed for regulatory speed zones, exceptions to this practice are often found in school zones. Factual studies, reason, and sound engineering judgment, rather than emotion, should govern the final decision on the maximum deviation from the 85th percentile speed that will provide a reasonable and prudent school speed limit. Where Should the School Speed Limit Zone Begin and End? In some states, the start and end of the school speed zone are established by state law. The Manual on Uniform Traffic Control Devices (MUTCD) states that the beginning point of a reduced school speed limit zone should be at least 200 ft. in advance of the school grounds, a school crossing, or other school-related activities. This 200-ft. distance should be increased, however, if the reduced school speed limit is 30 mph or higher. Researchers suggest the beginning of the school speed limit zone be based upon the school speed limit as follows:2 Table 2. Suggested beginning of school speed limit zone School Speed Limit (mph) Distance to Crosswalk or First Driveway (ft.) 20 200 25 200 30 300 35 400 The location of the beginning and end of a school speed limit zone should be based on engineering judgment rather than the exact location of the school property line or fence. The school speed limit zone should be centered at the location(s) where children cross the roadway. The beginning and ending points should be selected with appropriate consideration for the location of other traffic control devices and/or features that could affect the effective implementation of the school speed limit zone. School speed limit zones in urban areas, where speeds are 30 mph or less, may have school zones as short as 400 ft. School speed limit zones in rural areas, where regulatory posted speeds are typically 55 mph or more, will have longer school zones. The suggested length of school zones in rural areas is 1,000 ft. Research has shown that speeds are approximately 1 mph higher for every 500 ft. driven within a school zone; therefore, longer school zones are associated with greater speed variability within the zone.2 When Should a Reduced School Speed Limit Be in Effect? Generally, the reduced school speed limit zones should be in effect only during specified intervals such as at the start and end of a school day. While the transportation agency responsible for the roadway operations and maintenance installs the signs, the times are generally set through consulting with the local school district. Close cooperation is needed between school officials and those who operate the roadway. In some locations, the intervals of operation of the flashing beacons (if used) on the school speed limit sign assemblies may be extended or revised for school events, as agreed upon by the school district and the entity responsible for operating the flashing beacons. In this case, the flashing beacons should be in operation only when there is an increase in vehicular activity and/or pedestrian or bicycle traffic in and around the roadway associated with the school event. Research has also shown that operating speeds in an active school speed limit zone are at their lowest close to the start time or end time of the school day.2 Approximately 20 minutes past these times, the speed increases 1 mph. Automated flashers (example shown in Figure 2) used with reduced school speed limit assemblies must be coordinated with school officials for half-day sessions and early release to ensure that the reduced speed is in effect during school crossing times. Local traffic officials need to coordinate with school officials each year to ensure that the traffic control plans fit the school arrival and dismissal schedule . Reduced School Area Speed Limits-4 REFERENCES 1. National Highway Traffic Safety Administration. Literature Review on Vehicle Travel Speeds and Pedestrian Injuries. Washington, DC, USA: NHTSA, 1999. http://www.nhtsa.gov/people/injury/research/pub/hs809012.html 2. Fitzpatrick, K., M.A. Brewer, K.O. Obeng-Boampong, E. Park., and N.D. Trout. Speeds in School Zones. Report No. 0-5470-1. College Station, TX, USA: Texas A&M Transportation Institute, 2009. 3. Arizona Department of Transportation. Traffic Safety for School Areas Guidelines. June 2003. Accessed December 21, 2012. http://www.azdot.gov/highways/traffic/standards/school_safety/schoolsafety.pdf 4. Delaware Department of Transportation (DelDOT). Delaware Manual on Uniform Traffic Control Devices, Chapter 7. DelDOT, 2011. Accessed November 16, 2012. http://regulations.delaware.gov/register/july2011/final/mutcd/Part7.pdf 5. State of Iowa. Iowa Code 321.290. Accessed November 20, 2012. http://coolice.legis.iowa.gov/Cool-ICE/default.asp?category=billinfo&service=IowaCode&ga=83&input=321.290 6. Massachusetts Department of Transportation (MassDOT). Speed Limit Regulations. MassDOT. Accessed November 16, 2012. http://www.mhd.state.ma.us/default.asp?pgid=content/traffic/speedReg&sid=about 7. Minnesota Department of Transportation (MNDOT). School Zone Speed Limits. MNDOT. Accessed November 30, 2011. http://www.dot.state.mn.us/speed/schoolspeedlimits.pdf 8. State of Montana. Montana Code Annotated 2011. Accessed November 20, 2012. http://data.opi.mt.gov/bills/mca/61/8/61-8-310.htm 9. New Hampshire Department of Safety (NHDOS). Traffic Safety Reminder: Back to School Safely. NHDOS, 2009. Accessed November 16, 2012. http://www.nh.gov/safety/divisions/nhsp/tsr/tsr08252009.html 10. State of New Jersey. Frequently Asked Questions: Driving. State of New Jersey. Accessed November 16, 2012. http://www.nj.gov/faqs/drive/index.html 11. Ohio Department of Transportation (ODOT). Speed Limits – Assured Clear Distance. ODOT, 2009. Accessed November 16, 2012. http://codes.ohio.gov/orc/4511.21 12. Oregon Department of Transportation (ODOT). Save Lives…Slow Down in School Zones. ODOT. Accessed November 16, 2012. http://www.oregon.gov/ODOT/TS/docs/Youth_Safety/Save%20Lives%20Slow%20Down%20in%20School%20Zones.pdf 13. Pennsylvania Code. School Zone Speed Limits. Accessed November 16, 2012. http://www.pacode.com/secure/data/067/chapter212/s212.501.html 14. South Dakota Legislature. South Dakota Codified Laws: 32-25-14. South Dakota Legislature. Accessed November 16, 2012. http://legis.state.sd.us/statutes/DisplayStatute.aspx?Statute=32-25-14&Type=Statute 15. Texas Department of Transportation (TxDOT). Procedures for Establishing Speed Zones. TxDOT, 2011. Accessed November 30, 2011. http://onlinemanuals.txdot.gov/txdotmanuals/szn/manual_notice.htm 16. Washington State Legislature. Maximum Speed Limit When Passing School or Playground Crosswalks – Penalty, Disposition of Proceeds. Washington State Legislature. Accessed November 16, 2012. http://apps.leg.wa.gov/rcw/default.aspx?cite=46.61.440 ARTICLE POSITIONS 2016 SPECIAL AND ANNUAL TOWN MEETING ARTICLE SPECIAL TOWN MEETING 2016-3 PRESENTATION JP PK NC MC SB AC CEC SC Article 2 Appropriate for Middle Schools – Additions and Remodeling Yes Yes Yes Yes Yes Article 3 PEG Access and Cable Related Fund Acceptance IP Yes Yes Yes Yes Yes ARTICLE ANNUAL TOWN MEETING - FINANCIAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 4 Appropriate FY2017 Operating Budget Yes Yes Yes Yes Yes Article 5 Appropriate FY2016 Enterprise Funds Budgets Yes Yes Yes Yes Yes Article 6 Appropriate for Senior Service Program Yes Yes Yes Yes Yes Article 7 Establish and Continue Departmental Revolving Funds and Special Revenue Fund Yes Yes Yes Yes Yes ARTICLE FINANCIAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 8 Appropriate the FY2017 Community Preservation Committee Operating Budget and CPA Projects: a) Munroe Tavern Archaeological Dig b) Munroe Center for the Arts Window Study c) Lexington Arts & Crafts Society Parsons Gallery Lighting Renovation d) Visitor Center Renovation e) Keeler Farm Community Housing Acquisition f) Greeley Village Rear Door and Porch Preservation g) Wright Farm Barn Needs Assessment and Feasibility Study h) Antony Park Construction Funds i) Minuteman Bikeway Wayfinding Signs Implementation j) Town Pool Renovation Design and Engineering Costs k) Park Improvements – Hard Court Resurfacing l) Granite Forest Pocket Park Construction at Lincoln Park m) Park Improvements – Athletic Fields n) Park and Playground Improvements o) Grain Mill Alley Design Implementation p) CPA Debt Service q) Administrative Budget 3/2 IP IP 3/30 3/30 bring back portion forward Yes Yes Wait Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes yes yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Wait Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Wait Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Article 9 Appropriate for Recreation Capital Projects Yes Yes Yes Yes Yes ARTICLE FINANCIAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 10 Appropriate for Municipal Capital Projects and Equipment a) Center Streetscape Improvements and Easements b) DPW Equipment c) Street Improvements and Easements d) Storm Drainage Improvements and NPDES Compliance e) Hydrant Replacement Program f) Comprehensive Watershed Storm Water Management Implementation g) Massachusetts Avenue – Three Intersections Improvements and Easements h) Sidewalk Improvements, Additions, Designs and Easements i) Town-wide Culvert Replacement j) Town-wide Signalization Improvements k) Cary Memorial Library Walkway Replacement l) Pleasant Street Sidewalk and Easements m) Replace Town-wide Phone Systems – Phase V n) Head End Equipment Replacement/ Packet Shaper – Phase V o) Election System Upgrade p) Parking Meter Replacement – Phase 2 q) Transportation Mitigation r) Ladder Truck Replacement s) Public Safety Radio Stabilization IP Yes Yes Yes Yes Yes Yes Recuse Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Article 11 Appropriate for Water System Improvements IP Yes Yes Yes Yes Yes Article 12 Appropriate for Wastewater System Improvements Yes Yes Yes Yes Yes ARTICLE FIANNCIAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 13 Appropriate for School Capital Projects and Equipment Yes Yes Yes Yes Yes Article 14 Appropriate for School Zone Traffic Calming (Citizen Article) IP Yes Yes Yes Yes Yes Article 15 Appropriate for Public Facilities Capital Projects: a) Town-wide Roofing Program b) School Building Envelopes and Systems Program c) LHS Heating Systems Upgrade d) Municipal Building Envelopes and Systems e) Building Flooring Program f) Public Facilities Bid Document g) Diamond Middle School Renovations - Construction h) Clarke Middle School Renovations – Construction i) School Traffic Safety Improvements j) Security Camera Upgrade to Digital from Analog k) Munroe School Roof l) LHS Security Evaluation and Upgradem) LHS Guidance Space Mining – Design n) LHS Nurse Office and Treatment Space – Design o) LHS Fitness Center/Athletic Training Floor p) Fire Headquarters Exercise Room Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Article 16 Appropriate for Advice and Analysis – Getting to Net Zero 3/2 – wait for motion Yes Yes Yes Yes Yes Article 17 Victory Garden Way Acceptance Yes Yes Yes Yes Yes Article 18 Appropriate to Post Employment Insurance Liability Fund Yes Yes Yes Yes Recuse Article 19 Appropriate Bonds and Notes Premiums IP Yes Yes Yes Yes Yes Article 20 Rescind Prior Borrowing Authorizations Yes Yes Yes Yes Yes ARTICLE FINANCIAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 21 Establish and Appropriate To and From Specified Stabilization Funds Yes Yes Yes Yes Yes Article 22 Appropriate to Stabilization Fund IP Yes Yes Yes Yes Yes Article 23 Appropriate from Debt Service Stabilization Fund Yes Yes Yes Yes Yes Article 24 Appropriate for Prior Years’ Unpaid Bills Unknown Article 25 Amend FY2016 Operating, Enterprise and CPA Budgets TBD Article 26 Appropriate for Authorized Capital Improvements TBD ARTICLE GENERAL ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 27 Establish Qualifications for Tax Deferrals 3/14 Yes Yes Yes Yes Yes Article 28 Accept Chapter 59, Section 2D of the MGL (Citizen Article) 3/14-IP Yes Yes Yes Yes Yes Article 29 Amend General Bylaws – Neighborhood Conservation Districts 3/7 Yes Yes Yes Yes Yes Article 30 Amend General Bylaws – Demolition of Buildings 3/21 Yes Yes Yes Yes Yes Article 31 Amend General Bylaws – Contracts and Deeds TBD Yes Yes Yes Yes Yes Article 32 Amend General Bylaws – Trees IP Article 33 Amend General Bylaws – Trees IP Article 34 Amend General Bylaws – Guns New resolution Yes No Wait Yes No Article 35 Lexpress Resolution 3/7 Resolution Wait Wait Wait Wait Wait ARTICLE ZONING/LAND USE ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 36 Amend Zoning Bylaw – National Flood Insurance District 3/7 Yes Yes Yes Yes Yes Article 37 Amend Zoning By-Law – Technical Corrections 3/7 Yes Yes Yes Yes Yes Article 38 Amend Zoning Map – Government-Civic District(s) 3/7 Yes Yes Yes Yes Yes Article 39 Amend Zoning By-Law – Maximum Height of Structures 3/14 Yes Yes Yes Yes Yes Article 40 Amend Zoning By-Law – Accessory Apartments 3/14 Yes Wait Yes Yes Yes ARTICLE ZONING/LAND USE ARTICLES PRESENTATION JP PK NC MC SB AC CEC SC Article 41 Amend Zoning By-Law – Floor Area Ratio (FAR) 3/7 Yes No Wait Wait Wait Article 42 Amend Zoning By-Law – Two-Family Homes 3/14 Wait No No Yes No Article 43 Amend Zoning By-Law – Banking and Real Estate Service Uses in the CB District 3/14 Wait Wait Wait Wait wait Article 44 Amend Zoning By-Law – Planned Development Districts 3/7 Yes Yes Yes Yes Yes Article 45 Amend Zoning By-Law - Brookhaven Abstain AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Review Draft of Brookhaven Memorandum of Agreement for Article 45 (20 min.) PRESENTER: Carl F. Valente, Carol Kowals ki, Mic helle Cic c o lo and S uzie Barry ITEM NUMBER: I.2 SUMMARY: Review and rec eive Selec tmen's inp ut on the key p ro visions of Memo randum o f Agreement related to the p ro p o s ed Bro o khaven rezoning, inc luding: 1. Tax status - to be d etermined by the Board o f Assessors 2. Contrib utio n fo r affordable hous ing. O p tions to be d is cus s ed include: Cash c ontribution equal to the d evelop ment c o s t fo r 7 affordable units , d is counted to present value o ver 20 years ; Cash c ontribution, p aid in equal ins tallments over a 10 year period; Bro o khaven to p ro vide 7 o f its new units on a s traight rental b as is , in a manner ac ceptab le to DHCD to b e included in the S ubsidized Hous ing Invento ry; Combinatio n o f land and c as h to allow To wn to c o nstruc t affo rd able units o n Bro o khaven property; o r Contrib utio n o f land to allow To wn to c ons truct affordable units o n Brookhaven p ro p erty. SUGGESTED MOTION: FOLLOW-UP: Nego tiating team will continue its work on this Agreement DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:10 P M AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Selectmen Committee - Resignation/Appointment - Board of Appeals (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.3 SUMMARY: The Bo ard of Appeals has req uested that Ralph C liffo rd be ap p o inted to the c o mmittee to fill the unexp ired term o f Leo Mc S weeney until Septemb er 30, 2016. SUGGESTED MOTION: Mo tion to app o int R alp h Clifford to the Board of Ap p eals as a full member to fill the unexp ired term of Leo McSweeney until S ep tember 30, 2016. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:30 P M ATTACHMENTS: Des crip tion Typ e AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve and Sign Royal Ranger Congratulation Letter for Oneniotekowa Jude Maracle (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.4 SUMMARY: You are b eing as ked to s ign a letter of commendatio n fo r Ro yal Ranger Trevor Onenio teko wa Jud e Marac le. SUGGESTED MOTION: Mo tion to send a letter o f c o mmendatio n congratulating Onenio teko wa Jude Maracle o n attaining the Gold Med al of Achievement in the the Ro yal Rangers . FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:35 P M ATTACHMENTS: Des crip tion Typ e Royal Ranger Letter Backup Material February 29, 2016 Oneniotekowa Jude Maracle Royal Ranger Outpost 42 451 Lowell Street Lexington, MA 02420 Dear Oneniotekowa, Congratulations on attaining the Gold Medal of Achievement, the highest rank in Royal Rangers. Earning the Gold Medal of Achievement is so much more than just another rank. It is a recognition of the leadership skills you learned, the life skills awards you earned and the many community service hours you worked as well as a testament to your commitment and dedication. We know that your family and fellow Rangers are proud of you and will look to you to be a leader as you continue your journey. Again, congratulations and good luck in all your future endeavors. Sincerely, Joseph N. Pato, Chairman Peter C. J. Kelley Norman P. Cohen Michelle L. Ciccolo Suzanne E. Barry AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve and Sign Eagle Congratulation Letter for Michael Frank (5 min.) PRESENTER: Jo e Pato ITEM NUMBER: I.5 SUMMARY: You are b eing as ked to s ign a letter of commendatio n fo r Boy S cout Eagle Mic hael F rank from Troop 160. SUGGESTED MOTION: Mo tion to send a letter o f c o mmendatio n congratulating Michael Frank for attaining the highest rank o f Eagle in Bo y Sc o uting. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:40 P M ATTACHMENTS: Des crip tion Typ e Eagle Letter for Michael Frank Backup Material Eagle Reques t Letter Backup Material April 4, 2016 Michael D. Frank Troop 160 St. Brigid Parish 2001 Massachusetts Avenue Lexington, MA 02421 Dear Michael, Congratulations on attaining the highest rank in Scouting. We know the trail to Eagle has not always been an easy one and we recognize that you have had to work hard to get this far. Your time in positions of leadership within Troop 160, and the successful completion of your Eagle project, speaks to your dedication. Being an Eagle is so much more than just another rank. It is a recognition of what you have achieved so far, but of more importance is the implied promise you have made to maintain the ideals of Scouting into your adult life. We know that your family and fellow Scouts are proud of you and will look to you to be a leader as you continue your journey beyond Eagle. Again, congratulations and good luck in all your future endeavors. Sincerely, Joseph N. Pato, Chairman Peter C. J. Kelley Norman P. Cohen Michelle L. Ciccolo Suzanne E. Barry AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve Request for Water and Sewer Deferral PRESENTER: Jo e Pato ITEM NUMBER: C.1 SUMMARY: The res id ents o f 137 R eed S treet and 60 Wood Street have sub mitted their applic ation for d eferral of the FY2016 water and s ewer payments . SUGGESTED MOTION: Mo tion to app ro ve the c o nsent agend a. FOLLOW-UP: Selec tmen's O ffic e DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:45 P M ATTACHMENTS: Des crip tion Typ e AGENDA ITEM SUM M ARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Exemption 6: Purchase of Land-20 Pelham Road (15 min.) PRESENTER: Jo e Pato, Chairman, Board o f S electmen ITEM NUMBER: E.1 SUMMARY: Sugges ted motio n fo r Exec utive Session: Move th a t the B oard of Selectmen , S ch ool Committee, Approp ria tion C ommittee and Capital Expen d itu res Committee g o into Executive S ession to consider the p u rch a se, exch a n g e, lease or va lue of real p roperty, 2 0 Pelh a m Roa d , a nd to recon ven e in Open S ession only to a d journ . Further, that as Ch a irman, I d eclare that an open meeting ma y have a detrimen tal effect on the n eg otia tin g position of th e Town . Continue d is c us s ions regard ing 20 Pelham Road p urc hase. SUGGESTED MOTION: NA FOLLOW-UP: BOS and Town Manager DATE AND APPROXIMATE TIME ON AGENDA: 4/4/2016 6:50 P M