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SELECTMEN'S MEETING
SEPTEMBER 17, 1979
A regular meeting of the Board of Selectmen was held in the Select-
men's Meeting Room, Town Office Building, on Monday, September 17, 1979,
at 7 30 p m. Chairman Miley, Mr Buse, Mrs Battin, Mr Kent and Mr
Crain; Mr. Hutchinson, Town Manager; Mr. Cohen, Town Counsel; Mrs Banks,
Assistant to the Town Manager; Mrs McCurdy, Executive Clerk, were present
The Board voted to approve the following agenda items
One-Day liquor license for W R Grace Recreation Association on Liquor
September 20, 1979.
Pilgrim Congregational Church annual bake sale on the Visitors' Bake Sale
Center lawn on Friday, September 28, 10 00 a m. to 2 00 p m.
37 Grove Street as mail drop for Certificate of Incorporation for Certof
the Lexington Child Care Cooperative, Inc
Lexington Minute Men to use the Battle Green for installation Battle
ceremony and cannon salute on Sunday, October 21, at 2 00 p m Green
Three additional taxicab licenses for the Arlex Taxi Corporation Taxicab
d b a Lexington Cab Company, making a total of twelve taxicabs now Licenses
servicing Lexington. Licenses expire May 1, 1980
The Board noted the contents of a memorandum from the Town Clerk 1980
regarding the Town Election to be held on Monday, March 3, 1980, and Elections
the Presidential Primary on Tuesday, March 4, 1980
The Board discussed the procedure for appointments to the Human Human
Services Committee and Mrs Banks agreed to submit a list of candi- Services
dates and their resumes to the Board Interviews will be conducted Committee
at a special meeting of the Board on Tuesday, September 24, and at
future scheduled meetings
The report of the Burglar Alarm Committee was accepted and the Burglar
committee is to be invited to meet with the Board in a few weeks to Alarm
discuss the report Report
In response to an invitation from the State Ethics Commission to Financial
comment on proposals for financial disclosure by minicipal officials, Disclosure
the Board voted to adopt the following statement to be submitted to Municipal
the Commission Officials
Selectmen's Meeting - 2 - September 17, 1979
"Disclosure represents but one aspect of the ethics involved in
municipal employment and office holding Disclosure should be addressed as
part of the broader problem, along with regulation of potential conflicts of
interest
We do not believe that Chapter 268B of the General Laws mandating dis-
closure bystate and countyofficials should be made applicable at the
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local level We recommend that communities be required to adopt their own
codes of ethics subject to approval of the State Ethics Commission on the
basis of minimum standards legislatively prescribed These standards might
well include disclosure of the following by elected officials, executive or
administrative heads, and their spouses
1 The individual's business or profession and employer, if any
2 Identification of all parcels of land within the community in
which the individual has a legal or beneficial interest
3 Identification of any business operating within the community
in which the individual has an interest, and positions held by
the individual in such business Disclosure of ownership of
stock in corporations listed on the New York, American, or Boston
stock exchanges need not be required even though the company may
be said to be doing business in the community, unless the in-
dividual holds some position with such company
We do not believe that unpaid or nominally paid officials should be re-
quired to report amounts of income, even by category, nor the value of interests
required to be disclosed We strongly believe that requirement of disclosure
of amount of income and value of assets will seriously deter participation in
local government "
Traffic Chairman Miley read a letter from the Board of Appeals stating that a
Saf Com special permit had been granted to Gerard Farms Deli-Kitchen, 53 Bedford
Street, with the condition that signs acceptable to the Traffic Safety Com-
mittee be installed
Upon motion duly made and seconded, it was voted to request a recom-
mendation of the Traffic Safety Committee on the installation of appropriate
Enter-Exit signs, at least 3 feet in height, in the parking area at 53 Bedford
Street
Manager's Members of the Appropriation Committee, Board of Assessors, Capital
Report - Expenditures Committee, and the School Committee met with the Board
Tax Rate- Mr Hutchinson said that the tax rate of $87 60 has been filed with
Revalua- the Office of Revenue for certification He gave credit to the boards,
tion committees and town departments for the favorable situation we now enjoy
but pointed out that the real issue is one of long-range implications
The tax rate is a reflection of the considerable efforts by the school
committee within the last few years, and we are reaping some dividends
because of the fortitude to shut down schools and the sustained impact
of not having so many positions on the payroll; also, cost-cutting de-
vices within municipal government The Board of Assessors could comment
on some economic growth The immediate profile of the town is very good
Selectmen's Meeting - 3 - September 17, 1979
We have had certified $1,576,000 in free cash that is available to town
meeting for consideration of its appropriate disposition, and it appears
that this will grow; we can expect to be in a reasonably favorable posi-
tion by the time town meeting comes about Looking at the area of free
cash, we recommend that it continue to be built upon or by utilizing some
of it for tax stabilization. As we look at the tax rate, there are cer-
tain things that show some consistencies and others that are inconsistent
For example, the problem with the cherry sheet Last year, we received
County charges of $598,000; we paid $522,000 This year, we have re-
ceived County charges in excess of $700,000; depending on the numbers
used, it could be a 16 percent increase or a 40 percent increase As
we look at the cherry sheet charges - we can talk about aid to the town
as well - it is difficult for us to manage; at a subsequent meeting
with our legislators, we can talk about this Last year, the MBTA
charges were $537,000; this year, they are supposed to be $485,000
or approximately $50,000 less Mr Hutchinson asked Mr Grush, Chairman
of the Board of Assessors, to comment on revaluation and on classifica-
tion, which would have a significant impact on the community unless
the statutes change
Mr Grush introduced Mr Robert Patten, President of Patten Appraisal
Associates, Inc of Portland, Maine An agreement has been signed with
this firm to update an estimate of current market value of all taxable
properties in the community and also provide the necessary computer in-
gredients to maintain assessments more readily at current levels in the
future Mr Grush said that in order to assess residential, industrial
and commercial properties according to their classifications, we have to
start with market value estimates of all property classes
In response to Mr Busa's question, Mr Patten said that field work
will begin in October of this year and by contract agreement would end
in May of 1981; new valuations would be used as a base for 1982 assess-
ments The first step, which they are now doing, is to work with the
Assessors to design a property record card; when the card is designed and
printed, with the ownership record on the card, they then begin the field
work At that time, appropriate news releases will be given with respect
to what the program is about and where they plan to begin. As we go from
door-to-door, we will hand out an informational flier Also, we will have
on file with the Police Department and the Assessors' Office the names of
our people, the make, model and license number of cars, so that citizens'
calls can be referred to the Assessors or Police Department If you have
any complaints about our work, there will be a field complaint form, which
we would like to have documented as much as possible If unable to gain
access, we will make every effort to go back During daylight saving, we
will work four days a week, ten hours a day; then go to a five day week
Field work will begin with appraisals of random properties that were re-
cently sold, and this will establish a basis of value comparison for
Lexington. Personal property valuation is to be done early in 1981; this
would include furniture, fixtures, inventory, machinery and equipment in
the professional establishments of the town, the non-corporate manufacturing
companies, if any Corporations are exempt in many areas from local taxation
Selectmen's Meeting - 4 - September 17, 1979
111
Mr Patten pointed out that under classification the houses of the lower
100 percent valuation are going to enjoy a much bigger tax benefit than
those in the $80-90-100,000 category; if there is any change in the town,
it will be in the residential property, particularly those in the lower
value Mr Kent added, with the lower value properties gaining some
benefit which, in turn, is going to have to be borne by the higher value
property Mr Hutchinson said that it is the type of legislation we
should watch over the next year
Mr Hutchinson said he is reviewing the proposed FY 81 budget and
there are some constraints on the town; we have one major labor settle-
ment, which is in the process of negotiation, and another union contract
expires in 1980 It is extremely important as you look at budgets to
see who is going to be impacted not only by revaluation but under the
budgets we pass Mr Crain mentioned the demographics of the town and
the shift in age groups, especially those in the older group, which
would have some very significant implications for the town and services
Mr Donald White, Chairman of the Appropriation Committee, said
they were very pleased to see the Selectmen addressing a source of con-
cern for all on the long-range planning, and in the, aiea of human
services they are anxious to see some of the recommendations to make
sure there is minimal duplication He suggested the funds be broken
down within a single human services budget as it would make it easier
to deal with in addressing that problem. It was explained that the
Board is in the process of establishing a Human Services Committee,
which would critically analyze requests for human services funding and
advise the Selectmen; decisionsiwill be baked oft the committee's analyses
Mr Nyles Barnert, Chairman of the Capital Expenditures Committee, urged
the use of E & D as a means of giving stability in the face of unexpected
charges
Chairman Miley thanked the Boards and Committees for coming to this
joint meeting, and said she has taken every opportunity of telling people
how well Lexington and its Boards have been managing and how well,.we have
done with the cap; it means a compliment for everyone who has work hard
over the past year to keep us there, and we are doing a lot better than
other communities and very much better than a lot of other levels of
government Members of the boards and committees retired from the meeting
Mass Mrs Battin gave a report on the Massachusetts Municipal Associations
Municipal and the Local Governor's Advisory Committee In terms of the tax bill
Assoc - delay, the 18 towns that were certified were told they had to go to
L G.A C classification right away Because of the enormous delay before they
Certifica- could send out their bills and the,astronomical costs, they asked that
we file special legislation giving them the option of delaying a year
tion So the Municipal Association is filing such legislation for delaying a
year
Gov 's Mrs Battin said there is a Governor's Commission to simplify rules
Commission and regulations, and it calls for it to make inquiry and recommendations
regarding regulationto procedures that are justifiably delayed or other-
wise increase the cost to providing needed residential, commercial and
industrial facilities to the citizens of the Commonwealth The Commission
Selectmen's Meeting - 5 - September 17, 1979
Ill
is supposed to be reviewing local permitting and regulatory processes to
see what holds up construction for various things, with an idea of either
filing legislation or at least informing local communities of those things
causing hindrances We were concerned that the Governor did not choose to
appoint any local officials; however, we did receive a report from the
Commission Chairman that allayed some of our concerns On the state level,
they are putting together a permit. directory about the permitting require-
ments of the federal government, which would help someone who wants to
know where he must go and what he must do They are just starting phase 2
for local permitting and the regulatory process; they are going to pinpoint
problems and refer them to localities to make their own remedies Much
of the local regulation seems to be okay but it is the layering - the
public notice and hearing after hearing process - and they are consider-
ing filing legislation which would mean one comprehensive hearing We
pointed out that it is not as easy to schedule hearings when boards can
meet as members are volunteers Because they were not aware of our processes,
they would like help and asked for an advisory task force from the municipal
associations and LGAC So, while we do not have representation of this com-
mission, at least they have asked for our help with an advisory committee
and perhaps you might make recommendations or would want to serve on the
advisory committee
Mrs Battin discussed the delay in printing of tax bills and what it
would cost the Town Mr Zehner had prepared a summary sheet on the con-
sequences and she had reported at the LGAC meeting that it would cost us
$50,000 for the delay
Mr Hutchinson informed the Board that the Housing Authority has re- Housing
quested the execution of the annual contributions contract, which must also Authority
be approved by the Department of Community Affairs
Upon motion duly made and seconded, it was voted to authorize Chairman
Miley to sign the Housing Authority's Annual Contributions Contract
Mr Hutchinson recommended an appointment to the Insurance Committee Appt
Upon motion duly made and seconded, it was voted to appoint Mr Insurance
John Mackey, 11 Middleby Road, a member of the Insurance Committee Committee
Mr Hutchinson agreed to continue negotiations on leasing the
Munroe School
The Board voted to approve the request of the Trinity Covenant Church Permit
to conduct a walk for world relief on Sunday, September 30, 1979, 4.:.00 p m
Mr Hutchinson recommended the Board approve the suggested schedule Cemetery
of fee changes for the cemetery Fees
Upon motion duly made and seconded, it was voted to approve the
list of fee charges for the cemetery, as recommended by the Town Manager
e4
Selectmen's Meeting - 6 - September 17, 1979
Traffic - Mr Hutchinson recommended the Board's approval of the revision
High of the parking regulations and traffic patterns at the Senior High
School School
Parking Upon motion duly made and seconded, it was voted to approve the
revision of the parking regulations and traffic patterns at the Senior
High School, to be enforced by the Lexington Police Department
Goals Each member of the Board had submitted four or five goals, and
it was agreed to discussion at a meeting two weeks hence. Mr
Hutchinson is to develop a matrix for the Board
SSCC - Chairman Miley informed the Board that the School Sites Conversion
Munroe Committee met at 4 30 p m today and voted to recommend to the Selectmen
School that Munroe School be made available for a human services center Mr
Busa commented that this would involve very expensive renovations and
someone should come up with the costs Mrs Miley said that the SSCC
will be on a future agenda to ask the Board of Selectmen to make a de-
cision At that time, additional information will be submitted to the
Board
Upon motion duly made and seconded, it was voted 5-0 by roll call
vote - Mrs Miley, Mr Busa, Mrs Battin, Mr Kent and Mr Crain - to
go into executive session for the purpose of discussing land matters
After discussion, it was voted to go out of Executive Session111
Upon motion duly made and seconded, it was voted to adjourn at
1000 p m
(j /1. 1A true record, ATtest
Executive Clerk, Selectmen
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