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HomeMy WebLinkAbout2013-01-07 BOS Packet - Released SELECTMEN'S MEETING Monday, January 7, 2013 Selectmen Meeting Room 7:00 p.m. AMENDED AGENDA 7:00 p.m. PUBLIC COMMENT (10 min.) 7:10 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.) 7:15 p.m. TOWN MANAGER REPORT (5 min.) 7:20 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION 1. Conservation Commission - Ranger Position (10 min.) 2. Approve Antony Park Design (15 min.) 3. Historical Commission Presentation on Community Preservation Committee Projects: Moon Hill and Merriam Hill Historical Designations (15 min.) 4. Approve and Sign Eagle Letters for Nicholas Enzmann and Samuel Williams (5 min.) 5. Approve Non-Represented Employee Salary Increases (5 min.) 6. Future Meetings (5 min.) 8:15 p.m. CONSENT AGENDA (5 min.) 1. One-Day Liquor License—Jonas Clarke Middle School Association 2. Approve Sending a Letter of Suport to Metropolitan Area Planning Council for Grant Application from Lexington Safe Routes to School Program 8:20 p.m. EXECUTIVE SESSION (30 min.) 1. Exemption 6 - Executive Session to discuss possible real estate purchase at 33 Marrett Road 2. Exemption 3 - Executive Session to discuss bargaining position regarding the Library and DPW unions. 9:05 p.m. ADJOURN The next meeting of the Board of Selectmen is scheduled for Monday, January 14, 2013 at 7:00 p.m. in the Selectmen Meeting Room, Town Office Building, 1625 Massachusetts Avenue. Hearing Assistance Devices Available on Request All agenda times and the order of items are approximate and subject to change. Y „',�" ff er r6ea1 by E.eaMedia AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: 1.1 SUBJECT: Conservation Commission—Ranger Position EXECUTIVE SUMMARY: Conservation Commission members Ms. Miller and Mr. Bitsko and Ms. Mullins, Conservation Director, will be at your meeting to ask for your support of a Program Improvement Request for a Town Ranger. Attached is a memo from the Conservation Commission and a copy of the Program Improvement Request for the proposed Town Ranger. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen's Office VS MOq 1775 N��c p x Town of Lexington K «v nw 3 i m z Office of Community Development U APRIL79" Conservation Commission l FXINC, Phone: (781)862-0500 ext.226 Fax: (781)861-2780 Memorandum To: Board of Selectmen From: Conservation Commission Date: January 3, 2012 Re: Support of the Ranger Program Improvement Request On the evening of Monday, January 71h, we plan to meet with you to urge your support of our program improvement request for a Town Ranger position. In Lexington, approximately 1800 acres, or 18% of the town, consists of Town-owned open space, of which over 1,400 acres are under the care, custody and control of the Conservation Commission. These open spaces provide many benefits for the town, but insufficient resources for patrolling them leads to problems, such as violations of open space-related regulations, improper use by dogs,private use encroachment by neighboring properties, illegal dumping, partying, and improper after-hours usage. These problems could be effectively addressed by increased presence, education, and enforcement provided by the Town Ranger. The Ranger's responsibilities would require an enhanced set of job skills, including communication, education,problem-solving, and technology. The Town Ranger position would also require 1 weekend day/week in order to address weekend usage of open space, which is often when usage is highest. The Ranger's duties would include: • collaborating with related departments to develop solutions to ongoing Town open space issues; • educating the public about open space, including public health concerns on Town open space (mosquitos, rabies, ticks, wildlife, etc); • patrolling Town land and tracking associated public use by GIS technology; • addressing complaints and violations on Town land, and • conducting enforcement as needed. We look forward to meeting with you on Monday evening. Thank you for your consideration and support of this beneficial program improvement request. 1625 MASSACHUSETTS AVENUE•LEXINGTON,MASSACHUSETTS 02420 FY2014 PROGRAM IMPROVEMENT REQUEST FORM Department Priority:F-21 of F7 Department: Community Development Program: 7100 Element: 7130 Conservation Accounting Crept #: Supplemental Title: Town Ranger REQUESTED PROGRAM IMPROVEMENT FUNDING Object Object One-Time Cast Ongoing Annual Cast TOTAL Cade Description FY2014 Only) FY2014&Future FY2014 Request Compensation 0 51110 Regular Wages $24,353 $24,353 0 Benefits $0 Expenses 0 54160 Clothing 250 250 $0 $0 $0 TOTAL $0 $24,60731 $24,603 PURPOSE I DESCRIPTION OF REQUEST Currently,the town has a part-time 19 hours/week Animal Control Officer(ACO)who is earning full-time benefits since this individual also works 7.5 hours/week as a school crossing guard.This request involves creating a new full-time Town Ranger position by consolidating the 19 hours/week ACO responsibilities with 16 hours/week of additional Ranger-related responsibilities.This new Town Ranger position would serve the pressing need for increased presence,education,and enforcement on the Town's 1800 acres of open space as well as continue to perform ACO-related duties.The increased cost would only be 16 hours/week compensation since full-time benefits are already being provided. In Lexington,approximately 1800 acres,or 18%of the town,consists of Town-owned open space,including conservation land, recreation land,parks,school properties,cemetaries,etc.These open spaces provide many benefits for the town,but insufficient resources for patrolling them leads to problems,such as violations of open space-related regulations,improper use by dogs, encroachment by neighboring properties,illegal dumping,partying,and improper after-hours usage.These problems could be effectively addressed by increased presence,education,and enforcement provided by the Town Ranger. The Town Ranger's responsibilities would require an enhanced set of job skills,including communication,education,problem- solving,and technology.The Town Ranger position would also require 1 weekend day/week in order to address weekend usage of open space,which is often when usage is highest(the current working schedule of the ACO is Monday through Friday between 10 am to 2 pm).The Ranger's new duties would include: * collaborating with related departments to develop solutions to ongoing Town open space issues * educating the public about open space,including public health concerns on Town open space(mosquitos,rabies,ticks, wildlife,etc) *patrolling Town land and tracking associated public use by GIS technology * addressing complaints and violations on Town land * conducting enforcement as needed * coordinating a task force of appropriate departments related to open space and animal concerns * manage and coordinate a new regional animal shelter SERVICE IMPLICATION Without the enhancement of 16 hours/week to create a Town Ranger position: The Town will continue to have difficulty developing solutions to ongoing Town open space issues. The Town will continue to have difficulty vatrollin4,enforcing rules,and maintainin4 public safety and eniovment on the over 1800 Program Improvement Requests Page 10 12/3/12 Page 1 of 1 Lynne Pease From: Keith Ohmart [kohmart@verizon.net] Sent: Friday, January 04, 2013 12:08 PM To: selectmen's Subject: Conservation Program Improvement Requests Dear Lynne, Would you please forward this message to George Burnell and Peter Kelly. I do not have their e-mail addresses. Thank you. I would like to strongly encourage your support for the Conservation Departments Program Improvement Requests as outlined below: $5,400 for Seasonal Land Management Interns - With over 50 miles of trails, several of require bi-weekly or monthly trimming during the growing season, let alone other annual maintenance projects, the work performed by the interns is critical to maintaining access to the Town's Conservation properties during the summer months. This is work far beyond the time availability of our volunteer Stewards. $7,500 for Old Idylwilde Community Garden Site - This money will pay for the hiring of a professional ecological planner to develop a restoration plan for returning this acreage to native vegetation to be implemented by a combination of outside contractors and volunteer labor. This planning is far beyond the capabilities of our volunteer Stewards, and if not done, will see this area become overgrown by all manner of non-native, invasive vegetation. Town Ranger Position - The original request was for $24,603. The recommended amount has been halved to $12,000. Either amount is critically important in allowing the Conservation department to better cope with the significant increase over the last two years in administrative responsibilities for the Town's evolving efforts to cope with dog management issues on Town Conservation land. Thank you. Keith Ohmart 114 East Street 1/4/2013 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: L2 SUBJECT: Approve Antony Park Design EXECUTIVE SUMMARY: Ms. McKenna will be at your meeting to present the proposed Antony Park design to be located in Tower Park. See attached design concept. Ms. McKenna went before the Historic Districts Commission Thursday, 1/3, and the HDC approved the proposed design concept, but Ms. McKenna will have to return with final plans to get an approved Certificate of Appropriateness. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to approve the Antony Park Design, as presented. STAFF FOLLOW-UP: Selectmen's Office /At / r r/, �/ � ///u�rr, / mr 42 r ri o ri / or y Q' % C5 �iiid I �n- � w x�,� ew x Ae cL Lu ol o f 'n % tt I)//1G/ II illll hlill�l({� r dtt i, ry „ i Ili w Ilr " 1 � l rl rsi/i� ✓' , i/1 / 0 I �r/ /'H ?�1H , d r//r/ii r �ryv�r l o o , UJ rr.a a l�i .v/ l r 1 � i�I� � �`�irH l/ ��'v✓wr� � �/� �/ f, u;'r o x C- �� / )°,/ wa ll/i0 j �� ✓ /I� �C���Gi l��Gwg i! y'w,lydr � �r //a / / / /r � r � n- AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: L3 SUBJECT: Historical Commission Presentation on Community Preservation Committee Projects: Moon Hill and Merriam Hill Historical Designations EXECUTIVE SUMMARY: Mr. Kelland, Chair of the Historical Commission, will be at your meeting to present the proposed Capital Improvement Project requests submitted to the Community Preservation Committee for funds for the Moon Hill National Register Nomination Project and the Merriam Hill Preservation Project. See attached projects descriptions. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen's Office Town of Lexington- PY2014 FY2018 Capital Improvement Projects Project Name: Moon Hill National Register Nomination Project _ Date: 13-Dec-12 i Submitted By: Lexington Historical Commission Department: Community Development First Year Submission? Q Phone #: 781-862-0500 x 230 E-mail: tiamescalexingtonma.gov i Description of Project The Moon Hill National Register District Nomination Project is the next step in the Lexington Historical Commission's long term plan to document and record the Mid-Century Modem Movement of domestic architecture in Lexington. This plan was begun in the mid 1970s when several of Lexington's midcentury modern neighborhoods were included in the Comprehensive Cultural Resources Survey of Lexington (Inventory),on line at http://historicsurvey.lexin-qtonma.gov/. At the urging of the Massachusetts Historical Commission, however,the LHC was encouraged to bring national attention to Lexington's important role in this architectural movement by conducting further research and documentation. Lexington is exceptional among Boston suburbs in the number and variety of its modern residential subdivisions and the pioneering model that developments such as Six Moon Hill represented in the post-War housing boom. Accordingly, in 2010, using funding provided by:CPA and a grant from the MHC,the LHC completed and submitted a nomination form to the MHC to list Lexington's mid-century modern houses on the National Register of Historic Places. This nomination has resulted in the formal listing of these properties by the Keeper of the National Register of Historic Places in Washington, D.C. The National Register of Historic Places is the list of individual buildings, sites,structures, objects and districts deemed important in American history, culture,architecture, archaeology, engineering and culture due to their association with events that have made a significant contribution to the broad patterns of our history or with the lives of persons significant in our past; or that embody distinctive characteristics of a type, period,or method of construction; or that represent the work of a master;or that possess high artistic values.The Mid-Century Modern Houses of Lexington, MA listing is a multiple property submission which establishes a historic context statement that defines the property type—post World War II progressive modern residential suburban houses and housing developments—and then describes criteria for integrity of the buildings in terms of their setting, design, materials,workmanship, feeling and association and registration requirements to enable future nominations to the National Register for individual properties or historic districts that fit the context and requirements. At the time of the MPS submission, a National Register District Nomination for the Peacock Farm Historic Neighborhood was also submitted and accepted. The MHC has determined that the Six Moon Hill neighborhood meets the National Register criteria for listing at the local, state and possibly national levels of significance, The MHC found that the Six Moon Hill neighborhood was a"cohesive grouping of 229 architect- designed houses built between 1947 and 1957...as a planned community of modest,well-designed houses [whose]development illustrates the idealistic social ethos that was an important part of one stream of the Modernist movement." These homes have received international recognition as"hallmarks of advanced contemporary design".and their architectlowners are now recognized as "modern masters". The Six Moon Hill Neighborhood Association met with the LHC and requested that this nomination be given priority attention, and the LHC agreed. Accordingly,the LHC now requests CPA funding to cover the costs of documenting and submitting the nomination form to the MHC. This will require the services of a professional architectural historian who will complete the necessary research and documentation, meet with the neighborhood property owners in at least two public meetings,and work with the MHC to defend the nomination to the State Board in Massachusetts and the Keeper of the National Register in Washington. The Six Moon Hill Neighborhood Association has agreed to contribute $2,000 to defray the cost of this project. The National Register listing would be a purely honorary distinction,and would only be completed with the consent of a majority of homeowners in the neighborhood. The listing would have no regulatory impact whatsoever on Moon Hill homeowners unless a federal or state project(such as the construction of a road)were planned that could adversely impact the historic resources. Lexington currently has 12 properties individually listed on the National Register,and four other neighborhoods(for complete list and applicable forms, see http://historicsdrvey.lexingtonma.gov/`­­lexareas/natiorial historic re ister.htm). Justification/Benefit. The total project cost of$8,000 ($6,000 of CPA funds, $2,000 contributed by the Neighborhood Association) is based on the 80 anticipated hours required for a professional consultant to research and complete the federally-mandated National Register District Nomination form, at the going rate of$100 per hour. Town of Lexington-FY 2014-PY 2018-Capital Improvement Pmjects Page 1 of 2 Saved bate: December 12,2012 � ' Town of Lexington- 2018 Capital ImprovementPrn " " of the recent past Six Moon_ Hill, Five Fields and the Peacock Farm enclaves throughout ' Lexington's diverse architectural heritage for over half a century. Yet many of these resources are at risk of insensitive ' ( modification, or within the climate of an intense market for real estate development, demolition. By identifying and widely publishing the significance of the Mid-Century Modern movement, it is hoped that members of the broader community will be more likely to |_ become prideful stewards of their properties, celebrating their homes'importance, protecting, preserving, enhancing,restoring and !� rehabilitating them, and seeking creative alternatives tn their destruction and demolition. The existence of comprehensive recognition / for Lexington Mid-Centu . Modemarchitectureandn�ghbodhoodswiUpromoteapresen/ tion � � biotha�onmp|emen¢stheT�wm vision for the qua|�yof its � neighborhoods and ensure its diversity uf resources. The listing of Six Moon Hill on the National Register of � Historic Places,arguably the Town's most significant cluster of modern homes, will preserve the essential character of the Town as ! envisioned in the CPA. Imr)act if not completed: i Missed opportunity Yo nationally cd �� �ebdshowcase Lexington's contributions to the Mid-Century mn en �odmovument. Incomplete , record of architecturallyandhistohcaUysignifioantpropetiesinLexngton. Potonda\ demoitionufnsou000nfnotiona| impodanoe. ]UInefralme2 Replace. Frew 0_,000 The initial research for the project iuexpected tobocompleted by early IO14; approval by the MMC and the Keeper of the National Register could take up to 18 additional months. | Stakeholder Lexington citizens, researchers and visitors � Operating Budget Impact, / none | \ ! Cost Analysis: (double click un box and select^ heckedo � Funding Source: E7 Levy Supported 0 vVaterEl sewer[:] Recreation E cpx El Private Funding � Capital Funding Qequest: Z Historic RecurCing Cost Maintenance Cycle (` Town vr Lexington'pvomw'pYooY8-Capital Improvement Projects Faoe2o/2 oumyd Dom: December 1Z20/2 I I" Town of Lexington-FY 2014-FY 2018 Capital Improvement Projects ce . Project Name: Merriam Hill Preservation Project _ Date: 13-Dec-12 Submitted By: Lexington Historical Commission Department: Community Development First Year Submission? Q Phone #: 781-862-0500 x 230 E-mail: tjames@lexingtonma.erov Description of Project The Comprehensive Cultural Resources Survey of Lexington (Inventory), begun in 1975 and now on line (http://historicsurvey.lexingtonma.goyL), includes some 1700 properties of architectural and/or historical significance throughout the Town. This record, according to the reference librarians at Cary Library, is accessed almost daily to assist citizens and visitors in researching information about their homes. All entries have been completed by the Lexington Historical Commission and accepted by the Massachusetts Historical Commission on MHC-approved forms. As stated, the Inventory was initiated in 1975 in recognition of the U.S. Bicentennial. Since that time, the Inventory has been updated and expanded a number of times to add properties and correct or delete inappropriate entries. All listed property owners were reminded in 2007 of their properties' inclusion on the Inventory and its effects; at the request of the BOS, any entries since that time have been preceded by prior notice to homeowners and receipt of comments at a public hearing. As comprehensive as the Inventory attempts to be, often properties are not listed due to oversight by the professional architectural historians preparing the survey. Such was the case recently when a 1902 Colonial Revival style property in the Merriam Hill neighborhood was demolished without the prior consideration that listing on the Inventory, and review by the LHC under the Demolition Delay Bylaw, would have provided. [Note that such review could not have prevented the demolition, only delay it for up to one year to give the owners the opportunity to find a preservation alternative.] As a result of this loss and its impact on community character, the Merriam Hill Association approached the LHC to request that their neighborhood be surveyed to determine if other significant properties were at risk. As noted in a Lexington map of tourist attractions,"Meriam [sic] Hill.:.--taking its name from the pre-revolutionary Meriam family, ... is the largest assemblage of late nineteenth century/turn of the twentieth century houses; there are relatively few recent houses, and the neighborhood has great architectural integrity; these are the substantial houses settled by people who worked in Boston and knew each other from clubs or bank affiliations; many had first been introduced to Lexington as summer residents." Merriam Hill continues to contribute to Lexington tourism and real estate appeal through maintaining high standards of neighborhood cohesion and upkeep. The LHC agreed that such a survey would support the Association's ongoing mission and promote a positive public policy toward preservation, setting an example for neighborhoods throughout Lexington. Accordingly,the LHC agreed to make the survey a priority for future action. The Merriam Hill Association board of directors has agreed to contribute $500 of the project cost. The proposed project encompasses the preliminary study of all unlisted homes in the Merriam Hill neighborhood to identify possible houses for further in-depth study based on standards articulated by the MHC. An updated MHC District Data Sheet will be completed, and, if any qualifying houses are identified, up to fifteen of such properties will be designated for research and documentation by a professional architectural historian on MHC forms. After notification to the owners of the buildings and a public hearing, the forms will then be submitted to the MHC and placed on line to be readily accessible as a research tool. The LHC will request that the Merriam Hill Association notify all property owners within its jurisdiction that this project is underway. Justification/Benefit: This project will make important additions to the Town's Inventory, the principal source of information about the neighborhoods, buildings and structures in Lexington. It will enhance the Inventory's presentation of Merriam Hill as an area significant to residents and visitors due to its architectural and historical appeal. It will also prevent the premature loss of architecturally and historically significant buildings in Town, without the prior review by the LHC under the Town's Demolition Delay Bylaw. l Impact if not completed: Town of Lexington-FY 2014-FY 2018-Capita!Improvement Projects Page 1 of 2 Saved Date: December 12,2012 Town of Lexington-F'Y2014-F'Y2018 Capital Improvement Projects Incomplete record of architecturally and historically significant properties in Lexington. Secondarily, loss of such i properties due to inappropriate demolition without prior hearing and review under Town's Demolition Delay by-law. Replace. Freg: Tirneframe• 0 Years The project expected to be completed by the end of 2013. Stakeholders: Lexington citizens, researchers and visitors Operating Budget Im act: none Cost Analysis: (double click on box and select"checked') Funding Source: ❑ Levy Supported ❑ water❑ Sewer❑ Recreation ® CPA ❑ Private funding Capital Funding Request: 2014 2015 2016 2017 2018 Totals ❑ Open Space Site Acquisition $0 $0 $0 $o $0 $0 ❑ Recreation Design Engineer $3,000 $o $0 $0 $0 $3,000 ® Historic Construction $a $0 $0 $a $0 $0 El }lousing Equipment $o $0 $0 $0 $o $0 Contingency $0 $o $0 $0 $0 $0 Totals $3,000 $0 $0 $0 $o $o Oper.Bud,Impact Recurring Cost Q Maintenance Cycle ® Years CPA Purposes Basis of Cost Projection: The total project cost of$3,500 is based On the anticipated number of hours required for a professional consultant to preliminarily survey the project area and then complete in-depth inventory forms on up to 15 selected properties. i Town of Lexington-FY 2014-FY 2018-Capital Improvement Projects Page 2 of 2 Saved Date: December 12,2012 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: L4 SUBJECT: Approve and Sign Eagle Letters for Nicholas Enzmann and Samuel Williams EXECUTIVE SUMMARY: You are being asked to sign a letters of commendation for Boy Scout Eagles Nicholas Enzmann and Samuel G. Williams. See attached letters requesting the commendation and the proposed eagle letters. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to send a letter of commendation to Nicholas Enzmann and Samuel G. Williams congratulating them on attaining the highest rank of Eagle in Boy Scouting. STAFF FOLLOW-UP: Selectmen's Office Decemberi6,2012 Ms. Deb Mauger,Chairman Board of Selectmen 1625 Massachusetts Avenue Lexington,MA 02420 I. Dear Ms.Mauger, I am proud to inform you that Nicholas Enzmann,a resident of Lexington, Massachusetts and a member of Boy Scout Troop 160,has recently achieved the rank of Eagle Scout. This letter is to ask for your assistance in recognizing and honoring his recent achievement and service. Nicholas Enzmann of Troop 16o is an active member of his community,and part of scouting for eleven years. He was first introduced to scouting by his cousins who showed him how much fun it was in the outdoors. He later joined scouting as a Bobcat Cub Scout and continued on through the rest of Cub Scouts loving every moment of it and eventually earned his Arrow of Light.As Nicholas crossed over into Boy Scouts he was introduced to tougher and more exciting camping trips,a new method of leadership,and many opportunities to give back to his community. In his first couple of years in Boy Scouts he went on as many service projects as he could,loving the idea of helping others for free and in return learning new skills for free.One of his friends in scouting introduced him to Lexplorations,a local volunteer program,run by the schools,which teach children different activities and skills over the summer. Nicholas has been volunteering there with his friend for four years now. In zoog Nicholas went on his first high adventure trip to Philmont in New Mexico where he backpacked for almost two weeks,and earned his 5o Miler award. Nicholas is also a member of the Order of the Arrow,was a Den Chief for a year,and earned troop made award for spending many nights in below freezing temperatures. When he turned 15 he started taking College courses at Harvard Extension in order to speed up the process of getting a Bachelor's degree in the future.After two years there he enrolled at Middlesex Community College to get a better feel for college life. He has worked hard to achieve the Eagle Scout level,and because of his love of the scouting process has continued to work with Troop 16o as an adult. Nick's Eagle Court of Honor Ceremony is being planned for Saturday,January 12,2013. We would appreciate a letter of commendation to read at his Court of Honor. Please send the letter directly to our new Eagle Scout at the following address: Nicholas Enzmann zg Adams Street Lexington,MA 02420 Thank you for taking time from your busy schedule to help our Troop and community recognize the achievements and service of Eagle Scout Nicholas Enzmann. Sincerely, Suzanne E. Barry Boy Scout Troop 160 Eagle Scout Ceremony Coordinator msmt4barry@verizon.net December 15,2012 Ms. Deb Mauger,Chairman Board of Selectmen 1625 Massachusetts Avenue Lexington, MA 02420 i i Dear Ms.Mauger, I am proud to inform you that Samuel G.Williams,a resident of Lexington, Massachusetts and a member of Boy Scout Troop 16o,has recently achieved the rank of Eagle Scout. This letter is to ask for your assistance in recognizing and honoring his recent achievement and service. Sam became a Tiger Cub in Pack 16o in 2001. As a Cub Scout,he liked the overnights at the Museum of Science and the U.S.S.Salem,and was one of the top salesmen for the popcorn fundraiser. He advanced through the Cub Scout ranks,earned his Arrow of Light and then crossed over to Troop 16o in the spring of 2oo6. Sam loved every aspect of scouting,but enjoyed the camping trips most of all;his favorite being the Deep Freeze. In 2010,Sam went on a high-adventure trip to Matagamon,Maine for a nine day,50 mile canoe trip. Each summer Sam would attend two weeks of scout camp and joined the staff of Camp Bell in 2011. As he advanced through the ranks,Sam earned 33 merit badges including wilderness survival and lifesaving. Sam advanced to Eagle in October of 2012. Sam was given many opportunities to develop his leadership skills. Sam served as Patrol Leader six times. He also acted as Assistant Patrol Leader, Instructor,and Assistant Senior Patrol Leader. He was elected for two consecutive terms as Senior patrol Leader before serving as a Junior Assistant Scoutmaster. His experience of planning,teaching,motivating,and executing in these various leadership roles helped Sam to prepare to undertake his Eagle Project. For his Eagle Project,Sam built a replacement platform and podium for the Lexington Celebrations Committee to be used for outdoor ceremonies on the Town Green. Sam's project involved 265 total man hours over five days. The platform podium will make its debut at the 2013 Patriot's Day Parade in April. Sam is going to college in the fall to study engineering. He will always enjoy the outdoors,plans to stay active in scouting,and will continue to live his life by the Scout Law and Oath. Sam's Eagle Court of Honor Ceremony is being planned for Sunday,January 13,a013. We would appreciate a letter of commendation to read at his Court of Honor. Please send the letter directly to our new Eagle Scout at the following address: Samuel G.Williams 498 Waltham Street Lexington, MA 02421 Thank you for taking time from your busy schedule to help our Troop and community recognize the achievements and service of Eagle Scout Samuel G.Williams. Sincerely, Suzanne E. Barry Boy Scout Troop 16o Eagle Scout Ceremony Coordinator msmt4barry@verizon.net `OVS MORry,ti 0 1775 c ar,. zvn 4 W b Town of `�exir ton, g Aa5'qacbuqett.5 APRILly^ �FkInc��`� OFFICE OF SELECTMEN DEBORAH N.MAUGER,CHAIRMAN PETER C.J.KELLEY NORMAN P.COHEN TEL:(781)862-0500 x208 HANK MANZ January 7, 2013 FAX: (781)88a-9468 GEORGEA.BURNELL Nicholas Enzmann Troop 160 St. Brigid Parish 2001 Massachusetts Avenue Lexington, MA 02421 Dear Nick, Congratulations on attaining the rank of Eagle. We know the path has not always been an easy one and we appreciate how hard you have had to work. Eagle is unusual in that it implies a lifetime commitment rather than a one-time achievement. While your time in Troop 160 a Scout was relatively short, you have already started to contribute as an adult. Your leadership which helped get the recent survival hike started, is just one example. The Lexington Board of Selectmen recognizes your achievement and wishes you good fortune in your future endeavors. Sincerely, Deborah N. Mauger, Chairman Peter C. J. Kelley Norman P. Cohen Hank Manz, Eagle, 1955 George A. Burnell 1625 MASSACHUSETTS AVENUE• LEXINGTON,MASSACHUSETTS 02420 e-mail selectmen@texingtonma.gov \OOS MOJ? '.. O U'r A Qr "vy 4 m b TDbiu tlt lexin ton?a A,; g ¢tla.s'oacYju.5ett.5 APRILI9' IN(Oil OFFICE OF SELECTMEN DEBORAH N.MAUGER,CHAIRMAN PETER C.J.KELLEY NORMAN P.COHEN TEL:(781)862-0500 x208 HANK MANZ January 7, 2013 FAX: (731)863-9468 GEORGE A.BURNELL Samuel Williams Troop 160 St. Brigid Parish 2001 Massachusetts Avenue Lexington, MA 02421 Dear Sam, Congratulations on attaining the rank of Eagle. We know the path has not always been an easy one and we appreciate how hard you have had to work. Eagle is unusual in that it implies a lifetime commitment rather than a one-time achievement. Your contributions to Troop 160 and to Scouting in Lexington have been evident. Moreover, you have already started to make valuable contributions to the troop as an adult. Your help with several projects and events, especially the recent survival hike, speak to that renewed commitment. The Lexington Board of Selectmen recognizes your achievement and wishes you good j fortune in your future endeavors. Sincerely, Deborah N. Mauger, Chairman Peter C. J. Kelley Norman P. Cohen Hank Manz, Eagl , 19 George A. Burnell 1625 MASSACHUSETTS AVENUE-LEXINGTON,MASSACHUSETTS 02420 e-mail selectmen@lexingtonma.gov AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: January 7,2013 Carl Valente IS Denise Casey,Michelle Stevens SUBJECT: Approve Non-Represented Employee Salary Increases EXECUTIVE SUMMARY: Consistent with union settlements for FYI (Fire union, Teachers Union, School Custodians), staff is recommendation a 2 percent cost-of-living wage adjustment for FYI for non-union employees (see attached list). FINANCIAL IMPACT: 2 percent on base salaries. Amount is available in FYI Salary Adjustment Account budget. RECOMMENDATION/SUGGESTED MOTION: Move to authorize a 2% cost-of-living salary adjustment for FYI 3, effective July 1, 2013, for non-represented municipal employees as shown for the list of positions provided by the Town Manager. STAFF FOLLOW-UP: TMO will notify payroll coordinators to make adjustment. Prepared by cfv Base Fiscal Year Wage 2013 Increase 2.0% REPRESENTEQ Posittions :tae airtment Executive Clerk Board of Selectmen Municipal Clerk Board of Selectmen Director of Community Development Community Development Alternate Inspectors Community Development Assistant Town Manager for Finance/Comptroller Finance Town Accountant Finance Budget Officer Finance Director of Purchasing Finance Administrative Assistant Finance/CPC Fire Chief Fire Office Manager—Fire Fire Library Director Library Administrative Assistant Library High School Library Pages Library Planning Director Planning Police Chief Police Office Manager- Police Police Cadets Police Parking Lot Attendants Police Director of Public Facilities Public Facilities Assistant Director of Public Facilities Public Facilities Superintendent of Custodial Services Public Facilities Facilities Engineer Public Facilities Project Manager Public Facilities Administrative Assistants Public Facilities Facilities Manager Public Facilities LHS Facilities Manager Public Facilities Public Works Director Public Works Office Manager— Public Works Public Works DPW Sidewalk Cleaning Attendants Public Works Recreation Director Recreation Human Services Director Human Services Office Manager—Human Services Human Services Town Clerk Town Clerk's Town Manager Town Manager's Office Deputy Town Manager Town Manager's Office Human Resources Director Town Manager's Office Benefits Coordinator/ HR Generalist Town Manager's Office Human Resources Assistant Town Manager's Office Office Manager-Special Events Coordinator Town Manager's Office Assistant to the Town Manager Town Manager's Office Parking Hearing Officer Town Manager's Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: L6 SUBJECT: Future Meetings EXECUTIVE SUMMARY: Attached are calendars for January 2013 through April 2013 showing holidays, vacations I am aware of and current meetings scheduled. Bring your calendars and be prepared to pick some meeting dates for February, March and April. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen's Office �' �' N'i 2: a 00 0 N C. LL �tiN C 7 r O (n N N T In i.n��N f6 O N G NN f7 C). rl,,. N.. ro (n iO M 01� '+N N T H N V) m (n C T d O to G + U N O C d > wi 7 m d (n U Ea 0 o' N N 0 ' m T C to 7 O co O T to O m m O m C 2-1 U N a 00 C. N LL ..co�Nrn C U U O C. N N O U U U � f6 f6 f6 > > > .\-I M o U') N N N V > NN d d d T O J-� �N U .--i CO Ln N N M N f6 13) 7 N � a 13) ro n NO�N 0 M V n�N� O N � O�ON O f6 U N 7��N Ate+ CL a ro T H C O 10 O N N N N a ro T I' N C N Ln 10 (6 N MLn a O N Ln T _-1 ro O L C O O 2 C G) N U U N V) �' CL a 00 C. N VI iO�ON .--I C. LL I.!)�OIN C 7 ro r\ M O N � MOAN a a �- NOi�NO 2: fi W U) N 0) N N U m f4 ro VI NOi�NO 0 U- LL 00 ro M O V T T H to M Oro T N C N Lfl'. (6 N N O ro a M O N NLn ca ro T 0 V d L W 0 _�n M-i CL a 0 0 N C. LL MO�NM C �- NOi�NO ro d' r\-I M (n O T Ln N m l0 to �N rn io •--� •--� N T In iO�ON f6 LL Ln�OIN M O N � MOAN a �- NOi�NO CI" ri 0 Ln ro In n7'+O '+N N T H M Oro T N C N N m tO N C) ro N H CO Ln N O� O ¢ N ro ro o ■ 2-1Ln /IL a � k E a) ir E u ) AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 1/7/13 STAFF: Lynne Pease ITEM NUMBER: C.1-2 SUBJECT: AMENDED - Consent Agenda EXECUTIVE SUMMARY: 1. Approve a one-day liquor license for Jonas Clarke Middle School Association to serve beer and wine at the Clarke Night Out Fundraiser on Saturday, January 26, 2013, from 7:00 p.m. to 10:30 p.m. at The Depot, 13 Depot Square. 2. Approve Sending a Letter of Support to Metropolitan Area Planning Council for Grant Application from Lexington Safe Routes to School Program. See attached information. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to approve the Consent Agenda. STAFF FOLLOW-UP: Selectmen's Office V, 4`�VS tMdRyd � ',. TOWN OF LEXINGTON d SELECTMEN'S OEEICE APRA.19aH APPLICATION FOR ONE-DAY LIQUOR LICENSE The Board of Selectmen issues one-day liquor licenses to for-profit and non-profit organizations that serve liquor and charge either a cover charge or for each drink. Please fill in this form completely and return to the Selectmen's Office along with a check for $25.00 made payable to the Town of Lexington. BUSINESS/FUNDRAISING ORGANIZATION ";C. t°OCA i) .�C.rc CONTACT NAME AND NUMBER: L2 9- `I f ` ADDRESS FOR MAILING. , d F < 9 r �: ..a ?...• t .. EMAIL ADDRESS: .: , < . o_0 c `.5 _ Y-1 TITLE/PURPOSE OF EVENT: F r �. � i r` i LOCATION AND ADDRESS: '1A .. DATE OF FUNCTION; ,.. .. E. TIDIES OF FUNCTION: TYPE OF LIQUOR TO BE SERVED DATE AND TIME WHEN LIQUOR DELIVERED: DATE AND TIME WHEN LIQUOR REMOVED: 1 - '.11u ADDITIONAL INFORMATION: Author ed Signa p Federal Identification No, or Social Security Number Page 1 of 1 Lynne Pease From: judith crocker[rjcrocker@msn.com] Sent: Monday, January 07, 2013 12:18 PM To: Deb Mauger; Manuel Ferro; rjcrocker@msn.com; Margaret Coppe; Jerrold Van Hook; Paul Ash Cc: Marc Valenti; Lynne Pease; Miriam Sousa Subject: MAPC grant letter of support Importance: High Dear Board of Selectmen, Lexington Police Dept, Safe Routes To School program, School Committee, School Transportation and Safety Study Committee, Sidewalk Committee and Superintendent, The Lexington Safe Routes To School program along with the Lexington Department of Public Works needs your help! We will be applying for a $5-10K Metropolitan Area Planning Council (MAPC) grant and are requesting Letters of Support from your respective boards, committees, and departments. We feel Lexington is eligible under the criteria of: 1. expanding the Safe Routes program to include all schools. Presently, Lexington has 7 out of 9 schools enrolled as a state partner (exceptions are Harrington and LHS). There is no cost benefit to this item except to meet grant requirements. 2. evaluating and recommendations for school zone signage. Presently, DPW is drafting a request for a consultant transportation engineer to conduct this study. We are looking for the grant to cover the cost of the study, priced at $6800-9350. The lower cost covers 8 Lexington Schools and the higher cost covers 8 Lexington schools plus 3 private schools (Cotter, Montessori, Waldorf). LHS is not eligible under state regulations for school zone signage, for it is only required for Grade 8 and below. Basically, criteria #2 is moving forward regardless of this grant. However, the grant affords the possibility of funding outside of the DPW budget. The timeline involves the study occurring one month after funding is received and implementation of study recommendations for July 1, 2013. We learned of the grant last Friday and the deadline is THIS Friday. Therefore, if at all possible, we would request to have any Letters of Support by Thursday Jan 10. We would be more than happy to provide additional information and/or aid in the formulating any letters, if helpful. The letter essence should concentrate on explaining how school zone signage is a traffic calming measure that makes pedestrian and bicycle school access a safer, more viable transportation option for our students. Thank you for your consideration. judy crocker, Coordinator for Lexington's Safe Routes To Schools Marc Valenti, Highway Superintendent, DPW 1/7/2013 January 7, 2013 Metropolitan Area Planning Council 60 Temple Place Boston, MA 02111 Dear Council members: The Lexington Board of Selectmen heartily endorse the Lexington Safe Route to School program and Department of Public Works collaborative undertaking to secure funding for studying Lexington's school zone signage. For 2010-11, in addition to commuter traffic, more than 500,000 cars annually traveled on Lexington's roads for the purpose of transporting students to and from school. Lexington's infrastructure, with roads based on cow paths and neighborhood school model designed when 80% of students walked, cannot handle the load. This has proven to be a public safety problem for our public school students, who comprise nearly one-fifth of Lexington's population, and for the community at- large. School zone signage is a known traffic calming mechanism. Lexington's is woefully insufficient. Present signage is dated, inconsistent, and is either over or under represented, depending on location. A study using an independent transportation engineer to complete an evaluation and inventory of existing school zones, signage, crosswalks, and pavement markings would be most instrumental in forming recommendations for uniform traffic devices that would meet Massachusetts requirements. Presently, seven out of nine Lexington schools participate in the Safe Routes program. The two non-participating schools are located on heavily traveled arterial roads, one being a state highway. By professionally evaluating the Town's school zone signage, we are confident that the resulting recommendations will aid in increasing the public safety of pedestrians and bicyclists at these two schools and guarantee 100%participation of Lexington schools in the Safe Routes to School program. Metropolitan Area Planning Council January 7, 2013 Page Two Lexington's award winning Safe Routes To School program is a subcommittee of the Lexington Sidewalk Committee. The program has proven successful in working with its PTA- based school committees by providing viable, alternative modes of transportation to Lexington's 6500 students. Please join us in endorsing the Lexington Safe Routes to School program in its pursuit of this funding. Very truly yours, Deborah N. Mauger Chairman DNM/lap cc: J. Crocker, Sidewalk Committee and Safe Routes to School W. Hadley, Public Works Director C. Valente, Town Manager AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: January 7, 2013 Carl Valente Executive Session Denise Casey,Michelle Stevens SUBJECT: Exemptions 2 and 3: Suggested motions for Executive Session: Exemption 6: I Move that the Board go into Executive Session to consider the purchase, exchange, lease or value of real property at 33 Marrett Road. Further, that as Chairman, I declare that an open meeting may have a detrimental effect on the negotiating position of the Town. Exemption 3: I Move to go into Executive Session to discuss strategy with respect to collective bargaining strategy related to the AFSCME DPW Union and Library Union. Further, that as Chairman I declare that an open meeting discussion may have a detrimental effect on the bargaining position of the Town. The Board of Selectmen will reconvene in Open Session only to adjourn. EXECUTIVE SUMMARY: Update on comparable salary comparison analysis/status of AFSCME DPW Union negotiations. Update on comparable salary comparison analysis/status of Library Union negotiations. FINANCIAL IMPACT: NA RECOMMENDATION/ SUGGESTED MOTION: STAFF FOLLOW-UP: Prepared by cfv