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HomeMy WebLinkAbout2013-06-10 BOS Packet - Released SELECTMEN'S MEETING Monday, June 10, 2013 Selectmen Meeting Room 7:00 p.m. 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. Public Hearing: Grant of Location - Hanscom AFB Communications - 7:00 P.M. (10 min.) 2. Sign Letter of Support for MBTA Grant(5 min.) 3. uniQure TIF/Approve Economic Opportunity Area-Hartwell Avenue (20 min.) 4. DPW Construction Update (20 min.) 5. Special Town Meeting Article Discussion/Positions (20 min.) 6. Committee Appointments/Resignations (5 min.) a. Community Center Advisory Committee—appoint Chair b. Community Farming Committee—Appointments c. Communications Advisory Committee—Resignation d. Economic Development Advisory Committee—Appointments e. Executive Clerk- Reappointment f. Keeper of the Lockup—Reappointment 7. Approve CPA Grant Agreements —Buckman Tavern and Lexington Housing Authority Doors (5 min.) 8. Approve DPW AFSCME 1703 Union Contract for FY13-15(5 min.) 8:50 p.m. CONSENT (5 min.) 1. Sign Proclamation—Housing Partnership Board 2. Approve Revised Senior Service Program Regulation 3. Approve Use of the Battle Green—Flag Day 8:55 p.m. EXECUTIVE SESSION (30 min.) 1. Exemption 6 and 7: Discuss Potential Tax Exemption Regarding TIF for uniQure 2. Exemption 6: Request to Purchase Town Right of Way Near 114 East Street 9:25 p.m. ADJOURN The next meeting of the Board of Selectmen is scheduled for Monday, June 17, 2013 at 6:00 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. ia Y ',�" R ca(fed by E.exMefia AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: STAFF: ITEM NUMBER: June 10, 2013 William P. Hadley I.I SUBJECT: MSO-Tech, Inc. Hartwell Ave. Wood St, Mass Ave, Marrett (state) Spring St.- Install Conduit EXECUTIVE SUMMARY: The Department of Public Works/Engineering Division has reviewed the petition, plan and order for MSO Tech to install approximately 21,424 ± feet of conduit from Spring St at Rt 2, to Spring St. at Marrett Rd to Marrett Rd at Mass Ave., to Mass. Ave at Wood St to Wood St at Hartwell Ave, 700' to a new communication Handhole on Hartwell Ave. to bring fiber optics cable communications to Hanscom Air Force Base. A public hearing is required and abutters have been notified. The contractor who performs the excavation will be required to obtain a Street Opening Permit. Since this petition appears to be in order, we recommend that approval be granted. FINANCIAL IMPACT: None RECOMMENDATION / SUGGESTED MOTION: Motion to approve the petition of MSO-Tech to construct, and a location for, a line of conduits and manholes with the necessary wires and cables therein to be located under the surface of Hartwell Ave, Wood St, Mass Ave, and Spring St: Directional bore or trench/place (2) 1 '/2" conduits e/w fiber optic cable starting from existing communication handhole, located 325' northwest of SR 2/Concord Turnpike &Spring St. intersection, then running northeast along Spring St, then running west along Marrett Rd., then running northeast along Massachusetts Ave, then running North along Wood St, then running West along Hartwell Ave. for approximately 700' and the placement of a new communication handhole on the South side of Hartwell Ave. STAFF FOLLOW-UP: Engineering Division ORDER FOR LOCATION FOR CONDUITS AND HANHOLES Town of Lexington WHEREAS, MSO-Tech, Inc has petitioned for permission to construct a line for the transmission of Fiber- Optic service under the public way or ways of the Town thereinafter specified, and notice has been given and a hearing held on said petition as provided by law. It is ordered that MSO-Tech, Inc be and is hereby is granted permission to construct and a location for, such a line of conduits and handholes with the necessary wires and cables therein under the following public way or ways of said Town: Adresss.-Directional bore or trench/place (2) 1 1/z"conduits e/w fiber optic cable starting from existing cornmunication handhole, located 325' northwest of SR 2/Concord Turnpike& Spring St.intersection,then running northeast along Spring St,then running west along Marrett Rd.,then running northeast along Massachusetts Ave,then running North along Wood St,then running West along Hartwell Ave.for approximately 700' and the placement of a new cornmunication handhole on the South side of Hartwell Ave. All construction work under this order shall be in accordance with the following conditions: 1. Conduits and handholes shall be located as shown on the plan made by Logical Link, Inc, dated 04-05-13 on the file with said petition. 2. Said Company shall comply with the requirements of existing by-laws and such as may hereafter be adopted governing the construction and maintenance of conduits and handholes. 3. All work shall be done to the satisfaction of the Board of Selectmen or such officer or officers as it may appoint to supervise the work. 1. 2. Board of Selectmen 3. the Town of 4. Lexington 5. CERTIFICATE We hereby certify that the foregoing Order was adopted after due notice and a public hearing as prescribed by Section 22 of chapter 166 of the General Laws (Ter. Ed.), and any additions thereto or amendments thereof, to wit:-after written notice of the time and place of the hearing mailed at least seven days prior to the date of the hearing by the Selectmen to all owners of real estate abutting upon that part of the way or ways upon, along or across which the line is to be constructed under said Order, as determined by the last preceding assessment for taxation, and a public hearing held on the day of 2013 at in said Town. 1. 2. Board of Selectmen 3. the Town of 4. Lexington 5. Certificate I hereby certify that the forgoing are true copies of the Order of the board of Selectmen of the Town of Lexington, Massachusetts, duly adopted on the day of , 2013 and recorded with the records of location Orders of said Town, Book , Page and of the certificate of notice of hearing thereon required by Section 22 of Chapter 166 of the General Laws (Ter.Ed.) and any additions thereto or amendments thereof, as the same appear of record. ATTEST: Clerk of the Town of Lexington, Massachusetts � Tech, I mac_ Professional Installation and Management Provider Selectmen's Office Town Office Building 1625 Massachusetts Avenue Lexington, MA 02420 May 20,2013 Regarding:Pending Utility Construction Dear Board of Selectmen, MSO-Tech, Inc., is preparing to install an underground conduit along the Concord Turnpike/State Route 2, Spring Street, Marrett Road, Massachusetts Avenue,Wood Street, and Hartwell Avenue as detailed on the project drawings for a new communications lateral to provide service to Hanscom Air Force base. The field survey, the review of available utility records, and the drafting have been completed and the drawings are believed to be representative of the actual field conditions and the required scope of work. The work will include the installation of HDPE duct and access handholes generally installed by open trench methods to facilitate the placement of a fiber optic Gable. Please review the drawings and approve this project so we may be allowed to proceed with construction. Please return via fax to(682) 503-5005 -Attention. Michael Fox Thank you for your cooperation. William Wilson President MSO-Tech,Inc. 10 South Lake Avenue • Lake Sutler, Florida 32054 # 877-269-1153 # Fax 386-496-3933 ui u.a � IN t7 a Of w LL CL ,2 i 3 m � CL ..a....� ui uj ,< a c.a ry CL ui ti� ; NOTICE TO ABUTTERS May 30, 2013 In conformity with the requirements of Section 22 of Chapter 166 of the General Laws (Ter. Ed.), you are hereby notified that a public hearing will be held in the Selectmen's Meeting Room, 2nd Floor, Town Office Building, of the Town of Lexington, Massachusetts, on Monday, June loth at 7:00 p.m., upon the following petition of MSO-Tech Inc. for permission to construct and locations for a line of conduits and manholes with the necessary wires and cables therein under the following public way of said Town: Hartwell Ave, Wood St, Mass Ave, Marrett Rd, Spring St: Approximately 12,424 ± feet - conduit (see attached locus plan) By: Tr6cic(,Matatawsta, ELnginccring Adc Dcpartmcnt of F Hklic WorLs/ELnginccring Please direct inquiries to the MSO-Tech, Inc. Representative: Bill Wilson (386) 496-4100 17-22/ 18-15D/ 18-15E/ 95 HAYDEN LLC SHIRE HUMAN GENETIC THERAPIES INC SHIRE HUMAN GENETIC THERAPIES INC C/O HOBBS BROOK MANAGEMENT LLC 300 SHIRE WAY 300 SHIRE WAY 225 WYMAN STREET LEXINGTON,MA 02421 LEXINGTON,MA 02421 WALTHAM,MA 024 5 4-9 1 98 18-15F/ 18-15G/ 18-I A/ SHIRE HUMAN GENETIC THERAPIES INC SHIRE HUMAN GENETIC THERAPIES INC PRESCILLA RANDY 300 SHIRE WAY 300 SHIRE WAY 112 SPRING ST LEXINGTON,MA 02421 LEXINGTON,MA 02421 LEXINGTON,MA 02421 18-2B/ 184A/ 25-100/ ONE LEDGEMONT LLC 92 HAYDEN AVENUE TRUST DARCY JEFFREY J& C/O THE BEAL COMPANIES LLP %BOSTON PROPERTIES INC TAX DEPT DARCY CYNTHIA L 177 MILK ST 800 BOYLSTON ST,STE 1900 50 SPRING ST BOSTON,MA 02110 BOSTON,MA 02199 LEXINGTON,MA 02421 25-102/ 25-101/ BURSTEIN LEONID TRUSTEE / RIDG LIAO YUSHENG&LI HUEI LING PRIMAVERA REALTY TRUST RIDGLEY WILLIAM A 54 SPRING ST 62 SPRING ST LEXINGTON,MA 02421 58 SPRING ST LEXINGTON,MA 02421 LEXINGTON,MA 02421 25-104/ 25-105/ 25-106/ SIAFACA 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MARRETT RD#4 LEXINGTON,MA 02421 LEXINGTON,MA 02421 LEXINGTON,MA 02421 42-54/0 42-54/0 TIGHE FREDERICK D TRUSTEE KUNG JAMES&KUNG HOPE TRUSTEES FIRST FREEDOM REALTY TRUST OF THE KUNG INVESTMENT TRUST 42-54/ P.M.B. 102,405 WALTHAMS ST 23 PINE KNOLL ROAD LEXINGTON,MA 02421 LEXINGTON,MA 02420 42-54/0 42-54/0 42-54/0 FERNANDES JOSEPH S&FERNANDES CHALLANT FRANK TRUSTEE ALTSCHULER JAMES S KATHLEEN HERSHEY/CHALLANT REALTY TRUST 594 MARRETT RD SUITE 13 THE ORYX REALTY TRUST 20 POND ST LEXINGTON,MA 02421 594 MARRETT RD,SUITE 11 LEXINGTON,MA 02421-7605 WINCHESTER,MA 01890 42-54/0 42-54/0 54/0 KUNG JAMES&KUNG HOPE TRUSTEES WOOLF BURTON I& 42-NG THE KING INVESTMENT TRUST BRITTON-WOOLF CYNTHIA 594 MAR R TT R D 23 PINE KNOLL ROAD 45 HILLS RD 594 MARRETT RD 2421 LEXINGTON,MA 02420 AMHERST,MA 01002 LEXINGTON,MA 0 0 42-54/0 42-54/0 FERNANDES JOSEPH S&FERNANDES 42-54/0 TATTELMAN JOYCE KATHLEEN SWAMY GITANJALI MEHER 594 MARRETT RD#19 THE ORYX REALTY TRUST 7 PHINNEY RD LEXINGTON,MA 02420 594 MARRETT RD,SUITE 11 LEXINGTON,MA 02421 LEXINGTON,MA 02421-7605 42-54/0 42-54/0WOOLF BURTON I& 42-54/0 SWAMY GITANJALI MEHER WOOLF BUR ON CYNTHIA ALTSCHULER JAMES S 7 PHINNEY RD BRITTO594 MARRETT RD SUITE 13 LEXINGTON,MA 02421 45 HILLS RD LEXINGTON,MA 02421 AMHERST,MA 01002 42-54/0 42-54/0 42-54/0 FERNANDES JOSEPH S&FERNANDES FERNANDES JOSEPH S&FERNANDES CHALLANT FRANK TRUSTEE KATHLEEN KATHLEEN HERSHEY/CHALLANT REALTY TRUST THE ORYX REALTY TRUST THE ORYX REALTY TRUST 20 POND ST 594 MARRETT RD,SUITE 11 594 MARRETT RD,SUITE 11 LEXINGTON,MA 02421-7605 LEXINGTON,MA 02421-7605 WINCHESTER,MA 01890 42-69A/ 42-69B/ 42-70/ NAZZARO DOMENICA M& MEDEIROS ESMERALDA&FONTANILLS LUCY DALRYMPLE BETTY ELINOR L/E KINDELL GINA &MEDEIROS MARIE G DALYRMPLE H DOUGLAS&DALRYMPLE 311 LINCOLN ST 640 MARRETT RD BONNIE L LEXINGTON,MA 02421 LEXINGTON,MA 02421 642 MARRETT RD LEXINGTON,MA 02421 42-71/ 42-73/ 42-72/ SCHULER CLARK S& NANDY NIRVIK MULA JR LOUIS P& SCHULER JUDITH A 652 MARRETT RD KNUDSO EDGAR A 646 MARRETT RD LEXINGTON,MA 02421 656 MARRETT RD LEXINGTON,MA 02421 LEXINGTON,MA 02421 42-74/ 42-83/ 42-75/ SAHAKIAN RALPH& MALONEY JOAN F LEXINGTON HOUSING ASSISTANCE BOARD SAHAKIAN ANI ARAKELIAN- INC 668 MARRETT RD 664 MARRETT RD LEXINGTON,MA 02421 4 MILITIA DR LEXINGTON,MA 02421 LEXINGTON,MA 02420 42-84/ 42-85/ 42-86/ GILMAN PAUL R SAULNIER JAMES W& CHU ALEXANDRO 675 MARRETT RD RENEE A SAULNIER 118 CARNETTE DR LEXINGTON,MA 02421 671 MARRETT RD MADISON,AL 35758 LEXINGTON,MA 02421 43-10/ 43-11/ 43-19A/0 DAVIES ELIZABETH F JOHNSTON CAROLINE P SIKAND VRISHABHA& 2 WILSON RD 8 WILSON RD SACHAR SNEHA LEXINGTON,MA 02421 LEXINGTON,MA 02421 42 ROOSEVELT RD LEXINGTON,MA 02420 43-19A/0 43-19A/0 43-19A/0 MACCLARY MICHAEL D& ROBERTS V MAUREEN TRUSTEE NEWELL CHRISTOPHER E MACCLARY MARISA C V MAUREEN ROBERTS REVOCABLE TRUST 36 ROOSEVELT RD 40 ROOSEVELT RD 38 ROOSEVELT RD LEXINGTON,MA 02420 LEXINGTON,MA 02420 LEXINGTON,MA 02420 43-19A/0 43-19A/0 PIKOVSKY ALEXANDER& KELLY PETER& PIKOVSKY ELLEN KELLY LEEANN 43-19A/ 34 ROOSEVELT RD 32 ROOSEVELT RD LEXINGTON,MA 02420 LEXINGTON,MA 02420 43-5A/ 43-5G/ 43-6A/ DARE RICHARD E LUNG VICTOR S&JANET E LUNG PEREZ MYRNA HELEN 676 MARRETT RD 2 ELENA RD 682 MARRETT RD LEXINGTON,MA 02421 LEXINGTON,MA 02421 LEXINGTON,MA 02421 51-54/ 51-55/ 51-56A/ USA MINUTEMAN NATIONAL PARK USA MINUTEMAN NATIONAL PARK STARWOOD LEXINGTON REALTY LLC PO BOX 100 MASS AVE C/O DUCHARME MCMILLEN&ASSOC INC CONCORD,MA 01742 LEXINGTON,MA 02421 8440 ALLISON POINTE BLVD,300 INDIANAPOLIS,IN 46250 51-57/ 51-59/ 52-1 B/ USA MINUTEMAN NATIONAL NATIONA USA MINUTEMAN NATIONAL PARK MINUTEMAN REG VOC TECH MASS AVE MASS AVE 758 MARRETT RD LEXINGTON,MA 02421 LEXINGTON,MA 02421 LEXINGTON,MA 02421 52-I C/ 52-2/ 52-23A/ CRANBERRY ONE LLC USA USA&PARK NATIONAL 116 FLANDERS RD STE 2000 760 MARRETT RD MASS AVE WESTBOROUGH,MA 0 15 81 LEXINGTON,MA 02421 LEXINGTON,MA 02421 52-23B/ HEALY LOUISE %RUSSELL ARMSTRONG P O BOX 610 WINCHESTER,MA 01890 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 6/10/13 STAFF: Lynne Pease ITEM NUMBER: L2 SUBJECT: Sign Letter of Support for MBTA Grant EXECUTIVE SUMMARY: Jeanette Rebecchi will be at your meeting to request that you send a letter of support for the MBTA Suburban Transportation Grant. See the attached proposed letter. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to send a letter of support to Richard Davey, Massachusetts Department of Transportation, in support of the MBTA Suburban Transportation Grant. STAFF FOLLOW-UP: Selectmen's Office June 10, 2013 Richard Davey Secretary and CEO Massachusetts Department of Transportation 10 Park Plaza Boston, MA 02116 RE: Support for MBTA Suburban Transportation Grant Dear Secretary Davey: The Lexington Board of Selectmen is writing to urge the Massachusetts Bay Transportation Authority (MBTA)to continue support of Lexpress, Lexington's minibus system, under the Suburban Transportation Grant Program. Lexington has shown a commitment to transportation that we believe exceeds that of most towns in Massachusetts. One of the pioneers in suburban transit solutions, Lexpress has been a model system for over 30 years and is on track to provide over 70,000 rides in Fiscal Year 2013. Although the Town of Lexington commits significant tax levy funding each year, the MBTA suburban subsidy has been the cornerstone of each Lexpress budget. MBTA funding is critical to the continuation of this long-standing, successful community bus service. Lexpress buses connect our neighborhoods, libraries, recreational facilities, schools, Senior Center, retail centers and medical facilities,providing independence for young and old. Lexpress makes it possible for residents to live anywhere in Lexington without owning a car, and it helps Lexington incorporate smart growth planning principles. This past fiscal year, we were troubled to hear that the Lexpress subsidy had been reduced by 50%. The MBTA's continued support of Lexpress is critical, and it is our hope that the MBTA can find a way to maintain, if not increase, the level of grant Richard Davey June 10, 2013 Page Two funding in ensuing years. This will greatly improve our position at Town Meeting and demonstrate the MBTA is working with us to serve Lexington. As Selectmen, we understand that the MBTA's ability to support the Suburban Transportation Program is partially based on the MBTA securing an adequate budget from the State Legislature. To this end, we have previously written the Legislative leadership to stress the importance of passing a comprehensive Transportation Financing Bill, which would assist both the MBTA and the Town of Lexington in maintaining and improving much needed public transit in the region. Thank you for giving the Town's proposal your full consideration. Sincerely, Deborah N. Mauger Chairman DNM/j r cc: Senator Michael Barrett Senator Kenneth Donnelly Representative Jay Kaufman MBTA Suburban Transportation Program AGENDA. ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING'' DATE: PRESENTER: ITEM NUMBER: June 10,2013 Carl F. Valente 1.3 Melisa Tintocalis SUBJECT: uniQure TIF Agreement/Approve Economic Opportunity Area for 113 Hartwell Ave. EXECUTIVE SUMMARY: 1. The TIF negotiating team will share the tentative TIF agreement reached with uniQure. 2. As part of the TIF process,the Board of Selectmen must designate the Economic Opportunity Area(EOA)that would be the locus of the TIF. The EOA application is attached. The proposed vote establishing the EOA is being reviewed by Town Counsel. FINANCIAL IMPACT: NA RECOMMENDATION/SUGGESTED MOTION: See attached draft motions STAFF FOLLOW-UP: TMO and Economic Development Office Prepared by cfv M X 3 M_ N V 0') O (O M r V (O V I� O O 00 Lf) LO (6 O Lo 0 (O V N N N Lo O V V 0 ~ ~ W I- M (A 0 "i N 0 0 0 00 0 O M O O N N M 1— Cl) V V V V LO Lf) LO LO LO LO Q H a- El, Efl Efl Efl Efl Efl Efl Efl Ef3 Efl Efl Efl W E 00 Il- O 0 (0 (0 O M (0 V (6 O O N M LO 0 (0 I-- 00 00 00 V I-- W LO N O LO N O I-- (0 M V 0 X O 00 O N 00 00 Lf) O Lf) (A 0 J m 3 C- o co r-- r-- m v W) W) W) (0 co v W � OC H > Z O ❑ '.(l, (l, (l, (l, (l, QO a0 I-- (O (O N M 0 p N O O M LO 0 �T N 0 F- LO F- 0 =. v- � Lf) N 0 0 0 N (O I- r- Y O 0 (0 O� � LO M M M M � � 00 �. (n of .F N L) CDX � U. O F o CD w No LL LC) LC) LC) V N N N N — — . H (n O ' N Z p LO N V LO C) 00 (0 O M 00 N O LLr O (O C' O O O O 00 W _ m E Lo00N1� � L° c C > M V V V (O (O LM :. G N CL IL m O Q. O `W El, El, ... J h LO M� O O LO (O N 0 N' M O N . WA/ ; = CO 0 0 N Cl) M 00 (O O O IL V O 00 LO LO LOLo I� M M Lf) Lf) Lf) �. _ N N 00 O M m N (0 (O LO N. W W N (U 0 — M V LO I-- 00 O M (0 �.. L6 L6 Lo L6 W L6 L6(O (O (O (O N. N IN W) Q. N W O Q 0 Ef) (l, (l, (l, (l, (l, p 2 1 0 O LO (O � m N m 0 V x L LL O O N V M I� LO V (O m m f6 CO O 0 00 (0 (0 0 00 V O LO O W > IDC M N (3 M IliM O Ili� O. -O O N 0 I� 00 O LO LO LO (O M - C7 O O 0 — �T I-- O M (O 0 M (O _ X Q O NLr) 0 — — — — — — — C. U. J E ° (l, (l, (l, (l, (l, (l, (l, (l, (l,(l, C�. W O LL N 0 0 LO V O LO (O M LO (O V ZO N 'O O O P LOV 00 (O 0 00 •� _ O O O LO 00 00 (0 V N N V 0 N. O O (aN p M 0 0-) M M p p co-N ' 1— LL C — 0 N (0 0 LOco 0 (O V N xj J N N " N V r- 00 O co-M V (O r- 0 V7,M ccIL N LO : N W) W) (O (O (O (O (O (O (O r-_ r-_ Cl) Q m p U El, El, El, El, El, El, El, El, El, El,El, p:. W N O O O O O O O O O O O .2 C N - - - - - - - - - - - c. C N p O N 0 0 0 0 0 0 0 0 0 0 /A W O ( — 0 LO LO LO LO LO LO LO LO LO LO LO v, N 0 N V a0 a0 a0 a0 a0 a0 a0 a0 a0 a0 a0 W N M y N N N N N N N N N N N m p U (l, (l, (l, (l, (l, (l, (l, (l, (l, (l,(l, Z N LL N 00000000000 � 0 N O O O O O O O O O O O W 0 D V 0 0 0 O O O O O O O O > > 0 00000000 0 0 0 ❑ C 0 0 0 0 0 0 0 0 0 0 0 0 W (0 � � 00 00 00 00 00 00 00 00 00 00 00 mN :3 O M M M M M M M M M M CO p U El, El, El, El, El, El, El, El, El, El,El, O (,) E LO LO LO LO LO LO LO LO LO LO O N N N N N N N N N N N f6 Z mLj O -O N N H m :3 .Q' N X N N N N N N N N N N W Q O/ Q T LO (0 IL N N N N N 0. >- >- >- >- >- >- >- >- >- >- >- Board of Selectmen Votes-DRAFT Motion to approve the 113 Hartwell Avenue Economic Opportunity Area (EOA), pursuant to MGL c.23A, Section 3E, and approve the submission of an application for approval of the 113 Hartwell Avenue EOA to the Massachusetts Economic Assistance Coordinating Council (EACC). Motion to recommend that Town Meeting approve a proposed Tax Increment Financing (TIF) Plan, pursuant to MGL c.40, Section 59,authorize the Selectmen to execute a TIF Agreement among uniQure, Inc, King, LLC, and the Town of Lexington, as contained in the TIF Plan,for property located at 113 Hartwell Avenue and authorize the submission of the TIF Plan and Agreement for approval to the EACC. Motion to recommend that Town Meeting approve the acceptance of the proposed Certified Project application by uniQure, LLC, Incorporated pursuant to MGL c.23A,Section 3F and 402 C.M.R. 2.00,and authorize the submission of same for approval to the EACC. {A0170104.2 0052} THE MASSACHUSETTS ECONOMIC DEVELOPMENT INCENTIVE PROGRAM APPLICATION FOR DESIGNATION AS A SITE SPECIFIC ECONOMIC OPPORTUNITY AREA ENIQUREq INC. 113 HARTWELL AVE. LEXINGTON, MA 02420 WITI RN TBE LEXINGTON, MASSACHUSETTS ETA June - 2013 Proposed by the Town of Lexington The Massachusetts Economic Development Incentive Program APPLICATION FOR DESIGNATION OF ECONOMIC OPPORTUNITY AREA(S) PART A: Applicant Information 1. Please check one: X This is an application for designation of a new EOA within a previously approved ETA. _ This is a request to amend an EOA previously approved by the EACC. 2. Community submitting this application: Town of Lexington (the "Town") Name of proposed EOA(s): Site-Specific uniQure/113 Hartwell Economic Opportunity Area PART B: MANDATORY REQUIREMENTS FOR THE PROPOSED EOA 1. Location of Proposed EOA(s): Provide a detailed map of each proposed EOA, indicating the existing streets,highways, waterways,natural boundaries, and other physical features, along with a legally binding written description of the EOA boundaries (with parcel numbers if appropriate). If the written description is longer than one paragraph,please submit on 3 1/2" computer disk. The EOA consists of the land shown on Lexington Assessors' Map 74, Lots 8A owned.by King LLC at 113 Hartwell Avenue in Lexington,MA. The parcel contains 435,600 square feet(10 acres)of land in Lexington and is zoned 3450 for Office/Lab/Medical use. The parcel includes a+/-103,000 square foot building. The EOA boundaries and photographs of the property are attached hereto, 2. Description of EOA(s): Describe why each proposed EOA was chosen for designation. Include a brief, descriptive narrative of each area which helps to explain the particular situations, issues, or reasons why EOA designation is requested. The Site-Specific uniQure/113 Hartwell BOA consists of approximately 10 acres located at 113 Hartwell Avenue, Lexington, MA. The property contains a+/-103,000 square foot facility on property zoned 3450 for Office/Lab/Medical. The proposed EOA is chosen for designation under the broad definition of"Decadent Area"in 402 CMR 2.03. Specifically,the proposed EOA meets the "Decadent Area"definition and criteria as "an area existing of building(s)which are obsolete because of a substantial change in EOA Application-Page 2 business or economic conditions_" 113 Hartwell was constructed in 1967 as an office and manufacturing facility with an assembly floor. As it stands,the building will require significant renovations and retrofitting to be suited for 21"century Life Sciences manufacturing capabilities. Following the departure of Instrumentation Laboratories, Inc.,the building has been all or mostly vacant since July, 2009 (Quinterox, Inc. has occupied approximately 20,000 square feet for eighteen months). EOA designation will stimulate a more than$20 million investment—including approximately$15 million in real property improvements -to the facility. EOA designation will advance the town's goal of developing and attracting increased Life Sciences activity with new jobs and thus diversify the town's tax base. The proposed EOA is in response to uniQure Inc.'s intention to invest$15M in real property improvements and $5M $6M in equipment investment to make 55,000 square feet at 113 Hartwell a state-of-the-art Life Sciences manufacturing facility. The proposed EOA will result in the creation of approximately 115 new-full time positions associated with Life Sciences manufacturing to support uniQure's production of Glybera,the first gene therapy approved in the Western world. 3. Basis for EOA Designation: Check the applicable category or categories (see definitions in attachment at back of application) for each proposed EOA: The area proposed for designation as an EOA is a"blighted open area." X The area proposed for designation as an EOA is a"decadent area." The area proposed for designation as an EOA is a "substandard area." The area proposed for designation as an EOA has experienced a plant closing or permanent layoffs resulting in a cumulative job loss of 2,000 or more full-time employees within the four years prior to the date of filing this application. 4. Effective Time Period for EOA Designation: How long do you propose to maintain the EOA designation? The EOA designation may remain in effect for a minimum of five (5) years and a maximum of twenty(20) years. The length of the proposed Site Specific uniQure1113 Hartwell EOA will be for ten(10)years, commencing upon uniQure's receipt of a Certificate of Occupancy following building renovations. 5. Local Criteria for Designation of EOAs: Describe how each proposed EOA meets your criteria for designation of EOAs, as specified in your application for designation of the ETA. The proposed EOA will diversify Lexington's economic tax base, create new employment opportunities, stimulate the economy of the Lexington ETA, increase the development potential of the 113 Hartwell facility and convert an under-utilized property into a state-of-the-art Life Sciences manufacturing facility. Lexington's designation as an Economic Target Area(ETA)was a driving force behind uniQure's decision to make their first North American facility investment in town. 6. Economic Development Goals: Describe the economic development goals for each proposed EOA during the first five years of EOA designation. EOA Application -Page 3 The Town would expect that in the first five years this EOA will attract at least one new business, creating approximately 115 full-time jobs associated with Life Sciences manufacturing with an average wage of$85,000, and stimulate a private investment of more than$20M,including approximately $15M in real property renovations. This is expected to increase the taxable real estate and approximately double (from approximately$108 to $210-$220)the per-square-foot real estate value of uniQure's 55,000 square feet. 7. Local Services: Describe the manner and extent to which the municipality intends to provide for an increase in the efficiency of the delivery of local services within the proposed EOA(s) (i.e. . streamlining permit application and approval procedures, increasing the level of services to meet new demand, changing management structure for service delivery). Sewer,water, gas, electric,telephone and cable utilities are located within the area. 8. Compliance with Community Reinvestment Act: Include a copy of a municipal plan or policy, if any exists, which links the municipality's choice of banking institutions to the bank's compliance with the requirements of the Community Reinvestment Act. Either: See attached. Or: Lexington does not have a policy or plan regarding the Community Reinvestment Act. 9. Project Approval: (a) Identify the municipal official or group/board which shall be authorized to review project proposals for and on behalf of the municipality. The Lexington's Board of Selectmen, with the guidance of the Lexington Tax Increment Financing (TIF) Committee is authorized to review project proposals, including Tax Increment Financing(TIF)Agreements and terms, on behalf of the municipality. The Lexington TIF Committee and uniQure have engaged in multiple TIF discussions on behalf of the Board of Selectmen over the previous six weeks. Authorization for the Board of Selectmen to enter into a TIF agreement with uniQure and submit an EOA application of behalf of the Town is scheduled for Town Meeting on June 17, 2013. (b)Indicate the standards and procedures for review of project proposals, including the application procedures,the timeframe for review and determination, and the criteria and process for approval of project proposals. If you intend to use supplemental application material(i.e. municipal cover letter with instructions,job commitment signoff sheet, supplemental questions to be required by the municipality, etc.),it must be mentioned here and must be approved by the Economic Assistance Coordinating Council (EACC). Please attach (if appropriate). See above. Following Town Meeting approval,uniQure shall present a TIF-only application to the EACC. uniQure is solely seeking benefits-and approvals—associated with Tax Increment Financing(TIF) (and the benefit of the Commonwealth's Abandoned Building Tax Deduction), and no state tax credit associated with the EDIP-ITC. Therefore,the project does not require the Preliminary and Supplementary Economic Development Incentive Program(EDIP) applications associated with the EDIP. Businesses seeking designation as a certified project within a proposed EOA will be required to submit a Letter of Intent, TIF Agreement, TIF Plan EOA Application -Page 4 as well as a Preliminary and Supplemental Certified Project Application. For local incentives only; a TIF-Only application is sufficient. The criteria for approval of project proposals shall be consistent with the goals enumerated in the original Lexington ETA application. 10. Intent of Businesses to Locate in EOA: Identify the names and the nature of businesses, if any,that have indicated an intention to locate or expand in the proposed EOA(s). If possible, include letters of intent from the businesses, outlining the number of jobs that would likely be created and providing a timetable for development ofthe projects. uniQure, Inc. intends to expand into +/- 55,000 square feet at 113 Hartwell Avenue,Lexington,MA at this site-specific EOA. This Business is expected to hire 115 full-time employees with an average wage of$85,000 per year to support their Life Sciences manufacturing operations. uniQure is expected to make an investment of approximately $15M in real property and $5M-$6M in equipment to support this project. Facility renovations could begin as early as Q3, 2013,with operations to commence in Q2, 2014. This investment and job creation will be associated with this project shall result in an expected doubling in taxable real estate taxable real estate value of the 55,000 square feet . at 113 Hartwell Avenue. See attached Letter of Intent(LOI). - ATTACHMENT DEFINITIONS,as specified in 402 CMR 2.03: Blighted Open Area a predominantly open area which is detrimental to the safety,health,welfare or sound growth of a community and which is predominantly open because it is unduly costly to develop it soundly through the ordinary operations of private enterprise. Factors which might make an area unduly expensive to develop include, but are not limited to, existence of hazardous materials or other contaminants; existence of ledge,rock, unsuitable sail, or other physical conditions;need for unduly expensive excavation, fill or grading; need for unduly expensive foundations or retaining walls,need for unduly expensive waterproofing, drainage or flood prevention measures; need for unduly expensive measures to protect adjacent areas and the water tables therein; need for unduly expensive measures incident to building around or over rights-of-way through the area; existence of obsolete, inappropriate or otherwise faulty platting or subdividing; deterioration of site improvements or facilities; division of the area rights-of-way; diversity of ownership; inadequate transportation facilities; inadequate utility systems;tax and special assessment delinquencies; a substantial change in business or economic conditions or practices; an abandonment or cessation of work begun on improvements; any combination of the above; or any other condition or conditions which are detrimental to the safety, health, or sound growth of a community. Decadent Area an area which is detrimental to safety,health, welfare or sound growth of a community because of the existence of buildings which are out of repair,physically deteriorated, unfit for human habitation, obsolete, or in need of major maintenance or repair; or because much of the real estate in recent years has been sold or taken for non-payment of taxes or upon foreclosure of mortgages; or because buildings have been torn down and not replaced and in which under existing conditions it is improbable that the buildings will be replaced; or because of a substantial change in business or economic conditions; or because of inadequate light, air,or open space; or because of excessive land coverage; or because diversity of ownership,irregular lot sizes, or obsolete street patterns make it improbable that the area will be redeveloped by the ordinary operations of private enterprise; or by reason of any combination of the foregoing conditions. Substandard Area an area wherein dwellings predominate which, by reason of dilapidation, overcrowding,faulty arrangement or design, lack of ventilation, light,or sanitation facilities, or any combination of these factors, are detrimental to safety,health, welfare or sound growth of a community. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: STAFF: ITEM NUMBER: June 10, 2013 William P. Hadley, Public Works Director L4 SUBJECT: Public Works Projects Update EXECUTIVE SUMMARY: Bill Hadley will review the DPW construction projects for the upcoming season FINANCIAL IMPACT: None RECOMMENDATION/SUGGESTED MOTION: No recommendation or motion needed STAFF FOLLOW-UP: Engineering Division-DPW H:\Projects\MSBOSproject2Ol3.Doc 00 W C-E ° t9 w Zw w x E py E�. M o > aka � O 9 , , , ° ° 1 a t r f afil+^„ a < „ ° u am.m B..,, ,. a ,.•• .." ro, ro U N - YI N N I > a 0 a E a -I 0 U) )a° m y m I a � � 3 Y U fl U � C E 0 1— N > O >> CO y d > F U) d 6) (01 2 O PROJECT UPDATE—June 2013 TAX LEA Comprehensive Storm Management Watershed Plan $ 490,000 ® Charles River Stream Management Plan: This plan has been completed and the report can be found on line. ® Shawsheen River Stream Management Plan: The plan is completed and the report can be found on line. ® Mystic River Watershed Management Plan: The plan is being produced and expected to be completed by Fall 2013. Implementation of the Charles and Shawsheen plans has begun and includes stormwater improvements at Willards Woods which is currently under design. h1PDES Phase II—Stormwater general permit $280,000 The annual report has been submitted to MassDEP and the EPA. We continue to work on permit compliance and have had great assistance from the Conservation staff and the Stewards. Additionally, the Illicit Discharge Detection and Elimination (IDDE) program has been enhanced and includes a significant sampling effort from the town and the watershed stewards. Storm Drain Improvements $ 450,000 Drainage improvement have continued throughout town with a focus on the areas that are undergoing paving or reconstruction work. Additional drainage work is anticipated in numerous locations throughout town as problems are identified. Butterfield Dam $ 530,000 Phase I improvements have been constructed. Phase II funding was obtained at ATM 2012 and design is ongoing. Permitting is expected to commence soon with construction anticpated in the fall of 2013. It is expected that removal of the trees along both dam faces will be necessary as part of the proposed phase II work. Concord Ave sidewalk design and construction $3,340,000 Conceptual plans were developed providing three alternatives which were presented to the Bicycle and Sidewalk committees and at a public workshop. Final design plans are underway with the proposed sidewalk to be located on the South side of the road. Implementation of this plan will also include upgrades to the Waltham Concord traffic signal. Construction funds were obtained at the 2013 ATM. Central Business District Streetscape design $ 290,000 The 25% design phase has commenced which includes significant data collection and detailed modeling of the transportation network. This will be presented to the Board of Selectman and the design will further proceed once the preferred layout is agreed upon by the Board. 1 Three intersection project $ 125,000 Two Public meetings have been held to present the project. Refinements from these meetings have been incorporated into the plans. MassDOT project review committee has approved the project and determined that this project is eligible for federal construction funding. The 25% percent plans will be submitted to MassDOT this summer. Construction is tentatively scheduled for 2018 Frances Road Betterment $ 200,000 Construction has been completed. Street Improvements $ 2,600,000 This year's street improvement includes approximately 6 miles of roadway reconstruction, 7300 feet of sidewalk reconstruction, 2400 feet of new sidewalk and installation of 80 pedestrian ramps. Major roads include sections of Old Mass ave, Lincoln Street, Middle Street and Waltham Street. We are continuing with the preventative maintenance program and plan on crack sealing approximately 15 miles of roadway and reconstructing approximately 2000 square yards of isolated roadway sections. Westview Cemetery Irrigation $35,000 This project will complete the in-ground irrigation system at Westview Cemetery. A contract has been awarded with construction projected to begin this spring/summer. Park Improvements—Athletic Fields $65,000 Sutherland Park — This project has been approved by Conservation Committee. Bid documents are being written with the anticipation of beginning construction during the Fall of 2013. Hastings Park Irrigation - $75,000 A new irrigation system will be designed and bid with a fall construction Town wide Signalization Improvements $200,000 Since the inception of this program upgrades have been made to Worthen/Mass, Worthen/Bedford, Bedford Hill/Revere, Mass/Waltham. Improvements include new vehicle detection systems, countdown timers for all pedestrian heads,new electronics, and emergency vehicle overrides. This year reconstruction of the Worthen Road and Waltham Street intersection is planned. Preliminary data collection will be done at the following locations: Bike Trail at Hartwell, East at Lowell,North at Lowell, Brookside at Waltham. 2 Town wide Sidewalk Improvements $600,000 Work scheduled for this construction season will be to build a new section of sidewalk on Hartwell Ave., complete the second phase of the path connecting Worthen Road and Middleby Road behind Lincoln Field. Sidewalks on Muzzey St., Taft Ave., Baskin Rd., Turning Mill Rd. East St. near Adams St. and sections of Forest St. and Clarke St will also be completed Trip hazards in the downtown area, handicap ramps throughout town will also be completed. Estabrook School/Grove Street improvements $250,000 A contract has been secured and construction will commence in July 2013. Robinson road sidewalk $1,000,000 Design is in progress and permitting is anticipated to begin shortly. Construction may commence as early as Fall 2013 or the 2014 construction season. Culvert Replacement $390,000 Replacement of the Concord Ave culvert carrying the Beaver Brook is anticipated for construction in the summer of 2013. This will be staged construction with temporary signals controlling bi-directional flow on one travel lane. The design of the Revere street culvert replacement is underway. Minuteman Bikeway Culvert $ 65,000 Culvert replacement of a collapsed culvert is near completion north of the Seasons Four entrance. ENTERPRISE FUNDS Water System Improvements $ 1,000,000 Water system improvements have been ongoing. The 2013 water work is under construction and includes water main replacement along Bedford Street from Worthen Road to Valley Road, Shirley Street, Sunny Knoll Ave, Larchmont Street, and Manning Street. The Bedford Street work is scheduled to begin in June and will result in some road closures and detours. In 2014, engineering will undertake comprehensive assessment of the condition of the water main on Massachusetts Ave in the East Lexington area from the Arlington town line to the Maple Street area. Water tank mixers $ 160,000 The water tank mixer project is completed. 3 Sanitary Sewer Improvements $2,200,000 Considerable effort was expended in 2012 to rehabilitate the sanitary sewer system to extend the life of the infrastructure and reduce infiltration and inflow of stormwater into the system. In 2012,the trunk sewer in Marrett Road in the School Street vicinity was replaced using pipe bursting technology. Inspections were done on 140,000 linear feet of sewer and 900 manholes in the Saddle Club Road area and in the Lexington center area including Parker Street and Belfry Hill. System rehabilitation work was done on pipe and manholes town wide including trunk sewers in the Middleby Road and Worthen Street area. Pipe rehabilitation totaled 9,000 linear feet. Approximately 50 manholes were sealed and grouted. For 2014, engineering staff and consultants will inspect 100,000 feet of pipe and 500 manholes. The construction effort will be lining,point repairs or rehabilitation of approximately 10,000 feet pipe and 50 manholes in the east Lexington Mill Brook drainage area. The rehabilitation may also include other areas such as the Parker Street Belfry Hill area and upgradient. Pump Station Upgrades - $420,000 Potter Pond upgrades are in progress and will include the installation of an emergency generator. An emergency generator is also scheduled for installation at the Concord Ave pump station. Improvements to the Worthen road pump station are anticipated next construction season. Additionally a long-term capital improvement plan has been developed to allow for proper pumps station improvement and replacement planning. COMMUNITY PRESERVATION FUNDS Monument Conservation/Repair at the Historic Cemeteries $365,000 The final phase of this project will target the remaining stones and markers at Ye Olde Burying Ground and Munroe Cemetery. Ivan Myjer has been hired to develop the plans and specifications for this project which will be out to bid this summer. Old Reservoir Stormwater Improvements $ 759,000 Construction is underway and completion is expected by the end of june. This project will improve the overall water quality of the old Res. Pine Meadows golf course preservation $ 200,000 The construction was completed this past winter. Hastings Park Gazebo $15,000 The funding will allow the Town to hire and architect this summer to identify areas of improvement, design the necessary repairs and bring the Gazebo into ADA compliance. 4 Center Playfields Drainage Improvement $875,173—Phase 1 $911,863-Phase 2 Phase 1 construction is complete. $605,781 —Phase 3 Phase 2 construction is near completion. Phase 3 architectural services are being reviewed with a summer target date for plan and specification review and bid. Dattlegreen Area Master Plan Implementation $50,000—Phase 1 $143,845—Phase 2 The project will address monument restoration, treatment around the monument areas, pathways and fencing. Plans and specifications are being developed for review Lincoln Park Field Improvements $565,000 ($150,000 is CPA) This is phase 1 of a 3 phase project to replace the synthetic turf, regrade and make any necessary changes to the field. A meeting with the architect will be held on June 13 REVOLVING FUND Hartwell Avenue Culvert $ 390,000 Construction of a new culvert is complete with only punch list items remaining. Hartwell Ave Organics Facility $ 68,750 The draft RFP was developed and distributed to boards and committees for review and comment. The RFP team met with various boards and committees to receive input for the RFP. Two public meetings have been scheduled to receive community feedback, June 13 and June 20th Hartwell Avenue Security $82,000 Security cameras have been installed. Park and Playground Improvements $147,000 $70,000 is for is a multi year program to replace the rubberized safety surface at the Lincoln Park Playground -- $77,500 is to purchase and install new equipment at the skate park, Construction is scheduled for the Fall of 2013 GRANT FUNDS Spring Street/Hayden Avenue Intersection Improvements $ 575,000 Construction has been completed. Hayden Avenue Intersection Improvements $ 850,000 Construction is near completion with punch list items remaining. 5 Spring Street / Concord Avenue Intersection Improvements and Hayden Avenue Sidewalk Improvements $ 400,000 A contractor has been secured and construction will commence in July. Bikeway Wayfinding Grant $41,500 The Town through the Bike Path Committee and in conjunction with the Towns of Bedford and Arlington received a grant in the amount of$41,500 from the DCR. Toole Design Group was hired to develop a master plan/design for wayfinding. A preliminary plan will be reviewed this summer. Snowy Owl Maps was contracted to produce a new bikeway map which should be available by July 1. Miscellaneous (funding source varies) ® Center Playfields Bathroom (revolving fund): Connected. ® Hydrant replacement (enterprise fund- $100,000): The hydrant replacement program is developed from a list provided by the Fire Department and from known defective hydrants. A total of 51 hydrants were replaced this past year. ® DPW Equipment (tax levy - $505,000, enterprise fund- $90,000): All but one piece of equipment from the FY2013 budget have been purchased and delivered. The last vehicle has been ordered. Bids will be developed in July for the FY2014 approved vehicles. ® Environmental Monitoring (tax levy): Police Station, Hartwell Ave landfill, Lincoln Fields. ® Antony Park: bids are being solicited for the construction of Antony Park which will be located at the East of Tower Park. The park will include a sitting wall,pathways, landscaping and benches. STATE AND FEDERAL FUNDS State Projects ® Marrett Road/Waltham Street Intersection: The work has been completed. ® Safe Routes to School — Bowman School sidewalks: The work has been completed. Operating Budget— ® Street Lights - The installation of the new induction type street lights were completed in December 2010. We began having some of the new lights fail and since then now have approximately 127 of the new lights not working and we also have dimming issues with the new lights. The Manufacturer is assisting in sending the parts that we need to get our system fully operational. The replacement of the new lights is under warranty. I am working with Town Council on the warranty language to insure the Town recoups money spent that is covered under the warranty. Since the new induction light have been installed our electricity costs have been reduced by$110,000. The cost in FY2010 was $220,600 and in FY2013 we estimated the cost to be $110,000 6 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 6/10/13 STAFF: Lynne Pease ITEM NUMBER: L5 SUBJECT: Special Town Meeting Article Discussion/Positions EXECUTIVE SUMMARY: Continue discussion and take positions on articles for the June 17 Special Town Meeting. Attached is a list of the articles and a list of the proposed Selectmen presenters. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: STAFF FOLLOW-UP: Selectmen's Office U W U U a z � W a M O � N o � a� N 7� U _ O cn ct U yO„ M a3 wooCZ �- UNg4 � H -Z CZ oo o cz cz w V N M d' 2013 SPECIAL TOWN MEETING June 17, 2013 SELECTMEN PRESENTERS Selectmen Presenter ARTICLES FOR SPECIAL TOWN MEETING Article 2 Approve TIF Agreement(s)..................................................................................Joe Article 3 Technical Correction to Article 2 of the March 18, 2013 Special Town Meeting—Land Purchase off Marrett Road................................Deb Article 4 Amend Zoning Bylaw—Medical marijuana Treatment Center............... Norman 1 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 6/10/13 STAFF: Lynne Pease ITEM NUMBER: L6 SUBJECT: Committee Appointments/Resignations/Charges a. Community Center Advisory Committee—Appoint Chair b. Community Farming Committee—Appointments c. Communications Advisory Committee - Resignation d. Economic Development Advisory Committee—Appointments e. Executive Clerk—Reappointment f. Keeper of the Lockup—Reappointment EXECUTIVE SUMMARY: You will be appointing the Chair for the Community Center Advisory Committee. You are being asked to appoint the members. See attached charge. Deb will be providing additional information on members over the weekend. Jim Goell has submitted his resignation from the Communications Advisory Committee. The EDAC is asking that you appoint Kevin McGuire. The term for the Executive Clerk expires on June 30, 2013. It is time to reappoint the Keeper of the Lockup for another year. See attached information. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to appoint as Chair of the Community Center Advisory Committee. Motion to appoint to the Community Farming Committee for a term to expire September 30 Motion to accept the resignation of Jim Goell from the Communications Advisory Committee, effective immediately. Motion to appoint Kevin McGuire to the Economic Development Advisory Committee for a term to expire. Motion to reappoint Lynne Pease as the Executive Clerk for a term to expire June 30, 2014. Motion to reappoint Mark Corr as Keeper of the Lockup for a term to expire June 30, 2014. STAFF FOLLOW-UP: Selectmen's Office * o > > o * * > o > aD 0 rn m * _ rn E Em co �ccY c w o c0 E E c E ( c E oo o O O O E ° c E o rn N Ec° 0) rn w oN U o c o E W E E 0) E E U L 0- .0 � N (n 0) OU Y Y (o O O N m 00 00 O ONO M O N O (o 00 N O t` (O 00 00 (o M 'IT V I- m N O_ N N (n (n O O M N I- C? N C? t` (O O C? t` _ 00 00 00 00 00 00 00 LL CY) N N M ui x x O V O O O 00 N O CO N O N N CO O O CO 1` O N Z co N 0) OM 0) 000 M 0) d' CO O m CON OM m p O CO N (o O M t` N O 00 (9 M N M 00 O M O 00 M 1` O O rr N N N rr It N N M N M It N O N N 000 N 000 in 000 N 000 N ONO ONO ONO ONO ONO N 000 ONO ONO ONO Q 00 00 `- t` d 3 s s s s 3 3 s 3 3 3 a 0 v M M M M M M M M M M M M M M M M M M O O O O O O O O O O O O O O O O O O (n N N N N N N N N N N N N N N N N N N W O O O O O O O O O O O u -O N N N N N N N N N N O N w N N N w N w N w N Ip V z It - d' d' d' O d' z dt 6 dt O d' d' U V 7 CI' t rt 7 rt 7 rt 7 "t O N O N N N O N N O N N N N Ip N C N O N N C N C N C N y O _ O O O O _ O O _ O O O O O w O _ O O w O O O O O O E Q U) Q �' Q Q U) Q , Q (n Q (n Q Q Q Q Q Q U) Q Q Q Q Q Q Q Q O L w o Y Y O LL C 0 C C N C 0 C C 0 C O C Y o o O o (n o 0 C C C In C In C N O 'O O O 'O O 'O O O 'O O U O O O 0 O O O 'O O O O O O O O O a m o rn rn rn o rn - rn o rn rn > rn c rn rn rn o rn o rn rn rn rn C CO C O C � C CO C � C m C O C > C N C C C CO C � C C C C M In In In rl' 'x x m 'x x = 'x rr 'x m 'x � 'x r` x x (o x I- x N x I� 'x w O w w (o w w (o xw N w w W N W W 00 W rr W (o W 00 W O -I N J N J N -I N J rl' -I N J (o -1 M -I O -I d' -I -I N J - -I -I -I - -I N a L o OI ch E '� E E N E '� N E E N_ N_ N_ N_ N_ N_ N_ a--� m E N E E m E N m E E m m m m m m m Un t` N rn E N > N 0 V OL G .6 = O Q C L G7 LL L � O O O G d - m U 'G 'V N O - Q N Y w fOC N 3 .V Y O W m E fC � *�'' N O .m IC CO N W IC O Z IC 0- N c N U) cn w m IL m li CL W Y U s CL = c g C) g CL c CL a ¢ o = w C, E O Z g g w g v = a n -i W m n cn v Y Y 0 \ 0 a E f E E 7 \ / E LD / k D j j\ / m G / ) § \ \ ) ) ) LO z z / ƒ ƒ / § § \ a a m / / { / \ o § � 27f 2f j \ $ ) / ) f \ \ E § § ) \ ƒ E w � � k AD HOC COMMUNITY CENTER ADVISORY COMMITTEE Members: 7 Appointed by: Board of Selectmen Length of term: The Committee tasks should be completed in 3 or fewer years Staff: Public Facilities Liaisons: Selectmen, Departments (Recreation, Human Services, Cary Library, Town Manager,Police, Fire,Public Facilities,Public Works, School); Committees (Permanent Building, Appropriations, Capital Expenditures) Description: To provide recommendations to the Board of Selectmen of how to best serve the intellectual,physical, cultural and social needs of our diverse community by identifying services to be delivered in the Community Center, to be located at 33 Marrett Road and as voted at the March 18, 2013 Special Town Meeting. Consideration must be given to the timing and sequencing of providing these services, along with the implications for staffing.Proposals to upgrade the facility should be made in a manner which is sensitive to the historic nature of the site and to maintain the Town's relationship with the immediate abutter(s). Recommendations for buildings upgrades and/or renovations to accommodate such services may be referred at a future time to the Permanent Building Committee. Recommendations by the Committee may be organized by: • Programmatic components; • Organizational and staffing needs; • Impact on other municipal departments; and • Facility and space needs driven by the programs, Interim recommendations to the Board of Selectmen that will allow the initial operation of the Community Center and relocation of appropriate Town departments, shall be provided. The Committee will have completed its charge when the Community Center is fully operational as defined by the Board of Selectmen. Any and all recommendations of the Committee,including funding recommendations for facility upgrades or in support of the Committee's work, shall be made only to the Board of Selectmen unless the Selectmen direct otherwise. The Board of Selectmen may choose whether to further these recommendations,including presenting the request to Town Meeting, based on the Board's determination of what is in the best interests of the community. Criteria for Membership: The Committee shall consist of citizens with sufficient background to understand the delivery of human services,recreation services and continuing education. Further, they should have sufficient understanding of facility and operational management and its impact on delivering said services. The Chair shall be selected by the Board of Selectmen. Prior to serving as a member of this Committee, appointees are required to: 1. Acknowledge receipt of the Summary of the Conflict of Interest Statute. Further,to continue to serve on the Committee the member must acknowledge annually receipt of the summary of the Conflict of Interest Statute. Said summary will be provided by and acknowledged by the Town Clerk. 2. Provide evidence to the Town Clerk that the appointee has completed the on-line training requirement required by the Conflict of Interest Statute. Further, to continue to serve on the Committee, the member must acknowledge every two years completion of the on-line training requirement. Ref: Charge adopted by the Board of Selectmen on April 22, 2013. Board of Selectmen voted to designate members as Special Municipal Employees on April 22,2013. Selectmen revised the charge to include a Selectmen liaison on June 3, 2013. COMMUNITY FARMING COMMITTEE Members: 5 Appointed by: Board of Selectmen Length of term: 3 years, staggered Meeting times: As necessary Staff: Selectmen's Office Liaisons: Town Manager, Selectmen The Community Farming Committee (the `Committee')will monitor the operations of any entity operating a community farm on Town-owned land. The Committee shall make regular reports to the Board of Selectmen that include an evaluation of the operator(s): • Operational/site plan; • Educational programming; • Financial condition; • Environmental practices; • Compliance in meeting contract requirements; and • Public benefits of community farming activities Description: The Committee shall make recommendations to the Board of Selectmen about any changes to be made to any aspect of community farming that could further benefit the community. These community farming activities do not include the community gardens that are located on Town- owned land under the jurisdiction of the Conservation Commission. Members of the Committee may also serve as members of the Evaluation Committee designated by the Town Manager to recommend, in response to a Request for Proposals, an organization to operate community farming activities on Town-owned land. Any and all recommendations of the Committee, including funding recommendations for facility upgrades or in support of the committee's work, shall be made only to the Board of Selectmen unless the Selectmen direct otherwise. The Board of Selectmen may choose whether to further these recommendations, including presenting the request to Town Meeting, based on the Board's determination of what is in the best interests of the community. Criteria for membership: The Committee shall consist of citizens with sufficient background to understand the financial and operational activities of a community farm, as well as an understanding of the benefits of community farming. Prior to serving as a member of this Committee, appointees are required to: 1. Acknowledge receipt of the Summary of the Conflict of Interest Statute. Further, to continue to serve on the Committee the member must acknowledge annually receipt of the summary of the Conflict of Interest Statute. Said summary will be provided by and acknowledged by the Town Clerk. 2. Provide evidence to the Town Clerk that the appointee has completed the on-line training requirement required by the Conflict of Interest Statute. Further, to continue to serve on the Committee, the member must acknowledge every two years completion of the on-line training requirement. Ref: The Board of Selectmen adopted the charge for the Community Farming Committee and designated members as Special Municipal Employees on June 3, 2013. Page 1 of 1 Lynne Pease From: Jim Goell Dim.goell@gmail.com] on behalf of Jim Goell Dim.goell@ieee.org] Sent: Friday, May 31, 2013 7:40 AM To: selectmen's Cc: Burnell, George Subject: CAC Resignation To: Deb Mauger and Joe Pato Dear Deb and Joe, My wife and I are moving to Foster City, California to be close to my son and his family in mid June. Therefore, I am resigning from the CAC effective June 15th Lexington is a great town and we will miss it. I have enjoyed being a member of and chairing the Communications Advisory Committee, and working with you. Jim 5/31/2013 E E — C aEi o w � o � E (D rn a� a) E E y C - 0 7 C M M U 3U O ' YU (nU O N o N (No6 �x O m > o ° E aCi Op 1 m WNO N N U O V .V (6 U V bD _ o N E @� w m @� m aNi Q m (D w a >m @�00 �° o � m rn o Ud Ud m m x _ _ a� 3 E o o m 3 .� E rn `m °_ a� a� o � a� a� W L * L - Q N -O E C .0 Y Q J N N 00 M O V N 00 O M O M N 00 I- N It00 m M I� O t N I� C, N O O O O M I� O (O N M i N 00 O O (O In In 00 00 W 00 O 0 I- 00 I- 00 (O 00 x N N N (D LL 00 O 0 O (ddOO - Z NOO �- O N N (O N 00 � (O N N N N 0 00 OC? NOON C? LO O00 00 0 M N L M (O M C1400 0 0N � 0000 1` 00 (O 00 1` 00 00 00 00 N I� - N Q) 0 00 00 00 00 00 00 00 0 00 C? 0 00 00 00 00 t` t` t` t` t` I- I- s 3 s 3 s s s 00 s 3 s 3 s s 3 d (n O O O O O O O O O O O O 0 N N N N N N N N N N N N V N O N O O_ V' N M_ 00 I- M O O O O O O O O O O O (n N N N N N N N N N N N N �- (O (O It t` M �- `- N w, O W N 00 Q _ M O 00 (O E Q M ON N N Q N O O O M N N O N N O O O ,ItV' V' It 'It 7 'Itp V' V' N V' V' V' 7 V' VN' y O O O O i 0 (DO O O -O O C O O O (n 0 O O rn Q Q Q m Q m Q > Q Q o Q > Q c Q E Q > Q Q C O C N C C N C N C Q C ` C N C -O C (Y� O C O C O O O O O O O O i O tl! O O O O O O O O Q rn 3 rn m rn ° rn 3 rn rn rn O rn m rn °� rn }rn rn rn c ° c c c x c N c c c� c c 3 c o c N c c I� w 0M N I'�' N O w m 0) (O N M W ~ N O N Lll N O 0) (O 0) (O (D 00 -1 N -I O -I M -I (O -I -I -I N -I O -I -I -I -I -I O N H a M + fn N V_ i 'y3 J ❑ tm ° O ar 0 ^a F+ m m y vf°i O Y Q d 1- m y .x v V .-' N LLI U fn F W (D N C O E > Y E :° d c O a � c m d = Z fC fC i O E to O to U Np N N N 0 o U. U fn > o 2 z n Y :1 cn 0 APPLICATION FOR APPOINTMENT FOR BOARD/COMMITTEE MEMBERSHIP Board/Committee of Interest: 2. 3. 4. Would you consider another Committee: For how long should we keep your application on file? -S Ye-41- S Full Name: —Ke. vitJ Vk '-C;-U ' '0' L. Nickname: Preferred Title (please circle) Mr./Ms./Mrs./Other: Home Address: -Q('a:> e. co s'e't k u A -4"� Zip: c) Q Length of Residence in Lexington: Ll o Occupation: --ko.eAc­ Work Address: Phone: Home Work Fax Cell c' I - "A e , E-mail: Primary: Secondary: ___ If you currently serve on a Board or Committee, please identify: Special Training, Interests, Qualifications: Fn' ae V e- ;</1 d t!AJ C. C.0 wg'4 -Iq ej rz'j Have you been asked by a Committee to become a member? 4, 4Y How did you hear about the Corru-nittee? Please attach a current resume, if possible. Add any comments below or on a separate page. Signature: Date: ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Members: 11 Appointed by: Board of Selectmen Length of Term: 3 year term Appointments Made: September 30 Meeting Times: Description: The Economic Development Advisory Committee(EDAC)purpose is to promote balanced,long-term economic development,which reflects and enhances the character of our community. Lexington's Economic Development Advisory Committee(EDAC)will: 1. Develop and recommend programs to the Board of Selectmen pertaining to economic development;be a proponent for the current and prospective businesses in Lexington; and,educate Lexington taxpayers about economic development issues; 2. Be notified of significant economic development proposals before the Town; 3. Promote streamlining of the Town's regulatory processes as they relate to commercial development; 4. When requested by the Board of Selectmen,provide a committee perspective and/or recommendation on specific commercial development proposals; 5. When requested by the Board of Selectmen,review economic development incentives for specific commercial development proposals; 6. Coordinate its work with other relevant boards and committees on economic development issues to enhance effectiveness and avoid redundancy; and, 7. Perform other related projects as may be requested by the Board of Selectmen or Town Manager. Any and all recommendations of the Committee,including funding recommendations,shall be made only to the Board of Selectmen unless the Selectmen direct otherwise The Board of Selectmen may choose whether to further these recommendations,including presenting the request to Town Meeting,based on the Board's determination of what is in the best interest of the community. Criteria for Membership: The Economic Development Advisory Committee shall be appointed by the Board of Selectmen for a term of three years and consist of eleven(11)voting members including: 1. Individuals with professional expertise in commercial real estate financing,development,or real estate law; 2. Owners of Lexington businesses or landlords; 3. Residents who support the purpose and objectives of the EDAC, 4. Economic Development Officer as a non-voting member. 5. Liaisons: a. One non-voting liaison from the Board of Selectmen or designee. b. One non-voting liaison from the Planning Board or designee. c. One non-voting liaison from the Lexington Center Committee Prior to serving as a member of this Committee,appoinees are required to: 1. Acknowledge receipt of the Summary of the Conflict of Interest Statute. Further,to continue to serve on the Committee the member must acknowledge annually receipt of the summary of the Conflict of Interest Statute. Said summary will be provided by and acknowledged by the Town Clerk. 2. Provide evidence to the Town Clerk that the appointee has completed the on-line training requirement required by the Conflict of Interest Statute. Further,to continue to serve on the Committee,the member must acknowledge every two years completion of the on-line training requirement. Ref.: Charge adopted by Selectmen on June 9,2008 and revised May 20,2013. Selectmen designated as Special Municipal Employees on July 14,2008. Selectmen voted to change membership from 7-11 to 9 voting members on October 17,2011. Selectmen voted to change membership from 9 to II voting members on May 20,2013. E O U N 0) E Q c E N o E E E o m E c EO O O U O '� N 'O N U c - N o 3 E @ ,� m L E o E 0) �>>�1 (D U N Py lJ V 0) V 0) _ iT i Y N L lJ 7 i EL O O -0 N U C L O 00 O N 00 00 O O O M N 1- ((00 m 00 m O M O O I- M 00 M N N M (V `. O O M 4 OO N (n m (0 00 (0 0000 � W V�' 00 I` 00 M O I� 00 00 t` 00 M 00 (0 00 1` 1` O O I- I- = = x 0) 00 N N N N N 0) LL N ui x O M M M M M O O (0 O O � (0 O O N LO Z 00 O O M 00 O d' N O O O I-- M M O N Gl O N M I� O m M (fl O d t` N _ _ O LO (0 O 00 O M O O N O O 00 1 M 00 N O 00 00 00 N 00 (0 00 00 00 0 N 't t` N 00 00 O 00 00 00 Q) 00 00 00 00 00 00 00 O 00 00 N t` O t` O t` t` � t` � t` O d R Q O O O O O O O O O /W/�� V rn rn rn rn rn rn rn rn rn �y 00 M 00 M m m M m m m O O O O O O O O O O O (n N N N N N N N N N N N �E m N 1` (0 M t` I- N 1` 0) (0 rO Y T70 N ON N N N >O N 0) O O N m N a) N rt 7 It O M rt rt N C N O O O (6 O O O O 0) O M I- O D O O y o Q Q 0 Q Q Q m Q > Q � o o -, Q c 7 Q o w m O Q m s, p c c c c c E c N cc a�i c c O c o o o o E O m O m N O m O m rn rn rn rn rn Y c c c c o c c .c L o c c + a z 'x W 'x M 'x x x 'x 00 x m > O m 'x rn 'x N N N N It N N N 0) 00 N N O m m N 0) u 00 _I _I �- _I �- _I N J rt _I �- _I �- 0 N _I _I d' _I C/] c W � E c c ` N N / C O L A2 U 14 L N a m e m E E m 14 N N G U N O T o E YC4y _ m 00 LU ' T g a co °' m o U c a a�i `° ° ° c~ z 0 U. m a n 0 w -i in c9 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: June 10,2013 Carl F.Valente I.7 SUBJECT: Approve CPA Grant Agreements: Buckman Tavern and Lexington Housing Authority Doors EXECUTIVE SUMMARY:- Town Meeting approved a$650,000 CPA grant to the Historical Society for the restoration of the Town-owned Buckman Tavern. These funds will cover approximately 68%of the project costs with the reminder conning from other non-Town sources. Town Meeting approved a$172,734 CPA grant to the Lexington Housing Authority for the replacement of doors at Greeley Village. The Housing Authority anticipates receiving an additional$18,000 from the State for this renovation project.' FINANCIAL IMPACT: Total of$822,734 in CPA funds RECOMMENDATION l SUGGESTED MOTION 1. Move to approve and sign the agreement between the Town of Lexington and the Lexington Historical Society for grant of$650,000 in CPA funds to be used for the restoration of the Buckman Tavern. 2. Move to approve and sign the agreement between the Town of Lexington and the Lexington Housing Authority for a grant of$172,734 in CPA funds to be used for the replacement of doors at Greeley Village. STAFF FOLLOW-UP. TMO and Finance R Prepared by cfv GRANT AGREEMENT FOR BUCKMAN TAVERN RESTORATION AND RENOVATION This Grant Agreement("Agreement") is dated June 2013, by and between the Lexington Historical Society, a non-profit corporation duly organized under the laws of the Commonwealth of Massachusetts with an address of 13 Depot Square, P.O. Box 514, Lexington, Middlesex County, Massachusetts 02420 (the"Grantee"), and the Town of Lexington, a municipal corporation with an address of 1625 Massachusetts Avenue, Lexington, Middlesex County, Massachusetts 02420, acting by and through its Board of Selectmen(the "Town"). WHEREAS,the Grantee has sought funding from the Town pursuant to the Community Preservation Act, G.L. c. 44B,to partially fund the Restoration and Renovation of the Buckman Tavern, (the"Project"), a National Historic Landmark, owned by the Town of Lexington and on 99-year lease to the Lexington Historical Society, expiring in 2112; and WHEREAS, through Article 8(o) at the 2013 Annual Town Meeting,the Town voted to appropriate the sum of Six-Hundred and Fifty Thousand dollars ($650,000) (the "Appropriation"); Two Hundred and Fifty Thousand dollars ($250,000) (the "Funds") from the Historic Resources Reserve of the Community Preservation Fund, and Four Hundred Thousand dollars ($400,000) (the"Funds") from the Unbudgeted Reserve of the Community Preservation Fund for the restoration and renovation of the Buckman Tavern, and authorized the Board of Selectmen to enter into an agreement with the Grantee; and WHEREAS,the Town and Grantee wish to memorialize herein the terms governing the grant of these Funds; NOW, THEREFORE, in consideration of the mutual covenants herein set forth,the parties agree as follows: 1. The Grantee agrees that the Funds shall be used solely for the purpose of restoring and renovating the Buckman Tavern, such work being necessary to improve accessibility, increase fire protection,upgrade the infrastructure and preserve the historic fabric, and all CPA-eligible related ancillary costs. The Grantee represents that the project is fundable under the Community Preservation Act, G.L. c. 44B, § 5(b)(2). The Grantee shall make no other use of the Funds. 2. The Grantee agrees to make copies of any drawings, plans or bid documents relating to the Project available for inspection by the Town at the Town's request. All such documentation procured with the Funds shall be prepared by or under the direction of architects and engineers duly qualified in the assessment,preservation, restoration and rehabilitation of historic structures, and shall be limited to work necessary or appropriate to preserve, restore or rehabilitate the structure as an historic resource. Further,the Grantee 1 certifies that the Project shall comply with the Standards for Rehabilitation as outlined in the United States Secretary of the Interior's Standards for the Treatment of Historic Property codified in36 C.F.R. Part 68. 3. The Grantee agrees to provide the Town with the entire construction contract for the Project prior to commencement of work. All Town permits shall be received prior to commencement of construction, and any and all Town building, wiring and plumbing inspectors shall have access to the Project for regular inspections. 4. Grantee shall allow the Town to post a free-standing sign, which designates the Project described herein as being funded in part by the citizens of the Town of Lexington through the Community Preservation Act. 5. Upon receipt of an invoice from any consultant, contractor or vendor working on the Project, Grantee agrees to present a copy of said invoice to the Town. The Town shall then make payment to the Grantee according to the Town's pro rata share of the entire Project cost(approximately 68%) to fund the Grantee's payment of the invoice. After Grantee makes payment to its consultant, contractor or vendor, Grantee shall provide the Town a copy of such payment in the form of the cancelled check. Such verification of payment shall be provided within 30 days of payment by Grantee. 6. In the event that the Town's pro rata share of the cost is less than $650,000, or if the Project is terminated prior to its completion, any unexpended portion of the Funds that have been disbursed to the Grantee on a pro rata basis shall be promptly refunded to the Town. 7. In the event that the Project is terminated prior to its completion and/or a dispute arises between the Grantee and its consultants, contractors or vendors regarding payment,the Town shall have the right to withhold its pro rata share of payment of the Funds to the Grantee until any disputes over payment have been resolved and written confirmation of any such resolution is provided to the Town by both the Grantee and its consultants, contractors or vendors. 8. The Town's grant of funds to the Grantee is made with the understanding that the Town has no other obligation to provide other or additional support to the Grantee for the Project or otherwise except as provided for herein. 9. The Town hereby certifies that the Funds have been duly appropriated and are currently available to meet the Town's obligation as stated in the Agreement. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 2 Executed under seal as of the date first set forth above. TOWN OF LEXINGTON LEXINGTON HISTORICAL SOCIETY By its Board of Selectmen: Name: Susan Bennett Title: Executive Director Deborah N.Mauger, Chairman Peter C. J. Kelley Norman P. Cohen Hank Manz Joseph N. Pato Approved for Availability of Funds Acct. No. Comptroller 3 GRANT AGREEMENT FOR GREELEY VILLAGE FRONT DOOR PROJECT This Grant Agreement is dated June 2013,by and between the Lexington Housing Authority with its principal office at One Countryside Village, Lexington Massachusetts 02420 (the"Grantee"),and the Town of Lexington, a municipal corporation with its principal offices at 1625 Massachusetts Avenue, Lexington,Middlesex County,Massachusetts 02420, acting by and through its Board of Selectmen(the"Town"). WHEREAS,the Grantee has sought funding from the Town pursuant to the Community Preservation Act, G.L. c. 44B,to help fund the replacement front doors in units of accessible housing(the "Project")at the Greeley Village affordable housing facility at Greeley Village, Lexington,Massachusetts owned by the Grantee (the "Property"); and WHEREAS,through Article 8(1) at the 2013 Town Meeting, the Town voted to appropriate the sum of One Hundred and Seventy-two Thousand and Seven Hundred and Thirty- four dollars($172,734) from the Community Housing Reserve of the Community Preservation Fund(the"Funds") for the Project and authorized the Board of Selectmen to enter into an agreement with the Grantee; and WHEREAS,the Grantee has been assured a grant of Eighteen Thousand dollars ($18,000)from the Massachusetts Department of Housing and Community Development (DHCD) for this Project,such funds being integral to the Proj ect's completion; and WHEREAS, the Town and the Grantee wish to memorialize herein the terms governing the disbursement of the Funds appropriated by the Town at Town Meeting, and the repayment of the Funds in the event that the Property is sold during the useful life of the improvements funded by the Town: NOW, THEREFORE, in consideration of the mutual covenants herein set forth,the parties agree as follows: 1. The Grantee agrees that the Funds shall be used solely for the purpose of replacing front doors, including CPA-eligible ancillary costs, at the Greeley Village affordable housing facility. This p reservation project will increase the safety and accessibility for residents of Greeley Village. The Grantee represents that the total grant from the Town is $172,734. The Grantee also represents that the Project is funded in part under the Community Preservation Act, G.L. c. 44B, § 5(b)(2). The Grantee shall make no other use of the Funds. 2. The Grantee agrees to make copies of any drawings,plans or bid documents relating to the Project available for inspection by the Town at the Town's request. Any documentation procured with the Funds shall be limited to work necessary or appropriate to carry out the Project, and shall be consistent with the construction of accessible housing units. 1 3. All necessary Town permits shall be received prior to the commencement of construction, and any and all Town building, wiring and plumbing inspectors shall have access to the Project for regular inspections. 4. Grantee agrees to allow the Town to post a free-standing sign,which designates the Project described herein as being funded in part by the citizens of the Town of Lexington through the Community Preservation Act. 5. The Grantee agrees that the Town shall have the right to require written confirmation by the Grantee that the Funds were used solely for the intended purpose. 6. After all required permits are received by the Grantee, Grantee may draw on the Funds only for reimbursement of actual expenditures for the Project. Grantee shall submit to the Town, on no more than a monthly basis, evidence of paid invoices for this project. Reimbursement for competed work shall be paid in a timely manner by the Town. 7. Grantee agrees that in absence of the funds being successfully awarded by the DHCD, Grantee shall notify the Community Preservation Committee. 8. If there is a sale or other transfer of any kind or nature of any interest in the Property,or any part thereof(except leases of individual housing units to tenants) within ten(10) years of the date of this Agreement,the Grantee shall reimburse the Town for the full amount of this grant($172,734),within thirty(30) days of such sale or transfer. 9. The Town's grant of funds to the Grantee is made with the understanding that the Town has no obligation to provide other or additional support to the Grantee for the Project except as provided for herein. 10. The Town hereby certifies that the Funds have been duly appropriated and are currently available to meet the Town's obligation as stated in this Agreement. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK] 2 Executed under seal as of the date first set forth above. TOWN OF LEXINGTON LEXINGTON HOUSING AUTHORITY By its Board of Selectmen: Name: Stephen Keane Title: Executive Director Deborah N. Mauger, Chairman Peter C. J. Kelley Norman P. Cohen Hank Manz Joseph N. Pato Approved for Availability of Funds Acct.No. Comptroller 3 A(arlil'A VA ITEM N U 1VIIV1.AK.Y LEXINGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: June 10,2013 Carl F.Valente 1.8 SUBJECT: Approve Collective Bargaining Agreement—Town Public Works Union EXECUTIVE SUMMARY: The Town and the DPW union have reached a three-year collective bargaining agreement for the period of FY13-15. The Agreement provides for: • A 2% cost of living agreement in each year of the agreement; • $200 added to the special license stipend in FY14 (limited to first license) • $200 added to the special license stipend in FYI (limited to first license) • New language to provide management with the discretion to place promotional candidates) in an"acting"role prior to promoting an employee,to allow evaluation of the employee in he new position. The Union membership has voted to accept this contract settlement: FINANCIAL IMPACT: This contract settlement is within the amount allocated in FY13 and FYI operating budget. REC0MMENDATION/SUGGESTED MOTION. Move to approve and authorize the Town Manager,;to sign the collective bargaining agreement between the Town and the AFSCME Local 1703,Public Forks Employees for the period FY13-15. STAFF FOLLOW-UP: TM01HR Prepared by cfv Memorandum of Understanding Between The Town of Lexington And The Department of Public Works AFSCMX,Local 1703 The Town of Lexington and the Lexington Department of Public Works, Local 1703, hereby agree to the following amendments to the collective bargaining agreement dated July 1, 2009 to June 30, 2012. 1. Article 38,Effective Date and Duration: The agreement shall continue in effect to and ipeluding June 30, 2015. 2. Article 34, Wage Schedule: 34.1: Wages • FY 2013 2.0% base wage increase,effective 07/01/2012 • FY 2014 2.0%base wage increase, effective 07/01/2013 •. FY 2015 2.0%base wage increase, effective 07/01/2014 3. Article 11,Job Posting Delete the existing article and replace with the following: 11.1: When a position covered by this Agreement becomes vacant, a notice of such vacancy shall be posted in a conspicuous place listing the pay, duties, and qualifications. This notice of vacancy shall remain posted for three(3) calendar days for W-4 positions and for five (5) calendar days for all other positions covered by this Agreement. Interested employees may apply in writing within the posting period. If an employee is absent on vacation, sick leave, bereavement leave, or other authorized leave during the posting period, he/she shall have the right to so apply in writing or by telephone call to the Human Resources Department, but the time for such applications :shall not be extended by reason of such absence and the Employer shall have no obligation to notify the employee. 11.2: Within the fifteen (15) days after the expiration of the posting period., the Employer will make a decision regarding the position pursuant to.the provisions of Article 10—Seniority, of this Agreement. The Director shall have the discretion to place promotional candidates in an acting role for a minimum of thirty (30) days and a maximum of sixty(60) days. In the event one candidate is placed in an acting role and subsequently promoted,their anniversary date for the purposes of future step increases is effective the first day of employment in the acting role. 1 In the event two or more candidates are placed in an acting role, the selected employee's anniversary date for the purposes of future step increases is effective the date-of promotion. 11.3: The successful applicant shall be given a minimum trial period of not less than thirty (30) days and not more than sixty(60) days as determined by the Director of Public Works at the applicable rate of pay. If at the end of said period,the Director of Public Works determines that the employee is not qualified to perform the work, the employee shall be returned to his/her old position and rate. 11.4: If the Director of Public Works determines that no employee who has applied or been evaluated under Section 11.2 is qualified for the position,the Employer may award the position to any person he/she chooses. 11.5: An employee who is promoted is eligible for a step increase twelve (12) months following the effective date of his/her promotion. 4. Article 21,Sick.Leave Add the following to the first sentence in Section 21.3 starting with Superintendent; "Superintendent or Superintendent's voice mail on their office phone or cell phone by 7:00 am...." 5. Article 26,Uniforms and Protective Clothing The Town and Union shall form a joint labor management committee to review the uniform and protective clothing program. The committee shall consist of two (2) members of the Union and two (2)members of management. 6. Article 28,Safety Committee Code Delete the existing language and replace with the following; "There shall be-a Safety Committee composed of one (1) Union representative from each division and:two (2) supervisory personnel appointed by the Town Manager or his/her designee. Said committee shall appoint its own Chair and meet regularly to review safety practices. It shall draw up a"Safety Code"which both parties to this Agreement agree to enforce." 7. New Article 39,Direct Deposit "As of July 1, 2013, all*employees must have their biweekly pay direct deposited to the financial institution of their choosing. Existing employees who are currently not receiving direct deposit will be excluded from the above provision unless and until they request otherwise. 2 New employees hired after July 1, 2013 and those existing employees who request will have their payroll stubs sent to the electronic mail address of their choosing. Arrangements will be made for individuals without access to personal or Town of Lexington electronic mail." 8. Article 29,Longevity Change 29.1 to read "Employees hired before February 20, 2008". "Employees hired after February 20, 2008". 9. Article 23.1, Personal Leave Add to the end of the sentence ending with Director of Public Works, "or his/her designee". 10. Article 18,Holidays Article 18.7 Add"Patriot's Day"to the holidays referenced in this section(Thanksgiving, Christmas and New Year's Day). 11. Article 34.3,Licenses Delete the final sentence bey' Wing with, "wage increases" and replace with the Following table: FY2013 _ $200 per license FY2014 License#1 $400 License#2 $200 FY2015 License#1 $600 License#2 $200 Employees receive the license stipend for a maximum of two(2)licenses. The license stipend to be added to the employee's base wages,paid bi-weekly and included in the regularly hourly rate for the calculation of overtime". Signed this day of 2013 Town of Lexington Department of Public rks cal#1703 Carl Valente Andrew Orfanos Town Manager President Witness Witness 3 C.D.L. Class B License with General Knowledge&Air Brakes Effective July 1, 2012 Increase 2.0% 1 2 3 4 5 6 W-2B $17.85 $18.39 $18.84 $19.47 $20.33 $20.58 W-4B $18.58 $19.09 $19.66 $20.29 $21.30 $21.56 ry W-5B $19.13 $19.62 $20.16 $20.81 $21.81 $22:06 W=6B $19.66 $20.16 $20.81 $21.50 $22.56 $22.82 W-9B $21.35 $21.99 $22.76 $23.53 $24.51 $24.78 C.D.L Class B License with General Knowledge Airbrakes, Tanker or Hazmat Endorsements Effective July 1, 2012 Increase 2.0°l0 1 2 3 4 5 6 W-2BH $17.90 $18.44 $18.88 $19.51 $20.38 $20.64 W-4BH $18.64 $19.14 $19.71 $20.34 $21.35 $21.61 W-5BH $19.18 $19.68 $20.21 $20.86 $21.86 $22.12 W-6BH $19.71 $20.21 $20.86 $21.55 $22.61 $22.87 W-9131-1 $21.40 $22.04 $22.82 $23.58 $24.56 $24.83 W-10BH $23.24 $24.05 $24.95 $25.81 $26.69 $26.96 C.D.L. Class A License Effective July 1, 2012 Increase 2.0% 1 2 3 4 5 6 W-2A $17.94 $18.48 $18.93 $%56 $20.42 $20.69 W-4A $18.68 $19.19 $19.75 $20.39 $21.40 $21.66 W-5A $19.22 $19.72 $20.26 $20.91 $21.91 $22.17 W-6A $19.75 $20.26 $20.91 $21.60 $22.66 $22.93 W-9A $21.45 $22.09 $22.87 $23.64 $24.63 $24.89 W-10A $23.29 $24.10 $25.01 $25.87 $26.76 $27.02 C.D.L. Class B License with General Knowledge &Air Brakes Effective July 1, 2013 Increase 2.0% 1 2 3 4 5 6 W-2B $18.21 $18.76 $19.22 $19.86 $20.74 $20.99 W-413 $18.95 $19.47 $20.05 $20.70 $21.73 $21.99 W-513 $19.51 $20.01 $20.56 $21.23 $22.25 $22.50 W-6B $20.05 $20.56 $21.23 $21.93 $23.01 $23.28 W-9B $21.78 $22.43 $23.22 $24.00 $25.00 $25.28 f C.D.L Class B License with General Knowledge Airbrakes, Tanker or Hazmat Endorsements Effective July 1, 2013 Increase 2.0°I° 1 2 3 4 5 6 W-2BH $18.26 $18.81 $19.26 $19.90 $20.79 $21.05 W-4BH $19.01 $19.52 $20.10 $20.75 $21.78 $22.04 W-5131-1 $19.56 $20.07 $20.61 $21.28 $22.30 $22.56 W-613H $20.10 $20.61 $21.28 $21.98 $23.06 $23.33 W-9BH $21.83 $22.48 $23.28 $24.05 $25.05 $25.33 W-10131-1 $23.70 $24.53 $25.45 $26.33 $27.22 $27.50 C.D.L. Class A License Effective July 1, 2013 Increase 2.0% 1 2 3 4 5 6 W-2A $18.30 $18.85 $19.31 $19.95 $20.83 $21.10 W-4A $19.05 $19.57 $20.15 $20.80 $21.83 $22.09 W-5A $19.60 $20.11 $20.67 $21.33 $22.35 $22.61 W-6A $20.15 $20.67 $21.33 $22.03 $23.11 $23.39 W-9A $21.88 $22.53 $23.33 $24.11 $25.12 $25.39 W-10A $23.76 $24.58 $25.51 $26.39 $27.30- $27.56 C.D.L. Class B. License with General Knowledge &Air Brakes Effective July 1, 2014 Increase 2.0°!0 1 2 3 4 5 6 W-213 $18.57 $1.9.14 $19.60 $20.26 $21.15 $21.41 W-413 $19.33 $19.86 $20.45 $21.11 $22.16 $22.43 W-5B $19.90 $20.41 $20.97 $21.65 $22.70 $22.95 W-613 $20.45 $20.97 $21.65 $22.37 $23.47 $23.75 W-9B $22.22 $22.88 $23.68 $24.48 $25.50 $25.79 C.D.L Class B License with General Knowledge Airbrakes, Tanker or Hazmat Endorsements , Effective July 1, 2014 Increase 2.0% 1 2 3 4 5 6 W-213H $18.63 $19.19 $19.65 $20.30 $21.21 $21.47 W-4BH $19.39 $19.91 $20.50 $21.17 $22.22 $22.48 W-5131-1 $19.95 $20.47 $21.02 $21.71 $22.75 $23.01 W-6BH $20.50 $21.02 $21.71 $22.42 $23.52 $23.80 W-9BH $22.27 $22.93 $23.75 $24.53 $25.55 $25.84 W-10BH $24.17 $25.02 $25.96 $26.86 $27.76 $28.05 C.D.L. Class A License Effective July 1, 2014 Increase 2.0°la 1 2 3 4 5 6 W-2A $18.67 $19.23 $19.70 $20.35 $21.25 $21.52 W-4A $19.43 $19.96 $20.55 $21.22 $22.27 $22.53 W-5A $19.99 $20.51 $21.08 $21.76 $22.80 $23.06 W-6A $20.55 $21.08 $21.76 $22.47 $23.57 $23.86 W-9A $22.32 $22.98 $23.80 $24.59 $25.62 $25.90 W-10A $24.24 $25.07 $26.02 $26.92 $27.85 $28.11 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 6/10/13 STAFF: Lynne Pease ITEM NUMBER: C.1-3 SUBJECT: Consent EXECUTIVE SUMMARY: 1. Sign a Proclamation in gratitude and appreciation to Chris Kluchman for her many years of dedication, service and accomplishment as Chair of the Lexington Housing Partnership. 2. Approve the revised Senior Service Program Regulation. 3. Approve use of the Battle Green for Flag Day on Friday, June 14, 2013, at 7:00 p.m. See attached information. FINANCIAL IMPACT: RECOMMENDATION/ SUGGESTED MOTION: Motion to approve the Consent Agenda. STAFF FOLLOW-UP: Selectmen's Office PROCLAMATION Whereas: Chris Kluchman has been a member of the Lexington Housing Partnership Board since August 2007; and Whereas: The mission of the Lexington Housing Partnership is to promote and support affordable housing activities and to recommend appropriate actions to Boards and Committees including the Board of Selectmen; and Whereas: Affordable housing is recognized as a core value of Lexington albeit one which requires extensive outreach to the community to prevent conflict with other core values; and Whereas: She has been the Chair of the Lexington Housing Partnership since October 2010; and Whereas: In that role she has shared her considerable professional knowledge while providing analysis and insight into how to integrate affordable housing into the town; and Whereas: She has worked with diligence and tenacity; and Whereas: In so doing, she has gained wide respect and support from the Lexington community. Now, therefore, be it resolved that the Board of Selectmen of the Town of Lexington offers its gratitude and appreciation to Chris Kluchman for her many years of dedication, excellent service and accomplishment as Chair of the Lexington Housing Partnership. June 10, 2013 BOARD OF SELECTMEN REGULATION Rules and Regulations Applicable to the Senior Service Program Date Approved by BOS: Signature of Chair: June 10, 2013 DePoa"Z 7ylauyen I. PURPOSE The Board of Selectmen has been duly authorized by the 2007 Annual Town Meeting to provide an opportunity for certain persons over the age of 60 to provide services to the Town of Lexington in exchange for compensation which is to be applied to the real property tax obligation of said person. This regulation establishes the terms and conditions of this Senior Service program. IL ELIGIBILITY A. Participants in this program must be 60 years of age or older when submitting their application; be domiciled and reside in Lexington; and be an owner of the property to which a reduction in real estate taxes may be granted. If said property is subject to a trust, the participant must be a trustee of the trust. In the case of joint or multiple owners, each may be allowed to provide service. The combined total reduction in dollars on a domicile shall not exceed in a fiscal year: 1. $1,045 (110 hours) for one participating individual in a household, or 2. $1,330 (140 hours) for two participating individuals in a household; unless a greater amount is approved in writing by the Town Manager. B. A taxpayer seeking to participate in the program shall file an application, substantially in the form accompanying these regulations as Attachment A. Said application must be filed each year the applicant wishes to participate in the Senior Service Program. C. A copy of the most recent federal income tax return shall be provided by the applicant, unless otherwise on file with the Town. The household income of an applicant from all sources, taxable and non-taxable, shall not exceed $53,000 for a single person and $55,000 for a couple. D. The administration of this program shall be under the direction of the Human Services Department. III. CALCULATION OF TAX REDUCTION The hourly rate to be credited for services rendered to the Town shall be $9.50 per hour; the total per household for all participants shall not exceed the amounts provided for in Section 11 A of this regulation, including all withholdings, unless a greater amount is approved in writing by the Town Manager. IV. OTHER PROVISIONS A. Treatment of Compensation. The amount of compensation the taxpayer receives under this program is considered income for purposes of state and federal income tax withholding,pension (OBRA) withholding, unemployment compensation and worker's compensation. Participants in this program agree to sign over payments, which will be applied to the participant's property tax bill. B. Status ofSenior Service Participants. Taxpayers performing services under this program are considered employees for purposes of municipal tort liability. Municipalities will therefore be liable for damages for injuries to third parties and for indemnification of the participant to the same extent as they are in the case of injuries caused by regular municipal employees. C. Safety of Participants. For the mutual protection of the participant and the interests of the Town, no taxpayer shall be assigned to work for which he or she is not physically qualified. In case of doubt a doctor's certificate shall be obtained stating that the applicant is able to perform the duties to be assigned. D. Payroll Processing. All applicants participating in this program should be directed to the Human Resources office to complete the necessary payroll and personnel forms. These forms are only completed the first time the individual participates in this program. E. The Town Manager shall be authorized to waive any minor informalities in these regulations provided that the general intent of the program is met and the cost of this program is within the available appropriation. V. REFERENCES Regulation adopted by Board of Selectmen on May 15, 2005. Regulation revised June 4, 2007 to reflect increase of income limits. Regulation revised May 16, 2011 to reflect increase of income limits. Regulation revised June 10, 2013 to reflect increase of individual income limit and hourly rate. Page 1 of 1 Lynne Pease From: R Doherty[elk1286@aol.com] Sent: Thursday, June 06, 2013 11:03 AM To: Lynne Pease; rdoherty@epsilon.com Cc: Christopher Filadoro; David Pinsonneault Subject: Re: Flag Day Hi Lynne I totally forgot to ask the selectmen for use of the Battle Green for our Flag Day ceremony this year June 14,2013. Is it to late to make the request. -----Original Message----- From: Lynne Pease <LPEASE@lexingtonma.gov> To: 'elk1286@aol.com' <elk1286@aol.com>; 'rdoherty@epsilon.com' <rdoherty@epsilon.com> Cc: Christopher Filadoro <cfiladoro@lexingtonma.gov>; David Pinsonneault <DPINSON@lexingtonma.gov> Sent: Tue, Jun 5, 2012 12:55 pm Subject: Flag Day Mr. Hogan and Mr. Doherty, The Board of Selectmen, at its meeting on June 4, 2012, approved your request to use the Battle Green for the annual Flag Day Ceremony on Thursday, June 14, 2012 at 7.00 p.m. Please contact Christopher Filadoro, Superintendent of Public Grounds, at 781-274-8300 to coordinate setup of the platform, public address system and 110-volt outlet We wish you wonderful weather for the annual Flag Day ceremony! If you need any further information, please contact me. Selectmen's Office Town of Lexington 1625 Massachusetts Avenue Lexington, MA 02420 781-862-0500 x208 fax 781-863-9468 :is of J m: iry 4, 2010, the new camii :ddr i s ........................................................................................................................ ......... 6/7/2013 AGENDA ITEM ' UMN A.RY LE INGTON BOARD OF SELECTMEN MEETING DATE: PRESENTER: ITEM NUMBER: June 10,2013 Carl'Valente Executive Session SUBJECT: Exemptions 6 and.7: Suggested motions for Executive Session: Move that the Board go into Executive session.as authorized under c. 59, ss. 5 and 60 to discuss potential tax exemption' Exemption 7).and to discuss the value ofreal property (Exemption 6) regarding o potential TIF agreement far uniQure. Further, that as Chairman, I declare that an open meeting may have a detrimental effect on the negotiating position of the Town. ,trove that the Board go into Executive Session to consider the purchase, exchange, lease or value,of reallaroperty of the Town's right-of-way near 114 East Street(Exemption 6). Further, that ds Chairman, I declare that an open meeting may have a detrimental effect on the negotiating position of the Town. And further, the.Board of Selectmen'will reconvene in Open Session only to adjourn. EXECUTIVE,SUMMARY: l: The TIF team will,update,the Board in executive session if there are any changes in the proposed TIP negotiation's with umQure. 2. The Board will continue its discussion regarding a request by a,property owner to purchase the Town's right-Hof-way to allow the creation of a buildable lot. FINANCIAL IMPACT: . NA RECOMMENDATION I SUC{GESTED MOTION: NA STAFF FOLLOW-UP: TMO Prepared by cfv