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HomeMy WebLinkAbout2013-12-02 BOS Packet - Released SELECTMEN’S MEETING Monday, December 2, 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.Citizens Academy (5 min.) 2.Liquor Hearing – Transfer of License to il Casale – 1727 Mass. Avenue (5 min.) - 7:00 p.m. 3.Tax Classification Rate Setting (15 min.) 4.Engineering Recommendations and Approval of Traffic Regulations for Shade Street (10 min.) 5.Discuss Need for Additional Funds for Patriots Day Events (5 min.) 6.Amend FY14 Spending Limit for PEG Access Revolving Fund for Underground Installation of Redundant Fiber (5 min.) 7.Liquor – Change of Manager – Aloft Lexington – 727 Marrett Road (5 min.) 8.Approve License Renewals (5 min.) 9.Approve Process for Perambulation of Town Boundaries (5 min.) 10.Selectmen Committee Appointments/Resignations (5 min.) 11.Town Manager Appointment – Commission on Disability (5 min.) st 12.Set Dates for Local Election, Closing Warrant and 1 Session of Town Meeting for 2014 (5 min.) 8:30 p.m. CONSENT (5 min.) 1.Water and Sewer Commitments and Adjustments 2.Approve One-Day Liquor License – Spectacle Management 3.Minutes 8:35 p.m. EXECUTIVE SESSION (15 min.) 1.Exemption 6 – Purchase of Real Property 2.Exemption 3 – Fire Union Bargaining Update 8:50 p.m. ADJOURN The next regular meeting of the Board of Selectmen is scheduled for Monday, December 16, 2013 at 7:00 p.m. in the Selectmen Meeting Room, Town Office Building, 1625 Massachusetts Avenue. Hearing Assistance Devices Available on Request All agenda times and the order of items are approximate and subject to change. AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE:12/2/13STAFF: Lynne Pease ITEM NUMBER: I.2 SUBJECT: Liquor License – Transfer Liquor License from Nourish to il Casale, 1727 Massachusetts Avenue EXECUTIVE SUMMARY: I have received all the necessary paperwork to request your approval to transfer the all alcohol liquor license from Nourish to Sfizi LLC, d/b/a il Casale, located at 1727 Massachusetts Avenue. The proposed Manager Filippo deMagistris and his brothers Damian and Dantewill beat your meeting along with their legal counsel Kristen Scanlon. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the application for a transfer of an all alcohol restaurant liquor license from Nourish Restaurant, Inc., d/b/a Nourish to Sfizi LLC, d/b/a il Casale, located at 1727 Massachusetts Avenue. STAFF FOLLOW-UP: Selectmen’s Office The Commonwealth of Massachusetts Gps!Sfdpotjefsbujpo Alcoholic Beverages Control Commission 239 Causeway Street Boston, MA 02114 www.mass.gov/abcc FORM 43 MUST BE SIGNED BY LOCAL LICENSING AUTHORITY 061200023TownofLexington12/02/2013 ABCC License NumberCity/TownLocal Approval Date TRANSACTION TYPE (Please check all relevant transactions): Ofx!MjdfotfOfx!Pggjdfs0Ejsfdups!Qmfehf!pg!MjdfotfDibohf!Dpsqpsbuf!Obnf Usbotgfs!pg!MjdfotfDibohf!pg!MpdbujpoQmfehf!pg!TupdlTfbtpobm!up!Boovbm Dibohf!pg!NbobhfsBmufsbujpo!pg!Mjdfotfe!Qsfnjtft!Usbotgfs!pg!TupdlDibohf!pg!Mjdfotf!Uzqf Dpsejbmt0Mjrvfvst!QfsnjuJttvbodf!pg!TupdlOfx!TupdlipmefsPuifs !7.Ebz!up!8.Ebz!MjdfotfNbobhfnfou0Pqfsbujoh!Bhsffnfou!Xjof!'!Nbmu!up!Bmm!Bmdpipm Obnf!pg!MjdfotffTgj{jMMDFJO!pg!Mjdfotff57.4:18928 E0C0BjmDbtbmfNbobhfsGjmjqqpefNbhjtusjt BEESFTT;2838NbttbdivtfuutBwfovfDJUZ0UPXO;MfyjohupoTUBUFNB\[JQ!DPEF13531 BoovbmBmmBmdpipmSftubvsbvu Boovbm!ps!TfbtpobmDbufhpsz;)Bmm!Bmdpipm.!Xjof!'!Nbmu!!Xjof-! Type:)Sftubvsbou-!Dmvc-!Qbdlbhf Nbmu!'!Dpsejbmt* !!!!!Tupsf-!Hfofsbm!Po!Qsfnjtft-!Fud/* Dpnqmfuf!Eftdsjqujpo!pg!Mjdfotfe!Qsfnjtft; Approximately4000sq.ft.restaurantspacewithmaindiningroomontherightandcounterserviceareaontheleft.Seatingcapacityis138.Main entranceonMass.Avenue;entrance/exitinrear.Seasonalprivateoutdoorpatiowithseatingfor30.Kitcheninrear;storageintherearandinthe basement. ZftOp Bcvuufst!Opujgjfe; Bqqmjdbujpo!Gjmfe;2202502422;11b/n/MfyjohupoNjovufnbo220320312Bewfsujtfe;4 Ebuf!'!UjnfEbuf!'!Buubdi!Qvcmjdbujpo Mjdfotff!Dpoubdu!Qfstpo!gps!UsbotbdujpoLsjtufoTdbompo-Ftr/728.445.6143Qipof; BEESFTT;223XbufsTusffu-3oeGmppsDJUZ0UPXO;CptupoTUBUFNB\[JQ!DPEF1321: Remarks:TransferofAllAlcoholRestaurantLiquorLicensefromNourishRestaurant,Inc.,d/b/aNourishtoSfiziLLC,d/b/ailCasale. Bmdpipmjd!Cfwfsbhft!Dpouspm!Dpnnjttjpo! Uif!Mpdbm!Mjdfotjoh!Bvuipsjujft!Cz;! Sbmqi!Tbdsbnpof! Fyfdvujwf!Ejsfdups BCDD!Sfnbslt; AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE:STAFF: ITEM NUMBER: December 2, 2013 Bd. of Assessors: Bill Jackson, Ed Grant and Greg Johnson I.3 Rob Lent, Assessor, Rob Addelson, Asst. TM for Finance SUBJECT: Tax Classification Rate Setting EXECUTIVE SUMMARY: At its meeting on November 18, 2013, the Board of Selectmen reviewed the FY14 Tax Classification Packet as prepared by the Lexington Assessors Office. That packet, as revised on November 20, 2012, is attached and is accompanied by a memorandum describing the th revisions. On November 18, the Board also conducted a tax classification hearing to receive comments from the public. At tonight’s meeting, the Board will be asked to set a tax rate for FY14 which requires that four votes be taken. Establish a residential factor (see Exhibit A); Determine whether to adopt the Open Space Discount; Determine whether to adopt the Residential Exemption and, if so, the percentage (up to 20 percent); Determine whether to adopt the Small Commercial Exemption Please note that that the Department of Revenue has yet to approve FY14 assessed values. If the values nd have not been approved by meeting time on December 2, Board action on setting a tax rate will need to be postponed. As a contingency, an agenda item for setting the tax rate will be posted for each of the rdthth mornings of December 3, 4, and 5, the dates on which the Board will be holding hearings of FY15 budget requests. The tax rates in Exhibit A in the Tax Classification Packet are based on a tax levy equal to the FY14 maximum allowable levy under Proposition 2 ½, which includes debt service on exempt debt net of $1.6 million voted at the 2013 annual town meeting to mitigate the debt service impacts of the Bridge/Bowman and Estabrook school projects. rd FINANCIAL IMPACT: Setting the tax rate will allow for the issuance of 3 quarter tax bills. RECOMMENDATION / SUGGESTED MOTION: Establish a residential factor (see Exhibit A); Determine whether to adopt the Open Space Discount; Determine whether to adopt the Residential Exemption and, if so, the percentage (up to 20 percent); Determine whether to adopt the Small Commercial Exemption STAFF FOLLOW-UP: Finance. Town of Lexington Comptroller’s Office Robert Addelson, Assistant Town Manager for Finance Phone: (781) 862- 0500 Fax: (781) 861-2794 raddelson@ci.lexington.ma.us To: Board of Selectmen cc: Carl Valente, Town Manager From: Rob Addelson, Assistant Town Manager for Finance Date: November 22, 2013 Subject: Revised Tax Classification Packet Subsequent to the presentation of the FY14 Tax Classification packet at the Selectmen’s th , the Assessing Department reviewed the presentation of the meeting on November 18 personal property values in Exhibit D of the packet and determined that the FY14 Assessed Value should have read $187,553,750, not $177,615,770. The attached revised Tax Classification packet reflects this correction and highlights (the pinkish color) all fields in Exhibits A and B that have been revised as well due to the change in personal property value. My apologies for any confusion this may have caused. Please contact me with any questions. Thank you. 1625 MASSACHUSETTS AVENUE • LEXINGTON, MASSACHUSETTS 02420 Town of Lexington Fiscal Year 2014 Tax Classification Packet Prepared for: Lexington Board of Selectmen Prepared by: Lexington Assessors Office Chairman, William W. Jackson Member, Edmund C. Grant Member, Gregory A. Johnson Robert F. Lent, Director of Assessing Classification Presentation November 18, 2013 (revised November 20, 2013) MEMO To: Lexington Board of Selectmen From: Lexington Board of Assessors Subject: FY2014 Tax Classification Hearing Date: November 18, 2013 This memo is intended to provide the Board of Selectmen with the necessary information to conduct a Public Hearing and Information Session on the tax classification options available under Massachusetts General Laws. The classification amendment requires the Board of Selectmen to consider four selections with respect to the setting the FY2014 tax rate. The decision of the Board for each alternative must be submitted to the DOR on form LA5. The four (4) selections are: 1. Selection of a residential factor 2. Selection of a discount for Open Space 3. A residential exemption 4. A small commercial exemption These selections are discussed below. 1.Selection of a residential factor. The Board of Selectmen may adopt a residential factor, thus increasing the commercial, industrial, and personal property (C-I-P) tax rate by a maximum factor of 1.750. The attached Exhibits A & B demonstrate the shift that the various C-I-P factors have on the percentage of the tax levy borne by each class and the resulting tax rates. Approximately 100 of the 351 communities in Massachusetts adopt this component of classification. Adopting the residential factor is, in practice, only available to communities that have a commercial tax base. 2.Selection of a discount for Open Space. Massachusetts General Law Chapter 59 Sec. 2A Defines Class 2 Open Space as: "..land which is not otherwise classified and which is not taxable under provisions of chapters 61, 61A or 61B, or taxable under a permanent conservation restriction, and which land is not held for the production of income but is maintained in an open or natural condition and which contributes significantly to the benefit and enjoyment of the public." A maximum exemption of 25% may be adopted for all property that is classified as Open Space. The Assessors have not identified any property that meets the definition of Open Space according to the statute. Bedford was the only community in the Commonwealth of MA to adopt this exemption in FY2013. 1 Board of Selectmen Tax Classification Hearing November 18, 2013 3.Residential exemption. The Board of Selectmen may adopt a maximum residential exemption of 20%. This exemption applies only to owner-occupied properties. Those below the break-even point realize a reduction in taxes and those above pay additional taxes. Non owner-occupied properties would have a substantial increase in taxes including apartments and vacant land. Refer to the example in Exhibit H in this classification packet. Thirteen (13) communities in the Commonwealth of MA, typically those with a substantial base of rental units, adopted this exemption in FY2013 Barnstable, Boston, Brookline, Cambridge, Chelsea, Everett, Malden, Nantucket, Somerset, Somerville, Tisbury, Waltham and Watertown. In Lexington in FY2014, Single Family Dwellings have an average assessed value of about $740,000 (rounded); however, the average assessed value for all “residential parcels” in Lexington (including the following categories: single family dwellings, two & three family buildings, vacant land, condominiums, and apartment buildings is (rounded): $689,000 4.Small commercial exemption An exemption of up to 10% of the property valuation can be granted to commercial (not industrial) property that meets the requirements of the law. To qualify, eligible businesses must have occupied the property as of January 1, must have had no more than ten (10) employees during the previous calendar year and the building must have a valuation of less than $1,000,000. While the eligible business owners do not have to own the building, all occupants of the commercial portion of the building must qualify. Ten (10) Commonwealth of MA communities adopted the small commercial exemption in FY2013: Auburn, Avon, Bellingham, Braintree, Dartmouth, New Ashford, Seekonk, Somerset, Westford, and Wrentham. 2 EXHIBIT A: ALTERNATIVE TAX RATE SCENARIOS FOR FY2014 FY2013-FY2014 Change in Levy Limit and ValuesFactors Affecting Determination of FY2014 Levy Limit $141,639,397N/A FY2013 Maximum FY2013FY2014% CHANGE Allowable Levy Limit $141,639,397$148,761,3135.03%$00.00% Maximum Allowable Levy LimitAmended FY13 New Growth Tax Levy (FY13 actual, and $141,585,863$148,761,3135.07%Proposition 2 1/2 $3,386,0082.39% FY14 levy limit)increment $7,196,488,310$7,411,620,0002.99%$3,017,335 2.13% Residential ValuationNew Growth Increment $1,111,468,450$1,143,975,3502.92%$00.00% Comm + Indl + PP ValuationOverride Total Valuation$8,307,956,760$8,555,595,3502.98%Debt Exclusion 718,5730.51% Increment Residential Tax Rate$15.20T.B.D.T.B.D.FY2014 Maximum $148,761,3135.03% Allowable Levy Limit Comm/Indl/PP Tax Rate$28.97T.B.D.T.B.D. Percentage differs because the 5.07% change is based on the FY13 actual levy and the 5.03% change is based on the FY13 levy limit. FACTOR% SHARE OF LEVYTAX LEVYTAX RATE% LEVY CHNG: FY13 TO FY14 C-I-PRESIDC-I-PRESC-I-PRESIDC-I-PRESIDC-I-PRESIDCOMMENTS 1.0001.00013.37%86.63%19,890,992$ $128,870,321$17.39$17.39-38.23%17.81%SINGLE TAX RATE 1.0500.99214.04%85.96%20,885,541$ $127,875,772$18.26$17.25-35.14%16.90% 1.1000.98514.71%85.29%21,880,091$ $126,881,222$19.13$17.12-32.05%15.99% 1.1500.97715.38%84.62%22,874,640$ $125,886,673$20.00$16.99-28.96%15.08% 1.2000.96916.05%83.95%23,869,190$ $124,892,123$20.87$16.85-25.87%14.17% 1.2500.96116.71%83.29%24,863,739$ $123,897,573$21.73$16.72-22.78%13.27% 1.3000.95417.38%82.62%25,858,289$ $122,903,024$22.60$16.58-19.69%12.36% 1.3500.94618.05%81.95%26,852,839$ $121,908,474$23.47$16.45-16.60%11.45% 1.4000.93818.72%81.28%27,847,388$ $120,913,925$24.34$16.31-13.52%10.54% 1.4500.93119.39%80.61%28,841,938$ $119,919,375$25.21$16.18-10.43%9.63% 1.5000.92320.06%79.94%29,836,487$ $118,924,826$26.08$16.05-7.34%8.72% 1.5500.91520.73%79.27%30,831,037$ $117,930,276$26.95$15.91-4.25%7.81% 1.5600.91420.86%79.14%31,029,947$ $117,731,366$27.12$15.88-3.63%7.63% 1.5700.91220.99%79.01%31,228,857$ $117,532,456$27.30$15.86-3.01%7.45% 1.5800.91021.13%78.87%31,427,767$ $117,333,546$27.47$15.83-2.40%7.26% 1.5900.90921.26%78.74%31,626,677$ $117,134,636$27.65$15.80-1.78%7.08% 1.6000.90721.39%78.61%31,825,587$ $116,935,726$27.82$15.78-1.16%6.90% 1.6100.90621.53%78.47%32,024,496$ $116,736,816$27.99$15.75-0.54%6.72% 1.6200.90421.66%78.34%32,223,406$ $116,537,907$28.17$15.720.08%6.54% 1.6300.90321.79%78.21%32,422,316$ $116,338,997$28.34$15.700.69%6.36% 1.6400.90121.93%78.07%32,621,226$ $116,140,087$28.52$15.671.31%6.17% 1.6500.90022.06%77.94%32,820,136$ $115,941,177$28.69$15.641.93%5.99% 1.6600.89822.20%77.80%33,019,046$ $115,742,267$28.86$15.622.55%5.81% 1.6700.89722.33%77.67%33,217,956$ $115,543,357$29.04$15.593.16%5.63% 1.6800.89522.46%77.54%33,416,866$ $115,344,447$29.21$15.563.78%5.45% 1.6900.89322.60%77.40%33,615,776$ $115,145,537$29.39$15.544.40%5.26% 1.7000.89222.73%77.27%33,814,686$ $114,946,627$29.56$15.515.02%5.08% 1.7100.89022.86%77.14%$34,013,596$114,747,717$29.73$15.485.63%4.90% 1.7200.88923.00%77.00%34,212,505$ $114,548,807$29.91$15.466.25%4.72% 1.7300.88723.13%76.87%34,411,415$ $114,349,897$30.08$15.436.87%4.54% 1.7400.88623.27%76.73%34,610,325$ $114,150,988$30.25$15.407.49%4.36% T 1.7500.88423.40%76.60%34,809,235$ $113,952,078$30.43$15.378.11%4.17%FY14 MAX SHIF 3 11/20/20132:34 PM R CIP FACTO 11/20/2013 Y CIP % VALUE%LEV Y Y RESIDENTIAL 4 ALUE% VALUE%LEV TOTAL V CIP ALUE V EXHIBIT B: HISTORICAL LEVY SUMMAR RESALUE V MAXIMUM FYLEVY 1982$25,840,699$981,805,500$260,146,400$1,241,951,90079.05%72.07%20.95%27.93%1.431983$27,069,102$990,919,800$276,376,600$1,267,296,40078.19%71.06%21.81%28.94%1.331984$28,022,798$997,961,400$296,494,7 00$1,294,456,10077.10%69.73%22.90%30.27%1.321985$29,632,914$1,007,078,700$301,942,600$1,309,021,30076.93%68.88%23.07%31.12%1.321986$31,019,098$1,020,964,400$317,326,500$1,338,290,90076.29%68.76%23.71 %31.24%1.321987$33,153,338$2,235,803,100$666,024,100$2,901,827,20077.05%67.03%22.95%32.97%1.441988$34,836,855$2,255,006,000$674,748,700$2,929,754,70076.97%66.81%23.03%33.19%1.441989$37,264,901$2,301, 575,500$673,074,254$2,974,649,75477.37%67.26%22.63%32.75%1.451990$40,392,000$2,928,897,300$843,484,600$3,772,381,90077.64%66.71%22.36%33.29%1.491991$42,322,992$2,620,862,100$586,620,600$3,207,482,700 81.71%69.14%18.29%30.86%1.691992$43,474,747$2,519,321,000$532,077,800$3,051,398,80082.56%70.86%17.44%29.14%1.671993$47,365,952$2,574,645,700$460,616,200$3,035,261,90084.82%74.14%15.18%25.86%1.701994$ 48,686,562$2,633,197,000$420,527,200$3,053,724,20086.23%76.59%13.77%23.41%1.701995$50,261,924$2,801,492,000$415,545,200$3,217,037,20087.08%78.04%12.92%21.96%1.701996$53,185,783$2,975,007,040$433,858, 760$3,408,865,80087.27%78.36%12.73%21.64%1.701997$54,713,901$3,099,278,410$445,558,740$3,544,837,15087.43%78.63%12.57%21.37%1.701998$56,940,636$3,300,687,100$494,410,360$3,795,097,46086.97%77.85%13.0 3%22.15%1.701999$58,891,464$3,523,737,000$565,977,160$4,089,714,16086.16%76.47%13.84%23.53%1.702000$61,263,839$3,761,567,000$744,710,290$4,506,277,29083.47%75.21%16.53%24.79%1.502001$68,753,066$4,200 ,706,000$814,607,290$5,015,313,29083.76%74.01%16.24%25.99%1.602002$72,024,765$4,706,431,500$911,710,050$5,618,141,55083.77%73.71%16.23%26.29%1.622003$75,793,067$5,186,133,750$897,438,810$6,083,572,56 085.25%74.92%14.75%25.08%1.702004$82,109,040$6,018,408,000$892,768,060$6,911,176,06087.08%76.75%12.92%23.25%1.802005$91,165,834$6,275,351,000$870,816,360$7,146,167,36087.81%78.07%12.19%21.93%1.802006 $94,751,711$6,823,275,250$862,993,280$7,686,268,53088.77%80.01%11.23%19.99%1.782007$101,074,790$7,135,277,500$923,957,080$8,059,234,58088.54%80.05%11.46%19.95%1.742008$110,222,125$6,945,049,000$984,1 15,350$7,929,164,35087.59%78.90%12.42%21.10%1.702009$116,338,164$6,991,353,500$1,042,254,630$8,033,608,13087.03%77.95%12.97%22.05%1.702010$121,725,000$6,896,447,750$995,142,860$7,891,590,61087.39%77. 72%12.61%22.28%1.702011$127,955,723$6,953,985,750$1,019,733,440$7,973,719,19087.21%77.59%12.79%22.41%1.702012$134,337,548$6,974,904,000$1,051,783,320$8,026,687,32086.90%77.72%13.10%22.28%1.702013$141 ,639,397$7,196,488,310$1,111,468,450$8,307,956,76086.62%77.26%13.38%22.74%1.702014$148,761,313$7,411,620,000$1,143,975,350$8,555,595,35086.63%TBD13.37%TBDTBD ) 11/20/2013 TOTAL (Taxable RE & PP CIP FACTOR TAXES PERCENT INCREASE TAXES AVERAGE 5 PERCENT INCREASE A / VTAX RATE SFD A / V AVERAGE BURDEN - FY1992 TO PRESENT DWELLINGS NUMBER OF SINGLE FAMILY DWELLING VALUATION SINGLE FAMILY EXHIBIT C: HISTORY OF AVERAGE SINGLE FAMILY DWELLING AND TAX 1992$2,268,576,0008,682$261,296N/A$12.23$3,195.66N/A1.67$3,051,398,8001993$2,324,384,0008,715$266,7112.07%$13.64$3,637.9313.84%1.70$3,035,261,9001994$2,386,608,0008,734$273,2552.45%$14.16$3,869.296.3 6%1.70$3,053,724,2001995$2,535,745,0008,752$289,7336.03%$14.00$4,056.264.83%1.70$3,217,037,2001996$2,681,040,0008,758$306,1255.66%$14.01$4,288.815.73%1.70$3,408,865,8001997$2,791,978,0008,775$318,174 3.94%$13.88$4,416.262.97%1.70$3,544,837,1501998$2,975,012,0008,798$338,1466.28%$13.43$4,541.312.83%1.70$3,795,097,4601999$3,171,199,0008,810$359,9546.45%$12.79$4,603.821.38%1.70$4,089,714,1602000$3,3 76,143,0008,821$382,7396.33%$12.25$4,688.561.84%1.50$4,506,277,2902001$3,777,857,0008,840$427,35911.66%$12.11$5,175.3210.38%1.60$5,015,313,2902002$4,225,339,0008,845$477,70911.78%$11.28$5,388.564.12% 1.62$5,618,141,5502003$4,693,071,0008,898$527,43010.41%$10.95$5,775.367.18%1.70$6,083,572,5602004$5,456,206,0008,887$613,95416.40%$10.47$6,428.0911.30%1.80$6,911,176,0602005$5,687,532,0008,899$639,12 04.10%$11.34$7,247.6212.75%1.80$7,146,167,3602006$6,206,172,0008,910$696,5408.98%$11.11$7,738.566.77%1.78$7,686,268,5302007$6,499,630,0008,917$728,9034.65%$11.34$8,265.766.81%1.74$8,059,234,5802008$6 ,262,572,0008,922$701,925-3.70%$12.52$8,788.106.32%1.70$7,929,164,3502009$6,274,760,0008,934$702,3460.06%$12.97$9,109.433.66%1.70$8,033,608,1302010$6,184,505,0008,944$691,470-1.55%$13.86$9,583.775.21 %1.70$7,891,590,6102011$6,234,563,0008,949$696,6770.75%$14.40$10,032.154.68%1.70$7,973,719,1902012$6,251,243,0008,963$697,4500.11%$14.97$10,440.824.07%1.70$8,026,687,3302013$6,441,950,0008,978$717,52 62.88%$15.20$10,906.404.46%1.70$7,411,620,0002014$6,658,875,0008,996$740,2043.16%TBDTBDTBDTBD$8,555,595,350 Fiscal Year (*)* All values are inclusive of new growth d $97,082,350 11/20/2013 Total Assessed $32,506,900$247,638,590 2.29%13.38%1.84%12.96% -0.45%-0.42% -1.34%2.92%2.98% -18.76%-2.03%1.17% $33,115,240$55,036,240$150,556,240 ($2,540,410) Personal $154,438,510$1,088,939,110$8,405,039,110 $190,094,160$1,111,468,450$8,307,956,760$187,553,750$1,143,975,350$8,555,595,350 ($35,655,650)($22,529,340) Property (P)C-I-P Subtotal 00 3.80%1.42% 0.03% 11.09%11.12% $21,921,00 Industrial Combined $35,047,310$13,126,310 $934,500,600 $921,374,290$956,421,60 Commercial + 6 -0.02% 0.42%0.05% 86.62%7.69%3.40%87.04%7.74%3.38% $7,411,620,000$659,735,600$296,686,000$7,316,100,000$650,752,600$283,748,000 Residential ( R )Commercial ( C )Industrial (I) e EXHIBIT D: CHANGES IN ASSESSED VALUES BY CLASS: FY2013 TO FY2014 This chart is intended to show the change in assessed value by class. FY14 values are shown with and without new growth. The changes in assessevalues between FY13 and FY14 are noted below: FY 13 Assessed Value$7,196,488,310$638,855,290$282,519,000FY 14 Assessed Valu$ increase$215,131,690$20,880,310$14,167,000% increase2.99%3.27%5.01%FY 14 New Growth$95,520,000$8,983,000$12,938,000FY14 Assessed Value w/o New Growth$ inc./decr. over FY 13$119,611,690$11,897,310$1,229,000% inc./decr. over FY 131.66%1.86%0.44%FY 13 share of total valueFY 14 share of total value w/o growthChange 11/20/2013 1.751.751.751.751.751.75 1.741.741.741.741.741.74 1.731.731.731.731.731.73 1.721.721.721.721.721.72 1.711.711.711.711.711.71 1.701.701.701.701.701.70 1.691.691.691.691.691.69 $118$145$171$198$224$251$277 of new growth) $92 1.681.681.681.681.681.68 7 $65 1.671.671.671.671.671.67 $411$726$1,040$1,354$1,669$1,983$2,298$2,612$2,926$408$765$1,121$1,478$1,834$2,191$2,547$2,904$3,261 $97$52$39 1.661.661.661.661.661.66 $493$473$453$434$414$395$375$355$336$316 (FY2014 Values are derived net $12 1.651.651.651.651.651.65 $512 -$217-$305 0.28%0.89%1.50%2.11%2.71%3.32%3.93%4.54%5.15%5.75%6.36% 4.70%4.52%4.34%4.16%3.98%3.80%3.62%3.44%3.26%3.08%2.90%0.60%1.20%1.81%2.42%3.03%3.64%4.25%4.86%5.47%6.08%6.69%0.47%1.08%1.69%2.29%2.90%3.51%4.12%4.73%5.34%5.95%6.56% $15.64$15.62$15.59$15.56$15.54$15.51$15.48$15.46$15.43$15.40$15.37$28.69$28.86$29.04$29.21$29.39$29.56$29.73$29.91$30.08$30.25$30.43$2,272$4,599$6,927$9,254$11,581$13,909$16,236$18,563$20,891$23,218$ 25,545$28.69$28.86$29.04$29.21$29.39$29.56$29.73$29.91$30.08$30.25$30.43$28.69$28.86$29.04$29.21$29.39$29.56$29.73$29.91$30.08$30.25$30.43$28.69$28.86$29.04$29.21$29.39$29.56$29.73$29.91$30.08$30.25$ 30.43$4,373$4,399$4,426$4,452$4,479$4,505$4,532$4,558$4,585$4,611$4,638$28.69$28.86$29.04$29.21$29.39$29.56$29.73$29.91$30.08$30.25$30.43$3,303$7,607$11,912$16,216$20,521$24,825$29,129$33,434$37,738$ 42,043$46,347 -0.42%0.19%0.79%1.39%2.00%2.60%3.20%3.81%4.41%5.01%5.62%-0.52%0.09%0.69%1.29%1.90%2.50%3.10%3.71%4.31%4.91%5.51% FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014FY 2014 $11,418$11,399$11,379$11,359$11,340$11,320$11,301$11,281$11,261$11,242$11,222$51,871$52,185$52,499$52,814$53,128$53,443$53,757$54,071$54,386$54,700$55,014$58,826$59,182$59,539$59,895$60,252$60,608$60 ,965$61,321$61,678$62,034$62,391 $729,913$729,913$729,913$729,913$729,913$729,913$729,913$729,913$729,913$729,913$729,913$384,010$386,337$388,664$390,992$393,319$395,646$397,974$400,301$402,628$404,956$407,283$710,229$714,533$718,83 8$723,142$727,447$731,751$736,055$740,360$744,664$748,969$753,273 N/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/AN/A 1.701.701.701.701.701.70 FY 2013FY 2013FY 2013FY 2013FY 2013FY 2013 $150,513$152,415$152,415$152,415$152,415$152,415$152,415$152,415$152,415$152,415$152,415$152,415 $1,798,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$1,808,000$2,041,083$2,050,416$2,050,416$2,050,416$2,050,416$2,050,416$2,050,416$2,050,41 6$2,050,416$2,050,416$2,050,416$2,050,416 $13,177,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$13,385,000$24,402,000$24,755,667$24,755,667$24,755,667$24,755,667$24,755,667$ 24,755,667$24,755,667$24,755,667$24,755,667$24,755,667$24,755,667 EXHIBIT D-1: TOWN OF LEXINGTON - Tax Rate Shift Options & Property Comparisons /sf; Avg Prpty Ass'd /sf; Avg Prpty Ass'd /sf; Avg Prpty Ass'd /sf; Avg Prpty Ass'd /sf; Avg Prpty Ass'd 122218200236 122 RESIDENTIALCOMMERCIALINDUSTRIAL (Does not include condos, apts, 2-3 family, etc)SINGLE FAMILY DWELLING (# = 8,996)FY'14 Avg. SFD Assmt.(pend'g DOR approval)$717,526 Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$15.20Avg. FY 2013 Tax Bill (based on Ass'd Value)$10,906$ Tax differential between FY13-FY14% Tax differential between FY13-FY14(Office (non-Lab/Med) > 30,000 sqft GBA)LARGE OFFICE BLDG (# = 21)FY'14-Estm. @ $Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$28.97Avg. FY 2013 Tax Bill (based on Ass'd Value)$381,738$ Tax differential between FY13-FY14% Tax differential between FY13-FY14(Office (non-Lab/Med) 10,000>,<30,000 sqft GBA)MEDIUM OFFICE BLDG (# = 7)FY'14- Estm. @ $Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$28.97Avg. FY 2013 Tax Bill (based on Ass'd Value)$52,088$ Tax differential between FY13-FY14% Tax differential between FY13-FY14(Retail, Restaurants, & Banks, w/offices up/down stairs)DOWNTOWN RETAIL (# = 24)FY'14- Estm. @ $Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$28.97Avg. FY 2013 Tax Bill (based on Ass'd Value)$59,130$ Tax differential between FY13-FY14% Tax differential between FY13-FY14(Retail Condos are not included)OFFICE CONDO (# = 196)FY'14- Estm. @ $Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$28.97Avg. FY 2013 Tax Bill (based on Ass'd Value)$4,360$ Tax differential between FY13-FY14% Tax differential between FY13-FY14(Laboratory/Medical/Biological Use is Primary)LAB/OFFICE COMBO (# =12)FY'14- Estm. @ $Tax Burden Shift Factor FY 2013 Tax Rate (per $1K of Ass'd value)$28.97Avg. FY 2013 Tax Bill (based on Ass'd Value)$706,926$ Tax differential between FY13-FY14% Tax differential between FY13-FY14 EXHIBIT E: TAX FACTORS AND TAX RATES - COMPARABLE COMMERCIAL COMMUNITIES AND CONTIGUOUS COMMUNITIES COMPARABLECOMMERCIAL COMMUNITIES FY2012FY2013 FY 2013RESIDC-I-PC-I-PRESIDC-I-PC-I-P MUNICIPALITY C / I / PRATERATESHIFTRATERATESHIFT Cambridge$9,647,363,248$8.48$20.761.697$8.66$21.501.710 Waltham$2,834,415,729$13.35$31.271.750$13.49$31.771.750 Newton$2,199,307,223$11.17$21.321.740$11.49$21.931.740 Woburn$1,731,778,084$10.40$26.831.750$10.40$27.011.750 Burlington$1,682,027,668$11.55$30.951.672$11.85$31.701.668 Lexington$1,111,468,450$14.97$28.451.700$15.20$28.971.700 Wellesley$1,121,425,185$11.48$11.481.000$11.70$11.701.000 Needham$1,001,947,130$10.95$21.501.750$11.30$22.181.750 Watertown$950,669,622$14.40$26.641.750$14.68$27.151.750 COMMUNITIES CONTIGUOUS TO LEXINGTON FY2012FY2013 RESIDC-I-PC-I-PRESIDC-I-PC-I-P RATERATESHIFTRATERATESHIFT MUNICIPALITY Arlington$ 13.66$ 13.66 1.00$ 13.61$ 1 3.611.000 Belmont$ 13.35$ 13.35 1.00$ 13.33$ 1 .331.000 Burlington$ 11.55$ 30.95 1.672$ 11.85$ 3 1.701.668 Bedford$ 15.21$ 33.21 1.750$ 15.37$ 3 3.801.750 Concord$ 13.58$ 13.58 1.00$ 14.07$ 1 4.071.000 Lincoln$ 13.81$ 18.17 1.300$ 14.23$ 1 8.721.300 Winchester$ 12.55$ 11.77 N/A$ 12.77$ 1 2.01N/A Waltham$ 13.35$ 31.27 1.75$ 13.49$ 3 1.771.750 N/A = not applicable 11/20/2013 8 as % of Total Value CIP as 11/20/2013 O % of & Total Value R E Value Total Assessed (C/I/P) Comm/Indl/Pers Personal Property Value Value 9 Industrial Value Commercial Open Value Space Value Residential EXHIBIT F: TOP 25 COMMUNITIES BY TOTAL ASSESSED VALU Year Fiscal Municipality Boston2013$60,147,396,114$0$26,762,023,122$707,703,032$4,582,149,430$32,051,875,584$92,199,271,69865.234.8Cambridge2013$15,566,609,253$0$5,405,660,055$3,171,456,253$1,070,246,940$9,647,363,248$25,213 ,972,50161.738.3Newton2013$18,445,998,977$0$1,696,718,623$150,970,900$351,617,700$2,199,307,223$20,645,306,20089.310.7Nantucket2013$15,890,745,965$22,428,100$932,271,034$50,373,351$205,311,229$1,187, 955,614$17,101,129,67992.27.8Brookline2013$14,045,797,140$0$1,274,617,400$14,225,100$184,589,740$1,473,432,240$15,519,229,38090.59.5Barnstable2013$11,220,887,767$0$1,223,179,078$80,290,800$197,055,87 0$1,500,525,748$12,721,413,51588.21180Worcester2013$7,817,606,588$0$1,931,240,336$546,003,855$584,005,500$3,061,249,691$10,878,856,27971.928.1Quincy2013$8,650,383,843$0$1,627,994,157$83,725,700$259,8 46,850$1,971,566,707$10,621,950,55081.418.6Falmouth2013$9,783,235,733$3,289,200$574,980,651$72,537,600$180,898,159$828,416,410$10,614,941,34392.27.8Wellesley2013$8,234,182,000$0$1,005,915,000$7,438,0 00$108,072,185$1,121,425,185$9,355,607,1858812Plymouth2013$6,708,046,206$0$807,144,212$877,170,900$219,863,050$1,904,178,162$8,612,224,36877.922.1Somerville2013$7,293,246,502$0$843,242,898$273,007,50 0$185,838,150$1,302,088,548$8,595,335,05084.915.1Waltham2013$5,697,874,745$0$2,054,231,833$462,439,256$317,744,640$2,834,415,729$8,532,290,47466.833.2Lexington2013$7,196,488,310$0$638,855,290$282,519 ,000$190,094,160$1,111,468,450$8,307,956,76086.613.4Needham2013$6,922,042,800$0$703,067,800$121,108,800$177,770,530$1,001,947,130$7,923,989,93087.412.6Framingham2013$5,581,503,793$0$1,204,498,235$239 ,864,800$242,767,540$1,687,130,575$7,268,634,36876.823.2Arlington2013$6,750,291,829$0$332,259,203$16,149,400$102,576,650$450,985,253$7,201,277,08293.76.3Andover2013$5,441,912,945$8,391,900$544,010,55 4$574,064,300$234,340,227$1,352,415,081$6,802,719,92680.119.9Springfield2013$4,858,355,700$0$1,047,246,800$159,725,600$631,025,200$1,837,997,600$6,696,353,30072.627.4Edgartown2013$6,117,331,730$0$372 ,908,780$3,682,900$104,066,828$480,658,508$6,597,990,23892.77.3Medford2013$5,608,195,443$0$624,690,357$93,287,900$127,072,430$845,050,687$6,453,246,13086.913.1Natick2013$4,779,077,420$0$1,291,280,110 $40,213,000$118,400,530$1,449,893,640$6,228,971,06076.723.3Peabody2013$4,728,970,924$0$1,091,236,893$237,378,400$112,342,910$1,440,958,203$6,169,929,12776.623.4Lowell2013$5,005,369,487$0$526,424,699$ 344,529,092$206,194,580$1,077,148,371$6,082,517,85882.317.7Dennis2013$5,385,094,151$595,200$354,865,229$23,894,000$76,659,520$455,418,749$5,841,108,10092.27.8 23456789 1 10111213141516171819202122232425 Division of Local ServicesMunicipal Databank/Local Aid SectionFiscal Year 2013 Assessed Values by Class 11/20/2013 6,12524.4251$38,1785,58915.4363$206,0846,36215.0424$122,3834,11916.2254$150,435 2010*2007*2009*2010** 31,39416.51,886$86,26021,92420.31,079$55,49633,20132.11,034$69,12042,8445.57,776$43,41445,19376.3593$29,71913,32013.9960$52,67624,7294.75,250$65,80858,7326.88,612$58,43421,56119.61,101$48,74417,66825 .9682$103,06624,72910.62,324$41,72215,05937.6400$66,33222,15725.0885$74,09519,80819.61,009$69,49733,00616.12,056$46,09128,88612.72,274$80,90285,14618.24,678$97,64810,50621.2496$64,49517,65924.6717$98 ,13312,99415.9817$136,90027,98210.52,667$134,24511,26117.3650$281,23621,3746.33,398$87,306 NONONONONONONONONONONONONONONONONONONONONONONONONO YESYES EXEMPT'NULASQPER SQCAPITA L ** DOR Per Capita Income OF TOTA L 10 COMMUNITIES RESIDC-I-PFACTORVALUEVALUEADOPTEDTIONMILESMILEINCOME * Statistics directly from US Census Bureau data Note: AAA denotes Standard & Poors rating and Aaa denotes Moody's rating EXHIBIT G: TAX FACTORS and TAX RATES FOR Aaa RATED MUNICIPALITYRATINGRATERATESHIFTOF TOTA LEXINGTONAaa15.2028.971.7086.62%13.38%ACTONAAA19.1019.101.0087.20%12.80%ANDOVERAa114.5124.261.4880.12%19.88%ARLINGTONAa113.6613.661.0093.74%6.26%BARNSTABLEAAA8.767.891.0088.20%11.80%BEDFORDAa115.3733 .81.7578.58%21.42%BELMONTAAA13.3313.331.0094.33%5.67%BROOKLINEAAA11.6518.971.7390.51%9.49%CANTONAAA11.9124.231.6577.57%22.43%CHATHAMAAA5.035.031.0092.90%7.10%DEDHAMAAA15.7934.371.7579.29%20.71%DOVERA aa12.8012.801.0097.31%2.69%HINGHAMAaa12.3212.321.0087.20%12.80%LINCOLNAAA14.2318.721.3096.23%3.77%NATICKAAA14.3414.341.0076.72%23.28%NEEDHAMAAA11.3022.181.7587.36%12.64%NEWTONAaa11.4921.931.7489.35%1 0.65%NORWELLAAA16.1016.101.0084.41%15.59%SHERBORNAAA19.7219.721.0095.06%4.94%WAYLANDAaa17.8917.891.0094.75%5.25%WELLESLEYAaa11.7011.701.0088.01%11.99%WESTONAaa12.4012.401.0095.10%4.90%WINCHESTERAaa12 .7712.01NA94.65%5.35% MASSACHUSETTSBONDFY13 TAXFY13 TAXFY13RESID %C-I-P %RESIDPOPAREADENSITYPER CONCORDAaa14.0714.071.0090.68%9.32%DUXBURYAAA14.1914.191.0095.69%4.31%MARBLEHEADAAA10.8510.851.0094.53%5.47%SUDBURYAAA17.9923 .521.2892.93%7.07% 9,500 $15.63 $18.99 4 11/20/2013 WORKSHEET RESIDENTIAL EXEMPTION # EXEMPTIONS FISCAL YEAR 2014 INFORMATION ESTIMATED 24.93% (h/c) % Change 5 (h)(i) (g-c) $113,66 $ Change 5 11 $14,469$7895.77%NEW RESID. RATE $569,66 TAXES INCREASE IN TAXES 99 E (f)(g) $0.0189 17.69% TAX RAT A 0 V / (e) A NEWNEWNEW n $0$30,000,00 Exemptio TAXES E (b)( c )(d) $0.01520$456,000 TAX RAT NON-OWNER OCCUPIED PROPERTIES WILL HAVE BREAKEVEN ASSESSED VALUE, NO TAX IMPACT. 0* E EXHIBIT H: RESIDENTIAL EXEMPTION: FY2014 PROPERTY IMPACT ANALYSIS $5,000$0.01520$76$0$5,000$0.01899$95$1924.93%TOTAL RESIDENTIAL VALUE$7,411,620,000 $25,000$0.01520$380$0$25,000$0.01899$475$9524.93%TOTAL # RESID. PARCELS10,759$50,000$0.01520$760$0$50,000$0.01899$949$18924.93%AVG. RESIDENTIAL PARCEL$689,000 (a)$100,000$0.01520$1,520$0$100,000$0.01899$1,899$37924.93%EXEMPTION @ 20%20%$300,000$0.01520$4,560$138,000$162,000$0.01899$3,076-$1,484-32.54%EXEMPTION $ AMOUNT$137,800$400,000$0.01520$6,080$138,000 $262,000$0.01899$4,975-$1,105-18.17%$$ AMOUNT ROUNDED$138,000$500,000$0.01520$7,600$138,000$362,000$0.01899$6,874-$726-9.55%$600,000$0.01520$9,120$138,000$462,000$0.01899$8,773-$347-3.81%TOTAL RESID. EXEMPT VALUE$1,311,000,000$650,000$0.01520$9,880$138,000$512,000$0.01899$9,722-$158-1.60%PRELIMINARY RESID. RATE (FY201$700,000$0.01520$10,640$138,000$562,000$0.01899$10,672$320.30%$800,000$0 .01520$12,160$138,000$662,000$0.01899$12,571$4113.38%NEW RESID. ASSESSED VALUE$6,100,620,000$900,000$0.01520$13,680$138,000$762,000$0.0189 ALU $1,000,000$0.01520$15,200$138,000$862,000$0.01899$16,368$1,1687.69%$1,100,000$0.01520$16,720$138,000$962,000$0.01899$18,267$1,5479.25%$1,250,000$0.01520$19,000$138,000$1,112,000$0.01899$21,116$2,1161 1.13%$1,500,000$0.01520$22,800$138,000$1,362,000$0.01899$25,863$3,06313.43%$1,750,000$0.01520$26,600$138,000$1,612,000$0.01899$30,610$4,01015.08%$2,000,000$0.01520$30,400$138,000$1,862,000$0.01899$35 ,357$4,95716.31%$2,500,000$0.01520$38,000$138,000$2,362,000$0.01899$44,852$6,85218.03%$3,000,000$0.01520$45,600$138,000$2,862,000$0.01899$54,346$8,74619.18%$5,000,000$0.01520$76,000$138,000$4,862,000 $0.01899$92,324$16,32421.48% V $10,000,000$0.01520$152,000$0$10,000,000$0.01899$189,888$37,88824.93%$20,000,000$0.01520$304,000$0$20,000,000$0.01899$379,777$75,77724.93%$30,000,00 ASSESSEDACTUALACTUAL *$691,700$0.01520$10,514$138,000$553,700$0.01899$10,514$00.00%TOTAL RESID. REVENUE$115,843,621 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE:STAFF: ITEM NUMBER: December 2, 2013 Rob Addelson, Asst. Town Mgr. for Finance I.6 SUBJECT: Amend FY14 spending limit for PEG Access Revolving Fund for underground installation of redundant fiber EXECUTIVE SUMMARY: The purpose of this agenda item is to seek an increase in the spending limit of the PEG (Public, Governmental, Educational) Access Revolving Fund to finance the underground installation of redundant fiber for the reasons described below. The estimated cost of this installation, including contractor costs, police details and a small contingency is $40,000. The proposed funding source, the PEG Access Revolving Fund, has adequate revenue to support this cost. Use of the PEG Access Fund will require an increase in its FY14 spending limit from $450,000 as voted at the 2013 annual town meeting to $490,000. Pursuant to MGL Ch. 44, Sec. 53e ½, in any fiscal year the limit on the amount that may be spent from a revolving fund “may be increased with the approval of the Selectmen and finance committee.” If approved by the Selectmen, a similar request will be made of the Appropriations Committee at its next meeting. The Town of Lexington computer network provides services to approximately 17 municipal and 13 school buildings in a hub and spoke topology. The Municipal and School Information Technology Departments share a common network core (head end). The connectivity of each Town location is currently achieved over two strands of single-mode dark fiber, converging at the town head end. Approximately 95% of the fiber network is aerial (on poles) within the RCN residential fiber bundles. With RCN as the sole provider of connectivity, Town operations are vulnerable to disruption of RCN service. The solution to this vulnerability is to build alternative pathways for fail over in the event of such disruptions. We have been informed by Verizon that – subject to final inspection - they have space in an underground conduit that runs from the Public Services Building to the Town Office Building in which we can install a run of fiber to serve as a redundant pathway that would connect critical public safety and administrative operations to the Town’s head end. With the approval of the spending limit of the revolving fund, we will be poised to begin work as soon as we get the go ahead from Verizon. FINANCIAL IMPACT: $40,000 RECOMMENDATION / SUGGESTED MOTION: Move to approve the increase in the spending limit of the PEG Access Revolving Fund from $450,000 to $490,000 STAFF FOLLOW-UP: Finance Department/IT Department AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE:12/2/13STAFF: Lynne Pease ITEM NUMBER: I.7 SUBJECT: Liquor License – Change of Manager – Aloft Lexington, 727 Marrett Road EXECUTIVE SUMMARY: I have received all the necessary paperwork needed to request approval of a change of manager on the All Alcoholic Innkeeper Liquor License for Aloft Lexington. The proposed manager is Michael Cascella. See attached information. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the application reflecting a change of manager and issue an all alcoholic Innkeeper Liquor License to A&E Lexington Hotels Operator, LLC, d/b/a Aloft Lexington, 727 Marrett Road – A. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 12/2/13 STAFF: Lynne Pease ITEM NUMBER: I.8 SUBJECT: Approve License Renewals EXECUTIVE SUMMARY: You are being asked to approve renewals for Class I, II and III; Coin; Common Carrier; Common Victualler; Entertainment, Lodging/Innkeeper and liquor renewals for Package Stores, Clubs, Restaurants and Innkeepers. Most establishments have submitted the necessary paperwork for renewing their licenses. The attached list shows information I am still waiting for as of Wednesday, 11/27. I will update the information before the meeting on Monday. I ask that you approve and sign all the licenses for all the establishments and I will make sure I have all the necessary paperwork before I mail out the licenses at the end of December. If you have any questions on the licensing, let me know before the meeting. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the license renewals for 2014 as presented, subject to receiving all necessary information. STAFF FOLLOW-UP: Selectmen’s Office Licenses Renewals for 2014 Class 1 complete Lexington Toyota, Inc. 409 Mass. Avenue Class 2 complete A to Z Auto Wholesale 20 Vine Street missing all Auto & Diesel Sales 75 Westview Street complete Autobahn East 436 Marrett Road missing all King's Auto 66 Emerson Gardens Road missing all - new owner Sam Issa Lexington Auto Group 1095 Mass. Avenue missing all Lexington Auto Sales 542 Mass. Avenue WC expires 12/16/13 Lexington Auto Service, Inc. 39 Bedford Street missing all Sam Cheng 70 School Street complete Scott the Car Guy, LLC 401 Lowell Street, Suite 1 Class 3 complete John P. Carroll Company, Inc. 700 Waltham Street Wednesday, November 27, 2013Page 1 of 11 Coin complete Lexington Elks 959 Waltham Str., PO Box 1juke box complete Lexington Elks 959 Waltham Str., PO Box 1golf complete Tio Juan's Margaritas Mexican Restaurant 438 Bedford Streetjuke box complete Waxy O'Connor's 94 Hartwell AvenuePool Table complete Waxy O'Connor's 94 Hartwell AvenuePool Table complete Waxy O'Connor's 94 Hartwell Avenuejuke box Common Carrier waiting for CORI from John Lampert Boston Tours, Inc. 56 Williams StreetBus 2 waiting for CORI from Neil Roberts Boston Tours, Inc. 56 Williams StreetBus 1 missing all Joseph's Transportation, Inc. 44 James StreetBU19726 - BUS 280 -Liberty missing all M&L Transit Systems, Inc. 60 Olympia AvenueBU36762 - Bus 162 missing all M&L Transit Systems, Inc. 60 Olympia AvenueBU36763- Bus 163 missing all M&L Transit Systems, Inc. 60 Olympia AvenueBU21024 - Bus 161 missing all M&L Transit Systems, Inc. 60 Olympia AvenueBU10260 - Bus 160 Wednesday, November 27, 2013Page 2 of 11 Common Victualler complete Alexander's Pizza 180 Bedford Street complete Aloft Lexington 727 Marrett Road - A complete Avenue Deli 1806 Mass. Avenue complete Bollywood Café 135 Mass. Avenue missing all Dabin Restaurant 10 Muzzey Street complete Daikanyama Japanese Cuisine 43 Waltham Street complete Dunkin Donuts 141 Mass. Avenue complete Dunkin Donuts 373 Waltham Street complete Dunkin Donuts 317 Woburn Street complete Dunkin Donuts 10 Woburn Street complete Element Lexington 727 Marrett Road - B missing all Fruitee Yogurt 1707 Mass. Avenue complete Inn at Hastings Park (Artistry on the Green) 2027 Mass. Avenue Wednesday, November 27, 2013Page 3 of 11 complete Ixtapa Cantina Mexican Family Restaurant 177 Mass. Avenue missing all Knights of Columbus 177 Bedford Street complete Lemon Grass Restaurant 1710 Mass. Avenue complete Lexington Elks 959 Waltham Str., PO Box 1 complete Lexington Golf Club 55 Hill Street complete Lexington House of Pizza 399 Lowell Street missing all Lexx Restaurant 1666 Mass. Avenue complete Mario's Italian Restaurant 1733 Mass. Avenue complete McDonald's 690 Marrett Way complete Minuteman Regional Vocational Tech. School Dist. 758 Marrett Road waiting for WC policy Nick's Place 197 Mass. Avenue complete Nourish eat well live well 1727 Mass. Avenue complete Orange Leaf 1726 Mass. Avenue complete Panera Bread 1684 Mass. Avenue Wednesday, November 27, 2013Page 4 of 11 waiting for WC Policy Peet's Coffee & Tea 1749 Mass. Avenue complete Pine Meadows Golf Club 255 Cedar Street missing all Prime Roast Beef & Seafood 321 Marrett Road waiting for CV applicaton Prime Roast Beef & Seafood 321 Marrett RoadTV missing all Qdoba Mexican Grill #2780 46 Bedford Street complete - need new check Quality Inn & Suites 440 Bedford Street complete Rancatore Ice Cream 1752 Mass. Avenue missing all Ride Studio Café 1720 Mass. Avenue missing all Royal India Bistro 7 Meriam Street missing all Ruyi Restaurant 27 Waltham Street complete Starbucks Coffee 1729 Mass. Avenue complete Starbucks Coffee 60 Bedford Street missing all The Upper Crust 41 Waltham Street complete Tio Juan's Margaritas Mexican Restaurant 438 Bedford Street Wednesday, November 27, 2013Page 5 of 11 complete Via Lago 1845 Mass. Avenue complete Vine Brook Tavern 20 Waltham Street complete Waxy O'Connor's 94 Hartwell Avenue complete Yangtze River Restaurant 21-25 Depot Square Wednesday, November 27, 2013Page 6 of 11 Entertainment complete Aloft Lexington 727 Marrett Road - A complete Bollywood Café 135 Mass. Avenue complete Element Lexington 727 Marrett Road - B complete Inn at Hastings Park 2027 Mass. Avenue complete Lemon Grass Restaurant 1710 Mass. Avenue missing all Lexx Restaurant 1666 Mass. Avenue complete Nourish eat well live well 1727 Mass. Avenue complete Prime Roast Beef & Seafood 321 Marrett Road missing all Prime Roast Beef & Seafood 321 Marrett RoadTV missing all Ride Studio Café 1720 Mass. Avenue missing all Ruyi Restaurant 27 Waltham Street complete Starbucks Coffee 60 Bedford Street missing all The Upper Crust 41 Waltham Street complete Tio Juan's Margaritas Mexican Restaurant 438 Bedford Street Wednesday, November 27, 2013Page 7 of 11 complete Via Lago 1845 Mass. Avenue complete Vine Brook Tavern 20 Waltham Street complete Waxy O'Connor's 94 Hartwell Avenue Liquor Club missing all Knights of Columbus 177 Bedford Street complete Lexington Elks 959 Waltham Str., PO Box 1 complete Lexington Golf Club 55 Hill Street complete Lexington Post 3007 VFW 2 Hayes Lane Wednesday, November 27, 2013Page 8 of 11 Liquor Common Victualler complete Dabin Restaurant 10 Muzzey Street complete Ixtapa Cantina Mexican Family Restaurant 177 Mass. Avenue transfer pending to Beijing Cuisine Khushboo 1709 Mass. Avenue complete Lemon Grass Restaurant 1710 Mass. Avenue complete Lexx Restaurant 1666 Mass. Avenue complete Nourish eat well live well 1727 Mass. Avenue missing all Royal India Bistro 7 Meriam Street missing all except Certificate of Inspection Ruyi Restaurant 27 Waltham Street application for new license not yet The Upper Crust approved 41 Waltham Street missing CORI, TIPS, insurance expires Tio Juan's Margaritas Restaurant 1/1/14 438 Bedford Street waiting for certificate of inspection Via Lago 1845 Mass. Avenue waiting for certificate of inspection Vine Brook Tavern 20 Waltham Street waiting for liquor liability and cert of Waxy O'Connor's inspection 94 Hartwell Avenue Wednesday, November 27, 2013Page 9 of 11 complete Yangtze River Restaurant 21-25 Depot Square Liquor Innholder complete Aloft Lexington 727 Marrett Road - A complete Element Lexington 727 Marrett Road - B Liquor Innkeeper received renewal application Inn at Hastings Park (Artistry on the Green 2013-2027 Mass. Avenue Liquor Retail Package Goods Store complete Apex Wine and Spirits, LLC 46E Bedford Street complete Berman's Wine & Spirits 55 Mass. Avenue complete Busa Brothers Liquors, Inc. 55 Bedford Street complete Omni's Crushed Grapes & More 411 Waltham Street Liquor Wine and Malt complete Daikanyama Japanese Cuisine 43 Waltham Street Wednesday, November 27, 2013Page 10 of 11 Lodging/Innkeeper complete Aloft Lexington 727 Marrett Road - A complete Element Lexington 727 Marrett Road - B complete Inn at Hastings Park 2013-2027 Mass. Avenue complete except for check Quality Inn & Suites 440 Bedford Street missing all Wild Acre Inn 50 Percy Road Wednesday, November 27, 2013Page 11 of 11 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 12/2/13 STAFF: Lynne Pease ITEM NUMBER: I.9 SUBJECT: Approve Process for Perambulation of Town Boundaries EXECUTIVE SUMMARY: The Town Clerk has brought to our attention that Mass. General Law (Chapter 42, Section 2) requires Towns to locate and mark the Town boundaries every 5 years. Her records indicate that 1991 was the last time FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to designate Selectmen Deb Mauger, Conservation Commission member Stew Kennedy and Town Engineer John Livsey, to locate and mark Lexington’s town boundary markers and record in writing to the Town Clerk and the Selectmen the boundary markers located and those not located and to send a copy of the record by registered mail to the Town Clerk and Board of Selectmen of all contiguous Cities and Towns. See attached information. STAFF FOLLOW-UP: Selectmen’s Office Page 1of 1 Lynne Pease From:Donna Hooper Sent:Tuesday, November 19, 2013 9:01 AM To:Lynne Pease; John Livsey Subject:perambulation nne & John Î As we recently determined, based upon records in the Town ClerkÓs Office, it appears Lexington last ÒperambulatedÓthe town boundaries in 1991 (vote by Selectmen in 1989). Below is the MGL governing the need and process for the Selectmen/designees to follow to perambulate the boundary marks every 5 years. The designation for substitutes appears to require names of specific individuals Î something Engineering/BOS needs to work out. Recording with Selectmen, Town Clerk and neighboring Town Clerks & Selectmen is required once complete. FYI Înothing has been received in the Town ClerkÓs Office from neighboring towns for many years. We will check further but have not found any record of any perambulation since 1991. Let me know if you wish a copy of the 1991 filing. When vote is taken by Selectmen please ÒccÓTown Clerk. Thanks very much, Happy Perambulating! Donna PART I ADMINISTRATION OF THE GOVERNMENT TITLEVII CITIES, TOWNS AND DISTRICTS CHAPTER 42 BOUNDARIES OF CITIES AND TOWNS Section 2 Locating and marking of town boundary markers; recordation; copy of records to contiguous town Section 2. The boundary markers of every town shall be located, the marks thereon renewed, and the year located marked upon the face thereof which bears the letter of the town locating its boundary, once every five years, by at least two of the selectmen of the town or by two substitutes designated by them in writing. The marking shall be made with a paint or other suitable marking material. The proceedings shall be recorded with the town clerk and the board of selectmen of the town in writing signed under penalty of perjury setting forth which boundary marks were located, and those which were not located. A copy of such records shall also be sent, by registered letter, to the town clerk and the board of selectmen of any contiguous town. 11/27/2013 August 28, 1989 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 11/18/13 STAFF: Lynne Pease ITEM NUMBER: I.10 SUBJECT:Selectmen Committee Appointments/Resignations EXECUTIVE SUMMARY: David Wells has agreed to become an associate member of the Board of Appeals. See attached committee application. Phyllis Strimling is interested in becoming a member of the Town Report Committee. Patria Lanfranchi has submitted a resignation from the Bicycle Advisory Committee (see attached resignation). The Bicycle Advisory Committee wishes to have Laurel Carpenter fill the unexpired term of Patria Lanfranchi. We are trying to clean up the membership of the Permanent Building Committee members that were appointed by the Selectmen to work on a specific project. See list below of completed projects and those members that need to be resigned and thanked for their services. White House (Richard Brown and Frank Kern) Stone Building (Sara Chase and Sarah Zimmerman) Fire/Police (Bruce Creager) Cary Hall (Barbara Hughey) Public Services (William Kennedy) Attached are member lists of all of the above committees. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to appoint Frederick D. Wells to the Board of Appeals as an Associate Member for a term to expire September 30, 2014. Motion to appoint Phyllis Strimling to the Town Report Committee for a term to expire September 30, 2014. Motion to accept the resignation of Patria Lanfranchi from the Bicycle Advisory Committee, effective immediately. Motion to appoint Laurel Carpenter to the Bicycle Advisory Committee to fill the unexpired term of Patria Lanfranchi until September 30, 2015. Motion to accept the resignations of Richard Brown, Frank Kern, Sara Chase, Sara Zimmerman, Bruce Creager, Barbara Hughey and William Kennedy from the Permanent Building Committee as Selectmen appointments for specific projects that have been completed. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 12/2/13 STAFF: Lynne Pease ITEM NUMBER: I.12 SUBJECT: Set Date for Closing Warrant for 2014 Annual Town Meeting Set Date for Local Election in March 2014 Set Date for First Session of the 2014 Annual Town Meeting EXECUTIVE SUMMARY: Suggested dates are: December 27 Close Warrant March 34 Local Election for 2014 st March 17 or 24 1 Session of 2013 Annual Town Meeting FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to close the warrant for the 2014 Annual Town Meeting on December 27, 2013. Motion to set the date for the Local Election for Monday, March 3, 2014. st Motion to set the date for the 1 session of the 2013 Annual Town Meeting for Monday, March __, 2014. STAFF FOLLOW-UP: Selectmen’s Office AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING DATE: 12/2/13 STAFF: Lynne Pease ITEM NUMBER: C.2-3 SUBJECT: Consent Agenda EXECUTIVE SUMMARY: 2.Approve a one-day liquor license for Spectacle Management to serve beer and wine on Tuesday, December 17, 2013, from 6:30 p.m. to 10:30 p.m. in the Cary Memorial Building lobby for the Canadian Brass Concert. 3.Approve the minutes of November 13, 2013. See attached information for all of the above items. FINANCIAL IMPACT: RECOMMENDATION / SUGGESTED MOTION: Motion to approve the Consent Agenda. STAFF FOLLOW-UP: Selectmen’s Office