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HomeMy WebLinkAbout2019-04-10 BOS Packet - Released SELECTMEN'S MEETING Wednesday,April 10, 2019 Town O ffc e Building, 1625 Massachusetts Avenue, Selectmen's Meeting Room 6:00 PM AGENDA PUBLIC COMMENTS Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580 if they wish to speak during public comment to assist the Chairman in managing meeting times. SELECTMAN CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. 2019 Annual Town Meeting 6:05 p.m. • Article Discussion • Article Positions 2. Discuss Interpretative Signs 6:15 p.m. • Belfry • Battle Green 3. Minuteman B ikeway Signs 6:3 0 p.m. 4. L ex Swim Presentation 6:3 5 p.m. 5. Battle Green Use Request for Promotion Ceremony for Maj J. Demers, USAF 6:55 p.m. CONSENT AGENDA 1. Approve Lexington Little League Opening Day Request 2. Approve One-Day Liquor Licenses ADJOURN 1. Anticipated Adjournment 7:10 p.m. The next regularly scheduled meeting of the Board of Selectmen will be held on Monday,April 29, 2019 at 6:00 p.m. in the Selectmen's Meeting Room, Town Office Building, 1625 Massachusetts Avenue. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and Leyfqedil"a subject to change. Recorded by LexMedia AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: 2019 Annual Town Meeting ITEM PRESENTER: NUMBER: I.1 SUMMARY: -Article Discus sion/P o sitions • Article 27 -Appropriate for Authorized Capital Improvements - Visitors Center-As the Board is aware, there is approximately a$400,000 shortfall(not including potential state funding) in this project. At the 4/8/19 Selectmen's meeting, David Kanter asked whether there was sufficient funding for contingency. I have also spoken with Charles Lamb about this concern and based on the customary 10% contingency applied to the $4.1 million the contingency would need to be approximately$410,000. As per the email I sent to the Board on 4/8 footnote (2) ind is ate s that the contingency being carried for this project is $211,000. After discussing this with Mike Cronin, we both recommend carrying the standard 10% which would increase the request in Article 27 for the Visitor's Center to $525,000 (to bring the $211,000 to $411,100). • Article 28 - Street Acceptance Portion of Pelham Road (Technical Correction) - on this Motion, the wording "o n file in the office of the Town Clerk" was removed in the fourth line between the word "plan" and "dated" to correct the technical error from the previous vote. This has been reviewed and approved by Town Counsel. • Article 38 - Zoning Bylaw/Map -18 6 Bedford Street- The proponent has indicated they will be making a motion to refer this article back to the Planning Board. • Article 39 - Zoning Bylaw-Limited Site Plan Review SUGGESTED MOTION: Article 27 - Move to recommend the motion for Article 27 as per the attached. Article 28 - Move to recommend the motion for Article 28 as per the attached. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 6:05 p.m. ATTACHMENTS: Description Type F) 201.9 A."17M Warrant Articles llacicup Material F) 2019AINI Position C.7hail, IVIlaterial F) Article 27 Motion G)v e r M e rrx) F) Article 28 (Awer,Merno i" TOWN OF LEXINGTON WARRANT FIE 2019 ANNUAL TOWN MEETING APRII.1 Commonwealth of Massachusetts Middlesex, ss. To either of the Constables or Town Clerk of the Town of Lexington, in said County, Greetings: In the name of the Commonwealth of Massachusetts,you are directed to notify the inhabitants of the Town of Lexington qualified to vote in elections and in Town affairs to meet in their respective voting places in said Town. PRECINCT ONE, SCHOOL ADMINISTRATION BUILDING; PRECINCT TWO, BOWMAN SCHOOL; PRECINCT THREE, LEXINGTON COMMUNITY CENTER; PRECINCT FOUR, CARY MEMORIAL BUILDING; PRECINCT FIVE, SCHOOL ADMINISTRATION BUILDING; PRECINCT SIX, CARY MEMORIAL BUILDING; PRECINCT SEVEN,ESTABROOK SCHOOL; PRECINCT EIGHT, SAMUEL HADLEY PUBLIC SERVICES BUILDING; PRECINCT NINE, KEILTY HALL, ST. BRIGID'S CHURCH, On Monday,the Fourth Day of March 2019 From 7:00 a.m. to 8:00 p.m., then and there to act on the following article: ARTICLE 1 NOTICE OF ELECTION Two Selectmen for a term of three years; One Selectman for a term of one year; One Moderator for a term of one year; Two members of the School Committee; for a term of three years. One member of the Planning Board for a term of three years; One member of the Lexington Housing Authority for a term of five years. Nine Town Meeting Members in Precinct One, the seven receiving the highest number of votes to serve for terms of three years; the one receiving the next highest number of votes to fill an unexpired term ending in March 2021; the next highest number of votes to fill an unexpired term ending in March 2020; Seven Town Meeting Members in Precinct Two,the seven receiving the highest number of votes to serve for terms of three years; Seven Town Meeting Members in Precinct Three,the seven receiving the highest number of votes to serve for terms of three years; Seven Town Meeting Members in Precinct Four, the seven receiving the highest number of votes to serve for terms of three years; Seven Town Meeting Members in Precinct Five,the seven receiving the highest number of votes to serve for terms of three years; Seven Town Meeting Members in Precinct Six,the seven receiving the highest number of votes to serve for terms of three years; Seven Town Meeting Members in Precinct Seven,the seven receiving the highest number of votes to serve for terms of three years Nine Town Meeting Members in Precinct Eight,the seven receiving the highest number of votes to serve for terms of three years;the two receiving the next highest number of votes to fill unexpired terms ending in March 2020; Eight Town Meeting Members in Precinct Nine,the seven receiving the highest number of votes to serve for terms of three years;the next highest number of votes to fill an unexpired term ending in March 2020. 4 You are also to notify the inhabitants aforesaid to meet at the Margery Milne Battin Hall in the Cary Memorial Building, 1605 Massachusetts Avenue, in said Town, On Monday,the twenty-fifth day of March 2019 at 7:30 p.m., at which time and place the following articles are to be acted upon and determined exclusively by the Town Meeting Members in accordance with Chapter 215 of the Acts of 1929, as amended, and subject to the referendum provided for by Section eight of said Chapter, as amended. ARTICLE 2 ELECTION OF DEPUTY MODERATOR AND REPORTS OF TOWN BOARDS, OFFICERS AND COMMITTEES To see if the Town will vote to approve the Deputy Moderator nominated by the Moderator;receive the reports of any Board or Town Officer or of any Committee of the Town; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: This Article remains open throughout Town Meeting and reports may be presented at any Town Meeting session by boards, officers,or committees. In addition,the Town will consider the approval of the nomination of a Deputy Moderator as authorized under Section 118-11 of the Code of the Town of Lexington. ARTICLE 3 APPOINTMENTS TO CARY LECTURE SERIES To see if the Town will authorize the appointment of the committee on lectures under the wills of Eliza Cary Farnham and Susanna E. Cary; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: This is an annual article that provides for the appointment of citizens to the Cary Lecture Series by the Moderator. FINANCIAL ARTICLES ARTICLE 4 REDUCE COMMUNITY PRESERVATION ACT(CPA) SURCHARGE RATE FROM 3% to 1% PURSUANT TO G.L. c. 44B, § 16 (Citizen Article) To see if the Town will vote to change the current CPA surtax rate from 3%down to 1 %,providing an immediate tax break to all Lexington residents. (Inserted by Bridger McGaw and 9 or more registered voters) FUNDS REQUESTED: None. DESCRIPTION:This article seeks to reduce the CPA surcharge net to provide tax relief to Lexington residents.In addition,special considerations must be given to covering debt for previous CPA-funded projects,maintenance of historic properties, and future conservation land purchases. ARTICLE 5 ESTABLISH QUALIFICATIONS FOR TAX DEFERRALS To see if the Town will vote to adjust the current eligibility limits for property tax deferrals under Clause 41 A of Section 5 of Chapter 59 of the Massachusetts General Laws as authorized by Chapter 190 of the Acts of 2008; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: Chapter 190 of the Acts of 2008 allows Town Meeting, with the approval of the Board of Selectmen,to make adjustments to the current deferral eligibility limits. ARTICLE 6 APPROPRIATE FOR CREMATION FACILITY AT WESTVIEW CEMETERY (Citizen Article) To see if the Town will vote to raise and appropriate a sum of money for design,engineering and architectural services including site work, value engineering, and cost estimating for plans and specifications to construct new Cremation 5 Facility at the Westview Cemetery and for the payment of all other costs incidental or related thereto;determine whether the money will be provided by the tax levy,by transfer from other available funds,by borrowing,or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by Dinesh Patel and 9 or more registered voters) FUNDS REQUESTED: unknown a press time DESCRIPTION: These funds will permit the design and construction work of a new crematorium at the Westview Cemetery. ARTICLE 7 APPROPRIATE FUNDS FOR THE CREATION OF A LEXINGTON ECONOMIC DEVELOPMENT STRATEGY(Citizen Article) To see if the Town will vote to appropriate a sum of money to fund the cost of developing an Economic Development Strategy to be led by the Economic Development Office. The report will be submitted to the Town Manager and Selectmen and published on the Town Website within 6 months of passage of this article. (Inserted by Bridger McGaw and 9 or more registered voters) FUNDS REQUESTED: $100,000 DESCRIPTION:The funds requested under this article will go to the development of a holistic Economic Development Strategy that will provide recommendations for changes to zoning,permitting, design guidelines,marketing, outreach, and development mitigation. ARTICLE 8 FUNDING FOR SUSTAINABILITY ACTIONS (Citizen Article) To see if the Town would endorse the establishment of a revolving fund or other similar mechanism,which would use revenue,grants,or savings generated by Sustainable Action Plan programs to fund additional programs proposed under the Sustainability Action Plan and approved by the Board of Selectmen;or any other mechanism in furtherance thereof. (Inserted by Ricki Pappo and 9 or more registered voters) DESCRIPTION: This article seeks to establish a revolving fund,or some other mechanism,from the earnings of projects promoted through the Sustainable Action Plan for the Town to invest in future actions proposed under the Sustainable Action Plan. ARTICLE 9 SUSTAINABILITY DIRECTOR(Citizen Article) To see if the Town will vote to raise an appropriate sum of money for the purpose of hiring a Sustainability Director whose explicit responsibility is, in collaboration with Sustainable Lexington, to oversee the implementation and effective management of the recommended actions in the Sustainable Action Plan, and the Net Zero Emissions Roadmap; or to act in any other manner in furtherance thereof. (Inserted by Ricki Pappo and 9 or more registered voters) DESCRIPTION: The funds requested under this article will go to the salary and benefits for a Sustainability Director, whose duties will include recommending, developing, monitoring, and securing grants for programs designed to enhance Lexington's long term sustainability and resilience. ARTICLE 10 APPROPRIATE TO POST EMPLOYMENT INSURANCE LIABILITY FUND To see if the Town will vote to appropriate a sum of money to the Town of Lexington Post Retirement Insurance Liability Fund, as established by Chapter 317 of the Acts of 2002; determine whether the money shall be provided by the tax levy,by transfer from available funds, including enterprise funds, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $1,885,486 6 DESCRIPTION: This Article will allow the Town to continue to fund its liability for post-employment benefits for Town of Lexington retirees. Beginning with the FY2007 audit, the Town was required to disclose this liability. Special legislation establishing a trust fund for this purpose was enacted in 2002. ARTICLE 11 APPROPRIATE FY2020 OPERATING BUDGET To see if the Town will vote to make appropriations for expenditures by departments,officers,boards and committees of the Town for the ensuing fiscal year and determine whether the money shall be provided by the tax levy,by transfer from available funds, by transfer from enterprise funds, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: See the most recent version of the FY2020 budget proposals posted at lexingtonma.gov/budget. DESCRIPTION: This Article requests funds for the FY2020(July 1,2019-June 30,2020)operating budget. The operating budget includes the school and municipal budgets. The operating budget includes requests for funds to provide prospective salary increases for employees, including salaries to be negotiated through collective bargaining negotiations. The budget also includes certain shared expenses. ARTICLE 12 APPROPRIATE FY2020 ENTERPRISE FUNDS BUDGETS To see if the Town will vote to appropriate a sum of money to fund the operations of the DPW Water and Wastewater Divisions and the Department of Recreation and Community Programs;determine whether the money shall be provided by the estimated income to be derived in FY2020 from the operations of the related enterprise, by the tax levy, by transfer from available funds, including the retained earnings of relevant enterprise fund, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Enterprise Fund FY2018 FY2019 FY2020 a) Water Actual ppropria a F;equested Personal Services $674,791 $77106 $785M10 Expenses $383,853 $494M25 $508,875 Debt Service $1,470,390 $1,463,902 $19277,412 MWRA Assessment $7,246,531 $7,12806 $7184007 Total Water Enterprise Fund $99775,565 $9,8579819 $109412,104 b) Wastewater Personal Services $230,757 $359,312 $355,614 Expenses $325,482 $408 J 50 $432,950 Debt Service K033,672 $1120304 $11253,756 MWRA Assessment $71402,979 $71402,979 $811431277 Total Water Enterprise Fund $89992,890 $9,373,445 $109185,597 c) Recreation and Community Programs Personal Services $112781403 $19416,168 $194711683 Expenses $L246,737 $15434,325 $19481,895 Subtotal-Personal Services/Expenses $29525,140 $29850,493 $29953,578 Debt Service $100,000 $0 $0 Total Recreation and Community Programs Enterprise Fund $29625,140 $2,850,493 $29953,578 7 DESCRIPTION: Under Massachusetts General Laws Chapter 44,Section 53FY2,towns may establish Enterprise Funds for a utility, health care, recreation or transportation operation, with the operation to receive related revenue and receipts and pay expenses of such operation. This article provides for the appropriation to and expenditure from three enterprise funds previously established by the Town. The Recreation and Community Programs Fund includes the operations and programs for the Community Center. ARTICLE 13 ESTABLISH AND CONTINUE DEPARTMENTAL REVOLVING FUNDS To see if the Town will vote, pursuant to Chapter 44, Sections 53EV2 and of the Massachusetts General Laws and Chapter 110 of the Code of the Town of Lexington, to continue existing revolving funds; to amend said Chapter 110 to establish new revolving funds;to determine whether the maximum amounts that may be expended from such new and existing revolving fund accounts in FY2020 shall be the following amounts or any other amounts; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Program or Purpose for Revolving Funds FY2020 Authorization School Bus Transportation $111509000 Building Rental Revolving Fund $5451000 DPW Burial Containers $501000 Lexington Tree Fund $451000 DPW Compost Operations $76000 Minuteman Household Hazardous Waste Program $2201000 Regional Cache -Hartwell Avenue $105000 Senior Services Program $7500 Health Programs $451000 Tourism/Liberty Ride TBD Visitors Center TBD Residential Engineering Review TBD DESCRIPTION:The amount that may be spent from a revolving fund established under Massachusetts General Laws Chapter 44, Section 53E1/2 must be approved annually by Town Meeting. The Funds are credited with the receipts received in connection with the programs supported by such funds,and expenditures may be made from the revolving fund without further appropriation. ARTICLE 14 APPROPRIATE THE FY2020 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS To see if the Town will vote to hear and act on the report of the Community Preservation Committee on the FY2020 Community Preservation budget and, pursuant to the recommendations of the Community Preservation Committee, to appropriate from the Community Preservation Fund, or to reserve amounts in the Community Preservation Fund for future appropriations; for the debt service on previously authorized financing; for the administrative expenses of the Community Preservation Committee for FY2020; for the acquisition,creation and preservation of open space;for the acquisition, preservation, rehabilitation and restoration of historic resources; for the acquisition, creation, preservation,rehabilitation and restoration of land for recreational use; for the acquisition, creation,preservation and support of community housing; and for the rehabilitation or restoration of open space and community housing that is acquired or created with moneys from the Community Preservation Fund; to appropriate funds for such projects and determine whether the money shall be provided by the tax levy, or from estimated Community Preservation Act surcharges and the state match for the upcoming fiscal year, by transfer from available funds, including enterprise funds,by borrowing, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen at the request of the Community Preservation Committee) 8 FUNDS REQUESTED: a) Conservation Land Acquisition-TBD b)Willard's Woods Site Improvements- $13 8,273 c)Archives &Records Management/Records Conservation&Preservation- $20,000 d)Battle Green Master Plan-Phase 3- $253,394 e) 9 Oakland Street- Renovation and Adaptive Re-Use- $70,000 f)Athletic Field Complex at Minuteman Regional Vocational Technical School- TBD g) Old Reservoir Bathhouse Renovation- $620,000 h)Park Improvements-Hard Court Resurfacing- $70,000 i)Park Improvements-Athletic Fields- $435,000 (subject to reduction if(f) is fully funded) j)Playground Replacement Program-Bridge- $302,000 k) LexHAB-Preservation,Rehabilitation, and Restoration of Affordable Housing- $99,700 1) CPA Debt Service- $3,094,680 m)Administrative Budget- $150,000 DESCRIPTION: This Article requests that Community Preservation funds and other funds, as necessary,be appropriated for the projects recommended by the Community Preservation Committee, the debt service on previously authorized projects, and for administrative costs. ARTICLE 15 APPROPRIATE FOR RECREATION CAPITAL PROJECTS To see if the Town will vote to appropriate a sum of money for recreation-related capital projects and equipment; and determine whether the money shall be provided by the tax levy, by transfer from available funds, including the Recreation and Community Programs Enterprise Fund,by borrowing,or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen at the request of the Recreation Committee) FUNDS REQUESTED: $125,000 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at http:// www.lexingtonma.gov/f y20cqpital. ARTICLE 16 APPROPRIATE FOR MUNICIPAL CAPITAL PROJECTS AND EQUIPMENT To see if the Town will vote to appropriate a sum of money for the following capital projects and equipment: a) Hydrant Replacement Program; b) Storm Drainage Improvements and NPDES compliance; c) Comprehensive Watershed Stormwater Management Study and Implementation; d) Townwide Culvert Replacement; e) Center Streetscape Improvements- Construction; f) Automatic Meter Reading System; g) Sidewalk Improvements; h) Hill Street New Sidewalk Project; i) Equipment Replacement; j) Townwide Signalization Improvements; k) Street Improvements; 1) Transportation Mitigation; m) Municipal Technology Improvement Program; n) Application Implementation; 9 o) Network Core Equipment Replacement; and p) EV Charging Stations. and authorize the Selectmen to take by eminent domain, purchase or otherwise acquire any fee, easement or other interests in land necessary therefor; determine whether the money shall be provided by the tax levy,by transfer from available funds, including enterprise funds,by borrowing, or by any combination of these methods; determine if the Town will authorize the Selectmen to apply for,accept,expend and borrow in anticipation of state aid for such capital improvements; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $12,521,005 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at http:// www.lexingtonma.gov/f y20cqpital. ARTICLE 17 APPROPRIATE FOR WATER SYSTEM IMPROVEMENTS To see if the Town will vote to make water distribution system improvements, including the installation of new water mains and replacement or cleaning and lining of existing water mains and standpipes, engineering studies and the purchase and installation of equipment in connection therewith, in such accepted or unaccepted streets or other land as the Selectmen may determine,subject to the assessment of betterments or otherwise;and to take by eminent domain, purchase or otherwise acquire any fee, easement or other interest in land necessary therefor; appropriate money for such improvements and land acquisition and determine whether the money shall be provided by the tax levy, water enterprise fund, by transfer from available funds, including any special water funds, or by borrowing, or by any combination of these methods;to determine whether the Town will authorize the Selectmen to apply for,accept,expend and borrow in anticipation of federal and state aid for such projects; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $2,200,000 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at http:// www.lexingtonma.gov/f y20cgpital. ARTICLE 18 APPROPRIATE FOR WASTEWATER SYSTEM IMPROVEMENTS To see if the Town will vote to install and line sanitary sewer mains and sewerage systems and replacements and upgrades to pump stations thereof,including engineering studies and the purchase of equipment in connection therewith; in such accepted or unaccepted streets or other land as the Selectmen may determine, subject to the assessment of betterments or otherwise, in accordance with Chapter 504 of the Acts of 1897, and acts in addition thereto and in amendment thereof,or otherwise; and to take by eminent domain,purchase or otherwise acquire any fee,easement or other interest in land necessary therefor; appropriate money for such installation and land acquisition and determine whether the money shall be provided by the tax levy, wastewater enterprise fund, by transfer from available funds, including any special wastewater funds,by borrowing,or by any combination of these methods;to determine whether the Town will authorize the Selectmen to apply for, accept, expend and borrow in anticipation of federal and state aid for such wastewater projects; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $1,700,000 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at http:// www.lexingtonma.gov/f y20cqpital. 10 ARTICLE 19 APPROPRIATE FOR SCHOOL CAPITAL PROJECTS AND EQUIPMENT To see if the Town will vote to appropriate a sum of money to maintain and upgrade the schools'technology systems and equipment; determine whether the money shall be provided by the tax levy,by transfer from available funds,by borrowing, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen at the request of the School Committee) FUNDS REQUESTED: $1,743,900 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at htT www.leximY,tonma.gYov/f y20cqpital. ARTICLE 20 APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS To see if the Town will vote to appropriate a sum of money for capital improvements and renovations, including new construction to public facilities for: a) Public Facilities Bid Documents; b) Facility and Site Improvements • Building Flooring Program; • School Paving& Sidewalks Program; c) Municipal Building Envelopes and Systems; d) School Building Envelopes and Systems; e) LHS Field House Track Resurfacing; f) Public Facilities Mechanical/Electrical System Replacements; g) Westview Cemetery Facility Construction; and h) Cary Library Children's Room Renovation Design. and determine whether the money shall be provided by the tax levy,by transfer from available funds,including enterprise funds,by borrowing, or by any combination of these methods; to determine if the Town will authorize the Selectmen to apply for, accept, expend and borrow in anticipation of state aid for such capital improvements; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $4,744,053 DESCRIPTION: For a description of the proposed projects, see Section XI: Capital Investment section of the FY2020 budget. The most recent version of the capital section can be found at http://// www.lexingtonma.gov/f y20cgpital. ARTICLE 21 RESCIND PRIOR BORROWING AUTHORIZATIONS To see if the Town will vote to rescind the unused borrowing authority voted under previous Town Meeting articles; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: State law requires that Town Meeting vote to rescind authorized and unissued debt that is no longer required for its intended purpose. ARTICLE 22 ESTABLISH,DISSOLVE AND APPROPRIATE TO AND FROM SPECIFIED STABILIZATION FUNDS To see if the Town will vote to create, amend, dissolve, rename and/or appropriate sums of money to and from Stabilization Funds in accordance with Section 513 of Chapter 40 of the Massachusetts General Laws for the purposes of: (a) Section 135 Zoning By-Law, (b) Traffic Mitigation, (c) Transportation Demand Management/Public Transportation, (d) Special Education, (e) Center Improvement District; (f) Debt Service, (g)Transportation Management Overlay District, (h) Capital; (i) Payment in Lieu of Parking; 0) Visitor Center Capital Stabilization Fund; (k) Affordable Housing Capital Stabilization Fund; (1) Water System Capital Stabilization Fund; and (m) Ambulance Stabilization Fund; determine whether such sums shall be provided by the tax levy, by transfer from 11 available funds, from fees, charges or gifts or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Unknown at press time DESCRIPTION: This Article proposes to establish, dissolve, and/or fund Stabilization Funds for specific purposes and to appropriate funds therefrom. Money in those funds may be invested and the interest may then become a part of the particular fund. These funds may later be appropriated for the specific designated purpose, by a two-thirds vote of an Annual or Special Town Meeting, for any lawful purpose. ARTICLE 23 APPROPRIATE TO GENERAL STABILIZATION FUND To see if the Town will vote to appropriate a sum of money to the previously created General Stabilization Fund in accordance with Section 5B of Chapter 40 of the Massachusetts General Laws; determine whether the money shall be provided by the tax levy,by transfer from available funds,or by any combination of these methods;or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Unknown at press time DESCRIPTION: Money may be appropriated into the Stabilization Fund that may be invested and the interest may then become part of the fund. These funds may later be appropriated,by a two-thirds vote of an Annual or Special Town Meeting, for any lawful purpose. ARTICLE 24 APPROPRIATE FROM DEBT SERVICE STABILIZATION FUND To see if the Town will vote to appropriate a sum of money from the Debt Service Stabilization Fund to offset the FY2020 debt service of the bond dated February 1, 2003,issued for additions and renovations to the Lexington High School, Clarke Middle School, and Diamond Middle School, as refunded with bonds dated December 8,2011; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: $124,057 DESCRIPTION: This Article would allow the Town to pay a portion of the debt service on the 2003 School Bonds from the Debt Service Stabilization Fund set up for that specific purpose. ARTICLE 25 APPROPRIATE FOR PRIOR YEARS'UNPAID BILLS To see if the Town will vote to raise and appropriate money to pay any unpaid bills rendered to the Town for prior years; to determine whether the money shall be provided by the tax levy,by transfer from available funds, or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Unknown at press time DESCRIPTION: This is an annual article to request funds to pay bills after the close of the fiscal year in which the goods were received or the services performed and for which no money was encumbered. ARTICLE 26 AMEND FY2019 OPERATING,ENTERPRISE AND CPA BUDGETS To see if the Town will vote to make supplementary appropriations,to be used in conjunction with money appropriated under Articles 4, 5, 9 and 10 of the warrant for the 2018 Annual Town Meeting, to be used during the current fiscal year, or make any other adjustments to the current fiscal year budgets and appropriations that may be necessary; to determine whether the money shall be provided by transfer from available funds including Community Preservation Fund; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) 12 FUNDS REQUESTED: Unknown at press time DESCRIPTION: This is an annual article to permit adjustments to current fiscal year (FY2019) appropriations. ARTICLE 27 APPROPRIATE FOR AUTHORIZED CAPITAL IMPROVEMENTS To see if the Town will vote to make supplementary appropriations to be used in conjunction with money appropriated in prior years for the installation or construction of water mains,sewers and sewerage systems,drains,streets,buildings, recreational facilities or other capital improvements and equipment that have heretofore been authorized; determine whether the money shall be provided by the tax levy,by transfer from the balances in other articles,by transfer from available funds,including enterprise funds and the Community Preservation Fund,by borrowing,or by any combination of these methods; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) FUNDS REQUESTED: Unknown at press time DESCRIPTION: This is an annual article to request funds to supplement existing appropriations for certain capital projects in light of revised cost estimates that exceed such appropriations. GENERAL ARTICLES ARTICLE 28 CONFIRM STREET ACCEPTANCE AND TITLE (PORTION OF PELHAM ROAD) To see if the Town will vote to confirm the establishment and acceptance of the layout as a Town way the portion of Pelham Road from Eliot Road a distance of 526 feet,more or less westerly, as laid out by the Selectmen, all as shown upon a plan on file in the office of the Town Clerk, dated May 1896 and to take by eminent domain, donation or otherwise acquire any fee,easement,or other interest in land necessary therefore;or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: This segment of Pelham Road was accepted by the Town many years ago,but the record is unclear as to whether it was ever conveyed to the Town. This article will confirm that the street is an accepted street, and will authorize the Town to take title to this segment of Pelham Road. ARTICLE 29 CIVIL SERVICE WITHDRAWAL To see if the Town will vote to revoke the acceptance of Civil Service laws for the Town of Lexington police force at all ranks, including the Police Chief,thereby removing the police force from the provisions of the Civil Service Laws, and the rules and regulations relating to the same,provided that this revocation will not affect the Civil Service status of existing personnel in their current positions; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: This Article requests approval to prospectively remove all uniformed members of the Lexington Police Department,including the position of Police Chief,from the provisions of Civil Service law. The Lexington Police Department has been in the state civil service system since Town Meeting votes in 1911 (police officers) and 1926 (police chief). At that time there was little state legislation or case law dealing with employee rights or responsibilities. Much has changed since then. The Town's Police Chief and Town Manager believe that the hiring and promotion requirements under the Civil Service program restrict the Town's ability to hire the best applicants for the positions. The proposed change would provide the Town of Lexington with more control over personnel choices by allowing the Town to set its own policies, requirements and procedures for hiring and, subject to bargaining, promoting officers. In the past, the Police Department has found it difficult to fill open positions because of a lack of qualified candidates identified through the Civil Service process,resulting in unfilled vacancies and higher overtime costs. The change would increase the pool of potential candidates by opening the process to qualified individuals who have not taken the Civil Service exam. 13 ARTICLE 30 AMEND TOWN BYLAWS-REDUCE/BAN POLYSTYRENE MATERIALS (Citizen Article) To see whether the Town will vote to amend the Town Bylaws to reduce or eliminate polystyrene food serviceware and packaging, or to act in any manner in relation thereto. (Submitted by Lin Jensen and 9 or more other registered voters) DESCRIPTION: The purpose of this article is to reduce or eliminate polystyrene food serviceware and packaging in Lexington. ARTICLE 31 AMEND TOWN BYLAWS TO REDUCE/BAN SINGLE-USE PLASTIC BEVERAGE STRAWS AND STIRRERS (Citizen Article) To see whether the Town will vote to amend the Town Bylaws to reduce or eliminate single-use plastic beverage straws and plastic stirrers, or to act in any manner in relation thereto. (Inserted by Lin Jensen and 9 or more registered voters) DESCRIPTION: The purpose of this article is to reduce or eliminate single-use plastic straws and stirrers in Lexington. ARTICLE 32 ADDITION OF CAPITAL EXPENDITURES COMMITTEE-RELATED PROVISIONS TO THE REPRESENTATIVE TOWN MEETING AND SELECTMEN-TOWN MANAGER ACTS To see if the Town will vote to authorize the Board of Selectmen to petition the Massachusetts General Court to enact legislation regarding the Town's Capital Expenditures Committee in substantially the form below, and further to authorize the Board of Selectmen to approve amendments to said act before its enactment by the General Court that are within the scope of the general objectives of the petition; or act in any other manner in relation thereto. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: SECTION 1. Section 3 of Chapter 215 of the Acts of 1929, as previously amended, is hereby amended by striking the phrase "chairman of the appropriation committee" and inserting in its place the phrase "chairpersons of the appropriation and capital expenditures committees". SECTION 2. Section 2(c)of Chapter 753 of the Acts of 1968,as previously amended,is hereby amended by inserting after the phrase "appropriation committee"the phrase",the capital expenditures committee". SECTION 3. This act shall take effect upon its passage. (Inserted by the Board of Selectmen) DESCRIPTION: This Article proposes updates to the Representative Town Meeting and Selectmen- Town Manager Act to more accurately reflect the Capital Expenditures Committee's activities and responsibilities throughout the year, including at all Town Meetings. ARTICLE 33 RENAME "BOARD OF SELECTMEN" TO "SELECT BOARD" To see if the Town will vote to authorize the Board of Selectmen to petition the Massachusetts General Court to enact legislation to change the name of the Board of Selectmen to the Select Board and the title of"Selectman"to "Select Board Member"in substantially the form below,and further to authorize the Board of Selectmen to approve amendments to said act before its enactment by the General Court that are within the scope of the general objectives of the petition; or act in any other manner in relation thereto Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 14 SECTION 1. Notwithstanding any General or Special Law to the contrary, the Board of Selectmen of the Town of Lexington shall be referred to as the"Select Board of the Town of Lexington"and individual members of said Board shall be referred to as "a member of the Select Board." SECTION 2. This act shall take effect upon its passage. (Inserted by the Board of Selectmen) DESCRIPTION: This Article seeks special legislation to use a gender neutral name for the Board of Selectmen. Several other Massachusetts cities and towns have taken this step. ARTICLE 34 RENAME "BOARD OF SELECTMEN" TO "SELECT BOARD" - GENERAL BYLAW To see if the Town will vote to amend its General Bylaws to change all references to the "Board of Selectmen" to "Select Board," and all references to individual Selectmen to "a member of the Select Board"; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) DESCRIPTION: This Article would change the name of the Board of Selectmen to make it gender neutral throughout the Town's General Bylaws. ARTICLE 35 AMEND ARTICLE III OF CHAPTER 118 (Citizen Article) To see if the Town will vote to amend Article III of Chapter 118 of the Code of the Town of Lexington, to improve debate and subsidiary motion procedures; or to act in any other manner in relation thereto. (Inserted by Matthew Daggett and 9 or more registered voters) DESCRIPTION:This article proposes revisions to Town meeting's rules of debate,subsidiary motion, and/or amendment procedures to develop criteria for ensuring a minimum of debate has occurred before subsidiary motions can be offered or debate closed. ARTICLE 36 IMPLEMENT AN OUTCOMES-BASED APPROACH TO TOWN BUILDING PROJECTS (Citizen Article) To see if the Town will vote to request the Board of Selectmen and School Committee adopt an outcomes-based,high performance building policy for operation of existing Town buildings and design and operation of all new Town building and renovation projects. (Inserted by Bridger McGaw and 9 or more registered voters) FUNDS REQUESTED: None DESCRIPTION: This article seeks Town Meeting approval to adopt an outcomes-based building management process that emphasizes a.) Setting clear targets or outcomes for the performance of current and planned buildings in the areas of health, energy performance, energy management and resilience; b.) Assessing gaps against those outcomes; and c.) Utilizing those outcomes for the beginning stages of future building development and in prioritizing operating/capital budget projects. ZONING ARTICLES ARTICLE 37 RENAME "BOARD OF SELECTMEN" TO "SELECT BOARD" - ZONING BYLAW To see if the Town will vote to amend the Town's Zoning Bylaw to change all references to the"Board of Selectmen" to "Select Board" and all references to individual Selectmen to "a member of the Select Board"; or act in any other manner in relation thereto. (Inserted by the Board of Selectmen) 15 DESCRIPTION: This Article would change the name of the Board of Selectmen to make it gender neutral throughout the Town's Zoning Bylaw. Because changes to the Zoning Bylaw require a different procedure than changes to a general bylaw,this Article is proposed separately from Article 34. ARTICLE 38 AMEND ZONING BYLAW AND ZONING MAP, 186 BEDFORD STREET (Owner Petition) To see if the Town will vote to amend the Zoning Map and Bylaw of the Town,based on the information provided in the applicant's Preliminary Site Development and Use Plan ("PSDUP") for the property commonly known as Town of Lexington Assessors'Map 64, Parcel 68 at 186 Bedford Street; or to act in any other manner relative thereto. (Inserted by 186 Bedford St, LLC) DESCRIPTION: The proposed Article would rezone the property from the present RS One Family Dwelling District to a PD Planned Development District.This would allow for renovation and addition to the existing buildings on the above parcel which is identified on a Plan entitled: Proposed Mixed- Use Development - 186 Bedford Street, Lexington, Massachusetts I Preliminary Site Development and Use Plan dated December 20,2018,prepared by Highpoint Engineering,Inc. and on file with the Lexington Town Clerk and Planning Board, with metes and bounds shown on the attached Legal Description. ARTICLE 39 AMEND ZONING BYLAW-LIMITED SITE PLAN REVIEW (CITIZEN ARTICLE) To see if the Town will vote to amend the Zoning Bylaw to reasonably regulate land uses protected by MGL c. 40A§ 3 through site plan review, or act in any other manner in relation thereto. (Inserted by Jeanne Krieger and 9 or more registered voters) DESCRIPTION: The changes proposed under this article would provide for site plan review, to the extent possible, of exempt uses protected under MGL c. 40A§ 3 ('Dover amendment uses'). And you are directed to serve this warrant seven days at least before the time of said meeting as provided in the Bylaws of the Town. Hereof fail not, and make due return on this warrant,with your doings thereon,to the Town Clerk, on or before the time of said meeting. Given under our hands at Lexington this 41h day of February 2019. Suzanne E. Barry, Chairman Selectmen Joseph N. Pato of Douglas M. Lucente Jill I. Hai Lexington A true copy,Attest: Michael R. Barry Constable of Lexington 16 C31 r-I C31 a. 0 z z c� a a a a a a a z = mCl) m J J Cl) m a = a J Cl) � � 0 � 0 a � Q � o a C� }' U � ti Z C) p cr� rn Cl) w � o C) � oo z \ � O Cl) Cl) 300F.- -5 0-J o L O Q M Q ~ z O ° C) a o0 z LL ° 06 C) Q Q Q �, U 'E o o 0 d� O O � �' O 69-� � � � O U O N CU 0 °U � to L U C) O 4-0 N W LL 0 O CU p O L- O O LL C= M p O Op {f� O u ' M U m CU 0) O ~ U CSC Ca C) C) O {f} � U to C= �' N C� CU N C O Cl) N '>G L J 00 _0 C'7 Cfl 'U ° CU ' O Q L- C'7 ff} CQ � Q U J � U O> � bF} O N CO D U U a� Q N m of o p ° Q o U m o 0 o C) a� m 0 Q ° � �E = CO o U � Q L o � ° NQ N c E o m Wo �to � X CcvUa moO O Co 0C) E N to Q CU N U Q �N co oE ° N E° � f 0a OJ M � NN O C) C: UO O > ca C: to N N N O ° s= Cn - 'O > N N + L U oQ , CO - oE O D tp o o o o L L L.L o 0 �E o U Q U- .>- � TO 4-0 4-0 :3 o oN �� .� o o o o � ° '— � m0 — � ca o � Q o N to Q Q V : 0- Q Q to Q U CU 1 Q tn Q C� w Q Q �. U- cn Q Q Q w Q Q W — J � U t) U-) Co f` 00 m O N m Ln Q � dl r-I 01 a. 0 z z c� a z = cn Cl) a m m Cl) Cl) Cl) w a O z Cl) w o Z W 4-0 O � � z a) cn 3: E N °moo W J J Q � V D c6 Z 4-0 a) Cf) E 4-0 a) N O C6 � � � E a) a) a) ° � O a- w U E C/) c� E w cn a) W cn cn a) a) E cn c O o a o o E U) o 0 Z w L to U 0 E 4--j =3 E Do- UO) 02) Q Q m E (Q co a) Q cn 3: 0- L0 W > cm 0 co Co W U N a) > U ° ca E 2 Q W 4- M M cn O cn cn E U O L co Fn i O z L L ° � — • ° U- M +-' U mU ° ° ° m L = U) U U < Cn 2 W CO Q Z W L L L L LL W 0 W r1 W J V c ti 00 m O Q O1 r-I Ol H Z Z C.� a a a z (1) (1) v) jm a a j jm = = IL = ate (1) Cl) cl) w a Z > — p _ Cl) W i Cll Z W U) Cll +� O LL C N O IL OF- C � �= O co p U W +� U - Q ca (n 4-1 U N Q N O a) L H Z 0 •0 Z ^ cn Q Q (� N p o >' a >, O a� �= > — m m U U a) .� s= }' U) U) U p p — a)4-0 Q � � _� .L � � p m N � N cn 0- _ a) D O� LL U- O a) 0 0 •V O O CO a) U a) Q O U U N U UN CO > 00 � O - Co O U) c N a_ Um N OO N � O C6 = O O Om = 4-' co co 0) W L CaU }' M a � ap 0- N a U N CO O Co (U � � '� � W U Q v a) � U) a) N a) Q U co •� N U — N O j U U U •E _ }, O O O O Q o •O aco W cn CO p cn > CD � OQ 000 O � � Lnn U- U- o U- U p v U co ca p ca -#--a 4-0 -1.-' N U o m m Q m •� •� •� � •� cn � Q a) p p Q N p N N �' 70 o a) w E a) -0 -0 E E � � � � O O O c O +� U � � � N +� C6 Ca C O C C � Q Q Q O Q .� Cll t� � — Cll N }, � ?� � cn 5- 5- E 6- L O .> E E U p CU CU E CU E E W W Q Q Q Q Q Q U U Q Q �Q Q — Q Q Q J V � N M � U") CO ti CO M O N co 't m CO ti w m H N N N N N N r- N N M M m m m M M m M m Q N 0 Town of Lexington Motion 2019 Annual Town Meeting ARTICLE 27 APPROPRIATE FOR AUTHORIZED CAPITAL IMPROVEMENTS MOTION: That the Town make a supplemental appropriation of$600,000 for the design and construction of a new Visitors Center, including the costs of demolition, architectural and engineering services, original equipment, furnishings, landscaping, paving, and other site improvements incidental or related to such construction, and that to meet this appropriation the Town authorize an increase by said amount in the appropriation made under Article 22 of the 2018 Annual Town Meeting, so that the total appropriation authorized by such Town Meeting actions for these purposes be $5,175,000 and further that the Treasurer, with the approval of the Board of Selectmen, is authorized to borrow said supplemental amount of $600,000 under M.G.L. Chapter 44, Section 7, or any other enabling authority. Any premium received by the Town upon the sale of any bonds or notes approved by this vote, less any such premium applied to the payment of the costs of issuance of such bonds or notes, may be applied to the payment of costs approved by this vote in accordance with Chapter 44, Section 20 of the General Laws, thereby reducing the amount authorized to be borrowed to pay such costs by a like amount. (Revised 4/9/19) I Town of Lexington Motion 2019 Annual Town Meeting ARTICLE 28 CONFIRM STREET ACCEPTANCE AND TITLE (PORTION OF PELHAM ROAD) MOTION: That the Board of Selectmen be authorized to take any necessary steps to confirm the establishment and acceptance of the layout as a Town way of the portion of Pelham Road from Eliot Road a distance of 526 feet, more or less westerly, as laid out by the Selectmen, all as shown upon a plan dated May 1896 and that the Board of Selectmen be further authorized to take by eminent domain, donation or to otherwise acquire any fee, easement, or other interest in land necessary therefor, on such terms as the Board may determine. (Amended 4/8/19) 1 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Discuss Interpretative Signs PRESENTER: ITEM NUMBER: James Malloy, Town Manager 1.2 SUMMARY: Discuss Interpretive signs. 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N N L s 4.1 M 4-1 _ s o +? 4 3 a-E o N M ° 3 0 x N J O N T N � µ 9a �I,f I r I� ..............: f/® LU a <LU .. a a !Iul�q�o6���,iPfedrilVi IS�ifi 9�ivv 1k » m a�T „ m +� III .... mr u o i � � '`,ems u) rV z rY1 p Cl i w � a a v b0 rs c rs 4-1 cu O a c bA .N av m Lexington Battle Green Interpretive Rail Text Draft 1 28 March 2019 Rail 1: Linger in Lexington Title Linger in Lexington Main Text (max two paragraphs; total word count of 100) When you are in Lexington, you are steeped in history. The town is home to many colonial and Revolutionary-era sites, including the green where you are standing. Lexington also offers vibrant cultural events, welcoming hotels, diverse dining and shopping options, and a network of parks and trails. Ride the Minuteman Bikeway. Enjoy a concert. Visit an art gallery. Savor a meal at one of our restaurants. Have questions? Need help planning your stay? Stop by the Lexington Visitors Center across the street. It's open year-round. www.tourlexington.us Captioned Images (Name + 1-to-15 words caption): • Cary Memorial Hall This events space and arts complex hosts the Lexington Symphony and other music performances. • Cary Memorial Library Located across the street from the green, the library's collection includes many resources related to the Revolution. • Lexington Arts and Crafts Society In addition to offering classes and events, the Society exhibits work by local artists. • Lexington Depot In the late l800s, 19 trains stopped at this station each day. Now the depot is home to the Lexington Historical Society. • Minuteman Commuter Bikeway This popular 10-mile bike route passes through the heart of Lexington. • Munroe Cemetery Established in 1831, the cemetery includes memorials to Civil War veterans and Reverend Charles Hudson, who served in Congress from 1841 to 1849. • Munroe Tavern This tavern doubled as a British field hospital after the Battle of Concord. Exhibits inside explore the events of April 19, 1775 from a British perspective. • Robbins Cemetery Lexington's second oldest burial ground date back to 1784. • Scottish Rite Masonic Museum & Library Permanent and changing exhibits explore Freemasonry, fraternalism, and the Scottish Rite, as well as the history of the United States. Rail 2: Battle of Lexington Green Title Birthplace of American Liberty Main Text (max two paragraphs; total word count of 100) You are standing where American Revolution began. The Lexington Green was the site of a skirmish between colonial and British forces on the morning of April 19, 1775. The short battle only lasted a few minutes but resulted in the deaths of eight colonists and injuries to ten more. (One British soldier was wounded.) From Lexington, the British troops headed to neighboring Concord. There, the colonists prevailed, forcing the British to retreat. The twin battles of April 19, 1775 set in motion a series of events that resulted in American Independence some eight years later. Callouts/labels on Illustration of battle: • Jonathan Harrington House • Hancock-Clarke House • William Diamond, drummer • Captain John Parker, commander of the Lexington Militia • Jonathan Harrington, died at his own front door • Major John Pitcairn, commander of the 300-member British advance guard • British Vt" Fusiliers • Old Belfry, which summoned the Lexington militia to the green • Caleb Harrington, killed leaving Meeting House • British 43rd Light Infantry • British 52nd Light Infantry • Lieutenant William Sutherland of the British 38t" Regiment • Colonists in the line of march and retreating • Road to Boston Rail 3: Today's Green Title Explore the Green Lexington Battle Green Exhibits: Draft Text 2 27 March 2019 Main Text (max two paragraphs; total word count of 75) Welcome to the Lexington Green. By visiting this National Historic Landmark, you are following in the footsteps of revolutionaries. Buckman Tavern was where the Lexington militia awaited the British on the morning of April 19, 1775. Hancock-Clarke House hosted colonial leaders Samuel Adams and John Hancock. Ye Olde Burying Ground is the final resting place of several battle veterans. Because eight men died here during the Battle of Lexington, the green is consecrated ground. Several bodies are interred at the base of the Revolutionary Monument (1799), the nation's oldest war memorial. Callouts on Green Map/Diagram: • Hancock-Clarke House • Buckman Tavern • USS Lexington and war memorials • Ye Olde Burying Ground • Minute Man statue • Meeting House marker • Flagpole • Battle-line boulder • Revolutionary War monument • Belfry monument • Masonic Lodge, first normal school Rail 4: Belfry Title Freedom Rings Main Text (max two paragraphs; total word count of 75) A bell similar to the one inside this structure summoned Lexington militia to battle on the morning of April 19, 1775. At the time, the belfry was in the middle of the Green. This central location was ideal for alerting town residents. The bell rang to announce a death in the community, the start of church, and the approach of danger like British soldiers on the march. The belfry is just one of many attractions in Lexington. For more information, stop by the Lexington Visitors Center (located across from the Green). www.tourlexington.us Captioned Images (25-word caption): • The belfry was first built on this site in 1762. In 1768, the town moved it to the center of the Green. Lexington Battle Green Exhibits: Draft Text 3 27 March 2019 • This image shows the belfry before it was destroyed by a storm in 1909. The town built an exact reproduction on its original site in 1910. • The bell signals the start of the annual re-enactment of the Battle of Lexington. Lexington Battle Green Exhibits: Draft Text 4 27 March 2019 AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Minuteman Bikeway Signs PRESENTER: ITEM NUMBER: Peggy Enders, Bicycle Advisory Committee I.3 SUMMARY: Bicycle Advisory Committee requests to place a series of signs along the Minuteman Bikeway to remind users to share the trail, walk and ride safely, etc. SUGGESTED MOTION: Motion to approve the request of the Bicycle Advisory Committee to post safety messages on the Lexington section of the Minuteman Bikeway for the 2019 summer/fall season. FOLLOW-UP: Bicycle Advisory Committee DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 6:30 p.m. ATTACHMENTS: Description Type BURMA SHAVE BIKEWAY SIGNS Proposed 2/2019 One inarow Is the way to go One if by land Two is OK Two if by sea But don't block the way Say something please if you're passing me Walk single file Or just ring your bell Two abreast is OK So you won't have to yell But three or more And you'll block the way Lookin' cool as you ride Kids like to bike Sporty jersey, nice pants Sometimes they stray But keep your speed down Help them ride straight This ain't "Tour de France" So they'll have a safe day Wear lights at night Back = red NEW this year Front = white M M BW + logo Don't pass without Adjust your pace Aglance behind To available space You never know Note traffic conditions Just who you'll find This isn't a race! Citizens of slower pace Dogs are fine Need warnings when you pass them Keep them in line Ring a bell or sing a song But clean up their litter But try not to harass `em Lest others be bitter Courtesy matters On a bikeway you share Keep to the right Keep right, announce passing Not over the line It shows that you care If someone is passing It won't turn out fine There once was a guy from Woonsocket Who rode his bike just like a rocket He was told to slow down While going through town And leave his phone zipped in his pocket! AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Lex Swim Presentation PRESENTER: ITEM NUMBER: Mark Andersen; Beth Sager, Lex Swim I.4 SUMMARY: Mark Anderson and Beth Sager will present a proposal from LexSwim for year- round pool for residents of Lexington. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 6:3 5 p.m. ATTACHMENTS: Description Type ai O N c0 O O ��f i l/ � f�l l✓ ➢, � l! 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C: E Wpm C13 >1 L) .C: M C/) M+MJ N�o 0 0 0 0 E c: Nit 0 cow) E AM AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Battle Green Use Request for Promotion Ceremony for Maj J. Demers, USAF PRESENTER:TER• ITEM S NUMBER: S uzie Barry, Chairman I.5 SUMMARY: Maj. Jonathan Demers requested permission to conduct a promotion ceremony on the Battle Green on Friday, May 3, 2019, from 2:00 p.m. to 3:30p.m. Police, DPW, Fire have no objections to this request. SUGGESTED MOTION: Motion to approve the request to conduct a promotion ceremony for Maj. Jonathan Demers on the Battle Green on Friday, May 3, 2019, from 2:00 p.m. to 3:30 p.m. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 6:5 5 p.m. ATTACHMENTS: Description Type TOWN OF LEXINGTON IRV a SELECTMEN'S OFFICE AW, APPLICATION FOR �p ,BATTLE GREEN PERMIT The Board of Selectmen issues peni'lits for the use-of the Battle Green(see attached regulations). Please fill in this:(4vtu conipletely and return to the Selectmen's 0111ce no less than two weeks prior to the requested NAME, PHONE NUMBER, EXPECTED and EMAIL ADDRESS OF A RESPONSIBLE CONTACY: Mikaela Strobel., DATE AND TIME OF EVENT.- NATURE OF EVENT,- United States Air Force Promotion Ceremoialor Jonathan Demers. PARTICIPANTS y DURATIONOF • • STATEMENT OF EQUIPMENT AND FACILITIES TO BE USED: not ,.,.mCTIONOF THE GREEN DESIRED: ADDITIONAL N a w Authorized Signature Federal on No. or �� ��et-4,d Social Security w w AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve Lexington Little League Opening Day Request PRESENTER:TER• ITEM S NUMBER: Suzanne Barry, Chair C.1 SUMMARY: The Lexington Little League has requested approval for the Annual Little League Parade on Saturday,April 27, 2019 from 9:00 a.m. to approximately 11:00 a.m. as outlined in their letter dated March 19, 2019. (pending required approval from Town Manager, Police, Fire and Public Works staff.) SUGGESTED MOTION: Move to approve the Consent Agenda. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 ATTACHMENTS: Description Type Lexington Little League March 19, 2019 Suzanne Barry Chairman, Board of Selectmen Town of Lexington Town Office Building Lexington, MA 02420 Dear Ms. Barry, The Lexington Recreation Department and Lexington Little League are now making plans for the Annual Little League Parade to kick off the 2019 season. The scheduled date is Saturday, April 27, 2019 forming at 8:30 a.m. at Muzzey Field and stepping off at 9:00 a.m. The route will follow Mass. Ave. through the Center, then down Muzzey St. ending at the Fitzgerald Field/ Little League Center#4 ball field off Park Drive. Immediately following the parade there will be a brief Opening Day Ceremony at the field. The entire event should last until 11:00 a.m. In the event of rain, the program will be canceled. We would appreciate receiving permission from the Board of Selectman to conduct these activities on Saturday, April 27, 2019. Furthermore, we would like to extend an invitation to you and the entire Board to participate in the parade and opening ceremonies. Thank you for your time and consideration. I look forward to hearing from you at your earliest convenience. If you have any questions, please feel free to give me a call at Sincerely, Jay O'Shaughnessy President, Lexington Little League CC: Melissa Battite, Director of Recreation Peter Coleman, Assistant Director of Recreation Hayato Tsurumaki, Recreation Supervisor AGENDA ITEM SUMMARY LEXINGTON BOARD OF SELECTMEN MEETING AGENDA ITEM TITLE: Approve One-Day Liquor Licenses PRESENTER:TER• ITEM S NUMBER: S uzie Barry, Chairman C.2 SUMMARY.- Spectacle Management has requested four One-Day Liquor Licenses to serve beer and wine at the Cary Memorial Hall Lobby, 1605 Massachusetts Avenue for the purpose of four shows on the following dates: • An Acoustic Evening with John Hiatt, Friday,April 26th, 2019 8:00 p.m. to 11:00 p.m. • Felix C avaliere's Rascals, Sunday, May 5th, 2019 3:00 p.m. to 6:00 p.m. • Tom Rush and Jonathan Edwards, Friday, May 24th, 2019 7:30 p.m. to 11:00 p.m. • The Capitol Steps, Friday, May 31st, 2019 7:30 p.m. to 11:00 p.m. Lexington Symphony has requested a One-Day Liquor License to serve alcohol at Cary Memorial Building, 1605 Massachusetts Ave on Saturday, May 4, 2019 from 6:00 p.m. until 11:00 p.m. for the purpose of Post- Concert Reception. The Battle Green Food Festival(Steve Eastridge)has requested One-Day Liquor Licenses to serve beer and cider at their event located on the Farmer's Market Fairgrounds on the fo llo wing d ate s: • Saturday, May 11, 2019 from 12:00 p.m. to 8:00 p.m. • Saturday, May 18, 2019 from 12:00 p.m. to 8:00 p.m. • Sunday, May 19, 2019 from 12:00 p.m. to 4:00 p.m. SUGGESTED MOTION: Move to approve the Consent. FOLLOW-UP: Selectmen's Office DATE AND APPROXIMATE TIME ON AGENDA: 4/10/2019 ATTACHMENTS: Description Type F) One Day I I...........Sl,,�.wctacle Ull.anaget-nent x4l..�Xenfs l3dackup Maletial F) One Day I I.............Le:xington.Symphony Backup Matetial F) On.e Dayl j Steve I.Easttidge?Q, 1.3mickup Matetial PC! i d ': 6100 �, ° 00 C ecv* -9 ) Cl Cr - ,,h _ TOWN OF LEXINGTONAPR 0 4p ` SELECTMEN'S OFFICE APR IL"T" APPLICATION FOR OAT -DAY LIQUOR LICENSE The Board of Selectmen issues one-day liquor licenses to for-profit and non-profitorganizati'ons that serve liquor and charge either a cover charge or for each drink. Please fill in this form completely and return to the Selectmen's Office along with a check for$25.00 made parable to the Town of Lexington. BUSINESS/FUNDRAISING Spectacle ManagementJ� SS F NDRAISII G ORGANIZATION: CONTACT NAME AND NUMBER: Jack Lally, ADDRESS FOR MAILING.- Muy fit, Linton MIA 02420 EMAIL ADDRESS: TITLE/PURPOSE OF EVE1IT. 1 event in April, 201 ; 3 events in May, 2019 LOCATION AND ADDRESS. * nary Memorial Hall, 10 1asachusetts Avenue DATE OF FI_J1CTIIT. See attached listing. TIMES OF FL]1ICT'II . . fee attached listing. TYPE OF LIQUOR Beer and ire �LJFR T E SERVED,-, DATE AND TIME WHEN LIQUOR DELIVERED., See attached listing. DATE AND TIME WHEN LIQUOR REMOVED:. See attached listing. ADDITIONAL INFORMATION: r�iiiieri iioiaic✓iiaiii:mrrarrrrsrdrrermrRr r mm ^^^�^ w�mmarmni,✓rrnrrrrrrrrr«rr ..... ,.,, i it nip thori cd Si Federal Identification No. or Social Security Number Listing for April and May 2019 Events: 1.John Hiatt,April 26th. Performance at 8:00 P Liquor Delivered 4:00 PM; Liquor Removed 11:00 PM . Felix Cavaliers, May 5th,, Performance at 3:00 PM Liquor Delivered 1 : PM; Liquor Removed 6:00 PS I .Tort Rush/Jonathan Edwards, May 24th. Performance at 7:30 PM Liquor Delivered 4:00 PM; Liquor Removed 11:00 PM 4. Capitol Steps, May 31. Performance at 7:30 PM Liquor Delivered 4:00 PM; Liquor Removed ved 11:00 PM CIO �`o JS MORhh�� TOWN OF LEXINGTON - �� SELECTMEN'S OFFICE � ""`"�'"� APR 0 8 2019 ��o APPLICATION FOR r ONE-DAY LIOUOR LICENSE The Board of Selectmen issues one-day liquor licenses to for-profit and non-profit organizations that serve liquor and charge either a cover charge or for each drink. Please fill in this form completely and return to the Selectmen's Office along with a check for$25.00 made payable to the Town of Lexington. BUSINESSIFUNDRAISING ORGANIZATION: �� CONTACT NAME AND NUMBER: ADDRESS FOR MAILING: TAD Ley-i ri �py� o24-2-c) EMAIL ADDRESS: TITLE/PURPQSE OF EVENT: LOCATION AND ADDRESS; Q, OAT , 2 DATE OF FUNCTION: J_ TIMES OF FUNCTION: TYPE OF LIQUOR TO BE SERVED: I'V-11 Lowe"" DATE AND TIME WHEN LIQUOR DELIVERED: (p � DATE AND TIME WHEN LIQUOR REMOVED: _)1-,Mvyv\ ADDITIONAL INFORMATION: "'Xti uthorized Signature Federal Identification No. or Social Security Number !W II J wTOWN OF LEXINGTON Or AM SELECTMEN"S OFFICE A.1 I��—llp IIMii��� Yin�Ip` !��Ill�iry wOV� �IMNIi1i�' APPLICATION FOR The Board of Selectmen(Loci,'l Licensing Authority)maN issue One-Day Liquor Licenses for the sale an&"' r service of w ine and ni It heygraM to any enrierprise,all alcoholic vvrages may,he issued only to non-pr lit roa��iizati n . As required ley the ABCC,Liqu r for use at a one.day Iiquor Iicense event finer t be purchased frorn a Iice t e holesaIer.Please fi1I its this form completely and return to the Selectmen's Office along with a check for ) .(A)niade payable to the Town of Lexington. BUSINESS/FUNDRAISING ORGANIZATION. 4 A 3 80 CONTACT NAME AND NUMBER. F(r' !&C\CA LA ADDRESS FOR MAILING: A� EMAIL -a -0c f� TITLE/PURPOSE OF EVENT.- r � LOCATION AND ADDRESS,- "'Ai rc_vs- 4-a'.�4 DATE OF FUNCTION: 4y TIMES OF FUNCTION: TYPE OF LIQUOR TO BE SERVED,-- DATE AND TIME WHEN LIQUOR DELIVERED: -c r EL4-A-+ Fn ck N C DATE AN4TIME WHEN LIQUOR REMOVEDO 0 , AC� ADDITIONAL INFORMATION: ,✓i,;,;,..Dat ............................... ............. Authorized Sign ture Federal Identification No. or --I---_9 Social i The Lexington Battle-Green Festivals 2019 May 11, 18 and 19 Procedure for Serving Beer to the Public Beer will be permitted on the Grassy Main Area and the pavement. This area will be independently fenced and signed within the Festival Site. 1. Attendees who wish to purchase beer must present an ID proving legal drinking age. 2. After presenting a valid ID attendee will receive a wristband color coded for that date. 3. Banded Attendee may then purchase beer tickets. 4. Banded Attendee may then proceed to beer vendors, servers are TIPS certified (or equivalent), and trade beer ticket for a cup of beer. 5. Police Detail will be on - site at all hours event is open to the public. .�j r- hf^ i I f 1 f If i r i I ill � fYi!ly, !l i f � J r' i f f i y i I l I r i e i i t rr�r'�9 ��� "II ��� uuui'liiiillllllllllllllllllllll ` f � 'ii Ir' ��� a IIIIIIIIIIIIIII 1� �, �IIIIIIIIII I r IIIIIIIIIIII % ,if? �h11' V,uuuuuuuy IIIIIIIIIIIIIIIIIIVVV ' /3 III IhIVVVVVVVVV.. � �V, �, uuuu" ��'� lu ii puii a III I