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HomeMy WebLinkAbout2020-05-04 SB Packet - Released SELECT BOARD MEETING Monday, May 4, 2020 Conducted by Remote Participation* 7:00 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 Select Board's Office at 781-698- 4580 if they wish to speak during public comment to assist the Chairman in managing meeting times. SELECT BOARD MEMBER CONCERNS AND LIAISON REPORTS TOWN MANAGER REPORT ITEMS FOR INDIVIDUAL CONSIDERATION 1. COVID-19 Update 7:10pm • Discuss Strategies, Implementation and Community Response Actions Related to COVID-19 Guidelines and Directives 2. Discuss Pole Hearing Process 7:25pm 3. Grant of Location for Verizon Pole- Emerson Road 7:45pm 4. Grant of Location for National Grid Main Extension- Watertown Street 8:05pm 5. Clarify Extension of Water and Sewer Interest Due Dates Due to State of 8:25pm Emergency 6. Water and Sewer Abatement Appeal- 19 Robinson Road 8:35pm 7. 2020 Annual Town Meeting 8:45pm • Update on Town Meeting Plans • Articles/Positions 8. Approve Limousine License Renewal 8:55pm CONSENT AGENDA 1. Approve and Sign Proclamations • National Police Week-Peace Officers Day • National Public Works Week EXECUTIVE SESSION 1. Exemption 3: Collective Bargaining Update: DPW Union ADJOURN 1. Anticipated Adjournment 9:25pm *as per Executive Order regarding remote participation: https://www.mass.gov/do c/open-meeting-law-order-march-12-2020/download Members of the public can view the meeting webinar from their computer or tablet by clicking on the following link at the time of the meeting: https://zoom.us/j/99059549409 Or listen to the meeting using one of the following (at the time of the meeting): iPh one one-tap:+13126266799„99059549409# or +19294362866„99059549409# Or call on the Telephone: +1 312 626 6799 or +1 929 436 2866 Then, enter Webinar ID: 990 5954 9409 The next regularly scheduled meeting of the Select Board will be held via remote participation on Monday, May 11, 2020 at 7:OOpm. Hearing Assistance Devices Available on Request All agenda time and the order of items aw appwximate and L i d l a subject to change. Recorded by LeWedia AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: COVID-19 Update PRESENTER: ITEM NUMBER: Jim Malloy, Town Manager I.1 SUMMARY: Discuss Strategies, Implementation and Community Response Actions Related to COVID-19 Guidelines and Directives Wendy Heiger-Bernays will also be online for the meeting to discuss what additional information the Select Board would find helpful/useful that the Board of Health can compile and present to the Select Board for each meeting. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 7:10pm ATTACHMENTS: Description Type 5 120 Update ("over C en—K) COVID-19 UPDATE 5/1/20 Updated public Health Information (as of 4/30/20): • 256 Confirmed Cases in Town Town/School/Community: • All Town Offices, recreation fields &courts (tennis/basketball) continue to be closed with the exception of the Police Station (which remains open to the public). As the Board is aware,the Governor announced the state of emergency would be extended from May 4 to May 18. The Governor also established a public/private task force to provide recommendations on how/when the state should begin to re-open non-essential businesses. They are expected to provide their report on May 18 (same day the state of emergency has been extended to). I therefore expect the state of emergency to continue beyond the May 18 date, but will be dependent on this report and analysis. • All of our Police/Firefighters that were out due to either exposure or positive tests from COVID-19 have returned to work. • On May 1 there is a drive-thru COVID-19 testing site in Lexington operated by PhysiciansOne (Waltham),which has coordinated with our Health Department, Fire Department, Police Department and Public Information Officer. The site will be at the Lexington Elks Lodge and is expected to provide services to approximately 250 people that will be pre-registered,they received more pre-registrants than expected and extended the testing for 2 hours and will test 300. • Town Staff are continuing to work remotely, responding to emails, processing payments as well as accounts payable, payroll and all required permitting is continuing. I have created an internal Return to Work Task Force which consists of 1 staff member from each building+2 members of our Millennial Work Group (to challenge us)that will be working with the Health Department and Senior Management Team and will be meeting weekly starting next week. Additionally, we've established policies dealing with vacation carry-over for essential employees&Senior Management Team members that are unable to utilize any vacation time during the state of emergency and requiring that all other employees begin using some of their accrued vacation. • Town Meeting—We are continuing to prepare for a virtual Town Meeting which we anticipate will be scheduled sometime in early June. Presentations completed on those items that have been identified as appropriate,which will be posted online through LexMedia on Youtube so that Town Meeting members will have an opportunity to review those presentations without bogging down a virtual Town Meeting with a large number of presentations that could otherwise have been completed beforehand. Joe Pato has drafted a User's Guide for the online users for the remote Town Meeting. We have also generated a Q&A site that Town Meeting members and members of the public can submit questions. HD5024 is sitting at the Committee on Municipalities and Regional Governments and hasn't moved forward in the past week which underscores the importance of the Special Town Meeting Article to validate actions taken by a remote Town Meeting. • Other Boards and Committees have started meeting virtually, but we are still trying to limit the meetings to those that are necessary. • We continue to have a regular, conference call every M-Th morning at 8 AM with the Senior Management Team and Health Officials to review the change in the number of local cases and discuss actions the Town is taking and to discuss any issues or concerns of various departments. • We held the third "all employee" zoom conference call in which all employees were invited to attend. We've had approximately 75 staff members joining and they've been very positive. This week's topic that I asked the staff(at the end of the last call and through two emails)was to consider those things about their remote working life and simply staying at home that are better so that we can begin to consider how we might incorporate some of these ideas in our new, normal work environment. • The Board of Health is expected to issue a mask advisory on Friday morning at 11:30 as well as regulations regarding public housing. 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O If] M L Z a N C R ♦+ t A a (II cmi cmi p W N T N N m E' 2d d 7c LE r L u U UL E£ m m m m O Em � E E d w y 8 SE , w F- zoZZU ° a ° mO, , a ° O = U ,aw ° U) 0F_ z =,U aw ° U0E- N C w Mn o m m 3 m m ~ o h .. a •� N N VI N ate+ dA M „Rr Y W G) A p tw0 N W R O 0 2 2 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Discuss Pole Hearing Process PRESENTER: ITEM NUMBER: Jim Malloy, Town Manager 1.2 SUMMARY: Attached please find guidelines from Town Counsel on pole hearings, which is a good starting point for the discussion on the development of a policy. Town Counsel will be online for the meeting so that Board members can ask specific questions regarding what can and cannot be conditions on pole location hearings. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 7:25pm ATTACHMENTS: Description Type D llo I�eai iin,(16deA umcs firoim'll o wn(bunscd U w er Menno ANDERSON E R MEMORANDUM To: James Malloy, Town Manager and Select Board, Town of Lexington Re: Pole and other Grant of Location Hearings Date: April 29, 2020 Introduction Massachusetts law,particularly G.L. cc. 164 and 166, comprehensively regulates utilities with the aim of ensuring the uniform and efficient provision of utilities. The statutes delegate only limited matters to municipalities, leaving most decisions regarding the need and general layout for utility lines to either the state Department of Public Utilities ("DPU") or the utilities themselves. See Boston Gas Co. v. City of Newton, 425 Mass. 697, 699 (1997) One of the topics that is entrusted to municipalities is regulating the location of utility poles, as detailed in G.L. c. 166, § 22, and the conditions under which utilities may bury underground utilities under public ways pursuant to G.L c. 166, § 25. Section 22 provides that a company wishing to construct utility poles and lines "upon, along,under, or across" a public way must petition the Select Board, which in turn should hold a duly noticed public hearing. The Select Board may issue a Grant of Location specifying details like the location and material of poles and the number and height of lines. The Select Board may later issue orders increasing the number of lines permitted on a pole,but a company need not seek the Select Board's permission for ordinary repairs and replacements or to make connections from transmission lines along public ways to individual houses. Section 22 also permits towns to include conditions in Grants of Location. In addition, G.L. 164, § 25 allows the Board to adopt"reasonable regulations" concerning the erection of electric lines or the digging of underground conduits. Utility lines that serve multiple municipalities may be subject to local regulation under Sections 22 and 25. However, if the line will extend into another neighboring municipality, any municipal condition will not take effect until such condition, or the local regulation authorizing it, is approved by DPU. G.L. c. 166, § 27. Further, if a municipality denies a Grant of Location associated with a line that will cross through multiple municipalities, the applicant may appeal to DPU to override that denial. G.L. c. 166, § 28. In addition, the Supreme Judicial Court has opined that a utility may be able to seek review by the Superior Court of a denial of a Grant of Location for a line that is limited to one municipality, even where DPU might lack jurisdiction. Boston Edison Co. v. Board of Selectmen of Concord, 355 Mass. 79, 87 (1968). With these general rules in mind, the following is a guide to issues the Select Board may address, and ones it should avoid, in Grant of Location hearings: Issues Town Can Address in Grants of Location • Aesthetic Concerns/Bundled Wires: Although Chapter 166 statute does not directly address aesthetic concerns, including the bundling of wires on a pole, towns have some ability to regulate aesthetics by regulating the height of poles, the number of lines that can attach to them, and materials of which the poles are made However, any conditions the Select Board imposes would be subject to the general policies in the statute to promote the uniform and efficient provision of electric service. • Adequacy of renderings and engineering plans: The Town can insist on accurate and complete plans that allow the Town Engineer and Inspector of Wires to review the proposed locations of lines and the construction work involved. • Provisions for review of constructed work and construction practices by qualified town staff or consultants. Fees for such review should be limited to what is reasonably necessary. • Standard construction conditions imposed on other activity in town: Limitations on hours/dates of work, traffic management, health and safety protocols, and access to emergency contacts for the Town and affected residents. • Insurance requirements to protect Town property. • Preservation of public and private property, and restoration of damaged property. • Town accommodations: For example, the Town may address particular requirements for laydown areas or removal and replacement of town facilities such as parking meters. • Assignability of Grant of Location: Retain rights to review assignments of a project to another entity for quality control and assumption of obligations in a Grant of Location. However, the Town should not attempt to dictate what contractors an applicant uses. • Consistency of the proposed project with zoning, wetlands, and other applicable requirements: The Board may want to receive assurances that all permits have been applied for and obtained, but decisions regarding zoning or wetlands should be handled by the Town's land use officials and boards with the appropriate jurisdiction. • Removal of unused poles for safety reasons (but see note re: double poles below). • Coordination with other projects along the same right of way. Issues the Board Typically Should NOT Address in a Grant of Location • Financial benefits to the utility of an application. • Need for the utility service (e.g., climate change impacts,redundancy of service). • Corporate integrity or reputation of the applicant. • Concerns associated with utilities other than the applicants', e.g., the Board cannot require a utility to keep a trench open until another utility has had an opportunity to inspect it. • Double poles (erecting a pole next to an old or defective pole without taping down the old pole): The Legislature has directed utilities to "complete the transfer of wires, all repairs, and the removal of the existing pole from the site within 90 days from the date of installation of the new pole." G.L. c. 164, § 34B. However, the statute provides for no penalties if this deadline is missed, and towns cannot fine utilities that fail to meet these deadlines. Boston Edison v. Town of Bedford, 444 Mass. 775 (2005). • Radiofrequency/electromagnetic emissions from utilities: These issues are largely regulated at the federal level and further local regulation is preempted. • Requests for"mitigation"not tied to the project: Most utility projects are funded by ratepayers, meaning applicants are likely to object to requests to fund town projects or services other than those needed as a direct result of the applicants' project. #1096415vl 2 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Grant of Location for Verizon Pole - Emerson Road PRESENTER: ITEM NUMBER: Ross Bilodeau, Verizon Representative L3 SUMMARY: Attached please find a petition to locate a new pole on Emerson Road. The request is to install one(1) JO (jointly owned)pole, P.372/lA, on the westerly side of Emerson Road at a point approximately 81' southeasterly from the existing pole, P. 372/1. This petition is necessary to provide a new service on Emerson Road. There is a pole across the street that will remain. The Engineering Department has no concerns with this petition. SUGGESTED MOTION: Move to approve I JO Pole identified as Pole P.372/1A approximately 81 feet southeasterly from the existing pole P. 372/1 on Emerson Road as per VZ N.E. Inc. Plan No. 1A4N9HV Dated April 9, 2020. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 7:45pm ATTACHMENTS: Description Type llelition (Awex Menu) Karen Levesque Right of Way Manager verizowl 385 Myles Standish Blvd Taunton,MA 02780 Office 774-409-3170 Mobile 774-504-1279 Karen.Ievesque@one.verizon.com April 17, 2020 Select Board Town Office Building, 2nd Floor 1625 Massachusetts Avenue Lexington, MA 02420 RE: Petition for Verizon job # 1A4N9HV Emerson Road Dear Honorable Select Board: Enclosed find the following items in support of the above-referenced project: 1. Petition; 2. Petition Plan; 3. Order; 4. Abutters. A Public Hearing and notice to abutters is required. A Verizon representative will attend the Public Hearing. Should any questions or comments arise concerning this matter prior to the hearing,please contact me at 774-409-3170. Your assistance is greatly appreciated. Sincerely, Karen Levesque Right of Way Manager Enc PETITION FOR JOINT OR IDENTICAL POLE LOCATIONS April 9, 2020 To the Select Board In LEXINGTON, Massachusetts VERIZON NEW ENGLAND INC. and NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY request permission to 'locate Poles, wires, cables and fixtures including the necessary anchors, guys and other such sustaining and protecting fixtures to be owned and used in corm-non by your petitioners, along and across the following public way or ways: Emerson Road: Install one (1) JO pole, P.372/lA, on the westerly side of Emerson Road at a point approximately 81' southeasterly from the existing pole,P.372/1. This petition is necessary to provide new service on Emerson Road. Wherefore they pray that after due notice and hearing as provided by law,they be granted joint or identical locations for and permission to erect and maintain poles, wires and cables,together with anchors, guys and other such sustaining and protecting fixtures as they may find necessary, said poles to be erected substantially in accordance with the plan filed herewith marked-VZ N.E. Inc. Plan No. IA4N9HV Dated April 9, 2020. Also for perrnission to lay and maintain underground laterals, cables and wires in the above or intersecting public ways for the purpose of making connections with such poles and buildings as each of said petitioners may desire for distributing purposes. Your petitioners agree that space shall be reserved and maintained for the limited purpose of' attaching one-way low voltage fire and police signaling wires owned by the municipality or governmental entity for public safety purposes only. VERIZON NEW ENGLAND INC, By Karen Levesque -M alter-Rights of Way Dated this-1 7th day of April 12020 NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY By 1\14. Right of Way Representative 9 M C, Dated this ' day of 1 ,2020 Page 1 of I NORTH W E EXHIBIT `A' S Pd i Parcel I D:69//104// 291 Emerson Rd \ Existing \ --- Pole P.372/1 \ To Remain - \ 2 Parcel R \ Parcel I D:69//105// \ \ / / \ \\ Emerson Rd \ ® '1O \••\ 289 Emerson Rd \ / 'PROPOSED \ / POLE P37211A \ \ / TO BE PLACED Parcel I D:69//48/ 97 Adams St - - -- Parcel I D:69//46// 290 Emerson Rd �a \ Parcel ID:69//45// / Parcel ID:69//44// 10 Burnham Rd / 7 Burnham Rd / NOT TO SCALE LEGEND —————- PROPERTY LINE ® EXISTING JOINTLY OWNED POLE TO REMAIN EDGE OF PAVEMENT ® PROPOSED JOINTLY OWNED POLE TO BE INSTALLED EDGE OF ROADWAY ORDER FOR JOINT OR IDENTICAL POLE LOCATIONS By the Select Board of LEXINGTON, Massachusetts. Notice having been given and a public hearing held,as provided by law, IT IS HEREBY ORDERED: that VERIZON NEW ENGLAND INC. and NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY be, and they are hereby granted joint or identical locations for and permission to erect and maintain poles and their respective wires and cables to be placed thereon, together with anchors, guys and other such sustaining and protecting fixtures as said Companies may deem necessary, in public way or ways hereinafter referred to,as requested in petition of said Companies dated the 9t]' day of April,2020. Emerson Road: Install one (1) JO pole, P.372/1A, on the westerly side of Emerson Road at a point approximately 81' southeasterly from the existing pole,P.372/1. This petition is necessary to provide new service on Emerson Road. All construction under this order shall be in accordance with the following conditions: Poles shall be of sound timber, and reasonably straight and shall be set substantially at the points indicated upon the plan marked-VZ N. E.Inc.No. I A4N9HV in a package Dated April 9, 2020 -filed with said petition. The following are the public ways or parts of ways along which the poles above referred to may be erected,and the number of poles,which may be erected thereon under this order: Emerson Road I JO pole to be placed Also that permission be and hereby is granted to each of said Companies to lay and maintain underground laterals, cables and wires in the above or intersecting public ways for the purpose of making connections with such poles and buildings as each may desire for distributing purposes. I hereby certify that the foregoing order was adopted at a meeting of the Select Board of the Town of LEXINGTON, Massachusetts held on the day of 2020. Select Board Clerk Page 1 of 2 We hereby certify that on 2020, at o'clock in., at the a public hearing was held on the petition of the VERIZON NEW ENGLAND INC. and NSTAR ELECTRIC COMPANY D/B/A EVERSOURCE ENERGY for permission to erect the poles, wires, cables, fixtures and connections described in the order herewith recorded, and that we mailed at least seven days before said hearing a written notice of the time and place of said hearing to each of the owners of real estate (as determined by the last preceding assessment for taxation) along the ways or parts of ways upon which the Companies are permitted to erect poles, wires, cables, fixtures and connections under said order. And that thereupon said order was duly adopted. Select Board of the Town of LEXINGTON,Massachusetts CERTIFICATE I hereby certify that the foregoing is a true copy of a joint location order and certificate of hearing with notice adopted by the Select Board of the Town of LEXINGTON,Massachusetts, on the day of 2020, and recorded with the records of location orders of said Town, Book Page . This certified copy is made under the provisions of Chapter 166 of General Laws and any additions thereto or amendments thereof. Attest: Town Clerk Pagc 2 of 2 ABUTTERS LIST MBLU: 69// 104// 291 Emerson Rd BUILT-WELL CONSTRUCTION CO., LLC 66 Vernon Rd Belmont, MA 02478 MBLU: 69// 105// 289 Emerson Rd HBC, LLC 94 Groton Street Pepperell, MA 01453 MBLU: 69//26// 7 Burnham Rd KEVIN P RAY 7 Burnham Rd Lexington, MA 02420 MBLU: 69//45// 10 Burnham Rd ROBERT BERGER, TRUSTEE 10 Burnham Rd Lexington, MA 02420 MBLU: 69//46// 290 Emerson Rd HBC, LLC 94 Groton Street Pepperell, MA 01453 MBLU: 69//47// Emerson Rd RAVI SHANKAR BOVINDALA 97 Adams St Lexington, MA 02420 MBLU: 69//48// 97 Adams St RAVI SHANKAR BOVINDALA 97 Adams St Lexington, MA 02420 NOTICE TO ABUTTERS April 24, 2020 You are hereby notified that a public hearing will be held at the Select Board's Meeting, being held remotely via a Zoom Webinar*, on Monday, May 4, 2020 at 7:00 p.m. upon the proposal of Verizon/Eversource to install one pole in the following public way of said Town: Emerson Road: Install one (1) JO pole, P.372/lA, on the westerly side of Emerson Road at a point approximately 81' southeasterly from the existing pole, P. 372/1. This petition is necessary to provide new service on Emerson Road. Kim Katzenback Executive Clerk Select Board Office Please direct inquiries to: Karen Levesque Right of Way Manager, Verizon 774-409-3170 *Public comments for the Select Board Meeting can be emailed to selectboardglexin tog nma.gov prior to the meeting; or Members of the public viewing the remote meeting Webinar on May 4, 2020 at 7:00 p.m. from their computer or listening by phone can comment during the public comment portion of the hearing. COPIES TO: KAREN LEVESQUE KEVIN P RAY Right of Way Manager,Verizon 7 Burnham Rd 385 Myles Standish Blvd Taunton,MA 02780 Lexington,MA 02420 TRICIA MALATESTA Engineering Aide ROBERT BERGER,TRUSTEE Department of Public Works/Engineering 10 Burnham Rd Lexington,MA 02420 BUILT-WELL CONSTRUCTION CO., LLC 66 Vernon Rd HBC, LLC Belmont,MA 02478 94 Groton Street Pepperell,MA 01453 HBC,LLC 94 Groton Street RAVI SHANKAR BOVINDALA 97 Adams St Pepperell,MA 01453 Lexington,MA 02420 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Grant of Location for National Grid Main Extension- Watertown Street PRESENTER: ITEM NUMBER: Mary Mulroney, Permit Representative for National Grid L4 SUMMARY: National Grid is seeking to install approximately 1,800 ft of new 6 inch main starting from the existing 6 inch main in the Watertown St to Frontage Rd (Rt.2) on-Ramp going down Watertown St to the proposed entry points at 55 Watertown St and 56 Watertown St. To service (Lot A) 56 Watertown St. Installation of approximately 300 ft of 2 inch service extending from the proposed 6 inch main extension from Watertown St. Also, to service(Lot B) at 55 Watertown St. Installation of approximately 800 ft of 6 inch service extending from the proposed 6 inch main extension in Watertown St. This request is related to the National Development project.. SUGGESTED MOTION: Move to approve the gas connection as per the petition of National Grid for 55-56 Watertown Street as per plan GP-Lex-1325039-20-107, as attached. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 8:05pm ATTACHMENTS: Description Type PETITION OF NATIONAL GRID FOR GAS MAIN LOCATIONS Town of Lexington/Board of Selectmen: The Nationalgrid hereby respectfully requests your consent to the locations of mains as hereinafter described for the transmission and distribution of gas in and under the following public streets, lanes,highways and places of the Town of Lexington and of the pipes, valves, governors, manholes and other structures, fixtures and appurtenances designed or intended to protect or operate said mains and accomplish the objects of said Company; and the digging up and opening the ground to lay or place same: To install and maintain approximately 1,800 ft of new 6 inch main starting from the existing 6 inch main in the Watertown St to Frontage Rd (Rt.2) on-Ramp going down Watertown St to the proposed entry points at 55 Watertown St and 56 Watertown St. To service (Lot A) 56 Watertown St. Installation of approximately 300 ft of 2 inch service extending from the proposed 6 inch main extension from Watertown St. Also, to service (Lot B) at 55 Watertown St. Installation of approximately 800 ft of 6 inch service extending from the proposed 6 inch main extension in Watertown St. Date: April 2, 2020 By: Mao y Mu roiley Mary Mulroney Permit Representative Town of Lexington /Board of Selectmen: IT IS HEREBY ORDERED that the locations of the mains of the Nationalgrid for the transmission and distribution of gas in and under the public streets, lanes, highways and places of the Town of Lexington substantially as described in the petition dated April 2, 2020 attached hereto and hereby made a part hereof, and of the pipes, valves, governors, manholes and other structures, fixtures and appurtenances designed or intended to protect or operate said mains and/or accomplish the objects of said Company, and the digging up and opening the ground to lay or place same, are hereby consented to and approved. The said Nationalgrid shall comply with all applicable provisions of law and ordinances of the Town of Lexington applicable to the enjoyment of said locations and rights. Date this day of 120 I hereby certify that the foregoing order was duly adopted by the of the Town of , MA on the day of , 20 By: Title WO # 1325039 RETURN ORIGINAL TO THE PERMIT SECTION NATIONAL GRID 40 SYLVAN RD, WALTHAM, MA 02451 x t = w N I U 3 (D LO N m I STA.119+00 N N � III � a STA.120+00Lb tu rl co Y F O I W wZ ISTA.121+00 d� i�v CD Q �o Q i.'..... oYi W r ca Lr)_,LO N o p J a a I a sI o r� STA.122+00 ( ��5 d f o � z s o M za N w i 11 d 1 111 " � z Iwo } a < <r L per' ,Z N .ri......... U G 0 �O m J� i x d 4 Wry $I 00 CL� 0-CL 4 - I _ N N I w 1 w w I a o � 1 ZO O U •- I z w /P,�rGR x � = wN _j 3 � M U (D LO C5 Z � C7 Z L Z N a o0 w � 00ZT CV u a q �0 w 3 - i, T W w � �� F C) s Na UCD 6— w (D z >C 015 C7 tLJLO s ZIA a, Q ;C � W z� C) C, w � d LO u a 00 S + � +£S M V1S ,,,„,,.,,, I\ N N o 't \\ N 0- oo.Lzi.l�s X l a N Z 00+zS'vis �w ` o0 w ow r 4 C 4 2 \ °° 0 a F W �q o� z \' I AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Clarify Extension of Water and Sewer Interest Due Dates Due to State of Emergency PRESENTER: ITEM Jim Malloy, Town Manager& Carolyn NUMBER: Kosnoff,Assistant Town Manager for Finance/Comptroller LS SUMMARY: Attached please find a Department of Local Services (DLS) bulletin clarifying certain aspects of Chapter 53 of the Acts of 2020. At the Select Board's meeting on April 13, 2020, staff recommended (and the Board approved) extending certain payment dates and waiving certain interest costs for late payments as per the statute. This DLS bulletin(see Section 5) clarifies that the water and sewer interest costs were not intended to be included in the statute, EXCEPT when they had been unpaid and added to the property tax bill. Otherwise, the clarification indicates the Town may choose to waive the interest and fees. It was staff s intention to include water/sewer, and we believe that was the Select Board's intention from the previous vote. However, given this clarification, we are recommending the Board take a second vote confirming the original intent as allowed by Town bylaws. Section 107-4 of the Town's bylaws sate "All municipal charges and bills shall be due and payable within 30 days from the date of issue. Municipal charges and bills not paid on time shall thereafter bear interest on the unpaid balance at the rate of 14%per annum. The Board of Selectmen shall have the authority to abate any such interest charges, in whole or in part." Approving the motion below will allow the Treasurer to waive interest on water and sewer bills issued after March 10, 2020 which are paid by June 20, 2020, consistent with the vote already taken for property and excise tax bills. Water and sewer bills paid after June 30, 2020 will accrue interest at 14%per annum. SUGGESTED MOTION: Move to abate any interest charges that are incurred on water and sewer bills issued after March 10, 2020 and paid by June 30, 2020. FOLLOW-UP: Town staff is preparing to generate semi-annual water and sewer bills in the coming week. The bills will have a due date 30 days from the date of the bill, however interest charges will be waived as indicated above. DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 8:25pm ATTACHMENTS: Description Type IA,4aAdvisrmy (A erMlcm%) L Yr„ ,r DLS Bureau Of Municipal Finance nana;e Law " u DIVISION Off"LOCAL""�C`RV1 C; S April.1. , 020 w,_.Al YMr A ID E G n'A V1 V M E N r 0 F Ry E`w'E Raw"U E FREQUENTLY ASKED QUESTIONS (FAQs) "AN T TO ADDRESS CHALLENGESY MUNICIPALITIES AND STATE AUTHORITIES IT I LT7 VI ®1 " Sections 10 AND 11 of Chapter 53 of the Acts of 202 Frequently asked questions(FAQs)published by the Division of Local Services(DLS)within the Department of Revenue provide general information about Massachusetts municipal tax and finance laws and DLS policies and procedures in effect when published.They(to not answer all questions or address complex issues about their topics. FAQs are not public written statements of the Department.They are informational only as described in 830-CIVIRI and do not supersede, alter or otherwise change any Massachusetts General Law,Department public written statement or other source of law. These FAQs provide answers to questions of municipal officials regarding sections 10 and 11 of "An Act To AddressChallenges Faced by Municipalities and State AuthoritiesResulting from VI ® ", 53, of,the Acts of 2020, (the Act) signed Governor Baker on April 3, 2020. FAQs RegardingExtension of Due Date of Property Tax Bills ® Section 1 SECTION 10. (a) Notwithstanding any general or special law to the contrary, as a result of the outbreak of the 2019 novel coronavirus, also known as COVI®-19, and the governor's March 10, 2020 declaration of a state of emergency, for fiscal year 2020, the chief executive officer of a city or town, as defined in clause Fifth B of e Hof IrnM7 of ailiha, Irii Gf irtf rat I .aA1, or a district may extend: (i)for the purposes of the first paragraph of s-ectiifflrn_57_of—M,IV_a.vL�ir_�tdi_ftfl �IWma af_i_rnf^Irfll_1_af ;�, the date May 1 to a date not later than June 1, 2020; (it) for the purposes of the seventh and eighth paragraphs and the tenth and eleventh paragraphs of se ljoirt,57C of'��ak-1_LI_hizii�)i_11,5 , the date May 1 to a date not later than June 1, 2020; (fit)for the purposes of the seventh paragraph of said zsa ilifnir� �) Y rnf a 7'iiai(a Ilrziiiu p , the date April 1 to a date not later than June 1, 2020; and (iv) for the purposes of the third paragraph of said f>aMr Biitlrm >rl ri :ifusi r,lriai7tla a a .,the date April 1 to a date not later than June 1, 2020. (b) Notwithstanding said sections 57, 57CM and 59 of said Ij�) or any other general or special law to the contrary, if municipal offices are closed as a result of the outbreak of the 2019 novel coronavirus, also known as C®VID-19, or the governor's March 10, 2020 declaration of a state of emergency on the date that a tax payment, abatement or exemption application is due, the due dates shall not be extended except pursuant to this section. 1. We understand that sections 10( )(i)®(iii) permit the Chief Executive Officer (CEO) of a city, town or district to extend the due date of property tax bills G IIL ��t�tt 57 and from either April 1 or y 1, applicable, to Gunder date no later than June 1. Can the CEO choose which property tax bills or is property taxpayers are eligible for this extension? For example, can the CEO extend the due dates for real property tax bills, but not personal property tax bills, or extend the tax bills of senior real property taxpayers only? No— The wording of sections 1 0(a)(i)-(iii) allows only a change of the due date contained within the referenced paragraphs of sections-5-7.or 57C of&]a.VWir-59 of the general laws. No other authority is granted to CEOs. The new due date, if this Option is exercised, applies to all property tax bills and all property taxpayers. 2. Do sections 10(i)-(fii) allow the CEO to choose a due date that is earlier than June l, 2020? Yes—the CEO may choose to extend the due date to a date not later than June 1, 2020. 3. We have a city for of government, but no mayor. Who is the CEO with authority to exercise the local options contained in sections 10 and 11 of Chapter 53? A CEO is defined to "include the mayor in a city and the board of selectmen in a town unless some other municipal office is designated to be the chief executive officer under the provisions of a local charter." G.L. c, 4 " -�jj� �� I �. S2 -------1---A_-LQ!i Some communities have a town council and town meeting form of government and their charters provide that the town council is the CEO. Other communities have a city form of government, but no mayor (e.g., Barnstable, Cambridge, Watertown). In these communities, local charters will ordinarily determine the CEO. If there is any question regarding the identity of the CEO in a community, local counsel should be consulted. 4. Does section 10 allow the CEO to extend the due date of motor vehicle excise bills? No— the provisions of sections I 0(i)-(iii) apply only to property tax bills issued under c.-59'. Motor vehicle excise bills are issued under c.-60A. FAQs Regarding Waiver of Interest and they Penalty ® Section 11 SECTION 11. Notwithstanding 5�-,,fUoin 57,57A and 57C of ch s --------- ------ ------ ---A A5, section off cI 11geir 60A of the General L�.�Afs or any other general or special law to the -------------- ------Lg --------------------------------------- -- contrary, as a result of the outbreak of the 2019 novel coronavirus, also known as COVID- 19, or the governor's March 10, 2020 declaration of a state of emergency, the chief executive officer of a city or town, as defined in clause Fifth B of secfl 1 7 of�c a[ A_�jf. - !2fl---------- tlirin General II a , or the prudential committee or commissioners of a district may waive the payment of interest;and other penalty in the event of late payment of any excise, tax, betterment assessment or apportionment thereof, water rate or annual sewer use or other charge added to a tax for any payments with a due date on or after March 10, 2020 and made after its respective due date but before June 30,2020 Notwithstanding the forgoing, a city ortown shall not terminate an essential service of a resident, including, but not limited to, water, trash collection or electricity, for nonpayment of taxes or fees with a due date on or after March 10, 2020, made after its respective due date but before June 30, 2020, if the nonpayment resulted from a demonstrated inability to pay due to circumstances related to the outbreak of COVID-19 or the governor's March 10, 2020 declaration of a state of emergency; provided that the inability to pay shall include a demonstrated financial hardship of a resident,which may include,but not be limited to, loss of employment,serious illness of someone within the home or death of someone within the home. 5. To what bills/chargesr than the propertytax does the optionto waive payment of interest and other penalty apply? Does it apply to water and sewer bills not added to the tax bill or other local utility billsr charges? The first sentence of section i11 contains the local option to waive payment of interest and other penalty and it applies to "any excise, tax, betterment assessment or apportionment thereof, water rate or annual sewer use or other charge added to a tax for any payments with a due date on or after March 10, 2020 and made after its respective due date but before June 30, 2020. (Emphasis added.) This local option applies to the motor vehicle excise and the property tax. In addition, it applies t "betterment assessment or apportionment thereof, water rate or annual sewer use or other charge added to a tax." This phrase is found in the 11" paragraph of ,L, c. 5 , 57 . Section 57C provides that;if the "tax, betterment; assessment or apportionment thereof, water rate or annual sewer use or other charge added to such tax" is not timely paid, it shall accrue;interest at the rate o 1 % from the due date. The use by the legislature of this same phrase in section 11: indicates its intent that the section 11 waiver apply only to these charges (betterment assessment or apportionment thereof, water rate or annual sewer use or other charge) after they are added to the property tax bill. For each of the above charges, interest is imposed by statute and a city/town would have no authority to waive interest without legislation, For motor vehicle excises, C .L. ca 0 requires 12% interest if unpaid within 30 days. For unpaid property taxes, betterment assessment or apportionment thereof, water rate or annual sewer use or other charge added to a tax, Q.L. c. 59a 7 and 57C require 1 % interest.+ The section 11 option allows',a city/town to waive the statutory interest for these charges. A city or town may also waive its locally imposed interest or penalty on local fees or charges; however, the waiver is not done through section 11. Legislative authority is ordinarily not required to adjust or waive locally imposed due dates or interest charges. If a city or town wishes to pursue the adjustment of locally imposed due dates or interest charges on its local water, trash or other charges (notlready added to a property tax bill), it should consult its local counsel for advice on the procedure.; 6. Does the city/town need to fin a "demonstrated inability to pay to adopt the waiver of interest and other penalty contained in the first sentence o section 11? o—As a result of the legislative history and the wording of section 11, it is our opinion that the "demonstrated inability to pay" applies only to the termination of essential services provision contained in the second sentence of section 11. It does not apply to the first sentence of section 11 which contains the waiver of interest and other penalty option. 7. Can a city/town exercise the option in the first sentence of section 11 to waive interest/penalties and choose the bills to which it will apply? For example, can a city/town choose not to adopt the local option interest waiver for motor vehicle excise bills, but exercise it for the rest of the listed charges ®- "tax, betterment assessment or apportionment thereof, water rate or annual sewer use or other charge added to a tax"7 Yes - We think that the use of the word "any" in the legislation permits a city/town to choose from among the listed bills. 8. If a city/town exercises the waiver option under section 11, can a city/town exclude certain categories of taxpayers from thewaiver? For example, can i exclude personal property taxpayers, or allow the option only for elderly taxpayers? It is unclear that the legislation allows this. As a result, we advise that local counsel be consulted if considering this approach. 9. If a city/ town exercises the option to waive interest, what is the last day for a taxpayer to pay the bill and qualifyfor the waiver of interest? June 29, 2020. The relevant language in the legislation is "made after its respective due date but before June 30,2020." If the bill is paid on June 30, 2020 or after, it is paid too late for the waiver to apply. Interest will run from the date the bill is due to June 30, 2020 (or the date after June 30, 2020 that it is paid). For example, if a property tax bill's due date was extended to June 1, 2020 and it is paid on June 30, 2020, interest will run from the due date of June 1, 2020 to June 30, 2020. If the bill is paid July 15, 2020, interest will run from June 1, 2020 to July 15, 2020. If, however, the bill is paid on June 29, 2020, interest will be waived. 10. If a city/town exercises the tl®n t® waive interest and a property tax bill is paid after its due date, but ®n June 29 so that the interest waiver is applied, what is the impact on Appellate Tax Board (ATB)jurisdiction to hear the taxpayer's appeal of the denial ®f a property tax abatement under G IIL U ri d e ir G II c 5 ri � t ---------------91), _Q4, to puirsue aiiri a��,�)peefl� be[bire U�ie A P[3, a taxpayeir, usua�ly ii IIL S, [mve Ipaid alHl oir Iparrtw of t[ue tax Ikrefore flHirig the appea�l peiirsoin4l lyirrrprrirty tax appeaills, one t�14f of the peirsoiiri4l Ilruolpeirty tax raust Ibe paid [:oir irealll piropwty tax al[,)peallls, wtueiiru tt,ie to Is $f::i,000 oir Illess, ri�o payii�nent urn irequ.rliired a irea��l piropeirty tax oveir $5,000, 61� pir6iirniirmry and aCtL4l inst6lrnients ir,iiri�ust Ihave Ibeeii�'i paid on oir befoire tliu6ir,due dates, i e., without iiiqicuriiring inteirest he question is Mietheir iinteirest is '1incurred" foir puiiqposes of G IL G-J%. &4 W-ieirii a taxpayeii pays [,�ls tax NlHl Ilate Ibu.t Ilwrr foire ,hine 30 and the uinteirruSt Is waived under sectioirr 11? Illrr Ot[IEHr words, WHHl t1iie 14payrrieiirwt of the tax afteir tl,�e (lue date I ud Il efore Jurie 30 ItrreVEHrlt ttiie A II III:' fi�"oinr�i �mviirig puirisdicfloru oveir the taxl[,)ayeii s appe6l? Ft,uis iiis a questiori fc)r decision Iby tt,ie A sub�ecf to fuirflmr appedl to the courts AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Water and Sewer Abatement Appeal - 19 Robinson Road PRESENTER: ITEM NUMBER: Dave Pinsonneault, Director of Public Works 1.6 SUMMARY: Attached please find a memorandum from Dave Pinsonneault, DPW Director regarding the water/sewer bill at 19 Robinson Road, which has been appealed to the DPW Director and Town Manager. Mr. Pinsonneault will be in attendance at the Select Board meeting to present this matter to the Board. SUGGESTED MOTION: Move to approve an abatement on the water and sewer bill in the amount of$55,385.27. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 8:35pm ATTACHMENTS: Description Type D 19 Re,biwi on IRoad Fearer Merino 0 S MOphi 177S ha Town of Lexington > Department of Public Works ,,.APRIL 110" David J. Pinsonneault Public Works Director Tel: (781) 274-83 14 Fax: (781) 274-8385 MEMORANDUM TO: Jim Malloy, Town Manager N3�? FROM: David J. Pinsonneault, DPW Director RE: 19 Robinson Road Water Use DATE: April 8, 2020 Jim, I have reviewed the information concerning the water bills for 19 Robinson Road. There are many factors that led to the large water bill including an underestimating meter and a false assessment of the meter overestimating use. In order to correct this situation and determine what is truly owed I went back to the last point in time when the bill payments were up to date which was December 2015. There are 8 water/sewer bills (table attached) that are Outstanding and if we can collect payment for those bills (totaling $1,593.72)then I recorm-nend abating the balance of$55,385.27 (includes interest). This will bring her current and as long as she continues to pay for the water bills moving forward (we are currently reading meters now so she should be getting a new invoice in the next month) we should be okay. Please let me know if you have any questions or need more information. Thanks. Dave 201 HETWOR D S I RL I;I - IT XINO FON.]VIASSACHUSH"I'S 02-420 'e- LL fn M N n 4 Cv l" 0 W LL r LL7 C W N E N � LL 0 LL b w7 u W H U) U)N W G> U. v � O m fU 0 C < ? C o W m Qa � r~ Q W wq m J W q J W = r d J � � W W 4 � o U W W fn Q CJ Q N fn e7 CA C) G 0 C. w N o cctt LL �. 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AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: 2020 Annual Town Meeting PRESENTER: ITEM NUMBER: Board Discussion 1.7 SUMMARY: Update to Board regarding progress of Town Meeting Plans Articles/Positions (if needed) SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 8:45pm ATTACHMENTS: Description Type 020F0'II"M IPOSitianrns d;dratA Ug iadaatc d Backup Matoia( D Ail.ia,de;s beinrgr,taken up 11 iiacdiviadaually at 2020A'FM Backup Material Select Board Article Positions Preparation for 2020 Annual Town Meeting* Potential Consent Agenda Articles DL JP SB JH MS Article 2 - Reports C C C C C Article 3- Cary Lecture Series C C C C C Article 4-Appropriate FY 2021 Operating Budget C C C C C Article 5- Appropriate FY 2021 Enterprise Funds Budget C C C C C Article 6- Establish Qualifications for Tax Deferrals C C C C C Article 7- Petition General Court to Amend Legislation Regarding C C C C C Tax Deferrals Article 9- Establish/Continue Departmental Revolving Funds C C C C C Article 10- Appropriate for Community Preservation Committee C C C C C (Articles 10a thru 101 and 10n thru 10o only) Article 11-Appropriate for Recreational Capital C C C C C Article 12-Appropriate for Municipal Capital and Equipment Program C C C C C Article 13 -Appropriate for Water System Improvements C C C C C Article 14-Appropriate for Wastewater System Improvements C C C C C Article 15-Appropriate for School Capital and Equipment C C C C C Article 16b-Center Recreation Complex Bathrooms& Maintenance C C C C C Bldg Renovation Article 16c- Public Facilities Master Plan C C C C C Article 16d - LHS Science Classroom Space Mining C C C C C Article 16e-Townwide Roofing Program C C C C C Article 16f-School Building Envelopes and Systems C C C C C Article 16g- Municipal Building Envelopes and Systems C C C C C Article 16h- Facility and Site improvements-Building Flooring C C C C C program and School Paving Program Article 16i- Public Facilities Bid Documents C C C C C Article 16j- Public Facilities Mechanical/Electrical System C C C C C Replacements Article 17-Appropriate to Post Employment Insurance Liability Fund C C R C C Article 18-Rescind Prior Borrowing Authorizations- IP IP,C IP,C IP,C IP,C IP,C Article 19a- Appropriate from the Capital Stabilization Fund for C C C C C projects excluded from the limits of Proposition 2% Article 20-Appropriate from Debt Service Stabilization Fund C C C C C Article 21-Appropriate for Prior Years Unpaid bills- IP IP,C IP,C IP,C IP,C IP,C Article 22-Amend FY 20 Operating, Enterprise, CPA budgets C C R C C Article 23 -Appropriate for Authorized Capital Improvements C C C C C Article 26-Amend Historic Districts Commission Enabling Legislation C C C C C Article 27-Amend General Bylaws- Noise Construction C C C C C Article 30- Land exchange (Citizen) C C C C C Article 31- Historic Preservation demo delay(Citizen)- IP IP,C IP,C IP,C IP,C IP,C Article 32- Extend Hancock-Clark Historic District (Citizen)- IP IP,C IP,C IP,C IP,C IP,C *2020 ATM,originally scheduled for 3/26/20,being postponed to a later date due to State of Emergency/Coronavirus Select Board Article Positions Preparation for 2020 Annual Town Meeting* Potential Consent Agenda Articles - Motion will state DL 1P SB 1H MS refer back to Planning Board Article 35-Amend Zoning Bylaw- Distances from basement, RB RB RB RB RB slab or crawl space and groundwater Article 36-Amend Zoning Bylaw-Short term rentals RB RB RB RB RB Article 37-Amend Zoning Bylaw-Site plan review RB RB RB RB RB Article 38-Amend Zoning Bylaw- Financial services RB RB RB RB RB Article 39-Amend Zoning Bylaw-Solar energy systems RB RB RB RB RB Article 40-Amend Zoning Bylaw-Wireless Communications RB RB RB RB RB Facilities Article 41-Amend Zoning Bylaw-Technical Corrections RB RB RB RB RB Article 43 -Amend Zoning Bylaw and Map- Hartwell Ave Area RB RB RB RB RB Article 44-Amend Zoning Bylaw and Map- Bedford St near RB RB RB RB RB Hartwell Ave Article 45-Amend Zoning Bylaw-Front year,transition, and RB RB RB RB RB screening areas Article 46- Amend zoning- Reduce GFA(Citizen) RB RB RB RB RB Motion will state refer back to Select Board DL JP SB JH MS Article 8-Short term rental fee RB RB RB RB RB Article 24- Reduce Legal expenses (citizen) RB RB RB RB RB Article 28-Amend general bylaws-(citizen) RB RB RB RB RB Article 29- Declare climate emergence (citizen) RB RB RB RB RB Article 33 -Amend general bylaws-Running bamboo (citizen) RB RB RB RB RB Article 34-Amend special legislation surcharge-(citizen) RB RB RB RB RB Articles that are time sensitive DL JP SB JH MS Article 10m - LexHab-116 Vine St Design funds using CPA Y Y Y Y Y Article 16a- Police indoor/outdoor firing range y y Y Y y Article 16k-Westview Cemetery building construction Y y Y Y Y Article 19B—Appropriate to the Affordable Housing Capital Stabilization Fund,from the Affordable Housing Special Revenue Fund Article 19C-Appropriate from the Affordable Housing Capital Stabilization Fund to fund renovations and capital improvement projects at properties in the Town's affordable housing inventory Article 25- Purchase of land (parking spaces) W W W W W Article 42- 1050 Waltham st(developer) Y Y Y Y Y Legend: C — In favor of article being on consent RB—In favor to refer article back Y—In favor of article W—Wait for more information R—Recused *2020 ATM,originally scheduled for 3/26/20,being postponed to a later date due to State of Emergency/Coronavirus Town of Lexington 2020 Annual Town Meeting Individual Articles/Voted Separately (Articles 10m, 16a, 16k, 19b, 19c, 25, 42) ARTICLE 10 APPROPRIATE THE FY2021 COMMUNITY PRESERVATION COMMITTEE OPERATING BUDGET AND CPA PROJECTS MOTION: That the Town hear and act on the report of the Community Preservation Committee on the FY2021 Community Preservation budget and,pursuant to the recommendations of the Community Preservation Committee, take the following actions: m) That$100,000 be appropriated for LexHAB - 116 Vine Street Design Funds, and to meet this appropriation $75,000 be appropriated from the Community Housing Reserve of the Community Preservation Fund and $25,000 be appropriated from the Historic Resources Reserve of the Community Preservation Fund; (03/09/2020) ARTICLE 16 APPROPRIATE FOR PUBLIC FACILITIES CAPITAL PROJECTS MOTION: That the following amounts be appropriated for the following capital improvements to public facilities and that each amount be raised as indicated: a) Police Outdoor/Indoor Firing Range- $125,000 for schematic design for a firing range at Hartwell Ave, and that to meet this appropriation $125,000 be appropriated from the General Fund unreserved balance; provided that any appropriation hereunder shall be subject to and contingent upon receipt of the Criminal Justice Training Council grant; k) Westview Cemetery Facility Construction- $3,290,000 be appropriated for the construction of a new administration and maintenance building located at the Westview Cemetery, 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 Treasurer, with the approval of the Select Board, is authorized to borrow $3,290,000 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 04/13/2020) ARTICLE 19 ESTABLISH,DISSOLVE AND APPROPRIATE TO AND FROM SPECIFIED STABILIZATION FUNDS MOTION: b) That$111,922 be appropriated to the Affordable Housing Capital Stabilization Fund, and to meet this appropriation $111,922 be appropriated from the Affordable Housing Special Revenue Fund, and further, that in accordance with M.G.L. Chapter 40, Section 5B paragraph four, that any payments made to the Town by Symmes Lifecare, Inc. d/b/a Brookhaven at Lexington for the purpose of affordable housing be deposited into said Affordable Housing Capital Stabilization Fund; and 1 Town of Lexington 2020 Annual Town Meeting Individual ArticlesNoted Separately (Articles 10m, 16a, 16k, 19b, 19c, 25, 42) (Revised 04/09/2020) ARTICLE 19 ESTABLISH,DISSOLVE AND APPROPRIATE TO AND FROM SPECIFIED STABILIZATION FUNDS MOTION: c) That$111,000 be appropriated from the Affordable Housing Capital Stabilization Fund to fund renovations and capital improvement projects at properties in the Town's affordable housing inventory that are managed by the Lexington Housing Assistance Board, Inc. ("LexHab"). (Revised 04/09/2020) ARTICLE 25 PURCHASE OF LAND/EMINENT DOMAIN MOTION : That the Town authorize the Select Board to acquire for municipal,parking, and other purposes by purchase,donation,eminent domain or otherwise,certain real property shown as Assessor's Parcel 96, May 48 and as shown on the plan entitled "Land in Lexington Mass., Boston and Maine Railroad to Anthony R. Cataldo, dated March 1959, Plan R13.2-9-18" recorded with the Middlesex South Registry of Deeds in Plan number 409 of 1959 on such other terms and conditions as the Select Board may determine and that to meet this appropriation $177,000 be appropriated from the Parking Meter Fund unreserved balance. (04/16/2020) ARTICLE 42 AMEND ZONING BYLAW AND ZONING MAP 1040-1050 WALTHAM STREET (Owner Petition) MOTION: That: a. the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, and the Zoning Map of the Town of Lexington be amended by changing the district designation of the land identified as Map 5, Lot 14 on the Assessor's Map, and described in a certain metes and bounds description and certain plans on file with the Planning Board and Town Clerk as part of a Preliminary Site Development and Use Plan dated December 19, 2019, revised March 11, 2020 ("PSDUP") from the current CLO Commercial Local Office District to a Planned Development District-5 ("PD-5") as described in said PSDUP; and b. the zoning regulations and dimensional standards identified in the "Proposed Motion" document which is the "PSDUP Zoning Text"provided in the PSDUP as Article 42, and the "Regulatory Plans" attached thereto, shall apply to said District PD-5. 2 Town of Lexington 2020 Annual Town Meeting Individual ArticlesNoted Separately (Articles 10m, 16a, 16k, 19b, 19c, 25, 42) `' F ir'`o-dr' WA, T�°AM ti`s�dwuElr Lfl C OF 12 5 12 PG 6? 4.),?7 �wc s;bw VAVIEP r F4..,,,,. m, w DIVS IRINC111,r „,14�PI4D4� Figure 1: Existing Zoning C O r+, r dw� 1 l v� ��P�L T�@�bJ� ;uWiFWm V.L ES ww N OV'4 P'M'�''Y' WS MAI,P Figure 2: Proposed Zoning (Revised 4/15/2020) 3 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve Limousine License Renewal PRESENTER: ITEM NUMBER: Doug Lucente, Chair I.8 SUMMARY: The necessary paperwork and favorable inspection report from the Lexington Police Department have been received and the CORI check for the applicant has been performed to renew(1) Limousine License for MN Black Car, LLC. SUGGESTED MOTION: Motion to approve the application and issue one(1)renewed Limousine License to MN Black Car, LLC, 425 Woburn Street. FOLLOW-UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 8:55pm ATTACHMENTS: Description Type 2020 MN Hffick Clair,➢LC Reuaeav d Aprp ficationn Backup Maatenisi( ..................... r - O' ""� �; r �7 1 ` - APPLICATION FOR, 0 '� � � O i till � : � r�I't tiow bo . co SffE M NAbEk NAME AND,PHO ER; A WSIN SS A, NUMBER Of VE"HWLES. nI ANSI / a00000v r/iiii/ � / rrrrr„ d j 0 rr / r rr / / /rrrrr, O / / a r , / / MEE AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Approve and Sign Proclamations PRESENTER: ITEM NUMBER: Doug Lucente, Chair C.1 SUMMARY: Lexington Day of Decency Correction, -No Formal Request was submitted to the Select Board Office in 2020. This was mistakenly put on the agenda from an old request list. National Police Week and Peace Officers Memorial Dav The Board is being asked to sign a proclamation for National Police Week and Peace Officers Day. National Police Week is being celebrated this year from May 10 - 16, 2020 and encourages all citizens to join in recognizing law enforcement officers. Peace Officers Memorial Day is celebrated May 15, 2020 in honor of law enforcement officers who have made the ultimate sacrifice in service to their community or have become disabled in the performance of duty. This request includes lowering the Battle Green flag on May 15, 2020, National Public Works Week The Board is being asked to sign a proclamation for National Public Works Week. National Public Works Week is being celebrated this year from May 17 -23, 2020 and encourages all citizens to join in recognizing the employees of the Lexington Department of Public Works for their hard work and dedication to the Town. Correction Day of Decency Proclamation removed from agenda Correction- This was mistakenly put on the agenda from an 2019 request list. The Board did not act on this i 2019 as there was not sufficient information to support. No requests have been submitted to Select Board Office in 2020 for such proclamation. SUGGESTED MOTION: Move to approve the consent. FOLLOW-UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 5/4/2020 ATTACHMENTS: Description Type D 2020 Nadomd Police We.ek Peace Officer Day Proclamation Backup malerial D 2020 Nlabon,,A Publk,,Works Weak Pr(whmadon Backup Mate,6al g I OR N Town of Lexington, ,f a,55ar ju!600 SELECT BOARD OFFICE NV80.9.49'"'" i l,a ki hYCs�`lt�/ PROCLAMATION Whereas: the Congress and President of the United States have designated May 15th as Peace Officers' Memorial Day, and the week in which May 15th falls,May 10 to 16,2020,as National Police Week;and Whereas: it is important that all citizens know and understand the duties, responsibilities, hazards and sacrifices of law enforcement agencies and that law enforcement personnel recognize their duty to serve the people by safeguarding life and property,by protecting them against violence and disorder,and by protecting the innocent against deception and the weak against oppression; and Whereas: the 50 officers of the Town of Lexington, Massachusetts Police Department play an essential role in safeguarding the rights and freedoms of the citizens of Lexington and in fiscal year 2018, the officers responded to 13,092 calls for service;and Whereas: since the first recorded death in 1791,more than 20,000 law enforcement officers in the United States have made the ultimate sacrifice and have been killed in the line of duty including Lexington Police Officer James J.Hodgdon, III who died on November 4, 1967 at the age of 23 following an automobile accident; and Whereas: Lexington Police Officer James J.Hodgdon,III name is engraved both on the wall of the National Law Enforcement Officers Memorial in Washington,D.C.,and on the Town of Lexington,Massachusetts Police Department Memorial Monument; and Whereas: the men and women of the Town of Lexington,Massachusetts Police Department provide a vital a public service. NOW, THEREFORE, WE, THE SELECT BOARD of the Town of Lexington,Massachusetts do hereby proclaim the week of May 10 to 16,2020 as NationaCPoCice -Week in the Town of Lexington,Massachusetts and encourage all citizens to join us in recognizing law enforcement officers,past and present, who,by their faithful and loyal devotion to their responsibilities, have rendered a dedicated service to their community and,in so doing,have established for themselves an enviable and enduring reputation for preserving the rights and security of all citizens. BE IT FURTHER PROCLAIMED that we call upon all citizens of the Town of Lexington,Massachusetts to observe Wednesday,May 15,2020 as Peace Officers MemoriaCDay and authorize the American Flag on the Lexington Battle Green to be lowered to half-staff as directed by the President of the United States for the day in honor of those law enforcement officers who,through their courageous deeds,have made the ultimate sacrifice in service to their community or have become disabled in the performance of duty,and let us recognize and pay respect to the survivors of our fallen heroes. IN WITNESS WHEREOF,we have set our hands and caused the seal of Lexington to be affixed herewith on the 4'of May 2020, DOUGLAS M.LUCENTE,CHAIR JOSEPH N.PATO SUZANNE E.BARRY JILL I.HAI MARK D.SANDEEN ca .� rt � TOWR of ReXiti ton,g -4ffia!55ac0u5ett,5 AM tp � �,�a < ` SELECT BOARD OFFICE PROCLAMATION Whereas: the services of the Public Works Department in Lexington are an integral part of the everyday lives of all of its citizens; and Whereas: the support of the citizens of Lexington is vital to the efficient operation of public works systems and programs such as water, sewers, streets and highways,public buildings, and solid waste collection and disposal; and Whereas: the health, safety and comfort of the citizens of Lexington greatly depends on its public works services; and Whereas: the quality and effectiveness of these facilities, as well as their planning, design, and construction, is vitally dependent upon the efforts and skill of public works employees; and Whereas: the efficiency of the qualified and dedicated employees in the public works department is materially influenced by the knowledge that their work is appreciated. NOW, THEREFORE, WE, THE SELECT BOARD of the Town of Lexington, Massachusetts, do hereby proclaim the week of May 17 to 23, 2020 as National Public Works Week in the Town of Lexington and call upon all citizens to join us in recognizing the employees of the Lexington Public Works Department. IN WITNESS WHEREOF, we have set our hands and caused the seal of Lexington to be affixed herewith on the 4th of May 2020. DOUGLAS M.LUCENTE,CHAIR JOSEPH N.PATO SUZANNE E.BARRY JILL I.HAI MARK D.SANDEEN