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HomeMy WebLinkAbout2019-10-24 BOS-min October 24, 2019 Page 1 of 2 Selectmen’s Meeting October 24, 2019 A meeting of the Lexington Board of Selectmen was called to order at 6:45 p.m. on Thursday, October 24, 2019 in the cafeteria of the Hadley Public Services Building, 201 Bedford Street. Mr. Lucente, Chair; Mr. Pato; Ms. Barry, Ms. Hai and Mr. Sandeen were present as well as Mr. Malloy, Town Manager; and Ms. Katzenback, Executive Clerk. ITEMS FOR INDIVIDUAL CONSIDERATION 1. Approve Deeds for the Purchase of Conservation Land Acquisitions: Kendall Road and Sherburne Road South Mr. Malloy said the Town is targeting to close within the week on the purchase of properties located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor’s Parcel ID 32-114 and Sherburne Road identified as Town of Lexington Assessor’s Parcel ID 32- 135. He explained that action by the Board is required to approve the deeds and to authorize the Town Manager to sign the related closing documents. Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor’s Parcel ID 32-114, consisting of approximately 22,034 square feet substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town Manager, or the Assistant Town Manager, in the Town Manager’s, or Assistant Town Manager’s, reasonable discretion in consultation with the Conservation Director and town counsel; and Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor’s Parcel ID 32-114, consisting of approximately 22,034 square feet by the Town in accordance with the Purchase and Sale Agreement by and between Capaldi Limited Partnership, a Massachusetts limited partnership and the Town of Lexington, acting by and through its Conservation Commission, dated August 27, 2019, including, without limitation, signing a Deed, as well as closing forms, documents and settlement statements, and extending the closing date, if necessary. Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to approve the deed to the property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor’s Parcel ID 32-135, consisting of approximately 4.8 acres substantially in the form presented at the October 24, 2019 meeting, with final changes to be approved by the Town October 24, 2019 Page 2 of 2 Manager, or the Assistant Town Manager, in the Town Manager’s, or Assistant Town Manager’s, reasonable discretion in consultation with the Conservation Director and town counsel. Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to authorize the Town Manager, or the Assistant Town Manager, to take all actions on behalf of the Town and the Board of Selectmen that are reasonably necessary, in the judgment of the Town Manager, or the Assistant Town Manager, to complete the purchase of the property. Upon a motion duly made and seconded, the Board of Selectmen voted 5-0 to adjourn at 6:55 p.m. A true record; Attest Kim Katzenback Executive Clerk