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HomeMy WebLinkAbout2021-03-22 SB Packet - Released SELECT BOARD MEETING Monday, March 22, 2021 Conducted by Remote Participation* 6:00 PM AGENDA CONSENT AGENDA 1. Water and Sewer Commitments and Adjustments 2. Letter of Support Regarding Bill HD.1263:An Act to Amend the Definition of Hate Crime 3. Select Board Committee Resignations 4. Appointment of Town Counsel 5. Lexington Council for the Arts Request- Go Out Doors II ITEMS FOR INDIVIDUAL CONSIDERATION 1. Reserve Fund Transfer Request for Peer Review Map for FEMA Letter of Map 6:00pm Revision(LOMR) 2. 2021 Annual Town Meeting-Article Discussion/Positions/Select Board Report 6:05pm ADJOURN 1. Anticipated Adjournment 6:45pm *as per Executive Order regarding remote participation:https://www.mass.gov/doc/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/92589228666?pwd=enilMY3djdEdRaI VueFN4c3g4Y21Xdz09 iPhone one-tap: +13017158592„92589228666# or+13126266799„92589228666# Telephone:+1 301 715 8592 or+1 312 626 6799 Webinar ID:925 8922 8666 Passcode: 212250 The next regularly scheduled meeting of the Select Board will be held by remote participation on Wednesday, March 24, 2021 at 6:00pm. Hearing Assistance Devices Available on Request All agenda time and the order of items are approximate and subject to change. Lege-la Recorded by LexMedia AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Water and Sewer Commitments and Adjustments PRESENTER: ITEM NUMBER: Doug Lucente, Select Board Chair C.1 SUMMARY: Water and Sewer Adjustments ( $ 40,523.49) Water and Sewer Reversal Oct Finals ($ 33,381.59) Water and Sewer Reversal Dec Finals ( $ 7,499.68) Water and Sewer Nov Finals $ 10,644.64 Water and Sewer F eb ruary Finals $ 6,679.32 Water and Sewer Adj August Finals $ 4,299.38 SUGGESTED MOTION: To approve the above Water and Sewer Commitments and Adjustments as proposed FOLLOW-UP: Treasurer/Collector DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 ATTACHMENTS: Description Type D WSAB2 V�211 Bzwkup Moenzd D Oct finals reven.il llulup Ma te6,al D Dec,reversal 113aackupr Mate6al D Nov Fhiak 113,wkup Ma[enal D Feb fimals BOCkup Matetial D AugActj Lkickup Malunal 177S FY2021 ADJUSTMENTS TO WATER/SEWER yTW AS RECOMMENDED BY THE WATER AND SEWER ABATEMENT BOARD PAGE 1 OF 2 AMlifr WSAB FEBRUARY 10,2021 SB MARCH 22,2021 .0300674100 7 PATTERSON ROAD_ $ (14.42) $ (65.24) $ (79.66)_ 994839 2020 TOILET LEAK 0100074500 10 BARTLETT AVE $ (34818) $ (1,14156) $ jjjLl,74j­ 980120 2020 TOILET LEAK ........FT IF." 77 _T5,(LOQ _§OpMARRETT ROAD (857.22) 997440 2020 TOILET LEAK 0300830700 6 DEMAR ROAD _L 107 161A 336401 44 5�j TOILET LEAK G301021000 507 BEDFORD STREET $ (114.76) $ 356.87) $ (471.63) 999026 2020 TOILET LEAK 0200353200 261 WALTHAM STREET $ (46648) $ (1,545 17)_L 2.01 1� 984500 2020 TOILET LEAK ........ 939073_7600 LD EL 7 995667 2020 TOILETLEAK R PONE KNOLL ROAD j­E__ _ ­ -___.­­ � — _L__ _§ (2,92282) (3,794�O ) 0300848600 20 BIRCH HILL LANE $ (80.60) $ (24825) $ (328.75) 997085 2020 TOILET LEAK 0300726200 449 BEDFORD STREET $ (16884) $ (547.58) $ (716.42) 995545 2020 TOILET LEAK 0300979200 561 CONCORD AVE $ .....L97.491_I ......308.26 B719 _202 OILET LEAK 0300873700 45.6 MARR-E-T.T.-ROAD _§ LI 1 $_70 22 (543.21) $ (713.43) 997423 201912020 TOILET LEAK 0300758200 156 REED STREET $ (57.25 $ (24815) 305.50 995942 2019/2020 BROKEN METER 0200979000 8 TIDD CIRCLE $ (688.45) $ (2,283.00). $ (2,971.45) 988269 2020 BROKENWATERHEATER 0300901200 37 WACHUSETT DRIVE- $ ...........J210,12 391)I_.$...........J6 . 4__ ......14L Q1 MULTI LEAKS 0300674400 15 PATTERSON ROAD $ (290.59) $ (952.49) $ (1,243.08) 9941344 2019 BATH/SHOWER LEAK 0200569200 56 MERIAM STREET 2�4 24 987496 2020 BROKEN AC UNIT__ L _22�j_­­4-- .Q300890402 6 FAIR OAKS DRIVE $ _I 485031 997650 2020 IRRIGATION LEAK 0300988802 15 HOBBS BROOK LANE $ (15.99) $ $ (15.99) 998844 2020 BROKEN IRRIGATION VALVE 0100087602 21 WINCHESTER DRIVE $ (447.72) $ $ 447.72 980286 2020 BROKEN HOSE 0200396402 7 DEE ROAD $ 119721 ,$_....__.........__...........=_._ 1 1) 985073 2020 IRRIGATION LEAK 0300913300 96 OUTLOOK DRIVE $ 48.53 $ (1,849.47) $ (1,800.94) 9979711 2020 IRRIGATION ON DOMESTIC 0300754600 79 REED STREET $ 48.42 $ (236.68) $ 188.26 9958951 2020 IRRIGATION ON DOMESTIC 0300681400 70 PAUL REVERE ROAD $ 613.23 A ......(132 4938..... IRRIGATION ON DOMESTIC 0300929100 15 WOODCLIFFE ROAD $ 56.97 $ (735.35) $ (678.38) 998183 2020 IRRIGATION ON DOMESTIC 0301003200 5 ROYAL.CIRCLE $ 12,66 641 $ 977.88 998942 2020 IRRIGATION ON DOMESTIC IRRIGATION 0300824500 4 TURNING MILL ROAD $ 50.64 $ (326B4) $ (276.00) 9967741 2020 IRRIGATION ON DOMESTIC 0300737400 5 PINE KNOLL ROAD $ 46A2 $ 299A2 $ (253.00) 995665 2020 IRRIGATION ON DOMESTIC 0200433400 5 WHITTIER $ (214,78) $ (608,421_i 23.201.. 95562, 2020,fSTIMATF ADJUSTMENT_,__,_,___ 0300783800 14 FIFER LANE $ 87,14) $ (21733)1_§ ......J304,971 996268 2020 ESTIMATE ADJUSTMENT 0300884900 52 CARY AVE —_§......j265.901_L_ (534,01) $ (739.91 .997568 2020 ESTIMATE ADJUSTMENT-...-------- LwnO8 W13 21700 30 DEWEY ROAD $ QI)l $ (894,91)[L JL 21_ 11 996736E-2020 ESTIMATE ADJUSTMADJUSTMENT ---------- _ 1775 FY2021 ADJUSTMENTS TO WATER/SEWER AS RECOMMENDED BY THE WATER AND SEWER ABATEMENT BOARD PAGE 1 OF 2 WSAB FEBRUARY 10,2021 SB MARCH 22,2021 0300910800 34 OUTLOOK DRIVE $ (163.36) $ (454.78). $ (618.14) ........9979235 2024 ESTIMATE ADJUSTMENT 0200988200 102 MANOR TERRACE-__ $ 23.1a $ (479,14) $ 988299 2020 ESTIMATE ADJUSTMENT _L _._. (702.27) 0200983000 425 WOBURN STREET BLDG_j 322.081 $ (711.96 Lu 88292 2020 ESTIMATE ADJUSTMENT ............ 0300702100 26 HOMESTEAD STREET $ (44.13) $ 93.96) $ (138,09) 9952181 2020 ESTIMATE ADJUSTMENT 0300988100 1 HOBBS BROOK LANE $ (10164) $ (287.10)_§ ........388.741 ......998829—-----1020 ESTIMATE ADJUSTMENT 0101014200 205 MARRETT ROAD _ $ (868.79) $ (2,927.48) $ (3,79627)1 983619 2020 TOILET LEAK 0200472600 65 SOLOMON PIERCE _E,1.4�0 $ 6.300, (6,216,24) 986108 2020 IRRIGATION ON DOMESTIC ............. 0200307402 1429 MASSACHUSETTS AVE $ i $ 983813 2020 INTERST ONLY 0300800600 3 MARVIN STREET $ $ $ 996444 2020 INTEREST ONLY 0300933000 26 NORMANDY ROAD $ $ $ 998251 2020 INTEREST ONLY ........ ....-------- ------------- 0300933002 26 NORMANDY ROAD $ $ 9982521 2020 INTEREST ONLY 01000B0100 3 PATRICIA TERRACE $ $ $ 980189 2020 INTEREST ONLY $ (7,740.05) $ (32,783.44) ($40,523.49) It is the recommendation of the Water and Sewer Abatement Board that the Town Collector be authorized to waive interest that has accrued on the bills included herein,unless stated here otherwise,from the due date of the bill until 30 calendar days after the date of written notification to applicant of the Selectmen's action. ....................... THE SUM SET AGAINST THE ABOVE ACCOUNTS IS HEREBY ADJUSTED. WATER SEWER TOTAL ($7,740.05) ($32,783.44) ($40,523.49) DIRECTOR OF PUBLIC WORKS SELECT BOARD MARCH 22, 2021 Department of Public Works Town of Lexington 177S `gip a"iE Water and Sewer Enterprise Funds FISCAL YEAR 2021 FINALS GRAND TOTAL$ FEBRUARY 2021 WATER $ 4,388.89 $4,388.89 SEWER $ 2,290.43 $2,290.43 TOTAL: $6,679.32 $6,679.32 To the Collector of Revenue for the Town of Lexington: You are hereby authorized and required to levy and collect of the persons named in the list of water/sewer charges herewith committed to you and each one of his/her respective portion herein set down of the sum total of such list. Said sum being: Six thousandsix hundredseventy nine 321100 And pay the same into the treasury of the Town of Lexington and to exercise the powers conferred by law in regard thereto. DIRECTOVOIF PUBLIC WORKS SELECTBOARD MARCH 22, 2021 Treasurer/Collector, Director of Public Works, Water/Sewer Billing Department of Public Works Town of Lexington Water and Sewer Enterprise Funds 0 FISCAL YEAR 2021 FINALS GRAND TOTALS AUGUST 2020 ADJUSTMENT PREY. APPROVED AMOUNT $34,678.61 $34,678.61 ACTUAL AUGUST AMOUNT $38,977.99 $38,977.99 TOTAL ADJUSTMENT: $4,299.38 $4,299.38 To the Collector of Revenue for the Town of Lexington: You are hereby authorized and required to levy and collect of the persons named in the list of water/sewer charges herewith committed to you and each one of his/her respective portion herein set down of the sum total of such list. Said sum being: Four thousandtwo hundredninety nine 381100 And pay the some into the treasury of the Town of Lexington and to exercise the powers conferred by low in regard thereto. 3 , [b°Dq DIRECTOR OF PUBLIC WORKS SELECTBOARD MARCH 22, 2021 Treasurer/Col lector, Director of Public Works,Water/Sewer Billing AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Letter of Support Regarding Bill HD.1263: An Act to Amend the Definition of Hate Crime PRESENTER: ITEM NUMBER: Doug Lucente, Select Board Chair C.2 SUMMARY: The Board is being asked to approve and send a letter to Senators Friedman and Barrett and Representative Ciccolo, which indicates Lexington's support of HD 1263 and SD 721,An Act to Amend the Definition of Hate Crime, and also requests the State support of the bill. Note: The Human Rights committee voted unanimously at its meeting on 3111121 to send a letter of support to our state house delegation asking for support. Their vote included sending the letter in whatever form the Select Board opted. HD 1263 and SD 721: Paragraph (a) of Section 39 of Chapter 265 of the General Laws, as appearing in the 2016 official edition, is hereby amended by replacing the words "of a person" in Line 2 with the words "of another" and replacing the words "such person" in Line 3 with the words "a person." Paragraph (a) of said Section 39 of Chapter 265 of the General Laws, as appearing in the 2016 official edition, is hereby further amended by adding the following paragraph: "If restitution is ordered under the provisions of this section for purposes of repairing the damage done to the real or personal property with intent to intimidate a person because of such person's race, color, religion, national origin, sexual orientation, gender identity, or disability, such restitution shall be used to repair the damage done to the property " SUGGESTED MOTION: To approve and send a letter to Senators Friedman and Barrett and Representative Ciccolo, which indicates Lexington's support of HD 1263 and SD 721, Act to Amend the Definition of Hate Crime, and also requests the State support of the bill. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 ATTACHMENTS: Description Type Draft t.A,i erof`upt,,)o t P.:kia°kup lVTate6al 0 EoWn of lexin ton,g Al000cfju!5ettg SELECT BOARD OFFICE DOUGLAS M.LUCENTE,CHAIR JOSEPH N.PATO SUZANNE E.BARRY JILL I.HAI TEL: (781)698-4580 MARK D.SANDEEN FAX: (781)863-9468 March 22,2021 Senator Cindy Friedman Senator Mike Barrett Representative Ciccolo Via email RE: HD.1263 and SD.721, An Act to Amend the Definition of Hate Crime Dear Senators Friedman and Barrett and Representative Ciccolo, The Lexington Select Board writes to request your support for SD.721 and HD.1263,which would amend the current statutory definition of hate crime in Paragraph(a) of Section 39 of Chapter 265 of the General Laws. The proposal would fix a gap in the current statute,which provides that a person can be charged with a hate crime for damaging property only if the victim they intend to intimidate owns the property damaged. SD.721 and HD.1263 will address this gap by decoupling the hate crime victim and the damaged property. It will provide for criminalization of damage occurring to the property of another with intent to intimidate,without regard to ownership of the property damaged. Currently,the statute does not apply if damage is done to either rental property or an adjacent fixture or structure with the intent to intimidate. Both the Lexington Select Board and the Lexington Human Rights Committee fully support this amendment's clarification and the elimination of the gap in the current statute. The Select Board extends its thanks for your ongoing work on behalf of our community and respectfully requests your support of this important amendment. Sincerely, Lexington Select Board Douglas M.Lucente,Chair Joseph N.Pato Suzanne E.Barry Jill I.Hai Mark D. Sandeen cc: Lexington Human Rights Committee 1625 MASSACHUSETTS AVENUE• LEXINGTON,MASSACHUSETTS 02420 e-mail selectboard@lexingtonma.gov AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Select Board Committee Resignations PRESENTER: ITEM NUMBER: Doug Lucente, Select Board Chair C.3 SUMMARY: Resignations Town Celebrations Committee • The Select Board is being asked to accept the resignation of Karen Gaughan from the Town Celebrations Committee effective immediately. Sustainable Lexington Committee . The Select Board is being asked to accept the resignation of Marcia Gens from the Sustainable Lexington Committee effective April 1, 2021. On behalf of the Town of Lexington, the Select Board Members would like to extend their many thanks to Ms. Gaughan and Ms. Gens for their time and many years of service to the community. SUGGESTED MOTION: To accept the resignation of Karen Gaughan from the Town Celebrations Committee effective immediately. To accept the resignation of Marcia Gens from the Sustainable Lexington Committee effective April 1, 2021. FOLLOW-UP: Select Board Office DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 ATTACHMENTS: Description Type D Ros�gnation ILklter IC(hughan Backup malemd D Res ugrmn ion ILetten M Uu,nn Il3sna kup malemd DouulasM8. Lucu'te Town Office Bui|ding,, 2"" Floor |625 Massachusetts Avenue Lexington, M/\ 0242O March | l' 2O2| Dear Doug, l regret to inform you that l am resigning from the Town Celebrations Committee effective immediately. Due to my health, l can no longer fulfill my responsibilities iothe committee and to the town. For nver4O years, [ have had the pleasure of working with some dedicated citizens of this town and wish them the best �oingforward. Sincerely, ' L � . ^ Karen Gaughan 6O3 Lowell Street#28 Lcxin�tou, MA 02420 From: Select Board To: Stacey Prizio Subject: FW: Web contact form submission Date: Tuesday,March 16,2021 4:56:49 PM From: Marcia Gens via Town of Lexington MA [mailto:crosmailer@civicplus.com] Sent:Tuesday, March 16, 20214:47 PM To: Select Board <selectboard@lexingtonma.gov> Subject: Web contact form submission Submitted on Tuesday, March 16, 2021 - 4:47pm Submitted values are: Name: Marcia Gens Email: Question or comment: To the Select Board, I am writing to let the you know that I will be resigning from the Sustainable Lexington Committee as of April 1 st. I look forward to attending meetings as a community member who is interested in the environment and climate change, however I feel there are others in our community who can offer a more specific set of skills and expertise in service of advising the SB. Thank you all for the opportunity to serve and, more importantly for the incredible amount of work each of you do on behalf of Lexington. It is hard to imagine a more committed and community minded group. Best regards, Marcia Gens Sustainable Lexington Committee Attach a file (optional): The results of this submission may be viewed at: htti2s://www.lexingtonma.gov/node/86313/submission/174596 0 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Appointment of Town Counsel PRESENTER: ITEM NUMBER: Doug Lucente, Select Board Chair C.4 SUMMARY: The Select Board shall each year, within thirty days after the annual election of Town officers appoint some attorney-at-law as Town Counsel, who shall serve for the term of one year. Town Counsel's appointment is for a one year term. In 2020, the Town reviewed Town Counsel's services in detail and issued an RFP and selected Anderson Krieger as Town Counsel. The Board is being asked to reappoint Anderson& Kreiger as the Town of Lexington's Town Counsel SUGGESTED MOTION: To re-appoint Anderson& Kreiger, LLP as Town Counsel for the Town of Lexington for a one year term to expire March 31, 2022. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Lexington Council for the Arts Request - Go Out Doors II PRESENTER: ITEM NUMBER: Doug Lucente, Select Board Chair C.5 SUMMARY: Attached letter of request from Lexington Council for the Arts (LCA) for a project: "Go Out Doors II" Go Out Doors II will reinstall the original four doors (from the 2020 Go Out Doors project) and will add four new doors to the exhibit. It is planned to group all eight doors at a new site near the Farmers' Market location along the Bikeway between Cary Hall and Fletcher Street. It is possible that the project will expand even further to a second site along the Bikeway TBD, ideally somewhere in East Lexington. The doors are targeted be installed sometime in May 2021 and will remain in place throughout the summer. LCA requests Select Board approval to move ahead with the project as outlined. Additionally, LCA seeks installation assistance from the DPW for this project. Dave Pinsonneault, DP W Director has indicated no concerns with installing this outdoor artwork. SUGGESTED MOTION: To approve the installation of the Go Out Doors II art installation as proposed in the attached 3-10-21 memo from the Lexington Counsel on the Arts. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 ATTACHMENTS: Description Type ➢2(,cgu e,4 Gnxnnd K) Arts Qc Out Doors fl flo Sc4e fl Board 11.3la,kup Mzft4 nzd r1lexington Council for the Arts "Go Out Doors II" Public Art Project Request for Authorization to Town of Lexington Select Board Submitted By: Steve Poltorzycki &Jillian Tung (Co-Chairs, LCA) March 10, 2020 Proposed project: • "Go Out Doors II"is an expansion of a public art project ("Go Out Doors I) installed along the Minuteman Bikeway between the Visitor's Center and Hancock Street. Sponsored by the Lexington Council for the Arts, the show ran from mid-October 2020 to mid-December 2020. Local artists were commissioned to paint four old doors with artistic designs, which were then installed in a manner allowing for socially-distanced viewing. The show was very well received by the community and visitors to the town. • Photos of the pieces in Go Out Doors I: o ,. 77 ro r • Go Out Doors II will reinstall the original four doors and will add four new doors to the exhibit. It is planned to group all eight doors at a new site near the Farmers' Market location along the Bikeway between Cary Hall and Fletcher Street. It is possible that the project will expand even further to a second site along the Bikeway TBD, ideally somewhere in East Lexington. • This project will dovetail with similar projects in Concord(https:Htheumbrellaarts.or /ag rts environment/go-out-doors) and Arlington. An installation in Lexington will serve as a bridge between Concord and Arlington in creating a region-wide public art project that will enrich the cultural lives of residents and promote tourism and economic development. Doors in Concord were installed along the Bruce Freeman Rail Trail (a local bikeway) and the Concord Visitor's Center. Doors in Arlington were installed at the Arlington Visitor's Center and other locations. • The doors will be installed sometime in May 2021 and will remain in place throughout the summer. • At the close of the show, the doors will be auctioned off, with part of the proceeds shared with the artists and the remainder used to fund future public art projects. Purpose: This project will bring a spark of art and culture into the lives of our residents,promote tourism and economic development, and add to the enjoyment of users of the Bikeway. Members of our community who are eager to experience visual art firsthand,yet who are reluctant to venture into the closed space of a museum, will appreciate the opportunity to partake of art in an outdoor environment. This project will also support local artists, whose ability to show work has been significantly impacted by the pandemic. Artists will be asked to consider the theme of "celebrating nature, our senses and outdoor activity." Collaboration opportunity: Concord and Arlington already have or are planning to have similar "Go Out Doors" installations, featuring the respective Visitor's Centers and Bikeway locations. This project will present an opportunity to collaborate with Concord, Arlington, and possibly other nearby towns in a region-wide art project. Concord has expressed an interest in engaging in cross promotion with other towns undertaking "Go Out Doors," and indications are that Arlington will be interested in this as well. Safety and community considerations: The Tourism Committee (per Dawn McKenna, Chair) voted unanimously to endorse the project and will send a note of support directly to the Select Board. The Historic District Commission (per Anne Eccles, Chair) is supportive of the project, on the condition that it will be a temporary installation. The Bikeway Advisory Committee(per Kevin Falcone, Chair) is supportive of the project and a letter of support will be forwarded to the Select Board under separate cover. The Lexington Police Department (per Captain Mike McLean) has cleared the project on the condition that the doors will be installed at least six feet from the Bikeway. Funding and implementation: The Lexington Council for the Arts will dedicate part of its budget to fully fund the project. The Lexington Council for the Arts, with assistance from Cristina Burwell at the Munroe Center for the Arts, will implement the project. Additional project expansion: The Lexington Council for the Arts is also seeking to commission LHS students to paint several doors for an installation at a suitable location to be determined near the High School. Select Board action is not requested at this time for the LHS project. Select Board Action Requested • LCA requests that the Select Board approve moving ahead with the project(given that the Select Board has jurisdiction over the Bikeway). • LCA requests that the Select Board ask the Town Manager to arrange for DPW to provide installation assistance with the project. AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: Reserve Fund Transfer Request for Peer Review Map for FEMA Letter of Map Revision (LOMR) PRESENTER: ITEM NUMBER: Jim Malloy, Town Manager I.1 SUMMARY: Attached please find a reserve fund transfer request from the Conservation Department with support from our Engineering Department. The Conservation Department is seeking a Reserve Fund Transfer in the amount of $15,000 to pay the cost of a peer review of work that is being done at a former landfill in the Town of Belmont, which is further explained in the attached memorandum from Karen Mullins. SUGGESTED MOTION: FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 6:00pm ATTACHMENTS: Description Type a5�°a°f he Town of Lexington m Y. iRG'r'cr� , TO: Town of Lexington Appropriation Committee SUBJECT: Request for Transfer from the Reserve Fund Request is hereby made for the following transfer from the Reserve Fund in accordance with M.G. L. Chapter 40, Section 6. 1. Amount requested: $15,000.00 2. To be transferred to: Conservation - Professional Services 11171002-530000 Account Name Account Number 3. Explanation for purpose and reasons why the expenditure is extraordinary and/or unforeseen. See attached memo from Conservation Director requesting funding to respond to a Letter of Map Revision (LOMR) from the Town of Belmont. Department Head Action of Select Board: Date Requested Not-Requested Chair, Select Board Action of Appropriation Committee: Date Approved Disapproved Transfer voted in the sum of: $15,000.00 Chair, Appropriation Committee Reserve Fund Transfer- Conservation LOMR `OVS MOO? O� 1775 tiC T Q D APRIL I9"' �FXING'CO� MEMORANDUM TO: Appropriation Committee Carolyn Kosnoff, Assistant Town Manager for Finance CC: James Malloy, Town Manager FROM: Karen Mullins, Conservation Director DATE: March 16, 2021 SUBJECT: Reserve Fund Transfer Request for Peer Review Services Town of Belmont Request for FEMA Letter of Map Revision (LOMR) Recently, Lexington learned that the Town of Belmont submitted a Request for a Letter of Map Revision (LOMR) to the Flood Insurance Rate Map (FIRM) with the Federal Emergency Management Agency (FEMA) in support of the Town of Belmont's closure of the Concord Avenue Landfill and potential re-development of the property at 1034 Concord Avenue, Belmont, Massachusetts. The purpose of the LOMR is to revise the floodplain elevations in the vicinity of the Concord Avenue Landfill that is being capped and closed per Massachusetts Department of Environmental Protection regulations. Since some of the mapping included in the LOMR extends into Lexington and Lexington is affected by the changes, Lexington is required to approve of any changes by signing the Community Acknowledgement Form. For reference, I am enclosing a USGS Site Locus Map (Figure 1 from the LOMR Report) and the existing FEMA National Flood Hazard FIRMette showing the Site and surrounding area falling in a Zone A Special Flood Hazard Area without a designated Base Flood Elevation. The LOMR will change the FIRM by designating a Base Flood Elevation in this area. Due to the complexity of the detailed hydrologic and hydraulic analyses in support of the LOMR and the potential for Lexington to be adversely impacted by any change to FEMA's flood insurance mapping, it is in the best interest of Lexington to engage a peer review to conduct a comprehensive review of the LOMR with supporting analyses submittal before approving the Community Acknowledgement Form. Therefore, I am requesting a reserve fund transfer in the amount of$15,000 for the purpose of engaging the Town's consultant, Woodard& Curran, to provide these unanticipated peer review services. Thank you in advance for considering this reserve fund transfer request for these unanticipated peer review services. 1,r'� 1:� zv 77 ♦ r """ I�'f � "� � �, i� ley / �r� „„ `"4; " ,.^r � " - r^ ,"� ��, Itvrws � t w s �r r/� w' Y �+vw "�. � r` r�',�)� )1,tom� 1'� *��'"1 �*^"`q i � """"� �+ � v r P+FT �✓P�f r � 3 1�ir �� rm 14 "r . r r r'k 1 r f h�'IhTr�S, dV N440 ILa^ J�ay,X(f�)1 "ate att��pg A8 N qqpp r ✓1 � f R � 1 i. I , eP P l i 1 ��1 11) � mow: L. tijj ., SITE LOCATION I��l i Nx yt f�, / " w rt5tx1 t ',64wr „b MAP REFERENCE: SOURCE- MASS GIS DATA ao °ry SITE LOCATION (NAB C 4) DATE: 7/61{2020 �v SITE LOCATION g N PRDJ.NO. 026-2178Is DRAWN BY: MMMcCLURE Uy�g_gy�a'�@.1��g�OC1-gTg�j g DWG. GIS APPROVED BY: CPM i034 CONCORD AVENUE woez: 1°=2ooa- SCALE: E N G I N E E R I N G, I N C BELMONT,MA,0247$ FIG vERT: 119 Worcester Road Tel:(508)248-2005 PREPARED FOR o t000° zero' Charlton,149A Q1507 Fez(508)248-4887 (aI'�C>1V I;P+T�/II2(}I�1VIEl�TE1La LLB: - Email:chrisGmcclureengineers.c®m -40-11WILUMINSUMOd z 6Ss,svc�(SOS)..A LOSTO VV4-41,.q3 —CUIMS'"IS INYSM.1 R1 Ot' sooz 8tz(SOS)1-i P-anp.—M r VLNHINNOU��Ml NOUONY� 80A 03uvd3ad ONMNIMNISN3 RLP-VIVINOPCI-Iff'11MUNN"I INOITNIS 'IrMlow 11V31,30,10HUAR m unbm M00119 1KLAV'JH Fa- .22 Z E UE 52 m ou E E 2 2 71'11'4TC4'oV 0"� CD CD co W LL 14 LL 0 z M AGENDA ITEM SUMMARY LEXINGTON SELECT BOARD MEETING AGENDA ITEM TITLE: 2021 Annual Town Meeting- Article Discussion/Positions/Select Board Report PRESENTER: ITEM NUMBER: Board Discussion L2 SUMMARY: The Planning Board reports for Article 44 and 45 are attached. The motion for Article 33 has been revised upon recommendation of the Tree Committee. They vote to recommend to IP ARticle 33, motion 2. The EDAC has updated their recommendations for Articles 36, 44, and 45- attached. SUGGESTED MOTION: Move to Indefinitely postpone Article 33, motion 2 for Annual Town Meeting, March 22, 2021. FOLLOW-UP: DATE AND APPROXIMATE TIME ON AGENDA: 3/22/2021 6:05pm ATTACHMENTS: Description Type 202,1 ",I'M PosD tions(hart lllrakup Malenaal D ap9 llpsaa kups Ma lerkal Dr aVi, Redluned llpaackupr Ma lenaal Proposed Moderators`°rc,n7eduk, llSockupr Marote6aal D Al133 Rev ised[3/19/21 Rxkup N&Aerta� D A I 35 SBpositkm dratl Racl-up Material D HDAC'IRecomroax^uidatua>uu Ail.36 Backup Mateikd D A it dl4 PH,report I.k.).Okup Miterial D Ail 44 nx)fion Rackup Malefial D FIDAC'Rccumumdation Aru 44 fkackup Matenai D Ad dl5 1113 ropolt Raclup Material D Ail 45 motion I kwku.p Matei ial Ail 45 13aaa;Ikup Miterm I 202.(A p M Wan-ant Rackup Malefial a A a c w w � � a z� H � aWoH ¢_ N 0 N N N Z p o p cs [� O W kr O O a y kn O 6R yIn ct o ss 0 w bcc V1 Qr z'' O 0 0 'C 7z Si O N �1 N ,JA O N cz bt cc N p p O cr U cNv N d w ° Y ct ct c N N O :' to 'b '� w° w° In w � cto sn d Z w 0 d d d d M d w d 0 d d d O N zmTCA M zt 0 N U a A a v F a, �4 woa x U w � H N 0 N M 0 U Y cq U � �i U U U cc tz 5 a bfi C4 Q Y Q p bi U CDv1 U w Q" Invi cz y ° U i-� -=i y -I,- 73 L1 A tw v on w a 0 0 0 0 w U U a 3 cz o 0 O Q U U CC Y Y Y N cz Z H W v v U vi P, Z U W a cc m m m a w a ul N A vH w a, 0 N N A � Q V N N E' N 0 N � y w to y, CG y 71 u n w w ybc to CA o o N a w cl o o 4.1 y O y p N m t? -" tcto tc p w o ct to DO W o� y O o y s7 N b Q W �" `� ' W o 'G d � �v W � y b IA o x d r ° p 2 o d H o 2 w o w w w o y r4 o d CL o vi d w un d P4 w d d d d d d a w o v o0 0, o N N N N M M N O N A v F 0 a, d W H N N N N N q C N N N N N o N U M do O cJ F�OI W H U 0 a o m bfj cz U N Ia-I U H O7= Q cz N O L1w U y U cz .� � a' ,� Lt Li+ O Y v1 O U o y rr ll ....�� bG tIL CG U U �a U t o p o a �, U •i. .� y .� Q °� �, � � •y � � � � U O � U N 0.1 j aM cz C13 cz c u u U 0 0 0 0 0 0 0 N N N N N N N C 7C L L 7G 'G 7C 7C O O 'G 7G 6 7C O Q Q Q Q d a Q Q Q Q Q Q Q Q Q d O N SELECT BOARD TOWN OF LEXINGTON t APRlt, REPORT TO THE 2021 ANNUAL TOWN MEETING Select Board: Douglas M. Lucente, Chair,Jill I. Hai, Vice-Chair, Joseph N. Pato, Suzanne E. Barry, Mark D. Sandeen Kim Katzenback, Executive Clerk Table of Contents Message from the Select Board Page 1 Year of Unprecedented Challenges Page 2 Budgetary Concerns and Stresses Page 2 Social Racial Equity Initiatives Page 3 Center Streetscape Update Page 4 Municipal & School Building Projects Page 5 Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board Page 7 Update on recent Home Rule Petitions Page 8 2025: The 250th Anniversary of the Battle of Lexington Page 9 March 2021 Message from the Select Board The Select Board has prepared this written report to Annual Town Meeting 2021 under Article 2. This report contains an update to Town Meeting on the status of several topics the Board felt would be of interest to Town Meeting Members. These topics include: A COVID-19 update, an overview of Fiscal issues raised this past year, how the Board is moving forward with Social Racial Equity Initiatives, the current status of the Center Streetscape Project, an update on Municipal and School Building Projects, an update on Article 42-Special Permit Residential Development zoning that was referred back to the Board at Annual Town Meeting 2018, status of recent actions at Town Meeting regarding Home Rule Petitions and the progress on the Semiquincentennial Celebration of the Battle of Lexington coming in 2025. Should you have any questions or comments regarding this report, the Board encourages you to get in touch with any member of the Board via email (below) or by calling the Select Board Office (781-698-4580) to schedule a phone meeting. Due to the restrictions surrounding COIVD-19 all five members of the Board have suspended there in person regularly scheduled office hours in the Select Board Office at Town Office Building. • Doug Lucente, Chair: dlucente@lexin tog nma.gov • Jill Hai, Vice-Chair: ljhai@lexingtonma.gov • Joe Pato: jpato@lexin tonma.gov • Suzie Barry: sbarry@lexin tog nma.gov • Mark Sandeen: msandeen@lexin tog nma.gov Respectfully submitted, Lexington Select Board Douglas M. Lucente, Chair Jill I. Hai, Vice-Chair Joseph N. Pato Suzanne E. Barry Mark D. Sandeen 1 Year of Unprecedented Challenges Between a global pandemic, economic crisis, and emphatic calls to address systemic racism, this past year was a year of unprecedented challenges for the Town of Lexington and the Select Board. In March 2020, business as usual changed quickly. The Board's focus quickly shifted to responding to the pandemic. The State of Emergency in the Commonwealth due to the outbreak of COVID-19 forced changes to all municipal business practices. In an effort to help struggling residents, the Board voted to extend second quarter property tax due dates. The Select Board, in conjunction with the Town Moderator, pushed back the date for the March 2020 Annual Town Meeting while alternatives were contemplated on how to proceed. All public meetings were transitioned to a virtual format accessible by the public using the application Zoom so the Town could continue to operate our municipality while adhering to social distancing guidelines. Since March of 2020,all in person Town events have been canceled and many events moved to an online virtual platform. In June of 2020 we were able to successfully hold the first virtual Annual Town Meeting in the Commonwealth due to the efforts of the Town Moderator Deborah Brown, Town Counsel Mina Makarious,Select Board Chair Doug Lucente,Select Board Member Joe Pato,Town Manager Jim Malloy, Deputy Town Manager Kelly Axtell, Management Fellow Kat Labrecque, Lexington's State Representative Michelle Ciccolo, Town Clerk Nadie Rice and many members of the municipal staff. Following on that success we held two virtual Special Town Meetings in October/November 2020 enabling Town government to continue functioning on a close to pre- pandemic timeline. This past year has been quite different in terms of look and feel and the challenges have been great and we are grateful to the entire municipal staff for continuing to adjust to deliver quality and creative services across the board to our residents. We would be remiss if we didn't make special mention of the tireless work of the front line staff involved in COVID-19 related efforts and also acknowledge the over 1000 residents that have been diagnosed with COVID-19 including the fifty six deaths (88% associated with long-term care facilities); may their memory being a blessing to those they left behind and may we as a community continue to work together to address the challenges of the pandemic. Budgetary Concerns and Stresses Ongoing budgetary concerns: The Select Board is committed to avoiding an operating budget tax override. However,managing operating expenses to align with revenue growth is becoming increasingly challenging and may require realigning the municipal, school, and shared expense budgets in future years. For the past decade, the School Department budget - largely driven by enrollment growth and regulatory requirements-has grown at a faster rate than have Town revenues.The FY2022 School Department operating budget needs are proposed to be met using non-recurring revenues drawn from the Free Cash account and a $500,000 transfer from the Special Education (SPED) Stabilization Fund. Use of these funds for FY2022 will make closing budget shortfalls in future years that much more difficult. 2 Extraordinary concerns due to the Covid-19 pandemic Many residents have asked about the effects of the Covid-19 pandemic on the town budget. Despite the constantly changing landscape the Town ended fiscal 2020 in a strong financial position and has remained stable throughout fiscal 2021. Lexington has continued to see healthy real-estate tax collections. As in previous economic downturns collection rates were minimally affected and, in the past, they bounced back quickly. Property tax collections would most likely be compromised in a protracted commercial downturn where vacancy rates in commercial districts increase significantly and corresponding abatements are granted. At this point we have not seen such changes nor have we seen a reduction in new growth. This may be a factor a year or two from now should commercial or residential growth shrink. A significant commercial downturn would hit us harder than some communities with small to non-existent commercial sectors (e.g., Lexington (11.73% of value/ 20.5% of revenue), Lincoln (3.56% of value / 3.56% of revenue) and not as hard as communities with larger commercial sectors (e.g.,Woburn(27.6% of value/ 48.3% of revenue),Cambridge (43.3% of value / 60.8% of revenue)). Unlike some other communities the percentage of state aid for the budget (e.g.,Lawrence (70.2%), Springfield (59.9%),etc.)for Lexington(6.47%) is small.We rely primarily on local revenues rather than state aid. Of local receipts the vast majority are property taxes. We have, however, seen a decline in other local receipts (e.g., hotel/motel and meal taxes, jet fuel fees (Hanscom). These local receipts fell by $234K or 1.4% in FY20 before much impact from the pandemic but are projected to fall about $4.7M or another 28% in FY21. For FY22 we are projecting a return to growth of about 6% or $720K but will still leave us about $4.2M below the FY19 revenue. While this has some impact, this is still a small percentage of the Towri s available revenues for FY22. This loss of local receipts for next year is somewhat offset by the fact the town cut spending on projects near the end of FY20 leaving unspent funds that flowed to our Free Cash account. This can be and is planned to be used to offset some of the shortfalls this coming year and should the pandemic ease and tourism related spending return in a few years leave us close to where we would have expected to be. Our projected state aid for next year (FY22) is essentially flat - which is better than we were expecting during early budgetary planning when we were anticipating cuts. The less rosy side of the ledger is that it is more expensive for us to operate in pandemic mode. School expense projections are based on a substantial return to in-school programs, but it is unclear that we will be able to fully return next year. Should we need to continue fully remote learning or hybrid education our costs for next year are likely to increase and will absorb any wiggle room in the budget. Social Racial Equity Initiatives Diversifying the municipal staff remains a High Priority Goal for the Select Board. In addition, the Board is committed to ensuring that Lexington is a safe, equitable and just community for all. In FY2021 we have taken the following steps toward furthering that goal: 3 • Beginning with the FY22 budget add a municipal position of Chief Equity Officer Reporting to the Town Manager. • Engaged Town Counsel services led by former US Attorney and current partner in Town Counsel's firm, Carmen Ortiz to review our police department policies, and practices and procedures for bias or discriminatory impacts. The review included broad interviews with community stakeholders. Recommendations on opportunities and challenges is expected this spring. Further work will include a similar review of additional town departments. • Engaged All Aces, Inc. to serve as our Diversity, Inclusion, and Equity Transformation (DIET) partner. All Aces, Inc. is working with the Town to conduct a comprehensive assessment, design strategic workshops for community members and professional staff training and create an action plan for long term change. • Created a centralized resource page on the town website for our equity related work and links. https://www.lexin tog nma.gov/town-manager/pages/toward-equitable-and-just- community • Joined both the Government Alliance on Race and Equity (CARE) and the National League of Cities (NLC) in order to take advantage of their collective Racial Equity resources. • Applied for the Metropolitan Area Planning Council (MAPC) Racial Equity Municipal Action Plan (REMAP) Program grant. • Special Town Meeting 2020-2 adopted Article 8, a resolution to consider racial and other equity impacts in all decisions and planning processes. • Added a standing Racial and Social Equity update item to every regular meeting agenda. • Held a panel discussion on policing, moderated by a Diversity, Equity and Inclusion consultant from Equity and Expectations in September 2020. The virtual event was attended by over 200 residents and was broadcast live on LexMedia. There were over 80 questions received and answered on the topic. The questions and answers are published on the Town website. The Police Department has also prepared a series of videos on the current police services offered to residents. The series of videos are also published on the Police Department page of the Town website. Center Streetscape Update The Center Streetscape project design is complete, the Invitation for Bid (IFB) has been released, and vendor selection is expected to be completed in March 2021. It is anticipated that project construction will commence sometime after Patriots Day 2021 and that the project will take approximately two construction seasons to complete. The Town has hired Environmental Partners to provide full time oversight throughout the duration of the project. The Town has planned for proactive outreach and communication throughout the project to keep residents and direct abutters informed of the construction status. This communication plan includes but is not limited to; mailings, emails, constant contact, and weekly website updates. The Battle Green Streetscape project will be brought to 100% design over the next two years with construction targeted to begin once the Center Streetscape Project is complete. The goal is to have all of the Streetscape completed by fall 2024 in anticipation of the 2025 Town Celebration. 4 Municipal & School Buildings Lexington Fire Department Headquarters Construction Start Date: November 2018 Project Completion Date: October 2020 Project Budget: $19,943,700 Funding: STM 1 2017-Article 2/STM 4 2017-Article 4/ATM 2018-Article 13 The Fire Department Headquarters building construction has been completed and the department moved in to their new facility in mid-October of 2020. Visitors Center Start Date: May 2019 Project Completion Date:July 2020 Project Budget: $5,100,000 Funding: ATM 2017-Article 18/STM 2017 3-Article 8/ATM 2018-Article 22 The new Visitors Center construction began in June of 2019 and opened to the public in July 2020. Westview Cemetery Administration Building Start Date: Design Development is complete, Construction documents have started Estimated Project Completion Date: Spring 2022 Project Budget: $3,290,000 for construction Funding: ATM 2017-Article 12o (design)/ATM 2020-Article 16k Construction funding for the new Westview Cemetery Administration Building was approved at ATM 2020 under Article 16k. The Westview project is currently in the construction document phase and the design team expects construction to begin in April 2021. The project is expected to be completed by early 2022. Lexington Police Station Start Date: Schematic Design is complete. Construction Design paused. Estimated Project Completion Date: TBD Project Budget: Currently $1,862,622 has been appropriated thru Construction Documents Funding: ATM 2018-Article 14 The Select Board reaffirmed their decision that the new Lexington Police Station be located at 1575 Massachusetts Avenue in March of 2020. All members of the Select Board believe that the police station building needs to be replaced. However, in October 2020 and March 2021, a majority of the Select Board supported pausing further funding and additional design work on the police station project until a point in time that the community could complete the planned comprehensive conversations about the future of policing. The Select Board remains committed to seeking ways to fully engage the larger Lexington community in these comprehensive conversations and expects those conversations to continue over the course of the next several months. The Select Board wants to ensure that transparent information is provided to the community about the current type and level of police services that the Town provides, the expected type and 5 level of police services in the future, the staffing for those services, and the training requirements for our public safety staff.Further,the Select Board is committed to allowing ample opportunities for residents to ask questions about policing and for the Town to provide comprehensive responses. Based on these decisions, the police station project will not be coming to Town Meeting for funding at ATM 2021. Hosmer House Appropriation: $50,000 Funding: STM12018-Article 5 / ATM 2020-Article 10m(2) Not approved Article 5 of the 2018 Special Town Meeting appropriated $50,000 for a study regarding relocation or renovation of the Hammond A. Hosmer house, located at 1557 Massachusetts Ave. A committee was formed with representatives of the Select Board, Permanent Building Committee, Historical Commission, Historic Districts Commission, Public Facilities Department and the Architectural firm LDa. After reviewing the recommendations of that committee, the Board felt strongly that the Hosmer House should be returned to its intended use as a home and were in support of moving the Hosmer House to enable construction of the Police Station project. Article 10m(2) of the 2020 Annual Town Meeting asked for an appropriation of $25,000 for LexHAB to complete a feasibility study to reuse the house as affordable housing at Vine Street. That motion was not approved by Town Meeting. The Town Manager issued a request for proposals (RFP) in (need date) for the house to be moved and/or acquired, and received one qualifying bid. After extensive review and evaluation, a majority of the Select Board determined in (need date) that the bid did not meet the objectives of the RFP. The Select Board has authorized the Town Manager in March 2021 to issue another RFP, this time including a list of specific properties where the facility could be moved and encouraging potential public/private partnerships. Stone Building The Select Board formed the Ad-hoc Stone Building Feasibility Re-use committee in August of 2020 to preserve the Stone Building and explore the feasibility of alternate uses for the Stone Building, consistent with the deeded restrictions and the Secretary of the Interior's Standards for the Treatment of Historic Properties. The Select Board recruited a wide range of candidates, ultimately considering 19 applicants for the 9 member committee. The committee had their first meeting in November 2020 and is expected to deliver their recommendations to the Select Board by September 2021. Pine Meadows Club House This project has been delayed to a future year within the current 5 year Recreation Department. This delay was to better align with overall Town capital plan and funding in those years. Old Reservoir Bath House Renovation Appropriation: $620,000 Funding: ATM 2019-Article 10g 6 All bids received by the Town exceeded the appropriation approved by Town Meeting. The Department of Public Facilities and Recreation Department staff are evaluating next steps and considering alternatives as the pandemic has drastically impacted projects costs. Lexington High School Funding: ATM 2021-Article 24 Appropriate for LHS Feasibility Study ($1,825,000) The Superintendent, with support of the School Committee and Board of Selectmen, submitted a Statement of Interest to the Massachusetts School Building Authority (MSBA) on March 17, 2019, requesting state support for a high school building project. The response from the MSBA in December of 2019 was that while Lexington's case for a new high school was compelling, they unfortunately did not invite Lexington to participate. Recognizing the needs and challenges Lexington is facing,the MSBA strongly encouraged the Town to reapply in 2020. The Superintendent resubmitted the Statement of Interest in (need month year). MSBA has notified the Town that the funding decisions that were expected for 2020, have been delayed until spring of 2021. If Lexington were to be invited into the school building pipeline, a one-year feasibility period would begin, during which time issues of scope,siting, and cost would be explored in partnership with the MSBA. If Lexington is not invited into the pipeline, we will likely reapply in 2021 and every year thereafter until our application is accepted. In the meantime, the School Department is completing a School Master Plan which will include a phased plan to accommodate students at Lexington High School (LHS) until a new or renovated building is available. If the MSBA notifies the Town that the Statement of Interest has been accepted before ATM 2021 concludes, Town Meeting will consider approval of 2021 ATM Warrant Article 24 to appropriate for a Lexington High School Feasibility Study. If MSBA does not accept the Statement of Interest before ATM 2021, the Select Board recommends that Warrant Article 24 be indefinitely postponed. Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board ATM 2018 referred Article 42, a citizens article to revise the Special Permit Residential Development (SPRD) Bylaw,back to the Select Board for further evaluation and work. The Board allocated funds in its FY19 budget to cover the costs of a facilitator for the SPRD committee and a consultant to draft any bylaw or regulation revisions. These funds were originally granted through the TIF agreement with Shire, which provided contributions over 10 years, to be used at the Board's direction. The committee is charged with gathering stakeholder input,reviewing housing data and drafting a statement of values, to inform the drafting of a zoning bylaw amendment and warrant article to either revise or replace the current Special Permit Residential Development Zoning Bylaw. The full charge approved by the Select Board, as well as meeting minutes and presentations are available at: https://www.lexingtonma.gov/special-permit-residential-development-zoning- bylaw- amendment-committee-ad-hoc 7 The appointed members of the Ad-Hoc SPRD Committee are: Jill Hai, Charles Hornig, Scott Cooper,Matt Daggett,Heather Hartshorn,Joyce Murphy,Richard Perry,Taylor Singh and Betsey Weiss. The committee meetings were filmed by LexMedia and available for viewing OnDemand. Following community outreach and committee research, the committee presented a statement of values in a report to Fall Special Town Meeting in November 2019. The Town then engaged a consultant to work with the committee to develop a bylaw amendment to further those values. The committee was to begin meeting with the consultant at the end of March 2020, to outline the next phase of the work. Although that timeline was delayed by the pandemic, the Committee is currently reviewing alternative zoning proposals and these presentations,as well as various draft amendments are available on the committee's webpage. It is expected that outreach to the planning board and community will begin in the spring of 2021, with a goal of bringing Articles to the Fall 2021 Special Town Meeting. The Committee's proposed revisions will seek to create the necessary incentives to increase production of the housing stock Lexington desires,based on the value statement created in phase one of its work. The statement reflects an increased focus on sustainability and accessibility and reiterates the desire for increased diversity of housing stock. The value statement reads as follows: Lexington seeks to encourage greater diversity of housing opportunities to meet the needs of a diverse population with respect to income, ability, accessibility needs, number of persons in a household and stage of life. Lexington seeks to fulfill this goal while preserving its cultural and historical values and promoting growth that is sustainable and sensitive to the natural environment. Lexington is mindful of supporting development that preserves historically or architecturally significant buildings and landscape. The Town recognizes that not all of these values can be applied to all sites but is committed to evaluating each site as an opportunity to contribute to serving and promoting these values Town wide. Update on recent Home Rule Petitions There were three home rule petition requests approved at the 2020 Annual Town Meeting or Special Town Meetings. Two of these requests have been approved by the legislature and signed by the Governor: ATM 2020:Article 7. Petition General Court to Amend Legislation Regarding Tax Deferrals • An Act Relative to Real Property Tax Deferrals in The Town of Lexington Approved, January 13, 2 02 1. Chapter 351 of the Acts of 2020 ATM 2020:Article 26: Amend Historic Districts Commission Enabling Legislation • An Act Relative to The Historic Districts Commission in The Town of Lexington Approved, January 8, 2021. Chapter 301 of the Acts of 2020 The third petition was submitted too late for consideration before the end of the legislative session in 2020. This item has been submitted for consideration in the legislative session and has received a docket number for processing: 8 STM 2020-2:Article 6 Authorize Special Legislation Development Surcharge for Community Housing (Citizen Petition) • HD 1715 -An Act authorizing a development surcharge for community housing in the town of Lexington Filed, February 10, 2021. 2025: The 250th Anniversary of the Battle of Lexington In anticipation of the 250th Anniversary of the Battle of Lexington in year 2025, the Select Board established the Semiquincentennial Commission (Lex250) in January 2020 as the official Town entity dedicated to helping the Town of Lexington plan events. Recruitment for membership on the Commission was delayed in calendar year 2020 due to the disruptions of COVID-19 and is currently underway with the anticipation of naming the members in the Spring of 2021. A member of the Lexington Select Board has also joined with representatives from the Towns of Concord, Lincoln, Bedford, Arlington and representatives from Minuteman National Historical Park and Hanscom Field to begin information sharing regarding events that may be planned in the Battle Road Communities in 2025. There will be ample opportunities for interested residents and groups to volunteer as part of Lex250 events, be sure to watch the Town Website, Town E- Newsletter "Link to Lexington" and local papers for updates. 9 SELECT BOARD TOWN OF LEXINGTON t APRlt, REPORT TO THE 2021 ANNUAL TOWN MEETING Select Board: Douglas M. Lucente, Chair,Jill I. Hai, Vice-Chair, Joseph N. Pato, Suzanne E. Barry, Mark D. Sandeen Kim Katzenback, Executive Clerk Table of Contents Message from the Select Board Page 1 Year of Unprecedented Challenges Page 2 Budgetary Concerns and Stresses Page 2 Social Racial Equity Initiatives Page 3 Center Streetscape Update Page 4 Municipal & School Building Projects Page 5 Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board Page 7 Update on recent Home Rule Petitions Page 8 2025: The 250th Anniversary of the Battle of Lexington Page 9 March 2021 Message from the Select Board The Select Board has prepared this written report to Annual Town Meeting 2021 under Article 2. This report contains an update to Town Meeting on the status of several topics the Board felt would be of interest to Town Meeting Members. These topics include: A COVID-19 update, an overview of Fiscal issues raised this past year, how the Board is moving forward with Social Racial Equity Initiatives, the current status of the Center Streetscape Project, an update on Municipal and School Building Projects, an update on Article 42-Special Permit Residential Development zoning that was referred back to the Board at Annual Town Meeting 2018, status of recent actions at Town Meeting regarding Home Rule Petitions and the progress on the Semiquincentennial Celebration of the Battle of Lexington coming in 2025. Should you have any questions or comments regarding this report, the Board encourages you to get in touch with any member of the Board via email (below) or by calling the Select Board Office (781-698-4580) to schedule a phone meeting. Due to the restrictions surrounding COIVD-19 all five members of the Board have suspended there in person regularly scheduled office hours in the Select Board Office at Town Office Building. • Doug Lucente, Chair: dlucente@lexin tog nma.gov • Jill Hai, Vice-Chair: ljhai@lexingtonma.gov • Joe Pato: jpato@lexin tonma.gov • Suzie Barry: sbarry@lexin tog nma.gov • Mark Sandeen: msandeen@lexin tog nma.gov Respectfully submitted, Lexington Select Board Douglas M. Lucente, Chair Jill L Hai, Vice-Chair Joseph N. Pato Suzanne E. Barry Mark D. Sandeen 1 Year of Unprecedented Challenges Between a global pandemic, economic crisis, and emphatic calls to address systemic racism, this past year was a year of unprecedented challenges for the Town of Lexington and the Select Board. In March 2020, business as usual changed quickly. The Board's focus quickly shifted to responding to the pandemic. The State of Emergency in the Commonwealth due to the outbreak of COVID-19 forced changes to all municipal business practices. In an effort to help stru, ng residents, the Board voted to extend second quarter due dates. The Select Board, in conjunction with the Town Moderator, pushed back the date for the March 2020 Annual Town Meeting while alternatives were contemplated on how to proceed. All public meetings were transitioned to a virtual format accessible by the public using the application Zoom so the Town could continue to operate our municipality while adhering to social distancing guidelines.- _ ,� Since March of 2020, all in person Town events have been canceled and many events moved to an online virtual platform. In June of 2020 we were able to successfully hold the first virtual Annual Town Meeting in the Commonwealth due to the efforts of the Town Moderator Deborah Brown, Town Counsel Mina Makarious, Select Board Chair Doug Lucente, Select Board Member Joe Pato, Town Manager Jim Malloy, Deputy Town Manager Kelly Axtell, Management Fellow Kat Labrecque,Lexington's State Representative Michelle Ciccolo,Town Clerk Nadie Rice and many members of the municipal staff. Following on that success we held two virtual Special Town Meetings in October/November 2020 enabling Town government to continue functioning on a close to pre-pandemic timeline. This past year has been quite different in terms of look and feel and the challenges have been great and we are grateful to the entire municipal staff for continuing to adjust to deliver quality and creative services across the board to our residents. We would be remiss if we didn t make special mention of the tireless work of the front line staff involved in COVID-19 related efforts and also acknowledge the over 1000 residents that have been diagnosed with COVID-19 including the fifty six deaths (88% associated with long-term care facilities); may their memory being a blessing to those they left behind and may we as a community continue to work together to address the challenges of the pandemic. Budgetary Concerns and Stresses Onwinz budgetary concerns: The Select Board is committed to avoiding an operating budget tax override. However,managing operating expenses to align with revenue growth is becoming increasingly challenging and mav require realigning the municipal, school, and shared expense budgets in future years. For the past decade, the School Department budget - largely driven by enrollment growth and re ulatory requirements-has Rrown at a faster rate than have Town revenues.The FY2022 School Department operating budget needs are proposed to be met using non-recurring,revenues drawn from the Free Cash account and a $500,000 transfer from the Special Education (SEE Stabilization Fund. Use of these funds for FY2022 will make closing- budget shortfalls in future years that much more difficult. 2 Extraordinary concerns due tot e Covid-19 pandernic Many residents have asked about the effects of the Covid-19 pandemic on the town budget. Despite the constantly changing landscape the Town ended fiscal 200 in a strong financial position and has remained stable throughout fiscal 2021. Lexington has continued to see healthy real-estate tax collections. As in previous economic downturns collection rates were minimally affected and, in the past, they bounced back quickly. Property tax collections would most likely be compromised in a protracted commercial downturn where vacancy rates in commercial districts increase significantly and corresponding abatements are granted. At this point we have not seen such changes nor have we seen a reduction in new growth. This may be a factor a year or two from now should commercial or residential growth shrink. A significant commercial downturn would hit us harder than some communities with small to non-existent commercial sectors (e.g., Lexington (11.73% of value/ 20.5% of revenue), Lincoln (3.56% of value / 3.56% of revenue) and not as hard as communities with larger commercial sectors (e.g., Woburn(27.6% of value/ 48.3% of revenue),Cambridge (43.3% of value / 60.8% of revenue)). Unlike some other communities the percentage of state aid for the budget (e.g.,Lawrence (70.2%), Springfield (59.9%),etc.) for Lexington(6.47%) is small.We rely primarily on local revenues rather than state aid. Of local receipts the vast majority are property taxes. We have, however, seen a decline in other local receipts (e.g., hotel/motel and meal taxes, jet fuel fees (Hanscom)). These local receipts fell by $234K or 1.4% in FY20 before much impact from the pandemic but are projected to fall about $4.7M or another 28% in FY21. For FY22 we are projecting a return to growth of about 6% or $720K but will still leave us about $4.2M below the FY19 revenue. While this has some impact, this is still a small percentage of the Towri s available revenues for FY22. This loss of local receipts for next year is somewhat offset by the fact the town cut spending on projects near the end of FY20 leaving unspent funds that flowed to our Free Cash account. This can be and is planned to be used to offset some of the shortfalls this coming year and should the pandemic ease and tourism related spending return in a few years leave us close to where we would have expected to be. Our projected state aid for next year (FY22) is essentially flat - which is better than we were expecting during early budgetary planning when we were anticipating cuts. The less rosy side of the ledger is that it is more expensive for us to operate in pandemic mode. School expense projections are based on a substantial return to in-school programs, but it is unclear that we will be able to fully return next year. Should we need to continue fully remote learning or hybrid education our costs for next year are likely to increase and will absorb any wiggle room in the budget. Social Racial Equity Initiatives Diversifying the municipal staff remains a High Priority Goal for the Select Board. In addition, the Board is committed to ensuring that Lexington is a safe, equitable and just community for all. In FY2021 we have taken the following steps toward furthering that goal: 3 • Beginni with the FY22 budget aAdd a municipal position of Chief Equity Officer Reporting to the Town Manager. • E abed Town Counsel services led y for er US Attorney and current partner i Town Counsel's firm, Carmen Ortiz to review our police department policies, and practices and procedures for bias or discriminatory impacts. The review included broad interviews with community stakeholders. Recommendations on opportunities and challenges is expected this s rin . Further work will include a similar review of additional town departments . • Engaged All Aces, Inc. to serve as our Diversity, Inclusion, and Equity Transformation (DIET) partner. All Aces, Inc. is working with the Town to conduct a comprehensive assessment, deli n strategic workshops for community members and professional staff training and create an action plan for long term change. • Created a centralized resource page on the town website for our equity related work and links. https://www.lexingtonma.gov/town-manager/pages/toward-equitable-and�ust- community • Joined both the Government Alliance on Race and Equity (CARE) and the National League of Cities (NLC) in order to take advantage of their collective Racial Equity resources. •®Applied for the Metropolitan Area Planning Council (MAPC) Racial Equity Municipal Action Plan (REMAP) Program grant. • Special Town Meeti 2020-2 adopted Article 8, a resolution to consider racial and other equity impacts in all decisions and planning rocesses. • Added a standing Racial and Social Equity update item to every regular meeting agenda. Held a panel discussion on policing, moderated by a Diversity, Equity and Inclusion consultant from Equity and Expectations in September 2020. The virtual event was attended by over 200 residents and was broadcast live on LexMedia. There were over 80 questions received and answered on the topic. The questions and answers are published on the Town website. ®The Police Department has also prepared a series of videos on the current police services offered to residents. The series of videos are also published on the Police Department page of the Town website. Center Streetscape Update The Center Streetscape project design is complete, the Invitation for Bid (IFB) has been released, and vendor selection is expected to be completed in March 2021. It is anticipated that project construction will commence sometime after Patriots Day 01 and that the project will take approximately two construction seasons to complete. The Town has hired Environmental Partners to provide full time oversight throughout the duration of the project. The Town has planned for proactive outreach and communication throughout the project to keep residents and direct abutters informed of the construction status. This communication plan includes but is not limited to; mailings, emails, constant contact, and weekly website updates. The Battle Green Streetscape project will be brought to 100% design over the next two years with construction targeted to begin once the Center Streetscape Project is complete. The goal is to have all of the Streetscape completed by fall 2024 in anticipation of the 2025 Town Celebration. 4 Municipal & School Buildings Lexington Fire Department Headquarters Construction Start Date: November 2018 Project Completion Date: October 2020 Project Budget: $19,943,700 Funding: STM 1 2017-Article 2/STM 4 2017-Article 4/ATM 2018-Article 13 The Fire Department Headquarters building construction has been completed and the department moved in to their new facility in mid-October of 2020. Visitors Center Start Date: May 2019 Project Completion Date:July 2020 Project Budget: $5,100,000 Funding: ATM 2017-Article 18/STM 2017 3-Article 8/ATM 2018-Article 22 The new Visitors Center construction began in June of 2019 and opened to the public in July 2020. Westview Cemetery Administration Building Start Date: Design Development is complete, Construction documents have started Estimated Project Completion Date: Spring 2022 Project Budget: $3,290,000 for construction Funding: ATM 2017-Article 12o (design)/ATM 2020-Article 16k Construction funding for the new Westview Cemetery Administration Building was approved at ATM 2020 under Article 16k. The Westview project is currently in the construction document phase and the design team expects construction to begin in April 2021. The project is expected to be completed by early 2022. Lexington Police Station Start Date: Schematic Design is complete. Construction Design paused. Estimated Project Completion Date: TBD Project Budget: Currently $1,862,622 has been appropriated thru Construction Documents Funding: ATM 2018-Article 14 The Select Board reaffirmed their decision that the new Lexington Police Station be located at 1575 Massachusetts Avenue in March of 2020. All members of the Select Board believe that the police station building needs to be replaced. However, in October 2020 and March 2021, a majority of the Select Board supported pausing further funding and additional design work on the police station project until a point in time that the community could complete the planned comprehensive conversations about the future of policing. The Select Board remains committed to seeking ways to fully engage the larger Lexington community in these comprehensive conversations and expects those conversations to continue over the course of the next several months. 5 The Select Board wants to ensure that transparent information is provided to the community about the current type and level of police services that the Town provides, the expected type and level of police services in the future, the staffing for those services, and the training requirements for our public safety staff. Further,the Select Board is committed to allowing ample opportunities for residents to ask questions about policing and for the Town to provide comprehensive responses. Based on these decisions, the police station project will not be coming to Town Meeting for funding at ATM 2021. Hosmer House Appropriation: $50,000 Funding: STM12018-Article 5 / ATM 2020-Article 10m(2) Not approved Article 5 of the 2018 Special Town Meeting appropriated $50,000 for a study regarding relocation or renovation of the Hammond A. Hosmer house, located at 1557 Massachusetts Ave. A committee was formed with representatives of the Select Board, Permanent Building Committee, Historical Commission, Historic Districts Commission, Public Facilities Department and the Architectural firm LDa. After reviewing the recommendations of that committee, the Board felt strongly that the Hosmer House should be returned to its intended use as a home and were in support of moving the Hosmer House to enable construction of the Police Station project. Article 10m(2) of the 2020 Annual Town Meeting asked for an appropriation of $25,000 for LexHAB to complete a feasibility study to reuse the house as affordable housing at Vine Street. That motion was not approved by Town Meeting. The Town Manager issued a request for proposals (RFP) i need date) for the house to be moved and/or acquired, and received one qualifying bid. After extensive review and evaluation, a majority of the Select Board determined i need date)that the bid did not meet the objectives of the RFP. The Select Board has authorized the Town Manager in March 2021 to issue another RFP, this time including a list of specific properties where the facility could be moved and encouraging potential public/private partnerships. Stone Agilding The Select Board formed the Ad-hoc Stone Building FeasibilityRe-use committee in August of 020 to preserve the Stone Building and explore the feasibility of alternate uses for the Stone ilig, consistent with the deeded restrictions and the Secretary of the Interior`s Standards for the Treatment of Historic Properties. The Select Board recruited a wide range of candidates, ultimately considering 19 applicants for the 9 member committee. The committee had their first eeting in November 2020 and is expected to deliver their recommendations to the Select Board by September 2021. Pine Meadows Club House This project has been delayed to a future year within the current 5 year Recreation Department. This delay was to better align with overall Town capital plan and funding in those years. Old Reservoir Bath House Renovation 6 Appropriation: $620,000 Funding: ATM 2019-Article 10g All bids received by the Town exceeded the appropriation approved by Town Meeting. The Department of Public Facilities and Recreation Department staff are evaluating next steps and considering alternatives as the pandemic has drastically impacted projects costs. 2non IC-4-A- Project Con+oefion Patet (-Icl-ollef W relocation to new school Februafy 2020 Pro-eet BUAget! (Lr_7_ 279-,4T8 FU-,A-,g, CrTX 4 1 A rFXf OQ1 7-A 1, 1 1 7 QrrX 4 1 101 7 A fl, T-1 t1f;Rg 1-11 InIM 11 1 4rf A A-4- ­e .117ebruary 2020 sehoe. vaeafierk week sta., aR� Sttf­­ A 4- 1- 1A 101)n ffieve e new se.,06. as it is pf epafed fof its Rx st Uay of sel-Lool. on Febfu"-fy ...e new seheelis an all- thermal hem-;- e af enefff 0/ f 1 4 ;4- sys'l-erns intended 4-e produce 1011.13, of the eeelfe y usage-iffe tinder 11 1— T eenstfued.en an,4 e)Epeeted te be pine-. Y 4 1 ex.figton Chikiren±s-Ph-tee C&nstruefio­R­S_��.. �� New BU41Jflg Cofflplete.! October ')'"9 r Q /I r, /I M ­1 Project R-A-9- d2l 5,1174,3422 - FUnA4ng; C A /CrT%4 1) 1)()17 A_t;_1_ 11 A'rA4 001 Q A 1)_TT%4 1 IM 7 A NA; A CIORS' e,,vv U trucll-ion sl-afl-e-4on'-he n ildingin ceptem eF of 201 Q and was f—Au 5 0 1 new school is an all electric desig.- --y — se.K)E)1. in late . he L. energy I- systeffis int-ended to pfodnee ffiefe t1fian a:E1..e 4L.Le U...Ings aRatfat eteetf.e.Ly usage are uft4ef eerkstnie-lHeR an expected to he eeffiplete by tfne, Lexington High School Funding: ATM 2021-Article 24 Appropriate for LHS Feasibility Study ($1,825,000) The Superintendent, with support of the School Committee and Board of Selectmen, submitted a Statement of Interest to the Massachusetts School Building Authority (MSBA) on March 17, 2019, requesting state support for a high school building project. The response from the MSBA in December of 2019 was that while Lexington's case for a new high school was compelling, they unfortunately did not invite Lexington to participate. Recognizing the needs and challenges Lexington is facing,the MSBA strongly encouraged the Town to reapply in 2020. The Superintendent resubmitted the Statement of Interest in (need month year). MSBA has notified the Town that the funding decisions that were expected for 2020, have been delayed until spring of 2021. If Lexington were to be invited into the school building pipeline, a one-year feasibility period would begin, during which time issues of scope,siting, and cost would be explored in partnership with the MSBA. If Lexington is not invited into the pipeline, we will likely reapply in 2021 and 7 every year thereafter until our application is accepted. In the meantime, the School Department is completing a School Master Plan which will include a phased plan to accommodate students at Lexington High School (LHS) until a new or renovated building is available. If the MSBA notifies the Town that the Statement of Interest has been accepted before ATM 2021 concludes, Town Meeting will consider approval of 2021 ATM Warrant Article 24 to appropriate for a Lexington High School Feasibility Study. If MSBA does not accept the Statement of Interest before ATM 2021, the Select Board recommends that Warrant Article 24 be indefinitely postponed. Article 42 ATM 2018-Special Permit Residential Development (SPRD) Referral to the Select Board ATM 2018 referred Article 42, a citizen's article to revise the Special Permit Residential Development (SPRD) Bylaw,back to the Select Board for further evaluation and work. The Board allocated funds in its FY19 budget to cover the costs of a facilitator for the SPRD committee and a consultant to draft any bylaw or regulation revisions. These funds were originally granted through the TIF agreement with Shire, which provided contributions over 10 years, to be used at the Board's direction. The committee is charged with gathering stakeholder input,reviewing housing data and drafting a statement of values, to inform the drafting of a zoning bylaw amendment and warrant article to either revise or replace the current Special Permit Residential Development Zoning Bylaw. The full charge approved by the Select Board, as well as meeting minutes and presentations are available at: https://www.lexingtonma.gov/special-permit-residential-development-zoning- bylaw- amendment-committee-ad-hoc The appointed members of the Ad-Hoc SPRD Committee are: Jill Hai , Charles Hornig, Scott Cooper,Matt Daggett,Heather Hartshorn,Joyce Murphy,Richard Perry,Taylor Singh and Betsey Weiss. The committee meetings were filmed by LexMedia and available for viewing OnDemand. Following community outreach and committee research, tThe committee presented a statement of values in a report to Fall Special Town Meeting in November 2019. The Town then engaged a consultant to work with the committee to develop a bylaw amendment- to further those values. The committee was to begin meeting with the consultant at the end of March 2020, to outline the next phase of the work. Although that timeline was delayed by the pandemic-, the Committee is currently reviewing alternative zoning proposals and these presentations,as well as various draft amendments are available on the committee's webpage. It is expected that outreach to the planning board and community will begin sheftly in the spring of 01, with a goal of bringing Articles to the Fall 2021 Special Town Meeting. The Committee's proposed revisions will seek to create the necessary incentives to increase production of the housing stock Lexington desires,based on the value statement created in phase one of its work. The statement reflects an increased focus on sustainability and accessibility and reiterates the desire for increased diversity of housing stock. The value statement reads as follows: 8 Lexington seeks to encourage greater diversity of housing opportunities to meet the needs of a diverse population with respect to income, ability, accessibility needs, number of persons in a household and stage of life. Lexington seeks to fulfill this goal while preserving its cultural and historical values and promoting growth that is sustainable and sensitive to the natural environment. Lexington is mindful of supporting development that preserves historically or architecturally significant buildings and landscape. The Town recognizes that not all of these values can be applied to all sites but is committed to evaluating each site as an opportunity to contribute to serving and promoting these values Town wide. Update on recent Home Rule Petitions There were three home rule petition requests approved at the 2020 Annual Town Meeting or Special Town Meetings. Two of these requests have been approved by the legislature and signed by the Governor: ATM 2020:Article 7. Petition General Court to Amend Legislation Regarding Tax Deferrals • An Act Relative to Real Property Tax Deferrals in The Town of Lexington Approved,January 13, 2021. Chapter 351 of the Acts of 2020 ATM 2020:Article 26: Amend Historic Districts Commission Enabling Legislation • An Act Relative to The Historic Districts Commission in The Town of Lexington Approved, January 8, 2021. Chapter 301 of the Acts of 2020 The third petition was submitted too late for consideration before the end of the legislative session in 2020. This item has been submitted for consideration in the legislative session and has received a docket number for processing: STM 2020-2:Article 6 Authorize Special Legislation Development Surcharge for Community Housing (Citizen Petition) • HD 1715 -An Act authorizing a development surcharge for community housing in the town of Lexington Filed, February 10, 2021. 2025: The 250th Anniversary of the Battle of Lexington In anticipation of the 2501h Anniversary of the Battle of Lexington in year 2025, the Select Board established the Semiquincentennial Commission (Lex250) in January 2020 as the official Town entity dedicated to helping the Town of Lexington plan events. Recruitment for membership on the Commission was delayed in calendar year 2020 due to the disruptions of COVID-19 and is currently underway with the anticipation of naming the members in the Spring of 2021. A member of the Lexington Select Board has also joined with representatives from the Towns of Concord, Lincoln, Bedford, Arlington and representatives from Minuteman National Historical Park and Hanscom Field to begin information sharing regarding events that may be planned in the Battle Road Communities in 2025. There will be ample opportunities for interested residents and groups to volunteer as part of Lex250 events, be sure to watch the Town Website, Town E- Newsletter "Link to Lexington" and local papers for updates. 9 From: Deborah Brown Sent:Thursday, March 18, 2021 1:27 PM To: LexTMMA Cc: Barry Orenstein Subject: Important Town Meeting prep and proposed schedule Hello, Town Meeting Members! This is an important email so please read through to the end. Below my signature in this email, you will find a proposed schedule of articles for the first two nights of Town Meeting. In preparation, please review the motions and video presentations for these items that you will find posted on the Town's website here: https://www.lexingtonma.gov/town-meeting/pages/2021-annual-town-meeting-articles-reports- and-presentations In particular, please review all of the motions, presentation videos, and committee/board reports for the Consent Agenda. These are items that will be voted as a group - a single vote - and will not be debated at Town Meeting, nor will we view the presentation videos. You will, however, have an opportunity to pose questions. Further information and explanation of the Consent Agenda process can be found at the same link, above. I'll send further updated schedules in future emails. Please understand that this schedule is subject to change. Deborah Brown Preliminary schedule of Articles for ATM 2021 The Deputy Moderator and I are proposing that the following articles be taken up the first week of our Annual Town Meeting: Monday, March 22: • Article 2 — Election of Deputy Moderator • Article 26: Transportation Funding — Petition General Court • Article 35: Scenic Roads • Article 29: Clean Heat • Article 2 — Report of the Town Manager • Article 2 —Accept reports of Appropriation Committee and Capital Expenditures Committee and place on file Wednesday, March 24: • Report of the LPS School Superintendent • Report of the Minuteman Regional School Superintendent • Article 4: Appropriate FY 2022 Operating Budget • Article 10: FY2022 Community Preservation Committee: o Article 2 report o Article 1 Of: CPA Administrative Budget o (The remainder of the CPA appropriation items are included in the Consent Agenda, below.) • ATM 2021- Consent Agenda: - Article 6: Senior Services Program - Article 10: Reserve funds for various uses by appropriating into "buckets" - Article 10a: Community Center Mansion Sidewalk and Patio - Article 10b: Park and Playground Improvements - Article 10c: Park Improvements- Athletic fields - Article 10d: Playground Enhancements-Pour-n-Place Surfaces - Article 10e: CPA Debt Services - Article 11: Recreation Capital - Article 12a: Transportation Mitigation - Article 12b: Self-Contained Breathing Apparatus Replacement - Article 12c: Townwide Culvert Replacement - Article 12d: Equipment Replacement - Article 12e: Sidewalk Improvements - Article 12f Storm Drainage Improvement/NPDES Compliance - Article 12g: Comprehensive Watershed Stormwater Management - Article 12h: Street Improvements - Article 12i: Hydrant Replacement Program - Article 12m: Cary Library Network upgrade - Article 13: Water System Improvements - Article 14: Wastewater Improvements - Article 15: Appropriate for School Capital Projects and Equipment - Article 16a: Public Facilities Bid Documents - Article 16b: Facility and Site improvements-Building Flooring program and School Paving Program - Article 16c: Public Facilities Mechanical/Electrical System Replacements - Article 16d: Municipal Building Envelopes and Associated Systems - Article 16e Townwide Roofing Program - Article 16f: School Building Envelopes and Associated Systems - Article 16i HVAC Improvements (IP) - Article 18: Rescind Prior Borrowing Authorizations - Article 20: Unpaid bills (IP) - Article 22: Appropriate for Authorized Capital Improvements (IP) - Article 23 Appropriate from Debt Service Stabilization Fund - Article 25: Amend Borrowing Authorization Conservation Land Acquisition - Article 27: Increase in Recreation Committee Membership - Article 28: Reducing noise Landscaping equipment (IP) - Article 37: Amend General Bylaws- Stormwater Management (Chapter 114) - Article 38: Amend General Bylaws- Trees (Chapter 120) (IP) - Article 40: Amend Zoning Bylaw- Retaining Walls (IP) - Article 42: Amend Zoning Bylaw- Floodplain Management - Article 43: Amend Zoning Bylaw- Technical Corrections (IP) • Time permitting: o Article 5: Appropriate FY2022 Enterprise Funds Budgets o Article 7: Appropriate for Municipal Organizational Assessment o Article 8: Appropriate for 20/20 Vision Survey o Article 9: Establish and Continue Departmental Revolving Funds o Article 17: Appropriate to Post Employment Insurance Liability Fund o Article 19: Specified Stabilization Funds Town of Lexington Motion 2021 Annual Town Meeting ARTICLE 33 AMEND GENERAL BYLAWS- TREE BYLAW: DATA COLLECTION AND EDUCATION MOTION 1: That the Town's Tree Bylaw, Chapter 120 of the Code of the Town of Lexington,be amended as follows: (a) Rename § 120-8 to "Protection of Trees." (b) Make the following edits to § 120-8.A: (1) delete the word"Scope." from the beginning of said section; (2) delete the phrase "as set forth below" from the end of said section; and(3) add the phrase"as set forth in subsections B through E below" at the end of said section. (c)Add the following sentence after the first sentence of§ 120-8.B.1: "The owner shall also submit the tree species, if known, location, DBH for all trees on the property of six-inch DBH or greater, whether or not they are proposed to be removed, and for any trees that are proposed to be removed, the reason for removal and alternatives to removal considered." (d)Add the following § 120-8.F: Upon removal of any tree of six-inch DBH or greater , the owner of the property on which the tree is located shall provide information to the Town regarding the removal of that tree and the reason for its removal. The owner shall also provide a plan identifying the location, species (if known), and DBH of any trees so removed, remaining trees, and any trees planted as mitigation pursuant to Section 120-8.C. MOTION 2: That this motion be indefinitely postponed. (Revised 03/19/2021) 1 Town of Lexington Annual Town Meeting 2021 Article 35: Amend Scenic Roads Bylaw (Citizen Petition) Madam Moderator, the Select Board appreciates the time invested by the Citizen in bringing this article forward and raising the awareness of scenic roads in Lexington. The Board received a presentation on the article from the proponent, has had a Board discussion and all 5 members of the Board still have concerns and confusion surrounding the article. Madam Moderator, the Select Board has voted unanimously to abstain on this article. Town of Lexington Economic Development Advisory Committee OS 'op . 0 APRIL 19" MEMORANDUM To: Lexington Select Board and Lexington Planning Board cc: Sandhya Iyer, Economic Development Director; Casey Hagerty, Economic Development Coordinator; Sheila Page, Assistant Planning Director From: Economic Development Advisory Committee RE: EDAC Town Meeting Article Positions Date: March 18, 2021 Article 36 The Economic Development Advisory Committee reviewed Annual Town Meeting 2021 Article 36 at their meeting on March 18, 2021. The Committee discussed affordable housing surcharge on commercial development needs additional assessment and comprehensive analysis using comparative communities based on the tax rate as well as the Triple Net Lease value in each community. This discussion was followed by a motion not to recommend the approval of Article 36 to the Select Board made by Mr. Smith and seconded by Mr. Burnell. The motion was approved 6-0 by a roll call vote. +� Town of Lexington PLANNING BOARD Charles Hornig,Chair Robert D.Peters,Vice Chair + 1625 Massachusetts Avenue Michael Schanbacher,Clerk i c Lexington,MA 02420 Robert Creech,Member � f Tel(781)698-4560 Melanie Thompson,Member r rLu9�, planningglexinetonma.ov Michael Leon,Associate ki WWW.Iexin tog nma.gov/planning RECOMMENDATION REPORT OF THE LEXINGTON PLANNING BOARD TO THE ANNUAL TOWN MEETING OF 2021 DATES LEGAL NOTICE PUBLISHED IN January 21, 2021, and January 28, 2021, in the THE NEWSPAPER Lexington Minuteman Newspaper; and January 26, 2021, and February 2, 2021, in the Boston Globe DATE PUBLIC HEARING OPENED February 10, 2021 DATES OF CONTINUED PUBLIC February 17, 2021; February 23, 2021; February 24, HEARINGS 2021 (continued without testimony); March 3, 2021; March 10, 2021 DATE PUBLIC HEARING CLOSED March 10, 2021 DATE THE PLANNING BOARD VOTED A March 10, 2021 RECOMMENDATION RECOMMENDATION Approval PRESENTERS WHO APPEARED DURING Charles Hornig, Member; Sandhya Iyer, Economic THE PUBLIC HEARINGS Development Director; Sheila Page, Assistant Planning Director; and Amanda Loomis, Planning Director PLANNING BOARD MEMBERS WHO Charles Hornig, Chair; Robert Peters, Vice-chair; VOTED ON THE ARTICLE Michael Schanbacher, Clerk; Robert Creech; and Melanie Thompson RECOMMENDATION The Planning Board unanimously recommends that Town Meeting APPROVE the motion under Article 44. BACKGROUND During the drafting and public outreach process for Article 45, Hartwell Innovation Park(C- HIP), the Board identified several proposals that would be best practices for the entire Town, rather than just the C-HIP District. Article 44 includes a variety of amendments described below that will improve commercial areas across Lexington. DESCRIPTION The motion under Article 44 proposes the following changes: • Allow breweries, wineries, distilleries, and cideries in the CM District(and the C-HIP District should Article 45 be adopted). Like many other tourist destinations within the Commonwealth, such addition would allow Lexington to diversify its attractions. • Allow makerspaces (see the definition in the motion) in all commercial districts. Communities with successful makerspaces include Brookline (The Makery—Makerspace & STEM Program); Cambridge (The Possible Project Makerspace); Framingham (Framingham MakerSpace); Jamaica Plan(Boston Makers); Somerville (Artisan's Asylum); Watertown(HATCH Makerspace); and Portsmouth, NH (Port City Makerspace). • Reduce excessive requirements for loading bays and locate them on the side or rear of buildings. • Increase the number of parking spaces to be reserved for carpools or vanpools. • Increase the number of required bicycle parking spaces. • Permit required parking to be located off-site as long as there is reasonable access to it. • Permit required parking that is not currently needed to be identified but not constructed to decrease impervious surface. • Require new trees in parking lots to be larger and be of a native or native hybrid species. • Require construction of some electric vehicle (EV) charging stations and reservation of space for more in newly-constructed parking spaces. • Require that parking in front of a building be screened. • Expand and clarify the areas to be covered by the Planning Board's site plan review standards. • Add or expand definitions for uses that Lexington wishes to attract. PUBLIC HEARING PROCESS Due to COVID-19, public hearings for Article 44 were held via Zoom. The Planning Board held six (6)public hearings for Article 44. At the February 1 Oth, February 171h, February 23`d and February 241h (continued without testimony) public hearings, Bob Creech, Chair; Robert Peters, Vice-Chair; Ginna Johnson, Clerk; Charles Hornig; and Richard Canale were present. On March 3rd and March 10th, Charles Hornig, Chair; Robert Peters, Vice-Chair; Michael Schanbacher, Clerk; Robert Creech; and Melanie Thompson were present and were the voting members. Michael Leon was also present for the public hearing process as the Associate Member. ( W February 10, 2021 Bob Creech, Chair, opened the public hearing. Ms. Loomis presented a PowerPoint presentation for the proposed Article 44. The presentation included proposed amendments based on comments received. 2 Mr. Creech requested comments from the Planning Board throughout the presentation based on the proposed Article's sub-section. • The Planning Board reviewed the Manufacturing (CM) District and requested that the C-HIP and associated new uses be limited to mitigate unforeseen or problematic implications of such uses. • The Planning Board reviewed and requested clarification of the interpretation of the amended and new definitions. Ms. Loomis presented the amendment §135.1.5 Table of Loading Requirements to reduce the number of loading bays. The staff received comments and based on a conversation with property owners in the Hartwell Zoning Area. Ms. Page presented the amendment §135-5.1.7 Preferential Rideshare Parking, focusing on increasing the number of required carpool or vanpool parking spaces town-wide. Ms. Page presented the amendment §135-5.1.8 Bicycle Parking Facilities, focusing on increasing the number of required bicycle parking spaces town-wide. Ms. Page presented the amendment §135-5.1.9 Location of Off-street Parking Spaces and Loading Bays. The new section added was §135- 5.1.9.1 and was taken from Article 45 Hartwell Innovative Park(HIP), which is meant to encourage shared parking lots everywhere and not just in the HIP zoning area. • The Planning Board requested clarification regarding the location of accessible parking spaces, access to the site if off-street parking was provided elsewhere, a review of shuttle frequency, and the actual installation and demand for public transportation stops. Ms. Loomis presented the amendment to §135-5.1.9.11 Design Standards. There have been some recent changes based on discussions with the Sustainable Lexington Committee and landowners about electric vehicle charging stations. How many should be installed at the onset of the project so what they install now will not be obsolete before the full need arises? • The Planning Board discussed the numbers and the logistics relative to EV charging. Members of the Planning Board were very supportive of the concept but agreed the language needed work. Ms. Loomis presented the proposed amendment §135-5.1.9.12 Design Standards regarding parking between a structure and a public right-of- way. The property has direct access not permitted, except if screened or for accessible or temporary parking. • The Planning Board requested case studies from other communities be provided. Ms.Page presented the proposed amendment§135-5.5.10 Traffic Standards 3 Circulation it was requested that bicycle entrances and amenities be separated from car entrances for safety and comfort issues. • The Planning Board discussed the need for bicycle separation for safety. Ms. Loomis presented the proposed amendment §135-9.5.4.2 Procedures for Site Plan Review and amendments to §135-9.5.5 Review Standards. • The Planning Board reviewed both the procedures and the standards and provided amendments. Ms. Loomis presented the definitions for the Table of Use changes and would send them to the Board. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of February 10, 2021, or the public hearing can be viewed on LexMedia. February 17, 2021 Bob Creech, Chair,opened the continued public hearing. Ms. Loomis briefly presented a proposed amendment to the section on loading bays. No Planning Board or public comments were provided. February 23, 2021 Bob Creech, Chair, opened the continued public hearing. Ms. Loomis presented amendments made to Article 44 since February 17, 2021,public hearing, which were based on comments received through the public hearing process. It was noted that amendments to the Table of Use, lines N. Manufacturing, Research and Development, Life Science and Technology Principal Use N.1.05 and N.1.06 and P. Open Air, Seasonal and Special Events Principal Use P.1.03 were made. • The Planning Board discussed the impacts of such lines on the Manufacturing (CM) Zoning District near the Waltham-Lexington municipal line. Ms. Loomis presented changes for the General Regulations Table of Loading Requirements, which confirmed removing items as per comments previously made by the Planning Board and the public. Ms. Loomis provided clarification regarding the orientation of building (diagonal) loading bays being located in the side rear of the building, with the front being adjacent to the principal right-of-way. • The Planning Board reviewed the orientation of loading bays, whether screening was necessary, and proximity to the public right-of-way (ROW). The Planning Board concurred that the addition of screening for loading bays was a good amendment. Ms. Loomis discussed the proposed amendments to §135-5.1.13, relative to the electric vehicle (EV) charging stations. Ms. Loomis noted the 4 importance of such technology, which is continually changing and improving. • The Planning Board took comments from Sustainable Lexington relative to EV charging stations. A representative for Sustainable Lexington provided input relative to the EV charging station language and the numbers proposed. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of February 23, 2021, or the public hearing can be viewed on LexMedia. February 24, 2021 The public hearing was continued without testimony to Wednesday, March 3, 2021, at 7:00 pm March 3, 2021 Bob Creech, Chair, opened the continued public hearing. Ms. Loomis shared her screen to present the March 3, 2021 draft language of Article 44. Mr. Creech stated that he would take public comment at the end of the review of Article 44, while the Planning Board would provide comments throughout the hearing. • The Planning Board viewed each section independently, which included a discussion on the proposed language. Sheila Page and Ms. Loomis presented each subsection. The Planning Board discussed the electric vehicle charging station and infrastructure provisions, including Level One (1) vs. Level Two (2) requirements. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of March 3, 2021, or the public hearing can be viewed on LexMedia. March 10, 2021 Charles Hornig, Chair, opened the continued public hearing for Article 44. Ms. Loomis presented the revised draft article based on comments from the public hearing process, Town Counsel, and Planning Board. Ms. Loomis said that Town Counsel Mina Makarious was present at the meeting tonight. • The Planning Board requested clarification as to why Food Trucks were removed. • The Planning Board reviewed the electric vehicle (EV) charging station language, which was amended based on the Sustainable Lexington Committee and Economic Development Advisory Council (EDAC) meetings. Mr. Hornig opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of March 10, 2021, or the 5 public hearing can be viewed on LexMedia. Note: The Planning Board made the following amendments to Article 44 before voting on the Town Meeting recommendation. • Article 44, Section 2, table: Board agreed to accept the change to loading bays requirements. • Article 44, Section 7: amend the language for EV charging stations to reflect the language provided by Sustainable Lexington Committee. PLANNING BOARD VOTE Robert Peters moved that the Planning Board recommend that Town Meeting approve the motion under Article 44, as amended on March 10, 2021. Robert Creech seconded the motion. The Planning Board voted in favor of the motion 5-0-0. MOTION PASSED Charles Hornig. . . . . . . . . . . . . . . . . . . . . . . . yes Robert Peters. . . . . . . . . . . . . . . . . . . . . . yes Michael Schanbacher . . . . . . . . . . . . . . . . . . . . .yes Robert Creech. . . . . . . . . . . . . . . . . . . . . . . . . . yes Melanie Thompson. . . . . . . . . . . . . . . . . . . . . . . .yes SIGNATURE OF THE PLANNING BOARD Signatures of a majority of the Planning Board, Charles Hornig, Chair RECORD OF VOTE On March 10, 2021, the Planning Board voted to allow the Planning Board Chair to sign documents on behalf of the Planning Board. Robert Peters moved that the Planning Board allow the Chair of the Planning Board to sign all documents for the Planning Board during the COVID-19 State of Emergency. Robert Creech seconded the motion. The Planning Board voted in favor of the motion 5-0- 0 (Roll Call.Robert Peters—yes;Michael Schanbacher—yes;Robert Creech —yes; Melanie Thompson —yes; and Charles Hornig—yes). MOTION PASSED 6 Town of Lexington Motion 2021 Annual Town Meeting ARTICLE 44 AMEND ZONING BYLAW—USE AND GENERAL REGULATIONS MOTION: That the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington,be amended as follows, where sttidek thfough text is to be removed and underlined text is to be added, except where otherwise stated below, and further that non-substantive changes to the numbering of this bylaw be permitted in order that it be in compliance with the numbering format of the Code of the Town of Lexington: 1. Amend §135-3.4 Table 1, Permitted Uses and Development Standards, section N, to add new rows and modify existing rows as follows: N. MANUFACTURING,RESEARCH AND DEVELOPMENT,LIFE SCIENCE,AND TECHNOLOGY USES N.1.0 AS A PRINCIPAL USE GC RO RS RT CN CRS CS CB CLO CRO CM CSX N.1.01 Light manufacturing N N N N N N N N N N Y N expefimentalandt N.1.02 f e , „N and prot,.t5Te,,but fie+ N N N N N N N N N Y Y N the manufaeture of finished pfoduets- Research and development R&D N.1.03 reserved N.1.04 Biotech manufacturing N N N N N N N N N SP Y N N.1.05 Brewery,winery,distillery,ciders N N_ N_ N_ _N N_ _N N_ N_ N_ Y N_ N.1.06 Makerspace Y N N N Y Y Y Y Y Y Y Y Town of Lexington Motion 2021 Annual Town Meeting 2. Amend §135-5.1.5, Table of Loading Requirements, by replacing certain rows as follows: Type of Use Loading Factor Of e, , f Y .A ,.,adifiar,,, 50 nnn SF , f Y eaeh,., difiar,., 100,000 SF�h,,,-,,,,r+,, Office uses ILess than 2,000 SF 0 2.000-150.000 SF 1 150,001-300,000 SF 2 More than 300,000 SF 3 r� , ttses t ��1 pef eaeh ad4i4attfl! 15,00-0- S-F Retail, shopping centers,business service uses, 15,000 to 50,000 SF 1 personal uses 150,000 to 150,000 SF 2 150,000 to 300,000 SF 3 More than 300,000 SF 4 S and 0�hef eating of feed sefviee 0 Manufacturing,research, construction, storage ILess than 150.000 SF 1 distribution and industrial service uses,research 150,001-300,000 SF 3 and development, light manufacturing More than 300,000 SF 4 3. Amend §135-5.1.7, Preferential Rideshare Parking, as follows: 5.1.7 Preferential Rideshare Parking. To encourage the use of high-occupancy vehicles, office, manufacturing, research, or laboratory uses of more than 50,000 square feet of gross floor area, as defined in the parking and loading tables above, must provide preferential rideshare parking spaces in compliance with the following standards: 1. One carpool or vanpool parking space must be provided for every 4-50 50 motor vehicle parking spaces., with a minimum of two spaces. 2. Rideshare parking spaces may be provided by converting a parking space required by the parking table. 3. Carpool and vanpool spaces must be signed and striped, and be located near the primary entrance(s) of the building without displacing any handicapped parking. 2 Town of Lexington Motion 2021 Annual Town Meeting 4. Amend §135-5.1.8, Bicycle Parking Facilities, as follows: 1. Required spaces. In an office, manufacturing, research or laboratory use as defined in the Table of Parking Requirements, a minimum of two bicycle parking spaces shall be provided, and one additional bicycle parking space shall be provided for each ilier-effieR4 a 15 motor vehicle parking spaces evef 40 vehiele spaees. 5. Amend §135-5.1.9, Location of Off-Street Parking Spaces and Loading Bays, as follows: 1. Except as provided below,Rrequired off-street parking spaces shall be provided on the same lot as, and loading bays shall be provided next to or within the principal or accessory use they are required to serve. 2. Except for accessible parking, required off-street parking, spaces serving a use on a lot may be provided on a different lot, provided that: a. the off-street parking space is dedicated to serve the use pursuant to a legal agreement in a form acceptable to the Town; and b. the parking space is either within 1,200 feet of the lot containing the use; or public transportation, shuttle, car sharing, or non-motorized transportation service is available between the off-street parking space and the use during business hours. 23. No area may be utilized and counted as both a required parking space and a required loading bay. However, maneuvering aisles and driveways may serve both required parking and loading bays if they meet the design standards of each. Existing areas used for both parking and loading shall be counted for loading purposes. 34. Required off-street parking spaces or loading bays may be wholly or partly enclosed in a structure. 45. Off-street parking spaces required for two or more buildings, uses, or establishments on a single lot may be provided in a common lot. 6. Loading bays shall be located at the side or rear of a building. 7. Off-street surface parking spaces shown on the parking and loading plan may, with the permission of the SPGA or Building Commissioner, be constructed following issuance of a certificate of occupancy. 6. Amend §135-5.1.13.9.c as follows: c. Trees required by this section shall be at least three+we inches in diameter at a height four feet above the ground at the time of planting. New trees shall be native or hybrid native species. To the extent practicable, existing trees shall be retained and used to satisfy this section. 3 Town of Lexington Motion 2021 Annual Town Meeting 7. Amend §135-5.1.13 to add new subsections as follows (new text is not underlined): 11. Electric vehicle (EV) charging. A parking lot with twenty-five (25) or more newly constructed off-street parking spaces shall include Level 2 (or higher) electric vehicle (EV) charging stations in a minimum of four percent(4%) of the total off-street parking spaces, but not more than the total of the newly constructed parking spaces. In addition, the parking lot shall be constructed with appropriate conduits and space for transformers and switchgear to allow for future installation of electric vehicle (EV) charging stations for a minimum of fifty (50)percent of the total off-street parking spaces, but not more than the total of the newly constructed parking spaces. 12. Surface parking between a building (other than a parking structure) and a public right-of-way to which the property has direct access is not permitted, except if screened or required for accessible and temporary parking. 8. Amend §135-9.5.5 as follows: 9.5.5 Review Standards. The Planning Board in its regulations shall establish standards for site plan review of activities and uses not covered by §9.5.6 that will at a minimum address the following: 1. Siting of facilities; 2. Sustainable, climate-sensitive, and environmentally-conscious site Ddesign practices; 3. Open space, natural features, and the landscape, emphasizing the function of natural, aesthetic, social, and reactional design; 4. Ecosystem function; 45. Circulation and connectivity that is safe and accessible for all; 6. Effective and efficient transportation systems and the adverse impacts of motor vehicle transportation; -57. Protection of surface and groundwater der quality; 68. Town character and historic significance; �79. Impacts on public services and facilities; -910. Signage; -911. Safety; site-design, and 4412. Potential adverse effects of development. 4 Town of Lexington Motion 2021 Annual Town Meeting 9. Amend §135-10.1, Definitions, to amend certain existing definitions as follows: BUSINESS OR PROFESSIONAL OFFICE A building or part thereof, for the transaction of business or the provision of services; exclusive of the receipt, sale, storage, or processing of merchandise,but including office of a professional, advertising, editing, composition (but not a printer), employment agency, civic or social association, office of a manufacturer's representative or salesperson, flex office, and computer software and technology development. LIGHT MANUFACTURING Fabrication, processing, clinical manufacturing, pharmaceutical contract manufacturing outsourcing, or assembly employing only electric or other substantially noiseless and inoffensive motive power, utilizing hand labor or quiet machinery and processes, and free from neighborhood disturbing agents, such as odors, gas fumes, smoke, cinders, flashing, or excessively bright lights, refuse matter, electromagnetic radiation,heat or vibration. RESTAURANT An establishment primarily for serving by a waiter or waitress and consumption of meals at tables or at-a counter, on the premises. A brewpub serving at least twenty-five (25)percent of the establishment's brewing_production capacity on-site shall be classified as a restaurant. 10. Amend §135-10.1, Definitions, to add the following new definitions (new text is not underlined): CLINICAL MANUFACTURING Early-stage clinical testing and manufacturing to achieve the development of drug product and batch manufacturing. FLEX OFFICE A place where individual small business owners or employees, remote workers, or freelancers can work alongside one another in a common space, or a business incubator, where individuals working to launch a new business can rent space in which to perform office work and access shared resources such as printers, scanners, and other tools and services such as financial counseling and management training. A flex office may also be used for light manufacturing or makerspace. MAKERSPACE A collaborative workspace inside a building or portion thereof that is used for the on-site production of parts or finished products by an individual or shared use of hand tools, mechanical tools, and electronic tools. Such space may allow for the design and prototyping of new materials, fabrication methodologies, and products, as well as space for packaging, incidental storage, sales, and distribution of such products. Makerspaces may host classes or networking events that are open either to the public or to current prospective members. 5 Town of Lexington Motion 2021 Annual Town Meeting PHARMACEUTICAL CONTRACT MANUFACTURING OUTSOURCING A business providing drug development and drug manufacturing services in the pharmaceutical industry on a contract basis. RESEARCH AND DEVELOPMENT Research, development, and testing conducted in dry labs, wet labs, or other types of facilities related to such fields as chemical, pharmaceutical, medical, electrical, transportation, and engineering, which may include the development of mockups and prototypes but not the manufacture of finished products, provided all activities are conducted within entirely enclosed buildings and produce no noise, smoke, glare, vibration, or odor shall not be detectable beyond the property lines of the property abutting a residential area and shall otherwise comply with the Town's Noise Bylaw. (03/16/2021) 6 Town of Lexington Economic Development Advisory Committee OS 'op . 0 APRIL 19" MEMORANDUM To: Lexington Select Board and Lexington Planning Board cc: Sandhya Iyer, Economic Development Director; Casey Hagerty, Economic Development Coordinator; Sheila Page, Assistant Planning Director From: Economic Development Advisory Committee RE: EDAC Town Meeting Article Positions Date: March 18, 2021 Article 44 The Economic Development Advisory Committee reviewed the Annual Town Meeting 2021 Article 44 at their meeting on March 18, 2021. A motion to recommend approval of Article 44 to the Select Board and Planning Board by the committee was made by Mr. DeAngelis and seconded by Mr. Pronchick. The motion was approved 5-0 and 1 absentee by a roll call vote. +� Town of Lexington PLANNING BOARD Charles Hornig,Chair Robert D.Peters,Vice Chair + 1625 Massachusetts Avenue Michael Schanbacher,Clerk i c Lexington,MA 02420 Robert Creech,Member � f Tel(781)698-4560 Melanie Thompson,Member r rLu9�, planningglexinetonma.ov Michael Leon,Associate ki www.lexin tog nma.gov/planning RECOMMENDATION REPORT OF THE LEXINGTON PLANNING BOARD TO THE ANNUAL TOWN MEETING OF 2021 DATES LEGAL NOTICE PUBLISHED IN January 14, 2021, and January 21, 2021, Boston Globe; THE NEWSPAPER and January 21, 2 02 1, and January 28, 2 02 1, in the Lexington Minuteman Newspaper DATE PUBLIC HEARING OPENED February 4 2021 DATES OF CONTINUED PUBLIC February 17, 2021; February 23, 2021; February 24, HEARINGS 2021 (continued without testimony); March 3, 2021; March 10, 2021 DATE PUBLIC HEARING CLOSED March 10, 2021 DATE THE PLANNING BOARD VOTED A March 10, 2021 RECOMMENDATION RECOMMENDATION Approval PRESENTERS WHO APPEARED DURING Charles Hornig, Member; Sandhya Iyer, Economic THE PUBLIC HEARINGS Development Director; Sheila Page, Assistant Planning Director; and Amanda Loomis, Planning Director PLANNING BOARD MEMBERS WHO Charles Hornig, Chair; Robert Peters, Vice-chair; VOTED ON THE ARTICLE Michael Schanbacher, Clerk; and Robert Creech; and Melanie Thompson RECOMMENDATION The Planning Board unanimously recommends that Town Meeting APPROVE the motion under Article 45. BACKGROUND In 2017, Lexington commenced an effort to develop a path forward to reenergize the Hartwell Avenue-Bedford Street area as a mixed-use, economically viable area through redevelopment and increased uses permitted by-right. Staff from the Land Use, Health, and Development Department and the Sustainability Director worked in concert with public members to develop the Hartwell Innovation Park (C-HIP) Zoning District. In the fall of 2020, during Special Town Meeting, the Town voted to approve Article 16, which allowed for increased density, requirements for sustainability efforts for buildings of a certain height, and several design standards. The Staff has utilized and incorporated the language approved in Article 16 into Article 45 for Annual Town Meeting. In February of 2021, the Planning Board commenced the public hearing process built upon Staffs public engagement sessions from September of 2020 through January 2021. The Planning Board and Staff are incredibly grateful for all of the public comments received for Articles 44 and 45. Although not all comments received were incorporated, all comments did strengthen or improve other sections of these Articles. DESCRIPTION The motion under Article 45 proposes the following changes: • Clear expectations for the Hartwell Innovation Park(C-HIP) Zoning Districts, guiding both developers in developing project plans and the Planning Board when making decisions. • The development of Planning Board Regulations and C-HIP Design Guidelines. These documents will further guide developers by setting clear project expectations, against which the Planning Board and Staff will review projects. • The inclusion of Development Standards to establish a framework for all C-HIP projects as basic minimums. Development Standards include building height, design mixture for diversity, site layout, outdoor amenities, surface off-street parking and loading, site circulation, sustainable and net neutral environmental impacts, infrastructure and utilities. • Design requirements that aid in the activation of street frontages and increase pedestrian activity while promoting alternative transportation options. • A requirement that the entire project site be sustainable, including Low Impact Development(LID) practices; best management practices in landscape design; green site design features to reduce adverse impacts to the environment and public while aiding in the mitigation and management of stormwater; and site design that manages and protects the natural environment, thermal pollution, and non-point and point source pollution. • Many of the Development Standards include clear Goals for each topic. Many amenities are desirable,but cannot be required due to conflict with the State Building Code. Such goals set the Town's expectations for developers to exceed minimum requirements. • The requirement for a regular review of the C-HIP District and the Lexington Zoning map by July 1, 2025 (this can commence before July 1, 2021,but not after December 31, 2025). A yearly review of the Planning Board Regulations and C-HIP Design Guidelines will ensure these remain up to date. PUBLIC HEARING PROCESS Due to COVID-19,public hearings for Article 45 were held via Zoom. The Planning Board held six (6)public hearings for Article 45. At the February 4th, February 17`h, February 23`d 2 February 241h (continued without testimony) public hearings, Bob Creech, Chair; Robert Peters, Vice-Chair; Ginna Johnson, Clerk; Charles Hornig; Richard Canale were present. On March 3rd and March 10`h, Charles Hornig, Chair; Robert Peters, Vice-Chair; Michael Schanbacher, Clerk; Robert Creech; and Melanie Thompson were present and were the voting members. Michael Leon was also present for the public hearing process as the Associate Member. Wi February 4, 2021 Bob Creech, Chair, opened the public hearing. Ms. Loomis presented a PowerPoint presentation for the proposed Article 45. Article 45 would add a new zoning district(Hartwell Innovation Park(C-HIP)). Mr. Creech requested comments from the Planning Board. The following comments were received. • The Planning Board discussed the importance of sustainability and the preservation of the Town's character. • The Planning Board discussed the proposed sixty(60) day review timeline for projects. In some cases, outside experts may be required for certain areas of review. There is a need for predictability for developers as to the expectations of the Planning Board. • Members of the Planning Board discussed signage and what was necessary for development projects within the proposed C-HIP District. • The Planning Board discussed the need for additional time to review comments received and proposed amendments. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of February 4, 2021, or the public hearing can be viewed on LexMedia. February17 2021 Bob Creech Chair, opened the continued public hearing. Ms. Loomis > P P g briefly presented amendments made to Article 45 since the February 4th public hearing. Ms. Loomis highlighted sections that were amended and requested a discussion for each item by the Planning Board. First, Ms. Loomis presented the amendments made to the front setbacks and of the Dimensional Table. • The Planning Board discussed requiring a ten (10) foot front setback from the public right-of-way(ROW). There were statements of concern that without such a ten (10) foot setback that developers would not meet the expectations of the Town's vision. Furthermore, the Planning Board requested clarification about what was envisioned for the transportation improvement project within the public ROW in Hartwell Street. After an in- depth conversation, the Planning Board agreed to add a ten (10) foot wide front setback. Members of the public agree with such a requirement. 3 The Planning Board briefly discussed the allowed height of a structure within the C-HIP District. It was noted that at the Fall Town Meeting of 2020, under Article 16, the maximum height was increased from sixty-five (65) feet to one-hundred and fifteen (115)feet. Buildings at the allowed maximum height will be five (5) to six (6) stories if the goal remains to attract life sciences that need taller ceiling heights and rooftop mechanical equipment. Ms. Loomis presented amendments made to § 7.5.4 Development Standards, which included an introduction statement to encourage developers to go beyond what we were requesting. Ms. Loomis presented the change regarding Circulation, which was added back to Article 45 for scope purposes. Pedestrian and bicycle routes and amenities would be physically separated from internal drives, driveways, maneuvering aisles, and off-street parking spaces. • The Planning Board discussed the need for more than a four(4) foot-wide sidewalk separation for pedestrians and bicyclist safety and support such amendments to this sub-section. Ms. Loomis presented the amendment for Trees and Stormwater in §7.5.4.6.c. Such amendments were discussed with Town Counsel. The said conversation would be better to address trees and stormwater through the General Bylaws. A member of the Planning Board presented changes to §7.5.4.6, Alternative Energy, Sustainability, and Best Management Practices, based on a meeting with some committee members on sustainability, Boston Properties and a Select Board member. The Planning Board discussed the proposed language. It was noted multiple times that such language developed outside of the planning or public hearing process went well beyond land use and zoning issues and was entering into building and building code issues. Such language could result in the Town's Zoning Bylaws being inconsistent with the State's emerging building code requirements. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of February 17, 2021, or the public hearing can be viewed on LexMedia. February 23, 2021 Present for the public hearing: Attorney Mina Makarious, Town Counsel Bob Creech, Chair, opened the continued public hearing. Ms. Loomis presented revisions made to Article 45. The changes were based on the public hearings, public information meetings, and letters of comment from the public. Ms. Loomis presented amendments made to §7.5.4.7 Sustainable Building and Site Design. It was noted that one (1) of the goals of the C- HIP was to focus on all aspects of sustainability, encourage new 4 sustainable development, and allow for flexibility of type redevelopment vs. new construction. Attorney Makarious said there were some limitations on the Town's ability to require building-specific sustainability measures. • The Planning Board requested clarification regarding the proposed language. It was further discussed LEED Silver vs. Gold. Several Planning Board members liked the proposed language, where such a framework should be regulatory and not in the bylaws and would provide flexibility. Still, the measurement method was not going to be established today for the next ten (10) years. Ms. Loomis presented the Dimensional Table changes for the minimum lot frontage in feet and the incentive to create a first-floor amenity space for street activation. • The Planning Board requested clarification regarding the fifty (50) vs. one-hundred and twenty-five (125) vs. one-hundred and fifty(150) foot frontage requirement. • The Planning Board discussed the allowed heights of buildings and what would be allowed on the roof, in addition to what uses were expected to occupy the first floor relative to the proposed incentive. Ms. Loomis presented amendments to §7.5.1 Purpose and Intent and §7.5.4.2.c. • Members of the Planning Board felt the amendments to §7.5.4.2.c. were good but needed additional review on how such amendments would impact shared parking structures. Ms. Loomis presented the new language in §7.5.3 Design Regulations and Guidelines. Such amendment would put all references to the Planning Board Regulations and C-HIP Design Guidelines in one location to make it clear. Ms. Loomis presented additional landscaping and tree requirements. Ms. Loomis presented an amendment to §7.5.7 Hartwell Avenue Innovation Park Review. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of February 23, 2021, or the public hearing can be viewed on LexMedia. February 24, 2021 The public hearing was continued without testimony to Wednesday, March 3, 2021, at 7:00 pm. March 3, 2021 Present for the public hearing, Sandhya Iyer, Economic Development Director Bob Creech, Chair, opened the continued public hearing. Ms. Loomis shared her screen to present the March 3, 2021 draft language of Article 5 45. The Planning Board viewed each section independently, which included a discussion on the proposed language. Ms. Loomis stated that the proposed amendments presented are based on public comments received during the public hearing process. Ms. Loomis stated that all provisions relative to sustainability from Article 16 remain and have been improved upon. Ms. Iyer provided a background of the market and the need for Article 45. Charles Hornig provided a review of the provision relative to the additional review of uses within the C-HIP. The Planning Board further supported the need to add new uses only in the C-HIP District. It was noted that such review of uses would require a special permit, a four- fifths vote to allow such new use. The Planning Board reviewed the proposed amendments to the Table of Uses. The Planning Board reviewed the proposed Zoning Map. Mr. Creech opened the floor for public comments. Public comments were received and reviewed in the meeting minutes of March 3, 2021, or the public hearing can be viewed on LexMedia. March 10, 2021 Present for the public hearing: Attorney Mina Makarious, Town Counsel; and Sandhya 1yer, Economic Development Director Charles Hornig, Chair, opened the continued public hearing. Ms. Loomis presented the revised draft article based on comments from the public hearing process, Town Counsel, Planning Board, and other stakeholders. • The Planning Board reviewed the amendments that were previously circulated. It was noted that there were several proposed amendments circulated earlier in the day based on meetings of the Sustainable Lexington Committee and Economic Development Advisory Council (EDAC). • Mr. Schanbacher asked for clarification if the applicant would only be required to show that the project could be LEED- certified but not be certified. Note: The Planning Board made the following amendments to Article 45 before voting on the Town Meeting recommendation. • Article 45, Section 2—Table of Use: Request to amend and clean up before sending to Town Meeting. • Article 45, Section 3 - Schedule of Dimensional Controls: Amendments proposed by Sustainable Lexington for foot note (i) 7.5.4.1, which referred a read to all the restrictions, is not necessary and may create confusion since not all sections are referenced. • Article 45, Section 7: The Planning Board discussed the wording 6 regarding LEED gold and silver standards requirements to clarify the expectations. Based on such conversation, the Sustainable Checklist and LEED Silver would achieve more than LEED Gold in the form suggested by Sustainable Lexington. PLANNING BOARD VOTE Robert Peters moved that the Planning Board recommend that Town Meeting approve the motion under Article 45, as amended on March 10, 2021. Robert Creech seconded the motion. The Planning Board voted in favor of the motion 5-0-0. MOTION PASSED Charles Hornig. . . . . . . . . . . . . . . . . . . . . . . . yes Robert Peters. . . . . . . . . . . . . . . . . . . . . . yes Michael Schanbacher . . . . . . . . . . . . . . . . . . . . .yes Robert Creech. . . . . . . . . . . . . . . . . . . . . . . . . . yes Melanie Thompson. . . . . . . . . . . . . . . . . . . . . . . .yes SIGNATURE OF THE PLANNING BOARD Signatures of a majority of the Planning Board, Af Charles Hornig, Chair RECORD OF VOTE On March 10, 2021, the Planning Board voted to allow the Planning Board Chair to sign documents on behalf of the Planning Board. Robert Peters moved that the Planning Board vote to allow the Chair of the Planning Board to sign all documents for the Planning Board during the COVID-19 State of Emergency. Robert Creech seconded the motion. The Planning Board voted in favor of the motion 5-0-0 (Roll Call: Robert Peters—yes;Michael Schanbacher—yes; Robert Creech —yes;Melanie Thompson—yes; and Charles Hornig—yes). MOTION PASSED 7 Town of Lexington Motion 2021 Annual Town Meeting ARTICLE 45 AMEND ZONING BYLAW & ZONING MAP— HARTWELL INNOVATION PARK MOTION: That the Zoning Bylaw, Chapter 135 of the Code of the Town of Lexington, be amended as follows, where stM e'r thfauo text is to be removed and underlined text is to be added, except where otherwise stated below, and further that non-substantive changes to the numbering of this bylaw be permitted in order that it be in compliance with the numbering format of the Code of the Town of Lexington: 1. Amend §135-2.2.3, Commercial Districts, by adding anew Hartwell Innovation Park(C-HIP) District as follows: CN Neighborhood Business CRS Retail Shopping CS Service Business CB Central Business CLO Local Office CRO Regional Office CM Manufacturing CSX Commercial Service Expanded C-HIP Hartwell Innovation Park 2. Amend §135-3.4 Table 1, Permitted Uses and Development Standards, by adding anew C-HIP column as follows: [Please see end of this document for Table of Use amendments] Town of Lexington Motion 2021 Annual Town Meeting 3. Amend §135-4.0 Table 2, Schedule of Dimensional Controls,by adding anew C-HIP column as follows: Table 2 CHIP Minimum lot area 20,000 SF Minimum lot frontage in feet 125 Minimum front yard in feet(a), (b) 10 Minimum side yard in feet 1 Minimum rear yard in feet 1 Minimum side and rear yard adjacent to a residential district in 25 feet Maximum nonresidential floor area ratio (FAR) NR Maximum site coverage NR Public and institutional buildings, maximum height: In stories: NR i In feet: 115 i Other buildings, maximum height: In stories: NR i In feet: 115 t i 4. Amend §135-4.0 Table 2, Schedule of Dimensional Controls,by adding new footnotes as follows (new text is not underlined): i. See §7.5.4.1. j. Required lot frontage may be decreased to a minimum of fifty(50) feet when a property is accessed by a drive alley, shared curb cut, or shared driveway,provided it has been designed to accommodate the Lexington Fire Department's largest fire apparatus. 5. Amend the table of parking space requirements in §135-5.1.11.3 by adding anew C-HIP row as follows: Residential All Other Lot Wall of a Principal District Line Street Line Lines Building District (feet) (feet) (feet) (feet) RS, RO, RT N/A 25 5 5 RD N/A 25 8 5 CRO, CLO 50* 50 10 5 CM 50* 25 N/A N/A C-HIP 15 15 N/A 5 2 Town of Lexington Motion 2021 Annual Town Meeting Residential All Other Lot Wall of a Principal District Line Street Line Lines Building District (feet) (feet) (feet) (feet) CRS, CS, CB, CN 20* 10 N/A 5 GC 0 25 5 5 CSX 20* 10 N/A 5 6. Amend §135-5.2.8.3 as follows: Standing signs. In particular instances the SPGA may issue special permits for standing signs in accordance with §5.2.10, if it is determined that the architecture of the building, the location of the building with reference to the street, or the nature of the establishment is such that the sign should be permitted in the public interest. No establishment shall be permitted more than one standing sign other than signs directing traffic flow. In the C-HIP, CM-' and CRO Districts, one standing sign,not to exceed 50 square feet in area and five feet in height, shall be permitted by right on each lot. 7. Amend the table of required transition depths in §135-5.3., by adding new "C-HIP"rows and columns as follows: Adjacent District District In Which Lot is Located GC RO RS RT RD CN CRS CS CSX CB CLO CRO CM C-HIP GC 20 20 20 20 RO 25* 25* 25* 10* 15 15 20 20 20 20 15 RS 25* 25* 25* 10* 15 15 20 15 20 RT 25* 25* 25* 10* 10 10 10 RD 20* 20* 20* 20* 20 20 20 20 20 20 20 15 CN 20 20 20 20 10 15 20 CRS 20 20 20 20 10 15 10 CS 20 20 20 20 15 15 15 CSX 20 20 20 20 15 15 CB 20 20 CLO 50 50 50 50 10 10 10 CRO 50 50 3 Town of Lexington Motion 2021 Annual Town Meeting Adjacent District District In Which Lot is Located GC RO RS RT RD CN CRS CS CSX CB CLO CRO CM C-HIP CM 50 50 C-HIP 25 25 (*)No requirement for an individual dwelling. 8. Add a new §7.5 as follows (new text is not underlined): 7.5 Hartwell Innovation Park(C-HIP District) 7.5.1 Purpose and Intent The Hartwell Innovation Park(C-HIP District), one of Lexington's major employment centers,possesses excellent opportunities for entrepreneurs and well-established businesses that promote diversity for industries such as technology, light manufacturing, research and development, and supporting businesses. The C-HIP District rejuvenates an existing economic center by balancing a by-right permitting process for desired uses and aggressive dimensional standards with strict adherence to sustainable building practices, design guidelines, and other regulations. 7.5.2 Compliance Projects within the C-HIP District shall comply with this section. Wherever a conflict exists between two sections of this Bylaw, this §7.5 shall prevail. 7.5.3 Design Regulations and Guidelines The Planning Board shall promulgate, after public notice and hearing, Planning Board Regulations and C-HIP Design Guidelines to effectuate the purposes and intent of this section. The Planning Board Regulations and the C-HIP Design Guidelines shall guide Applicants when planning development and redevelopment projects. Such Planning Board Regulations and C-HIP Guidelines shall provide requirements and guidance for, among other things, designing sustainable projects, outdoor amenity space, landscaping, site layout and design, and low energy device utilization. 7.5.4 Development Standards The following C-HIP Development Standards are intended to promote development that incorporates the design characteristics of a contemporary business park; is adaptive to various commercial, office, life/science, R&D, and high-tech uses; and integrates sustainable materials and best practices. These Development Standards shall be utilized for new construction, including additions or major renovations to existing structures. Where a project proposes a major renovation of a section of a building, the unrenovated 4 Town of Lexington Motion 2021 Annual Town Meeting portion of the existing building and parking shall not be required to comply with these Development Standards. 1. Building Heights, Goal: The C-HIP defines expectations for new development, allowing for flexibility, and fostering high-quality, sustainable design, as follows: a. The difference between the upper elevation of each segment of a building or structure and the centerline grade of any street or bikeway shall be no greater than the distance from that segment to the centerline of a street multiplied by 1.0 or to the centerline of the Minuteman Bikeway multiplied by 2.0. b. Portions of buildings within fifty(50) feet of a residential zoning district are limited to fifty (50) feet in height. c. Buildings that are not designed to meet the requirements to demonstrate certifiability at the Silver level using the LEED v4 for Building Design and Construction: Core and Shell checklist, as outlined by the U. S. Green Building Council, are limited to sixty-five (65) feet in height. d. Buildings utilizing on-site combustion for HVAC system operation are limited to six (6) stories. 2. Design Mixture for Diversity. Goal: The C-HIP requires design methods or strategies that ensure opportunity for small and large-scale commercial and industrial development through a diversity of building sizes and a mixture of uses. a. The first floor of facades facing a public right-of-way shall be varied to ensure the design promotes activity and decrease building scale at the pedestrian level. b. Portions of the first floors of buildings facing a street shall be designed to accommodate uses that interact with the streetscape. c. The first and top floors of parking structures shall be designed with ceiling heights that are adaptable to create usable space (ex. flex space, conference area, fitness centers,recreation space, office space,retail, etc.) should the building use no longer require the use of parking on those floors. d. Parking structures shall not be allowed directly on Hartwell Avenue or Bedford Street, unless the first floor facing the public right of way is for commercial uses that interact with the streetscape. 3. Site Layout. Goal: Site design and layout should foster the development of components for a contemporary business park development. Planning and design of the development 5 Town of Lexington Motion 2021 Annual Town Meeting site should provide an approach that adapts the development program and site requirements to the characteristics and constraints of the site. a. Bedford Street front yard. Along the southwesterly side of Bedford Street there shall be a front yard of 70 feet measured from the base line of Bedford Street as shown on the Commonwealth of Massachusetts layout 4689, dated June 3, 1958, and shown as auxiliary base line "F" on the State Highway Alteration layout 5016, dated August 30, 1960. b. Pedestrian Connectivity. Properties containing multiple structures shall incorporate accessible sidewalks, skybridges,pedestrian bridges, pathways, and other connections, to establish a walkable campus compliant with 521 CMR. 4. Outdoor amenities. Goal: The goal for outdoor amenity space in the C-HIP is to create a broad range of quality private and publicly-oriented open spaces that contribute to the vitality of the district and provide opportunities for employees, visitors, and residents to enjoy passive and active recreational spaces. a. At least 15% of the developable site area of each lot shall be devoted to outdoor amenities, including but not limited to courtyards, street-side or rooftop terraces,plazas, and habitat areas. i. When a Conservation Restriction is granted for the area within the developable site area, such area shall be counted towards the outdoor amenity space. ii. Rooftop terraces, balconies, and other outdoor amenities attached structurally to a building shall only be counted for a maximum of fifty (50)percent of the required outdoor amenities. b. Outdoor amenities may be available for use by the general public or private to a specific user or users. c. If multiple lots share outdoor amenity areas subject to a written agreement, the outdoor amenity requirement shall be reduced to ten percent (10%). 5. Surface Off-street Parking and Loading. a. Surface off-street parking located within fifty(50) feet of a residential district line, street line, natural area, or wetland area shall be separated from such area by a fifteen (15) foot buffer for the planting of native or hybrid native trees with a size minimum three (3) inch caliper tree every thirty(30) feet. b. The total number and size of loading bays, per §5.1.5, may be reduced through a request to the Planning Board during site plan review when a 6 Town of Lexington Motion 2021 Annual Town Meeting decrease in size or number of loading bays furthers the purposes of this section. 6. Site Circulation. Goal: The purpose is to enhance the relationship and design of buildings,parking, site circulation, open spaces, and the interface with other buildings and properties in the C-HIP District. a. Pedestrian and bicycle routes and amenities shall be physically separated from internal drives, driveways, maneuvering aisles, and off-street parking spaces. 7. Sustainable and Net Neutral Environmental Impacts Goal: Lexington is committed to being a leader in sustainability through Town-wide efforts to achieve net-zero, carbon-neutral, and low impact design for all development to protect the health, safety, or welfare of the community and environment. The goal is to incorporate climate-sensitive and environmentally-conscious design considerations to create healthier, more productive, and more sustainable places to live and work. a. Sustainable Site Design. All projects shall demonstrate to the greatest extent feasible the utilization of the Low Impact Development(LID),best management landscape design, and green site design features to reduce adverse impacts to the environment and public while aiding in the mitigation and management of stormwater, site design that manages and protects natural constraints, thermal pollution, and non-point and point source pollution. b. Sustainability Checklist. Regardless of the height and waivers granted herein, all projects are expected to meet requirements for sustainable design, water efficiency, energy and atmosphere, materials and resources, landscaping, and indoor environmental quality. The Planning Board shall promulgate regulations requiring applicants to submit plans and a narrative description prepared by an engineer, architect, or landscape architect licensed in the Commonwealth of Massachusetts that indicates to what extent the project will meet the Town's sustainability performance objectives. 8. Infrastructure and Utilities. a. Roofs within the C-HIP District shall be designed to hold rooftop mechanical equipment to the extent practicable. Where space exists, vacant roof space shall be utilized for best practice sustainable features such as equipment for alternative energy generation or stormwater collection and retention. b. All rooftop equipment shall be screened and shall not be visible from the ground except for Solar Energy Systems, which do not require screening. 7 Town of Lexington Motion 2021 Annual Town Meeting c. All electric power lines and communication lines shall be placed underground. Utility equipment shall be screened from the public view using architectural forms, fencing, or landscape materials. d. Utility areas for electrical transformers, switch boxes, and other associated utility cabinets shall be designed to accommodate future expansion of services to meet the demands for future Electric Vehicle (EV) chargers and other sustainable infrastructure as demand grows. 7.5.5 Special Permit. The SPGA may grant a special permit modifying the requirements of§7.5. 7.5.6 Hartwell Innovation Park Review The Planning Board shall perform a review of the C-HIP District and the Lexington Zoning Map commencing no later than July 1, 2025, and to be concluded by December 31, 2025, and every five (5) years thereafter. Furthermore, the Planning Board shall conduct an annual review of Planning Board Regulations and Guidelines associated with the C-HIP District. 9. Amend §135-9.5.2.1.a and §135-9.5.2.1.b by adding "(5000 square feet in the C-HIP District)" at the end of each provision. 10. Amend the Zoning Map for the Town of Lexington to rezone the following areas into the C-HIP District: 1. The entire Manufacturing (CM) District except for lot 11 on assessor's map 12 and lot I on assessor's map 19; 2. Lots 55A, 56, 57, 58, 59, 60A, 61, 62A, 63A, 65, 66, 67, and 68 on assessor's map 84; 3. The rights of way of Garwood Avenue and Maywood Street; and 4. Lot 9 on assessor's map 80. 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A motion to recommend approval of Article 45 as written including the changes to the Table of Use to the Select Board and Planning Board by the committee was made by Mr. DeAngelis and seconded by Mr. McWeeney. The motion was approved 5-0 and 1 absentee by a roll call vote.