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PLANNING BOARD MINUTES
MEETING OF JUNE 24, 2009
A regular meeting of the Lexington Planning Board was held in the Selectmen’s Meeting Room, Town
Office Building, and called to order at 7:32 p.m. by Chairman Hornig with members Manz, Zurlo,
Galaitsis, Canale and planning staff McCall-Taylor, Henry and Kaufman present.
********************* PLANNING BOARD REORGANIZATION **************************
Election of Officers: The Board held its annual election of officers.
On a motion duly made and seconded it was voted, the Board elected Mr. Zurlo as Chairman of the
Planning Board.
On a motion duly made and seconded it was voted, the Board elected Mr. Canale as Vice Chairman of the
Planning Board.
On a motion duly made and seconded it was voted, the Board elected Mr. Galaitsis as Clerk of the
Planning Board.
Committee Assignments: The Planning Board Representatives/Liaisons to Town Committees and
Commissions were discussed and the assignments for the upcoming year were as follows:
Conservation Commission Mr. Hornig
Community Preservation Committee Ms. Manz
Design Advisory Committee Mr. Zurlo
Energy Conservation Committee Mr. Galaitsis
Hanscom Area Towns Committee Mr. Canale
Historic Districts Commission Ms. Manz
Historical Commission Mr. Hornig
Housing Partnership Board Ms. Manz
Lexington Bicycle Advisory Committee Mr. Canale
Lexington Center Committee Ms. Manz
Noise Advisory Committee Mr. Galaitsis
Sidewalk Committee Mr. Canale
Transportation Advisory Committee Mr. Canale
Traffic Mitigation Group Mr. Canale
Traffic Safety Advisory Committee Mr. Canale
Vision 2020/Executive Committee Mr. Canale
Economic Development Advisory Committee Mr. Zurlo
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Minutes for the Meeting of June 24, 2009 Page
On a motion duly made and seconded, it was voted, 5-0, to approve the list of liaisons and representatives
to the Town Committees and Commissions.
************************************* MINUTES **************************************
Review of Minutes: The Board reviewed and corrected the minutes for the meeting of April 22, 2009. On
a motion duly made and seconded, it was voted, 5-0, to approve the minutes as amended.
The Board reviewed and corrected the minutes for the meeting of April 27, 2009. On a motion duly made
and seconded, it was voted, 5-0, to approve the minutes as amended.
The Board reviewed and corrected the minutes for the meeting of April 29, 2009. On a motion duly made
and seconded, it was voted, 5-0, to approve the minutes as amended.
The Board reviewed and corrected the minutes for the meeting of May 4, 2009. On a motion duly made
and seconded, it was voted, 4-0-1, (Mr. Galaitsis abstained) to approve the minutes as amended.
The Board reviewed and corrected the minutes for the meeting of May 6, 2009. On a motion duly made
and seconded, it was voted, 4-0-1, (Mr. Galaitsis abstained) to approve the minutes as amended.
********************************CENTER COMMITTEE********************************
Mr. Jerry Michelson from the Lexington Center Committee came before the Board for comments,
suggestions and direction for the Center Committee Subcommittee on Zoning Uses regarding their work
plan. The committee was continuing to analyze, study and understand the mix of businesses in the center
and why there were vacancies. Some uses were hard to place such as fitness centers. Mr. Zurlo said that
as data was put together include it in the Boards packets. Ms. Manz said she would provide the Board
with the information as it was completed.
Mr. Canale said the Battle Road Scenic Byway Corridor Management Plan looked at uses and suggested
that the Lexington Center Committee consider using MAPC’s expertise to get some help with Village
Center Land Use. In September there could be funding available if needs were identified and the
stakeholders come together it would be more likely successful in revitalizing the center. Mr. Galaitsis
suggested that as most of the activities were scheduled for July and August while people were away the
committee may want to consider waiting to bring this amendment forth at the 2010 Spring Annual Town
Meeting.
************************* ADMINISTRATION OF LAND DEVELOPMENT*****************
24 Suzanne Road, 1962 covenant lot release: The attorney for the title company requested the release of
Page 3 Minutes for the Meeting of June 24, 2009
1962 Covenant be completed and a lot release be endorsed by the Planning Board for 24 Suzanne Road.
On a motion duly made and seconded, it was voted, 5-0, to endorse the lot release, which would complete
the Release of Covenant for 24 Suzanne Road.
DEVELOPMENT ROLLOUTS
88-110 Shade Street, Journey’s End: The developer had requested an informal sense from the Board on a
request for a modification of the unit count in the southern cluster and a change in the number of
bedrooms within the units. This request was based on market interest in the lower end units. The
developer would like to change the duplex to three units. Mr. Hornig said the modifications of the special
permit would have to remain under the old bylaw limits. Ms. Manz asked how many units would the
developer be adding? Mr. Henry said one, that added by making the duplex into three units. Ms. Manz
was in favor of an additional unit. Mr. Galaitsis had voted against the plan, but would have no objections
to the addition of one unit if the square footage of the building remained the same. The number of
bedrooms and all other numbers would have to be the same or lower than the original plan. Mr. Hornig
indicated that he would have no problem in the principle, but the gross floor area would have to be the
same or lower, and within the old maximum limits. Mr. Canale had concerns with the number of units
served by the single entrance. Mr. Zurlo would be interested in seeing the plan.
34 Young Street, determination of adequacy of grade and construction for an unaccepted street:
This lot was on the corner of Rumford Road and would require a determination of adequacy of grade and
construction of an unaccepted street. Mr. Hornig said drainage would need to be reviewed. This would be
before the Board soon.
Lexington Technology Park: The amended plan came in yesterday and staff wanted to make the Board
aware of it.
**********************WORK PROGRAM AND SECHEDULE*****************************
The following is the upcoming schedule to date:
July 8, Cubist, sketch plan; July 29, Lexington Technology Park public hearing; August 19, continued
public hearing for Murray Hills; August 26, Cubist public hearing; September 9, Site Plan Review (SPR)
public hearing; and Saturday September 12 the TMOD kickoff open house.
Mr. Galaitsis will be away August 26. Mr. Zurlo wanted to coordinate with the Board of Selectmen any
work plan. The Board of Selectmen goal setting is scheduled for July 14.
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Minutes for the Meeting of June 24, 2009 Page
The following were suggestions for the work plan:
Rezone the Forbes Road area similar to the Hartwell Avenue area; look at residential regulations; form
working groups for SPR and the TMOD; cure conventional subdivision rattail lotting; and some minor
technical changes. Any additional items that the Board would like added to the list will be sent to the
planning staff.
**********************************STAFF REPORTS***********************************
Mr. Henry said that the general terms of approval for subdivisions should be set forth at the beginning of
the process and explicit so everyone would know what would be required. Mr. Hornig said the drainage
covenant should be part of the general conditions.
**********************************BOARD REPORTS**********************************
Mr. Canale said the Battle Road Scenic Byway kickoff had approximately 100 people in attendance. It
would be a two-year project with plenty of opportunities for the Board to dovetail into the plan. Mr.
Canale attended the ceremony at Devens for the passage of Freedoms Way, which was now part of the
National Heritage Area. There was a discussion with the Communication Advisory Committee to
determine if some things should be part of the Zoning Board of Appeals regulations, rather than as zoning
changes. Mr. Canale met with staff regarding the traffic calming policy draft and incorporated changes
that would be in concert with changes for the TMOD on Hartwell Avenue.
Mr. Hornig said the Chamber of Commerce met regarding the center marketing initiatives to get residents
to shop locally and give them the shops they want. Ms. Manz said the new movie theater owner would
make a lot of upgrades, which would help to promote local initiatives.
On a final note, Mr. Zurlo wanted to thank Mr. Hornig for the fine work he did as Chair of the Planning
Board. His strong leadership and stamina was greatly appreciated the past two years. All the members
agreed and expressed their appreciation for his work.
On a motion duly made and seconded, it was voted to adjourn the meeting at 9:46 p.m.
Anthony Galaitsis, Clerk