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HomeMy WebLinkAbout1982-03-BOS-minA.. 'a " ' 1 .. } f SELECTMEN'S MEETING March 1, 1982 A regular meeting of the Board of selectmen was held in the Selectmen's Meeting Room; Town Office Building on Monday, March 1, 1982 at 7:30 P.M. Chairman Busa, Mrs. Battin, Mrs, Miley, Mr. Crain and Mr. Politi; Mar. Hutch- inson, Town Manager; Mr. Cohen, Town Counsel; Miss Adler, Assistant to the Town Manager and Miss Casey, Executive Clerk were present. Mr, Heal Cronin presented Mrs. Miley a gavel be had made from Elm tree limbs of trees from the Green. He stated that it was presented to her from her colleagues on the Board and citizens of the Town in apprecia- tion of her six gears on the Board of Selectmen. The Chairman presented her with an engraved pewter bowl and expressed appreciation of the Town for her services and a "Job well done". Mrs. Kiley thanked Mr. Cronin and the Chairman for their gifts and Mr. Cronin retired from the meeting. Mrs. Margaret Brooke, of the Garrity house Committee, met with the Board to update them on the result of the neighborhood meeting relative " to the Garrity Howse proposal by Mr. Robert Lind. r . Mrs. Brooke reported that there had been no opposition from the neighbors and recommended that the Board approve Mr. Find's proposal. Mir. Jaquith, of the Historic Districts Commission, asked the Chair- man if he foresaw any problems with the provision in the article for Town Meeting relative to the Selectmen being authorized to delegate adminis- trative supervision and preservation restrictions during the period of restoration. The Manager and the Chairman stated that they felt that they did not anticipate any problems. The Chairman informed Mr. Lind that the Board would support the article on Town Meeting floor. Mrs. Brooke and Mr. Lind retired from the meeting, The Board met with the Bike Path Committee and citizens to again discuss the paws and cons of the proposed Minuteman Commuter Bikeway. The Chairman reminded those in attendance that the Board had listened at the last meeting to those in attendance and requested that comments be limi- ted to new information or from those who were not at the meeting last week. He stated that all of the Board members had received numerous calls over the week -end and also had received a great deal of mil during the week, both pro and eon. Mr. Robert Cataldo of the Appropriation Committee informed the Board that the Committee requested the Board to defer its Grote pending further discussion with the Committee relative to the Town's flnanciall commitment to the proposal. Mr. Cataldo, speaking as an individual citl en, pointed out to the Mrs. Miley Gift Garrity House Bike Path - 2 - r� .r- Board that the proposed bikeway plan called for a "right-of -way" that would go through the bank since the Depot Square building spars the former rail- road tracks. He state that if the bikeway were approved, he would request that the land be deeded back to the bank., instead of being used for the bikeway. M r. Walton brought up the question of "stop" sins on the crossings, He indicated that no information had been presented relative to how the problem would be handled. The Manager pointed out that there would be problems as with any other project and stated that the Town has not committed itself to any expenditure of funds at this point. Mr. Busa and Mr. Polit felt that action on the proposal should be postponed until a later date when more citizens who were not fully aware of the proposal could be heard. Mr. Politi made a motion that action be deferred until a later date which was not seconded. Upon motion duly made and seconded, it was voted -1, Mr. Busa voting in the negative, that the Board approve the concept of the bikeway with the Board later looking into the maintenance costs. The Board met with four developers w h submitted proposals to the Muzzey School Conversion Committee for conversion of the school. The hir- ma.n explained that each would be given a ten - minute time frame in which to present the proposal.. Thereafter, there would be a twenty - minute question period by the Board who would them go into Executive Session for the pur- pose of discussing the transfer of the real estate. The following proposals were presented Developer: The Codman Company, Inc. Architect: Amsler Hageaah MacLean, Architects, Inc., Landscape Architect: Matara Design Construction and Permanent Financing: Winchester Savings Bank Concept: Condominiums Mr. .James M. Grossiman, senior Vice President, presented the proposal which would convert the school into sixty-two market rate condominiums de- signated as "Earls Crossing" with an additional unit for the superintendent. The proposal would allow for the construction of a separate building for the senior center. Small units were designed so that they could be sold at a price that would make there affordable to a broader spectrum of the market place. M r. Charles Hagena.h, the architect, explained the concept to the Board including landscaping and parking facilities. Price range for the units would be from $60,000 to $150,000. Opera- ting costs for the common area for landscaping, electricity, snow removal, insurance, payroll etc. would be approximately $1,000 per year. There would be eighty -one parking spaces for the sixty -two units and seven addi- tional if the Town did not want a senior center. Ir. Robert Nickerson, President and senior Leading officer of the Win- chester Savings Bank stated that the bank has been involved with Codman on similar project in Winchester an had a. high regard for C odman profes- sionalism, design and construction. They are interested in supporting the o max proposal. for Mu �t t - - Selectmen's Meeting March 1, 1982 After discussion, the Board went into Execu S essions 'upon motion duly rude and seconded, it was voted 4 by roll call vote, Mr. Busa, Mrs, Baton, Mrs. Miley, Mr. Crain and Mr. Politi, to go into Executive Session for the purpose of discussing the sale, lease or transfer of real estate. After discussion the open Session was resumed. Developer: Niles De Associates Architect: Childs, Bcr tma.n, Tseckares and Casendino, Inc. Contractor: Wexler Construction Co. Consultant and Structural Engineering: Luigi DiNapoli, Engineers Design Group Concept: Supportive Housing (Consultant: John C. Wrightson Mr. John Niles, President of Files Company, Inc. presented the p ropo s al and explained that the concept focused primarily in meeting the needs of the elderly who are in good health and do no re nursing home cake but are finding it difficult to maintain heir own homes. Occupancy would be limited to persons sixty -two years of age or older. It would provide sixty -one units of supportive housing for the elderly and a. senior center to be operated by the Town which would be available to all elderly residents of the Town. Each unit would have its own kitchen, bath,, living room and one or two bedrooms. Services provided would include a professionally trained staff including an executive dir- ector, prefe sional health care coordinator with a social work background, activities director and dietary consultant. Other services would include one main meal per day, weekly house cleaning, weekly linen service and a coordinated program of acitvitie . The Plan called for 10, 000 sq. ft. of space for professional offices on the ground floor primarily for physicians and other profess- ional health care offices. Professional office space would have a separate entrance and parking located away from the housing and senior center, M r. Casendino, architect explained the floor plans, site plans and utilization of the building. There would be 133 parking spaces, approximately 30 spaces for the professional office use and 35 spaces for the Council on Aging and senior center. The housing units would be of fered on a rental basis with long-term ownership and management by the Niles Co. and its related entities. Rental per month would be an average of loo per month, A long -term rent-free lease of the senior center would be granted to the Town who would pay its share of the operating expenses. After the question period, the Board went into Executive Sessiono Upon motion duly made and accorded, it was voted -0, by roll call vote, Mr. Busa, Mrs. Batt in, Mrs. Miley, Mr. Crain and Mr. Pol<iti , to go into Executive Session for the purpose of discussing the sale, or. transfer of real estate. After discussion, the open Session was resumed. r - Developer and Financier: Dean B. Comeau, (General Partner), Prank. L. Farrington, Jr, (General. Partner) , M. Vance Munro, (General Partner Planner, Architects, Interchange Bulent I. Kastarlak, Brian K. Landscape Architects: Barber, J. Walter Brain S tructural Engineer: Souza & True General Contractor: E. A. Comeau, Inc. Concept: Two categories: Below Market bate Uses and Market Rate Uses Mr. Kastarlak explained the concept of the "Below Market Rate Uses" as being .internally subsidized ed with revenues generated by the "Market Rate Uses. The ' Be l ow Market Rate Uses" woul include a senior center, units for congregate elderly housing which would be optional and elderly related social services. The "Market Rate Uses" would be for a health and fitness center, cafeteria, medical support facility, conference and art center and offices. Mr. Iastarlak explained the site plans ire detail which called for all parking in the rear of the building. The front of the build- ing would remain the sane but there would be an "L" shaped addition to the existing shop to create a senior center which would be totally independent in itself and totally exposed to sunlight, air and landscape. He explained the uses of the building floor by floor. The third floor would be used for the congregate living quarters which would have optional kitchenette and would have congregate living and dining areas. Ir. Comeau stated that because of the complexities of use they would expect the Town to work with them regarding the actual design of the build - Ing etc. He stated that they would work with the Town on any traffic study required for the project and it is estimated that approximately 130 vehicles would be coming-in and out during peak, hours between 8:00-9:00 A.M. � After discussion, the Board voted to go into Executive Session. Upon motion duly made and seconded, it was voted 5-0, by roll. call ..: vote, Mr. Busa, Mrs. Battzn, Mrs. Miley, Mr. Crain and Mr. Pol.iti, to go into Executive Session for the purpose of discussing the sale, lease'or transfer of real estate. After discussion, the open Session was resumed. Developer: Elgin Associates Contractor: Sid Kumins, Inc. Architect: Gillespie, Haring, Phillips Architects, Inc. C onsulting Engineers: Structural: Schoenfeld Associates; Mechanical: Fit emeyer & Tocci Electrical: Bra tiotis & McConnell Lighting: William M. C. Lary Construction: George.Millman Construction Engineering Consultant Eng, & Estimator Concept: office space with a senior center, Mr. Don Gillespie, architect, explained the proposed landscaping and occupancy of the building. The senior center would be on the first floor and the top floor would not be utilized except for storage. The center would open onto a court yard and include a. reception area and cafeteria. total space would be 12,000 sq. ft. The remainder of the building would be designed for executive offices for lease at this time. Mr. ,John Gallagher explained that, as the firm was a partnership, there are tax losses involved and would like to retain the tax losses on yo - s - Selectmen's Meeting March 1, 1982 on the construction of the center. It would be leased to the Town for $1.00 per year for twenty years with an option for another period of time. He stated that when the tax losses are achieved, they would negot- iate with the Town or would be willing to do so now, He explained that had done a traffic count on Mass. Avenue and figures obtained indicated there were 14,000 vehicles per day passing the school. He estimated between 600 to 900 cars per day on a total turnover on the completed project. He stated that the developer would bear the cost of the establishment and improvements of the senior center. After further discussion the Board went into Executive Session. Upon motion duly made ' and seconded, it was voted 5-0 by roll call vote, Mr. Busa, Mrs. Battin, Mrs. Miley, Mr, Crain and Mir. Politi, to go into Executive Session for the purpose of discussing the sale, lease or transfer of real estate. After discussion the open Session was resumed. The Chairman thanked the developers for their presentations and the Committee for their time and work put into the project and they retired from the meeting. Upon motion duly wade and seconded, it was voted to issue a one Day one Day i Auctioneer License to Paul Marshall, 6 Chandler - Str. , Lexington to con- Auctioneer duct an auction for the League of Women voters of Lexington on Saturday, License March 13, 1982. Upon motion duly made and seconded, it was voted, Mr. Politi abstain- One Day in g, to issue at one Day Liquor License to St. Brigid ' s . Far ish for Saturday , Liq . License March 13, 19820 The Board discussed the vacancy on the Personnel Advisory .Board and F.A.Boa.rd agreed that the Personnel Advisory Board should be contacted to see if vacancy they have any recommendations and also the newspaper. Upon motion duly made and seconded, it was voted to approve the min- Minutes utes of the Selectmen's Meeting of February 8. Mr. Bus informed the Board that Adams-Russell negotiated an CATV agreement with the County Commissioners to erect a tourer on the Middle- sex State Hospital. grounds. They are going to appear before the Board of Appeals on March 11. If permission 'is granted, they will erect the tower 1 days after the hearing and will begin receiving by the end of April or May 1. They are planning to put on loo customers per , month and expect that about everyone will be taken care of by the end of June. The Board discussed disposal of the gift of dinnerwear that Sister City had been presented to Mrs. Miley when she was Chairman. The Dana Lorne Gift had been contacted and, while they would have appreciated the gift, the fact that they were not dishwasher safe precluded acceptance. Mr. Ben - .ley of the Sister City Committee is to be contacted for suggestions. u� -6- C raft Clnrs. The Board discussed the request of Craft Cleaners, 1707 Mass Avenue Parking for two parking spaces at the rear of the building to be used for pick - Space and delivery purposes. After discussion it was decided to grant the request for one space only. Upon motion duly made and seconded it was voted to grant one parking space to the Craft Cleaners at the loading area of the building to be used for pick. -up and delivery. Mr. Politi voted in the negative. Budget cuts The Board and Manager discussed his proposed budget cuts to comply with the logy limit. His recommendations were to cut the $75,000 for the all weather track; $24,000 for the telephone system; $25,000 from the D.P.W. equipment and $6,000 from Mystic Valley or $75,000 for the all Breather track; $24 ,000 for the telephone system; $25,000 for D.P.W. equipment and $6 ,000 from Account #5250 - building maintenance, .After discussion,. the Board agreed to out the necessary $1 000 from the budget figures after looking at all other items. Center Th e traffic study request funding was discussed and the Manager recom - Traffic mended that the Board not fund the $15,000 requested. Study Mrs. Battin pointed out that the Center Revitalization Committee had voted unanimously on December 3, that the study was an essential ingredient of developing the center plan and voted to request an article in the warrant. She suggested that if the Board deferred the article the Town Meeting should be notified of the study's importance and that it would be requested next year. The Selectmen agreed. Bedford St./ The Manager and Director of Public works explained the costs of the Hartwell A e.design for the Hartwell Avenue Marrett load /Bedford Street project. The Project Manager stated that the engineering costs would total. $125,000. He su gested that it could be financed by using $49,000 from Chapter ; $3 from remaining balances in the Chamber of Commerce Fund and $46,000 from Free Cash. The Board agreed and the Manager is to contact the Chamber of C ommerce. Brook. S t. The Manager requested authorization Pump Sta. in connection with the Brook Street Pump to make the final-payment to the 'Town in Upon motion duly made and seconded, Manager to execute the necessary documen{ Brook. Street Pump Station. to sign necessary documents in Station as the USEPA is prepared the amount of $ ,111. it was voted to authorize the Ls for a. grant receipt for the BSC Engr. , The Manager informed the Board that he had received a bill from B Payment Engineering in the amount of $4,707.45 which will bring the total paid to BSC up to the contract amount of $21,000. Upon motion duly made and seconded, it was voted to authorize the Manager to pay BSC Engineering $4,707 from the Gift Account set up for this purpose Center The Manager presented to the Board changes in the Parking Rules and Parking Regulations for the Center that were arrived at after the meeting with the C hamber o f Commerce. Upon motion duly made and seconded, it was voted to implement the changes in the Parking Rules and Regulations for the Center for a thirty - day period at which time they will be reviewed further. aw� // O I L , 7 - Selectmen's Meeting March 1, 1982 The Manager informed the Board that he had received a letter from I E w NESWC requesting n extension of the contract to June 30. Conract Upon motion duly made and seconded, it was voted to extend the NETS contract to June 1982. Upon motion duly made and s n ed, jlt a vV to adjourn at 11*050 P.M. . J f true record,, Attest Executive Clerk {� f 4 F 4 f V SELECTMEN MEETING March 8 1982 A regular meeting of the Board of Selectmen was held In the Select - meni Meeting Room, Town office Building, on Monday, March 8 , 1982 a t 7 :30 P .M, Acting Chairman Crain, Mrs. Battin, Mr. Politi and Mr. Sacco; Mr, Hutchinson, Town Manager; Mr. Cohen, Town Counsel; Miss Adler, Assist- ant to the Town-Manager; Miss Casey, Executive Clerk., were present. Mr. Crain convened the meeting and opened the sheet hearings for Meadow Brook Avenue - from Blossomcrest Road 283' to Wellington Lane Avenue; outlook ]give - from Middleby Road, 400 '+ northeasterly; Welling- ton Lame Avenue - from meadow Brook Avenue o' to end. The Manager explained that due to existing errors on plans that have previously been filed, it may be necessary to withdraw because of the lack of a legally acceptable layout.. The Director of Public Works in- formed the Board that in order to provide a mathematically correct Layout for Meadow Brook. and Wellington Lane, significant landtakings would be necessary. He explained that it would be a lengthy process requiring full and detailed on the ground survey to pinpoint and correct the errors. Mrs. Shirley Byrne, 77 Wellington Lane Ave. addressed the Board and requested a moratorium on the acceptance of Meadow Brook. Avenue. She ex- pressed concerns relative to the traffic that would be generated by the development of six lots directing traffic to Road, Blossomere t to Allen Street which she feels are not equipped to handle the traffic. She stated that after the development is completed the road could be com- pleted then. M r. Crain requested the Manager to investigate further the problems on Meadow Brook Avenue and report at-the next meeting. No one else speaking in favor or opposition, Mr. Crain declared the hearing closed. Mr. Crain opened the hearing on outlook Drive and called upon the Director of Public Works. Mr. Tonas explained the layout for outlook.. Drive from Middleby Road, 400' northeasterly with 24 of pavement, layout is 40 feet and sidewalks on one side; total betterment costs are approximately $20,101. Mr. Brown of 65 Outlook. ]give addressed the Board expressed apprecia- tion for the decision of the Board to have this particular area of Outlook. Drive i accepted by the Town. No one else spearing in favor or opposition, Mr. Crain declared the hearing closed. Meadow Brood Ave. Outlook Drive Mr. gain opened the hearing on Wellington Lame Avenue and Mr. Tonas - Wellington uc . explained that Wellington Lane Avenue starts at the termination of Lane Ave. Meadow Brook Avenue and includes the cul -de -sac area and is approximately 600' long. The layout proposed is 40 feet and .includes 24 feel of pave - meat with drainage with sidewalk on the odd side. The estimate of better- ments is $27,663 and approximate cost per foot is $110.00 Ir. Koppel of 18 W ellington Lane Avenue asked M Tonaszuck if the com- pletion of Wellington Lane was contingent upon Meadow Brook in any way. Mr. Tonauck replied that it was. No other comments in favor or opposition, Mr. Crain declared the hear- ing closed. Mr. Crain thanked those in attendance for their participation and they retired from the meeting. Taft Ave. The Board met with the petitioners for a warning sign and a posted Traffic speed sign on Taft Avenue. Mr. Chalpin, Chairman of the Traffic safety Committee read the Com- mittee's report to the Board which denied the request. He explained that the fundament al speed law prevails in the area which is "speed reasonable and proper taking into account road conditions, weather and the safety of the public as well as the general use of the street. It was the Committee's feeling that to post a speed limit could undermine the thrust of the fun - damental speed law and might lead to a posted speed which could be greater than "reasonable and proper". He explained that the warrants for "Caution Children" signs were applied and not satisfied. Mr. .Joseph Petner, 30 Taft Avenue, requested further survey of the traffic during the afternoons when children are home from school and play- ing. The request will be taken under advisement and the Manager will re- port back to the Board. Mr. Potner is to be notif when the Board re- views the Manager's report. Traffic sign The Board reviewed the request of Linda J. Knight for a "Caution Hudson /Nor- Children" sign, at Hudson and Normandy Roads. mandy Rds. The Chairman read the recommendation of the Traffic Safety Committee to grant the request. Upon motion duly made and seconded, it was 'voted to accept the rec- ommendation of the Traffic Safety Committee to instal. a "Caution Children' sign at the corner of Hudson and Normandy Roads, Traffic signs The Board reviewed the request of firs. Elizabeth Barabuh for the re- Estabrook location of posted speed signs at Estabrook school and Grove Street. School/Grove The Chairman read the recommendation, of the Traffic safety Committee St, to grant the request. Upon motion duly made and seconded, it was voted to accept the recam- mend -at.i n _ of the Traffic Safety Committee and move the Northbound sign oo feet northerly and the Southbound sign 400 feet southerly at Grove street near the Estabrook, school. Traffic The Board reviewed the request of the Police Department to institute Rules & Regs.a "No Parking" regulation on Fletcher Avenue. Fletcher The Chairman read the recommendation of the 'Traffic Safety Committee Ave. to grant the request. Upon motion duly made and seconded, it was voted to amend-the Traff Rules and Regulations as follows Location side From To Type =No A Fletcher Ave. East Railroad Tracks Hayes Lame No Paring uml� � 3 - Selectmen's Meeting March 8 , 1982 The Board discussed the offer from the Lexington Historical. Society to the torn of four photo murals given to the Society by the Lexington Savings Bank. The four murals depict Locke ' s Mill, Haying on the Common, Captain Phelps House and Stephen Robbins House and range in size from 74 x 123 t 3 2 X 52 inches. They were installed in the Bank. by Teri Worthen in the winter of 1949 - Upon motion duly made and seconded, it was voted to accept the gift o f four photo murals from the Lexington Historical_ Society. The Town Manager will work. with Mr. Whipple for a suitable location. Upon motion duly made and seconded, it was voted to approve the minutes of the Selectmen's meeting of February 22. The Board met with the By-Law Committee to discuss its report of February 4 1982. Mfr. Paul Newman, Chairman of the Committee explained that the Com- mittee felt that the proposed changes would bring the Town ' s General By- Laws into conformity with both lair and practice and would improve the By -Laws. He reviewed the changes and explained the rationale of the Com- mitt regarding them. Nor. Politi disagreed with the Committee relative to the proposed change in Article XXv, Section 2 "use of the Battle Green." He stated that the present by -law requires any person or group to cone before the Board of Selectmen for permission. The recommendation of the Committee would alloy use of the Green as long as the use does not "interfere with the safe, convenient and appropriate use thereof or where such act did not disturb the safety of persons or property' He stated that, in his opinion, the provision shifts the approval mechanism to the person who wishes to use the Green. The Board would be inv lv d only after the use commenced or when the potential of the use was discovered, The Board would then be pint in the position of defending its posture in terms of whether the use was appropriate or not and the burden of proof would them be put on the Board of Selectmen. He stated that he felt that all persons wishing to us,e the Green should cone bef ore the Board for permission to do so. He also stated that the Board as a. Board or through a sub-com- mittee should attempt to develop some criteria or guidelines that would be available to the Board and the public so that anyone requesting use of the Green would have an understanding of what criteria they would have to meet in teams of gaining approval. Mr. Newman explained that the Committee's thinking was that the pre- sent by -law prohibits two elderly ladies from playing checkers on the Green* a mother and her children from having a sandwich and a coke on the Green; or a father and his five year old son from throwing a beach ball there etc. He noted that the law is not enforced to that extend, and it shouldn't be and what they tried to do is state the law as it should be enforced or not enforced. He stated that if any behavior is obnoxious to anybody on the Green, then that is in violation of the by -law. He ' stated that actions that are clearly within the sense of any citizen or 'r Le. Hi t S oc. Gif t Minutes By -Law Changes - 4 - policeman such as he described and others, . such as he described should be brought into compliance with the practice and the common sense. He stated that it is a question of whether we should have this bit of standard for the police and the people using it or whether we should allow the language to outstrip the prohibitiveness of the practice and having the people using +�•rMr it for the simple and permissible uses feel. that they could be "thrown off�t if the policeman felt that it warranted it. Mr, Polio commended the Co for extending the provisions of Article XXX to include the addition as well as removal of loam, sand and gravel. He recommended that the specified amount of 25 cu. yds be deleted as it would treat difficulties for the Town in terms of enforcement and shifting the burden of proof. He stated that as the law now stands, any removal of loan, sand and gravel is in violation without a permit from the Board of Appeals. Mr. Newman explained that the 25 cu, yd, figure was suggested by C liff Prentiss. He said the Committee was looking for some f igure that would probably comply with reality because people won go to the Town if they are doing a minimal job. Mr. Politi suggested that the proposed amendment to Article XX , Section 12 also include the wording "impedes the safety of pedestrian traffic". Mr. Newman, will present the suggestion to the Committee, M r. Politi suggested that the amendment shifting the authority for accepting and receiving on behalf of the Town equipment, supplies etc.. to the Town Manager under Article XIX remain with the Board of Selectmen. Mr. Politi also questioned the necessity of a Civil Defense Advisory Council at the citizen level. He felt that the Manager could establish an internal committee mechanism including various department heads, including police, fire, dept. of public works etc. He stated that if the Council were to remain he would object to the mandatory membership as suggested a in the revision. He would rather see the Board retain the option as to who will sit on the committee and not require it as a by -law. Mr. Newman commented that the Committee felt that in the event of a civil disaster, the Town would have to act quickly and they felt that the more executive, the better the town's position would be rather than having to have the Selectmen to make a decision, the Manager would be able to, Mr. Politi suggested that references by the Committee to the Select - men /Town Manager Act be eliminated. He stated that it would be impossible to incorporate all references to the Act and rather than do a few, it would be better to leave all of them out. The Committee will check with Town Counsel. M r. Newman referenced Mr. Cohen 's letter of February 16 to the Committee and Mr. Cohen explained his suggestions. The Committee will meet again to go over the charges and Mr. Cohen advised that a revised report be filed with the Town Clerk. Mr. Crain thanked the Committee for the time and effort expended in reviewing and making suggested changes in the B and they retired from the meeting. Mr. Politi and Mrs. Battin are to work together to review the pro- cedures relating to the use of the Battle Green after Town Meeting. .� Selectmen's Meet ing March 8, 19 Acting Chairman Crain, speaking as Chairman. of the Adams School Con- Adams Schoo: version Committee, gave a brief overview of the conversion process before Waldorf Sch the presentations. proposal H e stated that since the first meeting of the Committee on 9/23/81, thence had been a total of 15 C ommittee meetings including two major public informational meetings on Oc tober 4, 1981, and March 3, 1982. After advertisements appeared, the Committee received 29 letter of ntere t, ten sets of developer kits were sold and seven formal proposals were received. The Committee selected three developers to present propo als to the Committee and then determined that two of them should be explored further. one proposal was for congregate housing and the other for a 20 -yr. lease of the land and sale of the building to the Waldorf School. Following a lengthy meeting on March 3, the Committee voted 5 - 2 to recommend to the Selectmen the Waldorf School proposal. Mr. Stephen Levy, President of the Waldorf School gage a presentation and described the school's. operation as a private elementary school -- nu r-,­ ery through eight grade. He stated that no major modifications in the exterior are contemplated. The school has a staff of thirty and should not present a parking problem as there are presently +2 spaces. Mrs. Battin questioned Mr. Levy relative to arrangements for youngsters in the Town who are needy. M r. Levy stated that the school does have a scholarship policy and they would be happy to accommodate Lexington students who would be eligible. Mr. Levy stated that the school is .offering to pay. the taxes on the property when due based on the assessed value of the property. He stated that the proposal was in keeping with.: the neighborhood wanted and that they will respect the historical configuration of the church, library and the school as ell as the recreation land in the rear. He pointed out that the Town, will maintain long -terra control over the site with the idea that it might be needed again for a public school or other public purposes. After the twenty -year base has expired, if the Town feels that it is once again in its interest to use the building for public purposes, it will be available under term ..that world be negotiated to reclaim the build- ing. Use of the auditorium for neighborhood or other public functions would be offered. Mr. Levy read an excerpt fr a memo to Mr. Hutchinson from Mr. Perry ref-... ative to the financial stability of the organization. The memo indicated that Mr. Perry and a representative of Arthur Andersen & Co. had examined the finan- cial statements of the school for the last three years, prepared by Alfred W. Siegris t & Co, C.P.A., and it appears to be in sound financial condition . Mr. Perry indicated that al though the operating fund is just about on a "b reak- even�'b i " the building and equipment fund is "well off," Mr. Leery stated that the purchase price for the building would be $ 160,000, based on an independent appraisal of the fair market value. This would be paid in cash at the expiration of the present lease on August 31. He stated they are offering $7,500 per year for the lease of the land with both taxes and lease to be reviewed in five -year periods. Mrs. Fisher of the Committee expressed concern that the building should have sold for more than $160,000 fe ting that the Town should lease on a net base for 20 years. She stated that at the end of the 20 years, the Town mig be buying back $ building at quite a bit more. g y g Macs. Battin asked why the Committee did not consider long -term base. 4 i r.. - _ Mr. Fukery explained that the Committee felt that there would be a consid- erable investment on the part of any business or person taking over the building for major improvements that are expected as the building is old. They felt that the Town would be relieved of this responsibility in that respect, Ms. Brander explained that they will probably be putting $200,000 into the building in the next year or so. The Board discussed the issues of provisos about the resale, mainten- ance and finacial arrangements which will be worked out by the Manager, Committee and legal counsel. Upon motion duly made and seconded, it was voted to designate the use of the Adams Schoo1 as a school and the party of interest as the Waldorf School. Muzzey School The Muzzey School Conversion Committee net with the Board to present its recommendations on the reconversion of the school. Mr. George Harris, Acting Chairman of the Committee, addressed the Board and synopsized the Committee's action from its first meeting in September of 1981 to the presentations to the Board last week. He stated that proposals ranged from luxury condominiums to supportive housing, office space, health club, and family housing. Senior Center components were introduced by various developers. He stated that, based on a vote of 5-3. the Committee was recommending Codman Company and Elgin Associates each having a Senior Center component. The Cod man proposal recommended 62 medium income luxury condominiums geared to attract "empty nesters" and young couples. The price range would be from $60,000 to $150,000 with an average of $100,000 per unit. Purchase price of the building would be $405,000 minus the price of cost of the. Senior Center or $405,000 without the Center and $605,000 with- out Senior Center but with cluster housing as in uss ll Square. Provision for 80 paring spaces is contemplated. The tax revenue to the Town would be approximately $120,000 per year with an additional $20,000 if cluster housing is They are interested in the purchase of the building and the land. Mr. Farris stated that the Elgin proposal was commercially oriented with approximately 60,000 sq . ft. of office space which they would life to limit the occupancy to between three and six occupants. The purchase price would be 0,000 with the Senior Center and $980,000 without it. In negotiations with them, it appears that their es- timate for the Senior Center was higher than they thought so the price would go up as time goes on. They would rent the Senior Center back to the Town for $1.00 per year for to gears further rental negotiations would be entertained at that time. They would expect to have 250 -300 occupants and would provide approximately Zoo parking spaces. They would work with the torn and occupants toward staggered office hours to reduce traffic concerns. Tax revenue would be $127,000 per year without Senior Center and $110,000 with it. Mr. Farris stated that the Committee members had some reservations about traffic and paring considerations, but did favor the commercial use of the building. He stated that, if the Board wanted to go with Nmd a" electen Meeting - March 8, 1982 housing, they felt that Codman would be the choice to make. They did have reservations about pricing of each unit and whether the type of population that was targeted was what the Town should go after. Mars. Battin referenced a letter from David Williams, Chairman of the Conservation Commission, who, speaking for the. neighborhood, expressed concern about keeping the grassy strip between the cemetery and the school. She pointed out that none of the proposals were sensitive to this issue. Mr. Harris stated that it was a big consideration with the Codman proposal. if a Senior Center is not built and if the cluster housing is not approved, it will remain vacant. He pointed out -that the Elgin pro- posal currently shows using some of the space for parking . but it may be a negotiable item.. He also pointed out that -Elgin had proposed construc- ting a grass berm that would prevent the parking from being observed from the street. Mrs, Battin stated that the neighbors wanted the plot to be used for neighborhood games of soccer etc. Mrs. Battin also stated that the Comeau proposal seemed to be the only one that had an ingredient of moderate housing and that she would life amplification as to why the committee rejected it. Mr, Harr. s stated that the Committee had been confused about the pro- gram as they were not sure much money the town would get as a result of negotiations and many other factors such as construction costs. He ex- plained that. Comeau . did not go out for bid for the job and there was no f allowance for inflation-and all other bidders had inflation reflected in their proposals. He stated that they concerned as to how much the Town would share in some of the liability with regard to the project. They also had concern about presenting to Town Meeting.a complex proposal including a health center and cafeteria as Comeau was not sure if they would offer these to the public or just for members of the building. They were unsure as to whether they would be open on Saturday and Sun- days. The conference center also presented a problem and the Committee was not convinced that it would pass Town Meeting. He stated that one of the objectives of the Committee was to be sure that the building was not left vacant for another year. He said that they did have a pro- posal from the Lexington Housing Authority but the Committee was con- cerned about funding, if available, that they might have to wait for a year, two or three. He said that another proposal offered 9 units to be leased to the Town, but there was a question of funding, also. Mr. Sacco asked the Manager if he had been able to obtain informa- tion relative to the financial standing of Elgin. Mr. Hutchinson stated that he had spoken to two financial ins ti- tutions regarding their credibility and that eve3ryt ' ng -':. at this tune, seemed to be positive and that he was quite comfortable with the infor- mation. He said that he had tanked with one of the banks involved in the Wellesley project and was told that every thing was running aright on budget and the Town was quite impressed with Elgin's performance. Mr. Spencer stated that one of the troubling aspects of the Comeau proposal was their p rating financial concept in that t ertain of the e elements would offer an internal subsidy to other elements so that one cannot go in and prove particular things because then their balance sheet would fall apart". • Mr, Harris stated that the Comeau proposed to charge the Town $5.00 per sq. ft. - per year or about $40,000 and $1.00 per year for a 10 year lease, plus the operating budget. Considerable time was given to the traffic problem and, other than a traffic count made by one of the developers, there seemed to be no specific information available. The Manager is going to have it checked. Mrs, Rawls expressed dissatisfaction with the public meeting that was held because there were no specific occupancy suggestions from the Town and, the neighbors did not take a stand then. Mr. Robert pressman expressed concern that the Town was behild in its goals relative to low and moderate income and referenced the 1979 Town Housing Policy and the 1981 Fair Housing Policy. He stated that if Codman isn't going to provide housing it should be rejected and the process start all over again. Mrs. Ba.ttin stated that she was reluctant to make a decision until questions regarding traffic had been answered. she asked if there would be enough time if the decision was made next Monday. Mrs. Battin, in answer to Mr. Pressman, stated that she has voted for every low and moderate income proposal that has come before the Board and was deeply committed to it and helped to write the Fair Housing Policy that Town Meeting had adopted. she stated that she had visited the school and came to the conclusion that it was not appropriate for that neighborhood, but that did not mean that the commitment was any less. Upon motion duly made and seconded, it was voted to defer action on the proposals until Monday, March 15. The Chairman thanked the Committee for their long hours of work while working on the project and they retired From the meeting. am od Rep. Horan Representative Doran met with the Board with up- elates on current leg - Rslatlon. Of particular interest to Lexington was a grant award of approxi- mately $75,000 for the construction of a salt storage shed that the Town had been requesting since 1979. The Department of Environmental Quality Eng- ineering has awarded the Town $15,000 for a leak detection study under Chapter 805 for the Town's water supply. The Town will receive $584.00 from the Mass, Arts Lottery Council as it has realized a profit of a quarter of a yn'llion dollars which is distributed to participating 351 cities and towns. It will be disbursed to the Town Treasurer to . be administered b local, officals to the local Arts Council. The Chairman thanked Rep. Doran for the insight he had provided and he retired from the meeting. The Manager requested authorization to execute proposed amendment to Munroe School lease with Adams Russell. He stated that the church had approached him relative to putting a private school in some of the space that they are currently not renting but is available. He stated that he believed that they were going before the school Committee and would report back. He said that the church has been a good tenant and that there was provisions for escalation within, the lease and it seemed life a clean --cut operation. Upon motion duly made and seconded, it was voted to authorize the Manager to execute an amendment to the Munroe School lease with Adams- Russell with the following revision a. The ability of Adams Russell to extend its lease for-two gears (currently three years) as long as it is not in ...d default. "f I - 9 - Selectmen's Meeting March 8. 1982 FAi b Proportionate 'share of costs are further defined between the tenants, Adams - Russell would be allowed to install its own heat - ing system subject to approval of the Building omml. - . sinner - and appropriate Town agencies. The Manager further authorized to proceed with amending the lease with the church. The Board. discussed the letter from Roland w. King, regarding the i . S . S . 40th Birthday Celebration of the U.S.S. Lexington in October, 1983. It Lexington was the consensus of the Board that it be reviewed further by the Mana- 40th ger and also be forwarded to the Town Celebrations Committee. Birthday The Board reviewed the request of the. Selectmen of the "down of pen- Town of ser relative to having ,fudge Kitchell be suspended and a full 'inve tiga- Spencer tion be made into his judicial indiscretions. Mrs. Bttin stated that she did not think it appropriate for the Beard to take a stand as they were not personally involved. The Board agreed and no action, will be taken. Upon motion duly made and seconded, it was voted to refer the re- Traffic quest of Robert F. Walton for a stop sign and crosswalk. at Emerson Road Saf. Corn. and Maple Street to the Traffic Safety Committee for review and report. Maple St. Upon motion duly made and seconded, it was voted -to accept the res- C.R.C. ignation f. Fred .Jaynes from the Center Revitalization and to replace Resig. William Gothrope to replace Mr. ,Jaynes as the banking representative, It, Appts . was further voted to appoint Larry Chait as the Chamber of Commerce rep- resentative to replace Robert F. Sacco. Capon motion duly made and seconded, it was voted -to approve the re- Trans. Adv. quest of the Transportation Advisory Committee to forward a letter to Com.. Re- Mr. James O'Leary, General Manager, M,B.T.A. to reroute MBTA bus #530 to quest include one run in the morning add one run in the afternoon by way of Five Forks Hartwell Avenue in Lexington.. Mr. Sacco informed the Board that he had received several tele- Commuter phone calls over the week. -end from residents expressing their concerns Bike -Path relative to the commuter bike -path. He asked if the Manager had replied to the Bedford Board of Selectmen regarding the vote of the Board. Mr. Hutchinson stated that he had called the Arlington Board of Selectmen and informed them that the Lexington Board had voted 4 -1 in favor of the project but he had not, as yet, sent the letter out. Mr. Sacco asked if it were possible to delay sending the letter and Mr. Crain stated that as the letter should have been sent he felt that un- ess the Board wanted to reconsider that the matter was concluded. Mr, Sacco is to review previous minutes and thanked the Acting hair - man for clarifying the matter in his mind. -1- r , Executive Upon motion duly made and seconded, it was voted 4- by roll call MEMO Session voted, Mr, Crain, Mrs, Battin, Mr. P 1iti and Mr. Sacco, to go into Execu- tive session for the prupose of discussing a matter of litigation with no intention of resuming the open session. Upon motion duly made and seconded, it was voted to adjourn at 11:00 P. M. true record, Attest: ' Executive C lerk : ti �� m �3 S ELECTMEN 'S MEETIN March 15, 1982 A regular meeting of the Board of Selectmen was held in the Selectmen's Meeting Room, Town Office Building, on Monday, March 15, 1982 at 7:30 P .M. Acting Chairman Crain, Mrs. B t tin , Mr. P o 1 i t i and Mr. Sacco; Mr, Hutc son, Town Manager; Mr. Cohen, Torn Counsel; Miss Adler, Assistant to the Town Manager and Miss Casey, Executive Clerk were present. The Chairman convened the meeting and called on the Town Manager who Gen. Rev. explained that he had held an administrative hearing on February 22 on Sharing General Revenue Sharing as required by law. Also required, tonight Hearin hearing by the-Board of Selectmen on proposed General Revenue Sharing mon- ies for their use within the operating budget. H e proposed that the ' nntieipated $550,000 General. Revenue Sharing Funds be appropriated to Council on Aging Expenses & Personal Services, Community Services, Police Motor vehicles, Police- Personal Services and Street Lights. Upon motion duly made and seconded, it was voted to appropriate the General Revenue Sharing Funds, consistent with the intent and guidelines of General Revenue Sharing, to the following: 1. C ouncil on Aging Expenses & Personal Services 3 POW 2. Community Services 40 3. Police Motor vehicles 50 +. Police- Personal Services 5 5 9 628 5. Street Lights 360,000 Upon motion duly made and seconded, it was voted to approve the re- Battle quest of Cub Scouts Pack 119 and 160 for the use of the Battle Green on Green April 25 between 2;00 and 3:00 p.. The Board discussed the request of the Youth Commission for per`. Youth mission to solicit funds from the business community for the prupose of Commission sending a Lexington youth to Outward Bound in Minnesota. Mrs. Battin stated that she did not think that a Town Board has been directly involved in such solicitations before. Mr. Cohen reminded the Board that the Town Celebrations Committee has ha activities of th is type in the past. Mr. Pol,iti brought- the request of the Arts Counci t o solicit fun which was denied by the Boar and asked if there was a difference. M r. Hutchinson stated that it was not that diff erent in concept, b ut at the t ime th request came in from the Arts Counci th e business com- munity h ad been asked by the Town to donate f un ds to aid in the traffic st He stated-that it was the fee of the Board at the time to hold back for better tinning rather than have another solicitation of the business community. He stated that it was not the intent to preclude any fund raising by then. Mrs. Ba. ttin stated that if it was a matter of timing an not policy ` that Town Boards should not solicit funds, she would move to grant per - mission on the grounds that they are a separate Town Boar and not a ppoin- ted by the Selectmen. Upon motion duly made and seconded, it was voted to grant p ersmission to the You Commission to solicit the business community for funds for the purpose of sending a Lexington youth to the Minnesota Outward Bound programs, Historic Upon motion duly made and seconded, it was voted to table the Pp oint- mend Dist. Appt. meant to the Historic Districts Commission until a full Boar was present and the vacancy advertised in the newspaper,, Bends Upon motion duly made and seconded, it was voted to approve the follow- ing bonds Collector of Taxes $160,000 `own Treasurer 175 Town Manager 50 Town Clerk, 6 O Water Upon motion duly made and seconded, it was voted to approve the request Abatements of the Director of Public works for the fallowing water abatements: Linda Goodman 11 Appletree Lane $ 45.00 Billing error Paul Rempfer 8 Stevens road 161.10 Dieter reading error Street The Board di the FY ' street acceptance for Outlook. Drive, Accept. Meadow Brook Avenue and. wellington Lane Avenue. The Manager recommended that Outlook Drive proceed according to schedule, and provide within the' motion the intent for monies for wellington Lane Ave. and Meadow Brook. Avenue to do the survey work within the Article in the amount of $6500. -He explained that the survey work cannot be completed in time for the street to be laid out and accepted at Town Meeting. Upon motion duly made and seconded, it was voted to lay out Outlook Drive from Middleby load a distance of 400 feet, more or less, northeasterly .�.� and to provide $6500 from within Article 20 to complete the survey work for Meadow Brook. Avenue and Wellington Lane Avenue, Minutes Upon motion -duly made and seconded, it was voted to approve the minutes of the Selectmen's meeting of March, as amended. Mu The Manager updated the Board with information requested at the last School meeting relative to the traffic counts on Mass. Avenue in front of Muzzey School. The counts taken on Thursday and Friday were for vehicles in each di- rection indicated the heaviest volume of approximately 1,000 vehicles was between een the hours of 8:00 a.m. and 9:00 a.m.both days. He referred the Board to the Planning Director's report of traffic counts indicating that the trip generation from an office building would be the same as, or womewhat less than, Muzzey Junior High when it was operating at full capacity. He also referred to the Board the memo of the Director of Public works which indicated that there was sufficient capacity on Mass. Avenue to handle the traffic whatever the ultimate development would be. Mrs. Baton read a prepared statement in which she expressed concerns relative to the process by which a decision will be arrived at, as well a the outcome of the deliberations. She stated that the Town's public build- ings are a unique opportunity and responsibility to be used to achieve com- m unI ty goals that the private sector either has not or cannot." She expressed concern that the Board's recommendation for disposition of the school will be made without input from or discussion among major town boards and that the two proposals recommended by the Committee do not meet the town's social goals except. for a senior center. Other concerns expressed by. h er included the possible removal of open space for unstructured recreation contrary to the wishes of the neighborhood and recreation committee. She also was con- Selectmen's Meeting March 15, 19 c reed about the increase in office use space without thorough Planning Board and staff analysis and refere.nce to an existing overall plan and completion of the Center - evital.i ati Committee's study and recommenda- tions for Central Business ]district transition - zones. She noted the need for careful traffic and p.ark,ing analysis. Her statement also expressed concern that, by accepting market rate condominiums nothing will be pro- vided for, townspeople that is 'n ot being supplied by the private sector and the proposal conflicts with the planning Board's policy f o ' low and moder- ate income housing 'when density is increased. She also expressed concern 'that even if quick financial gain to the town was the primary goal,.. the price the tern will be receiving is much t low. She requested that the Board reexamine the Comeau proposal because of tis varied uses which met more town goals, and. suggested. leasing rather than purchasing and would not build on the soccer fields. Mrs. Margaret lls, Precinct 4 Ch airman , presented a written state- ment in opposition to tommercial use of the building. She informed the Board that volunteers had taken it around for signatures from' residents on Mass. Avenue from Woburn Street to Marrett Toad, back as far as High- land Avenue, Winthrop Rand,, Slocum Road, Bloomfield Street, Percy Road, Tavern Lane, Eliot Raod , Washington Street, Bennington Road, Warren Street, Sherburne and Vinebrook Roads. She stated that the use show. d be compatible with th neighborhood, .and, 'to her., a use i not compatible unless a good many who live in the neighborhood think it is. Mr. Jack Gardner, representing the local Chapter o r Retired Persons, stated that they wanted to on record as advocating moderate type and congregate type housing f the n' of the elderly .. Rear. Shirley . Goodwin, Director of Minuteman Home C and Member o f the Council on Ag stated that he felt that the Comeau proposal was the only one that considered congregate housing and favored-it. and that it should be presented to Town Meeting with the other proposals . Mr. Stern Baran, Chairman of the Human e ' Co ittee �, stated that he felt that it was unfortunate that this Commit did not have an pportunity to co un . icate with the Conversion Conm ittee members while undergoing tine .. prcess of selection. Dr. M White, Mrs. Shunney and other Committee members expressed their dismay and frustrations at the opposition they were receiving stat- i ng that all their meetings had been posted and open to the public and they had received no . input from the neighbors during the selection process. Dr . Whit-e explained that they were constrained by the fact that they were given a certain charge to do in a certain time and that it had to be done promptly as -they - had serious considerations for leaving the building vacant any longer, He explained that this meant that they . had to get proposal before Town Meeting this spring. He stated that the Committee had worked hard and for long hours and had given serious consideration to everything - that had been said here tonight. Mr. Crain stated that he shared the frustrations of the Comimittee and pointed out that he had reviewed the details of the approach 'to the Muzzey conversion and the parallel to the Adams - School approach was "striki.ng" He stated that the Adams Co nmittee had 13 meetings and the Muzzey Committee 14, all of which were ooted and open to the p ublic. He pointed out that p p p p it was encumbent on the people of the town and those with a special inter- est-to participate in the process. The meetings had been pasted and there had been accounts in the newspaper of all the results of those meetings, He also pointed out that the Board of Selectmen has supported programs for the elderly as they came up and would continue to do so. Nor, Joseph Rooney, Chairman of the Council on Aging, stated that the Council has appreciated the support of the Selectmen and Town Meet- ing given to the Council on Aging and that he felt "that it has been overwhelming,, " Mrs. Battin reiterated her concerns relative to the two proposals' presented to the Board and said that she felt that she felt she could not vote for either one. Sher requested a reexamination of the Comeau plan. Ir. Cohen explained tha, under the law as it now stands, the Board has a time' table to meet under the zoning by -laws and that it was impera- tive for the Board to designate some use and developer in order to meet the time table for this Town Meeting. He explained that the Selectmen had no jurisdiction over the school until. the 1981 Town Meeting vote which turned the school over to the Board as of July 1. The Board then immedia- tely organized a committee to solicit and review proposals, Mr. Hutchinson explained ' the selection-process and stated that on January 29 seven semi-finalists we 're selected from 16 proposals. Review of all proposals was held in open session and the financial matters had been discussed in executive session. He explained all the meetings had been reported in the gaper and the process had been repeated until_ it had narrowed down to the final f our proposals. He stated ' that at one of the meetings the Planning Director was present to review the types of uses and the demand on the town, He stated that there had been adequate dis cu ion and press coverage of all the proposals that were reviewed' in open session. He further explained that if the Board were to vote for residential use it should be done this evening because of a legal requirement for 14 days notice for the Planning Board to hold its public hearing. He stated that this requirement would not have to be met for commercial use but a heraing would have to be held after Town Meeting if it passed there. He also explained that there was an article in the warrant for rezoning if the commercial use was voted. Mrs. . Bat tin .moved not to designate a use at this meeting but to re- examine the Comeau proposal in greater detail for next Monday night. The Manager asked if this meant to exclude the Agin proposal. Mrs. Battin stated she . was not moving to exclude Elgin and said she could not Grote either the market rate condominium's or the completely commercial, but if the Board wished to look at it further, she had no problems with that, Upon motion duly made and seconded, it was voted to table the de- cision for a. designated use and developer for the Muzzey Junior High School until next Monday. onserv. . The Conservation Commission met with Comm. proposed land acquisitions. Mr. Williams informed the Board that the Board to update them on the no new funds are being requested Mod awai !(I S - Selectmen '-s Meeting March 1, 1982 Article 30 -- land off Maple Street -- still under negotiations Article 31 Lot 108C on assessors' Map 83, (off Grove Street) have an agreement with owner to sell $19,5 which is consistent with assessment-of $1 Article 3 -- Lot 19 on Assessors' Property Map 58 (off Cedar Street) known as the "Poor Farm" -- have had discussions with the Dousing Authority who expressed an interest in the land --- broughtto their attention land that the Conservation-Commission throught would be appropriate for housing. Mr. Scanlon spore to Mr. Williams about this as the Housing Authority was unaware it was being considered by the Commission. Mr. Williams wrote to Mr. Rooney outlining the reasons it was included one was that the neigh - bors were interested in having it transferred to the Conservation Commis- s ion. Mr. Rooney had requested and received a topographical map of the site and will get back to the Commission shortly, Article 3 -- Lots 223 and 225 on Assessors' Property Map 72 (off Ward Street) --- Mr. Williams stated that it would be in the .interest of the Town and the owners to male a land swap by conveying town owned lot #213 on Assessors' Property Map 72 to Joseph J,-Murphy and Marjorie P. Murphy. The Acting Chairman thanked Mr. Williams for his review and he re- tired from the meeting. The Board met with the Conservation Commission and the Recreation Conserv. Committee to -review articles for Town Meeting. Comm. e Mr. Eby, chairman of the Recre Committee info the Board that Recreation the C ommittee is supporting Articles 34, 35 and 36. Relative to Article Cori, 3, The Lincoln Street Study, he explained that they feel that the most pressing organized recreational need in the Town is the need for additional fields for sof t ball. and soccer. They f eel that the open space available for those needs is the Lincoln Street area. The $5,000 requested is for engineering studies to determine what would be required to turn it into first class-recreational land. Mr. Prentiss explained -in detail ghat the engineering study would entail and the Conservation Commission's involvement in it. Mr, gain thanked the members of the Committees for their report and they retired from the meeting, Mr. Kyles Barnert , Chairman, and members of the Capital Expenditures Cap. Exp . Committee net with the Board to go over. items pertaining to Town Meeting. Committee H e expressed dissati-sfa.ction that Board, under the requirements of the Selectmen /,own Manager Act had not filed its report to the Capital Expenditures Committee by October 15, which necessitated that the Com- mittee meet with other boards and committees without complete data. He pointed out that twat, as a requirement of the Town By-Laws, his committee had prepared its report of capital expenditures with recommendations of the projects that should be undertaken within a five-year period and that they had been working on it for years and it was the basis of its report n ........., for this year. He stated that "it was with shock and d.is ay_¢� that his ,:., committee learned that items had been removed and others of a capital - nature were entered without notification to then. He stated that he felt that it was not the gray for committees to have to word,. _ Mr. Crain stated that the point was "well taken, particularly in light o f the time and effort put in" and that it would be taken under advisement as to how it happened. MAW Mr. Hutchinson explained that it was a highly unusual year from the standpoint of financial, matters and that before a budget could be filed with the Selectmen's decisions, a tax rate for last year. h a d to be set which, at that tune, was not, Mr. Crain stated-that he felt that the Board should be sensitive to the committee � s emotion regarding the point of changes in, dropping and addition of articles without notification to the committee, Mrs. Battin and Mr. Polit i agreed with Mr. Barnert that the report should be filed by the deadline, if possible, and assured that it would not happen again. Mr. Barnert stated that his committee was still open to hear what the Board's recommendations were and they discussed the differences rather than the whole report. He stated that his committee had met with the DPW, which was highly' informative, relative to the. water distribution study but had not come to a decision as to whether or not it would be supported. He said that the committee will offer an amendment to l.o rer the DPW request for $150,000, as there had been deferments in other areas and that the public works feel should not be exempt. He also stated that there has been some degredation in services and that it was an opportunity for Town Meeting to admit it. He stated that they had not recieved information about the parking improvements and it was not on their list, fir. Hutchinson will furnish the information. M r. Barnert stated that they were supporting the backstop and had not cone to a decision about the all weather track as it was not a pri- ority item. He also stated that his committee disagreed on the strict limitation of the use of free cash to 1.2 rail lion feeling that it was overly con- servative and that 1.5-million was a more reasonable amount. Mr. Crain apologized to the committee for the oversight in not in-- forming the committee more thoroughly, and that it should not be con- strued to imply that the Board was less than reliant on and value of input from the committee. He thanked the committee and they retired from the meeting, Transfer Upon motion duly made and seconded, it was voted to approve a trans- fer from the Reser Fund in the amount of $10,000 to the Fire and Police Medical account # The Manager requested approval of the Board for supplemental appro- priati under Article 3 due to a number of vacancies i.n the Police De- partment, overtime demands illnesses in the Fire Department, f Article 3 Upon motion duly made and seconded, it was voted to approve the Sup. App, following requests under Ar'.ticle A ccount #3370 $20, 000 for Police Personal Services Account #4120 65 for Fire Personal services Account #1700 75, 000 for Group Insurance SMO 9 Selectmen's Meeting March 15, 1 The Manager informed the Board that he had reviewed the request of the Lions Club f or the use of the Center Field for the annual Fourth of ,July carnival and requested approval of the request, Upon motion duly made and seconded, it was °voted to approve the re- quest of the Lions Club for the use - qg. the en r Field from Tuesday, .June 2 -9 P .M. .to set up equipment) through Tuesday, July 6. The Manager informed the Board that he had reviewed the request of the Chamber of Commerce for permission to hold its 3rd annual "Discovery in Lexington" days. He requested approval of the Board and stated that he would work out the details with th Chamber as in the past . Upon motion duly made and seconded, it was voted to approve the re- quest of the Chamber of Commerce to hold its 3rd annual "Discovery in Lexington' days from May 23 through May 29. There was no Executive- Lions Cl ub Carnival Chamber of Commerc "Discovery in Le . " Upon motion duly made and seconded, it was voted to adjourn at 10:00 P.M* true record, Attest: 0" , - �xecutive Clerk r 60 SELECTMEN'S MEETING 1 Mach 22 1982 A regular meeting of the Board of Selectmen was held in the Select- menis Meeting Room, Town office Building on March 22, 1982 at 7,030 P.M. Chairman Busa, Mrs. Bat tin , Mr. Politi and Mr. Sacco; Mr. Hut- chinson, Town Manager; Mr, Cohen, Town Counsel; Miss Adler, Assistant to the Town Manager and Miss Casey, Executive Clerk., were present. The Chairman. convened the meeting and opened the hewing on the re- q uest of the Chicago Title Insurance Company to lease 1200 square feet of land at the rear of the Department of Works yard on Bedford Street. The purpose' of the request is to install a 65 foot telecommuni- cation antenna and small building to house radio equipment. Notices of the hearing had been seat to abutters and it had also been advertised-in the Lexington Minute Man. Mir. John F. Rooney, representing the company, explained that he would life to correct the amount of square feet required to 2,000 in- tead of the original request of 1200 square feet . Mr. Tong Harak.a, also representing the company, explained that the antenna would be free standing, makes no noise, has no signals and does not interfere with present communications. He explained that the pole would be in concrete seven feet deep and would need no guy wires. He also explained that under the FCC rules and regulations they are not per - mitted to interfere with any type signals and that they would certify that in whatever agreement could be drawn up. He explained that this cellular telephone is an extension of the present telephone and allows a phone to be completely mobile. This would enable the owner to make and receive calls from a car, trailer or wher v t a phone is posted. He explained that there are several such operational locations in the Greater Boston area but did not have the listing with hire. The proposal called for a lease of the location for $12,000 annually. Several questions were posed both by the Board and the abutters relative to interference with radio and television sets, size of the polo, size and color of the building to be erected and whether or not approval had been received from the Hanscom Airport officials. Mr. Politi stated that he would like to halve information relative to what type of experience the abutters have had at the sites already in operation He also requested that the terms of the-lease be looked at in Light of the lamer size base that was presented this evening and if that would have an impact on the rental fee and also a comparison to other rental fees at other locations. Mr. looney explained that the 32 sites mentioned were, at this Point not constructed but there were locations in Chicago and elsewhere in the country that are operating. Further information based upon questions and concerns expressed by the Board and the abutters will be furnished by the applicants and an another meeting will be scheduled within two weeks. AMPS Antenna Auctioneer Upon motion duly made and seconded, it was voted to approve the ire - Lic , newal of the following Auctioneer Licenses William Sennott Robert H. Cann Stephen W. Ireide Accessory Mr. Steven A. Clark, Chairman of the Accessory Apartments Committee Apts. met with the Board to give a summary of the Committee's report to Town Meet- Report ing under Article 2. He informed the Board that the Committee had met almost weekly since its was appointed in-November until mid January gathering information that would be useful, in determining the impact of regulations in this area, Specifically, getting an idea of where the existing apartments were and what neighborhoods might be impacted. He stated that they had also tried to get information of lot sizes in the Town to determine the impact of regu - lations on lot sizes, but that information was not available at this time. He stated that 'it became apparent in mid - January 'that they would not be able to formulate an article for the Warrant for Town Meeting in time to hold the necessary public hearings. The Committee has cone to the conclusion that further regulations would be desirable and feels that by the next Town Meeting they will be able to have are article ready.. The Chairman thanked Mr. Clark, and his Committee for the time and effort given to the project and Mr. Clark will present the report to Town Meeting. The Committee retired from the meeting. Hanscom Ad v. Upon motion duly made and seconded, it was voted to approve the a p- om. Appt . pointment by the Hanscom Field Advisory Commission of Joan P. Crothers, 13 Emerson Gardens, representing AP.. By -Law The Board net with the By -Law Committee relative to the suggested Committee oranges of the Board and Town Counsel to the draft report presented last week.. After discussion, Mr. Politi thanked the Committee for the work dome on the report and stated that the Board of Selectmen is charged with present- ing warrant articles at Town Meeting and this article had been assigned to him. He disagreed with some. of the changes suggested and wade a motion to amend the warrant article as follows: 1. Delete the recommended change with respect to the use of the Battle Green. 2. Delete the recommended change with respect to loam, sand and gravel and eliminate the 25 cu. yd. requirement so that any removal or placement of loam, sand and . gravel would require a permit. 3. Eliminate the Civil Defense Advisory Council for the reason that the Council is not now functioning and it is within the purvue of the Town Manager to set up a committee of depart- ment heads to give him advice. If the Selectmen at some point would like to establish and identify the need for committee they can establish are advisory committee for that purpose. �a Selectmen' Meeting March 22, 1982 and they retired from the meeting. 4. Retain the current provision that any acceptance of fends for Civil Defense or equipment be with the approval of the Board of Selectmen and not with the Town Manager as the By -Law Com- mittee has recommended. Mr. Sacco seconded the motion. Mrs. Battin suggested that the Board defer voting on what the Board's recommendations are regarding the report of the B Committee until a full Board is present , Mr. Polit i withdrew the motion. Upon motion duly made and seconded, it was voted to table the de- cision of the Board on the By -Law Committee report until a full Board is present. The Chairman thanked the Committee for the word, put into the report The Board discussed the letter of March 17 from Mr. David Reiner, C hairman of the Lexington Democratic Town Committee submitting three names as nominees for appointment one Registrar of Voters. It was Mr. Politi's feeling that the Chairman should interview each of the nominees and come back to the Board with a recommendation. Mr. Busa will call each nominee to determine their interest in and qualifications for the appointment and make his recommendation to the Board next weed. Registrar of Voters ppt, Mr. Paul Ma erall, Tree warden & Park S uperintendent reported to Gypsy Moths the Board relative to the Gy psy moth problem. He reported that last year, using three sprayers, his crew was able to cover approximately 7 o f the Town where the heaviest infestation of Gypsy mo 't h was present. The cost of the material used, which was Dipel, was . 00 per gallon with a cost projection of $38. per gallon for 1982. He informed the Board that the State has carried out a ground survey and forecasts a. heavy-infestation in many parts of Lexington this year. H e stated that because of the cold severe winter and two years of com- plete defoliation to. some trees, there . could be a gradual decline o many oak trees in Lexington. He stated that the state is still recom- mending Dipel and there is a strong Possibility of some form of reim- bursement from the State to those towns that are using Dipel. He referred the Board to its copies of the report from the State Division of Forests and Pans which .indicated 2,826,095 acres .of defoliation in the State of Massachusetts in 1981 and approximately 75% Lexington had been infested. He stated that the problem is now moving into the Cape area. He stated that all the oak areas will be sprayed again this year but he will not be aide to get the whole town sprayed. He felt that the Problem was on the decline. The Chairman th Mr. Ma for his report and expressed the hope that citizens will contract to have their trees sprayed in an effort to control the damage. Mr. Maerall retired from the meeting. t - 4 - Elks The Chairman read a request from. the Lexington Lodge No . 2204 Elks for -� Ext. of permission to extend the hours of operation under the Club's Liquor License F Hours from 9:00 a.m. until 12:00 midnight on April 19 Upon motion duly made and seconded, it was voted, Mr. Politi abstaining, t o grant an extension of hours from 9:00 a.m.. until 12:.00 Midnig on April 19, 1982 to the Lexington Ledge No. 2204 Benevolent and Protective Order of Elks under its Club Liquor License. Five Forks The Board discussed the request of Marion Dolan for additional striping Striping at the Five Forks intersection and the Traffic Safety Committee's recommenda- tion to approve the request. Upon motion, duly made and seconded, it was gated to grant the request of Marion Dolan for striping at the Five Forks intersection when DPW begins its spring program. Nis. Dolan is to be so notified. M uzzey school The Board met with the Muzzey School Conversion Committee and the four developers who were the finalists to again review the proposals. The Manager explained that he had met with the Committee on Saturday to review the results of last week's Selectmen's meeting. He explained that after the meeting, the Committee members felt that their efforts were not clearly understood and were here to articulate their views and explain the rationale for their 7-2 vote for commercial use of the building. All mem- bers agreed that the abutting piece of land (soccer field) should be retained in the ownership of the Town. Some of the members questioned the need for senior center at this time and felt that it could wait until later as there is a provision for the center now, although on a more limited basis. He stated that he felt that the Committee had a difficult problem to solve and finally settled on the four proposals to be presented to the Board. He reviewed the proposals again, explaining the details of each relative to sale, lease, occupancy and use of the abutting piece of land. Mr. George Harris, Chairman of the Committee, explained that workin within the charge to the Committee, the residential proposals were stronger in the environmental aspects regarding parking and traffic.. He stated that the Committee felt that the proposal from the Lexington Housing Authority w ould take too long to get through in terms of funding etc. and, therefore, was ruled out. The Codman proposal, while it did 'address a social concern relative to availability of moderate housing for "empty nesters' and young couples, was ruled out because the price was not favorable to the Town* He explained that the developer would make more money than the Town in that they offered $405,000 and the provision for the senior center would easily cost $ 4 0 0,000 and would negate the selling price. The proposal also re- quired that the senior center be a separate building in the vacant land as sale of the condos would be negatively affected if it were a part of the main building. He explained that the Comeau proposal received minimum support of the Committee due to the fact that it would change the facard of the building by extending the upper level for congretage dousing. They felt that the traffic would be more extensive on , week -ends and evenings dine to the arts center, club, cafeteria etc. that had been in the proposal.. He summarized that, considering the five items in the charge to the committee, the strongest proposals were the commercial, with the west resi- dential being C dman because it addressed young couples and "empty nesters." 4- 5 Selectmen's Meeting March. 22, 1982 M r. Don Diller, 'committee member, stated stated that his neighborhood sup - ports the unanimous opinion of ' the Committee that the so .cer field should be removed from any conveyance of the property. He felt that the problem with the commercial use was that it would be symbolic in that it would be the first time to designate a major commercial use on the ease side of Mass. Avenue and would open up the area between the center and East Lex- ington Village for commercial. use. He pointed out that with the new of- fice buildings now going up in Town this would increase office space by 49 and malice . a- change in the environment in Lexington-Center. Mrs. Mary Shunney, committee member, stated that she had hoped that the Committee could core up with a strong residential . proposal, but none were received. She felt that the Codman proposal, did meet a need for housing that has not been met in the Town, but felt that the Board should make the final decision. She felt that the Comeau proposal was a very com- p lex use of the building and that the Elgin was more clean-cut. Mr. William Spencer, committee member, stated that he felt that among the four final proposals, there was no clear "best." He stated that he was one of the two in the minority who voted opposition to commercial use of the building. He stated that the development had a . "creep - ing commercialization" to it and that the residents of Hancock-Street are continually alert to the threat of commercialism from the Center. He said he felt that the residents of the Muzzey area would h a similar fear of commercialization corning down. beyond Woburn Street. He said that he was disappointe<i that the Committee felt that the time delay associated with a ny subsidized lour ' and moderate income proposal- was such that those pro- po must be ruled out. Mr. Busa ,. - speaking as a Committee member, stated .that his views were similar to . .r . Harris'. He felt that the Elgin proposal was the best pro- posal for the majority of the residents of the Town. -He stated that there would be no " commercialism" clown Mass. Avenue as this was a one - shot proposal to deal with a vacant school. He pointed out that the Rec- reation Committee had said that it sloes not use the-soccer field any more. He pointed out that the developer was very cognizant of the fact that the Town was trying to preserve the green space and that there will be a sun - en parking area and the rest will be screened. He stated that he felt that this would be a clean sale for the Town and would beneficial in this time of economic stress.. The - specifications for the senior center coup be worked out with the Town Manager, ouncil �.on Aging and the Board fo Selectmen. -He stated that the 'down would receive a tax and sale benefit by going with Elgin. Firs. Battin stated that she favored-,a com . it& - `_ us.e:'_cif the build- ing and had asked for reconsideration - of the Comeau proposal. She stated that she had read it in greater detail since the last meeting and had number of concerns. She asked the developer if the congregate housing. could be located elsewhere rather than on the third floor; how they. plan to constrain the health and fitness programs to noontime and gust walkers; how realistic was the concept of having conferences after 2:00 p.m. for businesses and whether or not the cafeteria patrons could be restricted to just the occupants of the building. Mr. Comeau responded to the questions and stated that the concept a s presented precluded moving the congregate housing center elsewhere in s� the building; that the cafeteria patronage could not be restricted as she suggested; and that there would be no plausible way that the health and fitness programs could be restricted to noontime and walkers. He stated that the conference center .would be leased primarily to the offices :v he building and used during business hours but the second priority would be for god the senior center and would be leased to others on non - business hour's in- cluding Saturdays and Sundays. Mrs. Jacquelyn Smith of the Planning B oard expressed concern regarding the outright sale of the building and wondered if the citizens wanted to lose control of this large piece of property at a one -time gain for the Town. She also expre concern that the Town was losing a chance at congregate housing and missing an important chance to serve the elderly. She said that she felt that service to the elderly was more important than providing a. senior center which is now partially provided. She expressed concern that there were many unanswered questions and that was a problem with leav- ing the building empty for another year. S felt that it wou be better to address the questions now rather than to go to Town Meeting with no an- swers to them and have a special Town M eeting which she felt was less ex- pen than heating Mu Mr. Hutchinson explained that the school had been drained and shut down o that no heat is required, but that there had been problems with vandalism and this would increase. He further stated that no one is interested in leasing on a short -tern basis. Firs. Laura Nichols of the Planning Board stated that she agreed with Mrs. Smith that housing is one of the social needs that is not being net b the Town and that it was where the most public good will be attained. She stated that she favored a residential use of the building which would be better for the neighborhood and preferred to see the land leased and not sold. Mr. Jacob Gardner representing the Forum on Aging stated that they felt that none of the proposals presented net the needs as defined in the WOO Forum on Aging and Elderly needs workshop and recommended that the Board refer back to the Committee with a more specific charge incorporating those needs. Mr. Pol.iti expressed his concerns relative to the suggestion of re- ferring back to the Committee with a narrower scope. He stated that he felt that the Town was not dealing with a piece of property that developers were If waiting in line" for. He pointed out that other communities - were al closing schools and having diff iculty in finding developers. He felt that the Elgin proposal provides a senior center that was long needed, provides an initial purchase price to the Town and that the soccer field could be kept open to assist the neighborhood, He asked that the committee members express their views relative to having the matter referred back to them. He wondered if a more specific charge might have brought out proposals that net community needs and asked that the Committee be polled for its views. M r. Harris stated that he felt that it would be very difficult to arrive at a more limited scope and that the f ive criteria in the ' charge had been fair to developers. He stated that he felt that if they had to go through the process again it would be difficult to Borne with a proposal for a special town meeting before winter. He stated that they didn't get very good proposals in the beginning and would be more difficult now. Mr, Giller stated that he was concerned about losing time and felt that it was quite likely that Town Meeting would favor a commercial use. He stated that he. felt that if another committee were appointed at the con - clusion of Town Meeting it would be difficult to go through the process and come up with a special town meeting before printer. He said that he would welcome the opportunity of the Board's narrowing the scope as soon as pos- sible and challenged the committee to work with the neighborhood and the rest of the Town in meeting that challenge and make a decision before Town Meeting. Dr. White stated that he felt that if there had been one criteria it would have been easier, but agreed that it would be difficult to start the process all over again. He felt that it would go well into next year. Mr. Shunney stated that she agreed with all the other members and felt that no better proposals would be forthcoming by repeating the process. She pointed out that there were many problems associated with rehabili- tating an old building and having a broader scope to work within would be better for developers as it is a very costly for developers to submit pro- posals. Mr. Spencer stated that because of his feelings about family housing h favored either referral back to the committee or a motion at 'Town Meet - ing to aim the-project toward subsidized housing so that the Housing Au- thority could t a chance at it. He stated that he understood the prob- lems related. with this move and was pulled in both directions, but would continue to speak for subsidized housing. Mr, Busa stated that he felt that time was of the essence and that if it were referred back. - to committee new members may have to be appointed and a conclusion arrived at before August in order to have a town meeting sometime before September or October. He felt that a use and developer POO should be designated now. Mrs.'Battin stated that she wished to thank the for the hard work and long hours put in on . a gargantuan task to complete in a short space of time. She stated that she did. lit e the Comeau concept of leasing and the varied use did meet some of the Town's social goals,. but- there were too many unanswered quest in her mind. She stated that she was concerned with delay but felt that if the Board made . precipl.tous choice now Town Meeting will defeat it and then it will be referred back, to the Board again and the process will not be started until next steer. She stated that she preferred to start the process right away for a special town meeting in the fall and made the following motion Move to. refer hack to the Committee with a more detailed charge as to use to be drafted by the Board of Selectmen in consultation with the Planning-Board, Recreation Committee, Hunan Services Committee, Council. on Aging, Housing Authority and Fair dousing Committee. (They are all con - cerned with the social needs of the Town and land use.) Those drafting the charge should consider the Town's social., economics and land use goals and look at the issues of congregate housing for the elderly, affordable hous- ing for all ages, senior center, keeping u t.ruct red recreation land open, lease vs. purchase, traffic, parking and neighborhood concerns, the .. Committee ittee should report back to the 'Selectmen in time for a special town meeting to be held no later than December 15. No one seconded the motion. Mr. Politi moved to designate Elgin as the developer and commercial use of the building. Mr. Sacco seconded the motion. k t t� Upon motion duly made and seconded, it was voted - Mrs. Ba.ttin voting in the negative, to designate Elgin as the developer of Muz ey Juni Gr High School and the use of the building as commercial use. Mr. Politi stated that his motion was contingent upon further nego- tiations with the Town. Manager and the developer and asked that, if possible, the neighbors be brought into it because he thought there was still some hope alleviating some of their concerns and winning over some of their support. The Manager stated that the Board has always charged its conversion co to go b to the neighborhood and this would be done again. The Chairman expressed the appreciation of the Board to the Committee for the hard work, and dedication put into the project and they retired from the meeting. Chamber of The Manager referred the Board to its copies of a. request from the Commerce Chamber of Commerce for permission to conduct its "Discovery in Lexington" Banner days and the placement of a }canner across Kass. Avenue. He requested a. decision from the Board relative to the request for the banner. The Chairman stated that the policy of the Board was not to allow banners in Town except for the Election Day banner. He felt that to allow this would open up a series of requests from others and was not in favor of type of advertising. The Board agreed, Upon motion duly made and seconded, it was voted 3-0, Mr. Sacco abstaining, to refuse to grant permission to the Chamber of Commerce to place a banner across Mass. Avenue during its "Discovery in Lexington" days. C ommuter Mr. Sacco informed the Board that he still gets calls and letters from Bikeway people concerned with the Minuteman Commuter Bikeway in which they state that they feel that they were not heard or they did not have an opportunity to be heard and he made a. motion that the Board have an open meeting between the abutters, and the Bicycle Committee for the purpose of hearing the con- cerns of the citizens. Mr. Pol,iti stated that he had made a similar motion the might that the issue was voted upon but dial not get a second at that tune. He stated that he felt that it was important, even though the neighbors were corning in at the "eleventh hour" they had a. right as citizens of the Town to mak. e their views known and have an opportunity to hear the proposal, ask questions of the Board of Selectmen, the Town Manager and the Committee and receive an- swers to those questions. He stated that the neighbors carne forth at the 'eleventh hour' but the Board., in its wisdom, deferred action and gave an opportunity for further neighborhood .commen.t and a review of the proposals. He seconded Mr. Sacco's motion. Mrs. Ba.ttin stated that she felt uncomfortable about taking this action without a full Board, she said that the Board has often had citizens say that they haven't been heard when they mean that the Board didn't agree with there. She stated that she thought it had ample public discussion a it had a prior public meeting at Cary and discussions before the Board. She said that she was concerned about affording one group this opportunity and that it would set a precedent. She stated .that she-would prefer to defer the decision until, a full. Board was present, if Mr. Sacco agreed and stated that if the Board chose to vote now she would vote "No" at this time. IN Selectmen' Meeting - 9 - March 22, 1982 Mr, Sacco reminded Mrs. Ba.ttin that there was not a full Board present when the Muzzey decision was arrived at last week and he preferred not to defer the matter. Mr. Busa stated that he had no problem with deferring because he felt the earliest possible time to have the citizens in to listen to their pros and cons would be during Town Meeting on an evening that Town Meeting did not meet, Mr. Sacco withdrew his motion.. . The Board discussed the upoomin committee app intments and a list- Committees ing of vacancies will be published in the Minute Man with requests for volunteers to serve. Mr. Politi informed the Board that he will ask the Board to appoint committee to review the sel-ectmen /Town Manager Act, He stated that it would not be in terms of deciding whether or not the Selectmen /Town Mana- g er form of government should be continued as that decision has been made. He stated that after ten years of experience with the Act that it isim- portant to review the Act as the By -Laws are reviewed. He stated that he had mentioned it to Mr. Hutchinson and he had pointed out certain things that do need correction such as fiscal years and budgetary process items, etc. FM Upon motion duly made and seconded, it was voted + - o, by roll call Executive vote, Mr. Busa, Mrs, Battin, Mr. Politi and Mr. Sacco, to go into Bxeeu- Session tive session for the purpose of discussing the reputation and character of an individual who is aware of the meeting. Upon motion duly made and seconded, it was voted to adjourn at 11:15 P.M. true record, Attest: r Executive Clerk. VOID r Kli� y SELECTMEN MEETING March 2, 1982 regular meeting of the Board of Selectmen was ,held in the Select - men Meeting Room, Town office Building, on Monday, March 29, 1982 at 7: 30 P.M. Chairman. Busa, Mrs. Bat tin, Mr. Politi and Mr. Sacco; Mr. Hutc son, Town Manager; Miss Adler, Assistant to the Town Manager and Miss. Casey, Executive Cleric were present. r The Chairman convened the meeting and called upon Mr. Ben Goodman of the Hu Bus Lines who was requesting a fare increase and a longer term contract. Mr, Goodman informed the Board that he had met with our Tra tion Committee and discussed the problem of standees and a possible change in time schedules.. The question of a longer term contract was also. dis- cu Mr. Fred Rosenberg, Chairman of the Transportation Advisory Com- mittee, informed the Board that when they had met with Mr. G oodman he had brought to their attention a new State Law that allows State to buy vehicles and then lease them to private operators for intercity taus ser- vice. Mr. Goodman felt that he would.reguire the route rights to be eli- gible to apply. Mr. Goodman oodm felt that the Town should support his osL- t ion in this respect. M r. Hutchinson stated that he felt that the Board should support the recommendation of the Transportation Committee and extend the contract to June 1 and invite the riders to give the Board .comments relative to the service provided. He stated that he felt that the project shoed be put out to bid again so that Hub Bus. can compete with other bidders in pro - viding a certain level of service before a rata increase was agreed upon. Mac. Rosenberg stated that during .the discussion with Mr, Goodman a number of li itim to concerns were raised and the Committee would need more time to properly address them and report back to the Board. The Manager suggested that the .Board defer action until there is . full Board present and more input is available. The Board agreed to bring up the extension of the license at next week's meeting and have a further meeting within a few weeks. Mr. Myron Rosenblum of the Lexington Committee for a Nuclear Weapons Freeze an Committee members met with the Board to discuss Article 39 o f the Warrant. He stated that the article proposed gnat .the Town officials and Town Meeting approve the appropriation of $3, 000 for the purpose of reviewing the State Civil Defense Agency's "Relocation which they felt raised ma' n questions relative to the protection of the citi- z ens from the physical, physiological and psychological affects of a nu- clear bomb attack in this vicinity. The money would . be spent for the printing and distribution of its report. The review would be performed by recognized experts, such as civil defense officials, scientists, physicians and informed laymen and would determine whether or not the Hub Bus Lines Nuclear Weapons Committee _. r State plan was realistic for the Town, He stated that this study should be considered as a separate entity and not part of a "Nuclear Arms Freeze" a they had covered this aspect during the past year by obtaining more than 5,000 signatures in Lexington which were used to draw the attention of on- re s to the position of a ignifica.nt number of-voters in the Town, " The Manager staters that he did not feel that the Town, at this tile, should appropriate the sum of $3,000 for this purpose as the Town can appoint a committee to make this review and report back to the Board and the com- m ur�ity. e agreed with the o mittee that the Civil Defense Plan was really not realistic and perhaps a committee could be formed before Town Meeting would address the article. The Board agreed with the Manager and the appointment of such a com- mittee will be discussed at a later meeting. The Board assured the Com- mittee that, if possible, within the motion as written, they would support them. The Chairman thanked Mr. Rosenblum and his committee and they retired from the meeting. Taft Avenue The residents of the Taft Avenue area met with the Board relative to request a request f or "Caution Children" signs on Taf t Avenue. The Traf f is Saf ety for Traffic Committee report indicated that the warrants for such signs were not met Sign and the request should. be denied as previously recommended. Mr. Eric Clarke, member of the Traffic Safety Committee, informed the Board that the Committee h ad gone out to th area twice and reviewed the traffic situation and had voted, unanimously, to recommend denial of the request as it did not meet the requirements by State regulations. Mr. Joseph Petner of 30 Taft Avenue addressed the Board and pointed out that the area was within 500 feet of a playground and school bus stops and, therefore, dirt meet one of the requirements. He pointed out that there has been an increase in the population of children in the area, also. Residents of the area spoke in favor of the request and one pointed out that there are large trees in the area that do obstruct the view of opera- tors. Mr. Petner presented a. v ideo tape of the area look ing do wn Taft Avenue toward Mass. Avenue and another area at Daniels Street showing the traff about p. After reviewing the tape, the Board discussed the request a gain, and Mr. Politi stated that he felt that the Board should approve the re- quest of the residents. Upon motion duly made and seconded, it was voted to approve the re- quest of the residents of the Taft Avenue area for the installation of a traff is sign at a location to be determined by the Town Traffic Engineer with the approval of the Traffic Safety Committee. The residents of the area present thanked the Board and they retired from the meeting. League of Upon motion duly made and seconded, it was voted to approve the re- omen voters quest of the League of Women voters of Lexington to sell informational material in Cary Hall Lobby during Town Meeting. q1 Selectmen's Meeting The Chairman read a request from Cumberland Farms Dairy, Inc. for Video Game permission to place a video game machine in store #3306, on Mass. Avenue Lic. Request in East Lexington, Cumberland After discussion, the Board agreed to deny the request. Farms Upon motion duly made and seconded, it was voted to deny the re- quest of Cumberland Farms Dairy, Inc. for a license to place a video game machine in Store #6 in Lexington on the grounds that the general good, order and welfare of Lex-ington requires such denial in that the operation of such a device at that location would allow use by minors and would en- courage minors to congregate in inappropriate surroundings. Upon motion duly made and of the Director of-Public works Gary Hayward 38 Dexter Donald Gray 58 Liberty - 3 - March 2 9 , 198 2 seconded, it was voted to grant the request Water for the f oll wing water abatements: Abatements Road $45,00 Incorrect reading (customer) Ave. $450.00 Incorrect reading (customer) The Chairman read the recommendation of the Police Chief to revoke 'taxi the taxi driver license of James F. Foley and requested that the ratter Driver be tabled as it may require a. public hearing and notification to Mr. Lic . Foley. Upon motion duly made and it was voted to table the rec- ommendation-of the Felice Chief to revoke the taxi driver license of James F. Foley. Upon motion duly made and seconded, it was voted to appoint Registrar Mary Ab g , 261 Waltham Street as Registrar of ,voters. as the Democratic of voters. representative. Dem. The Chairman requested that the discussion of the Commuter Bike Commuter Path be tabled until next week when Mr. Crain would be present. Bike Path Upon motion duly made and seconded, it was voted to table the discussion of the Commuter Bide Path until next week. Upon motion duly made' and seconded, it was voted to approve the re- Auctioneer ne al of the Auctioneer License for Allen C. Lannom Lic. Upon motion duly made and seconded, it was voted to issue a One Day One Day Liquor License to the Maria Ha:st ings P . T . o . for April 30, 1982 at John F. Liq . Lic. Kennedy Mall. Mr. Politi abstained from voting. Upon motion duly made and seconded it was voted to issue a one Day Auctioneer LIcens e to Elaine Wiesen, 5 Powers Court, for April 30, 1982 at John F. Kennedy Hall - benefit auction for Maria Hastings P.T.O. Upon motion duly made and seconded, it was voted to approve the Minutes of March 8, as corrected. Upon motion duly made and seconded, it was voted, Mr. Politi abstaining, to ratify the poll vote of March 24 for issuance of a. One Day Liquor License for Le -Hi -Bard Fund Committee for March 27. One Day Auctioneer Lic. Minutes One Day Liq. Lic. rf _ 4 - R ec. Coin. Upon motion duly made and seconded, it was voted to approve the request Parade of the Lexington Recreation Committee to conduct their annual "Opening Day" parade on Saturday, April 24 . Final plans to be coordinated with the Pollee Chief and the Manager. Bedford St. The Manager informed the Board that a request had been received from Hartwell Ave. the Executive office of Transportation that the Chairman of the Board be I arrett R d, authorized t formally request monies available to Lexington from Chapter 732 Chap. 90 of the Acts of 1981 and Chapter 570 of the Acts of 1980 be approved .for' ex- penditure for Engineering services and construction design plans and speci- fications on Route 2A I arrett Road) an Route 4 and 225 (Bedford Street) Upon motion duly grade and seconded, it was voted to authorize the Chair- man to formally request Assistant Secretary, Patrick J. Moynihan, of the Ex- e cutive office of Transportation to formally request that monies available to Lexington from Chapter 732 of the Ac of 1981 and Chapter 570 o f the Act o f 1980 in the amounts of $66,857 and $53,951 respectively be approved for expenditure by the Town of Lexington. These monies will be used for engin- eering services in the design of construction plans and specifications for State Highway, specifically portions of route 2A a.rrett load and Route 4 and 225 (Bedford street). Budget The Board and the Manager discussed budget items and Articles in the Items Warrant. Input from .fir.. Barra .- of. the Human services Committee was discussed Upon motion duly made and seconded, it was voted to amend Article 3 of the Warrant to indicate $3,000 for a traffic study for Lexington Center. Upon motion duly made and seconded, it was voted.to remove $70,000 from the budget for the all weather track and indicate $70,000 additional. in Account #5400 - Highway Maintenance. Upon motion duly rude and seconded, it was voted to provide $15,000 to Article 4 for the library payroll. . Upon motion made and seconded, it was voted to provide $6 ,000 for Account #5250 - Building Maintenance. Upon motion duly made and seconded, it was voted to table the dis- cus of $10,0 funding for Mystic valley until Mr. Crain returned. Upon motion duly made and seconded, it was voted to accept the Hu- man Services Committee recommendation for funding for CM ARC C in the amount o f $5,000. The Board discussed the Center traffic problems and Mrs. Battin re- ,`.�4 ported than the replies from the surveys are coning in nicely. Mr. Sacco asked if there would be some mechanism that would allow the Board to have a timely report relative to the returns from the new parking meters. Mr. Tonasuck reported that they have pooled the revenues and they have not been broken clown by sections, but that the bulk of the parsing fine money comes directly from the immediate Center and that can be segregated. Mr. Sacco stated that with the amount of concern that was generated with the implementation of the parking plan, one of the first . items that merchants, employers and employees who have and are putting money into the 4, 5 - 5 - Selectmen's Meeting March 29, 1982 f INIM system will want to know how much money it is generating. He requested that a monthly report be rude to the Board or some other means of keeping it segregated.and have figures to report. The Manager stated that he had looked into that today with the Comptroller and it can be done with the meters, but the parking fines areiput into th g al fund and that cannot be segregated. i. The Chairman informed the Board that the School Committee had re- Breakfast quested the use of the-Selectmen's Meeting loom on April 2 to hold a Meeting morning reception for one of the candidates for Superintendent of Schools. The Board agreed to this request and the Breakfast meeting with the Com- mittee Chairmen will be rescheduled for April 7. The Board, Manager and Town Counsel discussed the assignment of Warrant Warrant Articles and presentation to Town Meeting, The discussion did ArticlPs not require any voting. There was no Executive Session. Upon motion duly made and seconded, it was voted to adjourn at 1: oo P.M. A trine record, Attest Executive Clerk P"" mod VO I D ,=a