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HomeMy WebLinkAbout1986-07-BOS-mini SELECTMEN'S MEETING u July 1 198E A reg ular meeting of t Board of Selectmen was hale in the Selectmen's Meetin g Room, Town Office Building, July i, 1986 at 7:30 p.m. Chairman Eddi Mr. Marshall, Mr. Dailey, Mrs. Smith, Mr. McSweeney, Mr. Hutchinson, Town Manager; Mr. Cohen, Town Counsel; Ms. Adler, Assistant to the Town Manager; Mrs. Deshler, Principal Clerk, were present. PUBLIC HEAPING - BOSTON EDISON - BEDFORD ST, CONDUIT At 7;50 p.m. the Chairman opened a Public Hearing on the petition of the Boston Edison Company for the purpose of obtaining a grant of location for proposed conduit and manhole installations from Hartwell Avenue to Lexington /Bedford Town Dins. Mr. John Kelley, representing Boston Edison Company, was present, explained that this work is necessary in order that the Company can increase its distribution capacity. This petition was previously granted at a Board of Selectmen's hearing on August 26, 1585, however, due to a conflict of existing utilities Boston Edison has proposed a new location for their conduit and manholes, which is agreeable with the Public Works Office. Mr. Eddison noted the memorandum from Mr. Tonaszuck, Director of Publi Works /Engineering recommending in favor of the petition. Bedford Street, being a State Road, a State Permit will be required. There being no statements in favor or in opposition, the Chairman declared the hearing Upon motion duly made and seconded, it was voted to approve the petition of the Boston Edison Company for the purpose of obtaining a grant of location for proposed conduit and manhole installation from Hartwell Avenue to Lexington /Bedford Town Line. PUBLIC HEARING - BOSTON EDI SON -- HAYDEN A ;VENUE CONDUI T A Public Hearing was opened by the Chairman on the petition of the Boston Ed Company for the purpose of installing approximately fifty-five (55) feet of conduit in Hayden Avenue. This work is necessary in order to insure electrical reliability in Hayden Avenue section of Lexington. A memorandum from the Director of Public Works /Engineering recommending in favor of the petition was noted by the Chairman. There being no statements in favor or in opposition, the Chairman declared the hearing closed. Upon motion duly made and seconded, it was voted to approve the petition, plan and order of Boston Edison Company for the purpose of installing approximately fifty -five (55) of conduit in Hayden Avenue. "'�` PUBLIC HEMPINO - BOSTON EDISON - PLEASANT STREET CONDUIT At 7:36 p.m. a Public Hearing was opened by Chairman Eddison on the petition of Boston Edison Company for the purpose of installing approximately eight -five {85} feet of conduit in Pleasant Street. This work is necessary to supply electric service to two lots owned by Gerald Mimno located off Pleasant Street, Lexington, MA. woo .. 2_ A memorandum from Mr. Tonaszuck , D irector of public Works /Engineering with the following conditions was noted by the Chairman: . Conduit must go behind hydrant with all digging done by hand. 2, The Contractor for Gerald M i mno must obtain from the Town of Le�,±ngton all necessary permits and insurance coverage. The Contractor shah, notify the Town of Lexington two (2) days prior to the commencement of work. There being no statements in favor or in opposition, the hearing was declared closed. Upon motion duly made and seconded, it was voted to approve the petiti plan and order of the Boston Edison Company f or the purpose of installing approximately eighty -five {85} feet of conduit in Pleasant Street with conditions as listed above. MINUTES DUNE 2 /JUNE 17, 1966 Upon motion duly made and seconded, it was voted to approve the minutes of Selectmen's Meeting of June 2, and June 17, X986 as amended. TRAFFIC SAFETY ADVISORY COMMITTEE REPORTS Mr. Peter Chalpin, Chairman of the Traffic Safety Advisory COMM' ttee , was present for review of the Committee's several traffic items, WI NTHROP RCAL RELOCATION OF "CAUTION CHILDREN" S+CN BONNER RE UEST The Board reviewed the request of Mrs. Janet Bonner regarding relocation of. h e two e as - is in Cau - i. o n C.Fh i I-drer, 5 +gs and increased enforcement of speeding laws. Mrs. Bonner was present and out?ined the problem of speeding on Winthrop Road, and answered questions on the problem from the Board. Upon motion duly made and seconded it was voted to accept the recommendations of the Traffic Safety Advisory Committee on the request of Mrs. Janet Bonner for increased enforcement of speeding laws and relocation of the two existing "Caution Children" signs. LILLIAN ROAR L "SLOW CHILDREN" SIGNS - PAYNE RE U T The request of Ms. Debra Payne regarding the posting of 2 "Sl Children" signs and the lowering of the speed limit on Lillian Road was reviewed by the Board. Some discussion ensued from members of the Board pertaining to the collection of hard data as to the number of cars and when the speeding on Lillian Road takes place. The Traffic Safety Advisory Committee recommended against changing the speed limit but that enforcement of existing speed limit was necessary. The Committee also recommended the installation of two "Caution Children" signs and consideration of sidewalk construction during the upcoming budget process. o Selectmen's Meeting July 1, 1986 Upon motion duly made and seconded, it was voted to approve the recommendations of th Traf fic Safety Advisory Committee for the continued enforcement of the existing speed limit and the installation of two "Caution Children" signs on Li.1. Road. PARKING BAN ON STEDMAN RCAL LEA � ��CT0N SC REQUEST H00L LEPARI'MENT MR . MACI LANES Mr. James Maclnnes of the Lexington School. Department was present to discuss his request for a "No Parking" regulation on the southerly side of Brookside Avenue, from Waltham Street to Stedman Road. He explained to the Board that when special events are taking place at the Clarke Junior High School, attendees of the events park on both sides of the road of Brookside Avenue making it impassable for emergency vehicles. The Traffic Safety Advisory Committee recommended approval of the request. Upon motion duly made and seconded, it was voted to approve the recommendation of the Traffic Safety Advisory Committee for a "No Parking" regulation on the southerl side of Brookside Avenue, , from Waltham Street to Stedman Road, LCWELL STREET NC PASSING - TEMMALLC RE BEST The Board reviewed the request of Mr. Robert Temmallo for a double yellow centerline on Lowell Street, from East Street to the Burlington line. Portions of this area now have a double yellow line, whi others do not, and permit passing. The Board recommended upgrading of enforcement in this area. Mr. Hutchinson responded that one of the biggest concerns was the increase in traffic items over the past f ew years and that Le i n ton has had a record rd of good enforcement in traffic areas and that the Torn will continue to build Id on this record. Upon motion duly rude and seconded, it was voted to accept the recommendations of the Traffic Safety Advisory p y A d �.sory Commzttee and grant approval of Mr. Temmallo's request for a double yellow centerline on Lowell Street from East Street to the Burlington line, allowing o passing in this entire area. � p � e.�t�re CLARKE STREET PARK DRTVr -HEXER RE BEST Upon motion duly made and seconded, it was voted to table for urther study the request of Mr-s Alexandra Hewer regarding concerns about i and other issues on Clarke Street and Park Drive near the bays, field. MILITIA DRIVE NC PARKING - BROWN REQUEST Upon motion duly made and seconded it was voted to approve the request pp � of Mr. Otis Brown as recommended by the Traffic Safety Advisor Committee ]� y for a "No Parking" regulation on Militia Drive, at the entrance from Worthe n Road and along the southwesterly side. . 9 x-+ 1 �s - 4 - LEI NGTCN HOUSING ASSISTANCE BOARD -- RESIGNATION - KENNEDY Upon motion duly made and seconded, it was voted to accept wi regret the resignation of Mr. William R. Kennedy, effective immediately, from the Lexington Housing Assistance Board, TOWN REPORT COMMITTEE - REAPPOINTMENTS APPOINTMENTS Upon motion dul y made and seconded, it was voted t%-j approve the following to the Town Report Committee for a term to expire on June 30, 1 987 Erna S. Greene 25 Bridge Street Ruth Karpinski 24 Wyman Road Robert Morrison 73 Blake Road Elaine Sullivan 31 Chase Avenue Louis A. Zehner, , Emeritus 6 Fair Oaks Br i ve Chang Kim 8 Essex Street Julie Tri essl 94 North Street STATE VS COUNTY AI RESPONSIEILITY 'Upon motion du? y made and seconded, it was voted to table the decision of, whether the state should take over the county ' s i ail system . Representative Doran and Senator Kraus wi l-. be contacted for further information on this matter. RE BEST FOR USE OF BATTLE GREEN "EIRE FOR PEACE A request has been made by Mr. Robert Harris, Chairperson, First Parish Church and Follen Church Committees, for use of the Battle Green on duly 2.&, 1986 at noon by "Bike for Peace" group that is being sponsored by Teamworks, Inc. The group is made up of riders from the Sovi Union, Czechoslovakia, Canada and the United States who will leave Kiev on June 22, ride to Prague, fly to Montreal and then bike to the U.N. in New York. The Unitarian - Universalist Churches have accepted the responsibility of coordinating these stops in North American Towns. The Green will be used by the group for ceremonial use only. All insurance issues will be taken care of by Teamworks, Inc. thru Great American Surplus Lines Insurance Co. Mr. Neil Cronin will be asked to help coordinate a tour of the Green for the group. The request will be taken up again at the Selectmen's Meeting of July 15, 1986, when details of the visit will have been completed TRAFFIC ITEMS REFERRED TO T.S.A.C. "Wo Upon motion duly made and seconded it was voted to refer the following requests to the Traffic Safety Advisory Committee for its review and recommendations: r S M eeting -5_ U 6 Curved Yellow Median Line, s en t0 tle Road intersection Mr. Ostrow request. Blind Driveway sign at #673 a thaw St eet - V . Hedges request BOND ANTICIPATION NOTE: CHIESA AND WEST RAND Upon motion duty made and seconded, it was voted to accept hid from Bank of Boston on Bond Anticipation Notes. GSA -- REPORTI HASCCM AIR BASE •� i i ni im mgr inurrn�i�r iiri ui i i �i Upon motion motion duly made and seconded, it was voted to ratify the 2 year extension request from GSA as suggested by Massport. Mrs. Smith abstained from voting. EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 5 - 0 by roll call rift vote, Mr. Eddison, Mrs Marshall, Mr. Dailey, Mrs. Smith, Mr. McSweeney, to go into Executive Session for discussion of matters of litigation, with no intent to resume open session. Upon motion duly made and seconded, it was voted to adjourn at 9:20 p.m. A true record, Attest: � f Audrey .�. Deshler Principal Clerk r � r r..a" Pon r r + IJ -E r i SELECTMEN'S GOAL SETTING MEETING Downtown Harvard Faculty Club July 2, 1986 Present: Selectmen John Eddison, Paul Marshall, William Dailey, Jacquelyn Smith, Leo McSweeney and Town Manager Robert Hutchinson Chairman Eddison called the meeting to order at 10 :20 A.M. pointing out that Selectman Dailey will be with us shortly. I. BOARD RELATIONSHIPS Board relationships with Town Agencies - Board members felt that the Selectmen should continue to give a sense of direction through their goal setting process about their concerns to Town agencies appointed and elected so that we are not in a reactive mode to policy issues. Chairman Eddison referenced relationship with elected boards and the need to foster cooperation with boards like the Planning Board and School Committee who are also independently elected. Selectman Smith pointed out that the Planning Board was preparing a long -range plan and that the work has been generally good while perhaps somewhat voluminous and overly detailed, e.g., the housing component. She raised concern-that the economic development. component of the comprehensive plan should be underway. Specific concern about issues such as the recent developments at Bedford and Worthen Roads relating to massive buildings and traffic argue for a review of zoning and economic development in order to minimize the impact of such developments. Chairman Eddison said that he and the Manager would meet with the Chairman of the Planning Board and the Planning Director to review priorities as well as schedule a meeting in the Fall for the Board of Selectmen with all board and agency chairmen to review concerns. Leo McSweeney said as a new Board member he was concerned that the Board be proactive rather than reactive, Paul Marshall pointed out that it may be appropriate in certain areas but can't be in all, e.g., the Planning Board does not have to necessarily reflect agreement with the Selectmen on what it proposes far .the Town. Board Relationships with the School Committee - Board members stressed that the spirit of cooperation should be emphasized recognizing that costs for Town /School operations must be contained if we were to maintain service levels within 2 1/2, The Manager continued to point out the disparity of sick leave buy -back as a benefit offered only to teachers that was a growing large financial burden to the Town as a whole and creating labor unrest with the union and non union employees throughout the Town who wanted a similar benefit. These specialized benefits should be reviewed for a contract change so that we can avoid this kind of confrontation. It was agreed that Jack Eddison, Paul Marshall and Bob Hutchinson would meet with Tony Clough and Geoff Pierson to address this and other issues. Goal Setting Minutes -2- July 2, 1986 Board Relationship with Financial Committees - Bill Dailey suggested we forge a new relationship with the financial committees while working on fiscal discipline for the School and Town. It was painted out that the Moderator really controls the makeup of the committees and we should continue to encourage the appointment of people with financial or business backgrounds. It was suggested that Bill Dailey, Jack Eddison and the Town Manager meet with the Moderator and appropriate parties to review how we can build on this relationship. Board Relationship with Town Meeting -- The Selectmen felt the Town Meeting process worked well this year and instructed the Manager to stay with the financial agenda first on the warrant and agreed that we should continue to give an outline of what was expected to be dealt with at each Town Meeting so that people would have some sense of time and expectations. Board Relationship with Legislators - Board members felt that the response of Legislators in attending Selectmen's meetings was productuctive but it was also thought to be appropriate for the Chairman to meet with Senator Kraus and Representative Doran to review Town concerns such as local aid, county jail assumption cost so that a dialogue could take place independent of the regular public meeting process. All Board members were concerned with the fact that Senator Kraus' position on local aid did not appear to be responsive to suburban issues. Now Board Relationship with HATS (Hanscom Area Traffic Study) - Leo McSweeney agreed to serve and add new emphasis to this committee as the problem of economic development and accordant traffic congestion was going to be a primary issue for not only Lexington but all Towns and we did not. want our own efforts to be of no avail if others were going to proceed with massive development while we were dealing with down zoning and the like. II. 1986 Goals - status review. The Board and the Manager looked at FY 86 goals recognizing that some items were ongoing such as golf course acquisition and lease, Hartwell Avenue, Bedford Street, Marrett Road. It was agreed that Jack Eddison and the Manager would pursue expedition of both of these street construction programs. It was further agreed that Battlegreen Regulations which had been prepared in 1585 would be officially adopted recognizing the work of Selectmen Battin and Politi. III. Town Manager A. Staff support for committees - The Manager advised the Board to be cautious in the designation of advisory committees because more recently with the addition of committees there was an effort to create subcommittees which adds to the administrative burden compromising our ability to serve these volunteer citizens. The Board agreed that before subcommittees are appointed or advisory committees appointed by the Board, their objectives and status should be reviewed by the Board with authorization to proceed or not proceed. Um Y d J 2, Goal Setting Minutes -3- July 2, 1956 Be Manning -level demands - The Manager did state that current manning levels seemed to be adequate for the Town while there was a continuing administrative demand. Leo McSweeney asked if we had enough policemen. The Manager responded "yes, if we could get all of our vacancies filled in a timely way." Civil Service continues to be a problem from the standpoint of getting timely lists and there is an extended requirement for training before a police officer assumes his duties. C. Relationship with Department Heads and Staff - The Board and the Manager reviewed the structural relationship and reaffirmed the de jure and de facto situation consistent with the Selectmen /Manager Act working through the Manager dealing with Department Heads so that work could be appropriately coordinated and that the chain of command is reinforced so we can execute in an efficient manner. IV. Fiscal Planning A. Multi -year plan The Manager reviewed three scenarios with the Selectmen pointing out that if assumptions change the picture can range from gloom and doom to something more optimistic in the Town's ability to comply with 2 1/2. It was understood by all that declining debt would no longer exist and that expenses such as sewer and water costs were going to have to move to a fully self - supporting basis. Selectman Marshall said that it was entirely appropriate with the constraints of 2 1/2 that all of capital operating and overhead costs be funded through fees to support the sewer and water systems. Bill Dailey agreed if it were necessary but didn't f eel we • should• automatically escalate fees to a full enterprise basis. All Board members agreed that the magnitude of future increases from the Sewer and Water Authority should be fully borne through the rate structure by passing on the rate increase. It was agreed that we will have to continue to monitor fiscal projections so that the Town could sustain a level of service within the constraints of 2 1/2. The override question will continue to be a Selectmen policy issue on an annual basis. Land Bank - Selectman Eddison asked the Board if they had any leanings on this Issue as Conservation would be bringing it back at another time and additional hearings might be held. Bill Dailey said he felt it was an appropriate vehicle for land acquisition. Jacquie Smith said yes, but other purposes should be considered such as housing to be supported from such a tax. Leo McSweeney emphasized that housing should be one of the considerations as well as land acquisition. Paul Marshall and Jack Eddison felt that adding housing as a component was appropriate as well as protecting the beauty of the Town through this resource that provides capacity outside 2 1/2. The Manager reported that it appeared that special legislation would not be in the offing for Lexington as the Legislature was considering a local option bill for all -communities that would probably address conservation and Goal Setting Minutes -4- July 2, 1986 housing as legitimate goals for the revenue. He pointed out that he felt that housing and general purposes as well as land acquisition should be considered because this gives the Selectmen and Town Meeting the widest amount of discretion for decision making. C. Golf Course Acquisition - The Board stated that it would review options with Counsel so that we can expedite where the Town is going on this matter. D. School Committee 1.) Collective bargaining strategy - The Manager reiterated that the School system has almost $500,000 liability for a sick -leave buyback program and that this benefit should be deleted or curtailed as it does not reduce sick leave, is costly to the Town and now has all other employees, union and non - union, asking why they don't receive a similar benefit particularly when they work a longer year then teachers. It was agreed that the Chairman of the Board, Paul Marshall, Town Manager, Geoff Pierson and Tony .Clough should meet to review mutual collective bargaining concerns as contract negotiations will be coming up for the school and the Town. It was suggested that the Personnel Advisory Board be used as a resource in the discussion of policy options. =E d 2J School Renovation program - Board members unanimously felt that with a $12 million renovation program underway that the maintenance structure of the Town should be consolidated to protect the assets that we have that is the value of our buildings. Particular concern was raised about the condition of the high school based upon the tour of that facility. It was agreed that this would be discussed at an appropriate meeting with School Committee representatives and that an appropriate report on this issue should be brought back to the 1987 Town Meeting. E, Reevaluation - The Manager pointed out that we had a considerable. work load in the Assessor office as we are completing the evaluation of residential property and looking at approaches for updating values for commercial in order that full valuation be completed this year. Board members stressed that the Town should push ahead providing additional resources if necessary so that tax bills and classification decisions could be completed in order to avoid an estimated tax bill if at all possible. Paul Marshall volunteered to review the Town's methodology to see if he and /or one of his associates could give us some direction on expediting this process. The Manager stated he just wanted them to be aware of their options and agreed that we should try to get the bills out this year with the new tax rate as people were ready to receive their bills and the rate would drop substantially. '~"'� Goal Setting Minutes 4-5"- July 2, 1956 V. ENVIRONMENT A. Development concerns - Selectman Smith reemphasized that we need to have an economic development component done by the Planning Board in order to prevent the kind of development problems we are having at Bedford Street and Hartwell Avenue and a compounding thereof. It was agreed that Jack Eddison and the Manager would meet with the Planning Board Chairman and the Planning Director to see where this component fit into the Planning Board's scheme of workload. Jack Eddison raised the issue of a Design Advisory Group for the Center to review aesthetic concerns. Board members asked Selectman Eddison to bring back a specific proposal at a subsequent meeting. Paul Marshall raised the issue of the structure of the Center Revitalization Committee stating that it was important that there be a balanced view. B. Traffic - The full Board stated that it was time to review again traffic on all major streets, connectors and arterials because of the volume of complaints that they were receiving. VI. PUBLIC WORKS The Manager gave a brief review of the status of sewer, water and rid projects and discussed briefly current assessment policy and interest rates. The Board stated that legislation and /or regulation should be revised to allow for an interest rate charge plus an administrative fee for public improvements. Current long -term finance options which allow for a lower interest rate to the individual homeowner than what it costs the Town to borrow was deemed unacceptable and unfair to the remaining homeowners. The Manager stated he would bring in a revised proposal in the early Fall to discuss with our legislators. VII. PUBLIC SAFETY A. Traffic - Consistent with Board concerns about traffic, the Manager advised the Board that the Polic Department had ordered equipment to place radar in all of our patrol vehicles to increase an already aggressive traffic enforcement plan. The Board members asked to receive a periodic update on enforcement efforts particularly tied to complaint areas and the Manager said he would so advise. B. Selectman McSweeney raised concerns about drug and alcohol enforcement particularly within the schools and wanted to know what our relationship with the schools was and what was the scope of the problem within Town. The Manager stated that he was getting a report from the Police Chief for an update on information but further emphasized our relationship with the schools has been one of general •. excellent cooperation on this issue. Most recent reports continue to emphasize that while drugs are a problem, alcohol is the biggest problem with the adult and young adult population, The Manager stated that he would give them a report in the Fall. Goal Setting Minutes -6-- July 2, 1986 VIII. HOUSING The Manager stated that he was reviewing the Mass. Housing Partnership Program to see what opportunities might be available but pointed out that public lands would have to be looked at for affordability if any home ownership items were to be seriously considered. This would include looking at old school sites. Board members indicated that an aggressive effort should continue to provide affordable housing opportunity but more emphasis might be given to rental housing. This would be listed as an . item for discussion With appropriate agencies such as the Housing Authority, Planning Board and LexHAB in a fall /winter meeting. Selectman Eddison and the Manager will coordinate. Ix. MUNICIPAL PAY PLAN The Manager presented a proposed pay plan for non -union employees that called for a 3% adjustment to the management ranges, a 6�% adjustment to the clerical ranges and 5% for special positions. The Manager pointed out that individual increases range all the way from 3% to 10% with the total cost for the 40 management employees of approximately $78.000 or an average increase of 6.2 %; for the 28 clerical employees a cost of $30,069 or an average increase of 6.6 %; 12 employees in the special with an average increase of 6�% at a cost of $28,069. In addition, the Library employees, because of mid -year adjustments, averaged 7.32 %. The ranges were reviewed-by the Personnel Advisory Board and have their support. Individual increases are the responsibility for the Manager to make within the ranges. Board Members aMnowledged that this had been a ' busy, constructive year and stated that this plan appeared to be acceptable. It was noted that the proposed increases were once again running in excess of the rate of inflation and that some lessening of increases should be looked at next year. The Manager emphasized that the non -union employees of the Town were all performance rated and did not enjoy the benefit of automatic steps. The Manager was asked to leave while they discussed his performance. Town .Manager Hutchinson then left. After some discussion, the Manager was invited to return. Selectmen Marshall made a motion, seconded by Selectmen Dailey and the Board voted to accept the proposed pay plan and establish a salary of $67,000 for the Town Manager. The Manager was instructed to bring back goals at a subsequent meeting for additional discussion and adoption. The Meeting concluded at 8 :15 P.M. Respectfully submitted, Robert M. Hutchinson, r. Town Manager E. 6 q u i q, � E �."r .,.• a M E:Y � �f E ET � �� u 1 I V C 1Q g A regular meet i ng of `tbe Board of Selectmen was hel on Tuesdav , Ju.I.v l_, 1986 in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Chairman Eddison, Mr. Marshall, Mr. Bailey, Mrs. Smith, Mr. M' ►.�:S weenev f Mr. Hutch Town Manager Mr. Cohen, " own Counsel; Ms Adler Assistant to the Town Manager; Mrs. Snow EA-ecutive Clerk, were present. REQUEST FOR USE OF BATTLE GREEN - "BIKE FOR PEACE" The Chairman referred to discussion on July I st , of the request of Mr . Harris for use of the Battle Green by participants of the i nternat i onay "Bike for Peace- -BE" project on Ju]L y 21, at `2 noon. The group also asked for endorsement of an "appeal" which would be taken by the cyNclists to the sin i.ted Nati G eneral Assembly in New York stating goals of stopping the arms race; maintaining outer space for pea ref u� t:ses; and �a.nn i n g of nu clear wealp +s ,f the year 2,000. 7 � y � t. Y"� - � ! r S �. r , s R ? r ' t r 7 t .�' ' x � � Y; � t. �. .:�La Q+ ; i� ►�?�=LI.� .. �'� 1 fi + +. °. +t�'� �r J :i� Y .� r_ r 4a1r"."�i v occasion but was not in favor of endorsng the appeal statement as prepared by the proponents —. the project. r 1 S p` 4"%-W L' + -✓ • s� IL r. iii i� a r. u r r� r-. 7 :� � ; r S 1 7 T, �"v ' 4 Lw � - 1 i ' i ; w� :f Lr J L' a ', :✓ r i z "4 ' 3 a i A a T 1 * .+fir � t a. :., i 1 � _ � r- --' .' w .-'s r- � + ., y ... • i C ws '+'•. • � � � t t- . ..0 s �i+ �'� � �'�L _ .. � rCA- s: �rrr .�+ yin wry- [ l "�+[�" {r G + } r y y f� ; .y f �{ 44 pre w s r' ; /Y- 'r + a j r � 41. + r i �' ` +4� 'L, � '� � �' � 4 �. � � � *�� a ' rA '�i + � L � '1 L Wi j � .{� 7 r � + Z � L iJi L �i � � * i a of way to acqu i t in an appropr � ate wa v . REGIONAL UOMMER�` I AL GROWTH MANAGEMENT PROPOSAL �. = _ 3 �r �r r . u3 .r `.r *`ed a Pa eL D a arses an-, + i }e ::! e �. sr at, th Nat i ona� nor ;{ eren.ce Rr# �ub=�rb'a.� r:= presswa = anu Be.� Ewa , r � n w C r.� ,1��..ona -i. �i.'i�isl7�r'�lw�.+ ,ri.''�'.li� :�li�'���C-Zit+ . +..� ; r�.�i p oints of the program proposed are a ma r creas'e i rl � .- %a suburban �i ties and towns to unders ad and deal wi th the re -I a �o sh P between. l ar ;d devel o- Dment7 and tr f �, -e a r a a - aza ��f f i i al Rte . 1 . 2": �' .►. i w 7�a i1 xi fJ e Improvement Plan sped f.y i ng what: irnpr o ; emeLts will .e made; 4 . a systems f financial incentives and disincentives admt i n i stered by the state a en es t insure with the Rte. .126 pan ; 4. a regional system on wh i uh I" and towns can rely. Mr. Edd i son ' s draft letter t o t,,he Governor , requesting his Administration's support of the Bowyer proposal was reviewed. It was agreed to amend the draft to em has i ze the need f gar balance ante between road sy stem improvements and growth management, since some degree of growth is needed t%-: offset the limits of Proposi t =i on 2 j . `p on mot dui. y made and seconded ± was to approve, as amended, a letter to Governor =ukakis, to be accompanied by Mr. Buwver's ap J ne 2nd paper RI'HARD IM. PERRY Mr . Per- , f or.mer Tows: Coamp �rol I er , was tresent L *Z) n r = r- : 4= 4p `" r` 1 -2- The a ri. w�a � y � W +�rx r � all �./f YiIQ r i i s is • a en's lL ��� � j LI C •. U a 3. F.s o �1 Resolu ti{n wh �h was read ,_ the Chairman. T n Mr . Ferry ' s response, he referred to his enjoyment in his Job through the years and his pleasure in work i sag :.pith "~ a ¢ye amen and th e .own M anager , 1 � - A � RKI L N'23 LOT LjA Z Mr. Edd i son noted the plantings to date at the School Administration Building parking lot and pointed out locations for additional tree p,. an** He expressed appreciation to Mr. Tonaszuck for '% improved appearance of that area at this time, which will be further enhanced when the landscaping plan has been f u.].l y implemented . T N UTES - JULY i ppriDve of the open less i n of the Se-1 eC.tmen' s Meeting on I u' v Minutes , f the executive Session will be acted upon on Jul 29. f %. �.r} E i.1 A N �.� f.� t � W � � " -F- --'% r L' A i i � N �...' R E G; L.' i� Ai � I � ■ W i� H 'E II S E V� �. T i = i �: Ea � ? moo Regulations for u=-. of the Battle Green, drafted ,n .198131 but not adopted by the Selectmen at that time were reviewes. 'fir. Eddison related his conversation w ith former S electmen Bat + �zh � had been i nv - 1 ved in the preparation o f draft , and her suggest that } ± a q a 4 n b e re � � owed t.0 }' h r i..� .�. ' .} i1 + i�► ,i: i.�W y %I a r .L • i . z�. i • :r : e s r ^ .11. V 1 i 4 - V tj i 4 1. �► i 1.0 t� L+ w LL L ± i + �• 4? - ' fir r � y 7 - ! M. ti r c ..F i ../ 's� 1r iJ .` �.r' r '� .. :r L .i L' t C �S �. i�a i� +Tr 1"`� r.r r.. i Lr _ a M'Fi s i L� ,' T +.� i* .1 . ' : ; r A W a s S a � eLi t,.• + J. ii � :r' it �� 1..► e Mrs. Smith questioned wh ether item 2.d. ref eren c i n t� i e fact that sr a +ti ++� s- Z r. .7 .i o a L u a reasonable 3F o f �J f,`�' T - r his + CL i iJ +,.i +.i s L_' v T. �} y� 'S�' i.r + weed b i nci uded no t Ong that " oud operat O a i -la v + ces" i s i i sted ar impermissible activity under section 4.f. 5he a.L. _ Ca asked how and why game playing by no more than three players under. Sled 2.e. had been decided up -0 n The Manager responded that the basis had been t disayyow team aC-% t i v i ty on the Green. Mrs. Smith roved that the rules be amended by deletion of Sections 2.d. and 2,e. The motion was not seconded. Mr. Hutchinson eX pla i ned teat the rules had been level oped as a resul f .L nr`erns expressed at T'Own ?feet: ng at the .La ak - -: i der. i ne for use of the Green Upon motion duly made and seconded, it was voted to adopt as presented the "Ru.1ed and �pecif icat =ions. Regulating the Use Battle Green" as moo W i s - ! Sel ectmen' s Meeting -3- July 15, 1986 RULES AND SPECIFICATIONS REGULATING THE USE of THE BATTLE GREEN The following rules and regulations have been adopted in accordance with the General By-Law, Article XXv, Section 25, "Protection of the Battle Green",, as amended, If these regulations or portions thereof, conflict with the By -Law, the By -Law shall take precedence. DEFINITIONS 1. a. "Audio device" means any radio, television set, musical instrument, or other device that produces noise. b. "Disorderly conduct" means any action intended to cause inconvenience, annoyance, or alarm, or which recklessly creates a risk thereof; fighting, threatening or violent behavior; unreasonable noise; abusive language directed toward any person present; wrestling in vicinity of others; throwing of breakable objects; throwing of stones; or spitting. C, "Powerless flight" means any device used to carry persons or objects through the air; i.e. sailplanes , gliders, balloons, body kites, hang gliders. d. "Public use limit" means the maximum number of people or the amount, size or type of equipment permitted on the Battle Green at one time, as established by the Board of Selectmen. e . "Special event" means demonstrating, Picketing, speechmaking, marching, holding of v i g i l s , and all other s i m i l a r forms of conduct which involve communication or expression of opinions or grievances, engaged in by one or more persons, the conduct of which has the effect, intent or propensity to draw a crowd or onlookers. f . "Wet turf" shall mean any natural condition that would make the Green vulnerable to excessive damage by heavy wear or use; i.e. heavy rains, reseeding, drought conditions. g. "Non - permit activities" shall mean activities that may be engaged in without a permit issued by the Board of Selectmen. NON- PERMIT ACTIVITIES 2. Subject to the restrictions in these rules and regulations, permits shall not be required for: a. Conduct that does not cause public inconvenience, annoyance, or. al arm. b. Picnicking restricted to benches only and to groups of no more than five people. Picnicking on the Green by bus tours or similar groups is forbidden. c. The gathering of groups on the Battle Green for the sole purpose of exploring and enjoying its history, and which do not remain for more than four hours. d. Playing of audio devices at a reasonable volume. e. The playing of games that do not: i . exceed three players; or i i , damage the Green's physical condition; or iii . disturb or inconvenience those visiting the Green for historic interest; or iv. constitute any type of disorderly conduct. ME PERMIT REQUIRED ACTIVITIES 3. a. The purpose for requiring permits for certain activities is to moo promote the use of the Battle Green in a runner consistent with its nature and , hi story; to protect the Battle Green from harm; to ensure adequate notice of the event so that arrangements can be made to protect the p ubl i c health and safety and to minimize interference with the event by the public, b. Permits are required for any of the following activities, singly or in combination: i . Any group activity reasonably likely to exceed the public use l i m i t established by the Board of Selectmen. i i . Special events, public meetings, assemblies, gatherings, demonstrations, parades and other public expressions of opinion. iii. Pageants, reenactments, regattas, entertainments, or other as public spectator attractions, iv. Displays of a religious or ceremonial nature. V, Use of public address system, electrical lighting or other electrical devices. vi. Distribution of printed matter other than commercial advertising. vii. Possession of firearms if unloaded or packed in such a way as to prevent their use, viii, Possession of explosives, as long as individual or group conforms to Federal, State, and Local laws governing such possession. ix. Use or possession of fireworks or firecrackers. IMPERMISSIBLE ACTIVITIES 4. The following activities are strictly prohibited a. Any group activity that exceeds the public use limit established by the Board of selectmen for the Battle Green. b. Possession, destruction, injury, defacement, removal, or disturbance of any building, sign, equipment, monument, statue, marker, animal or plant. c. Distribution or display of commercial advertising; or soliciting of business; or any other commercial transactions. d. Remaining on the Battle Green for more than four hours. e. Abandonment of any vehicle or personal property. f. Unreasonably loud operation of audio devices. g. Delivery of any person or thing by parachute or helicopter. h. Powerless flight activities. i . Begging. j. Disorderly conduct. k. Use of firearms. 1. Use of metal detecting devices for personal use. m. Gambling of any form or operation of gambling devices, n. Picnicking except as provided above in s2b. o. Use of rol l erskates and skateboards. ■ oo . 5- PERMIT PROCESS 5. a. Application for permits to conduct activities on the Battle Green, specified in section 3, above, shall be filed no later than two weeks prior to the requested date. Late and/or incomplete applications will be considered at the discretion of the Board of Selectmen, b. Permit applications shall include the following information: i . Name and phone number of a responsible contact. i i . Date and time of event. iii. Nature of event, iv. Expected number of participants, spectators, and vehicles. v. Duration of event. vi. Statement of equipment and facilities to be used. vii. Section of the Green desired. C, The responsible party is to keep the permit, which must be available for inspection upon request. The responsible party may be required by the Board of Selectmen, as a condition of issuing the permit, to pay for detail police officers if the Board determines that such officers are necessary for public safety. d. Permits are issued upon express condition that the Green is to be left in an orderly fashion. e. Permits are non - transferable; and are only valid for date and time specified. f, A permit shall be revoked if a sanctioned event engages in i mpermi ssab 1 e activities; and, may be revoked if the permit group engages in activities that are not within the specifications of the permit. g. The Board of Selectmen may alter a request by setting reasonable conditions and restrictions as to duration and area occupied, as are necessary for protection of the area and public use thereof. h. Wet turf conditions may supersede the use of a granted permit at the discretion of the Board of Selectmen to protect the condition of the Battle Green. GROUNDS FOR DENIAL OF PERMIT REQUEST 6. a. Prior applications for permit for conflicting schedule has been made or will be granted. b. Event presents a clear and present danger to public health or safety. c. Event is of such nature or duration that it cannot reasonably be accommodated in the area applied for; or the expected number of participants exceeds the public use l imit. d. Event wi in the opinion of the Board of Selectmen, cause unacceptable interference with use of the Green by the general public. e. Event is requested for a date that conflicts with official celebrations of the Town. f. Event is more appropriately held at other available Town facilities, such as recreational facilities. 0� Approved b the Lexington Board of Selectmen, duly 15, 1986. pp Y s w• •v+ . , , u• -. Wit; �6- MASSPGRT NOISE CONTROL - HANSECM FIELD Jo yce Hal s of Mas sp o r t , was present for di of the c o m p l a i n t s of Mr. and Mr Bu shnell, 20 Childs Road $ about aircraft noise impacting t he i r area. Mrs. Hal s displayed a ' Mo i se Contour* chart and an area map showing f l i g h t paths to and from Hanscom. She related the efforts of Masspor t regarding noi se con trol, as related to the Bushnell { s complaints and noted the Massp o r t Master Plan which covers monitoring of noise a t the airfield. With reference to the "Noise Contour" chart, last developed in 1 978, Mrs. Hal s explained updating/monitoring procedures for ongoing measuring of noise. She reported that i the past four years, even though the number of operations has increased, quieter engines have resulted in lower noise 1 eu el s e Ev flights, which are more bothersome to residents, are being discouraged. Mrs • Hal s reviewed th points made in a letter to Massp o r t from the Bushnells, dated June 20, 1986, and presented the Masspor t position on each item listed, adding that Massp o r t is concerned about the issues r a i s e d . Information was distributed on flight routes, number of operations (landings and takeoffs) , no ise complaints, night operat a nd on types o f r flights to date in 1986. Mrs. Hal s noted that the number of noise complaints this year has been dawn dramatically. Mr. Eddi son expressed the Board's appreciation for Mrs. Hal s response to the Bushnells. In discussion of the need of a future appointment to � i nclude the Bushnells and William Johanson, Lexington representative to ' the Hanscom Field Commissio it was agreed that if t he Bushnells wer n ot satisfied with Mrs. Hals addressing of their concerns and they requested a meeting with the Board, it would be scheduled. Mrs. Hal s informed the Board of a Generic Environmental Impact R ep o r t to be distributed o n July 21st. She asked for a meeting with the Selectmen to gai a better sense of Hanscom operat and procedures and to r ev i et�1 the report, prior to an August 5th public hear on i t . It was agreed that the report sho uld be reviewed before the meeting by the F1 an n i n S Board, Hanscom Field Commission and Town staff, w i t h commen i s to the Board, HEWER REQUEST, CENTER PLAYGROU AREA Mr. Edd i so n recapped the petition of Mrs. Hewer, 54 P o t t e r Po for improvement of traffic hazards and other nuisances in that area of the Center Playground, which is used by small children. He noted that the matter had previously been discussed and tabled on July 1 pending further exploration of problems as stated by Mrs. Hewer. He had explained this action to Mrs. Hewer on the telephone, who had noted marked improvement i n conditions because of increased Po l i ce presence and enforcement, as recommended by the Traffic Safety Advisory Committee. Selectmen's Meeti Ju Upon motion duly made and seconded, it was voted to remove the request of Alexandra Hewer from the table and to accept the recommendations the Traffic Safety Advisory Committee for increased Police enforcement o;: CI ark e Street and Park Drive near the Clenter Playground ballfield to control speeding, parking and other general nuisances referred to by Mfrs. Hewer. TAXI LICENSES ARLEX TAXI REPLACEMENT VEHICLES Mr. Marshall requested that approval of licenses for Arlex Taxi replacement vehicles be removed from the Consent Agenda. He noted the failure of Arlex taxis to meet standards regarding lights, bald tires, etc. at the time of inspection by the Police Dept. He felt that the poor ,■ - C ;' t. � use an s ak e 2 ± o {. r r rt i T� d i t +J 1 o n o .i i i C J �." aJ i. ;a J �: C� i e 'y= i z s i3 r more f requent ; nspect ons . H e a l so quest the m leage as stated IWA" }_ 0 :e inspection report, feeling that it was probably too low. Jpon motions duly made and seconded, it was voted to approve licenses y y r he l c)� 1 � a Al 1 � JF T a :� �'L'�'a." C � t% e-- � i � y �� �`.% i`lL74 � .. � + _ i 1983 Ford LTD Sedan Taxi #4220 1954 Ford LTD Wagon Taxi #4214 1984 Ford LTD Wagon Taxi #7094 1984 F� =rd L'"D Sedan Taxi #420" 1984 For LTD Sedan Taxi #4204 1 r L: 4 L L.' r :# i.r w rf 5 {+ 0 l i 1 a� � �+ 2 0 V Z F T � �j r/ � { v? t 4' i 2 A. 1984 F ord LTD Sedan Ta #4 The 'rote was sun J ec t to arrangements � }y Are ex Ta ;: ; Ce orpora � � can f :Z -luar� Cr+ inspections by the Lexington Police Department of all taxicabs with a fee t-I-6J be paid by t} e Corps =fat i on f.,-.Or each vehicle. Mr. Hutchinson w i -.1 inform the taxi company of this action of the B�jar and will instruct the Police Department about procedures. TRAFFIC ITEM; HERIAM S.. SASS, AVENUE PARKING SPACE Upon motion duly made and seconded, it was voted to refer the request of Robert H. Domnitz for reconsideration of eliminating a parking space at Her i amp Street and Mass, Avenue for improved sight d i stance , to the Traffic Safe # may Advisory -C--ommi ttee for its review and recommendations. P'° REQUEST FOR RELEASE OF CHAPTER 90 FUNDS Upon moti duly made and seconded, it was v t request release o f the bala�ie f u r3ds in } =i¢ amount �f" 4 59.57 i n ? . A . #` , dated May 9, 1979, originally assigned to Hancock Street from Bedford Street to Adams Street, to be reassigned to a future Lexington project. wow me TOWN MANAGER APPOINT'��E�T� U pon mot ion duly made an er ;e it °� �:tla� }� appr IV-h f of low ing appointments and reappointments by the 'login Manager Judith Marshall, reappointed to the Recreation ,omm i ttee for a term to expire on April 30, 1989 r a 1+Er � j ap poiit et * .., 3.t � n 4. R;r r"`�rr.r* +� : ,�,. �.. + -; ,r i rG • V 1 s a�i a :� r e a ,� . i• a t1 v i. +aasai� :. _ "L+ .. a v r iii + i on April 80, x.989 a ra li' i IN r K, Smith, reappo i. �Cd �o 1 - - A - le 'C'Snsery a i+ i o :�+��i�iii�j � "�� � w L.�� f �r a term to expire on April 1, 1989 J ohn Willson, appointed to the Conservation Commission for a term to expire on April 1, 1989 Mrs. Smith abstained from voting on the reappointment of Mr. Smith and Mr. Marshall abstained from voting on Mrs. Marshall's reappointment. FY 87 SALARY PLAN Mc. �• a v j +..i► u m a A L s d .��" e'r L : f. � ;� �1 'r' � a .a ~.�.a a r a� by h B'oz� fit:- 'J� 1 -� �., r r i a s.l . L� i•� a i+ i '��` � ri � r�.� .:w. `�• �L S• LU J l j A P . .� y r ` r� ! . i Al i.i � a � i i� a u S ri' s� � �• � � ti.r i 1 i '� � ; :i � .r i -E, Street Resurfacing, to Tr imount Bituminous Parkway, Everett, CIA, in the amount of $851, 8154 to Town Cou nsel ' s approval as to hid form, Products Company, 1995 .50, This award is subect m r n 1 'f T r ' r R} S son reported on a mee t+ I ng 01 a a ; L; 1 ega on = }1 ± h tat =a off i L.. - ' e attended M s w114. The pur of th mee.— :n 7 w as V0 urge progress with the Marrett Road proiect, wh ich: he now understands wi .11 move forward since t ,e updated by te State has been ^ompleted by BEC Engineering, Regarding Dedf ord Street, the officials were requested to review the 1985 alternate p.1 a n s for improvement, developed to ref .ect concerns of area residents, Mr. Joseph, Asst. to the Chief Engineer of the ?bass. DPW, has agreed to gi a serious 1 ook at the coFmprom i se p. ars . KATAHDIN WOODS DEVELOPMEN Mrs. Smith referred to a letter from the Town 'tanager to the CIh a i rman of the Housing Authority, dated v u.l y 11, 1986, in which the .tanager refers to Planning Board commen on the application of E; DC C for f unding under the TELLER Program to construct the Katandin Woods mixed- income apartment de v el opment . In his letter, Mr. Hutchinson had stated his cppos i t i Pl ann i ng -- on to the �oarti ' � r ec omme ndat ion. � th developer b required �, e �. panel the number, o f us . * s of a' f �rdab.. e i �.' s ng over that wh ; n had been previously agreed to by the Board of Selai - Amen . 'eletmen' s Meetin Wz 'July, �5 Mrs. Smith pointed out that sh had not been a member of the Board of Selectmen when this position had been taken and stated her position as being in support of the Planning Board's recommendation, Mfr. Hutchinson will inform the Chairman of the Housing Authority of Mrs. c 3 m 1 11h v i e d! ■ EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 5 - 0 by roll call vote, Mr. Eddisore, Mr. Marshall, Mr. Dailey, Mrs. Smith, Mr. McSweeney, to go into Executive Session for discussion of real estate negotiations, with no intent to resume open session. Upon motion duly :jade and seconded, it was voted to adJourn at 10:12 p,m. L A true record, Attest; 5 /PVT*' H i ixecu tive er k r f Poo r, L SELECTMEN S MEETi ` July 29, 1986 A regular meeting of the```oard of Selectmen was held on Tuesday, July 29, 1988, in the Selectmen's Meeting Room, Town Office Building, at 7:30 p.m. Chairman Eddi Mrs. Smith, Mr. McSweeney; Mr. Hutchinson, Town Manager; Ms. Adler, Asst, to the Town Manager; Mrs. Snow, Executive Clerk were present. Mr. Marshall and Mr. Dailey ioined the meeting later. MAPLE STREET SPEED LIM Al Lainge, Mass. DPW Di stri^t Traffic E was pres*nt for discussion of the request of Maple Street / Lowell Street residents for lowered speed limits on those state roads and to explain procedures implemented by the DPI' in arriving at speed limits for the roads under its Jurisdiction. Mr. Eddison noted the complaint of the residents, originating in 1985 regarding excessive speed and the Traffic Safety Advisory's response that, the State st.a -Aar speed iii + - = �r; +:-��� g�uted f rim a letter, La�ed May3,.33, f r�sm Sta�,►e LPH Traffic Engineer Y Robert Shea, which outlined the basis of the State's refusal to reduce currently posted speeds of 40 and 35 mph. The letter stated that a study �� �! �.. � } 1"� T � � � r �' .z T i t ■ �' �� it y } � i erf ormed sh lwe � �r..a 35% of mo ,��. r i s ins �r� ��e a t speeds of appr r: _ ma ��e1 v ' 4 4 mph in the 40 mph zone and 40 -43 mph in the 35mph zone and that if the speed limit were lowered by 5 mph, 90% of the total vehicles would be in violation. The Chairman asked. Mr. Lainge for an explanation of the rationale of the ruling: Mr. Lainge said that the State reviews road conditions and c�rfiguration, ana yzes accident records, and makes on -site trips in order to determine l ocat i on of signs and respond t o requests for c He stated that lowering of the speed limit would not change the rate at which people drive and would result in a higher percentage of violators. He said that drivers would continue to drive at what they considered a comfortable speed. Mr. E`ddison noted the presence of a public school at one end of Maple Street and a rise in the roadway near Mass, Avenue which obscured vision. He suggested different speed limi for these locations and additional signs at the approaches to these changed speed zones. Mr. Lainge agreed that it would be possible to install signs as suggested and noted that a 20 mph schoo . zone was also a possibility. Mr, McCarthy, 39 Maple Street, said he felt the speed limit should be set according t4 the elements of the roadway, not the way people drive. He thought it was contradictory that Mass* avenue speed limits were lower than those on Maple Street, a narrow road with a school. He noted the danger for school children in crossing Maple Street near the crest and the obscured view at the approach to the school, adding that children don't always leave � the school while the rossing guard is on duty. He asked for an expansion Of the 25 mph zone to include that ' ocat i on . Mr. La i nge explained t h: a t a school zone would mean 20 mph for 1 hour before and after school. Peter Chalpin, Chairman of the Traff Saf ety Committee, asked if crossing guards would be eliminated if a school zone were to be created Mr. Lainge responded that that ruling had been dropped, r Mrs. Curtis, 19 Maple Street and Mrs. McGrath, 282 Lowell Street pointed out the effects of increased population and traffic in the area. Mr. Shaw, Lowell Street, noted his concern for Lowell Street and referred to f to children in past years. He asked for reduced r speed to allow time for drivers to react. Mr. Lainge said that strict Police enforcement would be necessary if speed limits were to be lowered. Mrs. McLaughlin, 227 Lowell Street, asked if consideration had been given to installation of sidewalks on both sides of Lowell Street. Mr. Lainge said it was unlikely that the State would do that but that the Town would be given permission to do so. In response to questions on procedure by Mrs. Marshall, League of Woven ` =', Mr ' c s'- ges ._� : .... t.r res area .re= ents ?tak }esl- ".r ;es :. both directions. Areas of concern noted would be reexamined by the DPW and radar observations would be conducted. Regarding a formal petition or appeal procedures, he agreed to assist the Town. Mrs. Welch Maple Stree - , asked for ex i�7e o n of the Hill'• pass . ,14 zone to prevent reckless passing. With respect to Mr La in ge 's comments about the need for strict enforcement of traffic laws, Mr. Hutchinson stated that Lexington Police have been noted for this practice. Mr. Chalpin reported on a Police stake --out, as recommended by his Committee, wh ich resulted in 4 citations (out of 144 vehicles) for speeding over 55 mph. The balance of the vehicles were driven at 44 mph or less. Mr. McLaughlin, 227 Lowe... Street, whose son had been fatally injured on Lowell Street, by a driver not exceeding the speed limit, asked for observations to be made at 7 :30 to 8 :30 a.m. and at 5:30 p.m. Mr. Eddison said he felt the sense of the Board to he in support of a f u then review of the matter with the State DPW a ur d asked residents for their comments in writing. On behalf of the Board, he thanked Mr. Lainge for his cooperation and for the information supplied. Discussion of the matter was resumed later i n the meeting LEXHAB REPORT MUZZEY SCHOOL BUILDING CONDITIONS Members of the Lexington Housing Assistance Board met with the Board for an interim report regarding conditions of the Muzzey School complex and to request approval of expenditures for an investigation of design and construction deficiences which have surfaced. Mr. Wilson, Vice Chairman, noted that, including the Senior Center and the 10 LexHAB units, the Town owns 20% of the building and referred to a ,.., quotation by Simpson, Gumpertz & Hager, Inc., Consulting Engineers, on the costs of both a preliminary and full-scale i nvest i gat i on . P �d .i� Selectme *'s M eet -1. ng my 29, 980 Le:: HAB members Conrad, ;dean Daudet and David Eagle were also present as well as Muzzey Trustees, representing unit owners. Mfr. Eagle informed the Board of severe heating problems throughout the building last winter, which resulted in frozen pipes and flooding. Investigation had shown that water pipes were inadequately insulated, that windows did not fit properly, and that doors were off tracks. He reported that heating costs to LexHAB's tenants and unit owners had been excessive last winter and felt that the problem should be attended to before another winter season. He pointed out possible causes such as high ceilings. undersized heating units, inadequacy of heat pumps and urged that corrective measures should be begun immediately. Mfr. O'Leary, Trustee, reported on a tour of the building with Mrs. Daudet and referred to two major problems: drainage and the elevator. Due to non - -compliance with regulations, the elevator is scheduled to be taken out of service in the near future. He added that roof leaks are still present, causing ceiling stains in units and in the Senior center and felt that th roof wil.2. need replacement soon. Regarding poor drainage, he reported that there had been 8" of s.ush throughout the winter. mater which collects is penetrating the walls of the �C.*ems �,� _ .. `: - -'4 a :1.6 - � �, �� ` - _ _ : e _ . d6 1 L u t t ered wit construction materiazo. Mfr. Wilson pointed out the need for a professional report on conditions at Muzzey which would include roof and foundation leak investigations; HVAC desi era;;.= �a'r +4Fr +; pecif wcat +gin e .p ,� and and a .� it 'Aw u: i± T f invest igat A report on th ese areas wo u:'.d provide necessary back -up information for the correction process. Mrs. Daudet asked for both the evaluation and determination as to which items are the responsibilities of the developer Mr. Grant, Muzzey Trustee, spoke on behalf of the owners. He noted complaints about defective equipment and defective workmanship and efforts to contact Kirk Noyes, developer. He felt that an evaluation is needed a the basis for arbitration between the owners and the developer. . =fie acknowl that there has been some progress with corrections since conference of the mown Manager and fir. Noyes. Although he did not support litigation as being in the best interest of all, he felt the evaluation would be of great benefit, if that becomes necessary. Mr. Hutchinson reported that he had given the Senior 0enter punch list to the Developer, who is working to complete it at this time, and requested such a list from LexHAB. He sai the developer is committed regarding drainage and the Senior Center and that the Town has recourse through an outstanding $25,004 performance bond. He suggested that he, Hr= Noyes and the three interest groups meet as an initial procedure. Mr. DiMatteo, Muzzey Trustee, told of a questionnaire sent to owners to aid in preparation of a complete punch list to compare with the Noyes list and noted lack of completion of work as promised. Regarding the punch list items, the Manager reported that there will be supervision and inspection by Fawn staff to ensure satisfactory and complete 'Poll { work. Mr . Marshall said he supports the efforts of the Trustees, b lt. fel t that as home owners, all owners have a responsibility and that the Trustees should make an effort now while some leverage remains. He supported the punch l ev aIuat lon study Mr. Dailey felt that the Town has some responsibility toward the owners and should persist in efforts to see that the developer completes all work items. Upon motion du +y made and seconded, it was voted to authorize the expenditure of $22,910 for investigation and report by Simpson, Gumpertz & Hager, Inc., Consulting Engineers, regarding. design and construction deficiencies at the Muzzey School Building subject to authorization by the Town Manager. The Town Manager will report on August 12 on progress by the developer with punch .list items. It was agreed that the Town Engineer will investigate the develope approach regarding drainage, ADVISORY COMMITTEE ON HOUSING NEEDS Eleanor Klauminzer and Elizabeth Flemings of the Planning Board's Housing Needs Advisory Committee met with the Board for discussion of joint sponsorship by the Selectmen and Planning Board of that Committee as a means - - - i :1 r '� �. V i ii Ys / �r� �i 1� � e r' i � � � Mrs, Flemings reviewed the accomplishments, to date of the advisory committee in several areas since 1882. She stated the on -going need for the committee with a broader base under the joint sponsorship. r.. 4- t ft4 . ld Z �.,: o J ..� �r r. Lr W E= �. -pressed h ?1 the w �: r k if f L� l .� i� � r : : 'r i dedicated and valuable people. Mrs. Klauminzer gave her personal views on objectives for the Committee: if jointly sponsored, public debate and education would be broadened; a broader based agreement on housing policies would be reached; and the housing acti of the Town would he ntegrated. She reported that the committee's next immediate task would be to work as consul tarts -on the EOLCD Housing 3rant= appl i cat i. on . Mrs. Smith added her thanks for the assistance given the Plan" ng Board, which she had observed as a member of that Board and hoped that the Selectmen roU. d have the benefit of the Comm i t tee' s k"owledge and cooperation. I Eddison said he had reservations regarding the proposed Charge to the Committee in two areas: regarding joint sponsorship, he questioned the concept of serving two ousters and said he would prefer that it be answerable to one, with cooperation between the two Boards. It was noted that the %enter Revitalization Committee, a Selectmen's Advisory Committee, had worked closely* with both Boards and had achieved much became of the close relationship. Mr. Eddison also questioned definition in the Charge of the Committee as an "advocacy" group. He felt it should function as a professional, objective committee, It was agreed that a position on the matter would be taken at the Selectmen's Meeting on August 12, following conference in the interim. None P" Meeting July 23, 1 330' Upon motion duly made and seconded, it was voted to accept as presented the m inutes of the meeting on July 1, 1336 in Executive Session, and the meeting on July 15, 1385. APPOINTMENT TO LEXHAH Ronald W. Colwell was nominated for appointment to LexHAE to fill the unexpired term of W + 1.1 i am Kennedy who had resigned. Mr, Dailey noted the serious technical problems at the Muzzey Schooy bui- lding, discussed earlier in the evening and suggested replacing Mr. Kennedy wi th someone who had techn sk ills similar to his. He suggested tabling the item to expand the search for a candidate. Mr. Marshall pointed out that ,LeXHAB had expressed interest in the appointment of a pers in the real estate field and stated his support of Mr. C.`olwell views, adding that technical expe and skills could be obta.ned in a subsequent appointment. Mrs. Smith felt that LexHAB should be discussed in a broader role and if so, ghat the composition of the Board should be. She urged that Mr Mc Et�eeney asked f or i o f rm as w ha t areas o� e xpert i se are now represented on LexHAE and suggested tabling the natter and expanding the search for candidates. ss e s rr��� Y . rti r �►; r� is + . r Y- 4- 1 1 r•s t ; _ r �. r. m "a zd .� �'`� L '+.'.� �.� :i a .� i� ' . appointment to Lelz HAB until Augus w .12 . MIDDLESEX COUNTY HUMAN RIGHTS FAIR HOUSING CONFERENCE Mr, Edd ison referred to correspondence from District Atty. Harshbarger propos.. ng a conference in the Fal .1 of 138E to mobilize and provide assistance and ' to tk o various us uman. rights and fair hou r�. o s- p '� � s�n� '�r - +r���. Mr. IHarshbarger requested the Board's consideration of serving as a sponsor of the conference. The Chairman asked for the view f the Board on the Mat ter . t was a reed t,h a .more th ought shtoul d be given bef ore se i s i ou . Upon motion duly made and seconded, it was voted to table the item s� n t i.1 A u 'ti s 2 , A. i.} r " 47 ACRE" PROPOSAL z LINCOLN Mr. Edd i son reported on a meet 3. -g i n L i nco�. n regardi a proposed apartment complex and office building on 47 acres of land near the Lexington /Lincoln border and presentation at the time by Lincoln Planner Rosamond D elori of Lincoln's approach. Mr. Eddison noted that a computer run using t'. � 79 traffic model showed that th s would mean an increase of 305 cars in the a.m. rush hour and 333 cars in the p.m. peak hour, resulting from this proiect. Mr. McSweeney pointed out that because of its +ocation, traffic generated by the new uses will have very 1 i the effect on Lincoln , itself, with much greater impact on Lexington and Concord. . 6- TEA ���M ,� E ,; EN �. R DNM TAB �. MPAC R�F�sRT. ti egard:ng the 3EI Report for Hanscom Fiel c d, reeived from Masspor a request for comments before the August 5th Fubl +c Hearing, Mr. Eddison noted the request of the Concord Town Manager for postponement of the hearing to allow for additional time for revi Mr s. Smith reported that both she and Mrs. Frick, MAPC Represen tat v e , agree that time for study of the report is inadequate, Mrs. Smith had requested that Massport seek a postponement of the hearing from MEPA. If the meeting is to be held on August 5, it should also be continued to a date early in Seplt=ember. MEP'A's reply to the Massport request for Continuance of the hearing was that they were will to extend the time limit for commen but wound not postpone the scheduled public hearing, Upon motion duly :jade and seconded, it was voted to authorize the Chairman to request Secretary of Environmental Affairs James Hoyte f or a subsequent reopening of ,the August 5th public hearing on the C Report for L.G. Hanscom Field in early September, and to authorize the Town Manager to request that the Planning Board, Conservation Commission, and MAPC Representative Angela Frick rev3ew the GEI Report and formulate recommendations on it for the Board of Selectmen. LIMOUSINE :aT Upon motion duly made and seconded, it was voted to approve the application of Charles E, Parks, 10 Hawthorne Rd., for renewal of Limousine License for the ensuing year. STREET RESURFA ""Na SONTRAI'T 'upon motion du?y made and seconded, it was voted to execute contract X87 -1--E, Trimount Bituminous Products, Inc., in the amount of $851 6 f as approved by the Board of Selectmen on Ju�,a �5, �a660, sus =ect to approval b V Town Counse' as to - Oorm . WARRANT IL986 STATE FRTMAR`y you motion duly rude and seconded, i t was v o= ted to sign the Warrant for the 1 986 State Primary Elec t. on to be held on September 16, 1 986 . WARRANT ANIMA? CONTROL OFFICER Upon motion duly made and seconded, it was voted to sign the Warrant to the Animal Contro'. Officer , Kathy P. Fox, regarding 914 unlicensed dogs i n the Town of Lex W" i Se.lectmen' s Mee± i ng k APPI,T NTM NTq ON WORKERS j July '49, =996 Upon motion duly made and seconded, it was voted Democratic Election Workers and 91 Republican Electio: 1987, as required under Chapter 54, Section i2 of the RESISNATIoN ARTS COUNCIL Upon motion duly made and seconded, it was voted resignation of Judith S. Grossman, 4 Jeffrey Terrace , Council for the Arts, effective August, 3990. CHAPTER 90 REIMBURSEMENT FORMS t o a ppoi nt 26 n Workers for 1996- Seneral Laws, to accept the from the Lexington Upon motion duly made and seconded, it was voted to exec - dte Chapter 90 Reimbursement Request F orms in the amount of $106,399.30, for street resurfacing pro Jects . SUNSET RIDGE CONSERVATION RESTRICTION k: p o +i motion i.f. u .r - m S..R +.i +I D i 1 r► 11 d I. L T ..�, wy r. a, ,� { • �- 'l i.a r T Y --1 ♦ Y. ♦ .� 1! -a sal ii '.i ti�. A. Si V i .. '1 , 4: b .} .i :" 1 L �i rr .. :. .f W A* i i of the Sunset Ridge subdivi where t abLA4 the Daisy Wilson Meadowland con servation parcel, as approved by the Conservation Commissi and by Town Cownse . SENATOR KRAUS REPRESENTATI'NE OORAN Mr. Eddison reported that he had met with Senator Kraus and had informed him of the Board's concerns over his lack of advocacy regarding the Iocal ad Oormula. mke Senator had stated that he felt comfortable with his pos i t i on and 4 . - (. 1 1 a± i n f�sture del i berat� ons he wou..d support a formula W.. t h the f of low; rig elements ; a rya ntena ce budget for each commun equalization for l`Ownis short of resources to attempt to bring them up; and an approach to determine what a reasonable tax effort wou be on the part of each community. He will write to Board members with more information on the subject. Regarding the proposed State take -over of County jails, the Senator felt it was a difficult issue with no clear answer one way or another. Although he is not in favor of County government, he had no strong feelings pro or con, noting the high operating costs which would become the State's responsibility in the event of a take -over. Mr. Eddison and Mr. Hutchinson had discussed a number of financial matters with Rep. Loran, to bring him up to date on the Board's views. Representative Doran had sent copies of the County Jail House bilk. to Board members, and had voiced his support of the State take-over. He will investigate getting a more realistic rate of interest on betterments with the intent of introducing a bill in the FaI.I. ! -f -8- REAL COMPANIES DONA'� .L UN Mr. Hutchi :n the Board of a Bona 4 i on of s60 , 00 0 by a Bea'. Companies to go into the traffic improvement fund designated for South Lexington and the Spring Street area. SEWED STREET SIDEWALK AC�`EPTANCE PETITIONS Upon motion duyy made and seconded, it was voted to approve the schedule as proposed by Town Engineer Francis X. Fiends for FY88 Street Acceptance procedures and to insert a pub: +c notice i n the Lexington Minute Man on August 1 44, 1 986, regarding the filing of petit for sewer, street and sidewalk installations, Mr. Hutchinson explained that a supplemental notice w ill he pub+ished in the Fall. GRANT "OPERATION CLEAN SWEEP" Mr. Hutchinson acknowledged the award of funding in the amount of $3,978. "R under "Operation dean Sweep '86" for household hazardous waste collections made last Fall and noted that Susan Adler had prepared the app. i 'at o f r t 'e gr3 t on. B eha lf of the �.1 r n NESWC COSTS j -,---TRASH ,LJIIJIJ.12, II N, DISPOSAL "no 4 . Hutch i._on 1 .,. wrm %dA the Board o� e o_ s by ?Mass, ; o f usetech Ln%., grow to increase tippil�� fee= from $ to ���� uw due to lower energy prices and problems with the tax exempt status of pro needs from +r;;e bond issue and of his efforts to control costs. He felt it important that the ublic be made aware that the c '- - a r costs .�f removing waste will continue to be an expensive proposition. MAPLE STPEE' S?EEL LIMI T The `►h a i rman ask the e B oard A or direction as to h ow to a pproach the Maple and Lowell Streets speed limit situation. Mrs . Sri i t i f e+ t that the concept of driving at a "comfortable speed, which the DPW Traffic Engi neer had referred to ear' in the evening, should be e1. pl ored and clarified and that the Town ' s enforcement practices should be stated. +n addition she suggested that efforts be made by going beyond the District 4 DPW office regarding lowering of the speed limit. She also asked for a definitive answer on the actual practice regarding "school zones", Mr. Hutch noted that Mr. Lainge had agreed to th suggest that the matter be resubmitted to the State DPW and said he sensed a certain degree of responsiveness from him. The Traffic Safety Advisory Lommittee wi 11 he asked to l ook at the issues raised such as installation of signs alerting to lowered speeds; a designation of a "school zone" near Harrington School; and the request for lowered speed 1imits on Maple and Lowell Streets. PWO Selact =man's Meeting _9_ PC- ) 1NTMEN"` M ?� K EL AP STEIN BCAR� OF HEAP T �u:. y z9, n96 upon motion duly made and seconded, it was voted t o approve the appointment by the Town Man ager of Stanley Fi nkelstein to the Board of Health f a term of office to expire on Apr ill 30, 1 99 9 and that an appropriate expression of thanks from the Town to James Lambie be prepared by the Town Manager in recognition of Mr. Lambie's years of enlightened and dedicated servi on the Board of Health. .L NUTEMAN C'GMMUTER BIKEWAY Mr. Eddison updated tha Board on the status of the Bikeway. He referred to Secretary of Transportation Salvucci's refusal up to now to support the 71 awn ' s request for State funding of design costs involved and of efforts made by State Legislators Kraus, Doran and Gibson to 6hange that position and move the project aong. A draft letter to Secretary Sa�.vucci, prepared by Rep. Gibson listing the responsibilities of the Town and asking that the State assume the costs for both the design and construction of the bikeway, was reviewed. Upon action duly made and seconded, it was voted to approve the above mentioned letter, as presented. E ECU & -& E SESS 'I uN UDOn :pct i on duly made and seconded, it was vo ted 5 - 0 by roll call '{ 'w t e L r w L Q ti.. ; j's .w r •'3 �. i 1 r3 ...r. r - M 1 �i " T � M E E L a. r1 k�s. e� of e * go into Execu t i tie Session f L }r the purpose of d i scussy cn of matters of �.it w ith no i ntent to resume o pen Sess Upon motion duly rude and seconded, it was voted to ad l' ourn at ..6�:45 p.m. A true record, Attest: a Mar +on ��. Snow EA ecu e Clerk rr vo�� woo