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HomeMy WebLinkAbout1986-08-BOS-minA. ` SELECTMEN g MEETING ' 3 . August 12 1986 6 A regular mee o f the Board o f 3 " ec tmen was held o Tuesday, August 12, 1986, i t he Selectmen's Meeting Room, Town O f f i c e B u i l d i n g , at 7:30 R . m . Cha irman Edd i sa n , Mr. Marshall, Mr. D a i l e y , Mrs. Sm ith; Mr Hu tchinson, Town Manager; Mr . Cohen, Toren Counsel, Ms. Adler, Assistant to the Torn Manager; and Mrs. Sn ow, Executive Cler were present. Mr. Mcgween eV joined the meeting later. GIFT OF AMERICAN FLAG Mr . Edd i son read a let ter f r om W i n i f red Fr i e dman , of f er i n g t do to the Town an American flag, gi to her at the t i rte of t he d of h er husband, Manfred P. Friedman. He noted Mr. Fr i edit an r s val ued s e r v i c e to the Town as a member of t P l a n n i n g B C o n s e r v a t i o n C s i o n and T Meeting member and acknowledged his other c o n t r i b u t i o n s as an involved c i t i z err . The Cha irman acc the flag on behal of the Bo ard and th Town and annou t it w ill be flown i n front of the CerV Memorial gu i idi ng i n remembrance o f Fred. YOUTH COMM I gg I &4 APPOINTMENTS Mr. Hutchi a the B a p r o v a i o f h is r e a p p o i n t m e n t of N a n c) Say t rr # Anthony Porter and Daniel Murphv to the "i`ou th Mr. Edd i c - on and Mr. Da i l ev n o ted t he har 11. and ded � � � ! {f .a ri c�F E a3' ter a s Pon chairman of the c o m m i s s i o n , as tAiel 1 as To n f3 Po r t esri d Dan Mur phy, #tits }ri eta :3 e been of great help. U po n mo d rria a se i t v:r Vote t appr r eappoin tm e nt b y th T own Man o f N an cf) L . Ba H t ho n i P a n d Daniel Mur phV to - h e Yo r. €# s si on fo ter irri s � ;t t t (tear 1. I F�' OF - Z500, AYDELCTT ASSOCIATES U po n mo t i on duly made and seconded, it t,� .las voted to authorize use t_v the 't' t � i foam s s : or' of a $51[10 dc i 4s b u dEi o t ` Associates, }; vear in con iu n c t j -, rl W i t# l the D� i� #:.r �, r Has .. �# 7 r �s ;{ •�• a . Ha_ i. s n �� ����. � r r Li e I J S. r - {; fi ti-. i Tt p c[ r t •�� o � h • � [ rr Ti i y � i [ ri f i" � r t 7" T! :! -7- { .4 A irL e �''pc �i o t - on d uiv ma a nd seconded, : t €r)as vc-; ted o �p� � c,f�� tr ap io ; n ti'{ien t bs the TOk- Ma of r ,y = H r "I er as pL: t' n'p h i a b s e n c e f} r_; it's • f� t� e �� 1` '�"f € i 3 e r -: r k4 A �. ? = i f r s f v r ' :-r #�T •'r r, : w 1t Q 3`, it lr T{ rt d €> i rf i "ter {fie # �• ' 4 =Cr r! t.'r2 p f } a? i rte! ti e r to proceed t+ i t h p r e p s''•, r a t i. on of a '" # , Ey; �.� : w ?•' rr �: „i N L .f i i �1 i t on map-1 e i{ r �► i iwi 1 +� '€ L rt i r , L� 1 �` f ;. { i a , f Lr �.? � � � r= A. �j e n s e T ,� .} r POW WC The request for designati of Stan dard Schaal Zones wi ll he dealt with amw at a later time UNACCEPTED STREET PROGRAM H l i s t of unaccepted streets which the Manager proposed he improved to a certai level with future maintenance up to residents was reviewed. As i th case of Winship Road, abu t f or s will share the cost of these projects at an estimated $200 to $300 per street for materials. The Manager r ecomc nen ded that the work he done now, Lief a r e the winter mo nths an asked the Board's app roval of proceeding under th unaccepted street pal i cV . Upo motion d uly m ade a nd sec it wa ;to ted t aut t upgradi as p rop o sed by the Town Manager of the following unaccepted streets. Robbins ns Road - f rom Plymouth to Locust Avenue Tavern Lane Kendall Road -- near Wal tham Street Valley Ro ad Davis Road Dee Road Sheridan Street Slake Road ~ M EN7 ; P � r rER PO N Mr. Hutchinso ac k rr r{w' edged rpc•ei p t c +f a f i n a l ch i rn t arri u n t o f M e s sr s . B a n d Smi L H cfus i r n q Co F' 3 an � thei �` rI bI � 1�a IC t I rn t o ± !{ Er `i - {-? irsl n relative t o p r o v i s., a ri cl , � �_E t., t a n i , i it L�.� mod in ho . A t c{ t a � cI f $ S q Y ,864,3 ir,ias r from t he sa' e C.-f 1 u nit at P o tt e r P ond , a r i g n a 11V to ha b d t c c a- f �c e h o u si ng . HI r €r o po of th mo is co t ted to 1- exHAL` s My . H t c i r: s. n s12 a t e d a f u t u r e r:ee t i n 9 t,.n i t h L e ?; HA E? t o de t e ui i rn e ' { { r ; r 'm 1 [ ' i " ci s s n q + : p 4 e r' � � 1 4 . F � a 1 s h a .i. � s C" .�► � L€ � �I i f { � .% � �- .{ �! 1 � t i:.I L{ L. C f ! a ri - I e e ij { � f = I ,i i �! i � i t r �` 1 i ;... ci € i i' { y i�-' s +..i } i� i b1 J + n .. r o the rti i f ti r; rti rr T 1: 7 -7 C n T k t r - • } p . " . r T �� T 7 +•' yr• } F '� E �� '{ H r•, �ti } "'� r� I W U �,T � r � 1 F S � } � ti � � k ..' 3 j � S i �-•� +, 'he j cEi: ri Ma a q e r ac ' . :: f cI � d i � � u �.: „� n i rn �' t er�n� {�' � ���� {J 1 r ig � �c c o t t d ? v et:ti into the rt'#u rf i C I P a.11. p a r k i n q l ot be t � hp a -r 1.) ar- -- x u t a 4 # d h e 1 c �` I rs e ti �� 1 r 's t# !- '; ! t► i.' I �`�# a } s,- i. t �'z f'. } �� { J� d ■ �"� LI �� {- fi! v::' r{ * } f Ci YD a - f t _ { t 7hr., Mee Selectmen's Meeting August 12, 1988 _3- BOND SALE Mr. Hutchinson updated the Board on the bond sale and asked that three documents be signed: the award for the $19,840,000 loan of bonds, $11,870,000 for school improvements and $1,770,000 f or conservation ]sand acquisition to Shawmut Bank of Boston at a net interest cost of 8.2875, a price of $100.0092; a No Arbitrage Certificate, which commits the Town to comply with current tax Laws with respect to investing bond proceeds and a Signature and No Litigation Certificate which confirms that the process of authorizing the bonds is legal. Upon motion duly made and seconded, it was voted that the sale of the $19,840,000 Municipal Purpose Loan of 1888 bonds of the Town dated August 15, 1986, to Shawmut Bank of Boston, N.A, at 100.0092 and trued interest is hereby confirmed. The bonds are payable on 15 of the years and in the principal amounts and bear - -- inters the respective rates as follows: It was further voted that the consent da }=ed Au "ust 7, 1-986 to the cert i f y i ng bank biding for the bonds is hereby conf i rmed = Upon motion duly .made made and seconded , i } was voted t� approve and e.. a Wu'�,�e the No Arbitrage Cert �f 3 mate, Bonds, relative to the use of t he amount: borrowed. Upon. motion duly made and seconded, it was voted to execute ttl: e No Arbitrage Vert i f i cate , Bonds, relative to the use of the bond proceed= . upon motion duly made and seconded, it was voted to execute the Si gnat ure and No L i t. i ga t i cn %ert i f i. mate as proof of the 2.e g al;& t— 0f al? processes in the transaction. 0R 1'S L F '"�'E TRAFF`T t SAF`Emv r. � -•' � S�} ' i �' " L LWV RE UESmS RE: SAFETY 'C N(ZERNS ELEMENTARY S� HOU"LS The Board reviewed the recommendations of the Traffic Safety Advisory Committee on the suggestions by the League of Women Voters for improved traffic safety in elementary school areas throughout the Town. Regarding the League's concerns relative to marking of school entrances and approaches, the Committee agreed with its request for uniformity n mark th roughout the Town interest Interest Year Amount gate Year A mount R at e "987 $925,000 5.25 11995 , 000 8 M 11 925,000 X5.25 11888 925,000 8090 1988 925 8.25 1987 900,000 84180 :990 925,000 8.25 +998 900,000 8 1991 925,000 8.25 1999 900,000 8.80 1992 925,000 8.25 2000 900,000 8090 .993 925,000 6 2001 790,000 8.90 1994 925,000 8180 It was further voted that the consent da }=ed Au "ust 7, 1-986 to the cert i f y i ng bank biding for the bonds is hereby conf i rmed = Upon motion duly .made made and seconded , i } was voted t� approve and e.. a Wu'�,�e the No Arbitrage Cert �f 3 mate, Bonds, relative to the use of t he amount: borrowed. Upon. motion duly made and seconded, it was voted to execute ttl: e No Arbitrage Vert i f i cate , Bonds, relative to the use of the bond proceed= . upon motion duly made and seconded, it was voted to execute the Si gnat ure and No L i t. i ga t i cn %ert i f i. mate as proof of the 2.e g al;& t— 0f al? processes in the transaction. 0R 1'S L F '"�'E TRAFF`T t SAF`Emv r. � -•' � S�} ' i �' " L LWV RE UESmS RE: SAFETY 'C N(ZERNS ELEMENTARY S� HOU"LS The Board reviewed the recommendations of the Traffic Safety Advisory Committee on the suggestions by the League of Women Voters for improved traffic safety in elementary school areas throughout the Town. Regarding the League's concerns relative to marking of school entrances and approaches, the Committee agreed with its request for uniformity n mark th roughout the Town d S + 4 - As reported at that meeting, work of this nature has already been started in order t o hav it completed by the o pening of schools in September, therefore, it was agreed that an evaluation and study of that matter will moo not he necessary. Zebra crosswalk markings will he installed at all major school crossings, Road painting and signs to alert motorists to the crosswalks will also he installed. The Traffic C o m m i t t e e also concurred with the League's recommendation for installation of sidewalks and asked that the Engineering Department Review include sidewalk recommendations. That issue will he dealt with in the ev aluati o n process of su ch matters prior to the 1 987 Annual Town Meeting. Regarding the request by the League for standard school zones, the Traffic C o m m i t t e e made the f o l l o w i n g recommendations 1. There is no need for a crossing guard at Phi lip Road and Rockville Avenue; 2. The existing crossing guard at rdarris Street and Hiathaway Road s u f f i c i e n t however, her hours sho uld he e as sugg lift the t eagu e ; �I 'r0ssi ng guard should be stationed at Waltham Street and brook s3 - 'venue�-ho th A.M. and P.M. for Clarke Junior High School . It was noted that Mr. ,` acllnnes of the Schoo'L Dept. concurred with these reci +rnmendat i ons. L io motion d ijio ma de an e i'onded s it tf4la- voted t accept the reco i ons of the Traffic gafet�) Advisory Committee relative to concerns of the 'Leag o f � , I ome r# Voters, with the exception of its suggestion for rev i et of all a .1ementary school crossings, ac noted above, now H i � i rr �-, ' � �r = ' r i L ERA. r" F^E The r epor t of t he Tr o f 3 S C ommittee on the reques o He' pier t Hau , 42 Morel and Avenue, f or restr i tr t i on of parking on both sides of Fern _ .. S treet o ear P leasant S t reet , :1,!ae r ev i e(.,,1ed x was p o i r; t ed ti u t th p ar k i n - g of cars on Fern -�t reet � - is tr r ���r i ��',:.# � C'•�,,"sU �: congestion and dangel to W. ' �' #! t r# t �i t r ! :+ �� rf th L:` t r e �+ t and d t (a t the situation i ma !�' �� t1.1 c r s o ci u e r i l c - i p� +� .; e r g �t j } r-1 j c a, S �# a m s : _{ n ' € 'm C3 r_ i =wi i € d u .�. } i Fr# a ' � ; 's �� Ct fi d e d 3 ? j �,.t a w ! f rt # rw �� '� +�t r�•i � E• � " r� t �• } r T l et cimrf#en } : or! o t he Tr a ;� :r r ' �r }{ ° ."�i 3 •� �,^[ Y �i �•� i r � � �� (�j L ��� r' � �� F'f_?i v 3 r mss., t i 1 # €i� 1 r > i p r �r L S t s ii iti �{ rr J } i 11 L r# tj Cr i ..• ;i }` L r rte: L' f` `.� r�� 7 i 'r -_ # � f + �'+ f s �{ :. E e F s r _ r+ �Ti . Pr` } r`•T r i i - i u ' ` * i i t rye + t:.r + f f rr, 4rr# 1 L ' �' f F' r' {�L �f a L + ! 3 i. f i 'S L j ' i f } r• = - •� a n e , e q S d I n h e r t r a! f i i �, �.e :: r r {� '} * r =_ r r s . ? Y •- 1 ` . ► t : L a r �e # �_ r i _ �r : F �.' �• •_. f f .s �_ r ' ' • + i i ? _ • : i t � .. y r t..r U o n FI i t_= t ;.' F f d u I ; - r# i '� d e � j � �.� s � � i:. ° .� = !. i '�[ } �'�. ? t r' a c e P �~ e ,} rr. rr1 . e.-. .� J r i i Li E i F Z e i� r �` : r �+? Lk •' F • �+ i i- T= .- r ±� i i i4 r -! r r 3 li � � r. ►�# i d r e n w• . P# f !'t e s �� #.� �. f� app Lie r e i N d r--4j d; t ; ,�: r# {; t L# e c 4 ,� r€ ' " . � i i ° 1 ri .'c a 0 i � } n i_ a _ C L #rf i M n 3 _ La e e Selectmen's Meeting August 12, 1966 -5- Also, as recommended by the Committee, the Board voted to deny the request for maki Larchmont Lane a one -way street SCHOOL ADMINISTRATION RE VESTS RE: REDISTRICTING of HASTINGS STUDENTS The Board reviewed the report of the Traffic Safety Committee regarding safety concerns for redistricted pupils of the former Hastings School as expressed by Janes Maclnnes, Director of Business Services, School Department= Upon notion duly made and seconded, it was voted that redistricted Hastings students to attend Bridge School be bussedl that either the Five Forks or Crosby Road crossing guard be assigned to Waltham Street at Brookside Avenue for Clarke Junior High School; that the remaining crossing guard be placed at Lowell Street and Fairlawn Lane; and the hours of the crossing guard at Adams Street and Hathaway Road be extended for Diamond Junior High. Mr. Maclnnes, who was present noted that the School Committee will he voting on placement of a crossing guard at Bedford and North Hancock Streets that week. SCH00L BOARD C,ONSTRDCTION PROCESS Mr. Hutchinson reviewed procedures relative to the School Improvement Program. He noted that the $12+ million appropriated will be transferred into a separate account for the program, which must he under process by vune, 1967 to ensure 60% State reimbursement. He outlined processes planned to implement the work schedule. Mr. Ryan, Comptroller will Meet with the Sch oo�. Bu i 1 d i ng Assistance Bureau to ensure maintenance of proper accounting records and procedures. a T �rl � AND .•r i f it a..' �. a s +r L� ..: A iii S.: ., Mrs Kane, Treasurer, explained that the portion of the ;Dlonding al orated to the purchase of the nest and Chiesa conservation ].and wili b used to retire the outstanding $1., notes : =n August= 29, 198E. L REALTY TR PRfPr�SAL - CAMELLIA PLACE 'AA.; re ;e? a y , r ,� _: s �. aet g 4- w n = rnh th To Manager h ao been asked to work with Lumberyard Realty Trust, the Conservation Com17:ission, Planning Board and Traffic Comm: ttee on the feasi }±�.itiy of t�:e proposa� -'or use of Camellia Place as a right -of -way a J, i t f roar: to pr rl.er . +r r, ". � Beef ord O treet . LF JA vc He noted the statement of the Conservation Commission which stated that f r �. t �s� '� d taken +ace w i tlh Mr Busa and BSC Engineer a� �+houg�3 i n- canal d i sc" z ons .i a t DiPietro, no formal application and plan have been eubmitted. Therefore, no decision hEs been made on the proposals now Q.7c A report from the Planning Board stated that it endorsed the efforts of the Selectmen to work out an improved traffic pattern at the intersection and believed that the greater use of Camellia Place would contribute to better traffic management. The Board encouraged the Selectmen to pursue this approach provided a connection of Camellia Place to Hancock Avenue is not included in the plan and any connection across the Vine Brook is environmentally acceptable. No further comments were offered since the Pl ann i ng Board has seen o plans for i nter=el"ti on design or traff rout; ng in the area. With respect to the question of a requirement for Town Meeting action to cross town owned land to reach Camellia Place, Mr. Cohen said more information about the title and how the land was acquired is needed before that issue can be clarified. Mr. Hutchinson commented that it appears that an easement and Town Meeting action will be required= Mr. Cohen suggested that the attorney for Lumberyard Trust could be asked to work on the title regarding that matter, - Mr. Eddison noted the Concerns of Hancock Avenue residents about the possibility of a cut - through to their street, and pointed out that that is not shown to be part of the proposal.. Mrs. Smith Commented as follows; the three Boards agree that there is no plan be them as yet on which to comment on the issue of a second egress from Mr. Busa ►s development over Camellia Pl but that his concern � is only one symptom of area -wide problems. Before voting on a solution to one symptom, she would want to see a comprehensive picture of the situation and what possible solutions there might be regarding moving traffic along both Bedford Street and Worthen Road and most specifically through the intersection of those streets. She recommended authorization of a study of this intersection and ad j a-.ent road ways to arrive at the best solution for improved traffic Mot i o�� was made and seconded to enter into a comprehensive stud y of the intersect of Bedford Street and Worthen Road... Regard l n, the cost of the study, the Ma*�a ger was to s .t t'�: is tiMe, n�Ct'in. I V a c ', a request j4cr proposals specifying th sco wLu�d have to be prepared and issued. 'He added that funding of the study up to $10,000 i s ava 1=- b�.e i n the Professional Services account, Mr. Marsh cji l s concern had been that it not be considered another pro )ec t for the P1 ann i ng p;ept . He noted 'that .umber yard Realty Trust= had provided a traffic count and study as requested, in addition to a similar study provide' f r an o± her Bedford Street development by ?Vlark AMCo,re . He '_' +� v C Y ear sue }� �; t *.� +,� f r i �. °�1 ; 3!'ie � t a tt eke � � paned �:f:': 4. nterse C t i on , anent AL n t the question f :antes t' the traff l i �t. timing and the matter of left 'urns . i �' 3:. 1 V a ..r 1 �.,� L' s i ' 41 � ° - .: �f s 46 �' �a �.� �. :. c it C lr configuration of the intersection as well as the ± f i c u a nagernent issue as 1 i st ed by Mr. MarsI-.Ca , in additi t o the traffic counts . Regarding a gut -off point during planning and construction of the Busa Bu i 1 d i n g for derision on the Camellia Place e gress, Mr. Connolly of wumbervard Realty Trust responded that there was no immediate cut -off date but that the Trust would like to have some direction on the outcome as soon as possible. Select M August 12, 1986 OW7- Mr Marshall referenced residents' concerns regarding a cut - through to Hancock Avenue and commented that he would not support such a plan, even if it was not prevented by the railroad right -of --way. All members agreed with this view. Regarding a completion date for the study, it was felt that it might be a two phase project, to include the actual impact of ultimate development in the area. Mr. Marshall said that he would want funding of the study within the 1987 Fawn Meeting cycle in the event an appropriation is found to be necessary. Mr. Schuman, 11 Hancock Avenue, expressed the appreciation of area residents for the response by the Board and the discussion taking place that evening. He stated that neighborhood concerns were not based can a cut - through to.Hancock Avenue but on the impact of traffic abutting their back- yards. Mr. Fortmann, 5 Harrington Road, agreed, noting that three, and soon four, large scale developments would be operating in the area, with no concern shown by the developers about the resultant traffic problems. He supported the idea of a study of the whole problem. Motion having been previously made and seconded, it was voted to enter i nto a comprehensive traffi study of the Bedford Street /Worthen Road intersection and adiacent streets. M NUTES OF JULY 29 198E Upon motion duly made and seconded, it was voted to approve, as amended, the minutes of the Selectmen's Meeting of July 29, 1.86= HESSi b A-P LE :CAB Upon motion dui ' made and seconded, it was voted to remove from the table consideration off the appointment of Ronald H. Colwel? , whose ou:inati.on had been rude and seconded on July 29, 1986, to fill the unexpired term of Wl i l l i am P. Kennedy. The Chairman noted that there were three candidates: Ronald W. Colwell, Loran E. Wallace, and Marilyn K. Mairson, all of whom are experienced as realtors: e.s L i ai soy; to WexHAB, Mr . Marshall noted that that Board had felt the l ask of a rea? Yor amc +3g te. members wh A. h been t':e case si��ce t�,e dea vh of Mr. Zorka . Ronald �'clwell , with experience as a realtor arnd in Interfaith and other housing pro jests, is wi i.i i ng t serve afd Mr Marsha h so n m ir1'�s' ed 1 im r ng aid +due .'ee ii�er a ppointments ntr�ents HA� w': 4�i .�se three terms TT iii e Mr Marsi'3 -l'. re commended. ended. that 1. on i sera i on. be g i ven f.ti expansion of the Board and that that issue was one which should be discussed with Lex HAB at a meet i ng i n= the Fall . ZZ .Mr. McSweeney said that Loran E. Wallace has similar qualifications as a realtor and although was not as yet involved in Town government, would be willing to get into the process. He nominated Mr. Wallace for the appointment to LexHAB and the nomination was seconded by Mrs Dailey, Mrs. Smith noted, with reference to the three candidates, all of whom she f elt were hi ghly qualified, the wealth of the Town in having a broad spectrum of volunteers interested in housing. She supported the appointment of Mr. Colwell as being the most deeply involved in housing natters and experienced as a realtor. It was voted 3 to 2 t appoint Ronald W. Colwell to the Lexington Housing Assistance Board to fill the unexpired term of William P. Kennedy to December 5, 1986. Mr. Dailey and Mr. McSweeney voted to appoint Mr. Wa.11ace s Mr. Dailey added that before the time of appointments to LexHAB in December, effort shou? d be made to find candidates with engineering b,ackIxraunds similar to Mr. Kennedy's who had recently resigned. All members were asked for suggestions on such individuals. Regarding future expansion of LexHAB and its composition, Mrs. Smith felt that the Board should discuss that and other such issues before annual appointment and budget process time, Mr. Marshayl suggested Selectmen discussion of these mat=ters in September and a subsequent meeting with Le,X HAB in early October. MW APPOINTMENTS TO AR TS COUNCIL am# Upon riot i cn duly made and seconded, it was voted to reappoint the following to the Lexington Counc i I for the Arts for terms of office to become effective on September 30, 1966, and to expire on September 30, 1982, Free Rosenberg, 165 Wood Street Mary Ann Armstrong, 3.4 Robinson Road Robert Cartside, 20 Loring Rood and to appoint the f o1.1 owi ng to the Lei: ington Counc � 1. �s f th Art == for ter :e of office to become effective on Sep} ems +er g o , 1 a s - , and to expire or+ September �O, 19 88 : . Deborah Kessman 5 Stonewall Road ShiIip McFarland C. Independence Avenue Penelope Hart 64 Bloomf. Street Mr . Edd i so=n riot: ed the six +r ears of serv given by Natalie Warshawer, , whose term expires in September. She had been a member since the Council's + L n�.ept+on contributing _i i cant'y to the progressive evo].ut.i. n o Elie � ` +� lTh.e co a pprecia tion for her rivo_1 1 Verian t G -,E. assn. Lao 'L� � r -1 6-a }� t e�7 pressed to : irs . � Aars,h awes. h r i e inter . AMENDMENT. CF CLU =B . , OR t� 3"i�ATI LI S — _ N i ■ . m +nr�rm�rorrrrrrri�i.�rnno�ni�� Upon motion duly made a �d seconded , it was vo ted to amend the Selectmen's "Regulations Covering CI ub Licenses" by changing the age of legal drinking of alcoholic beverages from eighteen to twenty -one to reflect. ..o changes to that effect in Chapter 138, General Laws. Selectmen's Meeting August 12, 1986 ..g_ SEPTEMBER M EETING SCHEDULE It was agreed that the Selectmen would continue to meet on Tuesdays on a bi- weekly basis through the month of September as follows: Tuesday, September 9, 1996 Tuesday, September 29, 1996 The question of whether to continue with the Tuesday meeting schedule will be discussed at the end of September. ACTING CHAIRMEN APPOINTED Mr. Eddison informed the Board that he will be out of Town for two periods during August and September, and suggested appointment of Mr. Marshall, Senior Selectman, as Acting Chairman, with Mr. Dailey acting in that role during the absence of both Mr. Marshall, and Mr. Eddison. Upon motion duly made and seconded, it was voted to appoint Acting Chairmen, during the periods of Mr. Eddison's absence as follows: Mr. Marshall, from August 14, to 21, 1996 Mr. Dailey, from August 22, to 27, 19$6 Mr. Marshall, from September 1, to 6, 1996 HUMAN RIGHTSIFAIR HOUSING CON M The Board reviewed, a letter drafted by Mr. Eddison in response to District Attorney Harshbarger's request for sponsorship of a conference on fair housing and human rights he plans for the Falls The Letter expressed the Board's concerns regarding human rights and fair housing but declined sponsorship of the conference. Upon notion duly made and seconded, it was voted to authorize the Chairman to send the letter to District Attorney Harshbarger, as drafted, on behalf of the Board TT WATER ("? J.ON Mrs. Smith referred to previous discussions by the Board on the subject of water conservation and how if effectively pursued., it can avo major capital expenditures by the State and the Mass. Hater Resources Authority (MWRA) . She noted ex ected changes i n water and sewer rates and felt a collateral effort shoved be made to make citizens and Town Officials aware of w ater conservation procedures. Mrs. Smith suggested that informative material published by MWRA he se at to citizens and re. tended that tha build .r_g code be changed to} require the use of water co =nserva t i on plumbing equipment in new C onstru � t i on or ma for rehab i 1 + tat: or projects. She asked the Board to request the Town Manager to direct s Taf f to ass i s w i t h formul at i on of an effective water conservation program f or the Town, for consideration of the Board and suggested en l i s.t i ng the help of James Reilly, MNIRA representative, in this process. -14- Judith Marshall, who was � resent told of the plans of the League of F Women Voters in that regard, for a Fall program. Upon motion duly made and seconded, it was voted to request the Town Manager to put together a water conservation program for the Town, including working with our representatives in the Legislature on bills relating to the protection of our capital investment in our water system. GENERAL ENVIRONMENTAL IMPACT REPORT L.G. HANSCOM FIELD Mr. Eddison referred to the August 5th Public Hearing on the GEI Report for Hanscom Field, which he had attended and reported that Massport had 1:1een willing to extend the time in which communities could comment on the report. to September 25th, Mr. Faramelli had also agreed to meet with the Board for discussion prior to the 25th. The Chairman added that reports of the Plann Board and Conservation Commission on the report will be distributed to the Selectmen for the September 9 meeting. It was agreed that efforts will be rude to schedule the meeting with Massport cn September 23rd, at a regular Selectmen's Meeting. Regarding the August 5th hearing, he reported that residents of the Manor section had complained of the noise of extra flights over their neighborhood. Joyce Hals had responded that blecause of weather conditions, flights had been diverted from their usual paths, impacting the Town, b.;t that there had been no additional flights. The residents felt that Massport should be more responsive and should take steps to monitor noise Levels. LIMOUSINE LICENSE Upon mo�.ion duly made and seconded, it was voted to approve the application of Arsen Minasian %.. Innovative Enter prizes, 166 Grove Street, for a Limousine License for one vehicl ABATEMENTS, MATER & SEWER CHARGES ri r r i nirnnn.mr.w.ir iri.rm.r.rrr.rorrn Upon mct i on du-. y :jade and seconded , i t was vo Jed to approve the abatement of water and sewer charges i:: th f ol.iowi ng total amounts: $528.47; $45.15; and $2 because of incorrect readings, adjustment of estimates or for customers not connected to Town Sewer and exempt from sewer user charges, NOT] K C`A'S 1 ON OF EXPECTED STREET E-,XFE' NDT :` URES F= f „ I' on mvt : On d 1l y In �: e an se L wed, i i'= - , ' ir -i V i ii ; � } Z � Y t t r a n r � t � ,7 r + � � r �+ �.: L � i..i 4 �.i �� � s � � l+ L 41-%r `��. L �� - V % L► p i. �� V.Li 1G Jl ilia i� �.=i� Cll�jL.�� �. i i.� e i F 91 maintaining and policing of 7 own streets and foa __- duri F �' B i 6 Ii Selectmen's Meeting -11- RENEWAL OF BATTLE GREEN GUIDE LICENSES August 12, 1986 Upon motion duly made and seconded, it was voted to approve renewal of Battle Green Guides Licenses for the following: Daniel L. Alpert 9 Fairfield Dri Mark Dick 16 Middl Road Steven Ford 4 Grove t eet Richard John 150 Brattle t. Cambridge 0219$ Jennifer Marx 4 Carriage Drive Andrew Saks 11 Blake Road Arthur G. Slade, Jr. 52 Webb Street Megan Spann 60 Freemont Street Sandor Zappolin 46 Asbury Street EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 5--0 by roll call vote, Mr. Eddison, Mr. Marshall, Mr. Dailey, hers. Smith, ter. McSweeney, to go into Executive Sessi for discussion of Bargaining Strategy of matters of litigation, with no intent to resume open session. Upon motion duly made and seconded, it was voted t o adjourn at 9:45 p.m. r� t� . r Marion H. Sno) Executive Clerk x r'r A true record, Attest: 6.0 4 SELECTMEN'S MEETING J'August 26, 1986 A regular meeting or'the Board of Selectmen was held on Tuesda August 25, 1985, in the Selectmen's Meeting Room, - Town Office Building at 700 p.m. Acting Chairman Dailey; Mrs. Smith, Mr. McSweeney) Ms. Adler, Acting Town Managers Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. REPORT_ ON TREE REARING Paul Mazerall, Supt. of Parks and Trees, was present for discussion of the request of Edwin Barry, 2413 Mass. Avenue, for removal of a large, white, ash tree, on Town Lang near his home. Public Hearing on the request was held on August 13th. No objections to the removal had been voiced at the hearing. Mr. Mazerall took no position on the matter but noted other instances of such large trees falling during storms. He added that problems could be caused to the Town if this tree should fall, which is the concern of Mr. Barry whose house in near the tree. Mr. Barry had made requests for the past 3 or 4 years for its removal based on those concerns and Mr. Mazerall had had the tree trimmed on several occasions, which would lessen the chance of its falling. All Selectmen present had visited the site. Mrs. Smith pointed out that such beautiful trees enhance the character of the Town and felt that its removal would create a precedent so that trees all over the Town, which might possible come down during a storm, would have to be removed. Mr. Dailey noted that another good sized tree near the tree in question would no doubt flourish if the white ash were removed. Upon motion duly made and seconded, it was voted 2 - 1, with Mrs. Smith voting in the negative, to authorize removal of a tree standing on #2413 Massachusetts Avenue, WATER ABATEMENT REQUEST, MARLIN. 54 GRANT STREET Richard Spiers, DPW Operations Manager, was present for review of the request of Lois Marlin, 54 Grant Street, for abatement of a portion of water /sewer charges as billed in June, 1986. Mr. Spiers reported that the water reading at 54 Grant Street had been consistent for a number of years, but that upon the advice of her plumber, Mrs. Marlin had requested installation of a new meter because of a clicking noise she had noticed when water was being used. The June bill was computed on a reading from the old meter and showed consumption which was twice as much as previous readings had shown. The meter was tested and found to be 33% accurate, but somewhat on the slow side. A new meter was then installed. Mrs. Marlin requested the partial abatement contending that the old meter had been faulty. Mr. Spiers noted the possibility of a water leak in the house as the reason for the higher reading. Mrs. Smith suggested that action on the request be delayed pending a reading of `,the new meter in six months for comparison with previous water consumptio4. ..24. Mr. Dailey and Mr. McSweeney agreed with this course of action and to reconsider the matter when that information becomes available. Mrs. Marlin will be advised that her request is denied without prejudice as this time and that she should pay her June bill now pending decision by the Board following the next semi- - annual meter reading. RI NE ROAD - t3I L1dAN LETTER Ms. Adler informed the Board of the background of a situation relative to lots on Ridge Road, designated by the Planning Board as a nun - street, and reviewed a letter from Attorney Gilman which alleged that the Planning Board had acted illegally procedurally, in its refusal to sign a "subdivision control not required" plan of the lots. He also disputed designation of that portion of Ridge Rd. as a non-- street. Mr. Gilman's client, Robert Johnson, wishes to develop the lots, owned by Deran Semonian. Ms. Adler recapped Planning Director Bowyer's response to Mr. €3ilman's letter, which refuted his claims of improper procedures and indicated that Mr. Johnson should re -apply to the Planning Board with a proper subdivision application which it would then consider. She also noted that the matter of streets and subdivisions lies solely under the jurisdiction of the Planning Board. The Board agreed with Mr. Dailey's suggestions that he draft a letter no w in response to Mr. Gilman, based on the information in Mr. Bowyer's report advising him of appropriate procedures. COMMON CARRIER LICENSE EL DORADO TRANSP. INC. Ms. Adler requested that action on the application by El Dorado Transportation Inc. for Common Carrier License for the LEEPRESS mini busses be removed from the Consent Agenda. She reported on Police Chief Furdon's recommendation that approval of the License be subject to quarterly inspections by the Police Dept. of the busses, as has been required for Arlex Taxis. Upon motion duly made and seconded, it was voted to approve the application of El Dorado Transportation, Inc., 69 Webster St., Arlington, MA for Common Carrier License for the transportation of passengers for hire by minibus LEXPRESS vehicles, along described routes, to be in effect throughout the term of the contract between the Town of Lexington and El Dorado Transportation, Inc. but for no longer than to December 31, 1989. Approval of this license is subject to inspection of all busses on a quarterly basis by the Lexington Police Department. SECTION 8 ANNUAL CONTRIBUTION CONTRACT Upon motion duly made and seconded, it was voted to execute the Section 8 Annual Contribution Contract with the U.S. Department of Housing and Urban Development in the amount of $247,133.00 for 58 Section 8 Certificates, as requested by the Lexington Housing Authority. a Selectm on's Meeting NM3 w THEATRE LICENSES. GINENAS I &. II August 26, 1986 Upon motion duly made and secoad it was duevsLexington. o approve applications for renewal for Weekd :y n Su ay s Licenses for Sack Lexington Cinemas I and II, 1799 ldass se s SEWER CHARGES ROBINSON #27 REVERE STREET Upon motion duly made and seconded, it was voted to approve sewer charges in Lieu of Betterment in the amount of #2,260.94, for property owned by Rowena Robinson, #27 Revere Street. It was also voted to abate those charges in that amount, as recommended by Walter J. Tonaszuck, Director of Public Works and Engineering. NOTICES OF CLEANING. LINING WATER MAINS Ws. Adler referred to a program of cleaning and lining water mains to be conducted in the coming weeks. A notice to residents alerting them that this process will be taking place in their neighborhood and riving information on temporary measures to be implemented during the operation was noted. EXECUTIVE SESSION Upon motion duly made and seconded, it was voted 9 - 0 by roll call vote: Mr. Dailey, Mrs. Smith, Mr. McSweeney, to 90 into Executive Session for discussion of Collective Bargaining strategy, with no intent to resume open session. Upon motion duly made and seconded, it was voted to adJourn at 8;02 p.m. A true record, Attest: M ion H. Snow Executive clerk A