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HomeMy WebLinkAbout1986-12-BOS-minET,fEC "M MEEI" NG December 2, 1996 A regular meeting 01 the Board of Selectmen was 'geld in the Selectmen' Meeting Room , ?'own f f i ue Building, ld i ng , on Tues�ay , De ^e��ber , 9 , at ? : 3 p.m. Chairman E.dd M r. Dailey, M rs . Smith M r . Mr%. M r . Hutchinson, 'own Manager; Mr. Cohen, "'own Counsel ; Hr s . n �w, , E.s a %.f i :re ..l erk , were present, Mr. Marshall Joined the meeting later. BOSTON EDISON HEARING r ELTOT" ROAD A Public Hearing on the peti of th Boston E d i son -6ompany for Perm iS S ion to instate? nduitt in E.1 i c t Road was opened bar +,she C�1 oirmar,. W i II i am McClart , represent i n-,i the Edison Company explained the need because the owner of property at #I Eenninpton Street has c hanged th ex i sti n overhead ele; t i ri s ;rvi Nce tc= underground service. The recommend ati on of the Director of Publi Works in favor granting appr ovay for the work was noted, - There heina no other comments in favor or in opposition, the hearing was declared cl osed Upon motion duly made and seconded, it was voted to approve the petition, plans and orders of the Boston Edison Company to obtain a grant of Oak l ocatt i on for the ins} al l at i on of about five feet of conduit i n " LI i of Road, southwesterl approx imat a -ly 97 feet southeast of Washington Street. B OS TON Ei." I S O 1 N r L' s TELF & TEL, r f HE R T N G e �i'i`" "' R T ROA 4.W The Chairman opened ' -he Public Hear +n on the petition= of Boston Edison i for per Co pa y - a mnr=e! N e - ng E? and m p : p P.y m�ise -i.00 n t :� na s a a�. t 1 a i i..■ i iJ .i � e � � � r� � � � 1..r � � � i p u and anchor i:; :4,a ." u + re Road at an exis p a e . Car cl McManus, representing the Edison Company, explained the need for the work to properly secure the pole. A memo: from the Director of Public Work recommending favorably on th petition was noted. 'here being no further comments in favor or in opposition, the Cha irman e�+atre' th heari i c- loses � -C A4 r. :T� d u.1 t made and seconded, it was voted ± ^ approve the Petition, pl a ns and girders of Euston Edison ;�ompany and the New Enal ani Telephone & Telegraph Company to locate one hip guar and anchor at ex i s - i ng pole 399/1 on the nor �' side a. gu i re Road, approx irate? y "210' easter!A y o W esty i ew Street. MI,,NU .ES NOS =EMEER. 4 r I'99E r��rr�_r.r...r��..r....._ on_.n...i.r.r._ini�.ir•r nn r. n r■i..�rrr luovember Th e e� f 9l � t7 �F t t` he minut .'es of the Meeti � gin �, . 966, were approved as presented . LOCAL i . '1 i IJ l i' ] .iA i & + � &.O . a I �� 'w y i - i - - - - - - - - -- - - -.. ■. _._ - - - - r _ - - - -- - -- - �_rrn..i._r_r.r_.r_r_..■ O aft Hr. . Hut c�; i nson ref errs � rresp n e a f r r:. Senator Maus i:: w -. i. ;� : he informed the Board of a hl i I1 recently f ler by Works' l i erney whereby certain power which are c urrentl�� regu b th state L r' b returned to town= a nd cities. T hese wol A i nc_ uAe the p ar ement and ma i n uenan c-e of parking signs., traf f i c signals, _ ,top signs and other sutrnh i 'ems the M a n a ger re erreA t �' � o c�ern o our 'F th under th 4 s b; � y o n l v �.ccal views on traffic. matters would be taken into �or si der ati oln. and wou.1 3 2 - result in lack of uniformity from town to t He felt that the State t akes a more i ong range view on traffi matters Mr r r : % - n xs zuf,_:k noted that the :"awn wou make Ju dgements a bout sig e t c . an d that the State would i. review th T [ r � i'� �, �- � � � � � � � �.� _ de �.. ,�� ins as t� complia with the ` w:e :..:. W = aan sal -or, ��r�y fir �: Traf f is Control Dev ices and the e art =men w' S Sample Retlulati n f� St Tndard Mun r.,' I - m - -9 -P 1r p ,�r a �_��. ip�� r�i i 1 Code, Upon motion du .1y made and seconded, + t was voted to i ref orm Senator Kraus of u jre support of the Beard of SaleiC.%,tmen of the pro posed lsff +station. TRANSFER FROM RESERVE FUNS HAZARDOUS WASTE COLLECTION The Town Manager reques to d a uthor i zati � =n of a request for transfer from the Reserve Found to support the hazardous waste 5c.rol77.e-"t4on d ri ve held on Oct h%er 25 . :fie - reported a large I crease in vo ume collected and that the Co st � r. L !T! �. ,.: �_W taA ..awn per ; }art i ipa ti rf resi dent ha? �.,een a! MOO t $ ear , . r V of ere : e .ri th �ea'"' Vo ters regar i. +� g alternate �. , pure procedures a liite i.a t ��tJ -F i veness ; in l U - ding eiapr.o � ition of Lo 'I, ec i c i gun un -t =; on with other Towns, was suggested . Up0 : mot =ion duly rude and seconded ; it was voted to approve a t=ransfer r rom the Reserve Fund to Hazar Waste Col e -tion #01 300 ��� - ���� t +n t he amount= of $1. E , l oc HANSCOM FIELD SEWER A ND WATER RA TES Mr. Hu t_wreh i n= n reported n a meet,, i n with officials-at Hanscom Air ...�r Force Ease for discussion of increased water rat =es wh i ph, - ,he ; 11rif T nos u ; an-d Mr. Feld h:ad at tended on �#ecember 1c-t. A.ir . -� _iected t� ; �_� ` pr &ce =eruct =ure which wound have brought the Air Base tr ►.t '� r r r i n c e . M w � * r �y j i a� 1} rL C� + f that }� ■ C ;i ter, eXtens e i r is s r- +, em they pa f c as a 4d compromise, the A: r Farce had accepted the concept of are increase compat i b+e w+ t=h t =heir urxerstr of full cost which is 7 3.4%. T }eref ore the rate wi 1. be approxzimately 73.4 of $0 The Manager noted that Hanscom does provide e 1. t en s i v e support to the mown and that a good relatri onsh ip had always been ma.ir ed. Upon motion duly made and seconded, it was voted to a �Frs .�e vroCeed wi th negot wi th: the Air Force along these 1 i Wises r MU ROE SCHOO .. PROPOSAL The Town Manager reported on progress with a proposed lease structure renewal 'For Munroe School, mhe building h.a=_, been rented at $i . 50 / ss f , and he felt that an increase would now be warranted, He had i if ormed the tenant =s that the teri of the +ease would its �_�} Feuer writ , � -P8} , not. w e J. �. Lie -. �j ear pei :. v� requested. me � nT-F ty -, ` } }� y � � Tr " =r} ' � .� .��[ r� 17A, A + .. ► la +� ■ a S %4 %.' -1. i. r ai L �; � ir. � ;"i r e It ":'.Itch i nSon - el t C W n s* i t l ted a economical � cal � st'r�:.� renta �� pr��r��f s 1 p r suLsidies of = e � ; �.� : ',�e the E�:ard a deta i led re �- t on Arts/ Lei. i ngto.n who deals with as 1 other tenants, and on Cwt ;her aspects n f rental of the school @ MARRETT ROAD RTE. 2A Mr Hutchi reported on appr by the Stat =e of 25% plans for too Marret =t= Road. The ne..t st=ep in the process would he preparation of an environmental statement re q ui red by S and Federal ag encies as art of Selectmen' s Meeting 4003-- . December 2, 1986 the "4 - h ear i ng procedures, T BSC Group has requested an additional V , 0 00 for this work. In a memo dated, December 2, 1986, the Director of Publi Works suggested that the Board of Selectmen seek Mass. DPW permission to use a portion of highway improvement funds advanced to the tOwn by the state. Mr. Tonaszu%-_%.k's est=imated. design schedule for processes leadinc to. review of 90% plans by State and Federal agencies, tot 16 months, was reviewed. Mr. Hutchinson asked for the Board's authorizati to r equest use o f State funds for preparation Cif the environmental statement and to go, forward with the 4 -F pro sec for Marrett Road. Mr. Mars:l al.l asked for exploration of ways to implement the project TAIL v t as much speee as TT upon moti dul ma de and seconded, i t was voted to authorize' the request to the Massachusetts Dept. of Furl lc Works for use of $14-0,000 to cover the ens* i ronmeT.t al statement on the plans for improvement O f Mar rett Dad. BEDFORD STREET IMPRCVr rNT PL ANS A etter from Comm il se i cner. '" i erney , state DPW Commissioner, giving the State's decision on compromise plans on Bedf orb Street improvement, was noted. The State had disapproved the inclusion of traffic signals at Eldred Street, which are desired by area residents. The North Lexin Road Improvement Study Committee will meet on December � .I th for review of the State's decision and will report on its views to the Board._ r .ut� sump pump Connecti =t the sa I n 1g, s t o the T ow n . , D of Publ i %c. Work on= work done on wh + ch had been 4 "one at a great cost. U hPAVE% PR ROADS The Town Manager reported on the program of grading/improving unpaved pri vate roads in the Town, for which residents of the roads worked on were billed. He suggested t1he possib + +ity of roads i�� other areas being improved, in addition to those .listed. EN Any CK Bi LL JET FJE`� Hr��S`G FT ETi The Town Manager asked for the Board's view on a bill be r +g proposed by Senator Amick relating tL= the ?et foel taxi . The Town has accept•ed Chapter 6 4 f the General Taws wr. i c prov e, di es f r t 1 71 e of Iec ti on of a et f uei to X on each g allo: cf air-.craft, foe . s i or used in the Town. Sen . Ami ck's by s. would pr v +tee tta . the four towns in whirr: a 'ss %a Fief +s l at,�eu w� }u +u share proportionate in the revenues from the to X. a cord i An s t• O AL: ans�om F i e1 d and are each V — own , reg ard... ess of w t �� f u.A � � ��, tua� � �' sold or used. Upon uot; r n du-1y ma and seconded, it was voted t o au the ! "ti o ...wn Manager to express the Boar suppo 1' �f the hili proposed. by Senator Amic regard the Jet F uel Ta f� . ac N OVEMBER FT RE LEA T N ETON CEN -- Mr. Hutchinson outlined Chief Bergeron's 12/2/86. ZfeMJA describing the November 30 fire in Jex i ngton Center, ■ The Ch ie� noted the excellent support f the DPW and P, ieepartmenv in traf f i anrwd c ontr o l, i rives L: +ga :+ , sanding, I=arr i wades and other related f , rnct i ons as we_ I. as aid from fourteen othiex communzties. 'fir. Hutchinson has been coreta�t rlg owners of trje burnt -out businesses in an of f �r v V provide assistance. He reported a problem that had developed regarding water be i rig pumped from basements into the Ville Brook wh ich had become con taminated with o ■ mhe DEQE was called and work is procee4irig on containment and alternate measur es :F, r0 A i spos ng of the water, Upon motion duly made and seconded , i t was voted to write letter= of appreciation from the Board for assistance given by otr- er during th:e f ire and to lcw-:3mmend Town depar -ments for their support Mr. Marshall eskers for ex pl prat i on of the restr of the Z E -L relat ve to ref ui a di ng in the 4 ' enter . The Manager noted that new st r?Ictures may not a xi teed the square footage of the existing bu i l d i ng s : BOARD OF AS� ESOSOR R��E T y E . OE O VA * UATT Off_ PROCESS Mr. Hutchinson referred to an exp anatory letter to traxpa i of ormat i onal sheet on the reevaluation property wh i cri were He outlined procedures for appeals to the Assessors by dispute t he 'eterm i nati on made on their pr{pert:y ■ A �u } . i Information Sessi. w }n = }� i � � � - , � I [+'� �1a�f l�ie�.� 1 �r ����,.. r.L �. }fir '� a L � C ary f ♦al i for c+ t.1 z ns - c i b e ttL -Y under the pro cr. s s t AP - PGT N TMENTS TO C O M LEXHA E Vie r sl a an seat with t.a x residents who _. . ►fir p.m n Upon mot 'ul y made and secon ded, it was vot =ed to rea vie following to the Lexington Housing Assistance Board fgtr terms to expire �n December 5, 1989 Dear: 3audet j 42 Stedman Road Donald D. W 1..�. son � +� Fern Stree Ronald W. Colwell 12'' Kendall Road L EXING TON E' T ER I`0MMT'rTEE Up on mot duly made and se ..ond ed. , it was vote' to a: =p��. rig �� + �. T � a:�: H. Bo wen , iY:arre } t. R � a , t } h e �e y n g t c ren firer room ; ttee f or a term to ag * ,� .1 w ■ H UMAN SER i CES � � MM T r" E " ' pin= mots i on . :I V ima mot: � sCC0 1_1ed I t :,3as vo te d to ap, o ;1n* Renee T . L. ::, n , Partr i ! " I e R ad , t �` t.h. a :human Services '� �mm i t tee f or a term e o n September 3 K, 1947 ■ iaEK -I NO O HOU9.3i NG A UTHIR.& `.% Y r . Edd son not =ed a letter f r �m Amy A:= th nn * , Office of ..rr r� ommun i t= i es & Development, requesting nominations for the State sea} on the Ilex, i ngto ii l Asing AliVho 1 ±; which �►1�i� i expire on 67an&ua ;� 2 r y as ! i Seletnen:' Meeting -5-. December 2, 1986 Mr. Marshal+ moved to nominate Leona W. Martin as a candidate and cu ned her experience in many community aLtivities. He feet she would aggressive ; y support Governor Dukakis' program to increase low /moderate ,income housing. Mrs. Smith seconded the nomination. M r. D said She woun nominate Li llian MacArthur who Curren ti served in that capacity on the Authority. He felt that it had been the practice of the Board in the past to reappoint incumbents who are wiyling to serve and have done a good job an f ey t that } hat policy should not be departed from. He noted that the Housing Authority had stated its support of Mrs. MacArthur . He disagreed with the au t i on of taking a stand as a Board against Mrs. Ma _Arthur's appointment, Mr. Marshall said he would - agree not to vote as a Board, but would indicate t Amy Ant h _%-J ;! h support for M rs, Marti Mr. Eddison agreed that Mrs. Martin would he a valuable asset and woo d agree tut either procedure; either voting on a recommendation or not t tin as a Board. Mr. Dailey said he would Move that Board members each express their sentiments to Ms. An thOny , with no f orm�al e., press:. on by the Board. Mrs. Smith also supported Mrs. Marti .r. as a qualified candidate and agreed with the "no vote" concept. Mr. Mc Sweeney also agreed not to vote. After conference with the Housing Authoritv he felt that Mrs. MacArthur would contribute s{ gn i f i cant -2. iJ to the l 0w /mfoderate income housing program and should be CI .I l owed to continue to serve. � i Mr. Edti+ t son �"..'ummari zed t ha' t th "� consensus wf v�i� i ti.i �a� aiLrTl V �� ��v } t on the issue, and 4- ha 4- . each memter would ommun i Cate his or her v iew on the nomi n at i on t o Ms A.i. ± c d i v i d , ' . E l ADVISORY �� OMM l :'TEE CHARGE Mr. Edd i son noted a draft charge to the Des l g j Advisory Group and Design Advisory 'omm i tt�ee and asked for any comments car suggestions f or improvement on th document. He referred to a list of members of the previous � i 9? 6) Design: . d 11 spry Grp: � p wh ich is to he revitalized and from the Design Advisory Committee members will be selecte . Upon motion duly made and seconded, it was voted to approve the Charge to the Design Advisory Group and ices i gn Advisory i. sory I�t:nm3 i ttee , as presented. The - ha i rman reviewed the request of Donald Marquis, Arlington Town Manager, for su pportt and assistance n Arl L. ng t n ` s of for is t^ have a quest i on placed on the 1.988 State wide ballot asking for the return of 50% of the state's growth taxes to pities and towns, The Board was not in favor sf t h i s approach and expressed opposition to ref eren:dum government. T. +e l'own Manager was requested to inform Mr . Marquis ONWk Oat Le v i n gton will defer taking a stand on the matter. .C ONSENT, AGENI)A SEWER MA E'ER AEA T EMENTS . 'upon motion duly made and seconded, it was voted to approve abatement of sewer revenue in the total amount of $ 2 3.4l , for property not � on�ne ted i 1 tO TOwn sewer and for incorrect} customer reading; and for water Revenue in Now t o amount of $84.70, for incorrect customer reading, ti EN PSE RENE��AL LI ? �' -_ L I CE SES upon moti dul made an seconded, � t was voted to apprn v'e a .l i ca tions for renewa.1 of li censes for the ensuing year, as follo Le Restaurant Ee lecour Be .1 Canto Restaurant ID Lex ington Li 'dart, Inc.. The �€ar � House, InC Cory' s of Le.. in ton *L � ' - ' , ` A Nrn T T T CvN Regarding approval of the Common Victuall L License for Be Canto Restaurant, destroyed by - Fire on - vember 30, tie Chairman noted th atl + l I L., can :�'� a� C#lr�3ved �� ` i :� � �Y�rd � -W r3i��+ + -•- t��� � �i i .1�� � d .��'� �i� u i the restaurant haa been rebu i 1 t and reopened, COMMON VI t "L UA rLER ire EN4S;i« t Dunkin Donuts rrend.'Ly Ice Cream Le Eel l e our Putnam Pantry Eel . anto Restaurant ' Er i gham s LO1' 3M= 1 N , ARRI. E R LICENSE`) M��11 1111 11111 �41 1 1i1�lli�i1� p�� Vames c�'ar -ty - Hudson Eue Line= Boston Tours A Yankee Lille Irt EN TERTA.1" EN" Ll SENSES mala Lei: i ngton L he H "i House Auto Eng ineer a.�ii��, I n n s t.leia i li t=i �' t =a ,a1E -S .r C r Ls T d t '41r i..}� s..• 1 � 1 �}n r�. Carrry any, In^. INNKEEPER Tara Lei. i n -ton r w 7 EI t LE AMENDMENT -- Mass. Avenue fifer i a� �f =rest , .not.. on du .1y made and seconded, it was v`= ted } :� e.,ec.0 'he e�i ' e�.d:Tertt try th,e Trraf f i C- sou? es and girders n ± Lexrs i n rG ti N- n , a u t h r E Parr{ � i1 � ace on Maser- r "tl��c at Mer r fi�rr,, 1 -1 + � �' s • i '!� 1i{ �.: ;J � � � .1 � as 1 1 N O vember 4, :. _ E - f �!; L1 Q UO L-I t.. duly m a r� a a �� � ►� r'� n d e �[ t t was � x L d t� c on " made � � L• �.' i 1 a+ 1.i = 1 1TY � Y s n :f � ii LP .} approve {� �t � w i i� a t i 5� a for One -'ay Liquor License try 't. Erigi d' = F-ar +s' , L��:� l��aee. 'venue, �r� "Now December K, 1986. Se ectmen's Meeting - - , r%ece ber 2, 1986 Up motion duly made an seconded it was V oted t appro "y � ai Officials Bon for A ss - s giant mreasurer Susan Ad+ar, in the amount of $ 451 000 1 * fl r+ 11 'r 7 17 �. T r -. +, J-1 J. Mr . Eddi read a statement prepared by 1 , , % iii an+ Vie Town Man 'I 0r release to /he Press regarming an agripement wi t he o0iners of P ine Meadows -Jolf Course u ;� a Point d iscon tinuance of � ��a� action reiating to the acquisition of the 33clf Course ar.� adjaCent .and, in mtir�u� are sa^onded, ;t was vt� to ap the Prase. Release regarding the Pine N 'lsadows Golf Course, as presented. PINE MEA��0W2 0 L "ll70 upon motion dul made and seconded s ` 5 p . r n r A t rue r ecord. , A tt es.t ; it was voted to adjourn at i i rion j tJ ;4 ,62t f, 9. Snow +: ecut i va C -lerk y .k t. . E i Er E / December 1 6, .198 � d' regul e iir# of =r B oar - A . f Se ei ;e s �s ey n n Tuesdav December , � � � � , t r, th e S l e�tmen' _ ?feet : n � Rom Town O; f ; ce Eu i.'d i ng ; at .111 '' . D. in C., airman 7�diso ;, Mr. Mars'na? l , Mr. a -.ley, Mr=. Sm;.th, Mr, McSweeney i Ms. A�. er , Assistant to the Town Manager; Mr. Cohen, Town Counsel; Mrs. Snow, Executive Clerk, were present. :fir .: Hut��: i 1-1 S0P. , T }W Manager, joined the meeting later in the evening. PUBL+C HEARSNG - EC`ST� E' N0R 3TlRHT �r'_N'It l =T The C ha+rman c-rened the Public h/eari ;n; L.n` ±h pet t i yj 1 c ri L i + �ompanv for ++ Perms i ss i on to i nsta+� L ondu i t n north treat . �ar i+� c M a 4 a u s , represen�'l + n g ± Ed : sC,n Company, e x p a i r eA f r t -,e w _:Y t k: sup ].Ly= t e.tr= c to a new home at #169 �traet 3. The Dire �t or o pub l ; c _> irk s memo rec��mmend i ng ar:+ r ���LFal . of the rahu:a =t was notes.. There '.ne i ng no further comments in -favor or ;.n opDos a. f i on , the hearing was de^iare4 c?. used . VP L:n mot �n du ma an seconded, i t.- was vote to approve th get. i t i on , p� are = , and order=_ if Boston Edison Company to Dbta i n a grant � f IN l ocat i o n f or i nstal.1 at i on of conduit in North street, as follows: Forth Street - easterly apprc} , X imtatel =5^ feet soutth of the -: n L 4 . Lei. i n „t _Fn/ urn i ngton T w I oe , a ' stance 4=f ate} _jut: .� � f r eetf . Y, AT - .1 86 AND 1 -212136 Upo mo duly ma de and ssco ;fed, it was v o ted, to ape }riCl.re the m :rlut'as f Selectmen's meet yn T�� s �n November , a} �e ^era ser , , a= Dresented. U iii 'L' i i 4in Lily made and seconded, it was voted. to re S. R i c har d }rehuse to the TH.istor +istr ;itstm ;sszon, represent. t`e Eoard of Se _1 ec tmen , f or a term1 �f ��ff i e t e ; 1 re n Jan uary , . I � i� �:.r lei ir�'t i.! � i1 a.1 t,.r i..��x�i *l � i �. +..Ii�a i..e � �a� i. � �+.• T h i e %Z I II a i r m n rho F e '+.iii a ZO h e ssue . ac l s i t i o �rl a F i n Mea m ar =ws Golf Course has now been deferred for at +east three years, based V. a reer:er: per -= ae +: t v1 a Town and 6 .he owners of * he property to d j. Scor,t i Eli *:e , f'a� a ` .. 55 at ' v }�� t1he acqu i s t i o and recom.r.,le r� ref h f . the " ” ne .. f ..r. V i 1.: i L i.1 t1 he i �i. iL �► L /►i /li ii 1..L f W i Mea dows" OoTim i 'rt e e t o dissolved , j �}� =r.: : L }t +emu �.� � rr -ade any se.con ed �t was �>�L:le' to � ;sso1 ve t:hf e�. e; V-rmen ' s, t' vp ., sor+ C, i: mm 4 - -, tee C:;n4n + ian �. " of t;hile Cam. =riser i C.t i 'J , 4 . . . w w �a nd and the A �qu i s t on of the '+ ne Meadows Gc- l C rs-._rse and d f ceT +_ 1a�� CH A . 90 NORMS, MARRET L ROAD Up m0 =t i ors d�: -;y made and secontied, +* was voted tai a�protse and ,.� "t i e::e the hafter t� L: a� � _'ter+. Report for the , se of $�0 _ �� �is � z =a to Grant Funds ♦ or consul tin; sery � Wes in con junCt i on wi th plans - or the i mprovemenr t of Marrett Road, as re � mm�en ded I) ;_ nay ter T nas� u , i rest L r of Public Works /E'n ".neer;ng. F AUX`& FJ1 I SPEL L 41 C.�E - . E Ms. Adger reported that the issues i nvo1 ved in estab�. i sh i n m an p. i force supp'eme n au.. i' i ary 07Ce to t the reL ul ar force are being explored. The proposed program has the support of �hi ef r urdon . These * =��.0 :freer off i cers wou-.d a id the a Department in various tasks i . e . and crowd control, -heck i ng security of pub. i c buil dings and respond i nr? to o r emergent i es. 7h a cost of ou tf i tt i n g an of f i cer wou]d be ar% out s , Q including firearms and handcuffs. Also being '.Looked in io is the cost f ? .i ab i. l ty i nsuranc e , M r. . Edd i sor: guest+ s - :ed ,y:e nee, to equip the v .I un teers with A. hand�.uffs. Mr. Marshal.]. suggested trh a V a "D e tter appru =a h e c n ic-al.1.11y might t e +rhe use f' p r , vane secur officers, w!- i ah he wou prefer ! He a" so " yes t 'nrie �. ► di e f + nand a s l impact 0,n regular poi. , ^emen twr o ,~ !e - A o mone w e arned f r spe C i a� B =a .1 s and f e. L t :air r uL a L pp rt;�r: i ty was a =ser�Qd r i i �dou.id impa4 L a �. ti:o , LVtive bargaini 1 pos Ms. rid er nol, -;ed that, + is som etimes dif i - t f,` r ���. speciay details, ii 1d • %J a i as t r S- g u .i a r o f e r s 1 ' av e firs c h o i c e i� i f L r .� i L �j �' ! gfvez s ar . M a rs h a .i ' a dded ita�a i.� isi �t i. t� ..r■ � � r r . T. �j z r'1 -F r appointments and to, per odic rez>' � e • s ; ar�fi r r .+r r rJ i fir' ,a 4..• w ..F L %i a ri w i y 'r. d is rea'_ested Y re n =- or, as ±L- the experience of of e A . -_ - n 1, t Ili = � } i i s sue s r 3 � i f t - C)r+ t BLTom{; F f M emb er s - Lr Lrr a sked �D iiii �. u �..' a i 1 ,� + e u.r !.r i i+ L} r i "t+ {t x 1w L} C, w k Tr t =ransif. i t a n 1— Fur th er C C rmmen ,.. = +� sing est ons to the Manager, , r �� i � W �`�` *' r �, -A +�� �kr! r+ " l +T •* :� �r. l1tF! N • a L�l r I1 l.t z.. i.+.�i �► a ' ■ 1 � w 1 41 1. . • a .: i : .1 E R Ms. AdI er e�.pyai.ned the basis of the Council. ovk Aging for a } ransf er of funds to supplement tests r•esu.1 want= f roe= t.h e termination of the - mai +ageme `t Cd,on-z' }''� w ' t- k i �, ON- - s C p - t M r . Et �?d i so t ��l.. _� �i � fib w aa� �� w + T..^L.ri � i'r� � � �� i s i i ��..i+.a + aJ , a � Li a i sin t =o - he LL�� : i� , suppor eL� the request =. ;p n i7f,a L= y f .J= � }�.�. {� `�acr� � v �r.i � it was VC% tee �-0 approve Vraiis . er from the Reserve r and to Account *0.1 -unrC- i I on r� - i n � , .n the amount of $4 , O OV R MU E SCPHOO� LEASE Ms. Adger ru t.I ined d etails o a new ..ease for Munroe ��` �� ►j , recommended by the Town, Manager., and a report on th �urren� tenancy , 4uestl on was ra i sed as * . - to the ref =ionade for t-L t e rate r ct -, re. no ± C� i� a s. = �' s e it L C s :'i r z it 3 i ti ai L .. CF i. s. h � �1�4� •+�.� 4.i .r. � � � k C r ri r -yr y 1 r. L r. rr se a L �nlCeep C. on i. en vas �ees 'u� f ��=�i.F��.i 3 � i�.�:�� T .r1 :�1+ sa s� +.�'� air E r decisi ma J.n eac base i 11' L' � ` se o %. � �, it a r .f � r. � � � � �� � e �Z 3 �. .� { r, r, 3 1 r• . i Z..a w L' L 1-i I a ..a s R L• .J � .�. Lw � i� i r e 'L' L' e '► 1� ii 'i � i � re gu. i ons and that th ought is gi v en as to pub+ i � purpr)ses a� �a py i shed an L needs served when deci d i n o: a r to . It was pointed ou that there appears to be no i n rI�:�: �f prosy }e -} v tenants and _ ...o that i t was rrir�1.s i k ti a b_� 1 � r{t �r- � r1 3 w t � � } + R + + 1 1 .6 i ii iK �L? L ♦ Ta i �r d eCiSi -C4 is u t i Mate use s ►+ urideterm }in ed ! Mr! Dailey su ,,es yed that it tug -r t b best to Lntinue to keep : e yi r * � j 7�' 'jI'' r �� ' �'� Tow � j � T F��/ L i din. f uI.1 under the j u ��1�iictio -n 4r the o n i'rr ± " decis i s "Pla r i Selectmen's Meeting -3- December 18, 1885 Leases will expire in 1888 and it was thought that by that time, it will.be known if any increase in school population would cause a need for Town use of Munroe or Hastings Schools. Upon motion duly made and seconded, it was voted to endorse the leasing arrangements for the Munroe School as proposed by the Town Manager, and to approve extension of the lease to February, 1888. TRAFFIC SAFETY ADVISORY COMMITTEE Mr. Eddison expressed the strong appreciation of the Board for the effective work of the Traffic Safety Advisory Committee in investigating and recommending on the many traffic safety issues with which the Board must deal. Chairman Peter Chalpin and Eric Clarke of the Committee were present, at the Board's invitation for acknowledgement of -the Committee's assistance and service. EAST LEXINGTON TRAFFIC SIGNALS Mr. Chalpin reviewed the preliminary studies of the Traffic Committee on the feasibility of installation of traffic signals on Mass. Avenue at its intersections with Marrett Road, Maple Street, and Pleasant Street. The Committee recommended against these installations based on accident statistics at intersections with comparable volume which are signalized and which have a higher accident rate than the four noted above. It -was noted that State Warrants for Maple Street, Pleasant Street and Marrett Road were satisfied and would allow for- the installations -but the Committee saw no advantage to be gained in safety or convenience by signalizing these three intersections None of the Traffic Signal Warrants were satisfied at Taft Avenue for either vehicular or pedestrian signals. The Traffic Committee again recommended replacement of pedestrian signals at the East Lexington Library for improved visibility to motorists and safety to pedestrians. Mr. Marshall disputed the rationale of comparing signalized and unsignalized intersections and basing the recommendation on that factor. He noted that Warrants had been met and felt that the problems on Mass. Avenue would be partially resolved by traffic signals to change the flow of traffic. Dr. Clarke noted that area residents present at the Traffic Meeting had seemed -to fee]. that improvements to the Library signals was more necessary than signali_zation at other locations. Upon notion duly made and seconded, it was voted 4 to 1 to accept the recommendations of the Traf f i c- Safety Advisory Committee on proposed traf f i c signal installations and improvements in total, as previously stated$ Mr. Marshall voted in the negative. Owft A Warrant Article for the 1887 Annual Town Meeting will be prepared to request funding of the signal improvements at the East Lexington Library. LEXINGTON CENTER FIRE Robert Bowyer, Planning Director, was present to spear on the zoning and development implications of the November 80th fire in Lexington Center. Regarding rebuilding, he noted choices to be made under the Zoning By- Laws , 4 The owner can rebuild with the same floor area and for similar types of uses with no penalty for insufficient parking. The concept of building a two - story building, allowed under the Zoning By -Taw, was discussed. In that case, the building wound be treated as a new building and off- street parking must be provided for the whole building. He had talked briefly with the owners and they had mentioned a two -story building with underground parking, permitted by the Zoning By --Taw. He pointed out the problem of a ramp needed for such parking, the space it would take from the public parking lot and the interference with loading and service whiah could be caused. He thought it likely that some off -lot parking spaces would have to be provided, which the Zoning By --Taw allows anywhere in the CB District. Since there is not much privately owned space for parking elsewhere in the Center, he felt the most logical approach would be to work out an _ arrangement .with the l'cwn relative to the adjacent public parking lot. Because existing Town - owned spaces cannot be used to meet zoning requirements for new construction he felt it would mean a multi -level parking structure on the adjoining Town lot, a joint venture between property owners and the Town. He noted his experience with similar projects some of which 1 been successful, and described several types of structures which might be considered. Tisting the benefits of a parking structure, he pointed out the need to increase parking spaces in the Center: removal _ of curb --side spaces to reduce traffic %now problems; and its prime location near the stores. He was confident that the problem of aesthetics could be solved and outlined possible means of financing the pro -ject,under a Town/owner arrangement. He spoke briefly about the architectural scale of development, noting that a parking garage would tend to encourage even more development in the Center. He saw the construction over time of two -story buildings from Edison Way to the Harvard Trust driveway as a possibility; Mr. Bowyer noted two major hurdles in addition to financing: timing/staging and feasibility studies. He felt that any construction dealing with the whole lot would best be broken into 2 or 3 stages. He suggested the best short term route would be to design a two - -story building with underground parking and building one story, adaptable later for expansion. Regarding feasibility studies, he estimated at least $50,404 for engineering, legal work, architectural and financial analysis. He concluded by saying there were several choices and policy decisions to be made: i} si.mp?y rebuild the existing building, 2) a' cooperative joint venture between the- Town and the owners, which would require decision on what type of parking structure; building in stages or a? 1 at once;. h.ow to finance; the extent of design review of the new building and the role of other private sector interests in the Center. He saw all of these options permitted within the general parameters of the Zoning By -Taw. Mr. Bowyer stressed that his presentation had been an outline of alternative and choices and that he was not necessarily recommending pro or con on construction of a parking garage, adding that that w i l-2. be a decision of elected officials and the Town Meeting. Mr. Marshall asked if there would be any procedure whereby the owners could seek rezoning to CD uistri^t, which does not have pre - determined standards for development. r � Selectmen s Meeting December -16 1 986 Mr. Bowyer pointed ou that it could he considered spot zoning and questioned the need to rezone when reconstr is procedurally possible under the Zoning Eby- -Let ,.i without e re. -Lon i rig. Issues involved in such a procedure were described by Mr. Bowyer. David Wells referred to the development options not earlier and sail... th it ir, € as h is i t t w ere no o ption s avai la b le except to rebui Id exactly as before. If expanded, parking requirements would have to be m et which he felt tr. .jas. r , C , t possible since no space in Ce" Districts exists.. Mr. Mar shall felt that unless the matter was brought to Town Meeting there would be no options, as Mr. Wells had said. He saw it as an opportunity for improvement in the Center and recommended that thought should be given t o that procedure in the next two or three weeks . Mrs. Smith felt that the owners should provide plane to react to and should proceed through normal channels . M r. Abrams, owner of the property, noted that it t difficult to submit a pla at this time when procedural measures a c onstrai n t s a re still unknown. He said he would like to imp what had been and work t " #i th whatever restrictions exist. Mrs.. Ba t t i n , Chairman of the Zex i n 3 t o n Center Commi ttee, offered the assistance of an L. C.C. Sub- comri -tit tee formed for that purpose. Mr. Eddi s.on noted the time constraint, with the Warrant closing on ,€�► December 30, hu t it was suggested that space for are A r t i c l e can be reserved before that date of the closing without completion of the-specifics. Because bf the importance of the prod ect , it was thought that Town a9enci es. - - _ sho coordi efforts to assist in the procedure. Mr. Wells sa id he tta s impressed h1i the sp i r - i t c! f c, er a ` i o n. shown b j t o t,� ;n erd . H e f e t t he t r agedv 'o f t he f i r e- w�ict u I d b e ev erg = -icy r se i t t he buildings were replaced as t he had been an t hat the owners should be ,:; i v en all help possible with their plan to construct an attractive building +hat will he a credit to the Town for years to come. Mr. Cohen referred to the proposed plans of the owners to have the building constructed and occupied by nee t Fall and said that under procedures required for zon i nQ amendments, it would not be possible to meet that deadline. M r. Marshall felt that an Article regarding a park i nq structure should he on the Warrant, possibly with two alternative sets of plans., to qi ve time to develop options.. Upon mo ti o n duly made and seconded, it was v oted to reserve s.p ace i the Warrant for the 19.7 Annual Town Meeting for a rezoning article for the Mass. Avenue bu i ldi pia destroyed bk) fire, and are article relative to construc -t i o of - a Farb. i r,3 Structure adj acen t to that bu i ldi na f LEXINGTON CENTER POLICE BOOTH M r . M r e p o r t e d th a t i ts m eet in g o De c em b er 11t t L e x i n g t o n Center Committee had discussed the offer of the Mar t i gne t t i f POEM t fund a ne ts,# Police Booth on Mass. Avenue. He li .vi an que stions raised as fo Elevation plans should be 1ookzed at bk) the Historic. Districts C ommission term o f t ?r a .�t d t i �s �# p i. 3 t'i e X i 4 t: '-i �{ f 1 d i �i '� ■ 0' �b ' - - r c =• ' s ec t i o rj a u i ew d M Avenue f r orr, t ` €e Pew P a with b u i l d i n g s and people i n scale, should he provided and reviewed. There was concern expressed regarding the scale of the booth and whether the current two police operation in the Cen ter will be cont Mr. Hutchinson stated that the sys tees of one Officer walking in the Center and one stat at the traff l Lie con t : ntied, Mr. r +c sman 3 �... _. , � :. m €err €ber, , said the Corr €m i #tee had been impressed 7 'i t h the offer of the Mar t i gn e t t i ' s but wan ted assurance ahead that the bo o t h w i 11 b i n ba t h e x i= t i n Q bu i z d i n 9 s . Mr . Hu t c hi n s on s a i d h w i 1 1 work, with the arChitest of the booth and with Mr. Co cia of the CFPply' regardi prov o the requested drawings. Bef acceptance of the gift from the Marti greet t i f w i ly , the Selectmen will. review the recommendations of the Hi s tor i c Districts C and the t ?� o La i n g t o n � -enter Committee. _ 0 r •Pf► TER FTR 1- Tottvi! Manager gave an over v i ew of o i j 4p i l p i ocedu i es ui der y a3 pri f the t N v emb er 30 Lex i n3to Cen t er f i re a n d t ead a merno f r om George Smi th � Health Director on "Hazardous Materials Incident Respori E'll . He f e l t th T own Ag e n ci e s p a p p r o p r i a t e kj in su ch ca n o t i n c that bo t Police a Eire D epartme n ts ca ll on L: E {IE i ��med i a t el ;.} when t t- = e n eed ar He f u rt her = a i d that he i corm o r t ab l e • with t ire �r {a•} - hese r ' I ssue= are d ea l t trii th by these de Mr. Eddi son sought assurance that this con tams natJ on of brooks would n o t h a p p e n ag He n that abut for =- to the +.)i rre Br ircf� --had MEMO, of the fire od in the water tsthi ch t , ,fould se ers{ to i. n di c - a te that p from t., -)o0d acid tar fi y.ho no b r disposed of i r, br no M r . D l e;� s ai d h f e l t th at al p =s- c;: ice be r. arY i e o r ,.. approerr i atel;) _ - Mr . H tch ri so n 11 exp r` os s i bl e detr i t t t br o ok an d i e re, errin t m a tte r to th Co n s er v a ti o n C LETTER O F AP�_P EC i AT I ON , A * D FRCtl OTHER TOWN .fir . Hu tchi r :son reported that , as requested, letters o appreciation to aii m i ci p a ll ti es aee3 {• i n i n co the Novembe 30 f ire had be e n low serf t, LETTER RE ACCES,I SI L T TY POST OEF CE A l will 'Lie sent by the Manager t o n gr e �•�•�� an Mar k e' r eger r-J i n the 'Lac of ai2cess for, handicapped at the Lex i ngton Post., Office, as previousI discusse 1 . 1 L 3 Ei ' D A ABATE ME�q - r IMF SE�:,, US C HARG E G E U pon motion d {.� � f a �3 J �; ;.�.� seconded, _. i.�l e +. S _i t e r� t {'r e �� r �* r _ r c �:.r e h t e # e r ± o S ewe r User Charges at 9r� Outlook Drive, in the arry un t of $tn5 r rr6 5 ± r! f f ; r op er t v n ot co nnected to Toi4n set.:)er and exempt f r o m su €_: c - har ges • Selectmen's Meeting -7- December 16, 1 986 00ft { APPRNIAL OF RENEWAL OF LICENSES Upon motion duly made and seconded, it was voted to approve applications for renewal of licenses far the ensuing year, as follows CLASS I LODGING HOUSE LICENSE L M Mot Inc. gild Acre Inn CCt4MCt4 V r CTUAL' E 2 L I CENSEg INNKEEPER LICENSE Middlesex Racquet & Swim Cub d /b /a Battle Gree Motor The Lexington Club Bel l i n G s Ba kery , !no. Howard Johnson's a, One M i am E: TENS' I CN OF HOURS � �N DECEMBER 31 Upon mo ti o n du ly made an s i t. k jas v t o appro the r requests of The Har twell Hou 94 Hartwell Av enu e , and �.or o Lexi € Waltham Street, for extension cif - ��:�ur under a .ta��ran t Li quor .. can sa� to 1:00 a.m. on December 31, 1986. CONSER I ON RESTF I CT I CX:#5 PHEASANT BROOK ESTATES Upo m o t i o n dul m ade .a nd seco i w as voted tit a and execute Co n ser ;• a t i o n R e s t r i c t i o n s at *40, #51, and #55 Solomo Pi erce R c= ad , Pheasant Brook Estates, as requested by the Conservation Commi as i on , Upon motion du t r made and seconded, it was voted to ads nUrn at 9 :40 A true record At test : Executive e I ¢ A � I ter. .'r i � SFr f Rte { t � L� A regular meeting rk December 30, 198E, in th Eddi Mr . Dailey, Mrs. Manager; Mr . Cohen, Town Snow, Executive Clerk, w e later. SELECTMEN'S MEETING ,December 34, 1996 F f the Board of Selectmen wa Selectmen's Meeting Room, Smith, Mrs McSweeney; Mr. Counsel; Ms. Adler, Asst. re present. M Marshall s held on Tuesd at 7 :33e p.m. Chairman Hutchi Town to the Town Manager; Mrs. Joined the meeting MWRA MUNI CIPAL D1 SCHARCE PERMIT Upon motion duly made and seconded, it was voted to authorize the Chairman to ex ecute, on behalf of the Town, the Massachusetts Water Resources Authority "Municipal. Discharge Permit for 1987". PERSONAL SERVICES TRANSFERS Upon motion duly made and seconded, it was voted to approve transfer of funds from Article 5 of 1 6,986, to Personal Services Accounts i n the total amount of $300,658, to reflect implementation of wages approved for F Y' 87 The Tern Manager noted that as of that date there was still no contract with the Firefighters PCLIC'E MANUAL Mr. Hutchinson reviewed revisions to the Police Manual Policies and Procedures,. and Rules -and Regu.2.at i ons, prepared by the Po Manual P,ol i cy. Committee . and Chief F urd on . M r. Da i -I ell , who ha d ch i red the Comm i tttie =u tl .. ned procedures f of l owerd during the project, with the assistance of Chief Furdon, Captain Taylor, and Police Policy Committee members, Bill Hays, Gerald McLeod, and Edith Flynn. He noted that sets of the revised Manual, in two volumes, are available for review at Cary Memorial Library and the Office of the Town Manager Chief Furdon noted that the Manual had last been approved by the Board in 1977, and that since that time, in 1985, the Municipal. Police Institute, under the Ma Police Institute, had conducted a complete revision of the Policy and Procedure section of the manual. The Committee had based its proposed revisions on the 1985 M.P.I. update. Mr. Eddison expressed the appreciation of the Board to the Committee and to Chief Furdon and Captain Taylor for their efforts which resulted in the revised manual. Upon motion duly made and seconded, it was voted to- approve the Police Manual, consisting of "Policies and Procedures ", "Rules and Regulations ", and "Duties by Rank and Assignment ", - as amended. WASTE DISPOSAL DISPOSAL SPECIAL TOWN MEETING Mr. Hutchinson updated the Board on anticipated overages for FY87 for waste disposal which had led to the need to call a Special. Town Meeting to- request funds to cover additional costs in the amount of $450,000. The Manager noted the presence of Francis Hoperoft, Executive Director of the North East Solid Waste Committee, and Walter Tonaszuck, Director of Public Works and Engineering. Y' WC Mr. Tonaszuck stated that Lexington's problem wi th i n ^rease � ,sts same as in other munic ipalities, adding that there is some evidence that t he State : a • *-.,e making mot to assist with funding . He referred to the program fr diversion of ..ea y es to t�.e andf i 11 has reduced casts somewhat. Regarding recycling, a l th ough it is producti it is practiced by f ew residents. Hr. Eddison noted the need for Lexington and all communities to increase recycling efforts. hers. Smith suggested the involvement of the League of Women Voters in such a project, noting its success with Hazardous Waste Collection, Mr. Hoperof t explained the basis on which tipping f ee rates a r e computed and the factors which have lead to fluctuations - in the rates noting that eff are being made to stabilize rates for next year. Mr. Marshall suggested that improved accounting procedures you j' ' ead to a smocth �.ng of rates t��roughout t ' . % e year and recommended that Vh i s concept be pursued. In response to Mr.- Dailey's suggestion that the trash pick -up system should be made more competitive by attracting more bidders, M r. Tonaszuck said that response can be expected from only four or f bidders s i nce the smaller competitors are being forced out of b by the maj firms. . PES l CHAT I CN OF WALTER TONA SZUCK Mr. Hutchinson informed the Board that Mr. Tonaszuck, I'd- i rector of Public -Works and Engineering, had resigned and. would be lea ving the `i'Oen's r■rr employ in Januarv. Hr. Eddison noted the high regard Meld by many for Mr. Tunas zuck for his fine performance as Director of DPW and wi shed h irm 4 C.-I. - le best in his new positi -On at }Iiddlesex - CoTra.�un_ +ty College . - Hr. Tonaszuck responded that he had been hcnored to have worked for Lexington and expressed h i s appreciation of support ex tended to him by the Selectmen and the Manager. CBD BURNED AREA The Town Manager acknowledged the December 23rd memo from Plann Director Robert Bowyer which reviewed options for rebuilding available to the developer. He reported that the owners are willing to meet with appropriate pub.',,. bodies for i nput and directi as t o procedural requirements and constra i in planning for reconstructi He added that it appears that the owners will move forward with the existing footprint. MINUTES Upon motion dul v rude and seconded, it- was voted tr approve the rn i n ut es of the Selectmen's Meeting on December 18, 1 4.888, as presented. SPECIAL TOWN MEETING Mr. Eddison referred to the need for additional funding to cover FY67 Costs for trash disposal and gave his recommendation that a Specia. Town Meeting be called on February 2nd, for this purpose. Upon motion duly made and seconded, it was voted to call a Special Town ...r Meeting on Monday, February 2, 1887, in Cary Memorial Hall, at 8:80 PRA. Selectmen's Meeting -3-- December 30, 1586 Upon motion duly :jade and seconded, it was voted to close the Warrant for the February 2, 1587 Special Town Meeting on Tuesday, January 8, 41337, at 4:30 F.M. CONDO CONVERSION REO`ULATiONS The Ch a i ratan informed the Board of a request made by the P +ann i ng Board that the Selectmen reserve a space in the Warrant for the 1587 Annual Town Meeting for possible insertion by them of an article establishing a condominium conversion by -laws The Planning Board had no opportunity to meet before the closing of the Warrant to take a formate position as to whether or not such an article will be proposed but wished have the_ option to do so remain open. Y - Upon motion dul'y made and seconded, it was voted to reserve a space, on behalf of the Planning Board, for insertion of an article in the Warrant for the 1387 Annual, Town Meeting dealing with a condominium conversion by -law. Mr. Marshall asked for a report by the Board of Assessors on the difference in assessments of rental and condomium units. - CONSENT AGENDA - COMMON Vi CmUALLER LICENSES Upon n of i -on -duly made and seconded, it was voted - to approve _ C pp ications for renew a]. ol Common f Or iie eas C .rLiing year, as follows; ^onefections, Inc., 211 Massachusetts Avenue Friendly Ice Cream Corporation, 80 Bedford Street TRAFFIC ITEMS WHIPPLE ROAD VALLEYFIELL ERIDCE STS. Upon motion duly made and seconded, it was voted to refer the following requests to the Traffic Safety Advisory Committee for review and recommendations The request of Max Snodderly, , 25 Whipple Road, for improvements of traffic safety on Whipple Road, by installations of an island, stop signs, posted speed limits, and speed - bumps. The request of Sally and Gerard Patrick, 72 Bridge Street, for installation of stop signs on Valleyfield Street, at Bridge- Street. ONE DAY LIQUOR LICENSE Upon motion duly made and seconded, it was voted to approve the application of W.R. Crace Company RAEDACC for One Lay Liquor L l cerise on January 8, 1387, at 55 Hayden Avenue, on the occasion of a farewel party, EXTENSION OF HOURS SHERATON TARA HOTEL Upon motion duly made and seconded, it was voted to approve the request of Sheraton Lexington Hotel for extension of hours under its Innkeeper Liquor License on December 31, 1588, until 1;00 a.m. I ti -4- L A I w ONE LEXINGTON CENTER C � Mr. Eddi son noted the r equest of Mrs Bat t i n , Chai rrnan of the Lex i ngton Cen ter C o m m i t t e e t t he Sel ectmen ap Ang Fri L ex i n-3 t o n f s MAP rep to the Center Co as MAPC Liaison. He noted that sir Fr ick had for a number of Vears, served in that role kkti th the Center P e'•' : t. al z e t r. P: `� c�s fftt'F € * F +r an �f e I ! ! e 3" s a + e i f t #1 1 r! �' }� (i = cif ri 41 t a i ri i rf r t # e e' o u rl V useful I n the i e� r# 0± i n g t o r, Ce _ p 7' 0 L 1 errs c• . Mot i !_t rf ties made and se .'o n ded t a Mrs. 7 r j 4 V: ; n th ! •• ap ac 3 t u Marsh asked 'I or cl a i f i cat i o as to t he role ci f e �i a sct n . H e "; _+ # F s� the { + i t � y � ri �� ! ' �' L Li a F t �t t he e r€ t �+ �: Lt ��fr�€ t t e e and !J �' �. t I �i �€ e t� , - - t • h e b e nef i t o I t a d d in g a r e p r e s e n t a t i v e of the MAK to the Committee. Mr E dd i = .o n r esp ti p d l e d that Mr Fr ha a t t e n d e d all C P C mee t i n as any h p r o v i d e d in f o rm a ti o n on a t •:i o -€ t �, t � e : �` � t �+�' � �''' e �.� rt # '� Fr k, a t ai a t t rrt PC: e-:: t 1 e ei a d ec i ci n s t o b e m de by t he r' R C• en d ira i n }. r i l _�' ed i n p r o cedu r eL {+her e ,- s f3 MAPf' f .. �' . t ormer :r'..0 r ie rf b '3r Mr t "; noted t es t �1 e ' A _ u - ,. f � ha MF�PC ha � i � e:. t e to #-i i !-• ss • w t c,•e s siii ,}" c #�' -* .f!' r' Bfrk t n � - # �- r, �el j a_ _ _ ar! i �. area_ _..� _ a_ d �� , # r „� e i .����. re . ' I stud i �' e�i� felt inE�tu�� �+ he,, t I� to continue ''u�'^ e i +r �i ' Tt i f' t `� a r lat i �-ri { i„ h i the n et, f - ' e rf ter C orrm i t tee t k ab re a st o '` help aV a i l ebl e from MAPC . hI * M a rsh a 1 y w i!o t i n f of Liar -` � rig an MAPC representative on th L : 0rr flP i t t e . He had r es er v a t i o ni S about s .' f p p o i n timen t of e Liaison t r orf= a a " r e31 o n e1 age t e S elect m en - 's Committee and felt that it could be let t u t t t: t tee to i n +.-s to eri t wished to be ore ent at m eeti;rQcS - - two - e e x �t r e a. s e ! - 4 c i � �� c 1 ^' r r'• a b o u t t € # e '�” �r �: � }�•+ � iJ � � i J � � _,! ;! !�i i = f �i �' z_• !�: �+ �i: � � t � e }:i F ? � r? ' et'i er01. : �e f eI t t� t fe I:s €;i€ t teN - Li t � ed�': +=.e the '. e e:;t� :red; e f::''j . a A i. iwi {€ �� r`f fra c • t. ' b �{ �t .�. �; U _ U e �. i .Lf �'i a !� _ 1 3 {t S i { „3 1 Ld a p p r op riate f i :r the Board to app i rf t e L i ei son t�' I t s o iY€Mi t tee t rcirri J#"fo ther en t i t v f NIr s . Smi t suggested an al ter hate procedure: th;= ft }he Bo ard request i'fr c . Fr ick as i t s �` A P C r ep r es en t a t 3 u e to ser ve as l i a i sLi n be tt the Mi PC e t d I he 'enter Cor; i t '', ee . € i G p r o cedu r e wa = aci eeabl e to 1 . I The o r l i n I motion was ark.e# # d.,.ie ;' t re the c h a r c ;ice a L p h �) Mrs. Smith and k e s so voted. .r .. _ EAE CUTI V E S E SS ION U p on rr o f i on duly made an s i t was vot 5- 0 bt) r o l l call }C i }' son ;� /� Marshall Sj j���} Yi �t M t rf r Le f T i E son } f� ! ! l�r ��i. i. 1 I iv f �i �L�� S 1 ! � f. ! f j�l� �l;e eil� f� tlri go i Ex Ses•eio fcc d / •�; a �.�i o n or rrfettere of I t ii: a t1o ri s, th r € r 3 i n L, a r. to r e 1 S N L f p e 1 # s e s s i o n . Upon mot Li rr _ } j .I , x ma a n d sec it !. :ies Cite t c,: a t S F M� L I L f f f A true record., Attest V I ( Ir xr _ 1 0 l �. n ri o f.:! Ex ecu t i u e CCl e k 4