HomeMy WebLinkAbout2010-11-22-CPC-min
Minutes of the Community Preservation Committee
Monday, November 22, 2010
3:00 pm
Room 207
Town Offices
Present:
Board Members:
Wendy Manz,Chair; Marilyn Fenollosa (arrived 4:15 PM), Vice-
Chair; Joel Adler, Norman Cohen, Jeanne Krieger, Leo McSweeney, Sandy Shaw, Betsey
Weiss and Dick Wolk.
Administrative Assistant
: Nathalie Rice
Also in attendance was Charles Lamb, Chair of the Capital Expenditures Committee.
The meeting was called to order at 3:00 pm by Ms. Manz.
1.Update on Cotton Farm Bonding Costs
– Rob. Addelson, Assistant Town
Manager of Finance, met with the CPC to update the Committee on the
bonding costs associated with the Cotton Farm acquisition. He explained that
due to the receipt of the $500,000 Self-Help grant, (a reimbursement grant)
the payments on the property needed to be accelerated. This meant the Town
would be bonding $2.3M in FY 2012 with payments in FY 2012 and FY
2013. This is in contrast to the original agreement which called for an interest-
free loan from the seller which would be paid back over a two year period.
Mr. Addelson explained that since the $2.3M would be bonded, there would
be associated interest costs. Interest rates he estimated would be in the range
of 2% or less. He said the FY 2012 payment would be taken from the
Undesignated Fund Balance.
Mr. Cohen suggested that the CPC might authorize a payment in cash in FY
2012 to reduce the bond issuance to $1M, but Mr. Addelson was not certain
this could be done.
2.Center Playfields, Phase II
- Dave Pinsonneault, Superintendant of Public
Grounds, met with the CPC and informed them that the cost of the second
phase of the Center Fields Project had risen from an initial estimate of
$575,612 to $911,862. He explained that the contractor conducting the
analysis of the drainage structures under Field 2, (a baseball and football
field), had found that the piping had collapsed, broken apart and/or silted up,
resulting in restricted flow to Vine Brook. Discovered through camera work,
this new finding necessitates replacement of the piping under Field 4 and
results in the significant increase in the cost of the project.
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Members were concerned about this increase, and particularly the
ramifications for future work. They questioned whether other such pipe
failures might be found which would increase the FY 2013 request of
$605,718. Mr. Pinsonneault explained that once the piping under Field 4 was
replaced, there would be no other piping that would need similar replacement.
He said he did not expect the estimate for Phase III to be increased.
Mr. Pinsonnealt explained the timing of the Phase II and III and the various
rotations of the playing fields. Mr. McSweeney questioned whether artificial
turf would be part of the upgrades to any of the fields, to which Mr.
Pinsonnealt replied that such upgrades were being discussed, but would not be
part of the project funded with CPA dollars.
3.Battle Green Monument Restoration
– Mr. Pinsonneault then went on to
describe a new project presented by the Public Grounds Department. He
explained that he had submitted an application for the restoration of historic
monuments around the Battle Green, specifically the Minuteman Statue, the
Obelisk, the Minuteman Monument, the Flagpole and the Half Shell. He said
for cost estimates he had consulted with professional conservator, Ivan Myjer
of Building Monument Conservation (who had conducted the restoration of
the Munroe and Ye Old Burial Ground cemeteries). Mr. Pinsonneault
described the various restorations that were needed to each of the monuments,
and in response to a question from Mr. Adler, explained the history of repairs
to the Flagpole.
There was some discussion later in the meeting of the possibility of expanding
this project to include certain aspects of the Battle Green Master Plan project.
4.Vynebrook Village: Drainage Work
–Steve Keane, Director of the
Lexington Housing Authority, met with the CPC to explain his proposal for
drainage work at the Vynebrooke Village housing development. (The project
is the follow-up to design work approved in FY 2011 by the CPC). Mr. Keane
said he had been working with engineer Fred Russell and that Town Engineer,
John Livsey was familiar with the grid design proposed by Mr. Russell. He
said the engineering work was still in progress, and that Mr. Russell felt there
would be no significant impact on the Vine Brook Mr. Keane explained that
the project would eliminate the 2-3 feet of water that accumulates after storms
in the crawl spaces below the units, often resulting in mold problems. In
response to questions from the Committee, Mr. Keane explained that the
design study would be finished in January, and that the drainage work would
be completed within a year. He was questioned whether there were State or
Federal funds available for the project, to which Mr. Keane said there were
not. He did add, however, that he had just received word that Lexington
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would be getting a $200,000 grant to renovate the two common rooms at
Vynebrooke Village to make them handicapped accessible.
Mr. Keane said he would be meeting again with KarenMullins, Director of
Community Development, before the December 7 CPC Public Hearing to
discuss the wetlands permitting for the project.
5.Greeley Village: Creation of Accessible Unit
– Mr. Keane discussed a
second project with the Committee, the renovation of one, and perhaps two
units at Greeley Village to make them handicapped accessible. He explained
that at present there are no accessible units at Greeley Village, despite a
significant need for them. He said the housing development was not in
compliance with State regulations for accessibility. He presented a sketch plan
of a unit, and showed the Committee the renovations that would be needed to
bring a unit into compliance. Mr. Keane also noted that there was a possibility
of utilizing manpower from Minuteman Tech, and thereby completing the
renovation of two units, rather than just one, for comparable cost. There was
some discussion about compliance issues at Greeley Village and the other
affordable housing developments in Town.
6.Battle Green Master Plan Implementation –
Mr. Pinsonneault and Cindy
Brockway, consultant to the Tourism Committee, met with the CPC to discuss
a proposal to implement the Master Plan funded with CPA funds in FY 2011.
Mr. Pinsonneault explained that the development of the Master Plan was still
in progress and that the proposal before the CPC was a placeholder. He said
the Tourism Committee’s schedule would have to be very aggressive to have
a defined project for the CPC by Town Meeting.
Ms. Brockway, the consultant completing the Master Plan, gave an overview
of her work, and showed the Committee a mock-up of one of the pages from
her draft report. She noted that there are three different types of paving, three
different types of stairs and several different types of lighting. She said the
need for consistency would be important as the Committee defined its
recommendations. She has been working on the project for six weeks.
Ms. Manz asked Ms. Brockway to define the Tourism Committee’s
“product”. Ms. Brockway responded that the Committee would propose a
series of improvements, which would be approved by the HDC, the
Selectmen, and ultimately by Town Meeting. In response to questions from
CPC members, Ms. Brockway said that all the sidewalks would be
handicapped accessible and that there would be a maintenance plan
recommended as part of the Master Plan.
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The CPC had a general discussion of the project, and noted that the specifics
of the project were, and would remain, undefined for some time. Ms. Weiss
suggested that perhaps some of the straight-forward elements of the Master
Plan could be added to Mr. Pinsonneault’s Monument Restoration project.
There seemed to be general support for this alternative, and it was decided
that Mr. Pinsonneault and other representatives should return to the CPC after
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the Tourism Committee met on November 30. Mr. Wolk urged Ms.
Brockway and Mr. Pinsonneault to have specific costs (eg. for square footage
of sidewalk) when returning to the CPC for particular projects elements.
7.Needs Assessment Report
– Ms. Rice reported that she had received the last
of the updates for the Needs Assessment Report and would incorporate them
into a draft for members to review. She will send it to the Chair and Co-Chair
for initial editing and then to the Committee at large.
8.Muzzey Condominium Association Window Replacement
– Ms. Rice
reported that she had spoken to Ginger . McGuire of the Muzzey High
Condominium Association, and that Ms. McGuire wished to clarify a possible
misinterpretation in her presentation at the previous CPC meeting. Ms.
McGuire said the Association wished to apply for CPA funds for the entire 5
year project, a total of $253,915, in 2010, not to apply for incremental funding
over five years. . Ms. McGuire will be meeting with the CPC at its next
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meeting on December 6 to clarify this point, and to update the Committee on
any progress she has made in applying for a bridge loan. The purpose of the
bridge loan would be to enable the Association to replace all the windows at
one time and therefore get the best price for the work.
9.CPC Signs for On-Going Projects
– Ms. Shaw showed the Committee a
mock-up of a CPC sign for projects in progress. The Committee was very
pleased with the sign, and moved to approve the design. There was some
discussion of the size of the sign and whether an 18”x 24” format was large
enough to be seen at a distance. Members voted to approve the design and
size of the sign; the vote was 8-1, with the dissenting vote reflecting the desire
for a larger sign.
The meeting was adjourned at 5:05 pm.
Four documents were reviewed or presented at the CPC meeting;
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(1)An updated list of project applications and costs entitled, “CPC Project
Applications and Commitments FY 2012” dated 11/22/10. This document is on
file in the CPC office.
(2)A memo to Wendy Manz, Chair, from Ginger McGuire from the Muzzey High
Condominium Association, dated November 22, 2010. This document is on file
in the CPC office.
(3) An amended cost page from Dave Pinsonneault, Superintendant of Public
Grounds, for the Center Playfields Project , entitled “Phase 2: Field 2 – CPC
Funding”, dated 11/22/10. This document is on file in the CPC office.
(4)A sketch plan submitted by Steve Keane, Director of the Lexington Housing
Authority, entitled “Proposed Drainage Improvements Plan Vynebrooke Village,
dated Nov. 18, 2010.”
Respectfully submitted,
Nathalie Rice
Administrative Assistant
Community Preservation Committee
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