| Select Board Meetings (on YouTube Channel) |
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CONSENT AGENDA
02:25
1. Approve and Sign Awards for Patriots’ Day 2024
2. Approve and Sign Water and Sewer Finals
3. Approve Select Board Meeting Minutes
ITEMS FOR INDIVIDUAL CONSIDERATION
03:08 1. Grant of Location for Eversource – East Street
05:50 2. Grants of Location for Verizon & Eversource – Pelham Road
11:31 3. 2024 Annual Town Meeting
* Amendment to Article 31 – refer to SB
* Select Board Article Discussion and Positions
32:34 4. Joint Meeting – Select Board, Appropriation Committee & Capital Expenditures Committee PRESENTER: Mike Cronin, Director of Public Facilities Solar Canopy at Police Station
ITEMS FOR INDIVIDUAL CONSIDERATION
1. 2024 Annual Town Meeting
02:24 * Article 48 Amendment
04:05 * Article 24 date change discussion
07:04 * Updated Positions
08:58 2. Discuss and Approve Prioritized Intersections for Rectangular Rapid Flashing Beacons (RRFBs) Along the Minuteman Bikeway
37:51 3. Request to Add Parking Restriction for REV Shuttle Adjacent to Brookline Bank, 1793 Massachusetts Avenue PRESENTER: Susan Barrett, Transportation Manager
45:50 4. Review and Approve Town Manager Search Screening Committee Charge
EXECUTIVE SESSION
1. Exemption 6: To Consider the Value of Real Property – Muzzey High Condominiums
01:18 CONSENT AGENDA
1. Application: One-Day Liquor License – First Parish in Lexington, 7 Harrington Road
• Voices on the Green Storytelling and Live Music Event
2. Approve Request for Event Signs on Minuteman Bikeway – Estabrook School PTO
• Run of the Mill 5k & Jim Banks Kids Fun Run Registration
3. Approve Lexington Housing Assistance Board (LexHAB) Purchase of Property – 50 Valleyfield Street
02:10 ITEMS FOR INDIVIDUAL CONSIDERATION
1. 2024 Annual Town Meeting
• Article 48 – Kaufman & Shiple Amendments
04:00 • Article 46 – Decision to IP
10:13 * Article 33
22:30 * Article 25
27:00 2. Discuss Concerns Raised at February 12, 2024 Select Board Meeting by Abutter of Battle Green Streetscape Project
3. Present Plan of Action and Timeline for Amending the Lexington Human Rights Committee * Postponed to future meeting
1:09:07 4. Review Request for Quotation/Proposal Document Regarding Executive Search Consultants for Town Manager Search
03:00 CONSENT AGENDA
1. Approve Select Board Committee Resignation
2. Application: One-Day Liquor Licenses – T.P. Bronx LLC d/b/a Galaray House, 1720 Massachusetts Avenue, Unit 2
3. Application: One-Day Liquor License – Lexington Council for the Arts, Lexington Community Center, 39 Marrett Road
4. Confirm FY2024-FY2025 Select Board Goals
ITEMS FOR INDIVIDUAL CONSIDERATION
03:51 1. Liquor License Amendment – Alteration of Licensed Premises – AB Inns LLC d/b/a The Inn at Hastings Park (Artistry on the Green), 2013-2027 Massachusetts Avenue
12:15 2. 2024 Annual Town Meeting
13:25 and 16:44 Article 38
16:15 and 20:00 Article 46
22:45 SELECT BOARD ANNOUNCEMENTS AND LIAISON REPORTS
ITEMS FOR INDIVIDUAL CONSIDERATION
1. 2024 Annual Town Meeting
- 03:10 Thomas Wanderer, Citizen Petitioner, will provide an update to the Select Board on ATM 2024 Article 31: Prohibit Single-Serve Plastic Water Bottles (Citizen Petition).
- 19:14 Matt Daggett will discuss an amendment to ATM 2024 Article 29: Amend the General Bylaw – Noise Control (a) Provide clarity related to construction-related noise complaints.
- 41:39 The Select Board is being asked to approve the Select Board Report to 2024 Annual Town Meeting. The draft report is attached.
- The Select Board will discuss articles and take positions for 2024 Annual Town Meeting.
43:55 2. Discuss and Approve Expenditure of Funds for Gift of Cash Received for Lowell Street Paving Project and Approve First Amendment to the Intermunicipal Agreement with Town of Burlington
45:45 3. Discuss Town Manager Search Process
50:05 4. Authorize Town Manager to Execute Easement Between Town of Lexington and Fiske Common Condominium Trust
52:19 5. Discuss Appointment of Select Board Member to Cary Library Trustees Nominating Committee
04:09 Public Comment
05:59 SELECT BOARD ANNOUNCEMENTS AND LIAISON REPORTS
08:01 Town Manager Report
09:17 Town Manager Retirement Statement
13:20 CONSENT AGENDA ITEMS FOR INDIVIDUAL CONSIDERATION
14:10 1. Discuss Request for Proposal (RFP) Conditions for 2024 Annual Town Meeting Article 33: Authorize the Select Board to Seek Affordable Housing
55:04 2. Application: Common Victualler License – Tatte Holdings LLC d/b/a Tatte Bakery & Café, 1777 Massachusetts Avenue
58:56 3. Presentation – Cary Memorial Library Project Construction Documents to Bidding Phase – The Children’s Room Renovation
1:12:00 4. Review and Approve Transportation Safety Group Recommendation for Amendment to §192 Traffic Rules and Orders
1:24:53 5. 2024 Annual Town Meeting
• Article 45 – Indigenous Peoples Day.
1:27:27 • Article 29 – Noise (to be addressed at Town Meeting on 3/18)
1:37:40 • Article Positions
1:18:44 6. Request to Approve Plaque on Base of Tree on Buckman Tavern Grounds in Commemoration of the Semiquincentennial (item taken out of order)
1:47:25 7. Update on Participatory Budget Projects
1:54:25 8. Approve Expenditure of Funds for Gift of Cash Received for Sewer Line Repairs
02:25 CONSENT AGENDA
1. Approve Bedford Street and Hancock Street Road Closures Request – Lexington Minute Men & Lexington Historical Society for Patriots’ Day Event
2. Application: Battle Green Permit – Town Celebrations Committee, Battle Green
3. Applications: Battle Green Permits – Lexington Minute Men, Battle Green
4. Approve Communications Advisory Committee’s Request for Authorization to Negotiate Cable Television Renewal License With Verizon New England Inc.
5. Application: One-Day Liquor License – Lexington-Waltham Lodge of Elks #2204, 959 Waltham Street
6. Approve Parade and Massachusetts Avenue Road Closure Request – Lexington Little League
7. Approve and Sign Water and Sewer Finals and Adjustments
8. Approve Lowering the Battle Green Flag in Honor of David Williams
9. Application: Battle Green Permit – Lions Club of Lexington, Inc., Battle Green, 0 Massachusetts Avenue
ITEMS FOR INDIVIDUAL CONSIDERATION
07:44 1. Select Board Work Session – Presentation: Community Charrette on Lexington Center Revitalization Report
40:45 3. Select Board Work Session – 2024 Annual Town Meeting – portion out of order
• Presentation – ATM 2024 Article 41: Massachusetts Bay Transportation Authority
45:48 2. Select Board Work Session – Discuss Lexington Human Rights Committee (LHRC) and Complaints
3. Select Board Work Session – 2024 Annual Town Meeting
1:56:10 • The Select Board will review and discuss the draft Select Board Report to Town Meeting.
2:04:40 • The Select Board will discuss articles and take positions for 2024 Annual Town Meeting.
2:30:04 4. Approve 2024 Compost Site Rates
2:36:33 5. Select Board Work Session – Approve Expenditure of Funds for Gift of Cash Received for 250th Anniversary of the Battle of Lexington Monument
2:39:38 6. Approve Increase to Outdoor Dining Permit Fee
0:01:23 EXECUTIVE SESSION
1. Exemption 3 Discuss Strategy with Respect to Litigation Request from the Historical Commission
0:03:24 • Public Comment
0:22:04 • SELECT BOARD ANNOUNCEMENTS AND LIAISON REPORTS
0:29:00 CONSENT AGENDA
1. Approve and Sign Water and Sewer Adjustments
2. Accept Select Board Committee Resignations • Trustees of Public Trusts:
3. Approve Select Board Committee Appointments • Trustees of Public Trusts:
4. Approve Town Manager Committee Appointment • Board of Health
5. Approve Town Manager Committee Reappointment • Commission on Disability
6. Approve Select Board Meeting Minutes • January 22, 2024 Select Board • January 25, 2024 FY2025 Financial Summit III • February 5, 2024 Select Board
7. Application: One-Day Liquor License – Armenian International Women’s Association, Lexington Depot Building, 13 Depot Square • All That Jazz: A Night for Celebrating and Giving – A Celebration of International Women’s Day
8. Application: One-Day Liquor License – Galaray House, 1720 Massachusetts Avenue • First Fridays Event
ITEMS FOR INDIVIDUAL CONSIDERATION
0:30:12 1. All Alcohol Package Store Liquor License – Ved Wine & Spirits Inc. d/b/a Liberty Wine & Spirits, 335 Woburn Street 6:40pm
0:47:07 2. Update on Town-Owned Building at 173 Bedford Street
1:15:14 3. Review and Approve Cedar Street at Hill Street/Paul Revere Road Intersection Alternatives
1:55:34 4. 2024 Annual Town Meeting
3:24:11 5. Approve Amendment to Memorandum of Understanding (MOU) Between AB Holdings, LLC and the Town of Lexington, Massachusetts
3:25:16 6. Review and Approve Revised Noise Advisory Committee Charge