MassVoter.com← Lexington Select BoardLexington Select Board · 2019–2020 Board · Regular meeting
August 19, 2019
15 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF)
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Note on these minutes: The attendance list does not include Joseph Pato, who is counted absent.
Present: Douglas Lucente, Suzanne Barry, Jill Hai, Mark Sandeen
Absent: Joseph Pato
Every vote, in order
Conservation Land Acquisition: Kendall Road and Sherburne Road South
Approve the purchase of property on Kendall Road as follows with respect to: (i) that certain property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the purchase of property on Kendall Road as follows with respect to: (i) that certain property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet (the "Kendall Property"); and (ii) that certain property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-135, consisting of approximately 4.8 acres (the "Sherburne Property"):
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the purchase of property on Kendall Road as follows with respect to: (i) that certain property located on Kendall Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-114, consisting of approximately 22,034 square feet (the "Kendall Property"); and (ii) that certain property located on Sherburne Road, Lexington, Massachusetts, identified as Town of Lexington Assessor's Parcel ID 32-135, consisting of approximately 4.8 acres (the "Sherburne Property"):.”
Property")
Approve that certain Purchase and Sale Agreement between Capaldi Limited Partnership, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Kendall Property substantially...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve that certain Purchase and Sale Agreement between Capaldi Limited Partnership, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Kendall Property substantially the form presented to the Board at its August 19, 2019 meeting, with final changes to be approved by the Town Manager in the Town Manager's reasonable discretion in consultation with town counsel; and
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve that certain Purchase and Sale Agreement between Capaldi Limited Partnership, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Kendall Property substantially the form presented to the Board at its August 19, 2019 meeting, with final changes to be approved by the Town Manager in the Town Manager's reasonable discretion in consultation with town counsel; and.”
Approve that certain Purchase and Sale Agreement between Colonial Development Corp, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Sherburne Property substantially...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve that certain Purchase and Sale Agreement between Colonial Development Corp, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Sherburne Property substantially the form presented to the Board at its August 19, 2019 meeting, with final changes to be approved by the Town Manager in the Town Manager's reasonable discretion in consultation with Town Counsel.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve that certain Purchase and Sale Agreement between Colonial Development Corp, as seller, and the Town of Lexington Conservation Commission, as buyer, for the Sherburne Property substantially the form presented to the Board at its August 19, 2019 meeting, with final changes to be approved by the Town Manager in the Town Manager's reasonable discretion in consultation with Town Counsel..”
Review and Approve Banner Policy
Approve the Town of Lexington Street Pole Banner Policy and the Massachusetts Avenue Banner Policy as edited
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town of Lexington Street Pole Banner Policy and the Massachusetts Avenue Banner Policy as edited.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the Town of Lexington Street Pole Banner Policy and the Massachusetts Avenue Banner Policy as edited..”
Update on Select Board Legislation
Approve the proposed changes made by the State House Counsel to the Selectmen-Town Manager Act and the Representative Town Meeting Act as presented
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the proposed changes made by the State House Counsel to the Selectmen-Town Manager Act and the Representative Town Meeting Act as presented.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the proposed changes made by the State House Counsel to the Selectmen-Town Manager Act and the Representative Town Meeting Act as presented..”
Special Town Meeting Dates: November 12 & 13, 2019
Call for a Special Fall Town Meeting to begin on Tuesday, November 12, 2019 at 7:30 p.m. in Battin Hall of the Cary Memorial Building
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to call for a Special Fall Town Meeting to begin on Tuesday, November 12, 2019 at 7:30 p.m. in Battin Hall of the Cary Memorial Building.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to call for a Special Fall Town Meeting to begin on Tuesday, November 12, 2019 at 7:30 p.m. in Battin Hall of the Cary Memorial Building..”
Open the Special Fall Town Meeting Warrant for citizen petitions through Thursday, September 5, 2019 at 4:00 p.m
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to open the Special Fall Town Meeting Warrant for citizen petitions through Thursday, September 5, 2019 at 4:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to open the Special Fall Town Meeting Warrant for citizen petitions through Thursday, September 5, 2019 at 4:00 p.m..”
Application: Limousine License - MN Black Car LLC
Approve the limousine application and issue one limousine license to MN Black Car LLC, 425 Woburn Street to expire on May 1, 2020
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the limousine application and issue one limousine license to MN Black Car LLC, 425 Woburn Street to expire on May 1, 2020.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the limousine application and issue one limousine license to MN Black Car LLC, 425 Woburn Street to expire on May 1, 2020..”
Appointment of 2019 - 2020 Election Officers
Appoint Town Election Officers as presented in the memo from the Board of Registrars for the period beginning September 1, 2019
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Town Election Officers as presented in the memo from the Board of Registrars for the period beginning September 1, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to appoint Town Election Officers as presented in the memo from the Board of Registrars for the period beginning September 1, 2019..”
Fundraiser
Approve the amended hours on the Saint Nicholas Church one-day liquor license for the purpose of their 2019 Gyro Fest Fundraiser from 11:00 a.m. to 8:00 p.m. to now be 11:00 a.m. to 9:00 p.m
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the amended hours on the Saint Nicholas Church one-day liquor license for the purpose of their 2019 Gyro Fest Fundraiser from 11:00 a.m. to 8:00 p.m. to now be 11:00 a.m. to 9:00 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the amended hours on the Saint Nicholas Church one-day liquor license for the purpose of their 2019 Gyro Fest Fundraiser from 11:00 a.m. to 8:00 p.m. to now be 11:00 a.m. to 9:00 p.m..”
Approve One-Day Liquor Licenses
Approve a One Day Liquor Licenses for the Lexington Lodge of Elks BPOE #2204 to serve beer and wine 12:00 p.m. to 6:00 p.m. at their 5th Annual Pig Roast to be held in the parking lot of the...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor Licenses for the Lexington Lodge of Elks BPOE #2204 to serve beer and wine 12:00 p.m. to 6:00 p.m. at their 5th Annual Pig Roast to be held in the parking lot of the Lexington Lodge of Elks at 959 Waltham Street on Sunday, September 15, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor Licenses for the Lexington Lodge of Elks BPOE #2204 to serve beer and wine 12:00 p.m. to 6:00 p.m. at their 5th Annual Pig Roast to be held in the parking lot of the Lexington Lodge of Elks at 959 Waltham Street on Sunday, September 15, 2019..”
Approve a One Day Liquor Licenses for The Czech and Slovak Association, Inc. to serve beer and wine 6:00 p.m. to 11:00 p.m. for the purpose of their Harvest Fest event to be held at the Sacred...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor Licenses for The Czech and Slovak Association, Inc. to serve beer and wine 6:00 p.m. to 11:00 p.m. for the purpose of their Harvest Fest event to be held at the Sacred Heart Parish Center, 21 Follen Road being held on Saturday, October 5, 2019.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve a One Day Liquor Licenses for The Czech and Slovak Association, Inc. to serve beer and wine 6:00 p.m. to 11:00 p.m. for the purpose of their Harvest Fest event to be held at the Sacred Heart Parish Center, 21 Follen Road being held on Saturday, October 5, 2019..”
Approve three One Day Liquor Licenses for the Lexington Historical Society for the following: to serve cider at the Taverns at Twilight event being held on October 5, 2019 from 5:00 p.m. to 7:00...
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve three One Day Liquor Licenses for the Lexington Historical Society for the following: to serve cider at the Taverns at Twilight event being held on October 5, 2019 from 5:00 p.m. to 7:00 p.m. at the Hancock-Clarke House, 36 Hancock Street; to serve wine at the Personal Viewing of the Gamota Private Collection event being held on Thursday, October 10, 2019 from 7:00 p.m. to 9:00 p.m. at 17 Solomon Pierce Road; and to serve wine at the Mid-Century Modern Cocktail Party in a Walter Pierce Home event being held on Saturday, November 2, 2019 from 7:00 p.m. to 9:00 p.m. at 10 Marshall Road.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve three One Day Liquor Licenses for the Lexington Historical Society for the following: to serve cider at the Taverns at Twilight event being held on October 5, 2019 from 5:00 p.m. to 7:00 p.m. at the Hancock-Clarke House, 36 Hancock Street; to serve wine at the Personal Viewing of the Gamota Private Collection event being held on Thursday, October 10, 2019 from 7:00 p.m. to 9:00 p.m. at 17 Solomon Pierce Road; and to serve wine at the Mid-Century Modern Cocktail Party in a Walter Pierce Home event being held on Saturday, November 2, 2019 from 7:00 p.m. to 9:00 p.m. at 10 Marshall Road..”
Approve Use of Battle Green - LexFun! Halloween Parade
Approve the request for use of the Battle Green for the annual LexFUN Halloween Parade to be held on Saturday, October 26, 2019 from 10:00 a.m. to 11:30 a.m
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request for use of the Battle Green for the annual LexFUN Halloween Parade to be held on Saturday, October 26, 2019 from 10:00 a.m. to 11:30 a.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to approve the request for use of the Battle Green for the annual LexFUN Halloween Parade to be held on Saturday, October 26, 2019 from 10:00 a.m. to 11:30 a.m..”
ADJOURN
Adjourn
Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn the meeting at 9:11 p.m.
From the minutes
“Upon a motion duly made and seconded, the Board of Selectmen voted 4-0 to adjourn the meeting at 9:11 p.m..”
From the Lexington Select Board’s official minutes, posted in the town’s Laserfiche records archive (Select Board minutes). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Select Board photos: Town of Lexington (lexingtonma.gov), from the official Select Board page. Former members show initials.
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