October 30, 2017 Special Town Meeting

Motion: Moved and seconded by the Board of Selectmen that the Town vote to raise and appropriate the sum of $1,197.50 to pay the following unpaid bill from a prior fiscal year:

Board of Selectmen suppots Article 1.

[Call of the Articles: approved by unanimous vote]

ARTICLE 2 Board of Selectmen - FY 2018 Budget Amendments

To see if the Town will vote to amend the FY 2018 Operating Budget, as adopted pursuant to Article 4 of the May 1, 2017 Annual Town Meeting, by adjusting budget line items, or to take any other action in relation thereto.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to amend the FY 2018 Operating Budget, as adopted pursuant to Article 4 of the May 1, 2017 Annual Town Meeting, by transferring in $339,663 from Overlay Surplus and raising and appropriating $46,334, as follows:

Finance Committee and Board of Selectmen, and School Committee support Article 2.

[Call of the Articles: approved by unanimous vote]

ARTICLE 3 - Board of Selectmen - Debt Exclusion Stabilization Fund

To see if the Town will vote to raise and appropriate or transfer from available funds a sum of money to be deposited in the Debt Exclusion Stabilization Fund established by Article 12 of the May 2, 2016 Special Town Meeting for the purpose of reducing the amount of existing debt service and/or the amount of debt needed to be placed when final bonding occurs for borrowing authorizations, both having been exempted from the provisions of Proposition two-and-one-half, so called; said fund as authorized by Chapter 40, Section 5B of the General Laws; or to take any other action in relation thereto.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 3 as printed in the warrant.

Finance Committee and Board of Selectmen support Article 3.

[Call of the Articles: approved by unanimous vote]

ARTICLE 4 - Board of Selectmen -Rescind Unused Borrowing Authorizations [2/3rds vote required]

To see if the Town will vote to rescind the borrowing authorized for the following articles and following un-issued amounts, or to take any other action in relation thereto:

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 4 as printed in the warrant.

Finance Committee and Board of Selectmen support Article 4.

[Call of the Articles: approved by unanimous vote]

ARTICLE 5 - Planning Board - Zoning Amendment: Senior Residential Development -[2/3rds vote required]

To see if the Town will vote to amend the Zoning Bylaw as follows:

1. By deleting from §173-26.A, Principal Uses, the phrase “Over-55 Housing Development” and inserting, in place thereof, “Senior Residential Development,” leaving the use designation for the Residence District unchanged, and changing the use designation from “N” to “P” for the Village Common District, Business District, Industrial A District and Industrial B District.
2. By deleting existing Article XXIII, Over 55 Housing Developments, and inserting, in place thereof, new Article XXIII, Senior Residential Development, to read as follows:

Article XXIII, Senior Residential Development

§173-145 Purpose.

The purpose of this article is to provide for a variety of housing types, settings, and residential services to meet the needs of people as they age and people with disabilities.

§173-146 Applicability.

1. The Planning Board may grant a Special Permit for a Senior Residential Development in accordance with this Article XXIII on any tract of land meeting the following requirements:
   1. Two or more acres of land;
   2. Minimum of 100 feet of frontage on a public way; and
   3. Public water available at the street frontage.
2. A Senior Residential Development is intended for people age 55 or over. As such, buildings and site improvements in a Senior Residential Development shall provide for visitability and universal design in accordance with the provisions of this article.

§173-147 Uses.

1. In the Residence, Village Common, or Business District, the Planning Board may grant a special permit for a Senior Residential Development that includes one or any combination of the following uses:
   1. Cottage dwellings
   2. Two-family dwellings
   3. Townhouse dwellings
   4. Independent living units
   5. Assisted living residence, with or without memory care units
   6. Continuing care retirement community, which shall include an assisted living residence and one or more of the other uses listed above, and may include a skilled nursing facility or physical rehabilitation facility with not more than 100 beds.
2. In the Industrial District, the Planning Board may grant a special permit for a Senior Residential Development that includes one or any combination of the following uses:
   1. Independent living units
   2. Assisted living residence, with or without memory care units
   3. Skilled nursing facility or physical rehabilitation facility with not more than 100 beds
3. An assisted living residence or continuing care retirement community may include the following nonresidential uses primarily for the benefit of residents and their guests, provided that aggregate floor area for the nonresidential uses shall not exceed 10 percent of the total gross floor area of the buildings in the development. These uses shall be incidental and subordinate to the principal residential uses in the Senior Residential Development.
   1. Retail, up to a maximum of 2,500 sq. ft.
   2. Personal services
   3. Medical office or clinic
   4. Community center or senior center
4. A Senior Residential Development may also include the following uses:
   1. Adult day care center
   2. Accessory uses for residents, employees, and guests, such as central or common dining facilities or laundry facilities, or indoor or outdoor recreation facilities
   3. Conservation or agricultural uses

§173-148 Basic Requirements.

1. A Senior Residential Development shall comply with the following density regulations:

   Use	Maximum Density	Maximum Building Height (Feet)
   Cottage dwellings or two-family dwellings	4 units/acre	32
   Townhouse dwellings	8 units/acre	32
   Independent living units	20 units/acre	55
   Assisted living residence	16 units/acre	40

2. Maximum building coverage shall not exceed 35 percent of the lot area for new construction or expansion of existing structures.
3. For cottage dwellings, two-family dwellings, and townhouses, the minimum setback shall be 30 feet from all property lines in the Residence District, and 15 feet in the Village Common or Business District, unless the Planning Board determines that a reduced setback is necessary to achieve the purposes of this section and will not have a detrimental impact on the neighborhood. The minimum setback from all property lines for an assisted living residence, independent living units, or any buildings in a continuing care retirement community shall be 50 feet in all districts, except that the minimum setback shall be 100 feet from the side or rear lot line, as applicable, abutting an existing single-family dwelling. Nothing in this section shall preclude the Planning Board from reducing or waiving minimum setback requirements between buildings or internal lots created within the Senior Residential Development.
4. No dwelling unit in a Senior Residential Development shall have more than two bedrooms.
5. The minimum common open space in the development shall be 30 percent of the lot area, and not more than 25 percent of the required minimum common open space shall consist of wetlands. The upland open space shall be contiguous and usable by residents of the development. A permanent conservation restriction running to or enforceable by the Town shall be recorded for the common open space area and shall include restrictions that the land be retained in perpetuity for conservation or passive recreation.
6. Minimum off-street parking requirements shall be as follows:
   1. Cottage dwellings, two-family dwellings, or townhouses: 2 spaces per unit
   2. Independent living units: 1 space per unit
   3. Assisted living residence: 1 space per two units
   4. Skilled nursing facility or physical rehabilitation center, if included in a continuing care retirement community: 1 space per two beds
   5. Guest parking: 1 space per 3 units or 3 beds, as applicable

§173-149. Age-Appropriate Design.

1. A Senior Residential Development shall be designed to provide housing options in a setting that encourages and supports aging in community. While units do not have to be age restricted by deed to adults 55 years and over, they must be “visitable” and designed for people as they age. At minimum, these terms mean that a Senior Residential Development shall have the following features:
   1. Single-family, two-family, and townhouse units shall provide for:
   2. At least one zero-step entrance,
   3. Doorways with a 36-inch clear passage space,
   4. Master bedroom and an accessible en suite bathroom located on the same floor as the kitchen, living room, and dining room, all being on the same floor as the zero-step entrance,
   5. Master bedroom and en suite bathroom designed and equipped for seniors and people mobility impairments, and
   6. Indoor or structured parking.
2. Independent living units and assisted living facilities shall comply with the accessibility requirements of the Massachusetts Architectural Access Board.
3. Outdoor facilities, such as walkways, gardens, and recreation areas, shall be designed for universal access.

§173-150. Development Standards.

As part of the Planning Board’s special permit review process, the Board shall evaluate the proposed Senior Residential Development for conformance to the following minimum design standards.

1. Architectural planning and design shall incorporate energy efficient design techniques, such as natural heating and cooling systems, use of sun and wind energy generation systems, and so forth.
2. Structures located near the project property lines shall be designed and located in a manner that reflects consistency and compatibility with neighboring areas, and shall include appropriate use of building density, heights and design to minimize any intrusion on neighbors.
3. Outdoor recreation or gathering areas, particularly those that may generate significant noise and/or light and glare, shall be located to minimize intrusion on neighboring properties.
4. Structures shall be clustered to reduce site disturbance and protect open spaces, natural and environmentally sensitive areas.
5. Building design shall avoid use of long, unbroken facades, and shall include use of balconies, offset walls, trellises and other design elements to provide visual interest.
6. Building design, colors, and materials shall generally correspond to the natural setting of the project site, and to any prevalent design styles that may occur in neighborhoods within the general project area.
7. The development shall be served by public water.

§173-151. Procedures.

1. The special permit application, public hearing, and decision procedures shall be in accordance with this article, the Planning Board’s Rules and Regulations, and Section 173-7 of this Zoning Bylaw.
2. The Applicant shall submit a Senior Residential Development special permit application together with the size, form, number, and contents of the required plans and any supplemental information as required in the Planning Board’s Rules and Regulations.

§173-152. Decision.

1. The Planning Board may grant a Senior Residential Development special permit with any conditions, safeguards, and limitations it deems necessary to mitigate the project’s impact on the surrounding area and to ensure compliance with this article, only upon finding that:
   1. The proposed Senior Housing Development will not have adverse effects that outweigh its beneficial effects on either the neighborhood or the Town, in view of the characteristics of the site and of the proposal in relation to that site, considering each of the following:
      1. Social, economic, or community needs which are served by the proposal;
      2. Traffic flow and safety;
      3. Adequacy of utilities and other public services; and
      4. Qualities of the natural environment.
   2. The design of building form, building location, egress points, grading, and other elements of the project could not reasonably be altered to:
      1. Improve pedestrian, bicycle, or vehicular safety within the site and egressing from it;
      2. Reduce the visual intrusion of parking areas viewed from public ways or abutting premises;
      3. Reduce the volume of cut or fill, or reduce erosion;
      4. Reduce the number of removed trees six inches trunk diameter and larger; and
      5. Provide safer and more efficient access to each structure for fire and service equipment.
   3. The Senior Residential Development meets the purposes, requirements, and development standards of this Article XXIII, and
   4. The Senior Residential Development is consistent with the goals of the Littleton Master Plan.

By deleting from §173-2, Definitions, the existing definition of Dwelling, Single Family, and inserting the following new definitions in appropriate alphabetical order:

ASSISTED LIVING RESIDENCE -- An assisted living residence is a long-term senior residential facility that provides personal care support services such as meals, medication management, bathing, dressing, and transportation, principally for people age 55 years and over, and certified by the Massachusetts Office of Elder Affairs.

CONTINUING CARE RETIREMENT COMMUNITY -- A Senior Residential Development that provides a continuum of senior housing and care services principally for people age 55 years and over, operated or sponsored as a coordinated unit by a corporation or organization, having among its principal purposes the provision of housing and associated services for senior citizens. A CCRC shall include a variety of housing types and may also include semi-institutional facilities such as skilled nursing care or a rehabilitation facility.

INDEPENDENT LIVING UNITS -- Multifamily buildings in a Senior Residential Development that are designed and intended for occupancy principally by people age 55 years and over, with units that include some basic services such as meals, housekeeping, grounds maintenance, security, and common areas and common facilities for events and activities benefiting residents of the development.

DWELLING, SINGLE-FAMILY DETACHED -- A dwelling other than a mobile home, singly and apart from any other building, designed or intended or used exclusively as the residence of one family.

COTTAGE DWELLING: A detached one-family dwelling that does not exceed 1,800 sq. ft. of livable floor area (meaning the heated floor area of the building above finished grade, excluding nondwelling areas such as attic space or a garage).

DWELLING, TOWNHOUSE OR SINGLE-FAMILY ATTACHED -- A residential building of at least three but not more than eight single-family dwelling units sharing at least one common or party or fire wall, and with each building having at least one floor at ground level with a separate entrance.

DWELLING, TWO-FAMILY -- A detached residential building designed or intended or used exclusively as the residence of two families. A two-family dwelling shall not include a detached single-family dwelling with an accessory apartment.

DWELLING, MULTIFAMILY -- A building designed or intended or used as the residence of three or more families, each occupying a separate dwelling unit and living independently of each other, and who may have a common right in halls and stairways; with the number of families in residence not exceeding the number of dwelling units provided.

or to take any other action in relation thereto. 

Motion: Moved and seconded by the Planning Board that the Town vote to approve Article 5 as printed in the warrant.

Planning Board, Board of Selectmen, and Council on Aging support Article 5.

Article passes as declared 2/3rds vote.

1. By adding a new Article XXIX, as follows:

Article XXIX. Inclusionary Housing

§173-196. Purposes.

The purposes of this bylaw are:

1. To increase the supply of housing that is available to and affordable for low- and moderate-income households;
2. To encourage greater diversity of housing in Littleton; and
3. To develop and maintain housing that is eligible for inclusion in the Chapter 40B Subsidized Housing Inventory.

§173-197. Applicability.

1. The requirements of this Article XXIX shall apply to:
   1. Any residential development requiring a special permit from the Planning Board or any multifamily or mixed-use development resulting in a net increase of 6 or more dwelling units on any parcel or contiguous parcels comprising a proposed development site;
   2. Any subdivision of land that would permit construction of 6 or more dwelling units in a conventional subdivision filed with the Planning Board under G.L. c. 41, §§ 81K to 81GG (Subdivision Control Law).
2. Development shall not be segmented to avoid compliance with this article. Segmentation shall mean one or more divisions of land that cumulatively result in a net increase of 6 or more lots or dwelling units above the number existing 36 months prior to an application to develop any parcel or set of contiguous parcels held in common ownership or under common control on or after the effective date of this Article XXIX.
3. Exemptions. This Article XXIX shall not apply to the following:
   1. Independent living units or an assisted living residence in a Senior Residential Development.
   2. Rehabilitation of a building or structure all of or substantially all of which is destroyed or damaged by fire or other casualty. However, any rehabilitation or repair that increases the density, bulk, or size of such building or structure above that which existed prior to the damage or destruction thereof shall comply with this article.

§173-198. Development requirements.

In any development subject to this Article XXIX, at least 10 percent of the dwelling units shall be affordable housing. Fractions shall be rounded up to the next whole number.

§173-199. Methods of providing affordable units.

Affordable units created under this Article XXIX shall be provided through one of the following means, or a combination thereof if approved by the Planning Board:

1. Construction of affordable units on the site of the project (“on-site affordable units”) is the preferred approach to creating affordable housing and shall be required for any development that includes 20 or more dwelling units.
2. The Planning Board may approve payment of a fee in lieu of affordable units to the Affordable Housing Trust, determined in accordance with §173-201, for any development of with at least 6 but not more than 19 dwelling units.

§173-200. General provisions.

1. Affordable units shall be dispersed throughout the site and shall be indistinguishable on the exterior from market-rate units. The number of bedrooms in the affordable units shall be comparable to the number of bedrooms in the market-rate units unless the Planning Board grants a special permit to waive this requirement.
2. The selection of qualified purchasers or qualified renters shall be carried out under an affirmative fair housing marketing plan approved by the Department of Housing and Community Development (DHCD) prior to the sale or rental of any units in the development.

§173-201. Housing contribution payments in lieu of on-site units.

1. The fee in lieu shall be 2 times the HUD income limit for a household of four in the metropolitan area that includes Littleton. For example, if the HUD income limit for a household of four is $60,000, the fee in lieu for each affordable unit shall be $120,000.
2. The total amount due shall be paid upon the release of any lots or, in the case of a development other than a subdivision, upon the issuance of the first building permit unless the Planning Board grants a special permit to approve an alternative payment schedule.

§173-202. Planning Board Regulations.

The Planning Board shall adopt and may periodically amend rules and regulations to administer this Article XXIX and file the same with the Town Clerk.

§173-203. Submission requirements and procedures.

1. A development involving a subdivision of land shall be submitted to the Planning Board in accordance with the Littleton Subdivision Regulations.
2. For a development that does not require a subdivision, or to request incentives or cost offsets under §173-205, a special permit application shall be submitted to the Planning Board in accordance with §173-7 and the Planning Board’s rules and regulations under this Article XXIX.

§173-204. Building permit and occupancy conditions.

1. The Building Inspector shall not issue a building permit for any unit in a development that is subject to this article unless and until the Planning Board or its designee has verified that all conditions of this Article XXIX have been met.
2. No certificate of occupancy shall be issued for any affordable unit in a development that is subject to this article until an affordable housing deed restriction has been executed and recorded with the Registry of Deeds or any required fees in lieu of units have been paid to the Affordable Housing Trust.
3. Timing of affordable unit production: Affordable housing units shall be provided in proportion to market-rate units in the development, but in no event shall the construction of affordable on-site units or payment of fees in lieu of units be delayed beyond the following schedule:

§173-205. Incentives and Cost Offsets

The Planning Board may by special permit award a density bonus for a development that includes more than the minimum number of affordable units required under § 173-198 provided that all of affordable units will be located within the development. For each additional affordable unit over and above the minimum, the board may approve 3 additional market-rate units, up to a maximum density bonus of 75 percent. Example: for a development of 12 housing units, compliance with this Article XXIX would require 2 affordable units. The applicant who agrees to provide 2 more affordable units on site (12 + 2 = 14) may request an additional 6 market-rate units (3 per additional affordable unit), bringing the total development to 20 units.

2. By inserting the following new definitions to §173-2. Definitions in appropriate alphabetical order:

AFFORDABLE HOUSING TRUST FUND (“FUND”) -- An account established and operated by the Town for the exclusive purpose of creating, preserving, or rehabilitating affordable housing units in the Town of Littleton.

AFFORDABLE HOUSING (AFFORDABLE UNIT) -- A dwelling unit that is affordable to and occupied by a low or moderate income household and meets the requirements for inclusion on the Massachusetts Department of Housing and Community Development (DHCD) Chapter 40B Subsidized Housing Inventory. Affordable units shall remain as affordable units in perpetuity or for the maximum period allowed by law. Such units shall have the same construction methods and exterior physical characteristics as, and be intermingled with, other units in the development.

AFFORDABLE HOUSING RESTRICTION -- A contract, mortgage agreement, deed restriction or other legal instrument, acceptable in form and substance to the Town, that effectively restricts occupancy of an affordable housing unit to a qualified purchaser or renter, and which provides for administration, monitoring, and enforcement of the restriction during the term of affordability. An affordable housing restriction shall run with the land in perpetuity or for the maximum period allowed by law, and be entered into and enforceable under the provisions of G.L. c. 184, §§ 31-33 or other equivalent state law.

LOW OR MODERATE INCOME (HUD INCOME LIMIT) -- Household income that does not exceed 80 percent of the area median family income, adjusted for household size, for the metropolitan area that includes the Town of Littleton as determined by the United States Department of Housing and Urban Development (HUD).

QUALIFIED AFFORDABLE HOUSING PURCHASER OR TENANT -- A Low- or Moderate-Income Household that purchases or rents and occupies an Affordable Housing unit as its principal residence.
or to take any other action in relation thereto. 

Motion: Moved and seconded by the Planning Board that the Town vote to approve Article 6 as printed in the warrant.

Planning Board, Board of Selectmen, and Council on Aging support Article 6.

Article passes as declared 2/3rds vote.

ARTICLE 7 - Planning Board - Establish Littleton Affordable Housing Trust Fund: Town By-law; Accept Statute

To see if the Town will vote to accept G.L. c.44, §55C, and establish a Municipal Affordable Housing Trust Fund to be known as the Littleton Affordable Housing Trust Fund ("the Trust"), whose purpose shall be to provide for the creation and preservation of affordable housing for the benefit of low and moderate income households, and further to amend the Town of Littleton General Bylaws by inserting a new Article VII in Chapter 8 of the Town Code, to be entitled "Littleton Affordable Housing Trust Fund," as follows; or to take any other action in relation thereto.

Article VII, Littleton Affordable Housing Trust Fund
§173-163. There shall be a Board of Trustees of the Littleton Affordable Housing Trust Fund, composed of seven members, of whom one shall be a member of the Board of Selectmen, one shall be the Town Administrator or the Administrator’s designee, one shall be a member of the Littleton Housing Authority, one shall be a member of the Council on Aging, and three shall be residents who would bring to the Trust relevant experience in the fields of real estate, housing, architecture, social services, or the like. The Board of Selectmen shall appoint the Trustees for terms not to exceed two years, except that three of the initial trustee appointments shall be for a term of one year in order to allow staggered terms. The Trustees may be reappointed at the discretion of the Board of Selectmen. Vacancies shall be filled by the Board of Selectmen for the remainder of the unexpired term. Any member of the Board of Trustees may be removed by the Board of Selectmen for cause after the opportunity of a hearing.

§173-164. The Trustees are hereby authorized to execute a Declaration of Trust and Certificate of Trust for the Littleton Affordable Housing Trust Fund, to be recorded with the Middlesex Registry of Deeds and filed with the Middlesex Registry District of the Land Court.

§173-165. The powers of the Board of Trustees, all of which shall be carried on in furtherance of the purposes set forth in G.L. c. 44, § 55C, shall include the following:

1. to accept and receive real property, personal property or money, by gift, grant, contribution, devise or transfer from any person, firm, corporation or other public or private entity, including but not limited to money, grants of funds or other property tendered to the trust in connection with any ordinance or by-law or any general or special law or any other source, including money from G.L. c. 44B; provided, however, that any money received from G.L. c. 44B shall be used exclusively for community housing and shall remain subject to all the rules, regulations and limitations of that chapter when expended by the trust, and the funds shall be accounted for separately by the trust; and provided further, that at the end of each fiscal year, the trust shall ensure that all expenditures of funds received from G.L. c. 44B are reported to the Littleton Community Preservation Committee for inclusion in the community preservation initiatives report to the department of revenue;
2. to purchase and retain real or personal property, including without restriction investments that yield a high rate of income or no income;
3. to sell, lease, exchange, transfer or convey any personal, mixed, or real property at public auction or by private contract for such consideration and on such terms as to credit or otherwise, and to make such contracts and enter into such undertaking relative to trust property as the Board deems advisable notwithstanding the length of any such lease or contract;
4. to execute, acknowledge and deliver deeds, assignments, transfers, pledges, leases, covenants, contracts, promissory notes, releases, grant agreements and other instruments sealed or unsealed, necessary, proper or incident to any transaction in which the Board engages in order to accomplish the purposes of the Trust;
5. to employ advisors and agents, such as accountants, appraisers and lawyers as the Board deems necessary;
6. to pay reasonable compensation and expenses to all advisors and agents and to apportion such compensation between income and principal as the Board deems advisable;
7. to apportion receipts and charges between incomes and principal as the Board deems advisable, to amortize premiums and establish sinking funds for such purpose, and to create reserves for depreciation depletion or otherwise;
8. to participate in any reorganization, recapitalization, merger or similar transactions; and to give proxies or powers of attorney with or without power of substitution to vote any securities or certificates of interest; and to consent to any contract, lease, mortgage, purchase or sale of property, by or between any corporation and any other corporation or person;
9. to deposit any security with any protective reorganization committee, and to delegate to such committee such powers and authority with relation thereto as the Board may deem proper and to pay, out of Trust property, such portion of expenses and compensation of such committee as the Board may deem necessary and appropriate;
10. to carry property for accounting purposes other than acquisition date values;
11. to borrow money on such terms and conditions and from such sources as the Board deems advisable,to mortgage and pledge trust assets as collateral;
12. to make distributions or divisions of principal in kind;
13. to comprise, attribute, defend, enforce, release, settle or otherwise adjust claims in favor or against the Trust, including claims for taxes, and to accept any property, either in total or partial satisfaction of any indebtedness or other obligation, and subject to the provisions of this act, to continue to hold the same for such period of time as the Board may deem appropriate;
14. to manage or improve real property; and to abandon any property which the Board determined not to be worth retaining;
15. to hold all or part of the Trust property uninvested for such purposes and for such time as the Board may deem appropriate; and
16. to extend the time for payment of any obligation to the trust.
17. to take any other action relative thereto.

§173-166. These powers shall be subject to the following limitations:

1. any purchase, sale, lease, exchange, transfer or conveyance of any interest in real property must be approved by five of the seven voting members.
2. the Trustees may incur debt, borrow money, grant mortgages and pledge Trust assets only in an amount not to exceed 80% of the Trust's total assets.
3. any debt incurred by the Board shall not constitute a pledge of the full faith and credit of the Town of Littleton and all documents related to any debt shall contain a statement that the holder of any such debt shall have no recourse against the Town of Littletonwith an acknowledgement of said statement by the holder.

§173-167. The Board of Trustees shall provide for an annual audit of the books and records of the Trust. The audit shall be performed by an independent auditor in accordance with accepted accounting practices. Upon receipt of the audit by the Board of Trustees, a copy shall be provided to the Board of Selectmen.

Motion: Moved and seconded by the Planning Board that the Town vote to approve Article 7 as printed in the warrant.

Board of Selectmen supports Article 7. Planning Board and Council on Aging recommendations forthcoming.

Article declared passed by a majority vote.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 8 as printed in the warrant.

Finance Committee and Board of Selectmen support Article 8.

Article declared passed by a majority vote.

Motion: Moved and seconded by the Board of Selectmen that the Town vote pursuant to M.G.L. c.40, §3, to authorize the Board of Selectmen to acquire by gift from Matthew P. Field and Michael S. Field, Trustees of M&M Realty Trust, the land, together with any improvements thereon, located in the Town of Littleton, Middlesex South County, Massachusetts, shown as Open Space Area “A”, Open Space Area “B”, Open Space Area “C”, Open Space Area “D” and Lot A on a plan entitled: “COUPER FARM ESTATES, Open Space Development Definitive Subdivision and Over 55 Housing Development Special Permit”, dated December 15, 2016, and last revised March 17, 2017, prepared by Markey & Rubin Civil Engineering (the “Plan”), which Plan is recorded with the Middlesex South District Registry of Deeds, as Plan 409 of 2017. All such parcels shall be held in the care, custody, management and control of the Board of Selectmen, and Open Space Area “A” shall be used for active recreational purposes, provided that it may be used for agricultural purposes until such time as an active recreational use (or uses) can be implemented; Open Space Areas “B” and “C” shall be used for agricultural purposes; Open Space Area “D” shall be used for open space and/or agricultural purposes; and Lot A shall be used for affordable housing purposes and/or such other public use as the Board of Selectmen may determine; and provided further that such acquisition may be subject to such terms and conditions as are agreed to by the Board.

Board of Selectmen and Park & Recreation Commission support Article 9.

Motion declared passed by a 2/3rds vote.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 10 as printed in the warrant.

Board of Selectmen and Cemetery Commissioners support Article 10.

[Call of the Articles: approved by unanimous vote]

Newtown Rd parcels

Motion: Moved and seconded by the Board of Selectmen that the Town vote to add the following list of properties to the “Tax Title Abutter Lot Sales Program” established by Article 10 of the November 14, 2011 Special Town Meeting: (A) an up-to-4,800 square-foot portion of parcel U17-175-0 comprised of 8,000 square feet abutting 11 Elm Road, (B) an up to 4,800 square-foot portion of the 0.84-acre parcel U14-117-0 abutting 416 Newtown Road; and (C) an up to 4,800 square-foot portion of the 0.84-acre parcel U14-117-0 abutting 414 Newtown Road.

Board of Selectmen supports Article 11 as moved.

Article declared passed by a 2/3rds majority.

1. School Curb & Sidewalk Repairs - $99,000 to be expended by the Highway Department and the School Committee for curb and sidewalk repairs to the Middle and High Schools.
2. Master Plan Implementation – $80,000 to be expended by the Master Plan Implementation Committee for costs associated with implementation of the master plan, including development of a master plan for Littleton Common and a comprehensive review the Zoning Bylaw.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to raise and appropriate $179,000 for Article 12 as printed in the warrant.

Finance Committee, Board of Selectmen, School Committee, Planning Board, and Master Plan Implementation Committee support Article 12.

[Call of the Articles: approved by unanimous vote]

§173-194. Definition. As used in Sections 173-193 through 173-195, the term “Marijuana Establishment” shall mean a marijuana cultivator, marijuana testing facility, marijuana product manufacturer, marijuana retailer, or any other type of marijuana-related business, subject to regulation under Chapter 94G of the Massachusetts General Laws; provided, however, that a Registered Marijuana Dispensary shall not be deemed to be a Marijuana Establishment.

§173-195. Temporary Moratorium. For the reasons set forth above and notwithstanding any other provision of the Zoning By-law to the contrary, the Town hereby adopts a temporary moratorium on the use of land or structures as a Marijuana Establishment. The moratorium shall be in effect through December 31, 2018, unless extended, continued, or modified as a subsequent Town Meeting. During the moratorium period, the Town shall undertake a planning process to address the potential impacts of Marijuana Establishments and other related land uses and structures, consider the Cannabis Control Commission regulations regarding Marijuana Establishments when they are issued, and shall consider adopting new provisions of the Zoning By-law governing the location, operation and effects of Marijuana Establishments for consideration by a Town Meeting in 2018.
or to take any other action in relation thereto.

Motion: Moved and seconded by the Planning Board that the Town vote amend the Zoning By-law by deleting Article XXVIII, Temporary Moratorium on Marijuana Establishments in its entirety, and inserting in its place a new Article XXVIII, Temporary Moratorium on Marijuana Establishments, precisely as printed in Article 13 of the warrant. The Town’s action under said Article 13 is intended to amend the action taken under Article 18 of the warrant for the May 1, 2017 Annual Town Meeting.

Planning Board and Board of Selectmen support Article 13.

Declared passed by a 2/3rds vote.
 

§ 8-12 Membership; terms and removal for cause.

The Commission shall consist of seven members appointed by the Board of Selectmen for a term of 3 years, provided, however, that the initial members appointed under this section shall serve for terms of 1, 2, or 3 years and the Board of Selectmen shall arrange the terms so that the terms of approximately 1/3 of the Commission’s members shall expire each year. All members of the Commission must be residents of the Town of Littleton. Not less than four members shall be engaged in farming, as defined in M.G.L. c.128, §1A, or employed in an agriculture-related field. If persons engaged in farming or persons employed in agriculture-related fields are not available to serve on the Commission, then the Commission shall include a majority of members with knowledge and experience in agricultural practices or knowledge of related agricultural business.

The Board of Selectmen, as the appointing authority, may remove a member of the Commission for cause, after a public hearing if so requested by the member. A vacancy created by the removal of a member for cause shall be filled by the Board of Selectmen for the remainder of the unexpired term of the removed member and in the same manner as the original appointment.

§ 8-12. Work Plan.

The Commission shall develop a work plan to guide its activities. Such activities shall include, but are not limited to, the following: serve as facilitators for encouraging the pursuit of agriculture in Littleton; promote agricultural-based economic opportunities in Town; act as mediators, advocates, educators, and/or negotiators on farming issues; work for preservation of prime agricultural lands or waters within the Town of Littleton; and pursue all initiatives appropriate to creating a sustainable agricultural community.
or to take any other action in relation thereto.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 14 as printed in the warrant.

Board of Selectmen and Agricultural Commission support Article 14.

Declared passed by majority vote.

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 15 as printed in the warrant.

Board of Selectmen supports Article 15.

[Call of the Articles: approved by unanimous vote]

Motion: Moved and seconded by the Board of Selectmen that the Town vote to approve Article 16 as printed in the warrant.

Board of Selectmen and Planning Board support Article 16.

[Call of the Articles: approved by unanimous vote]