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HomeMy WebLinkAbout2018-01-30 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES January 30, 2018 CALL TO ORDER: Chairman Phil DeCologero called the meeting to order at 5:35PM in the North Andover High School library. ATTENDANCE: The following were present: Chairman Phil DeCologero, Clerk Regina Kean, Licensing Chairman, Richard Vaillancourt, Rosemary Smedile, Chris Nobile, Town Manager Andrew Maylor, Assistant Town Manager Ray Santilli, Executive Assistant, Laurie Burzlaff, and Special Town Counsel, Lauren Goldberg. Approximately 7 members of the public were in attendance. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: Chris Nobile made a MOTION, seconded by Regina Kean, to approve the Open Session Minutes of January 22, 2018. Vote approved 5-0. Chris Nobile made a MOTION, seconded by Regina Kean to approve the Executive Session Minutes of December 4, 2017, as written. Vote approved 5-0. COMMUNICATIONS AND ANNOUNCEMENTS: Amended Draft Host Community Agreement with Valley Green Grow, Inc. Town Manager, Andrew Maylor, reviewed the most recent draft of the agreement. Special Town Counsel, Lauren Goldberg indicated the agreement is only meant to address medical under 94C and the Board would need to reach another agreement with regard to non-medical use under 94G. Attorney Goldberg stated that the agreement is not yet final. They are working on language to add owners of the property as a party to the agreement. The Board would need to vote on the final version. CONSENT ITEMS: Recommendations for Town Meeting warrant articles 4 and 5 Rosemary Smedile made a MOTION that the Board of Selectman recommend unfavorable action on article 4. There was no second. Regina Kean made a MOTION, seconded by Chris Nobile, that the Board of Selectmen recommend favorable action on Article 4. Vote approved 4-0. Ms. Smedile opposed. Regina Kean made a MOTION, seconded by Richard Vaillancourt, that the Board of Selectman recommend favorable action on Article 5. Vote approved 4-0. Ms. Smedile opposed. Discussion and possible vote regarding response if warrant article 1 passes Chairman DeCologero asked the Board if Article 1 passes do they want to pull article 3. Attorney Goldberg explained that the Attorney General does not disapprove a bylaw because it may be inconsistent so both could be approved but there is a question of how to implement. Regina Kean made a MOTION, seconded by Chris Nobile, that the Board of Selectmen withdraw Article 3 in the event Article 1 passes. Vote approved 5-0. PUBLIC COMMENT(taken out of order): David Torrisi of 67 Settlers Ridge Road asked if the Board would ask the petitioners to withdraw article 6. Michael Rosen, attorney for the petitioner, stated that they would consider withdrawing if asked. CONSENT ITEMS (continued): Vote to recess and reconvene in field house for Special Town Meeting Richard Vaillancourt made a MOTION, seconded by Regina Kean that the Board of Selectmen recess and reconvene in the held house for Special Town Meeting. Vote approved 5-0. LICENSING COMMISSIONERS: None OLD BUSINESS: None Board of Selectmen Minutes January 30, 2018 2 NEW BUSINESS: None TOWN MANAGER'S REPORT: None ADJOURNMENT: Richard Vaillancourt made a MOTION, seconded by Regina Kean to adjourn the meeting at 9:35p.m. Vote approved 5-0. Laurie A. Burzlaff Executive Assistant Regina Kean, Clerk of the Board Documents used at meeting: Minutes of January 22, 2018 Executive Session Minutes of December 4, 2017 Amended Draft Host Community Agreement Legal opinions regarding Host Community Agreement TOWN OF NORTH ANDOVER BOARD OF SELECTMEN 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 Phil DeCologero, Chairman /IIIY�%/ •.. Regina Kean, Clerk „� " TEL. (978)688-9510 Chris Nobile FAX(978) 688-9556 Rosemary Connelly Smedile Richard Vaillancourt BOARD OF SELECTMEN& LICENSING COMMISSIONERS AGENDA TUESDAY,JANUARY 30,2018 5:30 PM OPEN SESSION NORTH ANDOVER HIGH SCHOOL LIBRARY 430 Osgood Street L CALL TO ORDER IL PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES A. January 22,2018 Open Session Minutes, as written B. December 4-2017 Executive Session minutes as written IV. COMMUNICATIONS AND ANNOUNCEMENTS A. Amended Draft Host Community Agreement with Valley Green Grow, Inc. V. CONSENT ITEMS A. Recommendations for Town Meeting warrant articles 4 and 5 B. Discussion and possible vote regarding response if warrant article 1 passes C. Vote to recess and reconvene in auditorium for Special Town Meeting VL LICENSING COMMISSIONERS VII. OLD BUSINESS VIII. NEW BUSINESS IX. PUBLIC COMMENT X. TOWN MANAGER'S REPORT XL NEXT MEETING DATE Monday,February 12,2018 XII. ADJOURNMENT BOARD OF SELECTMEN MINUTES January 22, 2018 CALL TO ORDER: Chairman Phil DeCologero called the meeting to order at 7:OOPM in the Town Hall Meeting Room. The meeting was recorded. ATTENDANCE: The following were present: Chairman Phil DeCologero, Clerk Regina Kean, Licensing Chairman, Richard Vaillancourt, Rosemary Smedile, Chris Nobile, Town Manager Andrew Maylor, Assistant Town Manager Ray Santilli, Town Counsel, Suzanne Egan and Executive Assistant, Laurie Burzlaff. Approximately 50 members of the public were in attendance. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: Chris Nobile made a MOTION, seconded by Rosemary Smedile, to approve the Open Session Minutes of January 8, 2018. Vote approved 5-0. COMMUNICATIONS AND ANNOUNCEMENTS: Draft Host Community Agreement with Mass Innovation Works Town Manager, Andrew Maylor, reviewed the terms of the fsroposed Host Community Agreement between the Town and Valley Green Grow, Inc. In response to a question from the Board,Attorney Egan explained that two laws regarding a registered marijuana dispensary currently exist- MGL 94C, which relates to medical use (enacted 2012) and MGL 94G which relates to recreational use (enacted in 2017). The contract is falls under the previous law (94C)that does not have restrictions related to a Host Community Agreement. Attorney Michael Rosen spoke on behalf of Valley Green Grow and acknowledged that the draft agreement presented to the Board represents the substantive terms of the agreement. Jeff Goldstein, President of Valley Green Grow, Inc. acknowledged their agreement to create the North Andover Community Foundation and committed to funding,the Foundation one million dollars per year for ten years. Drummond Playground final design The Board was given copies of the layout for the new Drummond Playground. Other communications and announcements Mr. Maylor indicated that the Department of Public Utilities is having a public hearing on February 13th at the Middle School regarding National Grid's efforts during the storm in October where 96% of the town lost power. Chris Nobile announced that nearly 204 high school students participated in the DECA competition and 81 have qualified for states in Boston. CONSENT ITEMS: Accept donation i i the amount of,$250.00 from Elizabeth Armstrong to the Police Department For the past several years, Elizabeth Armstrong has generously donated to the Police Department. Richard Vaillancourt made a MOTION, seconded by Rosemary Smedile that the Board of Selectmen accept the donation of$250.00 from Elizabeth Armstrong to the Police Department to be used for any needed services or materials for the department. Vote approved 5-0. Appointment of Laurene Belsito as an alternate to the Old Center Historic District Commission Rosemary Smedile made a MOTION, seconded by Chris Nobile that the Board of Selectmen appoint Laurene Belsito as an alternate to the Old Center Historic District Commission for a term ending June 30, 2020. Vote approved 5-0. Accept grant in the amount of$13,155.00 from MA Office on Disability The Town has received a grant from the Massachusetts Office on Disabilities in the amount of$13,155 which will be used to purchase a braille printer and a FM hearing assistance system to be installed in the high school auditorium. Board of Selectmen Minutes January 22, 2018 2 Richard Vaillancourt made a MOTION, seconded by Rosemary Smedile that the Board of Selectmen accept the grant of$13,155.00 from the Massachusetts Office on Disability. Vote approved 5-0. Request from Assistant Town Manager, Ray Santilli, to waive all fees associated with the Kindergarten Center construction protect Included in the packet was a request from Assistant Town Manager, Ray Santilli, to waive all fees associated with the Kindergarten Center construction project. School Building Committee Chairman, David Torrisi and Assistant Superintendent James Mealey, presented the request. Rosemary Smedile made a MOTION, seconded by Regina Kean that the Board of Selectmen waive all fees associated with the Kindergarten Center construction project. Vote approved 5-0. Chairman DeCologero recused himself and left the room. Mr. Vaillancourt acted as chair. Request from North Andover Farmers Market Planning Committee to close'First Street from Main Street to entrance at 15 First Street every Sunday beginning June 17, 2018 throuab October 7, 2018 from 7:OOAM to 3:OOPM Included in the packet was a request from the North Andover Farmers Market Planning Committee to close First Street from Main Street to the entrance at 15 First Street from 7:00am until 3:00pm. The market will be every Sunday from June 17, 2018 through October 7, 2018. All relevant departments have reviewed and have no issues. Chris Allen and Hillary Stasonis presented the request. Chris Nobile made a MOTION, seconded by Rosemary Smedile that the Board of Selectmen approve the request of the North Andover Farmers Market Planning Committee to close First Street from Main Street to the entrance at 15 First Streotevery Sunday beginning June 17, 2018 through October 7, 2018 from 7:00am to 3:00pm. Vote approved 4-0. Chairman DeCologero returned to the room. Open meeting law complaint from Frank Ragonese Included in the packet was a memorandum from Town Counsel, Suzanne"Egan, regarding the Open Meeting Law complaint received on January 8, 2048. The board must vote to allow Attorney Egan to respond to the complaint. Regina Kean made a MOTION, seconded by Chris Nobile that the Board of Selectmen authorize Town Counsel, Suzanne Egan, to provide a written response to Frank Ragonese regarding the Open Meeting Law Complaint he filed cin January 8; 2018. Vote approved 5-0. Town Manager's Annual Performance Evaluation The Town Manager's Employment Agreement includes a provision that the "Board shall review and evaluate the Manager every,year from the date of appointment." Included in the packet was a summary, of the respective evaluation findings of the Board, prepared by Chairman DeCologero and Cathy Darby, Director ofHuman Resources, Richard Vaillancourt made a MOTION, seconded by Regina Kean that the Board of Selectmen approve Town Manager Andrew Maylor's annual performance evaluation. Vote approved 5-0. LICENSING COM ISSIONER& Rosemary Smedile made a MOTION, seconded by Chris Nobile, to open a meeting of the North Andover Licensing Commission. Vote approved 5-0. Paul Gallant of Merrimack College requests one day wine and malt licenses for the following events at Cascia Hall: 1. Liberal Arts Academic Reception on Thursday, February 1, 2018 from 3:30pm-6:30pm 2. Health Sciences Academic Reception on Tuesday, February 13, 2018 from 3:30pm-6:30pm 3. Business Academic Reception on Wednesday, February 28, 2018 from 3:30pm-6:30pm Rosemary Smedile made a MOTION, seconded by Phil DeCologero that the Board of Selectmen, acting as Licensing Commissioners, approve the request of Merrimack College for one day wine and malt licenses for events on February 1, 2018, February 13, 2018, and February 28, 2018, as presented. Vote approved 5-0. Board of Selectmen Minutes January 22, 2018 3 Rosemary Smedile made a MOTION, seconded by Phil DeCologero to close a meeting of the North Andover Licensing Commission. Vote approved 5-0. OLD BUSINESS: None NEW BUSINESS: None PUBLIC COMMENT: Jeff Sheehy of 35 Copley Circle, President of Whittemore Company, read a letter he sent to Dr. Goldstein. Justin Shotka of 45 Belmont Street, stated his company is working on a device that identifies impairment due to marijuana use and voiced his support for the marijuana facility. Alexander Maribel of 133 Pleasant Street spoke regarding his support for medical marijuana. Richard Romano of 480 Gray Street spoke in favor of the project and appreciates the work the Board has done on this issue. Debbie Hope of 370 Great Pond Road would like to see the building come alive after being vacant for so long. Jim Lafond of 329 Osgood Street opposes the project and stated that there is no article prohibiting cultivation of recreational marijuana. Mr. Lafond also questioned the financial and social cost to the town. Ed Lynch of 52 Prospect Street stated that people are confused and suggested the Board of Selectmen, Planning Board and parties on both sides of the issue jointly create an informational document. Andrew Firman of 5 Crossbow Lane stated he does not agree with the argument that the process has been rushed as the town has been talking about it for seven months. Mr. Firman also stated it is better to have marijuana grown in a regulated facility than on the black market. Charles Trafton of 137 Salem Street, announced he is a member of the Finance Committee and the OPEB Committee and stated his comments are his and not those of the committees he serves on. Mr. Trafton stated he has researched the financial impacts and the town needs the additional revenue from this project to help address the OPEB liability. Daniel Defillippo of 47 Sutton Hill Roadstated he supports the revitalization of 1600 Osgood. Cathy Santoro of 8 Millpond stated she is neither for nor against the project and is confused about how much money the town wilt get and where it will go. Peter Hall of 191 Kara Drive stated he is concerned with the agreement and doesn't think five million per year is enough. Isaac Fram of 101 Millpond stated he supijorts the project.' Dan Leary of 26 Andover Street and'a member of the development team for 1600 Osgood stated that they are having,2 more open houses on Wednesday at 7:OOPM and Sunday from 1-3PM. Donald Stewart of 52 Prospect Street stated that at town meeting residents already have their mind made up and a speaker will not"change anyone's mind in the 3 minutes they get to speak. Richard Shaughnessy of 17 Wiley Court stated that he is a tenant at 1600 Osgood and the entire building will need,tobe rewired which will create ITjobs. TOWN MANAGER'S REPORT., ..� Mr. Maylor stated that if the Hast Community Agreement is approved, all funds generated by the agreement are general fund dollars subject to appropriation at Town Meeting. ADJOURNMENT: Chris Nobile made a MOTION, seconded by Richard Vaillancourt to adjourn the meeting at 9:25p.m. Vote approved 5-0. Laurie A. Burzlaff Executive Assistant Regina Kean, Clerk of the Board Board of Selectmen Minutes January 22, 2018 4 Documents used at meeting: Minutes of January 8, 2018 Draft Host Community Agreement Drummond playground design Donation memorandum Appointment memorandum Grant memorandum Fee waiver request Farmers market request Open meeting law complaint Town Manager's performance evaluation Merrimack College request Fire Department Report Overdose report Police Report Job posting/vacancy log Capital projects report IT Report Senior Center report Building department report Library report Textile recycling report BOARD OF SELECTMEN EXECUTIVE SESSION MINUTES December 4, 2017 EXECUTIVE SESSION: The Executive Session convened at 6:40 p.m. ATTENDANCE: The following were present: Chairman Phil DeCologero, Clerk Regina Kean, Rosemary Smedile, Richard Vaillancourt, Chris Nobile, Town Manager Andrew Maylor, Assistant Town Manager Ray Santilli, Town Counsel Suzanne Egan, Director of Community and Economic Development Eric Kfoury and Executive Assistant Laurie Burzlaff. M.G.L.Chapter 30A §21(a)- reason#6 to conduct strategy session to consider the value of property_ 1600 Osgood proposed marijuana siting agreement Town Manager, Andrew Maylor, provided a summary of the terms proposed by Mass Innovation Works for a commercial/medical marijuana facility at 1600 Osgood Street. The Board discussed waiting on any agreements as the letter of non-opposition requires selectmen to certify zoning is complete. The Board agreed that they can negotiate a Host Community Agreement prior to the Annual Town Meeting in May. The Board agreed that for transparency purposes, the terms of any agreements should be publically released before any Town Meeting (special or annual) where the zoning could be changed. ADJOURNMENT: Richard Vaillancourt made a MOTION, seconded by Chris Nobile, to move out of executive session and back into open session at 7:30 p.m. Roll call vote: Kean-yes, Nobile-yes, Smedile- yes, Vaillancourt-yes, DeCologero-yes. Laurie A. Burzlaff Executive Assistant Regina Kean, Clerk of the Board Documents used at meeting: Term sheet December 1, 2O17 Subject:Summary Response to"Term Sheet Response 112117° Dear Mr. May|or, A critical objective of the Massachusetts Innovation Works(MIW) is to expeditiously obtain zoning righ1s,a Letter of Non-Opposition from the Board of Selectmen,and a structured Host Community Agreement that allows a fair and reasonable financial benefit tothe community,as well as a practical operating environment for the business. The M|VVhas reviewed your comments dated November I1, 2O17and summarized apathway toproceed below. Please refer tothe term sheet that isattached. In summary, any agreement made between the MIW and the Town must comply with applicable laws, including the Act to Ensure Safe Access to Marijuana,signed into law July 1,3017. This |avv places strict limits on a Town's ability to capture"upside" of a non-retail marijuana establishment. Our legal counsel has advised of high risk that key terms inthe Town's Response would not comply with the law. We maintain that reasonable P|LOTsand the Commercial Marijuana Fee are a suitable framework for long-term scheduled payments. Further, M|VVproposes two additional components asanalternative to the direct percentage ofrevenue approach suggested bythe Town: ° Innovation Center Reinvestment. Z%ofrevenues from Cultivation Center, upto$IMper year for 10 years (total investment over 10-year period shall be no less than$20M)to be directly reinvested in the Innovation Center facilities to build companies and create jobs in North Andover as well as increased personal and property taxes from the new businesses created in the Innovation Center. ° Community Fund. 1%of revenues from Cultivation Center to be placed in a mutually agreed fund to be distributed by an independent board for programs that benefit the community (capped at$1M per year), including an initial payment of$250,000 as defined in the term sheet. We invite the town to work with us to establish objectives and bylaws for the North Andover Community Fund. This combination of benefits is expected to deliver over$6.8M/yr annual community direct revenue and defined reinvestment,including anestimated$Z.2Mpermitting fees and initial Community Fund contribution in 2018.An example breakdown of revenues is found in the attached term sheet. _ Timing and zoning are acritical aspect ofthis proposal, Asexplained innumerous public meetings,the W4|VVmust befirst tomarket tocapture key advantages. Assuch,this proposal iscontingent on obtaining a Letter of Non-Opposition from the BoS in 2017 and zoning in January 2018 that allows for a full, uninterrupted fit-up ofthe cultivation facility. |nsummary,critical timing and zoning constraints • Non-Opposition Letter.The MIWs DPH license now awaits town support to be ready for the April I"CCC Priority List deadline. Without this, it is unclear when the RMD license would convert to Cultivation and Manufacturing Licenses,potentially causing months or over a year delay in growing the business and revenue to the Town. • Zoning. Zoning must be in place to prior to the DPH issuance of the Provisional Certificate of Registration (PCR) (starting point for local permitting).While the DPH process to PCR can proceed immediately with a Letter of Non-Opposition, it can only conclude with Zoning in place. • Growth Staging. Zoning and permitting that requires interrupted, limited buildouts of the facility are impractical from a project financing and constructive perspective since critical building systems for managing odor,security, and plant health, must be wholly implemented in order to house even a fraction of the cultivation space. Further, incremental permitting will cost the Town millions of dollars in lost revenue. The Town can manage odor,security and any other nuisance concerns with the conditions and administration of the Special Permitting process without any need to handicap the project or Town revenue. We look forward to discussing the details of the agreement and would be happy to answer any questions about the critical timing objectives at your earliest availability. Sincerely, Orit and Jeff Goldstein Attached: "ToNA and MIW Term Sheet, Rev2" 2 Revision 2 Key Elements of the Massachusetts Innovation Works(MIW)and Town of North Andover Agreement Host 0 Party: [MIW and Affiliated Licensees] Community 0 BoS issues Letter of Non-Opposition to DPH with respect to the entire property Agreement running to Valley Green Grow, Inc.or its assigns in 2017 (HCA) 9 No MIW or Affiliate Retail License in North Andover 9 No Town Municipal Water for irrigating plants ............................... ......................I................................................... Zoning 9 Zoning does not restrict staging of the project. it is the intent of the developer to apply for a single Special Permit for Cannabis cultivation and manufacturing and construct the full 1.11VISF cultivation space in 2018 0 Zoning is favorably adopted in January 2018 that includes Cultivation, Manufacturing, Laboratory and R&D Allowed Marijuana Uses (AMUs) ............................. ............. Commercial 0 Party: [MIW and its Affiliated Licensees] Marijuana Fee 9 Commercial Marijuana Fee of$395,000 per annum, paid quarterly at a rate of $98,750 for 40 consecutive quarters commencing on first day of first full calendar quarter subsequent to the issuance of the Certificate of Occupancy to first licensee on property holding special permit issued by Town under Article 8.14 of the North Andover Bylaws,subject to regulatory compliance 0 Based on the entire 169-acre parcel and the approximate pro rata share of commercially developed space for public safety and services budget 0 Future licensees or changes in licensees shall not incur additional fees 0 Payments shall toll if licensed operations are delayed or suspended in excess of 90 days Property 0 Party: [MIW] Improvement 0 Covers all new and existing infrastructure, improvements,and ancillary PILOT property necessary for BLDG 30 repurposing to indoor agriculture 0 Assumes$100M CAPEX in new Furniture, Fixtures,and Equipment(FF&E)and $50M in repurposed FF&E.At current tax rate of$20.45, provides an effective yield of$2.79/sf for 1.11VISF over 10-years with no depreciation 0 Term is 10 years, paid in 40 consecutive quarters 0 Payments commencing on the first day of the first full calendar quarter subsequent to issuance of cannabis related Certificate of Occupancy from Town to first licensee on property holding special permit issued by Town under Article 8.14 of the North Andover Bylaws 0 PILOT covers Project CAPER improvements and FF&E,and does not disturb any other agreements in place with respect to taxation of other real and personal property on site. Enhanced value to BLDG 30 captured by PILOT is not subject to increased real estate tax assessment 0 Payments shall toll if licensed operations are delayed or suspended in excess of 90 days .......... .......... Combined Heat * Party: [CHP Special Purpose Entity(SPE)Owner] and Power 0 Covers value of CHP Project (CHP) PILOT 0 Payment of$10,000 per MW per annum, of nameplate capacity of project ................................. ........ ..................... December 1,2017 ........... ............. ............. ........................... ............. ................................ • Term is 10 years, paid in 40 consecutive quarters,commencing on the first day of the first full calendar quarter subsequent to the issuance of the Certificate of occupancy for the CHP project • PILOT covers CHP (including real and personal property and related infrastructure),and does not disturb any other agreements in place with respect to taxation of other real and personal property on site • Payments shall toll if licensed operations are delayed or suspended in excess of 90 days ..................... Property Tax 0 Party: 1600 Osgood Street, LLC Assessment 0 Property Tax Assessment excludes all PILOT Property(representative listing of excluded property shall be set out in Exhibit to Agreements) and associated rental income 0 All DPH/CCC licensed space in BLDG 30 shall be considered included in PILOT and shall not increase the underlying baseline property tax assessment. .............................----------- ......property ....... .. ............. 40R 0 Party: 1600 Osgood Street, LLC Indemnification 9 1600 Osgood Street, LLC indemnifies the Town of North Andover for any potential repayment of the Commonwealth of Massachusetts 40R Grant (Appx. $600,000) ................................................. Innovation 0 2%of revenues from Cultivation Center will be directly reinvested in the Center Facilities Innovation Center as capital investment that will create employment Reinvestment opportunities in North Andover, up to$2M per year for 10 years.Total investment over 10.-year period shall be no less than$20M. ..................... ........................... .................................. Community 0 1%of revenues from Cultivation Center to be placed in a mutually agreed fund Fund to be distributed by an independent board,capped at$1M per year for 10 years, payable quarterly on the same schedule as the PILOTS 0 Distributions in the form of grants to community non-profits that serve a defined 501(c)3 purpose for benefiting the North Andover community. 0 $250,000 to be pre-funded the day after approval of the Commercial Marijuana Zoning Bylaw at a special town meeting in January 2018 Example: Full Item Estimated Estimated Annual Buildout Project Initial Revenue and 1,100,000 sf Fees and Reinvestment Cultivation and __ Contribution ........... Manufacturing Property Tax $ 372,000* with 37.5 MW ........... CHP Building Permit Fees(improvements, $ 1,300,000 based on actual costs .................................. ............I............. Building Permit Fees (CHP, based on $ 650,000 actual costs) ....................... Commercial Marijuana Fee 395,000 Property Improvement PILOT $3,067,500 ............... CHP PILOT 375,000 Community Fund $ 250,000 $ 1,000,000 ...........­ ...... .............................................. Total Initial Fees and Foundation $2,200,000 Contribution December 1,2.017 Total Annual Direct Revenue to $4,837,500 Community Additional Reinvestment in Innovation $ 2,000,000 Center Facilities Total Annual Community Direct $6,837,500* Revenue and Defined Reinvestment *Future This new growth bnot included\nthis table because hisunknown a¢this time. December 1'»ozr � e ; «1 III I Iql� I tl. VIII" III ( 'iv 1 �e. Planning Board Report Special Town Meeting January 30, 2018 Planning Board Report Special Town Meeting January 30, 2018 Article 2: Citizen Petition-Prohibition of Non-Medical Mariivana-Zoning Bylaw. To see if the Town will vote to amend the Town's Zoning Bylaw by adding a new Section that would provide as follows, and further to amend the Table of Contents to add said Section. Section 4.4 Prohibited Uses The following uses are prohibited within all zoning districts of the Town: 1. Marijuana Establishments Consistent with G.L. c.94G, § 3(a)(2), all types of non-medical "marijuana establishments" as defined in G.L. c.94G, §1, including marijuana cultivators, independent testing laboratory, marijuana product manufacturers, marijuana retailers or any other types of licensed marijuana- related businesses, shall be prohibited within the Town. Or take any action relative thereto. Milton Long, et al. Board of Selectmen Recommendation: Unfavorable action Planning Board Recommendation: Unfavorable action Vote Required: Two-thirds (2/3)vote Position Statement of Planning Board Maiority Vote Article 2 A"YES" vote will completely prohibit all non-medical marijuana establishments in North Andover. Reasons for Unfavorable Recommendation. The Planning Board recommends unfavorable action on Article 2. Article 2 bans land uses that are lawful in Massachusetts. The Planning Board believes that a complete ban is unwarranted where a thoughtful and complete bylaw has been drafted by the Town to address community concerns about marijuana establishments within the Town. A complete ban is not good land use policy where commercial and medical marijuana establishments can be properly regulated through the state's regulatory procedure, the bylaw 2 Planning Board Report Special Town Meeting January 30, 2018 proposed in Article 4, and the Town's special permit process. The Planning Board believes that the proposed bylaw in Article 4 balances a landowner's right to use its property as the landowner sees fit with the impact that such use could have on the community and environment. Position Statement of Planning Board Minority Vote Article 2 A "YES" vote will prohibit all non-medical marijuana establishments in North Andover including cultivation and retail sales. A "YES" vote will retain the status quo in which only Medical Marijuana facilities of no more than 20,000 square feet are allowed. Reasons for Favorable Recommendation: The minority position of the Planning Board recommends favorable action on Article 2. Under state law communities have the right to prohibit all recreational marijuana uses based on a Town Meeting vote. In fact many communities similar to North Andover have already approved such articles. Zoning restrictions of this type are not unusually harsh, illegal or uncommon in municipalities across the state. This article would prohibit construction of the largest indoor recreational marijuana cultivation facility in the world (which Article 4 would allow) and would eliminate all the attendant risks and adverse impacts associated with such a project. 3 Planning Board Report Special Town Meeting January 30, 2018 Article 4: Amend the Town of North Andover Zoning Bylaw- To Replace Section 8.13- Temporary Moratorium on Recreational Mariivana Establishments with Section 8.13- Mariivana Overlay District. To see in the Town will vote to amend the Town of North Andover Zoning Bylaw, by replacing Section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers with the following, Section 8.13 Marijuana Overlay District 8.13.1 Establishment: 1) The Marijuana Overlay District ("MOD") is established as an overlay district. The boundaries of the MOD are shown on the Zoning Map on file with the Town Clerk and are described below. Within the MOD, all requirements of the underlying district(s) remain in effect, except where these regulations provide an alternative to such requirements. 2) This section 8.13 Marijuana Overlay District is adopted for the purpose of regulating allowed marijuana uses in North Andover and replacing section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers which was adopted at the May 2017 Annual Town Meeting. Section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers is hereby repealed. 3) Land within the MOD may be used for(1)a marijuana establishment as defined within Section 8.13 in which case the requirements set forth in 8.13 shall apply; and/or (2) a use allowed in the underlying district,in which case the requirements of the underlying district shall apply. At the May 2017 annual Town Meeting, the Town of North Andover adopted section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers, this section 8.13 Marijuana Overlay District is adopted for the purpose of regulating the allowed marijuana uses in North Andover and replacing the moratorium. Section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers is hereby repealed. 4) If the provisions of the MOD are silent on a zoning regulation, the requirements of the underlying district shall apply. If the provisions of the MOD conflict with the requirements of the underlying district, the requirements of the MOD shall apply. 8.13.2 Purpose: To provide for the siting of specific Allowed Marijuana Uses ("AMU") , which relate to or involve marijuana as regulated by General Law chapters 94C, App. §1-1, 94I and 94G, and such uses which are ancillary to commercial and medical marijuana but not licensed by the Cannabis Control Commission in locations suitable for lawful marijuana facilities; to minimize adverse impacts of marijuana related uses or facilities, as defined herein, on adjacent properties, residential neighborhoods, historic districts, schools, playgrounds, and other locations where minors congregate by 4 Planning Board Report Special Town Meeting January 30, 2018 regulating the siting, design,placement, security, and operations of AMU; to protect the health,safety, convenience and general welfare of the inhabitants of the Town;to provide for a review of plans for uses and structures in which AMU are allowed; to mitigate the significant impacts, both within the district and in relation to adjacent properties and streets on pedestrian and vehicular traffic; to minimize the impact on public services and infrastructure; and, to protect the environmental, unique and historic resources of the Town, abutting properties, community character, ambiance and aesthetics. 8.13.3 Boundaries: Boundaries of the MOD are shown on the Zoning Map and shall include the following parcels as identified on the FY 2017 Assessor's Zoning Map: Map 77 Parcels 3, 12, 13, 14, and 17 and Map 34,Parcel 17. The MOD shall contain Sub district A and Sub district B. 1) The boundaries of Sub district A are shown on the Zoning Map and shall include the following parcels as identified on the FY 2017 Assessors' Map 77 Parcels 3, 12, 13,14, and 17. 2) The boundaries of Sub district B are shown on the Zoning Map and shall include the parcel as identified on the FY 2017 Assessors' Map 34, Parcel 17. 8.13.4 Definitions: where not expressly defined in the Zoning Bylaw, terms used herein shall be interpreted as defined in General Law chapters 94C, App. §1-1, 94I and 94G and any regulations promulgated thereunder, and otherwise by their plain language. ) Allowed Marijuana Use ("AMU"): the following uses are the sole uses allowed in the Town of North Andover; Independent Testing Laboratory, Medical Marijuana Treatment Center, Limited Medical Marijuana Treatment Center, Marijuana Cultivator, Marijuana Product Manufacturer, or Marijuana Research Facility,.,, Best Man �muroemmt ractmc s tI L)r�tctices ol-the irridttstt :,..uuI n :]i fluura Qr pi ur�r„i ulidlcc for C�L�!ILII� glcB mauraggmepl:_Wl�i at address the best )ractces as it relates to a inaa° w. 2 Craft Marijuana Cultivator Cooperative: a marijuana cultivator comprised of residents of the commonwealth organized as a limited liability company or limited liability partnership under the laws of the commonwealth, or an appropriate business structure as determined by the Cannabis Control Commission ("Commission") and that is licensed to cultivate, obtain, manufacture,process,package and brand marijuana and marijuana products to deliver marijuana to marijuana establishments but not to consumers. 5 Planning Board Report Special Town Meeting January 30, 2018 ` Independent Testing Laboratory: a laboratory that is licensed by the Commission and is (i) accredited to the most current International Organization for Standardization 17025 by a third-party accrediting body that is a signatory to the International Laboratory Accreditation Accrediting Cooperation mutual recognition arrangement or that is otherwise approved by the commission; (ii)independent financially from any medical marijuana treatment center or ay licensee or marijuana establishment for which it conducts a test; and (iii) qualified to test marijuana in compliance with regulations promulgated by the Commission pursuant to G.L. c. 94G. 4--)f Limited Medical Marijuana Treatment Center: the premises approved under a medical use marijuana license limited to the acquisition, cultivation,possession, processing, including development of related products such as food, tinctures, aerosols, oils or ointments, of marijuana for the treatment of debilitating medical conditions, or the symptoms thereof and the transfer, transportation, of marijuana for the benefit of registered qualifying patients in the treatment of debilitating medical conditions or symptoms thereof, but not selling, distributing, dispensing or administering marijuana directly to qualifying patients in the treatment of debilitating medical conditions or symptoms thereof. 5). Marijuana or Marihuana: all parts of any plant of the genus Cannabis, not excepted below and whether growing or not; the seeds thereof, and resin extracted from any part of the plant; and every compound, manufacture, salt, derivative, mixture or preparation of the plant, its seeds or resin including tetrahydrocannabinol as defined in section 1 of chapter 94C; provided that"Marijuana" shall not include: (1) The mature stalks of the plant, fiber produced from the stalks, oil, or cake made from the seeds of the plant, any other compound, manufacture, salt, derivative, mixture or preparation of the mature stalks, fiber, oil, or cake made from the seeds of the plant or the sterilized seed of the plant that is incapable of germination; (2) Hemp; or(3) weight of any other ingredient combined with marijuana to prepare topical or oral administrations, food, drink or other products. (�)) Marijuana Cultivator: an entity licensed to cultivate,process and package marijuana, to deliver marijuana to marijuana establishments and to transfer marijuana to other marijuana establishments, but not to consumers. 7). Marijuana Establishment: a marijuana cultivator, independent testing laboratory, marijuana product manufacturer, and marijuana research facility. For the 6 Planning Board Report Special Town Meeting January 30, 2018 purposes of this section 8.13, a marijuana establishment shall not include a marijuana retailer or a craft marijuana cultivator cooperative. ,;)2, Marijuana Product Manufacturer: an entity licensed to obtain, manufacture, process and package marijuana and marijuana products, to deliver marijuana and marijuana products to marijuana establishments and to transfer marijuana and marijuana products to other marijuana establishments, but not to consumers. 9))Q Marijuana Research Facility: an entity licensed to engage in research projects by the Commission. �,...:!„. Marijuana Retailer: an entity licensed to purchase and deliver marijuana and marijuana products from marijuana establishments and to deliver, sell or otherwise transfer marijuana and marijuana products to marijuana establishments and to consumers. I-)�2) Medical Marijuana Treatment Center: the premises approved under a medical use marijuana license for the purpose of the acquisition, cultivation,possession, processing, including development of related products such as food, tinctures, aerosols, oils or ointments, of marijuana for the treatment of debilitating medical conditions, or the symptoms thereof and the transfer, transportation, sale distribution, dispensing or administration of marijuana for the benefit of registered qualifying patients in the treatment of debilitating medical conditions or symptoms thereof. Medical Use of Marijuana: the acquisition, cultivation,possession,processing, including development of related products such as food, tinctures, aerosols, oils or ointments, transfer, transportation, sale distribution, dispensing or administration of marijuana for the benefit of registered qualifying patients in the treatment of debilitating medical conditions or the symptoms thereof. 8.13.5. Prohibited Uses: 1) As authorized by G. L. c. 94G, marijuana retailers and marijuana craft cultivator cooperative are prohibited from locating or operating within the Town of North Andover. 4« iju .rjt :� el. ........ y ...not....... 2) Within Sub district B, a medical marijuana treatment centeris a prohibited use. 8.13.6 Permitted Uses: 7 Planning Board Report Special Town Meeting January 30, 2018 1) The following uses, as authorized under General Law chapters 94C, 94G and 94I, may be permitted in the Town of North Andover through a Special Permit granted by the Planning Board.,,,(tLie"S:I?GA."`.: Independent Testing Laboratory, Marijuana Cultivator, Marijuana Product Manufacturer, Marijuana research facility, Limited Medical Marijuana Treatment Center and Medical Marijuana Treatment Center. Such uses shall be referred collectively as AMU and may be allowed by special permit either in combination with each other or singly. Any AMU allowed in North Andover pursuant to this section, Section 8.13, shall be considered a new use, not a continuation of a pre- existing use. Any use involving marijuana which is not permitted pursuant to this section, Section 8.13, is prohibited within the Town of North Andover. 2) An AMU shall only be permitted subject to the following conditions: 1) the applicant shall provide a performance bond for odor control, security measures, noise and any other specific condition that may be necessary due to the size of the project and other public health and safety concerns, 2) the applicant shall file its annual state license renewal application and license with the dlaaa„I[ (�A, 3) the site shall be subject to an annual inspection for compliance with the terms and conditions of the special permit, and 4)the applicant shall provide a bond or an amount in escrow for the cost of dismantling the AMU. .................A., Limited Medical Marijuana Treatment Center is an allowed use in Sub- district B.,. ba;�t tiot iti `a:jb...disti.jct A.. .................................................................................................................................................................. A.Medic I M�t;ai uarrua Treatinew Cerruter is arra allowed apse irru Sub district A .la ° . :y a , a.....l,iii a '. P” 4--)f Within Sub-district B, any special permit issued for an AMU for Marijuana f° r11 lc asl: Crl.E.��l.al to fifteen (15) percent of the gross Cultivation shall reserve, Gaut �ai�.���......�..p......." .......... �.... ........, floor area dedicated to cultivation for Marijuana Research Facility ficfl s�lic:l space sV1,11I u'Iol be �IsccB.. "rru° raur; rr�l� i�°la�aiu°ar . 8.13.7 Location: 1) An AMU may be permitted in the MOD pursuant to a Special Permit. 2) AMU may not be located within 500 feet of the following existing uses: a) A public or private elementary, vocational, or secondary school or a public or private college,junior college, or university; b) Licensed Child Care Facility; 8 Planning Board Report Special Town Meeting January 30, 2018 c) Library; d) Playground; e) Public Park; f) Youth center; g) Public swimming pool; h) Video arcade facility; or i) Similar facility.._ .e: ... . 3) The distance under this section is measured in a straight line from the nearest point of the property line of the protected uses identified in Section 8.13.7(2)to the nearest point of the building in which the proposed AMU is located. 8.13.8 Dimensional Requirements: 1) An AMU shall only be allowed by Special Permit and the Planning Board shall be the Special Permit Granting Authority (SPGA). 2) The dimensional requirements of the underlying district shall apply to any uses permitted pursuant to this section. 8.13.9 Specific Siting Review: The SPGA shall review specific siting criteria unique to AMU uses. Because AMU uses are a part of a new and developing industry and the impact of siting such uses may have unforeseen impact on the neighborhood and the site, the 1 „II (�: .:shall review the application to ensure that the applicant has designed the project to comply with the best practices of the industry and in such a manner that has a minimal detrimental impact on the community. A third party consultant may be employed to provide analysis of whether the application and these specific siting requirements meet the best practices of the industry and are designed to have a minimal detrimental impact on the community. An application for a special permit shall include the following: 1) A Community Impact Statement. An analysis of the impact on the Town,including but not limited to, the surrounding neighborhood in terms of use, architectural consistency, pedestrian movement and overall character; impacts on nearby historic structures or site; the impact on the interests noted Section 1 of the Zoning Bylaw, and an evaluation of the proposed project's consistency and compatibility with existing local and regional plans. The Planning Board may employ a third party consultant pursuant to Section 8.13.10 to evaluate whether the project is designed in a manner to have a minimal impact on the community and surrounding neighborhood. 2) A Water Use Study. A detailed analysis and data regarding the proposed water use for any AMU. The analysis shall include details regarding the adequacy of water supply, 9 Planning Board Report Special Town Meeting January 30, 2018 surface and subsurface drainage and information regarding how the application complies with all regulations promulgated pursuant to G.L. c. 94I, 94G, and any other laws or regulations promulgated regarding commercial or medical marijuana. All aspects of water use and discharge by an AMU but in any event shall be no less restrictive than those promulgated pursuant to G.L. c. 94C, App. 1 any other relevant regulation or law. The Planning Board may employ a third party consultant to review the water use study and to evaluate whether the project is designed to minimize the project's impact on the public water supply and whether the project is designed in accordance with the current best nMur. I g gIII g'fl practices of the industry. 3) A Security Measure Report. A description of the security measures, including employee security policies which comply with all regulations promulgated pursuant to G.L. c. 94I and 94G and any other laws or regulations promulgated regarding commercial or medical marijuana. Security measures proposed by an AMU must at least meet the standard set by G.L. c. 94C, App.1. Security measures proposed by the AMU should be designed in accordance with the best practices of the industry. The Planning Board may employ a third party consultant to review the proposed security measures to evaluate whether the security measures are appropriate for the AMU and are designed in accordance with the current best practices of the industry. 4) A Transfer of Marijuana Policy. A copy of the policies and procedures for the transfer, acquisition, or sale of marijuana which shall comply with the regulations promulgated pursuant to G.L. c. 94I and 94G and any other laws or regulations promulgated regarding commercial or medical marijuana. Policies and procedures for the transfer of marijuana must at least meet the standards set by G.L. c. .44--(=_-A)p4-2. „( and any further regulations established by the Town which shall be no less restrictive than those promulgated by the general laws and regulations. The Planning Board may employ a third party consultant to review the proposed policies and procedures regarding the transfer of marijuana to evaluate whether the policies and procedures are appropriate for the AMU and are designed in accordance with -best aunrrugaru practices of the industry. 5) A Waste Management Report. A copy of proposed waste management procedures. Such proposal shall ensure safe disposal of waste, promote recycling and comply with the regulations promulgated pursuant to G.L. c. 94I and 94G and any other laws or regulations promulgated regarding commercial or medical marijuana. Policies and procedures for waste management must at least meet the standards set by G.L. c. .'44--(;; Al. l-2.j..sand any further regulations established by the Town which shall be no less restrictive than those promulgated by the general laws and regulations. The Planning Board may employ a third party consultant to review the proposed policies and 10 Planning Board Report Special Town Meeting January 30, 2018 procedures regarding the transfer of marijuana to evaluate whether the policies and procedures are appropriate for the AMU and are designed in accordance with 4W best utnutg ,au, nu;,,,,,practices of the industry. 6) An Energy and Environmental Standards Report. A detailed analysis of how the project meets the energy and environmental standards approved by the State regulatory authority which shall comply with the regulations promulgated pursuant to G.L. c. 94I and 94G and any other laws or regulations promulgated regarding commercial or medical marijuana. Policies and procedures for energy and environmental standards must at least meet the standards set by G.L. c. 94 Al l." G and any further regulations established by the Town which shall be no less restrictive than those promulgated by the general laws and regulations. The Planning Board may employ a third party consultant to review the proposed policies and procedures regarding the transfer of marijuana to evaluate whether the policies and procedures are appropriate for the AMU and are designed in accordance with the best uri D.a.MM, r ;,,,,.practices of the industry. 7) An Odor Analysis and Report. A detailed analysis as to how the project meets the odor control standards as required by the State regulatory authority which complies with the regulations promulgated pursuant to G. L. c. 94I and 94G and any other laws or regulations promulgated regarding commercial or medical marijuana. Policies and procedures for Odor Control must at least meet the standards set by G.L. c. 94G...alld a egaj.Iqtions )roinu.I fated tlicrcu.ridcr(=. --,kpp4 and any further regulations established by the Town which shall be no less restrictive than those promulgated by the general laws and regulations. The Planning Board may employ a third party consultant to review the proposed policies and procedures regarding the transfer of marijuana to evaluate whether the policies and procedures are appropriate for the AMU and are designed in aI �� ��� �! practices of the industry. 8) Construction t ic accordance with the bet 8) Management Plan. A plan which sets out the � : II�� sequence and dates of all aspects of the project. For each milestone designated, the applicant shall submit a statement of compliance to the Town Planner. Noncompliance with the timing or the sequence in the plan shall stay any further construction of the project or operation of the use until such time as the project is brought into compliance with the Plan. The y ��n � u ru Management Plan must at least s meet the standards set by e c.. 94G and any further regulations established by the Town which shall be no less restrictive than those promulgated by the general laws and regulations.. The Planning Board may employ a third party consultant to review the proposed construction management plan to evaluate whether it is appropriate for the AMU and is designed in accordance with the best a;u.„afIa,,�t practices of the industry. 11 Planning Board Report Special Town Meeting January 30, 2018 9) Regulatory Waivers. A description of any waivers or variances of the requirements of the State licensing and registration authorities granted to or sought by the AMU. 8.13.10 Application Requirements. The following items are required submittals to complete a Special Permit application: 1) The name and address of each owner of the facility/operation; 2) Evidence that the Applicant has site control and the right to use the site for a facility in the form of a deed or valid purchase and sale agreement, or, in the case of a lease, a notarized statement from the property owner and a copy of the lease agreement. The term "site" shall have the same meaning as lot,plot or parcel; 3) A copy of the provisional, final registration, or license issued by the Commonwealth of Massachusetts for the proposed AMU, to the extent applicable; 4) A detailed floor plan of the premises of the proposed AMU that identifies the square footage available and describes the functional areas of the AMU and the specific uses of those areas. The detailed floor plans should indicate that the best practices for building and facility design have been incorporated; 5) Detailed site plans that include the following information: a) Drawings prepared at a scale of one inch equals forty feet(1"=40') or larger, or at a scale as approved in advance by the Town Planner. Revised plans shall contain a notation listing and describing all revisions, additions, and deletions made to the originally submitted plans and the date of each. b) All site plans shall be prepared by a certified architect, landscape architect, and/or a civil engineer registered in the Commonwealth of Massachusetts. All landscape plans shall be prepared by a certified landscape architect registered in the Commonwealth of Massachusetts. All building elevations shall be prepared by a certified architect registered in the Commonwealth of Massachusetts. All storm water management plans and drainage calculations shall be stamped and signed by a Professional Engineer licensed to conduct such work in the Commonwealth of Massachusetts. c) All site plans shall contain specific details as to: L North Arrow/Location Map: A north arrow and a location map showing surrounding roadways and land uses adjacent to the site (1"=1500'). Location Map should show at least one intersection of two existing Town roadways. 12 Planning Board Report Special Town Meeting January 30, 2018 IL Survey of Lot/Parcel: A boundary survey conforming to the requirements of the Essex County Registry of Deeds Office. The survey shall be dated and include any revision made to the survey or site plan. Any change in the survey shall be recorded before site plan approval may be granted. III. Name/Description of Project: The name of the development and the names, addresses and telephone numbers of the project listing tenants, land uses, development phases, or other pertinent information necessary to evaluate the proposed development plan. IV. Easements/Legal Conditions: Identification of easement(s) or legal encumbrances(s)that are related to the sites physical development, and a listing of any condition(s)placed upon the site by the Board of Appeals, Planning Board, Conservation Commission, or any public body or agency, with the authority to place conditions on the sites development. V. Topography: The present and proposed topography of the site, utilizing two foot(2') contour intervals. Existing topography fifty feet (50')beyond the perimeter of the parcel as it appears on the most current Town of North Andover topographic mapping shall also be shown. VI. Zoning Information: All applicable Zoning Bylaw information shall be provided regarding the site's development. This information shall be placed in a table and list all parking, setbacks,percent of lot coverage, floor-area-ratio, number of dwelling units, total amount of square feet, size of signs and any other applicable zoning information necessary for the proper review of the site plan by the Town Planner and Planning Board. VII. Drainage Area Map: A drainage area map showing pre and post construction watersheds, sub watersheds and storm water flow paths, including municipal drainage system flows. VIII. Storm water Management Plan: A Storm water Management Plan prepared in accordance with the latest version of the Massachusetts Storm water Handbook and additional criteria established herein and demonstrating full compliance with the Massachusetts Storm water Standards and the North Andover Storm water Management and 13 Planning Board Report Special Town Meeting January 30, 2018 Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Storm water Management and Erosion Control Bylaw). IX. Building Location: Identification of all existing and proposed structure(s)located on the site. The number of stories, overall height in feet and gross floor area in square feet of all structure shall be indicated. X. Building Elevation: A drawing of the exterior of the building, as viewed from the front(street view), sides and rear must be submitted. This drawing must be at least 8" x 11" in size. XI. Location of Parking/Walkways: Identification of the location of all existing and proposed parking and walkways areas, including curb cuts that will be used to access the site from adjacent roadways, or access point. XII. Location of Wetlands/Notice of Intent: All resource areas as defined in M.G.L. Chapter 131, Section 40 and/or the Town of North Andover Wetland Protection Bylaw(Ch. 178), shall be shown on the site plan. If applicable, the applicant shall file a Notice of Intent with NACC concurrently with the application to the Planning Board for Special Permit. XIII. Location of Walls/Signs: Identification of the location, height and materials to be used for all retaining walls and signs located on the site. Signs will be reviewed using the guidelines set forth in Section 6.7 (H) of the Zoning Bylaw. No sign shall exceed the size limitations of those signs allowed under the North Andover alcohol beverages regulations. XIV. Location of Roadways/Drives: Identification of all right-of-ways and driveways including the type of curb and gutter to be used, and their dimensions. Distances to all the nearest roadways and/or curb cuts shall be shown for both sides of any streets which is adjacent to the site. XV. Outdoor Storage/Display Areas: Identification of the location and type of outdoor storage and display areas on the site. XVI. Landscaping Plan: The general outline of existing vegetation, wooded areas, significant trees,unique species and/or tree clusters and the extent of all vegetation, wooded areas, significant mature trees (>12 inches DBH), unique species and/or tree clusters to be removed and identification of the location and landscape schedule of all perimeter and 14 Planning Board Report Special Town Meeting January 30, 2018 interior landscaping, including but not limited to proposed paving materials for walkways, fences, stonewalls and all planting materials to be placed on the site. Any landscaping required by the Town Bylaws shall be indicated on the site plan in tabular form showing the amount required and the amount provided. The following minimum screening and landscaping requirements shall apply and be shown on the plan: i. A strip of land at least six (6) feet wide (may be part of required yard setbacks)with trees or shrubs densely planted, to create at least an impervious screen, at least four(4) feet high at the time of planting and which are of a type that may be commonly expected to form a year round impervious screen at least five(5) feet high within three years. ii. If a natural screen as described in item (a) above cannot be attained, a wall or fence of uniform appearance at least five (5) feet high above finished grade will be allowed. Such a wall and/or fence may be perforated,provided that not more than 25% of the face is open. iii. All required screening, as described in items (a) and(b) above, shall be maintained in good condition at all times. Such screening may be interrupted by entrances or exits, and shall have no signs attached thereto other than those permitted in the district. iv. On at least three sides of the perimeter of an outdoor parking lot, there shall be planted at least one tree for every thirty (30)linear feet. In the interior part of an outdoor parking lot where two rows of parking spaces containing a total of 10 or more parking spaces face each other, a landscaped open space not less than 6 feet in width shall be provided. The landscaped strip may be provided either; 1)between the rows of parking spaces parallel to the aisle or, 2)in two or more strips parallel to the spaces and extending from the aisle serving one row of spaces to the aisle serving the other row of spaces, as illustrated below. Trees required by this section shall be at least 3.5 inches in diameter at a height four feet above the ground at time of planting and shall be of a species characterized by suitability and hardiness for location in parking lot. To the extent practicable, existing trees shall be retained and used to satisfy this section. The following graphics are intended as illustrations and examples only and have not been incorporated into 15 Planning Board Report Special Town Meeting January 30, 2018 the requirements of this Bylaw. (See graphic after Tables and Footnotes at end of Bylaw). XVII. Refuse Areas: Identification of the location of each outdoor refuse storage area, including the method of storage and screening. All refuse areas must be fully enclosed. Security measures demonstrating that the refuse storage area will be secure from access and tampering. XVIII. Lighting Facilities: Identification of the proposed illumination, indicating the direction and the degree of illumination offered by the proposed lighting facilities, including an example of the light fixture to be used. All artificial lighting used to illuminate any commercial or industrial parking lot, loading bay or driveway shall have underground wiring and shall be so arranged that all direct rays from such lighting falls entirely within the parking, loading or driveway area, and shall be shielded or recessed so as not to shine upon abutting properties or streets. XIX. Traffic Impact Study: Identification of existing traffic levels, along with the expected traffic impacts to occur based upon the proposed project. Projects which access state highways, a traffic impact study shall be filed with MEPA concurrently with the GA. review. . A copy of the MEPA study shall be filed with the application to the XX. Commonwealth Review: Any information required and submitted to any agency of the Commonwealth, shall be filed with the .1.�. 11�GA.:upon the initial submission of the project for Board review. XXL Utilities: All utilities, including water line locations, sewer line locations and profiles, and storm drainage systems. XXIL Fiscal Impact: Projections of costs rising from increased demand for public services and infrastructure; provisions of benefits from increased tax revenues, employment and infrastructure improvements; and impacts on adjacent property values. XXHI Procedures: A copy of the emergency procedures comply with all regulations promulgated pursuant to G.L. c. 94I and 94G but in any event shall be no less restrictive than those promulgated pursuant to G.L. c. 94C. 16 Planning Board Report Special Town Meeting January 30, 2018 11V Waiver: Wbefi ifi the o 7ifiiofi of the .IPGA the altea atior� a ecotista uctlofi of afi existing sta�et�a e oa r�ew use Q dh.m.� e ire use will 13ol...bave sib}r lfimit jamaet both wltl lr� tl e site ar�d ire aelatlor� to ad° ties afid streets or�.....edestalari ari.:l vehicular taaf ic.. public services and info astructu�e: en�vi�on�znental unL.. ue annd historic ..... ..... ........ .......... .:...... - :.... -....... p ......... p. res o urces.. may deta�n�r�e that subznlssic�r� of orae oa moae oftb ... l7plictlor� filjrrIg a exp la em�rr�ts zn be valved... wr 6) The Application must demonstrate compliance with the requirements for parking and loading spaces, for lot size, frontage, yards and heights and coverage of buildings, and all other provisions of this Bylaw; 7) Convenience and safety of vehicular and pedestrian movement off the site,if vehicular and pedestrian traffic off-site can reasonably be expected Io°be substantially affected by on-site changes; 8) Adequacy as to the arrangement and the number of parking and loading spaces in relation to the proposed use of the premises, including designated parking for home delivery vehicle(s), as applicable; 9) Design and appearance of proposed buildings, structures, freestanding signs, screening and landscaping; 10)The SPGA shall refer copies of the application to the Building Department, Fire Department, Police Department, Board of Health, the Conservation Commission, and the Department of Public Works. These boards/departments shall review the application and shall submit their written recommendations. Failure to make recommendations within 35 days of referral of the application shall be deemed lack of opposition; 11) Outside Consultants and Review Fees: The SPGA may retain third party consultant to review the applicant's submittals and provide advice and technical assistance to the SPGA throughout its review. An outside consultant review escrow deposit shall accompany the Application for Special Permit. The escrow for review fees is intended to cover the SPGA's cost of hiring consultants to review the Applicant's compliance 17 Planning Board Report Special Town Meeting January 30, 2018 with the Special Permit requirements under this Bylaw, and may include legal counsel. The initial escrow deposit amount shall beset by the SPGA. Any unexpended monies in the escrow account will be returned to the Applicant only after all obligations are satisfied. Failure to fulfill escrow requirements may render an Application incomplete and be considered sufficient grounds for its denial. 12.)Arru a lieatioti for arca A.M1J shall be deemed to satisf' the re c uiremetas for a `site][hart lReview as described iti Seetioti 8.3. ............................................................................................................................................................................................................................................. l 2+-Th i=ew eleposi ' d -1- leposi..:ted i-t aItVt.. ,' d:hl T s `. ,. ` Fain .. adD -k ........_ k :r. :�A 8.13.11 Finding SPsof the ............................................ After notice and public hearing and consideration of application materials, consultant reviews, public comments, and the recommendations of other town boards and departments,the SPGA may act upon such a permit. The Special Permit Granting Authority shall only issue a Special Permit for AMU if it finds that: 1) The application meets the requirements of Section 10.31 of the Zoning Bylaw; nod..Y. ... .............. e0+4400-........... fid'"e .d'" a •..' ➢.::. , ......................... o1....-di . ' '. .:..:dii-y..... z.l.a ,,..a 2) The following w - ffir !i g,5 are also a prerequisite to the S IIIG.A c" granting a permit: a) The AMU is designed to minimize any adverse visual or economic impacts on abutters and other parties in interest. b) The AMU has received a provisional or final registration and has received all other required permits, licenses and approvals from all applicable agencies within the Commonwealth of Massachusetts and is in compliance with all applicable state laws and regulations and all appropriate sections of the Zoning Bylaw; c) 1N „ a„ 211l)lieable, The AMU meets the following requirements: 18 Planning Board Report Special Town Meeting January 30, 2018 L Abutting properties are protected from detrimental site characteristics. IL The unique or important natural, historic or scenic features are protected. III. The refuse disposal methods are adequate. IV. The proposed sewage disposal and water supply systems within and adjacent to the site are adequate to serve the proposed use. V. The proposed drainage system is adequate to mitigate runoff increases and protect water quality. VI. The landscaping adequately screens the adjacent uses,provides street trees, landscape islands in the parking lot and a landscape buffer along the street frontage. Landscape design is based on soil, light and other site specific conditions. Plant species were chosen for their ability to thrive in the post-development soil, water and use conditions of the site without significant supplemental water or fertilizer, once established. Plant species are native to inland Essex County or shall be cultivars of these native species. VII. The soil erosion plan and any plan for protection of steep slopes, both during and after construction are adequate. VIII. Adjacent properties are protected from intrusion of outside lighting by minimizing the lighting, including parking lot and building exterior lighting. IX. The proposed development must not present a demonstrable adverse impact on the surrounding area resulting from excessive noise, dust, smoke, or vibration which are higher than levels now experienced from uses permitted in the surrounding area. X. Buildings and or facilities are built to the specifications of the best practices in the industry. The buildings are located within setbacks,placement of parking landscaping and entrances and exits with surrounding buildings and development. XI. The buildings relate harmoniously to each other in architectural style, the location and building exits and entrances. XII. Screening is provided for storage areas, loading docks, dumpsters, rooftop equipment, utility buildings and similar features. 19 Planning Board Report Special Town Meeting January 30, 2018 XIII. Electric, telephone, cable, and other such lines and equipment are underground. XIV. The scale, massing and detailing of buildings are compatible with those prevalent in the surrounding area. XV. The location and number of curb cuts are minimized to reduce turning movements, and hazardous exits and entrances. XVI. Access to adjoining properties is appropriate. Internal circulation and egress provides for traffic safety. XVII. The project complies with the criteria, specifications, and performance standards of the most recent version of Massachusetts Storm water Management Standards and accompanying Storm water Management Handbook. The Lake Cochichewick Watershed Area shall be considered a Critical Area in terms of applicability of the standards. XVIII. The requirements and criteria outlined in Sections 7.0 through 10.0 of the North Andover Storm water Management and Erosion Control Regulations promulgated under Chapter 160 of the Town Bylaws (Storm water Management and Erosion Control Bylaw). XIX. The AMU has an appropriate impact on the surrounding neighborhood in terms of use, architectural consistency,pedestrian movement and overall character; impacts on nearby historic structures or site; and an evaluation of the proposed project's consistency and compatibility with existing local and regional plans. XX. The AMU has an appropriate plan for water which is designed in accordance with the bestiaru„aau„ ru practices of the industry. XXL The AMU has an appropriate plan for security which is designed in accordance with the best practices of the industry. XXIL The AMU has an appropriate plan for the transfer of marijuana which is designed in accordance with the best.ip4p.a.. cau crus practices of the industry. XXIII. The AMU has an appropriate plan for waste management which is designed in accordance with the best practices of the industry. 20 Planning Board Report Special Town Meeting January 30, 2018 XXIV. The AMU has an appropriate plan for energy and environmental impact which is designed in accordance with the best a..afi,g ml n practices of the industry. XXV. The AMU has an appropriate plan for odor control/mitigation which is designed in accordance with the best in.A..Ra. cau crus practices of the industry. XXVL The AMU has an appropriate plan for management of the timing and sequencing of the construction, commencement of operations and Management Plan provides adequate plans, specifications, and sequencing to insure that the project will be completed in compliance with the approved plans and specifications. 8.13.12 A special permit shall only be granted with the concurring vote of four members, of the 11))GA„14-at�ug aT . A special permit application that does not include all the materials or information required in this section, or has failed to adhere to the procedures as required by the bylaw as outlined in this section, or is not in compliance with Town General Bylaws, or includes plans that have been drawn incorrectly or in such form that the 14 atmi4ig aT4S.1l QA is unable to determine what information is being presented for review, or the applicants have failed to incorporate and adhere to condition(s) for approval granted by a Town Board, Department or Commission, or requirements called for by a state or federal agency, which has proper authority upon which to place conditions on a matter before the . may be grounds for denial by the 4ffn 4it-BSS 1)GA.. 8.13.13 The .1.�.��� ' � _ �� �.�°.: ,;If�.(�.��.A..shall render a decision within ninety (90) days of the close of the public hearing and shall file a written decision with the Town Clerk and other appropriate parties in accordance with the provisions of M.G.L. Ch. 40A, sec. 9. The applicant shall be responsible for recording a copy of the decision at the Registry of Deeds. Prior to the issuance of a building permit, the applicant shall present evidence of such recording to the Building Inspector. No building permit shall issue until a copy of the Applicant's license to operate is issued by the Cannabis Control Commission or Department of Public Health, whichever is applicable has been submitted to the Planning Director. 8.13.14 For the purpose of securing the performance of all proposed work, including landscaping and off-site improvements, and to secure the ability of the town to remedy any public nuisances created by the project, the dmay require security submitted in the form of a check made out to the Town of North Andover in an amount determined by the Board to be sufficient to cover the cost of all or any part of the 21 Planning Board Report Special Town Meeting January 30, 2018 improvements required and/or to remedy any public nuisances created by the project . The check will then be placed in an interest bearing account and will be released upon the completion of the project. The Board, at its discretion, may release partial amounts of the security at certain stages of construction. 8.13.15 The SPGA shall impose conditions reasonably appropriate to improve site design, traffic flow, public safety, protect water quality, air quality, signage and significant environmental resources, preserve the character of the surrounding area, monitor and regulate the impact of the development and growth of the newly licensed industry and protect the inhabitants of the town from any other secondary effects of the use that may develop, and otherwise serve the purpose of this section. 1) The hours of operation may be set by the Special Permit Granting Authority, but in no event shall a facility be open to the public. The hours of operation may be limited by the SPGA. 2) An AMU shall not be located in buildings that contain any medical doctor offices or the offices of any other professional practitioner authorized to prescribe the use of medical marijuana. 3) The emergency response plan shall be filed with and approved by the Fire Department and Police Department. 4) No smoking, burning or consumption of any product containing marijuana or marijuana-related products shall be permitted on the premises of an AMU, unless authorized by the state licensing authority or in the performance of research and development activities as required for the operation of its business. 5) All aspects of an AMU relative to the acquisition, cultivation, possession, processing, sales, distribution, or administration of marijuana, products containing marijuana, related supplies, or educational materials must take place at a fixed location. 6) Ventilation— all facilities shall be ventilated in such a manner that: a) No pesticides,insecticides or other chemicals or products used in the cultivation or processing are dispersed into the outside atmosphere; and b) No odor from marijuana or its processing can be detected by a person with an unimpaired and otherwise normal sense of smell at the exterior of the AMU or at any adjoining use or property. 7) The permit holder shall file a copy of any Incident Report if such regulatory authority requires such a report with the Zoning Enforcement Officer and the SPGA within 24 22 Planning Board Report Special Town Meeting January 30, 2018 hours of creation by the AMU. Such reports may be redacted as necessary to comply with any applicable state or federal laws and regulations. 8) All Special Permit holders for uses under this section shall provide the Police Department, Fire Department, Building Commissioner, Board of Health, and Special Permit Granting Authority with the names, phone numbers, mailing and email addresses of all management staff and key-holders, including a minimum of two (2) operators or managers of the facilities identified as designated contact persons to whom notice should be made if there are operating problems associated with any use under this section. All such contact information shall be updated as needed to keep it current and accurate. 9) The permit holder shall file a copy of any summary cease and desist order, cease and desist order, quarantine order, summary suspension order, order limiting sales, notice of a hearing, or final action issued by the state regulatory authority with the Zoning Enforcement Officer and SPGA within 48 hours of receipt by the Applicant. 10)The special permit shall lapse upon the expiration or termination of the applicant's registration by regulatory authority. 11) The permit holder shall notify the Zoning Enforcement Officer and SPGA in writing within 48 hours of the cessation of operation of the AMU or the expiration or termination of the permit holder's registration with the state regulatory authority. 8.13.16 ,,,,,Annual Reporting: Each AMU permitted under this Bylaw shall, as a condition of its special permit, file an annual report with the Special Permit Granting Authority and the Town Clerk no later than January 31st, providing a copy of all applicable state licenses for the Facility and/or its owners and demonstrate continued compliance with the conditions of the Special Permit. 8.13.17 Prior to any construction being undertaken in the Town of North Andover, any site or development to which this section applies shall comply with the regulations of all sections of the Zoning Bylaw as well as all other applicable Town Bylaws and laws and regulations of the Commonwealth of Massachusetts. 8.13.18 Site Alteration: Violation of the Bylaw For any site where the use requires a special permit, no building permit, site clearing, filling, grading, material deliveries or construction shall be initiated on any site to which this section applies until a Special Permit is granted and recorded at the Registry of Deeds. 8.13.19 Revisions to Approved Site Plan 23 Planning Board Report Special Town Meeting January 30, 2018 1) Any revisions to the documents or plans submitted and approved as part of a special permit application shall be submitted to the Town Planner for review. No revisions shall be approved until the Town Planner receives three (3) copies of the revised plan and the revisions placed on the plan fall into the following categories: a) A change of location and layout of any parking area(s), signs, storage or accessory buildings,provided that no Town Bylaws are violated by the change; b) The change in the proposed landscaping plan which does not violate any Town Bylaw; c) A change of egress and ingress provided the same is in compliance with Town Bylaws and the requirements of the Commonwealth. 2) The revisions cited above may be completed without further review by :14ftxffli41g ,IIS(A.. upon approval by the Town Planner. The Town Planner may determine that the revisions as shown do not fall into the categories outlined in this subsection, and that the proposed revisions are in fact substantial and call for materially different site plan than approved by the 14 atmi4ig 1[1G:A in that changes are called for in the type, location and manner of the facilities and site improvements to be constructed and shown in the approved site plan. 3) If the revisions are determined to be substantial and materially different by the Town Planner, the Town Planner shall direct the applicant to resubmit the special permit to the P.1. ~ „II�(�A. in accordance with the provisions of this section. 8.13.20 The Special Permit shall be limited to the current applicant and shall lapse if the permit holder ceases operating the AMU. 8.13.21 Prohibition Against Nuisances: No use shall be allowed in the AMU which creates a nuisance to abutters or to the surrounding area, or which creates any hazard,including but not limited to,fire,explosion,fumes, gas,smoke,odors,obnoxious dust,vapors,offensive noise or vibration, flashes, glare, objectionable effluent or electrical interference, which may impair the normal use and peaceful enjoyment of any property, structure or dwelling in the area. 8.13.22 Violation: Any violation of the terms and conditions of a special permit issued pursuant to the Zoning Bylaw or any section of this Zoning Bylaw, after proper notice and demand, if the violation is not abated the Building Inspector or Town shall institute appropriate action or proceedings in the name of the Town of North Andover to prevent, correct restrain or abate any violation and the violator shall be subject to a fine of $300.00 a day for each day the violation continues. 24 Planning Board Report Special Town Meeting January 30, 2018 8.13.23 Severability: The provisions of this Bylaw are severable. If any provision,paragraph, sentence, or clause of this Bylaw or the application thereof to any person, establishment, or circumstances shall be held invalid, such invalidity shall not affect the other provisions or application of this Bylaw. Or to take any other action relative thereto. Planning Board Board of Selectmen Recommendation: To be made at Town Meeting Planning Board Recommendation: Favorable action Vote Required: Two-thirds (2/3) Vote EXPLANATION: Last year, a vote of Annual Town Meeting placed a Temporary Moratorium on Recreational Marijuana Establishments and Retailers until November 30, 2018. This Article creates a Marijuana Overlay District to provide for the siting of specific Allowed Marijuana Uses which relate to or involve marijuana as regulated by General Law chapters 94C, App.I-1, §94I and 94G, and such uses that are ancillary to commercial and medical marijuana and repeals zoning bylaw Section 8.13 Temporary Moratorium on Recreational Marijuana Establishments and Retailers. Position Statement of the Planning Board Maiority Vote Article 4 A"YES" vote means that the temporary moratorium on marijuana businesses will expire. A "YES" vote means that a bylaw written by the Town will come into effect and will set guidelines for businesses that wish to apply for a special permit for cultivation, manufacturing and research of marijuana in the Town. A"YES" vote will impose requirements specific to concerns related to the marijuana industry for any applicant seeking a special permit for a marijuana facility, and these requirements are more stringent than those in the existing Town bylaws for special permits and site plan review. A"YES" vote will require any marijuana cultivation business located at 1600 ()s ood StEto reserve at least 15% of its business area for research. A "YES" vote es not approve any proposed project. A"YES" vote will not allow retail marijuana to be sold 25 Planning Board Report Special Town Meeting January 30, 2018 in Town. A"YES" vote will prohibit any dispensing or sale of medical and/or retail marijuana at b 600 ()S ood S1E° . Reasons for Favorable Recommendation. The Planning Board recommends favorable action on Article 4. The Planning Board began drafting this proposed bylaw in June of 2017 and has worked on it at almost every meeting thereafter. The Board reviewed information and data from other towns, cities, and states that have legalized commercial marijuana, reviewed the laws enacted in Massachusetts and the regulations proposed for commercial and medical marijuana, and asked detailed questions of the owners of 1600 (sgggd S Egg° t about their potential facility. As a result of this robust process, the Planning Board drafted a bylaw that will protect the interests of the Town while still allowing a specific legal land use that could have a significantly positive impact on the community. Position Statement of the Planning Board Minority Vote Article 4 A "YES" vote means that North Andover will have approved zoning that will allow the largest indoor recreational marijuana cultivation facility in the world(over 1,000,000 square feet). A "YES" vote does not guarantee a specific amount of financial contribution or a set period of payments for any recreational marijuana cultivation facility. A "YES" vote merely reserves up to 15% of the business area for research but does not require that this space be operational within a set period. A "NO" vote maintains the zoning status quo in which only Medical Marijuana facilities of no more than 20,000 square feet are allowed and maintains the temporary moratorium on recreational marijuana businesses. Reasons for Unfavorable Recommendation: The minority position of the Planning Board recommends unfavorable action on Article 4 as the proposed benefits do not exceed the known risks. Development of the largest indoor recreational marijuana cultivation facility in the world will seriously diminish the character and reputation of the Town. The implied revenue stream associated with the 1600 Osgood project is highly speculative, not guaranteed and subject to reductions and delays based on a wide variety of external factors. The state regulatory environment is uncertain and regulation changes could impact projects in ways not currently foreseen. Similarly the emerging changes in federal policy could have a chilling impact on the financing and success of any project. The technical and business risks associated with the 1600 Osgood project are enormous as marijuana cultivation on this scale has never been attempted. Finally the Planning Board had strongly recommended that this article be brought to the annual town meeting in May in order to provide adequate time to educate the community and to solicit feedback. Acceleration of the schedule to a special town meeting in January eliminates this prudent review step. 26 Planning Board Report Special Town Meeting January 30, 2018 Article 5: Amend Zoning Map —Mariivana Overlay District (MOD). To see if the town will vote to amend the Zoning Map for the Town of North Andover to zone the following parcels of land to be included within the Marijuana Overlay District, identified on the 2017 Assessor's Maps as: Map 77 Parcels 3, 12, 13, 14 & 17 and Map 34 Parcel 17, as more particularly shown as the shaded area depicted on the map entitled"Marijuana Overlay District", dated December 28, 2017, which map is on file with the Town Clerk, MOD Sub district A Map 77 Parcel 13 Northerly 100' +/-by Holt Road Easterly 370' +/-by Lot 4 Southerly 130' +/-by Parcel 3 Westerly 400' +/-by Clark Street Map 77 Parcel 14 Northerly 245' +-by Holt Road Easterly 330' +/-by Lot 3 Southerly 250" +/-by Parcel 3 Westerly 370' +/-by Lot 7 Map 77 Parcel 3 Northerly by 410' +/-by Lots 3, 4, and 7 Easterly 250' +/-by City of Lawrence Airport Commission Southerly 465 +/-by City of Lawrence Airport Commission Westerly 460' +/-by Clark Street Map 77 Parcel 12 (3 sided lot) Northerly 410" +/-by Parcel 17 Easterly 270' +/-by Clark Street Southerly 285' +/-by City of Lawrence Airport Commission Map 77 Parcel 17 Northerly 120' +/-by City of Lawrence Airport Commission Easterly 210" +/-by Clark Street Southerly 410" +/-by Parcel 12 Westerly 590'+\-by City of Lawrence Airport Commission 27 Planning Board Report Special Town Meeting January 30, 2018 MOD Sub district B Map 34 Parcel 17 A certain parcel of land situated on the west side of Osgood Street in the Town of North Andover, County of Essex and Commonwealth of Massachusetts, bounded and described as follows: Beginning at a stone bound drill hole on the westerly side of Osgood Street near the southeasterly most corner of the subject property at land now or formerly of 1600 Osgood Street, LLC; thence S 680 33' 06" W A distance of one thousand four hundred eighty one and eighty four hundredths (1481.84) feet to a point; thence N 620 12' 02" W A distance of seven hundred fifty eight and ninety eight hundredths (758.98') feet to a point; thence N 430 50' 05" W A distance of one hundred seventy and five hundredths (170.05')feet to a point; thence N 010 29' 50" E A distance of two hundred seventy three and seventy nine hundredths (273.79')feet to a point; thence N 100 39' 24" W A distance of sixty nine and ninety eight hundredths (69.98')feet to a point; thence N 230 50' 40" W A distance of one thousand three and eighty hundredths (1003.80') feet to a point; thence N 380 19' 04" E A distance of seven hundred forty and ninety hundredths (740.90') feet to a point; thence N 430 10' 35" E A distance of one hundred and thirty six hundredths (100.36') feet to a point; thence N 370 10' 20" E A distance of one hundred and two hundredths (100.02') feet to a point; thence 28 Planning Board Report Special Town Meeting January 30, 2018 N 340 35' 56" E A distance of one hundred and twenty one hundredths (100.21')feet to a point; thence N 380 19' 04" E A distance of three hundred thirty seven and sixteen hundredths (337.16') feet to a point along Parcel A2 depicted on Plan No. 15933; thence S 130 44' 46" E A distance of one hundred forty four and sixty four hundredths (144.64') feet to a point along Parcel A2 depicted on Plan No. 15933; thence N 760 15' 22" E A distance of sixty six and six hundredths (66.06')feet to a point along Parcel A2 depicted on Plan No. 15933; thence N 470 22' 18" E A distance of eighteen and fifty four hundredths (18.54')feet to a point along Parcel A2 depicted on Plan No. 15933; thence N 760 24' 27" E A distance of three hundred three and no hundredths (303.00')feet to a point along Parcel A2 depicted on Plan No. 15933; thence S 130 44' 46" E A distance of two hundred eighty and forty hundredths (280.40')feet to a point along Parcel Al depicted on Plan No. 15933; thence N 760 15' 14" E A distance of nine hundred fifty five and no hundredths (955.00')feet to a point along Parcel Al depicted on Plan No. 15933; thence S 30 10' 57" E A distance of forty four and sixty nine hundredths (44.69')feet to a point along the sideline of Osgood Street; thence Southerly To a non-tangent point of curvature with a length of five hundred fifty six and fifteen hundredths (556.15')feet and a radius of three thousand one hundred twelve and fifty seven hundredths (3112.57')feet to a point; a chord bearing of S 80 18' 05" E and chord length of five hundred fifty five and forty one hundredths (555.41')feet along the sideline of Osgood Street; thence S 130 25' 11" E A distance of six hundred forty four and twenty two hundredths (644.22') feet to a point along the sideline of Osgood Street; thence S 760 23' 08" W A distance of fifteen and ten hundredths (15.10') feet to a point along the sideline of Osgood Street; thence 29 Planning Board Report Special Town Meeting January 30, 2018 S 130 36' 52" E A distance of four hundred fifty seven and eighty one hundredths (457.81')feet to a point along the sideline of Osgood Street; thence Southerly To a non-tangent point of curvature with a length of one hundred seventy five and eighty one hundredths (175.81')feet and a radius of one thousand five hundred and no hundredths (1500.00')feet to a point; a chord bearing of S 20 08' 50" E and chord length of one hundred seventy five and seventy one hundredths (175.71') feet along the sideline of Osgood Street; thence S 10 12' 38" W A distance of three hundred forty five and twenty four hundredths (345.24')feet to the point of beginning Said parcel contains an area of 5,181,223 more or less square feet, or 118.94 more or less acres 30 Planning Board Report Special Town Meeting January 30, 2018 T�W_ ... -�.... .. �i i.��l t -�.._.. .---------.� rriber 28, __....... 77LJ � i w ° .� �° � �i6 i r ti q ;X" w � r 4 ow k of r � I Or to take any other action relative thereto. Planning Board Board of Selectmen Recommendation: To be made at Town Meeting Planning Board Recommendation: Favorable action Vote Required: Two-thirds 2/3 Vote EXPLANATION: This Article proposes to amend the Zoning Map to show the Marijuana Overlay District as presented in the previous Article. 31 Formatted:Bottom: 1" THIS HOST COMMUNITY AGREEMENT("AGREEMENT")is entered into this day of 2018 by and between Valley Green Grow,Inc.a Massachusetts not-for-profit corporation with a principal office address of 1600 Osgood Street,North Andover,MA 01845 ("VGG")and 1600 Osgood,LLC,with a principal office address of 1600 Osgood Street,North Andover,MA 01845("1600 Osgood")and the Town of North Andover,(the"Town")a Massachusetts municipal corporation with a principal address of 120 Main Street,North Andover,MA 01845. WHEREAS,VGG has filed applications with the Massachusetts Department of Public Health for license .to operate one om nlltome egistered marijuana dispensarllc�.�(`°RMD")for the — Deleted: a cultivation,processing and dispensing of marijuana in accordance with the regulations issued by Deleted:a the Commonwealth of Massachusetts. Deleted:y W Q 1I;R1..A...S..,.VGG and the Town agree that this Agreement is controlled by G.L.c.94C, App. 1 and the regulations promulgated thereunder and therefore that no limits exist with respect to the Parties'ability to agree to,be bound by,and enforce the terms of this Agreement. WHEREAS,VGG wishes to operate a 1.1 million square foot marijuana cultivation aab,Gl;,,gfmocesslfb facility in Building 30[and a small portion of Building 70 to be redesignated as part of at 1600 Osgood Street,North Andover as a component of an RMD — Deleted:LDG 12'.1.1.1Cr .V..(l l✓lll7..... ). — W Q,I L RE.A...`�..,.VGG is negotiating with other municipalities to host the dispensary facilities under three additional RMD applications and has no intention to operate the retail component of any RMD or a Marijuana Retailer in North Andover. WHEREAS,VGG requires a letter of support or non-opposition from the Board of Selectmen in order to obtain a RMD license from the Department of Public Health. WHEREAS,VGG intends to provide certain benefits to the Town in the event that it is licensed to operate an RMDJand_receives_all required local approvals; - commented[LFG1]:ivh Rosen and agreed t"refer consistently to the term RMD,rather than using what might be viewed as confusing and inconsistent nomenclature. NOW THEREFORE,in consideration of the mutual promises and covenants set forth �Deleted:cnitivation,fiul ty herein,and other good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged,VGG and the Town agree as follows: 1 Ffils A reelll-mi sll'lla,ll be eiff,orceable„_as of tll'lle date of,_execuf joil.....VGG shall pay to the Town the sum of Five Million and 00/100 Dollars($5,000,000.00) annually,10,-��e,..paid quarterly($1,250,000.00 per quarter)for 80 quarters commencing on the first day of the first full calendar quarter month after the first certificate of occupancy is issuedby_ N.Lmd.11 �ffdovem gd G'emll1n1.:..CpmafftnIllg �t.U.f1:�ll0IC.Ill;�for any part Of the,�w.MI. �"11'Byirient�..,61irlirie�mG,4.,ICll`Vw.,It l�BV.w.,"�. � Deleted:marijuana cultivation facility 2. The Town through its Board of Selectmen will issue a letter of non-opposition to VGG stating that it does not oppose the location of the Building 30 and 70,for a 1.1 million square foot LMD with no dispensing at 1600 Osgood Street. Deleted.cultivation facility 3. VGG :rmeers n1 shall seek a special permit from the North Andover Special Permit Granting Authority for a 1.1 million square foot,and no less or more,RMD, n Deleted: facility Deleted:VGG's obligation to pay ripens upon the grant of t' the s ecial ermit. 4 1f 1A➢t �p�cfla� G�mnuflt CpmaufltflIlfl r ➢fl1uom➢1 :rmaabt�y a y�ec➢a� ger➢�1fl1 lum1llue 1➢fl�l 1.1 p p rrif loll y( imar fool Q�.V.IV) E-1m1 a➢➢(SCCA➢)a➢➢cy 1)C.II'➢➢7➢1 fs`ifies for a➢➢ wrtfort Deleted:The payment schedule begins upon grant ofa 1l➢cre�ul,llllle t➢➢�� sill➢llAAa��)ay➢"neflfll Ui a live�GA��A011ll Q) ��a) ➢"neIlA1 �)�➢.;a1:➢ ill fs�lla�� certificate of occupancy for any portion ofthemamuana ... ..... Y 1� cultivation facility. t)e 1„➢r reme(:fl aflfl(:fl )a ➢ ..wA��ire(:flue ire r➢llIl➢llAAll r oflfl 1:he 0�yAu�,flfl1.: .0o,tlli➢flieflflc npiel]..l„-2g1e.,, Ifthe Special Permit Granting Authority issues apermit for a,RMD facility that is less than 1.1 million square feet,then the annual Deleted:n payment of Five Million Q)o..aar..($5,000,000.00),,shall be reduced by a Deleted:Dollars proportionate amount Any sufllr yt queIlb1;...increase in the size of the; o G Q).shall —[ Deleted:cultivation facili y increase the annual payment proportionately up to Five Million Dollars. Payment shall be pro-rated each quarter until VGG achieves maximum approval for 1.1 million square feet of 1]1 V G.G Q�M Q) Deleted.cultivation 5. The provisions of this Agreement shall be applicable dor a lrettiod oC kweruky(20) — Formatted:Highlight eaIl"5_154➢➢:ph Q�OC.)(�a ➢:1'➢.Cl➢k,�,<D➢;1'➢.mCl"➢Q,C➢;1'➢.Cl➢k 1�a.Qe,t%i➢�C.yy..E 2x1. ifded➢➢➢acco,II'(allcC.' _ Formatted:Highlight wIl11.11 IL2Vfsfoifs,ol �'Sectfon 9 ofthis/'t 4r errjent. "Term" as long as VGG -Formatted:Highlight operates a RMD jn the Town,as described herein,and regardless of how such Deleted.cultivation facility facility may be characterized under applicable law,and shall survive the conversion to or addition of any other marijuana-related activity licensed by the Department of Public Health("DPH")or Cannabis Control Commission ("CCC")or any other state entity at 1600 Osgood Street,North Andover, Massachusetts including but not limited to each of those Allowable Marijuana Uses("AMUs")provided for in Section3 1 3.4 of the Town of North Andover Deleted: Zoning Bylaws,adopted as of January 30,2018,,,...fLaab.X. If VGG converts to a for-profit organization or seeks a license from the DPH,CCC or any other state entity for any other marijuana-related activity,this Agreement and the obligations of VGG hereunder shall survive such conversion and VGG expressly waives any right to challenge the application of this Agreement as a result of such conversion. 6. VGG agrees that in the event it applies for and is granted a license to cultivate recreational marijuana in the VCG RMD,it will maintain a portion of the Deleted. cultivation facility facility for medical marijuana as licensed by the DPH,CCC or any successor _ Deleted:cultivation state entity,and further that this Agreement shall survive such conversion and VGG shall continue to be obligated to make the full Five Million Dollar annual payment for 80 quarters as agreed to hereunder. Should the state merge the categories of medical and recreational marijuana,whether referred to as Adult Use or any other name,for purposes of regulation or licensing,this provision shall apply to the merged operations;provided,however,that this provision shall not be deemed as a waiver of any of the Town's rights with respect to any separate and additional licensing VGG might needed to operate such a facility, and the Town expressly reserves all of its rights under the law with respect to the same. 7. VGG and the Town agree and acknowledge that this Agreement is entered into pursuant to v,J..,,,....c 9J,C a.]].(]the licensing regulations promulgated pursuant to G.L.c.94C,App.I and that therefore there are no kaQukory_limitations on the Formatted:Highlight ,__ __ term of this Agreement,which shall be for eighty quarters,or on the amount of VGG's payment obligation which is for Five Million Dollars pe annutr_� In the Formatted:Highlight event that the provisions of G.L.c.94C,App.l are repealed or rendered Deleted.a quarter inapplicable,VGG represents and affirms that it shall continue to honor the provisions contained herein as a matter of contract binding upon it for the due consideration provided herein,and shall remain bound to these provisions and subject to enforcement hereof. 8. VGG agrees that in the event it applies for a license to cultivate jnarijuana on Deleted.recreational onen"a e.any o1llier AMU under lj e ranovn�iony„_vi Cr 1. ,c„94(..Fjn the VGG RME) � Deleted:or any othe, VCiCu y.11afl llave a conal nnn unnn ; ])�➢ QIl6b➢ O maintain aportion of the facility for Deleted:recreational marijuana license medical marijuana CUltivatlon,annd.... ..---- M)arale conntractu.a a ee➢”lennl Deleted: cultivation facili y nuc,nplL nrnalnzninp the r�arrle,,and to pay the full Five Million dollar annual payment Deleted:me ���. nn"�1e host�commumty agreement neforhsu hga li ease nnGB lun lh�n"lhal a 1 '- Deleted:execution of a separate contractual agreement �f any�,cach a memorializing the obligation I's ftb c clla€nti 1 is€n wdflfl lac me tdttec.8 Inkn�u h sLLN LgLi rnk license ns as meclnadsec8 F Deleted: by Gy] ,c.24G. Provided,however,that so long as VGG,or an affiliate,pays _ �� Deleted: shall be a condition to entering into the annual fee hereunder for the full 1.1 million square feet and .�r u red Deleted- research and development space,it shall not be assessed any additional fees for Deleted:, such space pursuant to this Agreement c am s±jt jEcF€ �j€;--, the Town (Formatted:Highlight p p g �_�_�`z expressly reserves its rights to assess fees in connection with any subsequent or [Formatted.Highlight additional agreements. '( Deleted:associated Commented[LFG2]:while this still needs to betakento the 9. VGG's obligation to pay the Five Million dollars per year with payments for Bos for its review,this 9 G addresses only his license RNID facility;any new HCA unnderder 94G would require a separate eighty quarters shall not be discharged or waived for any reason. However,if \ negotiation. VGG's license Q.o operate flie.W(i R MD is suspended by a regulatory agency Formatted:Strikethrough,Highlight for more than one quarter,the corresponding quarterly payment due shall be deferred until the license is reinstated. VGG shall remain obligated to pay the quarterly payments that were deferred. Such payments shall resume on the first day of the next calendar quarter. ll do Lctted franneraks shall b_c added to the — Formatted:Highlight end of the_ e m,which Perin shall be cx!.xed aa,condtn fly. Formatted.Highlight 10. If VGG defaults on its obligation to make a timely payment or fulfill any other obligation under this Agreement,VGG agrees to waive all defenses to the Town's withdrawal of the letter of non-opposition and the Town's request to the licensing authority to revoke VGG's license to operate the cultivation facility. The Town shall have all other remedies with respect to default available to it Deleted:q under law. othin herein shall prevent VGG from assertingan separate or ¶ g— -- — — -- - y p - - Neither party hereto shall be deemed to have waived its rights independent claim under this Agreement or applicable law. with respect to matters not specifically addressed herein. Commented[LFG3]-Added byMike osen Deleted: i 1..1,,.......1600 Osgood agrees that the value of the real property of the RMD facility shall be treated as taxable and 1600 Osgood shall not object to or otherwise challenge the taxability of such real property but reserves any rights it might have with respect to the valuation of the same jn accordance with Massachusetts law. n Deleted:z VF%444 4eweveF,�4iat 12.VGG agrees that all other fees,permits,personal property and real estate taxes including Deleted:q JJ any personal property or real estate tax increases which result from improvements to the Formatted:Font:12 pt,Font color:Black,Strikethrough, building or land and any subsequent valuation increase shall remain the obligation of Expanded by 0.05 pt VGG and or any other successor property owner. I Formatted:Font:12 pt,Font color:Black,Expanded by 0.05 pt 13.VGG shall not assign,sublet or otherwise transfer this Agreement,in whole or in Formatted:Font:12 pt,Font color:Black,Expanded by part,without the prior written consent of the Town,which consent shall not be 0.05 pt unreasonably withheld,conditioned or delayed,and shall not assign any of the �� Deleted:�a>q moneys payable under this Agreement,except by and with the written consent of the Town. Achange by VGG of its corporate structure from"non-profit"to"for Deleted: profit"shall not constitute an assignment,sublet or transfer for purposes of this Formatted:Font:Not Italic Agreement,provided,however,that all terms and conditions of this Agreement ` Formatted:Font:Not Italic shall continue to apply to such newly structured entity,....ngb.cp.u1,G;fig g tllue obin.at.notIl t.Q. vay 10 the Fown aab lees,laxer or olher arnoun y oMn V nde eC1Il0IlIl l2 and (-Formatted.Font:Not Italic yud]allllntnoiW fees taxes other arnwu b1 y which rna ol3uermse be Chle Under ... .... ind the newly structured entity shall not be relieved from any of its Formatted:Font:Not Italic obligations hereunder. Deleted: fFeT�.4ieH pFeftt-to�-fF F Feftt° ff& 14.This Agreement is binding upon the parties hereto,their successors,assigns and legal representatives.Neither the Town nor VGG shall assign or transfer any interest in the Agreement without the written consent of the other or prior compliance with Section 3,above. --(Formatted:Not Strikethrough l Deleted.3 14 15.VGG shall comply with all laws,rules,regulations and orders applicable to the ` Formatted:Not Strikethrough RMD or any other AMU now existing or operating at the property in the future, such provisions being incorporated herein by reference,and shall be responsible for obtaining all necessary licenses,permits,and approvals required for the performance of such work. 16.Any and all notices,or other communications required or permitted under this Agreement,shall be in writing and delivered by hand or mailed postage prepaid, return receipt requested,by registered or certified mail or by other reputable delivery service,to the parties at the addresses set forth on Page 1 or furnished from time to time in writing hereafter by one party to the other party.Any such notice or correspondence shall be deemed given when so delivered by hand,if so mailed,when deposited with the U.S.Postal Service or,if sent by private overnight or other delivery service,when deposited with such delivery service. 17.If any term or condition of this Agreement or any application thereof shall to any extent be held invalid,illegal or unenforceable by the court of competent jurisdiction,the validity,legality,and enforceability of the remaining terms and conditions of this Agreement shall not be deemed affected thereby. 18.This Agreement shall be governed by,construed and enforced in accordance with the laws of the Commonwealth of Massachusetts,the parties agree that Essex County superior court shall be the proper forum for any litigation for the adjudication of disputes arising out of this Agreement. 19.This Agreement,including all documents incorporated herein by reference, constitutes the entire integrated agreement between VGG and the Town with respect to the matters described.This Agreement supersedes all prior agreements,negotiations and representations,either written or oral,and it shall not be modified or amended except by a written document executed by the parties hereto. 20.VGG agrees that it will not seek to be licensed for,open or apply to open a medical marijuana dispensary facility,a retail marijuana establishment,an onsite or"social'consumption establishment,or a delivery service facility in North Andover. 21.VGG shall not use any of the Town public water supply or public water infrastructure in its cultivation activities. VGG may use the Town public water supply and public water infrastructure for the operation of its business not relating to the cultivation of marijuana,including but not limited to any AMU conducting research and development activities. 22.The parties acknowledge that the V GC p RMD)will be located in a G.L.c.40R oeieted.culavatwn fniiiri smart growth zoning district and that the Town may vote to rescind such zoning district. As a consequence,the Commonwealth of Massachusetts may require that the Town repay Six Hundred and Fifty Thousand dollars it received when the c.40R district was adopted. If the Commonwealth requires repayment of all or a portion of the Six Hundred and Fifty Thousand($650,000.00)dollars,VGG shall pay the amount due to the Commonwealth. 23.This Agreement is specific to a 1.1 million square foot facility for a license oeieted.culavatwn issued to an RMD by DPH or any AMU approved by the CCC,or successor state agency,for the same space cttwdklO any me came tfnerukraa e -- Formatted:Highlight mec �dttec.8 12ylj-�iLr f� L 3 ti( )oC hl� %oni �,yflaws. Any future development or expansion requiring a new license,an amendment to theV. RMD license,or ............................... other licensing activity by the CCC or successor agency shall require negotiation of an additional Host Community Agreement,and the Town expressly reserves all rights it may have under law with respect thereto. Further,any AMU or other research and development use which space is not within the 1.1 million square foot VCpCp oGQ)lru�tw�llncllll ns reggu nm�ad 10 satisfy�the fifteen(15%)percent rule Deleted:culhvafion facility under Section 8.13.6(4)of the Zoning Bylaw shall be covered by this Agreement. Deleted:ing 24.This Agreement does not affect,limit or control the authority of the Town,its boards,commissions,or department to carry out their respective powers and duties to decide upon and to issue,or deny applicable permits and other approvals under the statues and regulations of the Commonwealth,the General and zoning bylaws of the Town or applicable regulations of those boards, commissions,and a department or to enforce said statutes,bylaws,and regulations. The Town by entering into this Agreement is not thereby required or obligated to issue such permits and approvals as may be necessary for VGG to operate in the Town or to refrain from enforcement action against VGG for violation of the terms of said permits,approvals or statutes,bylaws and regulations. VGG remains subject to all applicable general and special state and local laws,bylaws,building and other codes,rules and regulations,and the Agreement set forth herein shall not relieve VGG of any obligations it might have thereunder. 25.This agreement applies solely to VGG's plans to operate a 1.1 million square foot jL�lt✓Q and research and dc.vc.ldk}r➢:li.h�nk 5,LaLt C.redju➢re.d bwectIlon 8.1...3.6L4 ) -----� Deleted.marijuana cultivation facility the Zoning�l�y7aw aIc cribcd�mcre Lully_be2c�qj. Any facility developed on the Formatted:Hignlignt 16,00 , oo,d`�1rc€,i,,,property which is not a part of the VGX; l�or related =Deleted. faeilit ;_e11Li Kdjesearch and development space in accordance with Section2,above, Formatted:Hignlignt shall require an additional Host Community Agreement. Deleted:y,or the 26.Neither party shall be in default of any provision hereof,unless the party hasDeleted.required received written notice of such default and an opportunity to cure within ten(10) ( Deleted:- bUS1rieSS days '..,..(Formatted:Font:Not Italic Deleted:4 27....VGG shall indemnify,defend,and hold the Town harmless from and against any and all claims,demands,liabilities,actions,causes of actions,defenses,costs and expenses,including attorney's fees,arising out any claim that this Agreement or any term hereof is illegal or unenforceable,and of VGG's breach of this Agreement or the negligence or misconduct of VGGL_Noknyi h➢skar➢g ixng the first sentence of this sec,_tion htry✓cver,if VGG seeks ktr en¶oVn a`fawn order to cease o reratlons of the GG �7 and th.e court finds both.khat l the own acted in bad faith and(2)the order was issued➢➢nnlrro:rl crly,�he_}WXI.tr ➢➢nc,r➢k dfllke Linder the ( Deleted:¶ ALueenient shall be reduced by an an:nount ltrtr�rorkbtrr➢dtkc ktr_k_lTe_l:re➢and al➢d e dent of the shutdown and VCa`Q will have no crblA?Joln_to indleninaly the`l'owan for its costs In del`endln lac,pgt➢gation as it al➢21ies to the Town's bad Faith_and anro�rerIV rssued order ' Commented[LFG4]:This is meant to address VGG concems that VGG should not have to indemnify the Town for actions taken in bad faith,and in the event that a cease and desist order was issued improperly in connection therewith. IN WITNESS WHEREOF,the parties hereto have executed this Agreement on the day and year first above written. Town of North AndoverDeleted: w..... _ Deleted: Deleted: Column Break T Do the provisions of G.L. c. 94C or 94G apply to the Host Community Agreement for the registered marijuana dispensary ("RMD:")? The project is subject to G.L.c. 94C, not 94G. With respect to the applicability of the provisions of G.L. c. 94C or 94G to the Host Community Agreement ("HCA"), the draft has been negotiated to specifically address this potential issue. In the HCA, the project proponent expressly grees that the project is subject to the requirements of G.L c. 94C and is thus considered an RMD for purposes of that statute. General Laws c. 94C imposes no limitation on the ability of the Town to negotiate a host community payment. Further, and regardless of how the project may later be characterized by the state, the project proponent expressly agrees to be bound by the terms of the HCA, and its obligations to make payments thereunder. Why are we here again? Wasn't this decided at the last Town Meeting in May? A summary of the legal opinion of Town Counsel, Suzanne Egan, issued on June 22, 2017 states as follows: The Planning Board is the gatekeeper which determines whether the amendment may be reconsidered at Town Meeting. The Planning Board must first consider whether the resubmitted amendment is of a different character than the first amendment. If it is of the same character, then the Kitty v. Springfield case prohibits Town Meeting from reconsidering the amendment. If it is of a different character, then the Board may consider the substantive question as to whether to issue a favorable recommendation. Note: The Planning Board voted that the zoning article was different in character at their public meeting on January 2, 2018. Does the Board of Selectmen have the authority to execute a Host Community Agreement without approval from Town Meeting as to its terms? Yes, the Board of Selectmen has authority to enter into a binding agreement with VGG without any further action by Town Meeting. Section 2-1-2 of the Charter provides, in relevant part, "The town meeting shall consider and act upon with or without amendments, all bylaws, proposed operating and capital improvement budgets, bond issues, and other financial proposals of the town." By the plain language of this section of the Charter, and other related and consistent provisions, only expenditures or proposed expenditures by the Town require Town Meeting approval. This authority is consistent with the statutory legislative authority of Town Meeting to approve all appropriations. In contrast, the executive powers of the Town are vested in and exercised by the Board of Selectmen and/or Town Manager, including decisions as to whether to spend monies appropriated by Town Meeting. The distinction between the executive and legislative branches of the Town, i.e., the concept of "separation of powers" is the subject of significant case law in Massachusetts. The distinction is not simply superficial in nature, as allowing the legislative body to have control over the exercise of executive duties and responsibilities would result in significant negative impacts on the "efficiency and economy in the business administration" of a municipality. Is the Host Community Agreement Enforceable? Yes, the Host Community Agreement is enforceable. While this is a quickly evolving area of law, and there are many possibilities that cannot be anticipated, every effort was made to address the enforceability of this document and to ensure that the project proponent commits to the obligations it is making thereunder regardless of which regulatory scheme ultimately winds up applying to the project. Further, the Host Community Agreement itself requires that the project proponent be responsible for all costs, including defense costs, arising from a challenge to the Host Community Agreement and its enforceability. The question of whether the agreement is enforceable is also a question of contract. Here, the parties have expressly agreed upon the terms of the HCA, evidencing a meeting of the minds, and the agreement specifically recognizes that consideration has been given and acknowledged for the promises and covenants contained therein.