NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, March 18, 2019
6:00 PM

 
Agenda Posted Thursday, 3/14 at 5:14 PM; Amended Friday 3/15/19 at 12:12 to Correct Errors in Event Dates

(Times listed are approximate. Agenda items will be addressed in an order determined by the Chair.)

1.6:00 OPEN SESSION
2.6:05 ANNOUNCEMENTS
A.Appointment of Assessor: Eric Henderson
B.Kennedy Middle School Groundbreaking Ceremony 3/27/19
3.6:15 CITIZENS' CONCERNS

Any individual may raise an issue that is not included on the agenda and it will be taken under advisement by the Board. There will be no opportunity for debate during this portion of the meeting. Any individual addressing the Board during this section of the agenda shall be limited to five minutes.

4.6:30 REQUESTED ACTION
A.Mr. Wayne T. Szretter: Proclamation - The International Supreme Council Order of DeMolay
B.Procurement Officer: Award Contract for Replacement of Overhead Doors/DPW
C.Paramount Television:

a. Approve Request to Use Town Common - 4/11/19

b. Approve Request to Occupy Public Ways - 4/10-4/11/19

D.Approve Change in Manager for Total Wine
E.Approve One-Day Alcohol License: Natick Center Associates Fundraiser at Walnut Hill School 4/6/19
F.West Natick Fire Station Building Committee: Vote to Award General Construction Contract to Castagna Construction Corporation
G.Public Hearing (continued from 2/19/19): Eversource Grant of Location-Sunshine Ave/Oak Street for St. Mark Coptic Church, Rectory, & School
H.Establish Means-Tested Senior Property Tax Exemption Study Committee
I.Review and Approve BOS Meeting Minutes
11/5/18, 11/8/18, 11/13/18, 11/26/18, 11/29/18, 12/4/18, 12/10/18, 12/13/18, 12/17/18, 1/7/19, 1/16/19, 1/22/19, 1/28/19, 1/31/19, 2/4/19, 2/7/19, 2/11/19, 2/19/19, 2/21/19, 2/28/19
5.7:30 APPOINTMENTS
A.Appoint Town Counsel Screening Committee

a. James Connolly

b. Leah Phillips Falzone

c. Paul Griesmer

d. Bill Proia

e. John Wadsworth

6.7:45 BOARD OF SELECTMEN UPDATES
A.Director of Community & Economic Development:

a. Parking Garage Update

b. Golden Triangle Update

c. Transportation Project Updates

d. CRT/MBTA Station Connection

7.8:30 DISCUSSION AND DECISION
A.Sustainability Coordinator: Natick Electricity Aggregation Program - Public Forum
B.2019 Spring Annual Town Meeting: Review of Warrant Articles (NOTE: A list of Warrant Articles and text are available on the Town Website at Natickma.gov, in the Town Clerk's Office, the Selectmen's Office, the Post Office, the Bacon Free Library, and the Morse Institute Library, and at one location in each precinct)

a. Article 4: Personnel Board Classification and Pay Plan

b. Article 7: Fiscal 2019 Omnibus Budget

c. Article 8: Fiscal 2020 Omnibus Budget

d. Article 14: Capital Equipment

e. Article 15: Capital Improvement / Review Roadway Funding

C.Audit
8.10:00 SELECTMEN SUBCOMMITTEE/LIAISON UPDATES
9.10:05 CONSENT AGENDA
A.Approve and Sign 2019 Special Town Meeting No. 1 Warrant
B.Approve Request to Bag Parking Meters on Election Day
C.Charles River Rotary Club Scoopapalooza Festival-6/22/19 (RD: 6/23/19):

a. Approve use of Natick Common

b. Approve request to occupy the public way on Park Street

c. Approve banner request for 6/17-6/23/19

D.Approve Parade Permit for Katie V Road Race on 5/19/19
E.Approve Parade Permit for American Suicide Prevention Foundation "Out of the Darkness" Community Walk - 9/29/19
F.Recreation & Parks:

1. Approve Town Common Requests

  • Concerts on the Common-Mondays 7/1-8/19/19, 4 pm-9 pm
  • Children's Performing Arts Series-Wednesdays 7/10-8/7, 4:30 pm-7:30 pm
  • Natick Days-Saturday 9/7/19, 7 am-6 pm (RD: Sunday 9/8/19, 9 am-7 pm)
  • Spooktacular-Saturday 10/26/19, 10 am-3 pm
  • Holiday Lighting on the Common-Sunday 12/1/18, 1 pm-5:30 pm

2. Approve Requests to Occupy Public Ways

  • Park Street, Rt. 135, & Common Street for Natick Days
  • Park Street for Spooktacular

3. Approve Banner Request for Natick Days, 8/26-9/9/19

G.Approve and Sign Letter of Support to DEP for Low Impact Development Design Grant
H.Approve and Sign Letter of Support to MPO Regarding Route 27/North Main Street Funding
10.10:15 TOWN ADMINISTRATOR NOTES
11.10:20 SELECTMEN'S CONCERNS
12.CORRESPONDENCE
A.Correspondence 3/18/19
10:30 ROLL CALL VOTE TO ENTER EXECUTIVE SESSION
13.EXECUTIVE SESSION

This portion of the meeting is not open to the public.

A.Purpose 6 - To consider the purchase, exchange, lease, or value of real property where discussion in an open meeting may have a detrimental effect on the Town's negotiating position:

a. 5 Auburn Street (Riverbend School)

b. Sawin House

B.Purpose 6: To consider the purchase, exchange, lease, or value of real property if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
C.Approve Executive Session Minutes
12/17/18, 1/7/19, 1/22/19
NEXT MEETING DATES: Wednesday, 3/27 (Swearing-In and Reorganization); Monday, 4/1

Agenda posted in accordance with Provisions of M.G.L. Chapter 30, Sections 18-25

Meeting recorded by Natick Pegasus