NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Tuesday, May 28, 2019
5:30 PM

 
Agenda Posted Thursday, 5/23/19 at 5:20 p.m.

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

1.5:30 OPEN SESSION - Call to Order; Roll Call Vote to Enter Executive Session
2.5:35 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 if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body: Camp Arrowhead - Memorandum of Agreement
B.Purpose 3: To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the Chair so declares - Kurtin, et al. v. Natick Planning Board, et al., 18-MISC-00456 (Land Court)

C.Approve Executive Session Minutes: 11/5/18, 11/13/18, 2/19/19, 5/9/19
3.6:30 RECONVENE OPEN SESSION
4.ANNOUNCEMENTS
A.Lt. Cara Rossi: Introduction of Sonia Wagner, Jail Diversion Clinician, Natick Police Department
B.Rodent Concern
C.School Committee Vacancy Effective 6/17/19
D.West Natick Fire Station Groundbreaking-Recap
E.Natick Friends of the 4th Upcoming Events
F.MA Cultural Council Grant-TCAN
G.Appointment to Board of Registrars-Reading of Votes
H.Board/Committee Vacancies
I.MassDOT Capital Investment Plan-Public Meeting Schedule
5.6:50 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.

6.7:00 REQUESTED ACTION
A.Public Hearing-Brokk and Eitri, LLC: Application for S.12 Wine and Malt License
B.West Natick Fire Station: Authorize Town Administrator to Approve Change Orders Up to $25,000 or 25% if Lower than $25,000
C.Authorize Town Administrator to Approve Temporary Occupancy Agreements, Mass DOT/North Main Street Project
D.Procurement Officer: Contracts

a. Award: Roadway Improvements 2019

b. Second Renewal: Environmental Sampling

c. Renewal: Fitness Training

d. Second Renewal: Prescription Medications

3. Award: Natick Center Cultural District Services

E.Public Hearing: Fiscal Year 2020 Water & Sewer Rates
F.Request to Occupy a Public Way for Brickwork - Original Contracting - Adams Street (5/1-8/23/19)
G.Natick Historical Commission Chair: Proposal to Rename Navy Yard Park to Whitney Field at the Navy Yard with Installation of Permanent Sign (Public Hearing Required)
H.Camp Arrowhead MOA & Reopening
I.Authorize Chair to Sign Comment Letter RE 2020-2024 Capital Improvement Plan
J.Brokk & Eitri, LLC: Application for a Common Victualer's License
K.Public Hearing-Smashburger: Application for S. 12 Wine and Malt License
7.9:30 DISCUSSION AND DECISION
A.Middlesex Path Dog Park
8.9:50 BOARD OF SELECTMEN UPDATES
A.Director of Public Works: South Main Street Project Update
B.Proposed BOS Recommendation to Town Administrator to Close Town Hall at 11:00 p.m. Monday-Thursday
9.10:15 SELECTMEN SUBCOMMITTEE/LIAISON UPDATES
10.10:30 CONSENT AGENDA
A.Approve Meeting Minutes: 5/9/19
B.Fourth of July Banner: 7/1-7/7/19
C.Beaver Dam Road Block Party: 6/9/19
D.Spring Valley Block Party: 6/23/19
E.Eastern Bank Flutie 5K: 9/29/19
F.Albanian Orthodox Church of the Annunciation Citation in Recognition of 100th Anniversary
G.Hladick Brothers Proclamation
H.Rotary Club: One-Day Alcohol License
I.Authorize Public Hearing Regarding Safety Committee Recommendation - Addition of New Address at Common Cafe & Kitchen for "Takeout Door"
11.TOWN ADMINISTRATOR NOTES
12.SELECTMEN'S CONCERNS
13.CORRESPONDENCE
A.Correspondence 5/28/19
14.ADJOURNMENT
NEXT MEETING DATES: Monday, 6/10; Wednesday, 6/19; Monday, 6/24; Monday, 7/8

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

Meeting recorded by Natick Pegasus