NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, June 24, 2019
6:00 PM

 
Agenda Posted Thursday, June 20, 2019 at 5:01 p.m.

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

1.6:00 OPEN SESSION - Call to Order
2.ANNOUNCEMENTS
A.Jeremy Marsette Suffolk University/MMA Local Government Leadership and Management
B.Jamie Errickson Recognition
C.Cochituate Rail Trail Construction and Closure Update
D.Unauthorized Signs on Town Property
3.6:10 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.

4.6:15 APPOINTMENTS
A.Interviews for Appointment to the Cultural Council, Term Ending 6/30/2021 (several current members have chosen not to be reappointed)

a. Shriya Joag

b. Prerna Dublish

5.6:20 DISCUSSION AND DECISION
A.Joint Meeting with School Committee to Interview and Appoint Interim School Committee Member to Fill Vacancy Until the Next Regularly Scheduled Town Election (March 2020)

a. Carie Lyn Carnahan

b. Joni Factor

c. Shai Fuxman

d. Elise Gorseth

e. Leigh Hallissey

f. Tony Lista

g. Maureen Mann

h. Laura Tengelsen

6.8:00 REQUESTED ACTION
A.Vote to Approve and Confirm the Sale of $4,655,000 General Bond Anticipation Notes Dated June 19, 22019 to Piper Jaffray & Company
B.Procurement Officer: Contracts

a. Elevator Maintenance and Testing

b. 2nd Amendment to Rt. 27 Design Contract

c. Test Pit Engineering Services

d. MS4 Engineering Services

e. Copy Center Management

C.Public Hearing: New Address at Common Cafe-13 South Main Street
D.Public Hearing (Continued from 5/13/19): Brokk and Eitri, LLC: Application for S.12 Wine and Malt License
E.Public Hearing (Continued from 5/28/19): Smashburger: Application for S. 12 Wine and Malt License - Continue to 7/8/19 Selectmen's Meeting
7.9:15 BOARD OF SELECTMEN UPDATES
A.Deputy Town Administrator/Operations: Playgrounds/Maintenance Concerns
B.Capital Infrastructure and Transportation Projects-Movie
C.Walker Consultants: Parking Structure Feasibility Study
D.Senior Property Tax Exemption Study Committee Update
E.Rink Oversight Committee Update
8.CONSENT AGENDA
A.Approve the Distribution of Boston Marathon Funds
B.Vote to Set Backyard Compost Bin and Rain Barrel Fees ($25 and $70 Respectively)
C.Rice Noodle Thai Eatery: Approve Application for a Common Victualer's License
D.Appoint David Mogolov as a Member of the Sustainability Committee (Currently an Associate Member), Term Expiration 6/30/2022
Katie Schindall is not seeking reappointment
E.Reappoint Town Counsel
F.Reappoint Board/Committee Members

Affordable Housing Trust Fund, Term Expires 6/30/2021

    1. Randy Johnson

    2. Greg Bazaz

    3. Glenn Kramer

Bacon Free Library Maintenance Committee, Term Expires 6/30/2022

     1. Demetrios Kyriakis

Cable Advisory Board & Information Systems Advisory Board, Term Expires 6/30/2022

     1. Matt Steinberg

      2. Paul Gorman

Historic District Commission, Term Expires 6/30/2022

     1. Susana Fernandes

Historical Commission, Term Expires 6/30/2022

    1.  Vincent Vittoria

Open Space Advisory Committee, Term Expires 6/30/2022

     1. Doug Drenik

Sustainability Committee, Term Expires 6/30/2022

     1. Rachel Serotta

Recreation and Park Commission, Term Expires 6/30/2022

     1. Seth Levine

     2. Jason Brandt

G.Accept Resignation of Joseph Idzal from the Natick Cultural Council
H.Approve Requests for Exemption from Town By-Laws Chapter 41, Section 4

a. John DeVroude - ASAP Program Staff/Leader, Counselor

b. Alex Campbell - ASAP Program Staff/Leader, Counselor

c. Elizabeth Lederman - Administrative Assistant/Specialist

d. Benjamin Fosberg - ASAP Tutor/Camp Counselor

e. Jefferson Wood - Fourth Grade Teacher/Program Assistant

I.Authorize Chair to Sign Letter in Support of Representative Linsky's and Senator Rausch's Bill to Amend the Open Meeting Law and Public Records Request Law
J.Approve Parade Permit: STRIVERS 10th Anniversary Jingle Bell Family Fun Run-12/8/19
K.Approve Parade Permit for Brown Elementary School Family Fun Room on 10/27/19
L.Approve Parade Permit for 2019 Cystic Fibrosis Foundation Cycle for Life on 10/5/19
M.Approve Town Common Use for Third Annual Multicultural Day on 8/24/19
N.Approve Block Party Request for Robinhood Road - 9/14/19 (RD: 9/15/19)
O.Approve Artwork for Electrical Box at 87 East Central Street
9.TOWN ADMINISTRATOR NOTES
10.SELECTMEN'S CONCERNS
11.CORRESPONDENCE
A.Correspondence 6/24/19
B.Correspondence #2-Kennedy Middle School Project-Brait Builders Corporation
12.ADJOURNMENT
NEXT MEETING DATES: Mon., 7/8; Mon., 7/22; Mon., 8/5; Mon., 8/19

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

Meeting recorded by Natick Pegasus