NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, October 28, 2019
6:00 PM

 
Agenda Posted Thursday, 10/24/19 at 4:15 P.M.

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

1.6:00 PM OPEN SESSION - Call to Order; Roll Call Vote to Enter Executive Session
2.6:05 P.M. EXECUTIVE SESSION

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

A.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:

MechanicWillow LLC v. Natick Planning Board, 18 MISC 000183 (Land Court)

3.6:30 P.M. RECONVENE OPEN SESSION
4.6:35 P.M. ANNOUNCEMENTS
A.Veterans' Services Officer: Veterans' Memorial Upkeep - Recognition of Andrew O'Halloran
B.Recognition of 40+ Year Employees: Annie Greel, Jim White, Joe Mulvey, and Richard Donovan
5.6:45 P.M. 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.

6.6:50 P.M. BOARD OF SELECTMEN UPDATES
A.Prevention and Outreach Program Manager: Launch of Natick 180 Website
B.Downtown Fire Update
C.East Park and Navy Yard Updates
7.7:00 P.M. REQUESTED ACTION
A.Public Hearing: Approve Square Dedication for Agostino John Crisafulli at Intersection of Cottage and Cross Streets on 11/9/19
B.Public Hearing: Approve Eversource Grant of Location-Strathmore Road
C.Public Hearing: Approve Eversource Grant of Location-Glenwood Street
D.Public Hearing: Common Cafe-Application for a S12 Beer, Malt & Cordials License
E.Public Hearing: 2020 Licensing Fees
F.Procurement Officer - Contracts:

1. Historic Records Preservation

2. Parking Ticket Collection

3. Masonry

4. Tree Pruning and Clean-Up

5. Fourth Amendment to CRT Engineering Contract with Beta

G.Sustainability Coordinator:

1. Approve Energy Efficiency Project Contract - Police Station LED Conversion

2. Authorize Chair to Sign Letter of Support Re MVP Action Grant

8.7:45 P.M. DISCUSSION AND DECISION
A.22 Pleasant Street: Access Agreement
B.2020 Census: Complete Count Committee
C.Adult Use Marijuana Request for Information: Draft for Consideration
D.Rules & Regulations Adult Use Marijuana Establishment Licenses: Draft for Consideration
E.Discussion Regarding Trails Maintenance Committee and Cochituate Rail Trail Advisory Committee
9.CONSENT AGENDA
A.Approve Town Common Use for:

1. St. Patrick's Church Christmas Creche Display, 12/9/19-1/7/20

2. Natick Earth Day, 4/26/20 (RD: 5/5/20)

B.Approve Parade Permit for Project Samana Dog-Friendly 5k Walk/Run - 4/26/20
10.TOWN ADMINISTRATOR NOTES
11.SELECTMEN'S CONCERNS
12.CORRESPONDENCE
A.Correspondence
13.ADJOURNMENT
NEXT MEETING DATES: Mon. 11/4/19; Mon. 11/18/19; Mon. 12/2/19; Mon. 12/16/19

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

Meeting recorded by Natick Pegasus