Select Board 12/21/2021

Posted on December 20, 2021 | Comments Off on Select Board 12/21/2021

  1. To join online, use this link:
    a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6
    SS9wV3dvdz09
    b. Enter Password: 060672
  2. To join through a conference call, dial 929-436-2866 or 312-626-6799 or 253-215-8782
    or 301-715-8592 or 346-248-7799 or 669-900-6833
    a. Enter the Webinar ID: 815 7734 2022
    b. Enter the password: 060672
    The packet with meeting materials for this meeting will be uploaded at this link:

https://www.town.medfield.net/DocumentCenter/View/5613/BOS-Meeting-Packet-December-21-2021

TOWN OF MEDFIELD MEETING NOTICE Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25 This meeting will be held in a hybrid format. The Board of Selectmen will attend in person and members of the public may attend in person. In addition, members of the public who wish to participate via Zoom may do so by joining by one of the following options: 1. To join online, use this link: a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6 SS9wV3dvdz09 b. Enter Password: 060672 2. To join through a conference call, dial 929-436-2866 or 312-626-6799 or 253-215-8782 or 301-715-8592 or 346-248-7799 or 669-900-6833 a. Enter the Webinar ID: 815 7734 2022 b. Enter the password: 060672 The packet with meeting materials for this meeting will be uploaded at this link: https://www.town.medfield.net/DocumentCenter/View/5613/BOS-Meeting-Packet-December-21 -2021 Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, December 21, 2021 at 7:00 pm Agenda (Subject to Change) Call to Order Disclosure of video recording We want to take a moment of appreciation for our Troops serving around the globe in defense of our country Appointments 1. Police Chief Michelle Guerette to request the Board of Selectmen vote to appoint Officer William Bento as a Sworn Weigher for the Town of Medfield 2. Community Choice Aggregation Committee and Patrick Roche, Good Energy: a. to discuss the draft Medfield Municipal Aggregation plan b. to request the Board of Selectmen vote to open the aggregation plan public review and comment period and schedule a public hearing on the aggregation plan at the January 18, 2021 Board of Selectmen meeting 3. Director of Public Works Maurice Goulet to discuss the Complete Streets policy and request the Board of Selectmen vote to approve the Complete Streets policy Discussion Items 4. Discussion and vote to approve process for vendor warrant and payroll warrant approval Action Items 5. Vote to approve a contract with Barrett Planning Group, LLC for Zoning Diagnostic services 6. Vote to approve liquor, common victualler, amusement, and motor vehicle sales licenses for Calendar Year 2022 in accordance with the list attached to the agenda 7. Board and Committee Appointments a. Appoint Kate Thomas Flanagan to Medfield Outreach Advisory Board for a term to expire June 30, 2022 b. Appoint Caitlin E. Struble, AIA, LEED AP BD+C, to the Medfield Historic District Commission for a three-year term c. Reappoint Cheryl O’Malley to the Medfield Historic District Commission as an alternate member for a three-year term 8. Kingsbury Club Solar project: a. Vote to terminate the Alternative On Bill Credit Agreement with 2 Ice House, LLC for the canopy solar project b. Vote to terminate the Tax Agreement with 2 Ice House, LLC for the canopy solar project c. Vote to approve Subordination, Non-Disturbance and Attornment Agreement with 2 Ice House, LLC 9. Vote to accept a grant in the amount of $25,000 from the Commonwealth of Massachusetts Community Compact program for budget document development and authorize the Chair and Town Administrator Kristine Trierweiler to execute the standard state contract documents 10. Vote to approve a contract with the UMass Boston Collins Center for Public Management in the amount of $25,000 for budget document development 11. Vote to accept a grant in the amount of $25,000 from the Commonwealth of Massachusetts Community Compact program for a wage and classification plan and authorize the Chair and Town Administrator Kristine Trierweiler to execute the standard state contract documents 12. Vote to participate in the Janssen Settlement and the Distributor Settlement (related to the opioid epidemic) and vote to authorize the Chair to sign the Subdivision Settlement Participation Form for the Janssen and Distributor Settlements 13. Vote to award contracts to the bidders listed in accordance with the Southeast Regional Services Group DPW Services IFB for the 12 month period commencing February 1, 2022 14. Vote to approve a contract with ABudner Strategy Consulting for a Strategic Plan and Needs Assessment for Medfield Outreach Citizen Comment Consent Agenda Meeting Minutes March 23, 2021 October 19, 2021 Town Administrator Updates Next Meeting Dates January 4, 2021 January 18, 2021 January 25, 2021 Selectmen Reports Informational Planning Board Public Hearing Notice re Zoning By-Law Amendments Fios TV Programming Change Notice - Univision Discontinuing Fusion Network Alcohol License Renewals Restaurant - All Alcoholic Beverages Business Address Avenue Restaurant LLC dba Avenue 445 Main Street, Medfield, MA 02052 Tom McGue Inc dba Basil 43 Frairy Street, Medfield, MA 02052 Grand Mandarin Inc dba Jing's Garden II 16 North Meadows Road, Medfield, MA 02052 Kingsbury Club Medfield Inc 2 Ice House Road, Medfield, MA 02052 Noon Hill Partners LLC dba Noon Hill Grill 530 Main Street, Medfield, MA 02052 Zebras Restaurant Group Ltd dba Nosh & Grog Provisions 21 North Street, Medfield, MA 02052 Takara Group Inc dba Takara One Green Street, Medfield, MA 02052 Package Store - All Alcoholic Beverages Business Address Bullards Market and Package Store Inc One Green Street, Medfield, MA 02052 Medfield Package Store Inc. (Larkin's) 20 North Street, Medfield, MA 02052 Palumbo Liquors 547 Main Street, Medfield, MA 02052 Package Store - Wines and Malt Business Address Gulf Resources Inc dba Medfield Commons 270 Main Street, Medfield, MA 02052 M Carroll Inc dba Medfield Wine Shoppe 258 Main Street E Medfield, MA 02052 Farmer Brewery Pouring Permit Business Address Seventh Wave Brewing Inc 120 N Meadows Road Medfield, MA 02052 Zelus Beer Company LLC dba Zelus Beer Company One Green Street 2 Medfield, MA 02052 Common Victualler License Renewals Licensee Business Address Avenue Restaurant LLC dba Avenue 445 Main Street, Medfield, MA 02052 Tom McGue Inc dba Basil 43 Frairy Street, Medfield, MA 02052 Blue Moon Bagel Café 236 Main Street, Medfield, MA 02052 Casa Bella Pizza 454 Main Street, Medfield, MA 02052 China Sky 24 North Street, Medfield, MA 02052 Cutlets 14 North Street, Medfield, MA 02052 Donut Express/ Cakes 258 Main Street, Medfield, MA 02052 Parafa LLC dba Italian Groceria & Deli 258 Main Street, Medfield, MA 02052 Grand Mandarin Inc dba Jing's Garden II 16 North Meadows Road, Medfield, MA 02052 Kingsbury Club Medfield Inc 2 Ice House Road, Medfield, MA 02052 Gulf Resources, Inc. dba Medfield Commons 270 Main Street, Medfield, MA 02052 Medfield Donuts, Inc. 270 Main Street, Medfield, MA 02052 Medfield Donuts II 563 Main Street, Medfield, MA 02052 Medfield House of Pizza Go Fresh Food Inc., 10 North Street, Medfield, MA 02052 Medfield Subway 547 Main Street, Medfield, MA 02052 Noon Hill Partners LLC dba Noon Hill Grill 530 Main Street, Medfield, MA 02052 Nosh & Grog Provisions 21 North Street, Medfield, MA 02052 Papa Gino’s, Inc 10C North Meadows Road, Medfield, MA 02052 Royal Pizza 483 Main Street, Medfield, MA 02052 Starbucks Corp 467 Main Street, Medfield, MA 02052 Takara Group Inc dba Takara One Green Street, Medfield, MA 02052 The Village Griddle 14A North Meadows Road, Medfield, MA 02052 Amusement License Renewals Licensee Business Address Tom McGue Inc dba Basil 43 Frairy Street, Medfield, MA 02052 Grand Mandarin Inc dba Jing's Garden II 16 North Meadows Road, Medfield, MA 02052 Kingsbury Club Medfield Inc 2 Ice House Road, Medfield, MA 02052 Noon Hill Partners LLC dba Noon Hill Grill 530 Main Street, Medfield, MA 02052 Nosh & Grog Provisions 21 North Street, Medfield, MA 02052 Class II Motor Vehicles Sales License Renewals Licensee Business Address Keegan’s Automotive 27 Brook Street, Medfield, MA 02052
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