Category Archives: Select Board matters

BoS 4/2

The back up materials are available here – 20190402-agenda 7 materials

 

MEETING I POSTED: _ TOWN CLERK TOWN OF MEDFIELD 1 ~ v L. I J Lb SS NOTICE c. ,.; 1~ , , 1: MED FIELD. MA Lu IS HAii 2 l1 P 2: I 8 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. 1'•, F'r. v' "t.... . OF THE 'T() 11.JN Cl. ERK Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room, 211 d floor Tuesday April 2, 2019 @ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Announcements Affordable Housing Lotteries; to take place at Town Hall, Chenery Meeting Room 2"d floor Information sessions: April 24 at 6:00 PM for 71 North Street April 25 at 6:30 PM for Chapel Hill Landing Lottery: May 22 at 6:00 PM 71 North Street June 5 at 6:30 PM Chapel Hill Landing Citizen Comment Appointments 7:05 PM Swearing In and Badge Pinning Ceremony, John Wilhelmi, Interim Police Chief Police Officers Paul Treggiari and Michael Stanley 7:15 PM Rob Gregg, President Peak House Heritage Center, Inc. Discuss request of $3,000 for new roof on Peak House 7:30 PM Maurice Goulet, DPW Director Discuss coordinating a roadside community trash/litter pickup during Earth Day weekend, April 27-28 Action Items Board of Selectmen receive invitation from Troop 89 at attend Eagle Scout Court of Honor for Brian M. Shubert, Nicholas Joseph Iannone Ill and lsacc Drew Popper on Saturday May 18, 2019 at the United Church of Christ Medfield Cultural Council Chair, Ron Gustavson requests the Selectmen vote to appoint Lucinda Davis as a member Vote to approve refinance application for 4 John Crowder Road Review and vote on Town Meeting Articles Vote to sign Annual Town Meeting Warrant Ongoing FY2020 Budget Review and Discussion Town Finance/Budget discussion Discussion of Proposed Budget Cuts Vote to approve preliminary Town Budgets Discussion of Budget Policy Meeting Minutes Acceptance or correction of March 26, 2019 minutes Town Administrator Update Review Board of Selectmen Action List Selectmen Report Informational t·;t.Cc.iV EU. " "l"' ti-:· MEOf IELD. MASS Iv•' fl • lGl9 MAR 2q P 2: I 8 nFF ICE OF THE -r. ( •lt) C' F·RK - ' ~"1 f ~ _, -- . ' From Conservation Commission; copy of Determination of Applicability for 15 Quail Run20190402-agenda_Page_2

BoS 3/26

Click here for both agenda and the back up materials – 20190326-agenda & materials

TOWN OF MEDFIELD MEETING NOTICE I POSTED: TOWN CLERK ._5_;. I!:" lui9 HAR 22 A ID: 55 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. :·1:-:=-1;('r' rJ~ THE . ,. ~ • ,.__.. .. - l Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME -rr.1•1•i ('I ERK ' t __ : :j ~--,, J L ~ . Town Hall, Chenery Meeting Room, 2°d floor Tuesday March 26, 2019@ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Appointments 7:05 PM_Charlie Harris Discuss 2019 Car Show at State Hospital site 7:10 PM Liz Sandeman Request permission to hang banner in the Town Hall Reception area for "April is Donate Life Month" 7:20 PM Jay Duncan, Chair pro tern, Townwide Master Planning Committee Discuss Committee's request to change the timeline as written in the Charter 7:30 PM Sergeant Colby Roy Discuss bulletproof vest grant and reimbursement Action Items Maurice Goulet, DPW Director requests the Selectmen vote to declare a Snow Emergency under Municipal Finance Chapter 44, Section 31D Board of Selectmen received an invitation from Troop 10 to attend Eagle Scout Court of Honor for Alexander Jason Hissong, Christopher Liam Johnson and Collin Robert Judge on Saturday April 27, 2019 at the United Church of Christ At 1:00 PM Ron Gustavson, Chair Medfield Cultural Council requests the Selectmen vote to appoint Mary Torpey to the Council Ongoing FY2020 Budget Review and Discussion Town Finance Discussion Discussion of Proposed Budget Cuts Discussion of COLA Discussion and possible vote on the Building Capital Stabilization Fund Vote to approve preliminary Town Budgets Discussion Town Meeting Warrant Structure of Budget Articles Warrant Articles Licenses and Permits (consent agenda) William Pope, Executive Director of Zullo Gallery requests a one-day wine and malt beverage permit for: Saturday May 11, 7-11 :30 PM and all Thursdays--July 11, 18, 25; August 1, 8, 15, 22, 29; September 5, October 3, November 7 and December 5 from 5-11 :30 PM. In addition request is made for the use of the Town Common to host the Tevtt/tvA~ZuUo-GcU.lery Arl:F0ft'walton Friday June 7, 2019 7-11:30PM; request a one-day wine and malt beverage permit for the event and permission to setup the tent on Thursday June 6, 2019. Request from Arturo Rodriguez, Director of Youth Programs at United Church of Christ to hold a fundraising car wash behind Town Hall May 4, 2019 9AM to 3PM Pending Town Administrator Goals Town Administrator Update Review Board of Selectmen Action List Selectmen Report Informational Arbor Day Foundation announces T~for Tvee1T initiative Copy ofTown Counsel's letter to residents at 25 Noon Hill Road U1 U120191029-agenda_Page_2

BoS 3/19/19 – 6PM for police chief

NB – police chief appointment discussions start at 6PM.

Materials are available her 20190319-agenda & materials and are also available from the town website https://www.town.medfield.net/663/Agenda-Packets

TOWN OF MEDFIELD POSTED: MEETING Lu 19 MAH I 5 P I: ll 1 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 S;~fffe~ ~l'}~MENDED. -c ~, ,_:-'"" e1 !:'RK -'. ~ ! t.f! (! ·c,.• ,_ ~-. - • NOTICE Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Medfield Town House, Chenery Hall Tuesday, March 19, 2019, 6:00PM AGENDA (SUBJECT TO CHANGE) 6:00 PM Call to order Disclosure of Video Recording Moment of Appreciation for our Troops serving in the Middle East and around the world Police Chief Discussion and Appointment Discussion and deliberation on appointment of Police Chief, and whether or not to offer the position of Police Chief to one of the following candidates. Michelle Guerette John Wilhelmi Appointments 7:05 PM 7:30 PM Action Items Kingsbury Club, Sarah Tricot, Esq. Discussion of Solar Panel Ground Lease Annual Budget/Warrant Hearing Vote to open the 2019 Annual Town Meeting Warrant for inclusion of potential Operating Budget Override Vote to close the 2019 Annual Town Meeting Warrant at the conclusion of the meeting. Ongoing FY2020 Budget Review and Discussion Town Finance/Budget Discussion Discussion of Proposed Budget Cuts Discussion of COLA Vote to approve preliminary Town Budgets Discussion of Budget Policy Discussion of Cemetery Fee and Transfer Station Sticker Fees Increases Discussion Town Meeting Warrant Structure of Budget Articles Warrant Articles Pending Town Administrator Goals Town Administrator Update Selectmen Reports Informational MassDOT announces Medfield's Chapter 90 apportionment for FY20 $413,135 Selectmen Cordially invited to attend the Medfield Foundation's Volunteer Awards Reception March 31 Letter from Resident Jerry Cianciolo Letter from Sovereign Consulting Inc. regarding service station at 26 Spring Street, Phase V Remedy Status Report Received copy of COMCAST's policies and procedures Received Verizon Annual Billing Practice Documentation Con Com Information Packet Weston and Sampson letter regarding PIP Responses February 27, 2019 -, · .. -..,.-. -~· ·-' :·11 :.:0 :~ . •..". '~,-· rT; C; -11 -1 :r: rr, c.- '-·· t'...c; -·· :!f! c.: ;:Le'· "l"i ;:.::; "":":'7;: ft;(-_. t,:;r.- CJ1 -q---_- r.1 ;:;:. u F.;c - ::..: > +:::' (/) _I (./)20190319-agenda_Page_2

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BoS revised agenda for tonight

PLACE OF MEETING TOWN OF MEDFIELD MEETING NOTICE I POSTED: Board or Committee DAY, DA TE, AND TIME TOWN CyEJU~_,. I I " ; uF MEDFIELD. MASS. 3 3: 5W MEDFIELD HIGH SCHOOL LIBRARY 88 R SOUTH STREET Wednesday March 13, 2019@7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Police Chief Interviews (Order of Interviews to be determined at the BOS Meeting on 3/12/19 Michelle Guerette Brian Pichnarcik Discussion of interviews, deliberation on appointment of Police Chief, and whether or not to offer a candidate the position of Police Chief. Ongoing FY2020 Budget Review and Discussion Town Finance Discussion Discussion of Proposed Budget Cuts Discussion of COLA Vote to approve preliminary Town Budgets Discussion Town Meeting Warrant Structure of Budget Articles Warrant Articles Town Administrator Goals

BoS meets tonight at MHS library

BoS

Email from Kris –

***************************************************************

The meeting for tonight  is now at the Medfield High School Library due to the elevator issue at the Town Hall.

 

—

Kristine Trierweiler

Town Administrator
Town of Medfield

BoS 3/12 – materials

My email with the materials for the meeting tonight never got to me.  Today I went looking for those materials, and have made them available here 20190312-materials

TOWN OF MEDFIELD MEETING NOTICE I POSTED: ,.LC fXJlW TOWN CLERK : Ui1ti uF MEDF IELD. MASS l U 19 MAR - 8 P 12: 2 3 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. r! FF ICE OF THE Board of Selectmen T!llfj jl,l CL f Rl~ Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town House, Chenery Meeting Room, 211 d floor Tuesday March 12, 2019, 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Appointments Maurice Goulet, Discuss Vine Lake Cemetery Fees and Medfield Transfer Station Sticker Fee Mel Seibolt, Police Chief Search Committee Update Action Items Vote to sign March 25, 2019 Town Election Warrant Vote to sign the FEMA Reimbursement Forms and Contracts for March 2018 Winter Storm Vote to accept the new Health Insurance Rates from MIIA Health Benefits Trust Vote to sign First Amendment to Lease Agreement between the Town of Medfield and Verizon and Transformer License on property between Medfield and NStar Electric related to communications equipment on Medfield State Hospital Water Tower Request from Sarah Raposa, Town Planner, to sign Mass Development Real Estate Technical Assistance Application for Medfield State Hospital Request from Mr. Anthony DeLapa to forgive outstanding taxes in the amount of $83,907 and accept the offer to convey the parcels to the Conservation Commission Request from Route 495 Partnership for $500 Annual municipal contribution COA recommends that the Selectmen vote to appoint Katie Robinson to the vacant COA Board Seat Request from the Medfield Garden Club to receive financial support from the Local Meals Tax for maintenance and planting of municipal sites Request from Jayson Hreczuck to be appointed to the Safety Committee Ongoing FY2020 Budget Review and Discussion Town Finance Discussion Discussion of Proposed Budget Cuts Discussion of COLA Discussion and possible vote on the Building Capital Stabilization Fund Vote to approve preliminary Town Budgets Discussion Town Meeting Warrant Structure of Budget Articles Warrant Articles ' ~-l .. 1.::;, ~::.i - :-1 .-c:, .... . ;-; ("~j ·~-~ .. r1·i ::-) . ·-- C ) "1'] . .,, ::o ~ ,...._, ('.;:=::;, .. ~ :t;=-.. ::0 I ro u X·~: .•. c -r1 ::i ::r. .. ,..,., c-: c::i r-r. -r1 - - · ·>:;· rrr-i f-T.l :;1'~ ~ -- %: p Licenses and Permits (consent agenda) ~ ~ Russ Hallisey, Chair MEMO Summer Concert Series requests permission to hold the events June 13 through August 15, with the exception of Thursday July 4, at the Town Gazebo and permission to hang the banner across Main Street promoting the series. Permission to also requested to hold the annual Medfield Day on Saturday September 14, 2019 and in conjunction with the event requests a common victualler license St Edward Parish requests a one-day wine and malt beverage permit for event to be held Friday March 29, 2019 At the Parish Hall Medfield Music Association requests permission to place signs advertising two events: Friday March 29, A Cappella Night with Medfield High School Jazz Choir; Friday March 26, 2019 Jazz Night Medfield High School Baseball and Softball teams requests permission to hold a car wash behind Town Hall on Saturday May 5, 2019 9AM to 1 PM Pending Town Administrator Goals Town Administrator Update Town Hall Hours Town Hall/Library AED Review Board of Selectmen Action List Selectmen Report Informational • Invitation to Tri County Annual Breakfast Meeting20190312_Page_2

 

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BoS on 3/13

MEETING I POSTED: TOWN OF MEDFIELD NOTICE . ;;,.,,,. ,.,F MEDFIELD. MA tVHl'f V LG19 ~1AH I I P 4: 2b POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTI~VtNC~EABfttfrDED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME ·--v''' "l rn!! ''.  ,e: ''' l . .c t:.lP Town House, Chenery Meeting Room, 2nd floor Wednesday, March 13, 2019 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Police Chief Interviews (Order of Interviews to be determined at the BOS Meeting on 3/12/19) Michelle Guerette Brian Pichnarcik Discussion of interviews, deliberation on appointment of Police Chief, and whether or not to offer a candidate the position of Police Chief. I

BoS 3/12

TOWN OF MEDFIELD MEETING NOTICE I POSTED: ,.LC fXJlW TOWN CLERK : Ui1ti uF MEDF IELD. MASS l U 19 MAR - 8 P 12: 2 3 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. r! FF ICE OF THE Board of Selectmen T!llfj jl,l CL f Rl~ Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town House, Chenery Meeting Room, 211 d floor Tuesday March 12, 2019, 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Appointments Maurice Goulet, Discuss Vine Lake Cemetery Fees and Medfield Transfer Station Sticker Fee Mel Seibolt, Police Chief Search Committee Update Action Items Vote to sign March 25, 2019 Town Election Warrant Vote to sign the FEMA Reimbursement Forms and Contracts for March 2018 Winter Storm Vote to accept the new Health Insurance Rates from MIIA Health Benefits Trust Vote to sign First Amendment to Lease Agreement between the Town of Medfield and Verizon and Transformer License on property between Medfield and NStar Electric related to communications equipment on Medfield State Hospital Water Tower Request from Sarah Raposa, Town Planner, to sign Mass Development Real Estate Technical Assistance Application for Medfield State Hospital Request from Mr. Anthony DeLapa to forgive outstanding taxes in the amount of $83,907 and accept the offer to convey the parcels to the Conservation Commission Request from Route 495 Partnership for $500 Annual municipal contribution COA recommends that the Selectmen vote to appoint Katie Robinson to the vacant COA Board Seat Request from the Medfield Garden Club to receive financial support from the Local Meals Tax for maintenance and planting of municipal sites Request from Jayson Hreczuck to be appointed to the Safety Committee Ongoing FY2020 Budget Review and Discussion Town Finance Discussion Discussion of Proposed Budget Cuts Discussion of COLA Discussion and possible vote on the Building Capital Stabilization Fund Vote to approve preliminary Town Budgets Discussion Town Meeting Warrant Structure of Budget Articles Warrant Articles ' ~-l .. 1.::;, ~::.i - :-1 .-c:, .... . ;-; ("~j ·~-~ .. r1·i ::-) . ·-- C ) "1'] . .,, ::o ~ ,...._, ('.;:=::;, .. ~ :t;=-.. ::0 I ro u X·~: .•. c -r1 ::i ::r. .. ,..,., c-: c::i r-r. -r1 - - · ·>:;· rrr-i f-T.l :;1'~ ~ -- %: p Licenses and Permits (consent agenda) ~ ~ Russ Hallisey, Chair MEMO Summer Concert Series requests permission to hold the events June 13 through August 15, with the exception of Thursday July 4, at the Town Gazebo and permission to hang the banner across Main Street promoting the series. Permission to also requested to hold the annual Medfield Day on Saturday September 14, 2019 and in conjunction with the event requests a common victualler license St Edward Parish requests a one-day wine and malt beverage permit for event to be held Friday March 29, 2019 At the Parish Hall Medfield Music Association requests permission to place signs advertising two events: Friday March 29, A Cappella Night with Medfield High School Jazz Choir; Friday March 26, 2019 Jazz Night Medfield High School Baseball and Softball teams requests permission to hold a car wash behind Town Hall on Saturday May 5, 2019 9AM to 1 PM Pending Town Administrator Goals Town Administrator Update Town Hall Hours Town Hall/Library AED Review Board of Selectmen Action List Selectmen Report Informational • Invitation to Tri County Annual Breakfast Meeting20190312_Page_2

Office hours tomorrow

The Center - winter

 

 

 

 

 

 

 

 

Selectman Office Hours – 3/1/19

My regular monthly selectman office hours are at The Center on the first Friday of every month from 9:00 to 10:00 AM (this Friday).

Residents are welcome to stop by to talk in person about any town matters. Residents can also have coffee and see the Council on Aging in action (a vibrant organization with lots going on).

I can be reached via my cell phone at 508-359-9190 or this blog about Medfield matters, where any schedule changes will be posted.

 

Read Across America at Memorial

Sorry to be missing my reading at Memorial School this year, due to the conflict with the selectman office hours – because of the snow delay today.  Here is what it looked like a few years ago – the kids get to pick the hat I wear, and so far the jester hat has won every year.  Thanks to Katie Novak for organizing it this year.

reading across america

 

Mayrock at Legion site recommended to BoS by AHT

The Board of Selectmen today received the memo below from Jim Brand of the Affordable Housing Trust recommending that the Board of Selectmen approve as a friendly 40B the Mayrock Development of 56 rental units at the Legion site.

If John Kelly’s Medfield Meadows project on Dale Street gets Zoning Board of Appeals approval and if Mayrock is approved too, Jim Brand states that “[t]his will bring us to a total of 411 units and 9.7% …”  Plus the 45 unit Rosebay project on the Tilden Village site is still in the works, which could put the town comfortably over the 10% affordable housing threshold that allows the town to avoid unfriendly 40B’s.

The town owes a lot of thanks to the Affordable Housing Trust members for their work sheparding the many various developer initiated friendly 40B projects that have the town on the cusp of achieving a permanent 40B safe harbor.

affordable-housing

To:                   Board of Selectmen

From:              Jim Brand, Affordable Housing Trust Board of Trustees

Date:               February 17, 2019

Subject:           Mayrock Development at 50 Peter Kristof Way

 

I write as an Affordable Housing Trust member and project liaison to brief the Board of Selectman on the process and deliberations leading to the endorsement of the Mayrock Development, Inc’s LIP proposal for the American Legion site at 50 Peter Kristof Way.

The Legion property is listed as a potential project in Medfield’s Housing Production Plan and tracked by the Affordable Housing Trust (AHT) since first convening in August of 2017.  As is the process, I was assigned as the project liaison to keep open channels with the property owner and any potential developers, serving as a resource and a way to keep the Trust informed.

The American Legion entered into a purchase agreement with Mayrock Development, LLC in late July of 2018 and Mayrock immediately engaged in the Medfield prescribed “friendly 40b” process.  Mayrock proposed a 56 unit four story apartment building comprised of 32 one, 18 two, and 6 three bedroom units, 25% of which will be affordable.  Additionally, the proposed development includes a common meeting room that will be used by the Legion for their meetings.

The formal interactions of the AHT and Mayrock are as follows:

8-2-18          – Intro meeting with Mayrock, Sarah Raposa and Jim Brand as AHT liaison

9-26-18        – Abutter meeting held by Mayrock at the American Legion.

10-4-18        – AHT Meeting #1 – Presented design.  AHT requested traffic & market surveys.

12-6-18        – AHT Meeting #2 – Provided material, took additional questions.

2-4-19          – AHT Meeting #3 – Presented final material, AHT voted to endorse to BoS.

 

The abutter meeting had very few abutters in attendance, but had a few other citizen and Legion members.  There were generally no significant objections voiced about the proposed project.

During the formal AHT meetings Mayrock was open to the comments and suggestion of the Trust, and performed requested traffic studies and housing market analysis.   These showed a minimal impact on total traffic, and a satisfactory housing demand and saturation rate for apartments of the type and cost being considered.  Concurrently the AHT initiated a “mini market review” through its housing consultant Community Opportunities Group (COG) that looked at Medfield and the neighboring towns taking into account the development that is in the pipeline.  This similarly showed market support.

Building size, unit count and traffic were taken into consideration as part of the deliberations, it was generally felt by the Trust that this location could adequately accommodate a development of this size without negative impact to the area.

As it relates to safe harbor and our drive to 10%, 25% of the apartment units are affordable, allowing the town to receive credit for all 56 units and provide two years of safe harbor for 2020 and 2021.  Being self-financed or carrying low debt, there is low risk financing will not come through.  This will bring us to a total of 411 units and 9.7% assuming Medfield Meadows received ZBA approval.

The only other significant development on the horizon is Rosebay on Pound Street, the proposed 45 unit senior housing development.  For several reasons, including those stated in the Town’s comment letter and the development’s dependence on DHCD tax credit funding, it is unlikely that this project would ready for the Town’s 2020 safe harbor deadline if it proceeds at all.

 

At the 2-4-19 meeting the Affordable Housing Trust board vote 4-0-1 (two members absent, one abstained) to endorse this project to the Board of Selectman for consideration as a Local Initiative Project.

 

Respectfully submitted,

Jim Brand

Affordable Housing Trust member