Category Archives: Select Board matters

BoS minutes from 11/20/12

Meeting Minutes
November 20, 2012
Chenery Meeting Room draft

PRESENT: Selectmen Thompson, Fisher, Peterson; Town Administrator Sullivan; Town Counsel Cerel; Assistant Town Administrator Trierweiler; Administrative Assistant Clarke
Chairman Thompson called the meeting to order at approximately 7:10 PM due to the late arrival of Selectman Peterson. This meeting is being recorded.

Chairman Thompson congratulated the High School Girls Soccer Team for winning the D2 State Championship. Well done!

TAXICAB LICENSE
Walid M. Makouk and Mohamad Halwani request the Town grant them a license to operate a taxi service in Medfield. Presently they have four vehicles and hope to add more. They have a garage facility in Dedham. According to Mr. Makouk Medfield is a good potential area for us to grow as they hear from a number of Medfield residents who would like to have them offer their
services to get to doctor’s appointments, banks, grocery shopping, etc. If granted a license they would add Medfield’s name on their cabs.
Counsel Cerel said that the Selectmen have the authority to grant permission to travel over the Town’s roads, however, not operate from any facility. Granting the license is discretionary as it is for the public convenience. When questioned about the drivers they employ Mr. Makouk responded that he is willing to submit a list of names for the Town to check.
Town Counsel advised that before the Selectmen continue with the discussion, the subject be held for the next meeting and ask the Police Chief for his input. The Board agreed.
HIGH SCHOOL AMNESTY INTERNATIONAL CLUB
Elizabeth Lanzilla, a junior at the high school said that she is here to request permission to hold a vigil in front of Town Hall on December 1st for Malala Yousafza, the young girl seriously
wounded by the Taliban. Ms. Lanzilla said that this vigil will honor her and her courage to speak out about the importance of women’s rights to education.
Town Counsel advised the Board that if you grant permission for the vigil to be held in front of Town Hall, you may be setting a precedent for other groups that may request permission to
assemble that have very different messages. It could be a difficult situation to get into.
Mr. Sullivan suggested that perhaps the Town Gazebo is a more appropriate location than the Town Hall. The Selectmen agreed. Ms. Lanzilla said that would be fine with her group and that
they are planning for a 5-6 PM time. She also requests permission to put up signs to bring awareness to the public about the vigil. The Selectmen advised to see Mrs. Clarke about the approved locations for sign age. On a motion made and seconded it was

VOTED unanimously to grant permission to the High School Amnesty International Club to hold a vigil at the Town Gazebo on Saturday December 1, 2012, 5:00 – 6:00 PM and as discussed

CONSERVATION RESTRICTION
Developer Edward Musto proposed a conservation restriction on land he owns at 32 Erik Road, lot 3A and consists of 2.73 acres. This restriction will assure that the land will be maintained in perpetuity as a scenic, natural and undeveloped area. Town Counsel said that he has reviewed the documents and Medfield Conservation Commission has accepted the restriction. He advises the Board to vote to accept the grant and execute the document and it was so voted.

MEETING MINUTES
VOTED unanimously to accept the November 6, 2012 meeting minutes as submitted

LICENSES & PERMITS
VOTED unanimously to grant permission to the Norfolk Hunt Club to conduct the annual Drag Hunt on Town land Thursday November 22, 2012
VOTED unanimously to grant Basil Restaurant a liquor license time extension, to 1:00 AM, for Wednesday November 21, 2012, Thanksgiving Eve

PENDING / BEAVER DAMS
Mr. Sullivan mentioned that the trapping season for beavers began November 1. The beavers have caused problems off Brook Street, Harding Street and in neighborhoods along South Street. The trapper charges $500.00 for a setup fee and $100.00 per beaver trapped. The Selectmen agreed that it has been very problematic for residents in those areas mentioned and feel the hiring of a trapper will help to alleviate problems cause by the beavers building dams.
A cap of $1,500 should be in place for the trapper’s expense. Mr. Sullivan said that the expenses will be paid from the Selectmen’s budget. This is a situation that will be around for a long time. On a motion made and seconded it was

VOTED unanimously to set a cap of $1,500 for the beaver trapping program

MEDFIELD STATE HOSPITAL STATUS UPDATE
Ms. Trierweiler reported that the public informational session held on November 8 went very well. The Mediation Ccommittee met today from 9 to 4 and due to the holiday season plan to  resume their sessions in the first or second week in January.

SELECTMEN REPORT
Mrs. Thompson announced that she prefers not to run for re-election in March, however, it depends if a qualified candidate comes forward. She has been a selectman for 30 years and is
proud of all her many committee and community involvements. She has a particular fondness for the 37 years that she has dedicated to the Friends of Medfield  State Hospital. All those years ago when she arrived in Medfield she began her “community career” as a reporter for the local newspaper and it led to her joining so many committees and organizations, which she has thoroughly enjoyed. She is grateful for the opportunity to serve.
Selectman Thompson attended the Veterans’ Day event at Blake Middle School, Roger Hardy’s memorial service at Baxter Park and the Lions Club meeting listening to a presentation about diabetes and how smoking is one of the factors leading to diabetes.

Mr. Fisher agreed that the Veterans Day event was amazing and very well planned. He enjoyed attending the Eagle Scout Court of Honor for Sam Marble and said that the Holiday Tree Lighting will be held on Friday December 7. Mr. Fisher will lend a hand to MEMO to put up the lights at Baxter Park. Henry Marcel is the light czar.

Mr. Peterson remarked that the program at Blake Middle School was impressive. Veterans’ Service Officer Ron Griffin was instrumental in organizing the event and it was a great thing to
see Mrs. Kristoff honored. Michelle Doucette did a great job with the luminary display. He went on to report that the Medfield Foundation is in the throes of putting together the Angel Run.
This will be a fund raising event for Medfield families in need. The Domesheks’ continue to be involved just not the organizers. The Foundation is accepting nominations for the Volunteer of the Year award. It is given to someone who has been doing exceptional work this past year.

INFORMATIONAL
Mr. Sullivan mentioned that today Gatehouse, developers of the proposed 40B project on West Street delivered a copy of their tax credit application. It appears to be about 1000 pages.

ADJOURNMENT
On a motion made by Selectman Fisher, seconded by Selectman Peterson, the Board voted unanimously to adjourn at 8:00 PM.

Respectfully submitted,
Evelyn Clarke

BoS agenda for 12/4

AGENDA (SUBJECT TO CHANGE)

7: 15 PM Tax Classification Hearing, Board of Assessors

7 :25 PM Board of Assessors, FY14 Budget

ACTION
Vote to authorize Chairman Thompson to execute the Commonwealth of Massachusetts Building Official Certification Committee New Employee Report Form for Building Commissioner John G. Naff

Discuss budget targets for water

Vote to grant 2013 alcohol licenses to Medfield establishments

Discuss amending Zoning Bylaw to regulate location of medical marijuana dispensing clinics

MEDFIELD STATE HOSPITAL STATUS UPDATE

BoS agenda for 11/20

AGENDA (SUBJECT TO CHANGE)

7:00 PM Town Counsel to discuss application from Walid M. Makouk and Mohamad Halwani for taxicab license

7:15 PM Town Counsel to discuss request from Medfield High School Amnesty International Club to hold a vigil in front of Town Hall on December 1,2012 with regard to Malala Yousafzai

PENDING

Beaver dams, consider the hiring of a trapper and payment of services

LICENSES & PERMITS

Norfolk Hunt Club requests permission to conduct the arumal drag hunt on town land on Thursday November 22,2012

Basil Restaurant requests a time extension on their liquor license for Wednesday November 21, 2012 Thanksgiving Eve

MEDFIELD STATE HOSPITAL STATUS UPDATE

BoS agenda for 11/6/12

7:30 PM FY2014 Budget Meeting/Warrant Committee/Town Departments

ACTION
Vote to award medicare proposals to MIrA and Tufts Health Plan

Vote to sign Amendment No.1 to Town Agreement with Daedulus Projects, Incorporated for Project Manager Services relating to Project Works Project and Dale Street Master Plan

LICENSES & PERMITS
Request from resident for a wine and malt beverage permit for event to be held Saturday December 8, 2012 at the CENTER

MEDFIELD STATE HOSPITAL STATUS UPDATE
Mediation Committee to present their update to the public Thursday November 8 at 7 :00 PM In Town Hall

BoS agenda for 10/16

AGENDA (Subject to change)

Appointments

7:00 PM           Housing Authority

7:30 PM           Discussion of Medical Marijuana Ballot Question

Action Items

  • Medfield Coalition requesting signs for town wide fund raising appeal in honor of the 25thanniversary of the Coalition. Coalition is requesting:
    • Nov 5th to Nov 19th at Route 27/South Street, North Street/109, and MTS
    • Dec 3rd to Dec 21st at Route 27/South Street, North Street/109, and Hartford Street/109
  • Memo from the Medfield Energy Committee in response to Selectmen’s memo regarding potential revisions/updates for the Bylaw Review Committee
  • MEMO announces the Annual Holiday Parade will be Saturday, December 8, 2012 at 1PM, Selectmen are invited to participate in the parade. Annual Tree Lighting will take place on December 7, 2012 at 7PM in Baxter Park. MEMO requests a Parade Permit to be issued for December 8th.

Pending Items

  •  Annual Selectmen’s Calendar
  • Selectmen’s Goals and Objectives for 2013

Medfield State Hospital Update

 Informational

  •  ComCom Legal Notice 10/12/12
  • Letter from Xfinity regarding changes to cable packages
  • MIIA Wellness Program for Town Employees—Back Injury Prevention
  • Con Com Extension Permit 10/4/2012
  • ZBA Decision 10/4/2012, 312 South Street
  • Letter from MAPC regarding municipal elections to the Boston Region Metropolitan Planning Organization

Ann & Mark’s goals

The town administrator had scheduled at our Tuesday meeting this week the Board of Selectmen to discuss our goals, both for ourselves as selectmen and also for him, for the upcoming year. This was the first item to be scheduled from the new annual calendar for the Board of Selectmen.

I emailed my goals to my colleagues in advance, the same day I posted them here, so they could give them due consideration.  I asked them to do the same.  Ann responded that she was afraid sharing hers ahead of time would violate the Open Meeting Law.

At our meeting this week, Ann stated a couple of goals at the meeting,  but had nothing written out to distribute.  I noted that she mentioned the Medfield State Hospital, buildings, sidewalks, and finances.  Mark handed out the following goals, and I suggested that we consider the goals at our next meeting where Ann and Mark had not distributed theirs ahead of time.

Mark Fisher Selectmen’s Goals for 2012 and 2013

1) Promote and encourage a collegial and supportive atmosphere for all the volunteer committees and Boards that offer their time to the Town. Ensure that their voices are heard and that their work is recognized and incorporated into the Town’s mission.
(2) Promote and encourage a consistent, supportive and positive atmosphere with the Board’s interaction with the Town Manager, Assistant Town Manager, the Superintendant of Schools, and all of the Department Heads and employees.
(3) Ensure that the annual budget process and town meeting move forward in a productive and cooperative manner that is always in the best interests of the citizens of Medfield.
(4) Provide support and direction to the Permanent Building  committee as they wrestle with the design of a new DPW facility, and a new facility campus at Dale and North Streets.
(5) Continue to move forward with the cleanup and redevelopment of the State Hospital Grounds.
(6] Ensure that the Town continues to provide a high quality of education to its children, and provides a high quality of municipal services to its citizens in the most cost effective manner possible.

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BoS for tonight

Board of Selectmen
Agenda October 2, 2012 draft

Executive Session at close of meeting to consider discipline, dismissal or complaint against an employee

7:00 PM Public Hearing – 60 Foundry Street; petition to place six UG (underground) 1000 gallon propane tanks. The work is necessary to provide heating, appliances and generator at the single family residence

ACTION

Town Clerk requests the Selectmen sign the November 6, 2012 State Election Warrant

Superintendent Feeney requests the Selectmen vote to award the Joint Salt Bid for 2012-2013 to Eastern Minerals, low bid for Solar $48.20/del; CC $48.20/del

Vote to sign Chapter 90, Final Report for various street projects; total expenditure $375,254.00

Selectman Peterson wishes to discuss goals and objectives

Medfield Historical Commission requests Selectmen vote to appoint Douglas Teaney as assoc. member

Invitation from Troop 10 to attend the Eagle Court of Honor for Sam Marble Sunday November 11,2012 at the CENTER

Vote to accept September 18, 2012 minutes

Bay Colony Rail Trail Committee requests the Selectmen vote to appoint Jeremy Marsette and Robert Horgan to their committee. Please note Christian Donner has stepped down as Committee Chairman effective August 27. Member Erik Holm is now Chairman.

Letter received from Comfort Zone Camp, Sue Oppici Program Director requesting consideration be given for them to host the 3’d Annual Grief Relief 5k run/walk fund raiser Saturday October 19, 2013

LICENSES & PERMITS

Medfield Youth Soccer requests permission to post signs announcing fall soccer registration. Signs in place October 14-28

Zullo Gallery requests a beer and wine permit for first Thursdays, October 4, November 1 and December 6. In addition a one-day wine and beer permit for event on October 20,2012

New ‘nTowne requests permission to post signs promoting the annual Halloween Party on Saturday October 27, 2-5 Pm at Wheelock School; additionally request permission for posting signs to promote
events that will be held in the spring 2013

Angel Run Committee requests permission to post signs promoting the 5K Fun Run/Walk on December 2. Signs in place October 30 to November 18, 2012

MEDFIELD STATE HOSPITAL STATUS UPDATE

SELECTMEN REPORT

INFORMATIONAL

Resident’s letter concerning beaver dam on the Vine Brook at Brook Street

Copy of Board of Appeals decision #1148; copy of legal notice

Packet of information from Conservation Commission

BoS agenda for 10/2/12

7:00 PM Public Hearing; 60. Foundry-Street;-petition to-place six UG (underground) ··1000 gallon-propane tanks.  The work is necessary to provide heating, appliances and generator at the single family residence

ACTION

Town Clerk requests the Selectmen vote to sign the November 6, 2012 State Election Warrant

Superintendent Feeney requests the Selectmen vote to award the 2012-2013 Joint Salt Bid to Eastern Minerals;  Solar $48.20/de1; CC $48.20/del

Medfield Historical Commission requests the Selectmen vote to appoint Douglas Teaney as Associate Member

Selectman Peterson wishes to discuss goals and objectives

Invitation from Troop 10 to attend the Eagle Court of Honor for Sam Marble, November 11 at the CENTER

MEDFIELD STATE HOSPITAL STATUS UPDATE

Goals for the next year

Selectmen will discuss their goals for the next year next Tuesday.  These are my suggestions.  Let me know if you have ideas for different things the Board of Selectmen and the town administrators should be working on this next year.  I just sent these to Ann and Mark and asked for copies of theirs – as I hope to get them before we meet.

2012 Goals and Objectives for the Medfield Town Administrator
and the Board of Selectmen

By Osler L. Peterson, Selectman
September 27, 2012

1.    Conduct a zero based review and revision of our town government departments and their systems to determine whether we are using best practices.
a.    Establish expectations, policies, and procedures for all town boards and departments.
b.    Evaluate staffing levels and positions.
i.    Consider hiring a Finance Director.
c.    Consider partnering with an educational institution to get interns for this task.
d.    Reconsider using the former selectmen to perform this task.
2.    Have Town Administrator institute use of annual calendar for the Board of Selectmen.
3.    Hold a Board of Selectmen joint meeting annually with all town boards and commissions to review our shared purposes and goals.
4.    Determine road repair plans, priorities, and funding – Superintendent to outline.
5.    Work with Water and Sewer Commission on its operations and its master plan.
6.    Oversee the process of dealing with the clean up and reuse of the Medfield State Hospital site.  Complete the bylaw review for issued related to the Medfield State Hospital site.
7.    Annually get written five year written plans from the Town Administrator and department heads.
8.    Work with planning board for new economic growth, on Town’s master plan, and on  downtown zoning.
9.    Develop a strategy for maintenance and renovation of all town buildings.
10.    Develop a strategy to build a new DPW Garage, Public Safety, and Community Center.
11.    Examine opportunities for additional revenue streams.
12.    Identify opportunities for regionalization of services.
13.    Target completion of union negotiations before contracts expire.
14.    Create an evergreen three-year financial forecast of the town, working with the Warrant Committee and the School Committee.
15.    Implement succession planning for key town staffing positions.
16.    Installation of solar PV arrays on town owned land.
17.    Become a Green Community.
18.    Solve the issues about the Veterans Service Officer position.
19.    Perform an analysis of whether overtime is being used the way the town wants.
20.    Maintain town’s fiscal status.
21.    Plant street trees.
22.    Develop a historic house walking tour.

Notice of meetings is lacking

Medfield has a problem – people cannot seem to get notification of upcoming meetings in which they are interested.

I am told that the Bayberry and Stagecoach Road neighbors missed our last Board of Selectmen meeting where their beaver problems were discussed because they were apparently not aware that the Board of Selectmen would be discussing their beaver problems that night.  And this morning I missed a Building Committee meeting that I wanted to attend because I did not get notified that it was happening.

My work around has been to rely on the list of town meetings published daily on Patch to fill in the gaps in what I know and do not know.  However, that does not work when one first reads of the meeting when it is over.

Medfield needs a system on its town website, like the ones already used by other towns, that allow people to sign up to receive notifications of meetings, agendas, and minutes of committees and/or departments in which they are interested.  Technology is too good today for Medfield to not be employing current best practices to make it easier for its residents to be engaged citizens.