Select Board 3/9/2021

Executive session at 5:30 PM

Meeting packet is here – https://www.town.medfield.net/663/Agenda-Packets

TOWN OF MEDFIELD
MEETING
NOTICE
Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25
Due to the COVID-19 emergency, this meeting will take place remotely. Members of the public who wish to view or listen to the meeting may do so by joining via the web, or a conference call.
1. To join online, use this link:
a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6SS9wV3dvdz09
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:
Board of Selectmen
Board or Committee
PLACE OF MEETING
DAY, DATE, AND TIME
Remote Meeting held on Zoom
Tuesday, March 9, 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 / Potential Votes
1. Charlie Harris to request permission to hold the Medfield Car Show on June 27, 2021
2. Kim Price and Janie Boylan to request permission for the rolling graduation rally on June 5, 2021
3. Russ Hallisey to present plan for New Life Trail Run at MSH on May 8, 2021
Posted:
Discussion (potential votes)
4. COVID-19 Status Update and CARES Funding Update
5. Fiscal Year 2022 Operating and Capital Budgets and Financial Policies
a. Selectman Murby to discuss his Pro Forma analysis of the budget and revenue sharing
6. 2021 Annual Town Meeting and Warrant Articles
Action Items
7. Maurice Goulet, DPW Director, requests BOS to sign the Chapter 90 Final Report
8. Nancy Tella, Medfield Garden Club, requests permission to plant a tree at Meeting House Pond
9. Vote to postpone Annual Town Meeting from May 3, 2021 to a new date of Monday, May 17, 2021 and Tuesday, May 18, 2021
10. Clifford Monac requests the BOS sign the Lincoln Court Covenant
11. David Maxson requests $5,000 for the repair of Town Clock
12. Vote to authorize the Chair of the Board of Selectmen to sign the Amendment to the Feasibility Study Agreement with the Massachusetts School Building Authority
13. Liz Sandeman requests to display Donate Life flag in Town House Lobby for April for Organ Donation Awareness Month
Consent Agenda
14. Jean Mineo request permission to post signs in usual locations for Porchfest
15. Norfolk Hunt Club requests use of the Medfield State Hospital the following dates:
a. Saturday, May 1, 2021 at 9 am
b. Saturday, May 15, 2021 at 9 am
c. Tuesday, September 7, 2021 at 8 am
d. Saturday, October 2, 2021 at 9 am
e. Thursday, Thanksgiving, November 25, 2021 at 9 am
16. Liz Sandeman requests to display Donate Life flag in Town House Lobby for April for Organ Donation Awareness Month
Citizen Comment
Town Administrator Updates
Next Meeting Dates
• March 16, 2021
• March 23, 2021
• March 30, 2021
Selectmen Reports
Informational
• Conservation Commission decisions

Select Board 3/9

TOWN OF MEDFIELD
MEETING
NOTICE
Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25
Due to the COVID-19 emergency, this meeting will take place remotely. Members of the public who wish to view or listen to the meeting may do so by joining via the web, or a conference call.
1. To join online, use this link:
a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6SS9wV3dvdz09
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:
Board of Selectmen
Board or Committee
PLACE OF MEETING
DAY, DATE, AND TIME
Remote Meeting held on Zoom
Tuesday, March 9, 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 / Potential Votes
1. Charlie Harris to request permission to hold the Medfield Car Show on June 27, 2021
2. Kim Price and Janie Boylan to request permission for the rolling graduation rally on June 5, 2021
3. Russ Hallisey to present plan for New Life Trail Run at MSH on May 8, 2021
Posted:
Discussion (potential votes)
4. COVID-19 Status Update and CARES Funding Update
5. Fiscal Year 2022 Operating and Capital Budgets and Financial Policies
a. Selectman Murby to discuss his Pro Forma analysis of the budget and revenue sharing
6. 2021 Annual Town Meeting and Warrant Articles
Action Items
7. Maurice Goulet, DPW Director, requests BOS to sign the Chapter 90 Final Report
8. Nancy Tella, Medfield Garden Club, requests permission to plant a tree at Meeting House Pond
9. Vote to postpone Annual Town Meeting from May 3, 2021 to a new date of Monday, May 17, 2021 and Tuesday, May 18, 2021
10. Clifford Monac requests the BOS sign the Lincoln Court Covenant
11. David Maxson requests $5,000 for the repair of Town Clock
12. Vote to authorize the Chair of the Board of Selectmen to sign the Amendment to the Feasibility Study Agreement with the Massachusetts School Building Authority
13. Liz Sandeman requests to display Donate Life flag in Town House Lobby for April for Organ Donation Awareness Month
Consent Agenda
14. Jean Mineo request permission to post signs in usual locations for Porchfest
15. Norfolk Hunt Club requests use of the Medfield State Hospital the following dates:
a. Saturday, May 1, 2021 at 9 am
b. Saturday, May 15, 2021 at 9 am
c. Tuesday, September 7, 2021 at 8 am
d. Saturday, October 2, 2021 at 9 am
e. Thursday, Thanksgiving, November 25, 2021 at 9 am
16. Liz Sandeman requests to display Donate Life flag in Town House Lobby for April for Organ Donation Awareness Month
Citizen Comment
Town Administrator Updates
Next Meeting Dates
• March 16, 2021
• March 23, 2021
• March 30, 2021
Selectmen Reports
Informational
• Conservation Commission decisions

Office hours Friday 9-10 AM

Selectman Office Hours this Friday

I hold regular monthly office hours on the first Friday of every month from 9:00 to 10:00 AM. I am usually in person at The Center, and will return to doing so once the shut down ends.

In the interim, I am available by phone this Friday from 9-10AM at 508-359-9190, or via Zoom if requested. Email any requests to me at Osler.Peterson@OslerPeterson.com

MMA’s The Beacon for March

Massachusetts Municipal Association
Hello Members!  

Here’s the March 2021 issue of The Beacon – packed with the latest COVID-related news, including federal relief updates and FEMA reimbursement changes, information about local and state pandemic response efforts, state grant opportunities, details about MMA member group virtual meetings, and general membership webinars.  

Link to the March 2021 issue of The Beacon (no login required)  

By publishing The Beacon as a PDF, we can ensure that we get you the very latest information that you need ASAP. (If you did not receive this email directly, please share your email address with us – along with name, title and city/town – at database@mma.org.)  

Best wishes to all of you during this challenging time.  

John Ouellette Manager of Publications and Digital Communications  
Jennifer Kavanaugh Associate Editor  
Meredith Gabrilska Digital Communications Coordinator  

MHS 1887 aerial view

This 1887 aerial view of the downtown is another one of the Medfield Historical Society’s on-line maps.

The only familiar buildings to me are the Ord Building, the Unitarian Church, and the town house (and only sort of for the town house – it is in the right place).

ATM warrant articles to date

The following are the warrant articles that have been submitted for the annual town meeting (ATM):

DRAFT 02/27/2021
TOWN OF MEDFIELD
WARRANT FOR THE ANNUAL TOWN MEETING
2021
Article Issue Submitted By:
1 Accept Annual Reports Board of Selectmen
2 Perpetual Care Cemetery Commissioners
3 Revolving Funds Board of Selectmen
4 PEG Access and Cable Related Funds Board of Selectmen
5 Elected Official Compensation Board of Selectmen
6 Personnel Administration Plan Board of Selectmen
7 Appropriate funds for FY21 School Budget Covid-19
Deficit
8 Operating Budget Board of Selectmen
9 Municipal Building Capital Stabilization Fund Capital Budget Committee
10 Transfer MSBA Dale Street Reimbursement to
Building Capital Stabilization Fund Board of Selectmen
11 Creation and Appropriation of Capital Stabilization
Fund Capital Budget Committee
12 Capital Budget Capital Budget Committee
13 Authorize Vehicle Lease Purchase Capital Budget Committee
14 Water Treatment Plant Bond Authorization Water and Sewer
15 Water/Sewer Enterprise Fund Operating Budgets Water and Sewer/DPW
16 Medfield State Hospital Maintenance Appropriation Board of Selectmen
17 Transfer of DOT Ride Sharing Funds Board of Selectmen
18 Economic Vitality Fund Board of Selectmen
19 Sewer Betterments Paid in Advance Town Administrator
20 Authorize name change for Board of Selectmen Board of Selectmen
Personnel Plan Amendments (5) Personnel Board/BOS
21 Disposition of Lot 1, Icehouse Road Board of Selectmen
22 Landfill Lease for Solar Board of Selectmen
23 Town Garage Lease for Solar Board of Selectmen
24 Approval of Solar PILOT Agreements
Approval of Town Garage Solar PILOT Board of Selectmen
25 Authorize the BOS to enter into Solar PPA Board of Selectmen
Approval of Kingsbury Club PILOT Board of Selectmen
26 Hinkley South Property Affordable Housing Trust
27 Hinkley North Property Affordable Housing Trust
28 Community Choice Electricity Aggregation Medfield Energy Committee
29 Climate Goals/Resolution Medfield Energy Committee
30 Rezone Parcel on Janes Avenue BI to B Planning Board
31 Table of Use Regulations: Adult only tobacco store Planning Board
32 Food Trucks/Mobile Food Vendors Planning Board
33 Table of Use Regulations Height and Bulk Planning Board
DRAFT 02/27/2021
34 Table of Use Regulations Height and Bulk (sheds) Planning Board
35 Solar Photovoltaic Facilities Overlay District Planning Board
36 Authorize $20,000 for Zoning Diagnostic Planning Board
37 Creation of new Peak House Historic District Historic District
Commission
38 Recommendation for Dale Street School Site Selection
Amendment with MSBA Citizens Petition (Ganem)
39 Bylaw Committee for School Building Committee Citizen Petition (Potts)
Authorize lease of town property to Medfield Food
Cupboard
40 Update Stormwater Regulations Bylaw Board of Selectmen
41 Appropriate funds for Affordable Housing Trust Affordable Housing Trust
42 Adopt Scenic Road Designation for Elm, Plain, Farm,
Nebo Streets and Millbrook Road
Planning Board, ConCom,
Historical Commission
Appropriation for Interim Design funds for
Elementary School Project
BOS/Dale Street School
Building Committee
43 Retroactive Collective Bargaining Agreement Police Board of Selectmen
44 Retroactive Collective Bargaining Agreement Fire Board of Selectmen
45 Appropriation for a Prior Year Bill Board of Selectmen
Free Cash Board of Assessors

MHS 1852 map of the downtown

Medfield Historical Society website has a collection of its artifacts, which include an 1852 map. This part of that map shows what buildings existed then in the downtown – https://www.loc.gov/resource/g3764m.ct002329/?r=0.49,0.428,0.162,0.119,0.

Select Board 3/2

TOWN OF MEDFIELD
MEETING
NOTICE


Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25

Due to the COVID-19 emergency, this meeting will take place remotely. Members of the public who wish to view or listen to the meeting may do so by joining via the web, or a conference call. 
	
1.	To join online, use this link:
a.	https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6SS9wV3dvdz09  
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: 


Board of Selectmen
Board or Committee

PLACE OF MEETING	DAY, DATE, AND TIME
Remote Meeting held on Zoom	Tuesday, March 2, 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 / Potential Votes 

1.	Doug Pollard requests use of Medfield State Hospital for Pollard’s Texas Que

2.	Jean Mineo to request use of Medfield State Hospital for PorchFest

3.	Geoffrey Pedder requests use of Meeting House Park for a Beer Garden / Outdoor Popup

4.	Amy Colleran requests Board of Selectmen approval for emergency expenditure from Municipal Buildings Stabilization Emergency Fund in the amount of 

5.	Scott McDermott, Town Moderator, to discuss 2021 Annual Town Meeting


Discussion (potential votes) 

6.	COVID-19 Status Update and CARES Funding Update

7.	FY2022 Operating and Capital Budgets and Reserve Fund Policy 

8.	2021 Annual Town Meeting and Warrant Articles 

Action Items 

9.	Vote to approve Memorandum of Agreement with the Medfield Permanent Firefighter Association, Local 4478, IAFF, AFL-CIO

10.	Request to reinstate door to door solicitations 

11.	Committee appointments: 
a.	Appoint Meenakshi Chivukula to the Board of Health as an Associate Member
b.	Appoint Jeff Kane to the Board of Health as an Associate Member

12.	Contract with Woodard & Curran for Owner’s Project Management Services for the Water Treatment Plant Project 

Consent Agenda

Citizen Comment

Town Administrator Updates

Next Meeting Dates
•	March 9, 2021
•	March 16, 2021
•	March 23, 2021
•	March 30, 2021

Selectmen Reports

Informational

For the meeting materials – https://www.town.medfield.net/663/Agenda-Packets

23 cases over the last 14 days

Medfield’s COVID-19 Data Dashboard has been updated with case and testing data as of 2/25/2021. Medfield remains in the yellow category and has a case count of 23 cases over the last 14 days.

UPDATEView all updates
February 26, 2021 02:07 PM
Medfield’s COVID-19 Data Dashboard has been updated with case and testing data as of 2/25/2021. Medfield remains in the yellow category and has a case count of 23… Read on
Click here to open the dashboard.

MMA on State’s Steps

 
Breaking News from the MMA  

Mass. to return to Step 2 of Phase 3 Monday, advance to Phase 4 on March 22

The Baker-Polito administration announced today that Massachusetts will return to Step 2 of Phase 3 of the state’s four-phase reopening plan on Monday, March 1, and will transition to Step 1 of Phase 4 three weeks later, on March 22.

Gov. Charlie Baker said the steps to further reopen the Commonwealth’s economy were being taken because public health metrics continue to trend in a positive direction, including drops in average daily COVID-19 cases and hospitalizations, while vaccination rates continue to increase.

The administration released its reopening plan on May 18, 2020, conditioning any progress on sustained improvements in public health data. The state had advanced to Step 2 of Phase 3 last October, but returned to the previous step on Dec. 13 in response to an increase in new COVID infections and hospitalizations following the Thanksgiving holiday. The step back reduced capacities across a broad range of sectors and tightened several other workplace restrictions. …