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Home My WebLink AboutSelectTOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Select Board PLACE OF MEETING: MHS-Cafeteria AUTHORIZED SIGNATURE: AGENDA FRECEiVED TED Tti'�"ERKS OFFICE NOV - I A 9: 24 MrAI ! FIELD I-`SSSi` GMSETTS TOWN CLERK & TIME: Tues, November 5, 2019 at 6:00 PM 1. Open the Select Board Meeting 2. Discussion and Consideration of Town Meeting Warrant Articles 3. Adjourn to Auditorium to Attend Mansfield's Special Town Meeting 0 CANCELLATION DATE & AUTHORIZED TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Select Board PLACE OF MEFTTMC..• MHS-Cafeteria AUTHORIZED POSTED RECEIVED TOWN CLERKS OFFICE 20I4 OCI 31 A 8- 46 MADSFiELD MASSACHUSETTS TOWN CLERK DATE & TIME: Tues, November 6, 2019 at 6:00 PM AGENDA 1. Open the Select Board Meeting 2. Discussion and Consideration of Town Meeting Warrant Articles 3. Adjourn to Auditorium to Attend Mansfield's Annual Town Meeting CANCELLATION DATE & AUTHORIZED SIGNA TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Select Board PLACE OF MEETING: Meeting Room 3A/B, Town Hall RECEIVED CLERKS OFFICE zon Nov - I A 11: 04 Pi;',�ISf=fELD ;'ir'�SCtaCNt1SETT5 TOWN CLERK DATE & TIME: Wed., November 6, 2019 at 6:30PM AUTHORIZED SIGNATURE: i t �1./1k--Q� AGENDA See attached agenda CANCELLATION DATE & AUTHORIZED SIGNATURE: k Town of Man#ield 6 Park Row, Mansfield, Massacbuse#s 02048 Select Board Meeting Wednesday, November 6, 2019 at 6:30PM Meeting Room 3 A/B AGENDA 1. Call To Order Select Board Meeting - Pledge of Allegiance 2. Presentation by Pack 7 Mansfield Cub Scouts to the Select Board 3. Presentation by Veteran's Services — Quilts of Valor 4. Consideration of One Day License for MMAS at 888 South Main Street for November 29th and November 30th 2019 5. Discussion and Consideration of Applicants to Serve on the Finance Committee 6. Vote to Approve Revised Town Manager Contract 7. Discussion of North Main Street Fire Station and West Street Police Station Use 8. SEMRECC Update from Town Manager 9. Resident Questions and Comments 10. Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Select Board may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a) Approval of Select Board Meeting Minutes for: • October 2, 2019 • October 16, 2019 • October 23, 2019 b) Vote To Approve Warrants: • Town Vendor Warrant No. 20017T in the amount of $453,727.14 • Electric Vendor Warrant No. 20017E in the amount of $42,551.37 • Town Vendor Warrant No. 20018T in the amount of $255,840.94 • Electric Vendor Warrant No. 20018E in the amount of $31,718.79 • School Vendor Warrant No. 200185 in the amount of $580,427.66 • Town Vendor Warrant No. 20019T in the amount of $ • Electric Vendor Warrant No. 20019E in the amount of $ • School Vendor Warrant No. 200195 in the amount of $ c) Permits and License • Consideration of 2020 Annual Malt/Wine Retail License for Kanku, Inc. dba The Store located at 213 South Main Street • Consideration of 2020 Class II Auto Dealer License for Mansfield Motors located at 427 North Main Street • Consideration of 2020 Class II Auto Dealer License for located at 427 North Main Street • Consideration of 2020 Common Victualler License for SPCAP, Inc. dba Honey Dew Donuts located at 99 Copeland Drive 13, • Consideration of 2020 Common Victualler License and Entertainment for Decs Donuts dba Dunkin' Donuts located at 321 School Street • Consideration of 2020 Common Victualler License and Entertainment for Decs Donuts dba Dunkin' Donuts located at 905 South Main Street • Consideration of 2020 Common Victualler License and Entertainment for Decs Donuts dba Dunkin' Donuts located at 4 South Main Street • Consideration of 2020 Common Victualler and Entertainment License for Mansfield Donuts dba Dunkin' Donuts located at 45 Chauncy Street • Consideration of Veteran's Day Parade on November 11, 2019 • Consideration of 2020 Common Victualler and Entertainment License for Wendy's located at 64 Copeland Drive • Consideration of 2020 Class II Auto Dealer License for Times Past Automobiles Inc. located at 85 Copeland Drive • Consideration of 2020 Lodging House License for Fulton Place Lodging located at 17 Fulton Place • Consideration of 2020 Common Victualler License for Hangar 12 located at 265 Fruit Street • Consideration of 2020 Common Victualler License for Chipolte located at 287 School Street d) Proclamations 11. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 20017PT in the amount of $391,011.41 • Town Deductions Vendor Payroll 20017TV in the amount of $121,807.53 • Town Payroll/Town Medicaid Payroll 20018PT in the amount of $381,651.94 • Town Deductions Vendor Payroll 20018TV in the amount of $123,613.33 • School Payroll/School Medicaid Payroll 20018PS in the amount of $1,725,998.61 • School Deductions Vendor Payroll 20018SV in the amount of $555,102.02 • Town Payroll/Town Medicaid Payroll 20019PT in the amount of $ • Town Deductions Vendor Payroll 20019TV in the amount of $ 12. Correspondence • Notification of Changes from Xfinity for Starz/Encoure and Epix Programming • Letter from Town of Needham • Email from Ms. Marilyn Lewis • Letter from Bristol County Agricultural High School 13. Town Manager's Report 14. Select Board Member's Questions and Comments 15. Any items not anticipated by the Chair 48 hours prior to this meeting 16. Adjourn TOWN OF MANSFIELD POSTED MEETING 1.1J,,1,., NOTICE 2019 POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 M A BOARD OR COMMITTEE: PLACE OF MEETING: DATE & TIME: AUTHORIZED SIGNATUR See attached agenda CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: Select Board i'ECEIVED ;i_E iS OFFICE $V15 A10:5b " ` i a`r;SFIEL D >>,ACMJSETTc TOWN CLERK Meeting Room 3A/B, Town Hall Wed., November 20, 2019 at 6:30PM AGENDA n Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Select Board Meeting Wlednesday, November 20, 2019 at 6:30PM Meeting Room 3 A/B AGENDA 1. Call To Order Select Board Meeting - Pledge of Allegiance 2. Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Select Board may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a) Approval of Select Board Meeting Minutes for: • November 5, 2019 b) Vote To Approve Warrants: • Town Vendor Warrant No. 20020T in the amount of $2,308,957.88 • Electric Vendor Warrant No. 20020E in the amount of $1,451,733.76 • School Vendor Warrant No. 20020S in the amount of $570,222.99 • Town Vendor Warrant No. 20021T in the amount of $ • Electric Vendor Warrant No. 20021E in the amount of $ c) Permits and License: • Consideration of 2020 Lodging House License for Arboretum Realty Trust located at 121-123 North Main Street • Consideration of 2019 Drainlayer's License for CFGS LLC. • Consideration of 2019 Water Installers License for CFGS LLC. • Consideration of RNR Liquors Corporation dba Route 106 Wines & Spirits All Alcohol Retail 2020 License located at 377 Chauncy Street • Consideration of 2020 Common Victualler and Entertainment License for Stefano's Pizza located at 30 Chauncy Street • Consideration of Divya Akhand Jyoit Corp dba Family Food Mart 2020 Wines and Malt Retail License located at 660 East Main Street • Consideration of 2020 Common Victualler and Wine and Malt Restaurant License for Caf6 On The Common Inc. located at 12-14 South Main Street • Consideration of 2020 Common Victualler License for Cousins Pizza and Subs, Inc. located at 660 East Street • Consideration of permit fee waiver for Richard Bros. Electric for the Boy Scouts Troop 51 Christmas Tree Sale • Consideration of 2020 Common Victualler, Entertainment, Automatic Amusement and All Alcohol Restaurant License for Spiezio Enterprises Inc. dba Genos Restaurant and Lounge located at 409 North Main Street • Consideration of GT Retail Inc. dba Wines and More Mansfield All Alcohol Retail 2020 License located at 280 School Street • Consideration of 2020 Common Victualler License for CSS Subs Inc. dba Subway located at 84 Copeland Drive • Consideration of 2020 Common Victualler and Entertainment License for Ozcan Resturant LLC dba Deco's Intalian Cuisine located at 428 Elm Street • Consideration of 2020 Common Victualler, Entertainment and All Alcohol Restaurant License for LR Kyoto Inc. dba Kyoto Japanese Steak House located at 242 Chauncy Street • Consideration of Adhya Corporation dba West Mansfield Variety All Alcohol Retail 2020 License located at 280 School Street • Consideration of 2020 Common Victualler, Entertainment and All Alcohol Restaurant License for Bertucci's Restaurants, LLC dba Bertucci's Brick Oven Ristorante located at 280 School Street • Consideration of Vasudev Corporation dba Town News 2020 Wines and Malt Retail License located at 165 North Main Street • Consideration of 2020 Common Victualler License for COST Inc. located at 280 School Street • Consideration of 24th Annual Christmas Parade on Sunday, December 1, 2019 • Consideration of Banner Design from Mansfield Park & Recreation d) Proclamations: 3. Discussion and Consideration of Ailadan Kennels Request to Change Hours 4. Discussion of North Main Street Fire Station and West Street Police Station Use 5. SEMRECC Update from Town Manager 6. Resident Questions and Comments 7. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 20020PT in the amount of $400,763.37 • Town Deductions Vendor Payroll 20020TV in the amount of $124,869.79 • School Payroll/School Medicaid Payroll 20020PS in the amount of $1,738,170.48 • School Deductions Vendor Payroll 20020SV in the amount of $556,675.00 • Town Payroll/Town Medicaid Payroll 20021PT in the amount of $ • Town Deductions Vendor Payroll 20021TV in the amount of $ 8. Correspondence • Letter from Comcast/Internet Essentials • Memo from Verizon of TV Programming Change • Letter from the Town of Dennis 9. Town Manager's Report 10. Select Board Member's Questions and Comments 11. Any items not anticipated by the Chair 48 hours prior to this meeting 12. Enter into Executive Session and Not Return to Open Session under Exemption No. 3 and No. 6, M.G.L. Chapter 30A, Section 21- To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares To consider the purchase, exchange, lease or value of real estate, if the chare declares than an open meeting may have a detrimental effect on the negotiating position of the public body Approval of Executive Session Minutes for August 14, 2019, October 2, 2019 and October 16, 2019