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HomeMy WebLinkAboutMeeting Notices_July 2014TOWN OF MANSFIELD pNS M-----EETING 008"1. q� $ A A WN NOTICE POSTED! .V L D F -1 C E 4i, J TOWN t &RK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED, Board of Selectmen Board or Connuittee PLACE OF MEETING Town Hall, Room 3A/B DAY, DATE & TIME Wednesday, July 9, 2014 at 7:00 p.m. MEETING OF See attached CANCELLED POSTPONED TO Signa ire Jul 7, 2014 Z , A Date C Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, July 9, 2014 Meeting Room 3 AI B at 7.00pm ` == E EAGENDA 1. Open Board Of Selectmen Meeting — oall -tol 6 d 7:00 PM 2. Presentation of Check From State Representative Betty Poirier to Gale Farrugia, 7:00 PM Director, Council On Aging, From The Senior Spectacular 3. Consideration Of Change Of Manager Application for Blazin Wings, Inc. dba 7:10 PM Buffalo Wild Wings To Michael Malono 4. Consideration Of Change Of Manager Application For Bertucci's Restaurant Corp. 7:20 PM dba Bertucci's Italian Restaurant To Suzette M. Landry 5. Consideration Of Change Of Manager Application For Q'Doba Mexican Grill To 7:30 PM Christopher Strong 6. Consideration Of Change Of Manager Application For BCL Premier Sports — 7:40 PM Mansfield LLC To Stephen McAlear 7. Review And Approval Of Job Descriptions For Management Information Systems 7:50 PM Director Director And MIS Network Support Specialist 8. Questions and Comments 8:05 PM 9. Weekly Business 8:20 PM a. Review and Approval of Minutes of Meetings • Board of Selectmen Minutes June 11, 2014 b. Approval of Warrants: • Town Vendor Warrant No. 14054T in the amount of $227,501.60 • Electric Department Vendor Warrant No. 14054E in the amount of $12,634.65 • School Department Vendor Warrant No. 14054S in the amount of $4005321.41 • Town Vendor Warrant No. 15002T in the amount of $1,535,838.92 • Other Warrants Not Available 48 Hours Prior To This Meeting C. Licenses and Permits: • Consideration of New Common Victualler License for Main Street Juice d. Correspondence: • Other Correspondence Not Available 48 Hours Prior To This Meeting 10. Town Manager's Report 8:35 PM 11. Executive Session 8:50 PM • (Exception No. 3, M.G.L. Chapter 30A, Section 21) to discuss strategy with respect to collective bargaining concerning United Steelworkers, AFL -CIO- CLC, Local 16031, Supervisory Unit. • (Exception No. 3, M.G.L. chapter 30A. Section 21) to discuss litigation concerning 1 Foundry Street commercial parking lot license. 12. BOS Questions and Comments 9:15 PM 13. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 9:30 PM 14. Adjourn 9:45 PM Phone (508)261-7372 Fax (508)261-7498 Emailselectmen@mansfieldma.com C--) CD U °-- �. ' r_ ,___j _ = =- w Phone (508)261-7372 Fax (508)261-7498 Emailselectmen@mansfieldma.com TOWN OF MANSFIELD -M-EETING 141 POSTED RSCE ivED OFFICE, TOWN CLERK T'S POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G,L, CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Conunittee PLACE OF MEETING Meeting Room,3A/B, Town Hall, 6 Park Row DAY, DATE & TIME Wednesday, July 23, 2014 at 7: OOpm MEETING OF See Attached Agenda. CANCELLED POSTPONED TO ignature 1\ I util Date AGENDA Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 OFFICE ED Board of Selectmen Meeting IYlednesday, Tub 23, 2014 1 1 . ll Meeting Room 3 A/B at 7:00pm AGE�" 1. Open Board of Selectmen Meeting — Call to Of L-CD � 7:00 PM CH 2. Public Hearing On The Application Of Austin Debucas, LLC dba Dub's Discount 7:00 PM Liquors, Wayne Smith, Manager, To Transfer A License For All Alcoholic Beverages, Not To Be Drunk On The Premises, Pledge Of License, And Change Of Manager From F &W, Inc. dba Dub's Discount Liquors, 30 Chauncy Street, Robin Sarro, Manager, To Austin Debucas, LLC dba Dub's Discount Liquors, Wayne Smith, Manager, To Be Located Upon Transfer At 30 Chauncy Street, Mansfield 3. Consideration Of Request By Carolyn Santos For Release Of Certificate Not To 7:30 PM Encumber For The Property Located At 114 Walnut Street In Connection With A Housing Rehabilitation Grant To Mary Hall In 2005 4. Discussion Of XFinity Center Time Overage For Aerosmith Performance On July 16, 7:45 PM 2014 5. Consideration Of Applications For MFN Wastewater District Board 8:00 PM • Elizabeth Peter • William Ross 6. Questions and Comments 8:15 PM 7. Weekly Business 8:30 PM a. Review and Approval of Minutes of Meetings • Board of Selectmen Minutes June 25, 2014 b. Approval of Warrants: • Town Vendor Warrant No. 14055T in the amount of $478,168.24 • Electric Department Vendor Warrant No. 14055E in the amount of $1,6399496.62 • School Department Vendor Warrant No. 14055S in the amount of $290,629.07 • Town Vendor Warrant No. 15003T in the amount of $58,235.19 • Electric Department Vendor Warrant No. 15003E in the amount of $1859088.77 • Town Payroll Town Medicaid Payroll Warrant No. 15003PT in the amount of $348,262.01 • Town Deductions Vendor Warrant No. 15003TV in the amount of $107,832.32 • School Payroll School Medicaid Payroll Warrant No. 15003PS in the amount of $1,107,939.15 • School Deductions Vendor Warrant No. 15003SV in the amount of Phone (508)261-7372 Fax (508)261-7498 Emailselectmen@mansfieldma.com 8. 9. 10. 11. C. rej Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting 'CEIVED Wednesday, July 23, 2014 fs ri RKS OFFICE Meeting Doom 3 A/B at 7. 00 $330,261.61 $' • Town Vendor Warrant No. 14010- 1ml?nZM40,238.59 • Town Vendor Warrant No. 15004T in the of $413 401.73 • Electric Department Vendor Warran � , 1e amount of $39,734.63 A, ' , • Other Warrants Not Available 48 Hours Prior To This Meeting Event, Banner And Permit Approval: • Consideration Of Request By MAX Performance For Use Of Town Roads For Bike Portion Of The Sharon Triathlon On August 10, 2014 • Consideration Of Request By Rotary Club Of Mansfield For 2nd Annual Road Race On October 5, 2014 and Request for Banner Approval • Consideration Of Parking Plan And Fee Waiver Requests (Building Permit Fees and One Time Per Vehicle Fee) For The 2014 Deutsche Bank Championship August 28, 2014 through September 1, 2014 • Consideration Of Banner Request For Mansfield Airport Touch A Truck Event, September 20, 2014 Correspondence: • Email From Michelle Clayman, Audit Committee, Regarding Not Seeking Re- Appointment To The Audit Committee • Resignation Of John McKenna From The Zoning Board Of Appeals • Other Correspondence Not Available 48 Hours Prior To This Meeting Town Manager's Report BOS Questions and Comments Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting Adjourn 8:50 PM 9:05 PM 9:25 PM 9:40 PM Phone (508)261-7372 Fax (508)261-7498 Emailselectmen@mansfieldma.com