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Home My WebLink AboutMeeting Notices_Dec 2016 (3)TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Board of Selectmen POSTED ,\ ECEIVED I: U 101b D':c mE P I, 19 T TOWN CLERK PLACE OF MEETING: Meeting Room 3A/B, Town Hall DATE & TIME: Wed., oec. 7, 2016 at 7:00 pm AUTHORIZED SIGNATURE: AGENDA See attached agenda. CANCELLATION DATE & AUTHORIZED 1. 2. 3. 4. RECEIVED T0V:. , F.` 3 5 OFFICE 201b CFC -5 P 1: 1 'r S Town of Mansfield 6 Park Raw, Mansfield, Massacbzrsetts 02048 Board of Selectmen Meeting Wednesday, December 7, 2016 Meeting Room 3 AIB at 7:00pm AGENDA Call To Order Board of Selectmen Meeting — Pledge Of Allegiance 7:OOPM Presentation of certificates to Mansfield High School Election Day Student Volunteers by 7:OOPM Town Clerk Marianne Staples. Consideration Of Aaron Roth for one opening on the Conservation Commission, Effective 7:15PM January 1, 2017. Consideration Of Brian Eagle for opening on the Finance Committee, Effective January 1, 7:30PM 2017. 5. Continued discussion and consideration of William Walker, Martine Fox, Christine Micke, 7:45PM John Brandt, and John Wallask for two openings on Airport Commission, effective January 1, 2017. 6. Discussion regarding reconsideration of vote approving Parking Limitations For North Main 8:OOPM Street, Oakland Street and Mansfield Avenue 7. Discussion regarding Board of Selectmen Operating Procedures 8. Town Manager's Report On Progress on Regional Emergency Communications Center 9. Continued Discussion On Update Of Public Safety/DPW Complex Costs 10. Resident Questions and Comments 11. Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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 Board Of Selectmen Minutes For: • Meeting Of November 30, 2016 b. Vote To Approve Warrants: • Town Vendor Warrant No. 17023T in the amount of $774,174.30 • Electric Department Vendor Warrant No. 17023E in the amount of $9,713.20 • School Department Vendor Warrant No. 170235 in the amount of $529,737.78 c. 2017 Alcohol License Renewal • Consideration of All Alcohol Restaurant, Common Victualler, Seven Day 0 8:15PM 8:45PM 9:00 PM 9:15PM 9:30PM Entertainment Licenses for Bertucci's subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Retail for Bristol Liquors subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, Common Victualler, Entertainment, and Automatic Amusement Licenses for Catman Cafe subject to routing through Public Safety and Town Hall Departments. • Consideration of Wine & Malt Retail License for Community Corner Store subject to routing through Public Safety and Town Hall Departments. • Consideration of Wine & Malt Restaurant, Common Victualler, Entertainment, and Automatic Amusement Licenses for BCL Premier Sports dba Courtside Pub subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Retail License for Dub's Discount Liquors subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, Common Victualler, and Entertainment License for Fresh Catch subject to routing through Public Safety and Town Hall Departments. • Consideration of Wine & Malt Retail and Common Victualler Licenses for Mansfield Deli subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, Wine & Malt Restaurant, and Common Victualler Licenses for New England Sports Service subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, Common Victualler, and Entertainment Licenses for Qdoba subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, Common Victualler, Entertainment for Sake subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, and Common Victualler, Entertainment, Automatic Amusement Licenses for TGI Fridays subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Restaurant, and Common Victualler, and Entertainment, Licenses for Trattoria La Cucina DiNonna subject to routing through Public Safety and Town Hall Departments. • Consideration of All Wine & Malt Restaurant and Common Victualler Licenses for The Village at Willow Crossing subject to routing through Public Safety and Town Hall Departments. • Consideration of All Alcohol Retail License for Wines & More subject to routing through Public Safety and Town Hall Departments. d. 2017 Common Victualler License Renewal • Consideration of Common Victualler & Entertainment Licenses for Capriotti's Sandwich Shop. • Consideration of Common Victualler License for Corporate Chefs subject to routing through Public Safety and Town Hall Departments. • Consideration of Common Victualler License for Deco's Italian Cuisine subject to routing through Public Safety and Town Hall Departments. • Consideration of Common Victualler for Honey Dew subject to routing through Public Safety and Town Hall Departments. Phone (508)261-7372 0 Fax (508)261-7498 Emailselecti)veii@maiisfieldma.com Consideration of Common Victualler License for Papa Gino's subject to routing through Public Safety and Town Hall Departments. Consideration of Common Victualler License for Subway subject to routing through Public Safety and Town Hall Departments. Consideration of Common Victualler License for White's Bakery subject to routing through Public Safety and Town Hall Departments. e. 2017 Class I, II, III License Renewals • Consideration of Class II Auto Dealer License for Shaw's Auto Leasing subject to routing through Public Safety and Town Hall Departments. f. 2017 Lodging House License Renewals • Consideration of Lodging House License for Fulton Place Lodging subject to routing through Public Safety and Town Hall Departments. g. Licenses and Permits • Consideration of hackney driver license for Robert Pelletier of Allready Taxi • Consideration of Drainlayers & Water Installers license for Plainville Pump & Excavating, Inc. • Consideration of Drainlayers & Water Installer license for Ernest Guigh & Sons, Inc. 12. Boards and Committee Reappointment 9:45PM • Consideration Of Mary Andrews for three-year term on the Animal Welfare Committee, expiring January 1, 2020. • Consideration Of Chester MacKean, Jr. for three-year term on the Animal Welfare Committee, expiring January 1, 2020. • Consideration Of Sharon Baker for three-year term on the Animal Welfare Committee, expiring January 1, 2020. • Consideration Of Tom Buckley for three-year term on the Cable Access Board of Directors, expiring April 2019. • Consideration Of Chris Marcheselli for three-year term on the Conservation Commission of Directors, expiring April 2019. • Consideration Of Michael Ahearn for three-year term on the Special Constable to Conservation Land, expiring January 1, 2020. • Consideration Of Harold March for three-year term on the Special Constable to Conservation Land, expiring January 1, 2020. • Consideration Of Ronald Spear for three-year term on the Special Constable to Conservation Land, expiring January 1, 2020. • Consideration Of Joan Hoey for three-year term on the Council on Aging, expiring January 1, 2020. • Consideration Of Mary Hourigan for three-year term on the Council on Aging, expiring January 1, 2020. • Consideration Of Donna Harrington for three-year term on the Council on Aging, expiring January 1, 2020. • Consideration Of Mike DeSantis for three-year term on the Finance Committee, expiring January 1, 2020. • Consideration Of Nancy Wall for three-year term on the Board of Health, expiring Phone (508)261-7372 Fax (508)269-7498 Email selectmen@mansfaeldma.com January 1, 2020. • Consideration Of Daniel Guglielmi for three-year term on Keep Mansfield Beautiful, expiring January 1, 2020. • Consideration Of Jeffrey Ward for three-year term on Keep Mansfield Beautiful, expiring January 1, 2020. • Consideration Of Leonard Epstein for three-year term on the Board of Library Trustees, expiring January 1, 2020. • Consideration Of Randy Waters for three-year term on the Mansfield Housing Corp., expiring January 1, 2020. • Consideration Of Rosemarie Sirois for three-year term on the Non -Profit Gift Fund, expiring January 1, 2020. • Consideration Of Kevin McNatt for three-year term on the Non -Profit Gift Fund, expiring January 1, 2020. • Consideration Of Robert Barry for five-year term on the Municipal Building Committee, expiring January 1, 2022. • Consideration Of Michael McClanahan for five-year term on the Planning Board, expiring January 1, 2022. • Consideration Of Linda McCabe for three-year term on the Parks & Recreation Committee, expiring January 1, 2020. • Consideration Of Aaron Gallagher for three-year term on the Zoning Board of Appeals, expiring January 1, 2020. • Consideration Of David Luca for three-year term on the Zoning Board of Appeals, expiring January 1, 2020. • Consideration Of Philip Shannon for three-year term on the Zoning Board of Appeals, expiring January 1, 2020. 13. Consideration And Approval Of Town And School Payroll Warrants: • Town Payroll/Town Medicaid Payroll 17023PT in the amount of $ • Town Deductions Vendor Payroll 17023TV in the amount of $ 14. Correspondence • Letter from Comcast cable regarding discontinuation of Fox College Sports 15. Town Manager's Report 16. BOS Questions and Comments 17. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 18. Adjourn Phone (508)269-7372 Fax (508)261-7498 Emailselectmen@mansfieldma.com 10:00PM 10:05PM 10: l0PM 10:25M 10:40PM 10:40PM