# select-board — 1 documents, concatenated for reading and search # # This is a CONVENIENCE BUNDLE, not a source. Every document below is # published separately and byte-identically; cite the individual file, # whose path is given in each header, rather than this bundle. # Index of all boards: https://lunenburgbudgetproject.org/minutes/INDEX.txt # The town's own scanned original is linked per document. ======================================================================================== DOCUMENT : 2021-12-21-minutes-5289.txt BOARD : select-board DATE : 2021-12-21 KIND : minutes OUR COPY : https://lunenburgbudgetproject.org/docs/minutes/text/select-board/2021-12-21-minutes-5289.txt TOWN PDF : https://www.lunenburgma.gov/AgendaCenter/ViewFile/Minutes/_12212021-5289 ======================================================================================== ===OCR macOS Vision=== ===PAGE 1=== SELECT BOARD MINUTES December 21, 2021 Bilotta Meeting Room, Town Hall and via Zoom Members present: Tom Alonzo, Chair; Michael-Ray Jeffreys, Vice Chairman; Todd Dwyer Not present: Lou Franco, Clerk Also Present: Heather Lemieux, Town Manager; Police Chief Tom Gammel, Officer Jonathan Broc, Officer Anthony Cappucci, Adam Costa, Mead, Talerman and Costa Chairman Alonzo called the meeting to order at 7:00 p.m. and asked everyone to stand for the Pledge of Allegiance. He announced in accordance with the requirements of the Open Meeting Law, please be advised that this meeting is being recorded and broadcast over the Lunenburg public access channel, on Facebook Live and it will be uploaded to the Lunenburg public access YouTube page within 24 hours after the meeting. He noted Zoom is available for public comment only and gave the sign-in instructions. The agenda lists all the topics which may be discussed at this meeting and are those reasonably anticipated by the Chair. Votes may be taken as a result of these discussions. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by Open Meeting Law. PUBLIC COMMENT: Mr. Alonzo thanked the state delegation; Representative Sena, Representative Kushmerek and Senator Cronin for a $25,000 check presentation ceremony at the Primary School for public safety and fire alarm upgrades for that building. They also announced the state budget has secured $50,000 for materials abatement at the old Primary School. He thanked everyone who came out for the Salvation Army tollbooth fundraiser last Saturday. The generosity was incredible, we were able to raise $6,500 during the challenge; enough to provide over 800 children and 1200 families in Lunenburg, Leominster and Fitchburg with toys, clothes and food this holiday season. Ana Lockwood, 91 Main St., Parks Commissioner but speaking for herself, expressed concerns about ratifying the appointment of Rob Thompson as Recreation Director later this evening. He has attended some Parks Commission meetings but not all of them. She wanted to ensure that the position would be a successful one with the proper leadership. She believed the appointment should be put on hold until they are certain they have a way for things to be successful. Terri Burchfield, 1 Rose Garden Lane, via ZOOM, in regards to the alcohol violation hearing for On the Rocks this evening, had concerns about issues that have been going on at the bar. One issue, predating Covid-19 there was excessive noise on the outside patio, especially on the weekends. She requested that as part of the licensing process this be addressed. Ms. Lemieux announced the Nashoba Associated Boards of Health will be holding a booster vaccine clinic on January 5* from 1- 5 p.m. at St. Anthony's Church Hall at 33 Chapel St. in Shirley. Town buildings will be closed this Friday due to observance of Christmas Eve and Monday in observance of Christmas Day, as well as Friday, December 31s' in observance of New Year's Day. ===PAGE 2=== Mr. Alonzo noted the Parks Commission is holding a community design charrette for the Marshall Park design plan on January 6, 2022 from 7-9 p.m. at Town Hall and via ZOOM with Wright Ostermier Landscape Architects (WOLA). They will be discussing the overall master plan for the park APPOINTMENTS 2:05 PM All Alcohol License Violation Hearing for JK Waterfront dba On the Rocks, 96 Lakefront Ave. Mr. Alonzo noted the licensee/owner was not present. Chief Gammel reported they were served notice of the hearing by hand delivery on December 13'h and notified by telephone. Mr. Alonzo announced this was a hearing and anyone testifying must be sworn in. The order of the proceedings will be as follows; we will hear from the complainant (the Town), the Town will present its testimony and any evidence they have and then the license holder will present their own testimony. The board can ask questions of either side and then we will deliberate. Following that we will make a finding and depending on what the finding is, that no violation occurred or if we find that one did, we may issue a penalty. The notice of the finding is sent by certified, receipt requested mail to the licensee. He requested anyone who is going to testify to please stand, raise their right hand and swear that all the testimony they will be presenting is the truth and nothing but the truth, so help you God. Voices were heard stating, "I do." Chief Gammel, acting as the Licensing Authority Agent, presented a brief summary of what occurred over the Thanksgiving Day weekend at On the Rocks, 96 Lakefront Avenue. The first incident was on Wednesday, November 24' that involved overcrowding at the bar and the second incident was on Friday, November 26 that involved an assault and battery that occurred inside the bar and then outside the bar. Officer Broc was on patrol on November 24' at approximately 9:14 pm when he noticed there were a lot of vehicles in front of On the Rocks. He walked up to the door, opened it and found the bar was overcrowded by his estimation of 200 people. He announced he was there and instructed the two bartenders to shut down the bar, turn up the lights and had people start leaving. He called for a Fire Captain to come down and assist him and count the occupancy at the bar which is rated for 99 people. At that time they counted 137 people in the bar. By his estimations about 100 patrons had left before the Fire Captain arrived. When he observed the employees, there were only two bartenders with no manager on site nor anyone at the door checking IDs, or checking counts at the bar. The owner, Ken Ricker, was notified and requested to respond at the bar. He readily admitted he was caught off guard as there was social media that was blasted by patrons and they ended up all coming to the bar. He appreciated Officer Broc shutting down and cleaning out the bar. They began a count and allowed people back in to about 90 patrons when proper staff was appropriately situated. All the incident activity from that night was recorded by body camera one camera. Gammel had provided the video for viewing. When you watch the footage the bar was extremely crowded. It presented a very dangerous situation; if there was some sort of disturbance in the bar, there was no way it was going to be controlled. The second concern was if there was a fire or an emergency in the bar there, it would have been hard to get to. The second incident occurred on Friday the 26 of that week. We were called for the report of a man lying on the sidewalk who had just been involved in a fight. When Officer Cappucci arrived he found the victim lying on the sidewalk and he had been involved in a fight in the bar and then again outside. The fight that occurred outside originated from patrons that were originally inside. When they were outside another incident occurred. Two combatants started fighting and four ===PAGE 3=== other people in a car jumped out, picked up the victim and body slammed him to the ground. We reviewed the video and a fight did occur inside the bar. The doorman immediately broke it up and removed the patrons involved in the fight and got the victim outside but failed to maintain any security outside the bar. If they had called the police when this initially happened, this incident could have been prevented. It appears that when the staff put them outside that was the end of it and ended their responsibility. With our rules and regulations set forth by the Select Board, that is not true. They have a responsibility for anything that happens outside the bar and in the street. I did make a note in the report to the Select Board that there have been several incidents and disturbance calls that have been occurring over the past year during this COVID situation. Part of it is definitely related to the patio which was brought to your attention during public comment. Mr. Ricker was fully cooperative with that type of situation and changed the hours, he closed the patio and as the weather changed more people were inside, so we were not getting the disturbance calls we were getting during the summer. This is the first violation we have had for On the Rocks, not to say that lessens anything that occurred those two nights. It does mitigate the circumstances where he was cooperative. Chief Gaminel was surprised Mr. Ricker was not here tonight to address these issues. He's well aware that these issues have occurred and there's certain steps they need to take to remedy and resolve these issues. Responsible ownership of a bar is huge. We need to prevent people from being hurt, to prevent people from disturbing the peace that are around residences so that they can coexist. I did make a recommendation that if the board did find that these violations occurred, they issue a verbal warning. This past year has been significant with the calls that we have received for there. When I looked back and researched previous years, there wasn't constant disturbance calls like we are now seeing. My suggestion to resolve these issues is to no longer have the outdoor patio or outdoor seating. Officer Broc reported he had responded on November 24" ' When he got there it was so overcrowded that potentially there could have been serious injuries: EMS, Fire or Police would not have been able to access. He couldn't even get past the front door. Once he announced himself everyone was cooperative and they all left respectfully. The bartenders did comply with orders to shut the bar down and turn on the lights, so he made the decision to let them reopen with the proper staffing on scene. Officer Cappucci reported on November 26' , they got a report there was a fight outside the bar and there was an unconscious male. Upon arrival we addressed him and he said he was involved in a fight. He was in and out of consciousness and was transported to UMáss Worcester Medical Center. We went inside the bar to obtain video but the staff was unable to work the system so we called Mr. Ricker. He followed up the next morning with one of the day officers. They obtained the video and it's clear there was a fight between the victim and four or five other males. It looks like he tried to push his way to the bar. It was also crowded that night too, shoulder to shoulder. Once the victim got to the front of the bar it looked like there was an exchange of words. One of the males taunted him, a couple of punches were thrown and there was pushing and shoving. The bouncer came over and escorted one of the males out and came back and escorted the victim out. Then the other four or five went outside. It's hard to see but one of the witnesses stated the victim was on the sidewalk and started fighting with one of them and four other males that were in a car jumped out, picked him up and slammed him to the ground. He was unconscious at that point and the males got in the car and left before we got there. ===PAGE 4=== Mr. Alonzo stated this would be the time the licensee would testify but let the record show there is no one here representing him. We have no notification that they were not going to be here even after being served. He moved on to the question portion of the hearing. Mr. Dwyer asked Chief Gammel if they got a count of how many people were in the bar on the . Chief Gammel replied no, the officers were investigating the assault and battery. Obviously from the video of the bar that night it was fairly crowded. Mr. Jeffreys asked Chief Gammel to explain or have the officer who served the notice of the hearing for the record what occurred. Chief Gammel stated Officer Cappucci called Mr. Ricker and told him we were conducting a hearing and he had some paperwork for him along with the reports that I provided to the board and my findings. There was a bartender that signed for the packet. Mr. Jeffreys stated Mi. Kicker was made aware of the incidents that occurred previously at the bar according to the documents you provided to us. There were 14 other incidents that have occurred this year. Could you explain how Mr. Ricker was made aware? Chief Gammel stated I made phone calls to him; 1 reached out to him because we were getting calls about the patio and the noise. We spoke about what he needed to do; we talked about closing the outdoor patio at a certain time, reducing hours, which he agreed. He brought his hours back an hour and started closing down the outdoor patio. One suggestion we had was for that side patio right outside the residence there and directly underneath balconies; they are going to hear a lot of noise, so we agreed to turn the music off there and try to move people to the front. Upon speaking with Mr. Ricker, he hired a doorman or two to try to get people inside, whether they were effective or not; obviously with fourteen calls it wasn't based on disturbances for that year. He was well aware, we had several conversations over the summer about this over the phone to make these corrections. Mr. Jeffreys asked, who called the police on November 26th? Chief Gammel replied it was a bartender. Mr. Jeffreys stated on April 19" an incident when someone was clearly overserved was noted in the police report; April 17h an incident was noted in which someone was clearly overserved and needed medical attention. There was also an incident on February 14 in which someone was overserved as stated in the report; on August 15' someone was overserved; a patron called. May 30*, a person who assaulted another person blew a .29 alcohol content and then injured himself in a police cruiser banging his head against the cage. That same person was overserved on August 15' again and called another patron a "nigger" and a "spic" and the staff declined to issue a no trespass. On August 21s there was a fight that resulted in blood and head injuries; on August 31s there was another incident in which a patron was overserved and the police drove that patron home. On September 24' a complaint about the patio being open after 10:00 pm and on October 16"h an assault in which someone spit booze in someone else's face. Is this an accurate summary? Chief Gammel confirmed. Mr. Alonzo asked as a follow up to Mr. Jeffreys' questions, did any of those rise to the level of a license violation? Chief Gammel stated yes, there absolutely was a license violation. Our goal is to try and work with the businesses to make them aware of these before we bring them before the licensing commission. If I'in here before you, then we've exhausted all our avenues of providing assistance. Mr. Alonzo asked of those fourteen, how many would you roughly estimate would have constituted a license violation? Chief Gammel stated the ones that Mr. Jeffreys spoke of, that would be five and two were in one incident. The spitting of the alcohol in someone's face was on the outdoor patio again where there was very little control of what was going on. ===PAGE 5=== Mi. Alonzo asked if the license owner got notified of the overcrowding on the 24t; was he notified that you were going to report this to the licensing authority. Chief Gaminel stated absolutely; he called my office right away to let me know he was aware of these two situations. He called me back after I called him and I explained to him there is no way around these violations; you've been given opportunities and we are going to bring these before a hearing. Mr. Alonzo asked Officer Broc how much time he spent there on the 24'h You got there and started shutting down and at some point Captain Ricci came and a head count was taken. But then you allowed people back in, so how much time did you spend there? Officer Broc reported he stayed there until almost 11:00 pm, the end of his shift. Everything was calmed down then and I passed it on to the oncoming overnight sergeant and they had no other issues the rest of the night. Mr. Alonzo asked so you stayed for two hours and we have three people on patrol? This violation cost us to lose one third of the patrol force to take care of something of this nature. Mr. Alonzo stated on the 26" the bartender calls; what is exactly the call? Chief Gammel believed the call was that there was someone lying on the sidewalk who was injured in a previous fight. Mr. Alonzo asked did it require an EMT. Gammel confirmed it did. Mr. Alonzo asked and the fight started inside, so the people who should be managing the bar should have known that? Chief Gammel confirmed. Mr. Alonzo asked and the second fight occurred on the licensee's property premises? Chief Gammel replied technically it was on a public way across from the entrance to the bar. But by our regulations it's a parking area for the bar and they are responsible for what happens there. Mr. Alonzo wanted to make sure this one was not an overcrowding incident. Chief Gamiel stated no this was about the fight and the assault and battery. Mr. Alonzo asked so exceeding the occupancy limit on the 24 and not properly monitoring for illegal activity on the 26" including disturbance and safety of people, which is 111.4; to protect patrons against injury or to evict unruly patrons or to uncover unlawful conduct. So those are all things they have to monitor? Chief Gammel confirmed. Mr. Alonzo to Chief Gammel stated since those other five incidents that Mr. Jeffreys read were not reported to the licensing authority because you wanted to give the owner opportunity to correct them, which Mr. Ricker did not correct, 1 am not fully understanding why your recommendation would be to give him a written warning, when your verbal warnings to him directly from the licensing authority's enforcing arm (the Police Dept.) were not followed. What would give us any indication a written warning would have any better result? Chief Gammel replied I look at it as progressive discipline, unless there's something so egregious that we should be suspending or revoking them, you should do what you have to do. We've given them a verbal warning and I'm bringing them before the board and requesting a written warning. The next step would be revocation and/or suspension. It lends credibility to the investigation that we are doing. We are not trying to shut down businesses; our goal is to work with the establishment to make sure they make these corrective steps. If this was a rogue business then we would say this is not working. Then I would say shut them down and revoke the license or do what you need to do. It is hard as a Police Chief to look at this and say ok just shut them down without doing something in between to give them opportunity to make corrections. During COVID we had issues with other bars that we worked with and had communications with, so to be fair across the board I wanted to give this opportunity. If the board finds these violations egregious that is fine with us. Mr. Alonzo asked if the other alcohol establishments have logged 14 complaints. Chief Gammel answered no they are not even as close as busy as On the Rocks attracts a certain age group that ===PAGE 6=== goes there. Mr. Alonzo asked would you equate busy with more violations? Chief Gammel stated I would think it's the nature of serving of alcohol, if you have a busy facility you are going to get more of these calls, Mr. Alonzo asked if the 24 overcrowding was just noted because somebody was driving by. Chief Gammel stated we know typically on busy nights and the night before Thanksgiving, people return home and they find a meeting place. Our patrols are aware of that and they make regular checks. Officer Broc stated they actually did go to other bars that night and the Fire Captain went and checked them also. Mr. Alonzo noted the overcrowding was just found from a normal patrol. Mr. Jeffreys to Chief Gammel asked, you mentioned this caters to an average age, what is that age? Gammel stated 21-31. Mr. Jeffreys noted that was consistent with the ages in the incidents reports, so very young people. If Mr. Ricker were here I would have some questions for him, but I want to confirm. We watched the video that had four cameras showing the incident that occurred inside the bar on November 26 and there were two cameras outside, but they were difficult to see, too much was going on. I just want to confirm some things that occurred for 20 minutes. I did not observe them card anyone in that video. Did you observe them card anyone in that video? Chief Gammel responded he did not. I don't want to speak for the owner, but there was a doorman on the night of the fight; my understanding would be the doorman cards people at the door before they get to the bar. But that's the owner's responsibility to answer that question. Mr. Jeffreys noted the video also shows a period of time when there was no one at the door, people were coming in and out. The question I would like to ask Mr. Ricker is how two people are supposed to keep track of the level of intoxication of 100 people while serving non-stop? I would also have asked Mr. Ricker if he was here about his alcohol policy which states in reference to removing patrons or specifically procedures that state if a fight occurs that says do not engage in physical contact unless a life threatening situation evolves. I did observe them engaging in physical contact, was that also your observation? Chief Gammel replied it was. Mr. Jeffreys asked was there a manager on duty on either of these two nights? Chief Gammel replied there doesn't appear to be, I would have to look at the license to see who the listed manager on record is. Mr. Dwyer asked Chief Gammel based on your comments, it appears the increase in incidents can be based on the increase in business at On the Rocks partially due to the COVID situation and other closed establishments that may be otherwise have accommodated some of this traffic. Chief Gammel reviewed some of his statistics that were in his report. Some of these establishments were closing early or they weren't even open, driving customers elsewhere. Mr. Dwyer noted Chief Gammel had also said Mr. Ricker was not prepared for the number of people that showed up. Has this been a common occurrence for them to have an overflow of people that they are not staffed to handle recently? Chief Gammel stated no not recently until we saw the two videos of the 24t and 26"". As far as overcapacity, nothing was noted until that night. Mr. Alonzo noted this board's regulations only require the manager or their designee to be present 50% of the open hours. His biggest concern was if you are going to pack people in you have all seen the nightclub fires and it is great to say well no one got hurt so we should just give a warning, but if something had happened we would not be having this discussion. So the violation is a violation and the seriousness of it is not directly related to what did happen as much as what could have happened. If social media blows up and everybody wants to meet there, that's why you have somebody at the door. You can't be shoe-horning people in, they should have just been denied access and that is the responsibility of the license holder. Chief Gammel stated he ===PAGE 7=== was not mitigating that a serious event occurred there, but is this such an egregious event that we need to shut them down? He repeated his progressive discipline belief. Mr. Alonzo stated we have had testimony and asked questions, so now the board must deliberate and make a finding. He returned to the two violations: exceeding the occupancy of the bar and it is rated for occupancy of 99. The allegation is substantially of 200 plus but the actual count was 139 when the Fire Captain came. The second violation is illegal activity on the premises. Licensees shall make all reasonable and diligent efforts to ensure that illegal activities do not occur at the licensed premises. Such efforts shall include: Calling for police assistance as necessary to protect patrons against injury or to evict unruly patrons or to uncover unlawful conduct or to give medical assistance and providing police with requested information. And b.; there shall be no disorder or other illegal activity on the licensed premises or any premises connected therewith by an interior communication. According to the Chief, the parking lot that it happened in is related and purposely used for the bar and therefore under the jurisdiction of the license holder to make that safe as well and it was not. He opened up deliberation from the members. Mr. Dwyer stated it was obvious there were two separate violations, one on the 24t" and the other on the 26". Mr. Jeffreys and Mr. Alonzo concurred. Motion: M. Jeffreys 2": T. Dwyer To find that JK Waterfront d/b/a On the Rocks violated section 1.04 of the Liquor License Regulations of the Town of Lunenburg and section 1.11 by exceeding the maximum occupancy limits and by a fight occurring in the premises and continuing outside the premises Vote: All in Favor Mr. Alonzo moved on to the penalty phase. He noted there are penalty guidelines in the regulations. It was indicated that this was the first violation brought to the licensing authority but as was indicated in the testimony there could have been others that could have been brought but were not. A first offense is a warning up to a seven day suspension and we have a recommendation from Chief Gammel to give a written warning if he is found in violation, which we have just found. Mr. Dwyer suggested for the violation of section 1.03, exceeding the maximum occupancy a written warning is more than appropriate. For the second violation he also thought a warning was appropriate. The close proximity of the incidents would not have given the owner sufficient time to implement additional measures and they are both different. Based on the video we watched there appeared to be overcrowding on the 26" but without a head count; fighting occurs and based on the other violations enumerated by Mr. Jeffreys, this appears to be an issue they are having in the recent past. Mr. Jeffreys was in favor of a two week suspension or more adding these violations are egregious. We are talking about a young population, for the most part it is a 20 year old bar where a lot of people under the age of 30, specifically under 25 go. This bar has a reputation for overserving and despite that reputation we have police incident reports on numerous occasions that people were overserved.. 29 (alcohol), there's no question there was overserving. The pattern of behavior was outrageous; there was clearly a conversation that occurred with the Chief' of Police to say we've had a lot of incidents this year and there were no attempts to adequately resolve that. While you can't control someone getting into a fight, what you can control is how many people are in your bar and there didn't seem to be any controls to do that. This first violation comes after a series of violations and I think I would have been at a written violation in ===PAGE 8=== May; I would have been at a one week suspension in September and at this point I am at a two week suspension. He believed the license holder not being here tonight speaks to perhaps the seriousness he takes this concern. He proposed a time line for the suspension from December 24 to January 7" or g"'. Discussion turned to an appeal process and lack of one in the Town's regulations. It was noted the appeal process to the Alcoholic Beverages Control Commission (ABCC) is five days from receipt of the registered letter from this board. Mr. Alonzo did not believe the written warning was sufficient enough for the nature of the violations. The overcrowding issue is easily avoidable; that is just negligent and endangering to the people who are there. That on top of the other incidents that could have been a violation. The oral warnings given by Chief Gammel were the warnings that they would have needed to correct things. There is a high hurdle to get and it's seriously taken by the Town and ABCC to get something established for alcohol because of problems associated with it. The responsibility is on the license holder to make sure the establishment stays within those guidelines. While I am sympathetic to wanting the business owner to do business, they need to be equally responsible for the fact that people expect to have a safe environment to go in to as part of the establishment. I am for a suspension but not a two week suspension. It would be for three to five days and over a weekend because there has to be a point made that this is serious. We are taking this seriously and we hope the business owner will take it seriously. Discussion ensued on what they could do for a penalty and getting the written determination to the owner the next day. Suggestion was made to reduce hours to eliminate the times when the violations typically occur as well as closing them down entirely and or a combination of the two. Another suggestion was to get a written report from Mr. Ricker on what he is going to do to address these violations happening in the future before the end of the suspension period. Motion: T. Dwyer 2'': M. Jeffreys To impose a penalty of reduction of hours starting on December 31" through January 6'; that they will close at 8:00 p.m, and they will submit a written report detailing the remedial measures to address the recent violations Discussion: Mr. Jeffreys did not believe this penalty was strong enough but felt they had to compromise to get results Vote: All in Favor Mr. Alonzo closed the hearing and thanked the Chief and the officers for coming in tonight. INTERVIEWS/APPOINTMENTS/ REAPPOINTMENTS/RESIGNATIONS • Ratification of Town Manager's Appointment for Recreation Director, Robert Thompson Ms. Lemieux noted that this board ratified the temporary Recreation Director appointment of Rob Thompson in September. He has been filling in since the departure of the Recreation Director. The position was posted from October to November and we received two applications. The other applicant had volunteer experience working for a community park committee in the town she lives in. Rob stood out as the best candidate for the position. His prior experience has a total of 13 years related experience in recreation. He came highly recommended from his reference checks. The DPW Director and I recommend his appointment, 1 also met with the Parks Commission last night to get a consensus on the appointment. We will meet with the Parks Commission at a future date to talk about process and roles. Discussion ensued about the appointment process detailed in the Charter: ===PAGE 9=== Motion: T. Dwyer To ratify the Town Manager appointment of Recreation Director to Rob Thompson 2"': M. Jeffreys Vote: All in Favor • Ratification of Town Manager's Appointment for Assistant Town Accountant Katie Medina Ms. Lemieux reported this position was also posted in October and through November. We received multiple applications and we interviewed four qualified individuals with accounting backgrounds. Katie currently works as the Assistant Treasurer/Collector for the City of Gardner and prior to that she was the Assistant Project Manager for their Community Development Block Grant Program. Prior to that she was an accountant for Heywood Hospital. She came highly recommended from her reference checks as well. The Finance Director and I recommend her for this position. We think she's going to be a great fit for her team. Motion: T. Dwyer 2nd: M. Jeffreys To ratify the Town Manager's appointment of Katie Medina as Assistant Town Accountant Vote: All in Favor TOWN MANAGER REPORT Announcement on Existing Vacancies The following is a list of current vacancies on the following committees: • Architectural Preservation District Commission (2 vacancies, one citizen at large and one representative from Historical Commission) • Economic Development Committee (1 person recommended by the Open Space Committee and 1 ex-officio member that is business owner) • Green Communities Committee (1 regular member vacancy and 2 Associate vacancies) • Housing Authority (1 vacant position that is a resident of Pearl Brook) • Stormwater Task Force (2 vacant positions for citizensatlarge) • Zoning Board of Appeals (1 Associate vacancy) Interested persons can find application forms on the Town Website and completed forms can be sent to the Select Board's Office. Current Employment Opportunities with the Town The following is a list of current employment opportunities with the Town: • Digital Services Staff Librarian (Part Time Benefitted) • Assistant to the Sewer Business Manager (Part Time) • Principal Assessor (Full Time Benefitted) • Trash and Recycling Coordinator (Part Time Non-Benefitted) • Van Driver (Part Time Non-Benefitted) • Videographers 2) (Part Time Non-Benefitted) More information on each position can be found on the job postings, which are located on the town website. Ritter and Town Hall Building Envelope Projects After checking with the APDC and Historical Commission about the historical value of the Ritter shutters, the Town Hall metal ventilator, and the Town Hall Chimneys, both the APDCand Historical Commission agreed that the shutters should not be put back on the Ritter Building, the metal ventilator should be removed, and that the chimneys should be restored. Both ===PAGE 10=== Commissions said that the shutters that were on the Ritter should not be put back as they did not exist in the original architectural plan for the building and were put on after 1947, the metal ventilator was not part of the original architecture at the Town Hall, and the chimneys were part of the historic architecture. These were the three items that need to be decided before the architect finalizes the specifications for the Ritter and Town Hall building envelope projects. When asked by Ms. Lemieux about going forward with the commissions' suggestions for the three items, the board agreed the ventilator should be removed and there should be alternates for the chimneys and shutters. Town Facilities Projects/Repairs The electrician that was contracted to do the electrical work in the basement is almost complete. Approximately 200 pounds of old wiring was removed, significantly cleaning up the ceiling areas and addressing the most critical safety components. There is still live wiring (old BX wiring) that needs to be replaced and live phone/cable wiring that needs to be addressed, which would be the next phase of this project. 30 School Street Landscape Design Project Update The Google Form survey supplied by the architect was put on the Town Facebook page and can be located on the town website through the Select Board's web page. As of today, Ray has received The "working group" (Police Chief, Fire Chief, DPW Director, Land Use Director, the Assistant Town Manager, and myself are meeting with Ray virtually on this Thursday. The next Community Meeting will be held on January 18th at 7 p.m. Ray will present two conceptual designs and their cost estimates at this meeting and the goal will be to select the preferred design at that meeting. Invitation for Bids/Request for Proposals The Public Safety Building Chiller Replacement project is currently out to bid and proposals are due on January 1lth. COVID-19 Update The weekly update from the Board of Health on the total number ofnew cases reported as of December 1 1th was 85 and the positivity rate was 10.16%. Meetings, Events and Other Announcements Town buildings will be closed on Friday, December 24th in observance of Christmas Eve, on Monday, December 27th in observance of Christmas Day, and Friday, December 3 1st in observanceofNew Year's Day. The Senior Center will be open until noon on December 31st for the musical event that had planned. CURRENT BUSINESS Approve Minutes of November 9, 2021-this was tabled until the next meeting. 2. Warrants The board signed a Payroll Deductions warrant in the amount of $226,092.84, a Payroll warrant in the amount of $1,012,867.74 and an Accounts Payable warrant in the amount of $47,300.60. ===PAGE 11=== 3. Action Items Mr. Jeffreys asked if there was a status update on the boulders in the right of way on Memorial Drive across from the Senior Center. Ms. Lemieux stated no. According to the survey the boulders are in the right of way and two letters have been sent to the property owner. Attorney Costa stated the board had a couple of options, one is a self-help remedy which is taking the item encroaching on town property and removing it by placing it on the private property. If there's no room to do that you have to store it until such time there's some form of order determining what is to be done with it. The other option is to file a suit in court requesting a court order to remove them, dispose of them, whatever the court would authorize. This will be discussed at a future meeting. Mi. Jeffreys asked if the survey results for the conservation area on Townsend Harbor Road. Ms. Lemieux confirmed. Mr. Jeffreys was reading through their rules and regulations and there is an expectation that we meet with the boards we appoint to quarterly. He asked Mr. Alonzo if this should be done prior to going into the appointment process. Mr. Alonzo stated he was not against it but it takes time and effort to coordinate it around everyone's schedules. Mr. Jeffreys requested one representative provide an update of their committee over the next two months. Mr. Alonzo reported he has spoken to Ms. Lemieux about having the Asst. Town Manager attend board meetings in her absence. The board agreed. 4. Committee Reports Mr. Dwyer reported storm water task force (SWTF) met last week. Some things discussed were inputs from the Town Manager, DPW Director and Land Use Director and establishing an enterprise fund for the SWTF. Currently DPW handles most of our tasks, cleaning out catch basins, etc. But all of that budget is within the omnibus DW budget. We want to track increased requirements better moving forward. Stormwater management is going to increase as we go forward, so we need to know what we are spending. We also discussed having the task force come before this board in February to discuss this more. Mr. Jeffreys reported the Library Trustees approved the annual evaluation of the Library Director: Mr. Alonzo reported Capital Planning met earlier today and have 31 items on their list; we all tallied our priorities and averaged out them and have a first draft completed. We meet again on January 4t OLD BUSINESS 1. Notice of First Right of Refusal for c. 61 Property- 490 Chase Road (continued) Mr. Alonzo stated the board waited for Open Space Committee to meet regarding this item and they have informed us they are not interested in this property. Motion: M. Jeffreys 2nd: T. Dwyer To waive the first right of refusal for property located at 490 Chase Road Vote: All in Favor 2. Request to post (4) 2018 8th Grade Super Bowl Championship signs; Dan Shaw, Bengals Head Coach ===PAGE 12=== Mr. Alonzo noted no one has appeared for the request after this item has been on the agenda three times, the request is from 2018 and our DPW Director is not inclined to have this approved. It will be removed from the agenda. 3. Annual License Renewals (continued) LICENSEE NAME 449 CORPORATION JIANG SUN LOU INC. DONNELLY'S TAVERN INC IK WATERFRONT INC. D/VA LAKEVIEW CLUB ASIAN IMPERIAL DONNELLY'S TAVERN ON THE ROCKS December 21 Alcohol Renewals ADDRESS 449 WHALOM ROAD 5 ELECTRIC AVE. 43 SUMMER STREET 96 LAKEFRONT AVE ПАСАВЕТУТВ GENERAL. ON PREMISES ALL ALCOHOL RESTAURANT ALL ALCOHO! RESTAURANT ALL ALCOHOL RESTAURANT ALL ALCOHOL FEE 51,450.00 $1,450.00 $1,450.00 $1,450.00 8 9 10 11 SMOKESTACK ROASTERS LL SMOKESTACK ROASTERS MELENDEZ MAGANA INC RED PEPPER INC. IXTAPA CANTINA 14 15 • ALARM INSPECTIONS ARE SCHEDULED FOR DECEMDER 28TH 310 MASSACHUSETTS AVE. 308 MASSACHUSETTS AVE. RESTAURANT WINES AND MALT RESTAURANT ALL ALCOHOL RESTAURANT ALL ALCOHOL 350000 S1.450.00 Discussion ensued about licensees getting their inspections performed in time for renewal. It was noted that the businesses know these are due by a certain date and should have everything ready in a timely manner. Motion: T. Dwyer 2'': M. Jeffreys To approve the renewal of alcohol licenses for Lakeview Club, Asian Imperial and Donnelly's Tavern for 2022 Vote: All in Favor Motion: T. Dwyer 2'II: M. Jeffreys To approve the renewal of the alcohol license for On the Rocks for 2022 Vote: 2 in favor, 1 opposed (Jeffreys) When asked why he was opposed to renewal, Mr. Jeffreys stated he had issues with some of the comments he had read in the incident reports from the Police Dept. They are pretty serious and having a hearing and for the owner to not show up and then we are going to renew his license for him? If he doesn't take his business seriously, l'in not going to take it serious for him. Motion: T. Dwyer 2'': M. Jeffreys To approve the alcohol license renewals for Smokestack Roasters, Dario's and Ixtapa Cantina contingent on completed safety inspections scheduled for December 28th Discussion: Mr. Jeffreys noted to businesses that these safety inspections are verification that in the event of an emergency their patrons can safely get out of the building and be made aware of any issues. This is part of doing business and safety is not something that can fall to the wayside. This should be part of their natural culture and what's in the best interest of their employees and patrons. Vote: All in Favor ===PAGE 13=== 2022 COMMON VICTUALLER LICENSE RENEWALS A LICENSEE NAME JK Waterfront Inc. On The Rocks ADDRESS 96 Lakefront Ave. $25.00 Motion: T. Dwyer 2"d: M. Jeffreys To approve the common victualler license renewal for On the Rocks for 2022 Vote: 2 in favor, 1 opposed (Jeffreys) 2022 Miscellaneous License Renewals Motion: T. Dwyer To approve the jukebox license renewal for On the Rocks fox 2022 2: M. Jeffreys Vote: 2 in favor, 1 opposed (Jeffreys) 4. Continue Discussion on TCP Building Design Committee Charge Mi: Jeffreys read aloud the original charge for the TCP Building Design Committee: The Lunenburg IC Passios Building Design Committee will work with the contracted architectural and engineering turm to review space needs for town offices, school uses, and community space at the building and/or land known as the TC Passios, located at 1079 Massachusetts Avenue. He proposed changing it to read "Lunenburg Municipal Building Design Committee," The Lunenburg Municipal Building Design Committee will review space needs for town offices, school uses and community space at the building and land at the buildings and land known as Town Hall, the Ritter Building and the TC Passios for the purpose of consolidating municipal uses and preserving historic structures. The municipal building design committee will prepare viable cost-effective solutions to the Select Board The total project cost cannot exceed _For the purpose of discussion, I inserted 22 million. Mr. Alonzo kept it as the TC Passios Building Design Committee because we already have the committee. The Lunenburg TC Passios Building Design Committee will continue to work with the contracted architectural and engineering firms as they become available to review space needs for town offices school uses and community space at the building or land known as the TC Passios Building. Additionally the committee will continue to work to prioritize and or rank the existing space usage requests and explore a variety of design permutations at different estimated budget tiers that would meet the needs of the town according to those priorities. The committee is free to analyze, discuss and investigate other town-owned buildings and properties in their recommendations as they deem necessary to fulfill this charge. Discussion ensued on whether or not to place a monetary cap on the charge. The board members liked the proposed new name for the committee. Mr. Alonzo will blend the two versions and come back with a new draft. More discussion ensued on having a cost limit or not on the charge. ===PAGE 14=== Peter Beardmore, Finance Committee, agreed with the reasoning behind setting a number because of all the other future municipal projects on the horizon. Ms. Lemieux noted that the old primary School design estimate will be completed by February and the Marshall Park design estimate will be submitted by the end of May. Ms. Lemieux, in regards to the need to do something about the buildings, reported that over the weekend we had a bird get in upstairs in Town Hall and it defecated all over. On Monday we found the dead bird so that was a mess we had to clean up; just a detriment to this building. She met with the Public Access Committee Chair today and PACC is very concerned. They have been holding off on studio space for years in the hopes that something would happen with the TCP building. There's really no other town space for them to create a studio. This building (Town Hall) would be way too costly for them to upgrade. They need a raw unfinished space that they could soundproof and put all their studio equipment in. They have the money in their enterprise account specifically for the studio. WORKSHOP- SELECT BOARD GOAL ON ESTABLISHING A MEANS TESTED SENIOR CITIZEN PROPERTY TAX EXEMPTION OR ABATEMENT This will be rescheduled for another meeting. UPCOMING MEETINGS Mr. Alonzo stated this board's next meeting is January 4, 2022. PUBLIC COMMIENT Mr. Alonzo wished everyone a Merry Christmas and Happy Holiday if you do not celebrate Christmas and a healthy New Year. Motion: M. Jeffreys 2nd; T. Dwyer To enter into Executive Session pursuant to M.G.L. c. 30, Section 21, Paragraph 3, to discuss strategy with respect to litigation, where an open meeting may have a detrimental effect on the government's litigating position and the Chair so declares, namely Worcester Superior Court Docket No. 1985CV00647, Lunenburg Bd. of Health v. Gonynor, et al., Central Housing Court Docket No. 04H85CV000229, Massey v. Town of Lunenburg Zoning Bd. of Appeals, Worcester Superior Court Civil Action No. 1985C V01033; Town of Lunenburg v. Alleva, Central Housing Court Docket No. 16H85CV00812, and approval of Executive Session meeting minutes related to these cases and to adjourn after exiting Executive Session Vote: Mr. Dwyer-aye, Mr. Jeffreys-aye, Mr. Alonzo-aye The meeting adjourned at 9:36 p.m. ***************EXECUTIVE SESSION MINUTES ARE SEPARATE************ Respectfully submitted, Slaieh Pelerson Elaine M. Peterson Executive Assistant to the Town Manager'