← Dedham Select Board

Dedham Select Board · 2023–2024 Board · Regular meeting

February 8, 2024

8 recorded votes, 8 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: James MacDonald, Dennis Teehan, Dimitria Sullivan, Erin Boles Welsh, Josh Donati

Absent: None

Every vote, in order

CONSENT AGENDA

Approve the consent agenda that includes e Gift acceptances DYC (Holiday program $175, and Ripples of Hope $17,500) e Endicott Estate (DJWC $200 and Retired Men's Club $200) e Library (Richard...

Minutes, page 2

ProceduralPassed · No count or names in the minutes

On a motion duly made, it was resolved to approve the consent agenda that includes e Gift acceptances DYC (Holiday program $175, and Ripples of Hope $17,500) e Endicott Estate (DJWC $200 and Retired Men's Club $200) e Library (Richard Aube $10 and Friends of Dedham Library $1,344) e Town Green (PM Productions $500) e A ratification of the one-day license issued to Castle Island Brewery on January 25, 2024 e A vote to reconsider Change of Manager for Forklift Corporation doing business as Grateful Dedham Diner Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved to approve the consent agenda that includes e Gift acceptances DYC (Holiday program $175, and Ripples of Hope $17,500) e Endicott Estate (DJWC $200 and Retired Men's Club $200) e Library (Richard Aube $10 and Friends of Dedham Library $1,344) e Town Green (PM Productions $500) e A ratification of the one-day license issued to Castle Island Brewery on January 25, 2024 e A vote to reconsider Change of Manager for Forklift Corporation doing business as Grateful Dedham Diner Motion carried..”

Read it in the official minutes, page 2 (PDF)

RELEASE OF COVENANT 262/265 MEADOWBROOK ROAD

Approve the release of the restrictive covenant held by the Town of Dedham in land on Meadowbrook Road identified as Lots 89, 90, and 91 on Land Court Plan No. 5837-32 and filed with the Norfolk...

Minutes, page 2

ApprovePassed · No count or names in the minutes

On a motion duly made, it was resolved to approve the release of the restrictive covenant held by the Town of Dedham in land on Meadowbrook Road identified as Lots 89, 90, and 91 on Land Court Plan No. 5837-32 and filed with the Norfolk Registry District of the Land Court on certificate No. 170124 as document No. 1187139 and to authorize the Chair to execute on the Board's behalf a Release of Grant of Restrictive Covenant in the form presented granting such release. Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved to approve the release of the restrictive covenant held by the Town of Dedham in land on Meadowbrook Road identified as Lots 89, 90, and 91 on Land Court Plan No. 5837-32 and filed with the Norfolk Registry District of the Land Court on certificate No. 170124 as document No. 1187139 and to authorize the Chair to execute on the Board's behalf a Release of Grant of Restrictive Covenant in the form presented granting such release. Motion carried..”

Read it in the official minutes, page 2 (PDF)

DISCUSSION OF SANCTIONS - IL MASSIMO RISTORANTE

Find that the licensee, Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham, did violate Massachusetts General Laws Chapter 138, §34 [sale or delivery of alcohol to a...

Minutes, page 5

Adopt orderPassed · No count or names in the minutes

On a motion duly made, it was resolved to find that the licensee, Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham, did violate Massachusetts General Laws Chapter 138, §34 [sale or delivery of alcohol to a person under 21 years of age], 204 CMR 2.05(2) [permitting any disorder, disturbance or illegality of any kind to take place in or on the licensed premises], and/or the Rules and Regulations for Holders of Alcoholic Beverage Licenses in the Town of Dedham ("Rules") #21 [sale or delivery to person under 21 years of age]. Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved to find that the licensee, Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham, did violate Massachusetts General Laws Chapter 138, §34 [sale or delivery of alcohol to a person under 21 years of age], 204 CMR 2.05(2) [permitting any disorder, disturbance or illegality of any kind to take place in or on the licensed premises], and/or the Rules and Regulations for Holders of Alcoholic Beverage Licenses in the Town of Dedham ("Rules") #21 [sale or delivery to person under 21 years of age]. Motion carried..”

Read it in the official minutes, page 5 (PDF)

Regulations for Holders of Alcoholic Beverage Licenses in the Town of Dedham

The All Alcohol Restaurant License issued to Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham be suspended for a period of three (3) days

Minutes, page 5

ApprovePassed · No count or names in the minutes

On a motion duly made, it was resolved that the All Alcohol Restaurant License issued to Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham be suspended for a period of three (3) days; two (2) days to be held in abeyance for a period of one (1) year, said one (1) year to expire February 9, 2025 and one (1) day to be served, said one day to be served on Wednesday, February 28, 2024. Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved that the All Alcohol Restaurant License issued to Joest LLC d/b/a Il Ristorante Massimo of Legacy Place, 400 Legacy Place, Dedham be suspended for a period of three (3) days; two (2) days to be held in abeyance for a period of one (1) year, said one (1) year to expire February 9, 2025 and one (1) day to be served, said one day to be served on Wednesday, February 28, 2024. Motion carried..”

Read it in the official minutes, page 5 (PDF)

ADOPTION OF NEWLY REVISED FINANCIAL POLICIES

Approve the updated financial policies for the Town of Dedham as revised and voted on by the Financial Policy Study Committee on February 1, 2024

Minutes, page 5

ApprovePassed · No count or names in the minutes

On a motion duly made, it was resolved to approve the updated financial policies for the Town of Dedham as revised and voted on by the Financial Policy Study Committee on February 1, 2024. Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved to approve the updated financial policies for the Town of Dedham as revised and voted on by the Financial Policy Study Committee on February 1, 2024. Motion carried..”

Read it in the official minutes, page 5 (PDF)

WATER STUDY

Approve the goals and objectives of the Water Resource Advisory Committee as presented

Minutes, page 5

ApprovePassed · No count or names in the minutes

On a motion duly made, it was resolved to approve the goals and objectives of the Water Resource Advisory Committee as presented. Motion carried.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, it was resolved to approve the goals and objectives of the Water Resource Advisory Committee as presented. Motion carried..”

Read it in the official minutes, page 5 (PDF)

EXECUTIVE SESSION

On a motion duly made, the board entered into executive session pursuant to MGL c.30A Sec

Minutes, page 6

ProceduralPassed · No count or names in the minutes

On a motion duly made, the board entered into executive session pursuant to MGL c.30A Sec. 21(a) Exemptions 2 (to conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; (b) Sub-section 3 - 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 - threatened ligitation; (c) Subsection 4 - to discuss the deployment of security personnel or devices, or strategies with respect thereto; and (d) Subsection 7 - to comply with any general or special law, specifically G.L. c.214, Section 1B "Right to Privacy". Motion carried via roll call.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made, the board entered into executive session pursuant to MGL c.30A Sec. 21(a) Exemptions 2 (to conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; (b) Sub-section 3 - 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 - threatened ligitation; (c) Subsection 4 - to discuss the deployment of security personnel or devices, or strategies with respect thereto; and (d) Subsection 7 - to comply with any general or special law, specifically G.L. c.214, Section 1B "Right to Privacy". Motion carried via roll call..”

Read it in the official minutes, page 6 (PDF)

ADJOURNMENT

There was no further business for the Select Board to transact

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

On a motion duly made and carried unanimously, it was resolved that there was no further business for the Select Board to transact.

The minutes do not say who made this motion.

From the minutes

“On a motion duly made and carried unanimously, it was resolved that there was no further business for the Select Board to transact..”

Read it in the official minutes, page 6 (PDF)

From the Dedham Select Board’s official minutes, posted on the town’s Agendas and Minutes page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Stephen Acosta from Dedham Public Schools (School Committee page); Dimitria Sullivan and Erin Boles Welsh from Dedham Patch (2022 candidate profiles); Michelle Persson Reilly from her campaign website; James MacDonald from the Massachusetts School Building Authority staff page.

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