Town Council 05-16-2024

Chapters

1. ROLL CALL 00:01:03


2. PLEDGE OF ALLEGIANCE 00:01:29


3. MOMENT OF SILENCE 00:02:31


4. PUBLIC COMMENT 00:02:55


5. COUNCIL RESPONSE TO PUBLIC COMMENT 00:19:35


6. TOWN MANAGER COMMUNICATIONS (Pre-Recorded) 00:26:07


7. ACT ON PUBLIC SESSION MINUTES: May 02, 2024 00:44:28


8. COMMUNICATIONS - from elected officials, boards, committees, and staff, commission reports, correspondence and announcements 00:44:50


Update from Wendy Northcross, Chair, Local Comprehensive Planning Committee 00:54:39


2024-210 Appropriation Order in the amount of $80,000 and authorization to expend a grant in the amount of $120,000 from the Commonwealth of Massachusetts Department of Environmental Protection Clean Water State Revolving Fund for the Barnstable Stormwater Asset Management Plan (Public Hearing) (Roll Call Majority Vote) . 01:24:13


Presentation from Mark Milne, Director of Finance, Fiscal Year 2025 Operating Budget 01:31:50


CONSENT AGENDA: Proposed Vote: To refer Items 2024-185 through 2024-207, as written, to individual public hearings to be held on each item at the Town Council meeting on June 06, 2024. 02:15:41


2024-222 Approving a conservation restriction from the Barnstable Land Trust, Inc. to the Compact of Cape Cod Conservation Trusts, Inc. (May be acted upon) (Majority Vote) 02:16:59


2024-211 Appointments to a Board/Committee/Commission: Youth Commission: Emma Sawyer, as a student member to a term expiring 06/30/2025 (First Reading) (Refer to Second Reading 06/06/2024). 02:22:45


2024-214 Appointments to a Board/Committee/Commission: Ad Hoc Committee to Assess and Recommend Strategies for Housing Creation within the Town: Maryann Barboza (registered voter); Hilda Haye (Chair, Housing Committee); Rick Presbrey (registered voter); Laura Shufelt (registered voter) (First reading) (Refer to Second Reading 06/06/2024) . 02:27:18


2024-215 Appointments to a Board/Committee/Commission: Ad Hoc Committee to Review and Assess Zoning and Review the Town's Use of Regulatory Agreements: Ken Alsman (registered voter); Christopher Kuhn (registered voter); Catherine Campos Ledec (registered voter); Bob Schulte (registered voter) (First reading) (Refer to Second Reading 06/06/2024) 02:28:02


2024-216 Authorization to contract for and expend a Fiscal Year 2024 Grant in the amount of $7,500 from the Massachusetts Department of Environmental Protection for the purchase of one light duty electric pickup truck (May be acted upon) (Majority Vote) 02:28:39


2024-217 Authorization to contract for and expend a Fiscal Year 2024 Grant in the amount of $7,500 from the Massachusetts Department of Environmental Protection for the purchase of one light duty electric vehicle (May be acted upon) (Majority Vote) ..... 02:33:23


2024-218 Transfer Order in the Amount of $65,900 from the Fiscal Year 2024 Community Services Department Personnel Budgets to the Fiscal Year 2024 Community Services Operating Expenditure Budgets for the Purpose of Funding Outside Professional Services, Equipment, Supplies and Materials (May be acted upon) (Majority Vote) 02:34:35


2024-219 Authorizing the acquisition of an easement for sewer purposes at 1481 Iyannough Road in Hyannis (May be acted upon) (Majority Vote) 02:40:08


2024-220 Amendment to the Administrative Code to designate the non-councilor members of the Ad Hoc Committees created under Town Council items 2024-166C and 2024-166D as Special Municipal Employees for purposes of the state Conflict of Interest Law (First reading) (Refer to second reading 06/06/2024) 02:44:43


2024-221 Resolve approving the Bingo application of Cotuit Nursery School, Inc. (May be acted upon) (Majority Vote) . 02:45:36


2024-223 Transfer Order in the amount of $13,500 from Fiscal Year 2024 Planning and Development Department Operating Expense Budget to Fiscal Year 2024 Planning and Development Department Operating Capital Budget for the purpose of funding the acquisition of a new electric vehicle (May be acted upon) (Majority Vote) 02:47:24


2024-225 Resolve approving a letter requesting that the Cape Cod Commission undertake a Regional Transportation Study (May be acted upon) (Majority Vote) 02:50:38


2024-226 Reappointments to a Board/Committee/Commission: Airport Commission: Wendy Bierwirth . as a regular member to a term expiring 06/30/2027; Norman Weill, as a regular member to a term expiring 06/30/2027 (First Reading) (Refer to Second Reading 06/06/2024) 03:03:02


2024-227 Declaration of Common Usage of the Private Ways of School Street and Old Mill Road (May be acted upon) (Majority Vote) 03:04:03


10. WORKSHOP DISCUSSION ON TOWN COUNCIL PRESIDING PHILOSOPHIES - Proposed Resolve: To approve the Town Council Presiding Philosophies as presented in draft form at this meeting (pp. 81-82) 03:06:13



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