Town Council 06-06-2024

Chapters

1. ROLL CALL 00:00:35


2. PLEDGE OF ALLEGIANCE 00:01:04


3. MOMENT OF SILENCE 00:02:28


Summary of the Annual Report to Date from Cape & Islands District Attorney Robert J. Galibois 00:03:23


Executive Session (15 minutes) The Town Council will enter executive session pursuant to G.L. c. 30A, sec. 21(a)(3) to discuss strategy with respect to litigation since a discussion in open session may have a detrimental effect on the litigating position of the Town and Town Council. Specifically, the Council will discuss litigation strategy with respect to Park City Wind LLC’s proposed offshore renewable wind project in the Town. 00:16:08


4. PUBLIC COMMENT 00:37:27


5. COUNCIL RESPONSE TO PUBLIC COMMENT 01:13:46


6. TOWN MANAGER COMMUNICATIONS (Pre-Recorded) 01:21:01


7. ACT ON PUBLIC SESSION MINUTES: May 16, 2024 01:21:46


8. COMMUNICATIONS - from elected officials, boards, committees, and staff, commission reports, correspondence and announcements 01:22:17


Presentation on Comprehensive Financial Advisory Committee Fiscal Year 2025 Operating Budget Report – Christopher Lauzon, Committee Member 01:24:38


AGENDA ITEM 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) (May be acted upon) (Majority Vote) 01:46:07


AGENDA ITEM 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) (May be acted upon) (Majority Vote) 01:47:35


AGENDA ITEM 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 (May be acted upon) (Majority Vote) 01:48:41


AGENDA ITEM 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 (May be acted upon) (Majority Vote) 01:51:45


AGENDA ITEM 2024-186 Appropriation Order in the amount of $89,375,780 for the purpose of funding the town's Fiscal Year 2025 Barnstable Public School Department Budget (Public Hearing) (Roll Call Majority Vote Full Council) 01:53:12


AGENDA ITEM 2024-224 Transfer Order in the amount of $160,530 for the Knight Hall Chiller Replacement Project (May be acted upon) (Majority Vote Full Council) 02:40:21


AGENDA ITEM 2024-206 Appropriation Order in the amount of $519,639 for Open Space and Recreation; $519,639 for Historic Resources; $519,639 for Community Housing; $3,094,027 for a Budget Reserve, and that the sum of $250,000 be appropriated from the Annual Revenues of the Community Preservation Fund for the administrative expenses of the Community Preservation Committee (Public Hearing) (Roll Call Majority Vote Full Council) 02:57:17


AGENDA ITEM 2024-207 Appropriation Order in the amount of $363,800 for the purpose of paying the Fiscal Year 2025 Community Preservation Fund Debt Service Requirements (Public Hearing) (Roll Call Majority Vote Full Council) 03:02:36


AGENDA ITEM 2024-185 Appropriation Order in the amount of $11,918,799 for the purpose of funding the town's Fiscal Year 2025 Airport Enterprise Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:05:10


AGENDA ITEM 2024-187 Appropriation Order in the amount of $18,709,328 for the purpose of funding the town's Fiscal Year 2025 Barnstable Police Department Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:12:21


AGENDA ITEM 2024-188 Appropriation Order in the amount of $2,394,019 for the purpose of funding the town's Fiscal Year 2025 Planning and Development Department Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:22:46


AGENDA ITEM 2024-189 Appropriation Order in the amount of $2,887,734 for the purpose of funding the town's Fiscal Year 2025 Community Services Department General Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:27:50


AGENDA ITEM 2024-190 Appropriation Order in the amount of $3,892,161 for the purpose of funding the town's Fiscal Year 2025 Golf Course Enterprise Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:37:14


AGENDA ITEM 2024-191 Appropriation Order in the amount of $3,926,883 for the purpose of funding the town's Fiscal Year 2025 Hyannis Youth and Community Center Enterprise Fund Budget (Public Hearing) (Roll Call 2/3 Vote Full Council) 03:43:51


AGENDA ITEM 2024-192 Appropriation Order in the amount of $1,638,527 for the purpose of funding the town's Fiscal Year 2025 Marine & Environmental Affairs Department General Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 03:59:30


AGENDA ITEM 2024-193 Appropriation Order in the amount of $780,068 for the purpose of funding the town's Fiscal Year 2025 Marina Enterprise Fund Budget (Public Hearing) (Roll Call 2/3 Vote Full Council) 04:02:41


AGENDA ITEM 2024-194 Appropriation Order in the amount of $1,087,579 for the purpose of funding the town's Fiscal Year 2025 Sandy Neck Park Enterprise Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:10:48


AGENDA ITEM 2024-195 Appropriation Order in the amount of $2,584,392 for the purpose of funding the town's Fiscal Year 2025 Inspectional Services Department Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:13:20


AGENDA ITEM 2024-196 Appropriation Order in the amount of $11,384,511 for the purpose of funding the town's Fiscal Year 2025 Department of Public Works General Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:17:27


AGENDA ITEM 2024-197 Appropriation Order in the amount of $4,033,424 for the purpose of funding the town's Fiscal Year 2025 Department of Public Works Solid Waste Enterprise Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:21:39


AGENDA ITEM 2024-198 Appropriation Order in the amount of $10,934,823 for the purpose of funding the town's Fiscal Year 2025 Department of Public Works Water Pollution Control Enterprise Fund Budget (Public Hearing) (Roll Call 2/3 Full Council) 04:29:39


AGENDA ITEM 2024-199 Appropriation Order in the amount of $9,109,331 for the purpose of funding the town's Fiscal Year 2025 Department of Public Works Water Supply Enterprise Fund Budget (Public Hearing) (Roll Call 2/3 Full Council) 04:32:44


AGENDA ITEM 2024-200 Appropriation Order in the amount of $264,092 for the purpose of funding the town's Fiscal Year 2025 Town Council Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:35:12


AGENDA ITEM 2024-205 Appropriation Order in the amount of $57,180,105 for the purpose of funding the town’s Fiscal Year 2025 Other Requirements Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:39:29


AGENDA ITEM 2024-201 Appropriation Order in the amount of $1,575,299 for the purpose of funding the town's Fiscal Year 2025 Town Manager Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:49:34


AGENDA ITEM 2024-202 Appropriation Order in the amount of $881,383 for the purpose of funding the town’s Fiscal Year 2025 Public, Education & Government (PEG) Access Channels Enterprise Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:53:20


AGENDA ITEM 2024-203 Appropriation Order in the amount of $8,205,658 for the purpose of funding the town's Fiscal Year 2025 Administrative Services Department Budget (Public Hearing) (Roll Call Majority Vote Full Council) 04:56:30


AGENDA ITEM 2024-204 Appropriation Order in the amount of $250,000 for the purpose of funding the Town Council’s Fiscal Year 2025 Reserve Fund Budget (Public Hearing) (Roll Call Majority Vote Full Council) 05:01:33


AGENDA ITEM 2024-208 Fiscal Year 2024 Spending Limitations: Senior Services Classroom Education Fund - $100,000; Recreation Program Fund - $325,000; Shellfish Propagation Fund - $200,000; Consumer Protection Fund - $600,000; Geographical Information Technology Fund - $10,000; Arts and Culture Program Fund - $50,000 (May be acted upon) (Majority Vote Full Council) 05:05:05


AGENDA ITEM 2024-228 Reappointments to a Board/Committee/Commission: Board of Assessors: William Garreffi as a regular member to a term expiring 06/30/2027; Community Preservation Committee: Deborah Converse, as a BHA representative member to a term expiring 06/30/2027; F.P. Tom Lee, as a conservation commission representative member to a term expiring 06/30/2027; Katherine Garofoli, as a regular member to a term expiring 06/30/2027; Conservation Commission: William Hearn, as a regular member to a term expiring 06/30/2027; Elderly & Disabled Taxation Aid Committee: William Garreffi, as a Board of Assessors member, to a term expiring 06/30/2027; Golf Committee: Jason Aubee, as a regular member to a term expiring 06/30/2027; Keith Hochstein, as a regular member to a term expiring 06/30/2027; Historical Commission: Cheryl Powell, as a regular member to a term expiring 06/30/2027; Marilyn Fifield, as a regular member to a term expiring 06/30/2027; Human Services Committee: Sheree Kay, as a representative member, to a term expiring 06/30/2027; Hyannis Main Street Waterfront Historic District Appeals Committee: Aaron Webb as a resident of Hyannis member, to a term expiring 06/30/2025; Alison Alessi as an Architectural Representative member, to a term expiring 06/30/2025; Infrastructure and Energy Committee: John Solomon, as a regular member, to a term expiring 06/30/2027; Peter Doyle, as a regular member, to a term expiring 06/30/2027; Licensing Authority: Larry Decker, as a regular member to a term expiring 06/30/2026; Open Space Committee: Lev Malakhoff, as a regular member to a term expiring 06/30/2027; Tracy Pratt, as a regular member to a term expiring 06/30/2027; Ann Canedy, as a regular member to a term expiring 06/30/2027; Anne Rowland, as a regular member to a term expiring 06/30/2027; Shellfish Committee: Robert Lancaster, as a member holding a family permit to a term expiring 06/30/2027; Doug Crook, as a regular member to a term expiring 06/30/2027; Jacob Angelo, a member-at-large to a term expiring 06/30/2027; Paul Hendricks Jr., as a professional fisheries trained member to a term expiring 06/30/2027; Youth Commission: Isabelle Rudy, a student member to a term expiring 06/30/2025; Michaela Stampfl, a student member to a term expiring 06/30/2025; Shalanda Grant, a student member to a term expiring 06/30/2025; Madeleine Boyle, a student member to a term expiring 06/30/2025; Mary Steinhilber, a student member to a term expiring 06/30/2025; Sophia Machnik, as a student member to a term expiring 06/30/2025; Cameron Levesque, as a student member to a term expiring 06/30/2025; Jaden Jeffries, as a student member to a term expiring 06/30/2025; Daniel Gomes; as a student member to a term expiring 06/30/2025; Megan Garthee, as a student member to a term expiring 06/30/2025; (First Reading) (Refer to Second Reading 06/20/2024) 05:09:25


AGENDA ITEM 2024-229 Appointments to a Board/Committee/Commission: Hyannis Main Street Waterfront Historic District Commission: Peri Wentworth, as an alternate member to a term expiring 06/30/2026; Conrad Watson, as an alternate member to a term expiring 06/30/2026; Disability Commission: Eileen Elias, as a regular member to a term expiring 06/30/2027; Inna Podgornaya, as a regular member to a term expiring 06/30/2027; Housing Committee: Eileen Elias as an alternate member to a term expiring 06/30/2025 (First Reading) (Refer to Second Reading 06/20/2024) 05:10:19



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