Town Council 06-27-2024

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Chapters

1. ROLL CALL 00:00:20


2. PLEDGE OF ALLEGIANCE 00:00:58


3. MOMENT OF SILENCE 00:02:19


4. UPDATE ON PARK CITY WIND HOST COMMUNITY AGREEMENT 00:04:25


5. PUBLIC COMMENT 00:21:25


6. COUNCIL RESPONSE TO PUBLIC COMMENT 01:09:15


7. TOWN MANAGER COMMUNICATIONS (Pre-Recorded) 01:27:16


8. ACT ON PUBLIC SESSION MINUTES: June 6, 2024 01:31:09


9. COMMUNICATIONS - from elected officials, boards, committees, and staff, commission reports, correspondence and announcements 01:31:24


10. ORDERS OF THE DAY 01:49:09


A. OLD BUSINESS 01:49:11


ITEM 2024-228 01:49:13

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; (May be acted upon) (Majority Vote)


ITEM 2024-229 02:10:38

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 (May be acted upon) (Majority Vote)


NEW BUSINESS 02:11:55


ITEM 2024-230 02:11:59

Appointments to a Board/Committee/Commission: Comprehensive Financial Advisory Committee: Jeremy Shea, as a regular member to a term expiring 06/30/2027; JFK Memorial Trust Fund Advisory Committee: Wendy Northcross, as a regular member to a term expiring 06/30/2025 (First Reading) (Refer to Second Reading 07/18/2024)


ITEM 2024-231 02:13:34

Authorization to contract for and expend a Fiscal Year 2024 grant in the amount of $74,085.24 from the Massachusetts Department of Environmental Protection for the purpose of funding the purchase of equipment that will be used to prevent, locate and respond to oil spills (May be acted upon) (Majority Vote)


ITEM 2024-032 02:15:40

Resolve approving Mark S. Ells’ outside employment with Cape Cod Community College (May be acted upon) (Majority Vote)


ITEM 2024-033 02:17:00

Resolve adopting a policy on use of Town cell phones and email by Town Councilors (May be acted upon) (Majority Vote)


ITEM 2024-034 02:31:02

Resolve approving the Fish Weir applications from Jacob Angelo, a resident of West Barnstable (May be acted upon) (Majority Vote)


ITEM 2024-235 02:42:45

Appropriation and Transfer Order in the amount of $250,000 in Community Preservation Act Open Space Funds for the acquisition by Barnstable Land Trust of a 5.84-acre parcel located at 4609 Falmouth Road, Cotuit, shown on Assessors Map 024, Parcel 042 and the creation of a Conservation Restriction to be granted to the Town of Barnstable (Refer to Public Hearing 07/18/2024)


ITEM 2024-236 02:44:30

Order authorizing the Town Manager to enter into and execute on behalf of the Town an amendment to the employment contract between the Town and Mark A. Milne (First Reading) (Refer to Second Reading 07/18/2024)


ITEM 2024-237 02:46:00

Appropriation Order in the amount of $37,000 for the purpose of funding the Town’s share of the costs related to the installation of up to 37 electric vehicle charging stations in public parking lots in and around the Village of Hyannis (Refer to Public Hearing 07/18/2024)


ITEM 2024-238 02:46:46

Confirming reappointments to the Affordable Housing/Growth & Development Trust Fund Board: Michael Andrew Clyburn, Assistant Town Manager, and a resident of Sandwich, MA, to a term expiring June 30, 2025; Mark Milne, Town Director of Finance, and a resident of Marstons Mills, MA, to a term expiring June 30, 2026; Wendy Northcross, a resident of West Barnstable, MA, to a term expiring June 30, 2025; Laura Shufelt, a resident of West Barnstable, MA, to a term expiring June 30, 2026 (May be acted upon) (Majority Vote)


ITEM 2024-239 02:49:01

Approving the appointment of David Anthony, the Town’s Director of Asset Management, to serve as the Town’s representative on the Cape & Island Vineyard Electric Cooperative, Inc. (May be acted upon) (Majority Vote)


ITEM 2024-240 02:50:57

Appropriation Order in the amount of $1,150,000 in Community Preservation Act Open Space/Recreation and Undesignated Funds for the Acquisition of 211 Cedar Tree Neck Road, Marstons Mills for Open Space and Recreation (Refer to Public Hearing 07/18/2024)


11. ADJOURNMENT 02:51:50


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