1. ROLL CALL 00:01:30

2. PLEDGE OF ALLEGIANCE 00:02:19

3. MOMENT OF SILENCE 00:02:45

4. PUBLIC COMMENT 00:05:28

5. COUNCIL RESPONSE TO PUBLIC COMMENT 00:16:45

2019-075 00:19:15

Appropriation and Transfer Order in the amount of $250,000.00 for Community Housing Creation By Friends Or Relatives With Autism Related Disabilities, Inc. (Forward) at 131 Hokum Rock Road, Dennis, MA (Refer to Public Hearing 02/07/19)

6. TOWN MANAGER COMMUNICATIONS 00:20:57

2019-083 00:41:32

Appropriation order in the amount of $147,725.00 Community Preservation Funds for preservation and restoration of Saint Mary’s Episcopal Church , 3055 Main Street (Route 6a), Barnstable, MA (Refer to Public Hearing 02/07/19)

Presentation on Chapter 337 00:44:14

Ryan Castle, CEO, Cape and Islands Association of Realtors: Property Owners’ Obligations Mark Milne, Director of Finance Summary of Key Points of Act Affecting Municipalities and Municipal Actions Elizabeth Jenkins, Director of Planning and Development Local Regulatory Considerations

7. ACT ON MINUTES (Including Executive Session) 01:36:40

8. COMMUNICATIONS 01:37:10

COMMUNICATIONS- from elected officials, boards, committees, staff commission reports, correspondence and announcements

2019-064 01:45:15

Amend Zoning Ordinance, Article III. District Regulations, § 240-39(k) signs in the Shopping Center Redevelopment Overlay District (SCROD) (Public Hearing) (Roll Call 2/3 vote)

2019-065 01:54:40

Appropriation and Transfer order in the amount of $38,000.00 Community Preservation Funds for acquisition of conservation restriction 5.92 acres±, 0 Bumps River Road, Marstons Mills, MA Map 168 Parcel 009 (Public Hearing) (Roll Call)

2019-070 02:00:09

Resolve acceptance of easement 307 Falmouth Road (Route 28) Hyannis, MA (May be acted upon)

2019-072 02:03:20

Order to create a Water Stabilization Fund for the purpose of making comprehensive improvements to the Town’s drinking water and Fire Readiness Services (May be acted upon) (Roll Call 2/3 vote)

2019-073 02:16:25

Order to accept the 4th paragraph of MGL Chapter 40 §5b allowing for the dedication of certain revenue streams to stabilization funds without further appropriation (May be acted upon) (Roll Call Majority)

2019-074 02:19:30

Order to dedicate future host community agreement payments from Vineyard Wind to the Water Stabilization Fund (May be acted upon) (Roll Call 2/3 vote)

2019-076 02:21:25

Resolve to authorize the Town Council President to delegate the responsibility to serve as an Ex-Officio member of all Town Council committees to the Vice President in the absence of the President (May be acted upon)

2019-077 02:24:27

Acceptance of Fiscal Year 2019 Masswildlife Habitat Management grant in the amount of $11,820 from the Commonwealth of Massachusetts for the West Barnstable Conservation Area (May be acted upon)

2019-078 02:25:42

Acceptance of Fiscal Year 2019 Planning Assistance grant from the Commonwealth of Massachusetts in the amount of $50,000 to revise zoning and regulatory requirements for increased housing production in downtown Hyannis (May be acted upon)

2019-079 02:33:00

Transfer Order of $50,000 Fund to fund a qualified consultant to facilitate public outreach and to revise and draft regulations pertaining to short-term rental of dwelling units (May be acted upon)

2019-080 02:37:10

Authorization for the Airport Commission to enter into a Forty-Nine year lease for the property identified as Map 311, Parcel 092 and addressed as 790 Iyannough Road/Route 132, Hyannis, Ma (First Reading)

2019-081 02:44:42

Transfer Order of $45,000 from the Town Council Reserve Fund for the Replacement of the Heating/Cooling/Ventilation HVAC System at Hyannis Golf Course Clubhouse (May be acted upon)

2019-082 02:47:50

Acceptance of a Fiscal Year 2019 Legislative Earmark grant in the amount of $45,000 from the Massachusetts Department of Mental Health for the purpose of funding Homeless Outreach Sheltering Services in the event of severe cold temperatures (May be acted upon)

2019-084 03:07:55

Appointments to a Board/Committee/Commission: Hyannis Main Street Waterfront Historic District Commission: Jonathan Kanter, 17 Ash Circle, Cotuit, MA as a regular member holding a real estate license to a term expiring 6/20; Zoning Board of Appeals: Paul Pinard from an associate member to a full member to a term expiring 6/19 (First Reading)

2019-085 03:11:06

Reappointments to a Board/Committee/Commission: Steamship Authority: Eric Shufelt, as the Town of Barnstable Representative member to a term expiring 12/31/19 (First Reading)