Town Council 05-19-2022

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

The Town Council will enter executive session pursuant to G.L. c. 30A, § 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 two matters: (1) a potential lawsuit to be filed by the Town against Susan Jenkins, Trustee of the Jenkins Nominee Trust, and Sam Slater, the Seller and Buyer, respectively, of the four parcels of land located in Centerville, MA, and known as 1246 Bumps River Road, 1271 Bumps River Road, Bumps River Road and Marie-Ann Terrace, regarding claims under G.L. c. 61A; and (2) a lawsuit filed against the Town by TJA Clean Energy, LLC regarding claims under G.L. c. 40A, § 3(9).

Order pursuant to M.G.L. Chapter 40A, Section 5 submitting to the Planning Board a proposed zoning amendment establishing a temporary moratorium on the construction of large scale Ground Mounted Solar Photovoltaic Systems (Public Hearing) (Roll Call 2/3 Full Council)

2022-160 Appropriation Order in the amount of $8,936,473 for the purpose of funding the Town's Fiscal Year 2023 Airport Enterprise Fund Budget (Refer to Public Hearing 06/02/2022) 2022-161 Appropriation Order in the amount of $76,781,611 for the purpose of funding the Town's Fiscal Year 2023 Barnstable Public Schools Budget (Refer to Public Hearing 06/02/2022) 2022-162 Appropriation Order in the amount of $16,423,419 for the purpose of funding the Town's Fiscal Year 2023 Barnstable Police Department Budget (Refer to Public Hearing 06/02/2022) 2022-163 Appropriation Order in the amount of $2,203,860 for the purpose of funding the Town's Fiscal Year 2023 Planning and Development Department Budget (Refer to Public Hearing 06/02/2022) 2022-164 Appropriation Order in the amount of $2,392,497 for the purpose of funding the Town's Fiscal Year 2023 Community Services Department General Fund Budget (Refer to Public Hearing 06/02/2022) 2022-165 Appropriation Order in the amount of $3,469,498 for the purpose of funding the Town's Fiscal Year 2023 Golf Course Enterprise Fund Budget (Refer to Public Hearing 06/02/2022) 2022-166 Appropriation Order in the amount of $3,362,110 for the purpose of funding the Town's Fiscal Year 2023 Hyannis Youth and Community Center Enterprise Fund Budget (Refer to Public Hearing 06/02/2022) 2022-167 Appropriation Order in the amount of $1,439,303 for the purpose of funding the Town's Fiscal Year 2023 Marine & Environmental Affairs Department General Fund Budget (Refer to Public Hearing 06/02/2022) 2022-168 Appropriation Order in the amount of $785,442 for the purpose of funding the Town's Fiscal Year 2023 Marina Enterprise Fund Budget (Refer to Public Hearing 06/02/2022) 2022-169 Appropriation Order in the amount of $973,203 for the purpose of funding the Town's Fiscal Year 2023 Sandy Neck Park Enterprise Fund Budget (Refer to Public Hearing 06/02/2022) 2022-170 Appropriation Order in the amount of $2,400,693 for the purpose of funding the Town's Fiscal Year 2023 Inspectional Services Department Budget (Refer to Public Hearing 06/02/2022)

Transfer Order in the total amount of $522,000 from Fiscal Year 2022 Personnel Budgets to Fiscal Year 2022 Operating Expenditure and Operating Capital Budgets for the purpose of funding outside professional services, equipment, supplies and materials in several departments and to the Barnstable Police Department Fiscal Year 2022 Personnel Budget (May be acted upon) (Roll Call Majority)

Reappointments to a Board/Committee/Commission:Airport Commission: Bradley Bailey as a regular member to a term expiring 06/2025; Board of Assessors: Andrew Machado, as a regular member to a term expiring 06/2025; Board of Health: Donald Guadagnoli, as a regular member to a term expiring 06/2025; Dan Luczkow, as a regular member to a term expiring 06/2025; Steven Waller, as an alternate member, to a term expiring 06/2025; Community Preservation Committee: James Tenaglia, as a Recreation Commission Representative Member to a term expiring 06/2025; Farley Lewis, as a regular member to a term expiring 06/2025; Marilyn Fifield, as a Historical Commission Representative Member to a term expiring 06/2025; Steven Robichaud, as a Planning Board Representative Member, to a term expiring 06/2025; Comprehensive Financial Advisory Committee: Charles McKenzie, as a regular member to a term expiring 06/2025; Melanie Powers, as a regular member to a term expiring 06/2025; Lillian Woo, as a regular member to a term expiring 06/2025; Conservation Commission: Peter Sampou, as a regular member to a term expiring 06/2025; Louise Foster, as a regular member to a term expiring 06/2025; F.P. Tom Lee, as a regular member to a term expiring 06/2025; Council on Aging: Lori Case, as a regular member to a term expiring 06/2025; Disability Commission: Paula Breagy, as a regular member to a term expiring 06/2025; Jerilyn DiCostanzo, as a regular member to a term expiring 06/2025; Elderly & Disabled Taxation Aid Committee: William Murdoch, as a regular member to a term expiring 06/2025; Golf Committee: Susanne Conley, as a regular member to a term expiring 06/2025; Geoffrey Convers, as a regular member to a term expiring 06/2025; William Sylva, as a regular member to a term expiring 06/2025; Mark Bushway, as a regular member to a term expiring 06/2025; Historical Commission: George Jessop, as an architect representative member to a term expiring 06/2025; Jack Kay, as a regular member to a term expiring 06/2025; Housing Committee: Paula Breagy, as a regular member to a term expiring 06/2025; Meaghan Mort, as a regular member to a term expiring 06/2025; Human Service Committee: Meaghan Mort, as a regular member to a term expiring 06/2025; Infrastructure and Energy Committee: Jane Ward, as a regular member to a term expiring 06/2025; John F. Kennedy Memorial Trust Fund Advisory Committee: William Murphy, as a Recreation Commission Chair Representative Member to a term expiring 06/2025; Land Acquisition and Preservation Committee: Farley Lewis, as a regular member to a term expiring 06/2025; Licensing Authority: John Flores, as a regular member to a term expiring 06/2025; David Hirsch, as a regular member to a term expiring 06/2025; Mid Cape Cultural Council: Mary Taylor, as a regular member to a term expiring 06/2025; Old King’s Highway Historic District Committee: George Jessop, an architect representative member to a term expiring 06/2025; Scholarship Committee: Deborah Hill, as a regular member to a term expiring 06/2025; Shellfish Committee: Stuart Rapp, as a regular member to a term expiring 06/2025; Trust Fund Advisory Committee: Lillian Woo, as a Financial Representative Member to a term expiring 06/2025; Jonathan Gilmore, as a member-at-large to a term expiring 06/2025; William Murdoch, as a Civic Association Representative Member to a term expiring 06/2025; Waterways Committee: Todd Walantis, as a regular member to a term expiring 06/2025; Peter Cross, as a regular member to a term expiring 06/2025; Youth Commission: Jaden Jeffries, as a student member to a term expiring 06/2023; Daniel Gomes, as a student member to a term expiring 06/2023; Isabelle Rudy, as a student member to a term expiring 06/2023; Laik O’Reilly, as a student member to a term expiring 06/2023; Alexander Arabadzhiev, as a student member to a term expiring 06/2023; Luc-Andre Sader, as a student member to a term expiring 06/2023; Connor O’Reilly, as a student member to a term expiring 06/2023; Michaela Stampfl, as a student member to a term expiring 06/2023; Piper Hunt, as a student member to a term expiring 06/2023; Zoning Board of Appeals: Todd Walantis, as a regular member to a term expiring 06/2025; Hebert Bodensiek, as a regular member to a term

Reappointment to a Board/Committee/Commission: Youth Commission member: Mary Steinhilber, as a student member, to a term expiring 06/2023 (First Reading) (Refer to Second Reading 06/02/2022)

Approval of change of purpose to allow the grant of an easement to Park City Wind LLC in certain parcels of land namely that portion of Craigville Beach known as Assessors’ Parcel 206-013 and that portion of 20 South Main Street known as Assessors’ Parcel 228-138 (First Reading)(Refer to Second Reading 06/02/2022)

Approval of a grant of easement to Park City Wind LLC in certain parcels of land namely that portion of Craigville Beach known as Assessors’ Parcel 206-013 and that portion of 20 South Main Street known as Assessors’ Parcel 228-138 (First Reading) (Refer to Second Reading 06/02/2022).

Authorization for Park City Wind LLC to record Chapter 91 license and other licenses and approvals issued to Park City Wind LLC (First Reading) (Refer to Second Reading 06/02/2022)