ROLL CALL
01:12PLEDGE OF ALLEGIANCE
01:40MOMENT OF SILENCE
02:30Recognition of Ann M. Quirk, Massachusetts Town Clerk of the Year 2023
02:44PUBLIC COMMENT
05:55COUNCIL RESPONSE TO PUBLIC COMMENT
51:22TOWN MANAGER COMMUNICATIONS (Pre-Recorded)
01:29:22ACT ON PUBLIC SESSION MINUTES
01:41:30COMMUNICATIONS
01:42:27from elected officials, boards, committees, and staff, commission reports, correspondence and announcements
ORDERS OF THE DAY
01:57:49OLD BUSINESS
01:57:502023-203
01:57:50Amending the Code of the Town of Barnstable, Part I, General Ordinances, Chapter 168, Section 168-5, to conform to Chapter D of the Code of the Cape Cod Commission Regulations of General Application (Public Hearing) (Roll Call) (Majority vote)
2023-196
03:40:00Amending the Administrative Code, Chapter 241, Article III, Multiple-Member Appointive Organization, § 241-44.5 Land Acquisition and Preservation Committee (May be acted upon) (Majority vote) .
2023-197
03:54:59Amending the Administrative Code, Chapter 241, Article III, Multiple-Member Appointive Organization, § 241-38.A, Hyannis Water Board (May be acted upon) (Majority vote) .
2023-199
03:58:20Amending the Code of the Town of Barnstable, Part I General Ordinances, Chapter 183, to remove the income limitations from the eligibility requirements for the Senior and Veterans Property Tax Work-Off Abatement Programs (Public Hearing) (Roll Call) ( Majority vote)
2023-200
04:04:30Appropriation Order in the amount of $3,500,000 for portable classrooms at Barnstable Community Innovation School and Hyannis West Elementary School (Public Hearing) (Roll Call) (2/3 Full Council) .
2023-202
04:16:27Reappointments to a Board/Committee/Commission: Comprehensive Financial Advisory Board: Wendy Soloman, as a regular member to a term expiring 06/30/2026; Land Acquisition and Preservation Committee: Elissa Crowley, as a regular member to a term expiring 06/30/2026; Douglas Payson, as a regular member to a term expiring 06/30/2026; Shellfish Committee: Patricia Farinha, as a member holding a family permit, to a term expiring 06/30/2026; Zoning Board of Appeals: Denise Thorne-Johnson, as an associate member, to a term expiring 06/2026; Mark Hansen, as a regular member to a term expiring 06/30/2026 (May be acted upon) (Majority vote) ..
2023-204
04:18:08Order authorizing the Town Manager to negotiate and execute a 99-year lease with the trustee of the Parker Lombard Trust for the building known as the West Barnstable Train Station and the land on which it is located (May be acted upon) (Majority vote)
2023-205
04:23:30Order authorizing the taking of road easements by eminent domain for sewer and water purposes over certain private roads in Centerville and Hyannis known as Sunrise Road, Laura Road, Aurora Avenue, Wequaquet Avenue, Gregoire Circle, Portion of Midway Drive, Dacey Drive, Crestview Circle, Regatta Drive and Crosby Road (May be acted upon) (Majority vote)
2023-206
04:27:33Appropriation Order in the amount of $195,000 for the purpose of acquiring by purchase or eminent domain a five-year temporary construction easement and a permanent easement for shared use path, sewer and water purposes in land abutting Bearse’s Way, with an address of 1174 Pitcher’s Way, Hyannis, MA, owned by Windmill Square LLC (Public Hearing) (Roll Call) (2/3 Full Council)
2024-015
04:33:00Resolution to dedicate town land that is part of the Bearse’s Way Shared Use Path Project to public use (May be acted upon) (Majority vote)
NEW BUSINESS
04:34:092024-001
04:34:10Authorization to reallocate the remaining $36,714 of Community Preservation Historic Preservation Funds granted under appropriation order 2022-035 for the restoration work at Sturgis Library to be used for the replacement of the failing climate control system at Sturgis Library (May be acted upon) (Majority vote)
2024-002
04:34:47Rescission of previously authorized Loan Orders (May be acted upon) (Majority vote)
2024-003
04:36:30Appropriation and Loan Order in the amount of $1,400,000 for purpose of funding Sewer Lateral Riser Construction (Refer to Public Hearing 08/17/2023)
2024-004
04:38:00Appointments to a Board/Committee/Commission: Historical Commission: Robert Frazee, as a regular member to a term expiring 06/2026; Human Services Committee: Sheree Kay, as a regular member to a term expiring 06/2024 (First Reading) (Refer to Second Reading 08/17/2023)
2024-005
04:38:25Reappointments to a Board/Committee/Commission: Human Services Committee: Representative Steven Xiarhos as a regular member to a term expiring 06/2026; Hyannis Main Street Waterfront Historic District Commission: Kevin Matthews as an alternate member to a term expiring 06/2026; Waterways Committee: Paul Everson as a regular member to a term expiring 06/2026 (First Reading) (Refer to Second Reading 08/17/2023)
2024-006
04:39:23Resolve authorizing sale of surplus municipal property located at 259 Barnstable Road, as shown on Assessors Map 310, Parcel 171, in Hyannis, MA, to Bass River Properties Management Corp., Inc. (May be acted upon) (Majority vote)
2024-007
04:40:59Authorization to expend a Fiscal Year 2024 Jail/Arrest Diversion Program Component Grant in the amount of $103,236 from the Commonwealth of Massachusetts, Department of Mental Health (May be acted upon) (Majority vote)
2024-008
04:43:39Authorization to expend a Fiscal Year 2024 Jail/Arrest Diversion Program Co-Responder Grant in the amount of $106,757 from the Commonwealth of Massachusetts, Department of Mental Health (May be acted upon) (Majority vote)
2024-009
04:47:14Authorization to expend a Massachusetts Department of Transportation – Aeronautics Division Fiscal Year 2023 Grants for airport projects, authorization to sign the related grant assurances and delegation of authority to the Town Manager to sign future grant assurances (May be acted upon) (Majority vote)
2024-010
04:59:00Appropriation and Loan Order in the amount of $75,000 for the purpose of funding temporary repairs to Rosewood Lane in the Village of Cotuit pursuant to Temporary Repairs to Private Roads Program for Certain Private Roads (Refer to Public Hearing 08/17/2023)
2024-011
04:59:40Determination Under Section 19 of G.L. c. 268A Regarding Participation in Decisions Relating to Potential Changes to Employee Benefits (May be acted upon) (Majority Vote)
2024-014
05:06:40Authorization to Expend a Fiscal Year 2023 Grant from the United States Department of Agriculture Natural Resources Conservation Service in the amount of $100,000 for the evaluation and design for the Mill Pond Dam Fish Passage Improvements Project (May be acted upon) (Majority vote)
2024-016
05:09:21Resolve approving a letter to the Governor of Massachusetts in support of ensuring the long-term financial viability of the Cape Cod & Islands Water Protection Fund (May be acted upon) (Majority vote)