ROLL CALL
01:00PLEDGE OF ALLEGIANCE
01:32MOMENT OF SILENCE
01:57PUBLIC COMMENT
02:57COUNCIL RESPONSE TO PUBLIC COMMENT
23:32ACT ON PUBLIC SESSION MINUTES
38:57TOWN MANAGER COMMUNICATIONS (Pre-Recorded)
39:37COMMUNICATIONS
49:42Local Comprehensive Planning Committee
54:12Presentation from Local Comprehensive Planning Committee members on Phase One of the Local Comprehensive Plan
Workshop Discussion of Town Provided Health Insurance
01:16:00ORDERS OF THE DAY
02:37:00NEW BUSINESS
02:37:102024-012
02:37:11Acceptance of the provisions of Section 7A of Chapter 32B of the Massachusetts General Laws (May be acted upon) (Majority vote)
2024-013
02:38:20Delegation of authority and determination under Section 19 of the Conflict of Interest Law regarding participation in decisions relating to a potential increase in the town’s percentage contribution to health insurance costs of its employees (May be acted upon) (Majority vote)
2024-022
02:39:29Resolve to approve the appointment of Christopher Gonnella as the Director of Community Services for the Town of Barnstable (May be acted upon) (Majority vote).
2024-029
02:42:00Approving a Conservation Restriction on 17± acres of land at 0, 946 & 948 River Road in Marstons Mills between Three Bays Preservation, Inc. (GRANTOR) and Barnstable Land Trust, Inc. (GRANTEE) (May be acted upon) (Majority vote)
2024-030
02:51:44Approving a Conservation Restriction on 46.92 acres of land at 110 Bog Road in Marstons Mills between Three Bays Preservation, Inc. (GRANTOR) and Barnstable Land Trust, Inc. (GRANTEE) as shown on a portion of Assessors Map 045, Parcel 017-001 (May be acted upon) (Majority vote)
OLD BUSINESS
02:52:582024-001
02:52:59Authorization 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) .
2024-003
02:56:20Appropriation and Loan Order in the amount of $1,400,000 for purpose of funding Sewer Lateral Riser Construction (Public Hearing) (Roll Call 2/3 Full Council)
2024-010
03:15:44Appropriation 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 (Public Hearing) (Roll Call 2/3 Full Council) .
2024-004
03:21:54Appointments to a Board/Committee/Commission: Historical Commission: Robert Frazee, as a regular member to a term expiring 06/30/2026; Human Services Committee: Sheree Kay, as a regular member to a term expiring 06/30/2024 (May be acted upon) (Majority vote)
2024-005
03:24:57Reappointments to a Board/Committee/Commission: Human Services Committee: Steven Xiarhos as a regular member to a term expiring 06/30/2026; Hyannis Main Street Waterfront Historic District Commission: Kevin Matthews as an alternate member to a term expiring 06/30/2026; Waterways Committee: Paul Everson as a regular member to a term expiring 06/30/2026 (May be acted upon) (Majority vote) .
NEW BUSINESS cont'd
03:25:102024-017
03:25:11Authorization to expend a Fiscal Year 2024 911 Department Support and Incentive Grant in the amount of $330,026 from the Commonwealth of Massachusetts, Executive Office of Public Safety and Security (May be acted upon) (Majority vote)
2024-018
03:27:00Authorization to expend a Fiscal Year 2024 State 911 Department Training Grant in the amount of $30,876.66 from the Commonwealth of Massachusetts, Executive Office of Public Safety and Security (May be acted upon) (Majority vote)
2024-019
03:29:15Authorization to expend a Fiscal Year 2024 State 911 Department Emergency Medical Dispatch Grant in the amount of $17,343.60 from the Commonwealth of Massachusetts, Executive Office of Public Safety and Security (May be acted upon) (Majority vote)
2024-021
03:31:27Authorization to expend a Grant in the amount of $32,819.95 from the Stanton Foundation for capital improvements at the Barnstable Dog Park (May be acted upon) (Majority vote)
2024-023
03:33:08Authorization to expend a Fiscal Year 2023 grant in the amount of $100,000 from the United States Department of Agriculture Natural Resources Conservation Service for the evalution and design of Long Pond Lower Channel Fish Passage Improvements (May be acted upon) (Majority vote)
2024-024
03:36:07Authorization to expend a Fiscal Year 2024 MassTrails grant in the amount of $300,000 from the Commonwealth of Massachusetts for preliminary design of the Cape Cod Rail Trail Phase 4 extension in the Town of Barnstable (May be acted upon) (Majority vote)
2024-025
03:40:25Appropriation Order in the amount of $141,655 to suplement funding for the demolition of the Osterville Recreation Building located at 93 West Bay Road, Osterville, MA (Refer to Public Hearing 09/07/2023)
2024-026
03:40:56Authorization to contract for and expend a Fiscal Year 2023 grant in the amount of $400,000 from the United States Department of Agriculture Natural Resources Conservation Service for the design and construction of the Rosa Lane Fish Passage Improvements (May be acted upon) (Majority vote)
2024-027
03:43:14Appropriation Order in the amount of $20,000 and Acceptance of a grant from the Natural Resource Conservation Service in the Amount of $72,000 for Stormwater Improvements on Clamshell Cove Road (Refer to Public Hearing 09/07/2023)
2024-028
03:43:59Appropriation Order in the amount of $130,000 and the Authorization to expend a grant in the amount of $625,000 from the Natural Resource Conservation Service for the purpose of funding the Lake Elizabeth Fishway Design, Permitting and Construction Project (Refer to Public Hearing 09/07/2023)
2024-031
03:44:44Appointments to a Board/Committee/Commission: Disability Commission: Patricia EricksonTaylor, as a Regular member to a term expiring 06/30/2025; Zoning Board of Appeals: Emanuel Alves, as an Associate member to a term expiring 06/30/2024 (First Reading) (Refer to Second Reading 09/07/2023)
2024-032
03:45:47Reappointments to a Board/Committee/Commission: Council on Aging: Ella Rollins, as a regular member to a term expiring 06/30/2026; Historical Commission: Barbara DeBiase from an alternate member to a full member position to a term expiring 06/30/2026 (First Reading) (Refer to Second Reading 09/07/2023
2024-033
03:46:20Resolve approving a letter to the Honorable Pete Buttigieg, Secretary of Transportation, U.S. Department of Transportation, in support of the Massachusetts Department of Transportation’s application for funding through the Multimodal Project Discretionary Grant Program’s National Infrastructure Project Assistance (MEGA) and Infrastructure for Rebuilding America Program (INFRA) Opportunities(May be acted upon) (Majority vote)