Town Council 08-15-2024

ACT ON PUBLIC SESSION MINUTES: July 18, 2024

Announcement on the review and determinations on the following Executive Session minutes: • January 18, 2024, litigation strategy regarding Park City Wind LLC’s proposed offshore renewable wind project in the Town • February 1, 2024, litigation strategy regarding Park City Wind LLC’s proposed offshore renewable wind project in the Town

Appropriation and Loan Order in the amount of $227,000 for the purpose of funding Temporary Repairs to Harbor View Road in the Village of Barnstable pursuant to Temporary Repairs to Private Roads Program for Certain Private Roads (Public Hearing) (Roll Call 2/3 Full Council)

Order authorizing a Housing Development Incentive Program Tax Increment Exemption Agreement between the Town of Barnstable and BRATT, LLC for 36 new market rate residential rental units located at 199 Barnstable Road, Hyannis, MA 02601

Authorization to contract for and expend a Fiscal Year 2025 MassTrails Grant from the Commonwealth of Massachusetts in the amount of $400,000 for design and associated services to advance the Cape Cod Rail Trail Phase 4 extension in the Town of Barnstable

Reappointments to a Board/Committee/Commission: Comprehensive Financial Advisory Committee: Hector Guenther, as a regular member to a term expiring 06/30/2027; Council On Aging: John Jope, as a regular member to a term expiring 06/30/2027; Kathleen Strudwick, as a regular member to a term expiring 06/30/2027; Disability Commission: Sheila Mulcahy, as a regular member to a term expiring 06/30/2027; Lori Gillen, as a regular member to a term expiring 06/30/2027; Housing Committee: Emily Cornett, as a regular member to a term expiring 06/30/2027; Evan Gaudette, as a regular member to a term expiring 06/30/2027; Donald Lynde, as a regular member to a term expiring 06/30/2027; Hyannis Main Street Waterfront Historic District Commission: Tom Doherty, as a Hyannis Business District Representative member, to a term expiring 06/30/2027; John F. Kennedy Memorial Trust Fund Committee: Robert Jones, as a regular member, to a term expiring 06/30/2027; Lynne Poyant, as a regular member, to a term expiring 06/30/2027; Mid Cape Cultural Council: Margeaux Weber, as a regular member to a term expiring 06/30/2025; Recreation Commission: Brendan Burke, as a regular member to a term expiring 06/30/2027; Tim Lus, as a regular member to a term expiring 06/30/2027; Sandy Neck Board: Richards French, as a member- at large to a term expiring 06/30/2027; Thomas O'Neill, as a member-at large to a term expiring 06/30/2027; Maureen Piccione, a member-at-large to a term expiring 06/30/2027; Waterways Committee: Gregory Egan, as a regular member to a term expiring 06/30/2027; Scholarship Committee: John Marsden, as a regular member to a term expiring 06/30/2027; Zoning Board of Appeals: Emmanuel Alves, as an associate member to a term expiring 06/30/2027; Jake Dewey, as a regular member to a term expiring 06/30/2025 (First Reading) (Refer to Second Reading 09/05/2024)

Appointment to a Board/Committee/Commission: Committee to Review and Assess Zoning and Review the Town's use of Regulatory Agreements: Seth Etienne, registered voter, Town of Barnstable

Authorization to contract for and expend a Fiscal Year 2025 911 Department Support and Incentive Grant in the amount of $330,026 from the Commonwealth of Massachusetts, Executive Office of Public Safety and Security

Authorization to contract for and expend a Fiscal Year 2025 State 911 Department Emergency Medical Dispatch Grant award in the amount of $19,445.20 from the Commonwealth of Massachusetts Executive Office of Public Safety and Security

Authorizing the acceptance of an easement from Barnstable Land Trust, Inc. upon a portion of the property known as Fuller Farm

Authorization to contract for and expend a Massachusetts Dredging Grant from the Commonwealth of Massachusetts, Executive Office of Economic Development in the amount of $375,000 for the Cotuit Bay Entrance and Embayment Channel Dredging Project