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Date:
March 20, 2018
Time:
6:30 PM - 10:00 PM
Location:
Town Hall Selectmen's Hearing Room
Address:
333 Washington Street
6th Floor

Brookline, MA 02445
Contact:
617-730-2211
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Select Board March 20, 2018 6:30 P.M.

Tuesday, March 20, 2018



SELECT BOARD

CALENDAR

FOR

Tuesday, March 20, 2018

SELECT BOARD’S HEARING ROOM

  • Neil Wishinsky- Chair
  • Benjamin J. Franco
  • Nancy S. Heller
  • Bernard W. Greene
  • Heather A. Hamilton
  • Melvin A. Kleckner – Town Administrator



1.


ANNOUNCEMENTS/UPDATES




6:30 P.M.

Select Board to announce recent and/or upcoming Events of Community Interest.


2.


PUBLIC COMMENT





Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the Calendar.

Up to fifteen minutes for public comment on matters not appearing on this Calendar shall be scheduled each meeting.  Persons wishing to speak may sign up in advance beginning on the Friday preceding the meeting or may sign up in person at the meeting. Speakers will be taken up in the order they sign up.  Advance registration is available by calling the Select Board’s office at 617-730-2211 or by e-mail at sorsini@brooklinema.gov. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies


3.


MISCELLANEOUS


Approval of miscellaneous items, licenses, vouchers, and contracts.



A.


Question of approving the minutes of March 6, 2018.

Question of approving the minutes of March 13, 2018.



B.


Roger Blood, Chair, Housing Advisory Board and Virginia Bullock, Senior Housing Planner will appear before the Board to discuss a MassHousing Partnership Grant Application for Technical Assistance related to updating the Town’s Inclusionary Zoning By-law.


1)      Question of approving the submittal of an application by the Housing Advisory Board for grant funding through the MassHousing Partnership’s “Planning and Housing Production” grant program.



C.


Question of granting a Temporary Wine and Malt Alcoholic Beverages Sales License to Brookline Interactive Group for a Community Media Virtual Reality Party to be held on Friday, March 23, 2018 from 5:00pm-7:30pm at 46 Tappan Street.



D.


Question of granting a Temporary All Kinds of Alcoholic Beverages Sales License to Hellenic Association of Boston/Annunciation Greek Orthodox Cathedral of New England for a Quinceanera Party to be held on Saturday, April 7, 2018 from 6:00pm-11:00pm at 162 Goddard Avenue.



E.


Question of granting a Temporary All Kinds of Alcoholic Beverages Sales License to the Pierce PTO for a Spring Gala to be held on Saturday, May 5, 2018 from 7:00pm-11:00pm at 50 School Street (Pierce School Auditorium and Cafeteria).


4.


CALENDAR





Review and potential vote on Calendar Items


5.


OFFICE OF THE TOWN CLERK – PERSONNEL





Question of authorizing the filling of the following two (2) vacancies in the Office of the Town Clerk:


Principal Clerk (C-07)

Senior Clerk Typist (C-06)


6.


111 CYPRESS STREET – AMENDMENT OF DAMAGES AWARDED BY REASON OF EMINENT DOMAIN





Question of amending the amount voted as the award for damages sustained by the former owner of the property referred to as 111 Cypress Street by reason of the eminent domain taking of said property from $15,900,000.00 to 15,937,923.61.



7.


BOARDS AND COMMISSIONS – INTERVIEWS

The following candidate(s) for appointment/reappointment to Boards and Commissions will appear for interview:





Transportation Board

Cynthia Lee


8.


FY2019 FINANCIAL PLAN





Review of the following FY2019 Departmental Budgets:


Human Resources/Benefits Department

Finance Department

Select Board



9.


CHANGE OF BENEFICIAL INTEREST





Approximately 8:30 P.M.

Public Hearing on the application of I.V.A. Foods, Inc., d/b/a Bazaar International Gourmet, holder of a license to Expose, Keep for Sale and to Sell All Kinds of Alcoholic Beverages Not to Be Drunk on the Premises at 1432 Beacon Street for a Change of Beneficial Interest as follows:

FROM:

Alexander Gozman, as 32% Director/Stockholder (Removing)

Yuriy Blyakman as 34% Treasurer/Director/Stockholder

Alexander Zelfond as 34% President/Director/Stockholder


TO: 

Yuriy Blyakhman as 32% President/Treasurer/Director/Stockholder

Alexander Zelfond as 32% Director/Stockholder

Roman Zadorozhnyy as 4% Stockholder

Sabina Roytman as 7.25% Stockholder

Gary Nemi as 24.75% Director/Stockholder




10.


WARRANT ARTICLE REVIEW




Approximately 8:45 P.M.

Public Hearing and possible vote on the following Warrant Articles for the May 22, 2018 Annual Town Meeting:


Article 13 Permanent easement for canopy (Children’s Hospital)


Article 14 Preservation restriction at Brookline Reservoir Gatehouse (DPW)


Article 15 Stormwater By-law Amendments (DPW)

Article 22 Marijuana – Local Option Tax (Select Board)

 


11.


ELECTION WARRANT





Question of approving and executing the May 8, 2018 Annual Town Election Warrant.


































The Town of Brookline does not discriminate in its programs or activities on the basis of disability or handicap or any other characteristic protected under applicable federal, state or local law.  Individuals who are in need of auxiliary aids for effective communication in Town programs or activities may make their needs known by contacting the Town's ADA Compliance Officer.  Assistive Listening Devices are available at the Public Safety Building for public use at Town of Brookline meetings and events.   Those who need effective communication services should dial 711 and ask the operator to dial the Town’s ADA Compliance Officer.

If you have any questions regarding this Notice or the Assistive Listening Device, please contact Caitlin Haynes at 617-730-2345 or at chaynes@brooklinema.gov.