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Date:
October 19, 2021
Time:
5:30 PM - 10:30 PM
Location:

Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email:

https://brooklinema.zoomgov.com/webinar/register/WN_KXl4dKYwRYi7iokAaHWwfQ

 

To Join by Phone: +1 646 828 7666  

Webinar ID: +1 646 828 7666  

 

To Watch and Comment:

BrooklineInteractive.org/live

Address:
Brookline, MA 02445
Email:
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Select Board Meeting 10.19.21 at 5:30 PM via Zoom

Tuesday, October 19, 2021


 

 

 

SELECT BOARD CALENDAR

10/19/2021 | REMOTE MEETING

 

Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email:

https://brooklinema.zoomgov.com/webinar/register/WN_KXl4dKYwRYi7iokAaHWwfQ

 

To Join by Phone: +1 646 828 7666  

Webinar ID: +1 646 828 7666  

 

To Watch and Comment:

BrooklineInteractive.org/live


Find the agenda packet materials here.

  • Heather A. Hamilton – Chair
  • Raul Fernandez – Vice Chair
  • Bernard W. Greene
  • John VanScoyoc
  • Miriam Aschkenasy
  • Melvin A. Kleckner – Town Administrator

 

 

1.

 

ANNOUNCEMENTS/UPDATES

 

5:30 PM

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 617-730-2202 or by e-mail at kmacgillivray@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.

 

 

3.A.

 

Question of approving the meeting minutes from October 12, 2021.

 

 

3.B.

 

Question of approving the proclamation to make October 20, 2021 Community Media Day in Brookline.

 

 

3.C.

 

Question of authorizing a creator and certifier for receipt of the Norfolk Count American Rescue Plan Act (ARPA) Funds.

 

 

3.D.

 

Question of accepting the Municipal Road Safety Program Grant from the State's Executive Office of Public Safety and Security's Grants and Research Division in the amount of $16,010 to fund the purchase of a speed board unit that measures the speed of vehicles and helps with speed and traffic enforcement.

 

 

3.E.

 

Question of approving Extra Work Order Number 13 for Contract No. PW/14-19 Rental Rates for Snow Plowing and Ice Control with D'Allesandro Corp of Avon, MA in the amount of $79,865.

 

 

3.F.

 

Question of approving Contract Amendment Number 1 with Leftfield LLC for the Pierce School Project on the estimated cost for Preferred Schematic Report and Schematic Design in the amount of $19,800.

 

 

3.G

 

Question of approving Change Order Number 3 with Gilbane Building Company on the Driscoll School Project for delete vibration monitoring, acknowledgement of mock up, and current drawings for a net decrease of $50,000.

 

 

3.H

 

Question of approving Contract Amendment Number 15 with Jonathan Levi Architects for the Driscoll School project added geo-environmental services to monitor dewatering operations in the amount of $48,400.

 

 

3.I.

 

Question of approving Contract Amendment Number 16 with Jonathan Levi Architects for the Driscoll School Project for design and construction administrative services for the added geothermal scope in the amount of $73,744.

 

 

3.J.

 

Question of approving Amendment Number 13 to the contract with Jonathan Levi Architects for a solar study for a traffic signal on Washington Street related to the Driscoll School Project in the amount of $2,090.

 

 

3.K

 

Question of approving Amendment Number 14 to the contract with Jonathan Levi Architects for supplemental geo-environmental and geotechnical services in the amount of $19,800.

 

 

3.L.

 

Question of approving a Temporary Wine and Malt Beverages Non Sales License to Far Out Ice Cream to be held on Thursday, October 21, 2021 for a Promotional Event 7:30PM – 9:00PM at 419 Harvard Street. 30 people expected to attend.

 

 

3.M

 

Question of approving a Temporary Wine and Malt Beverages Non Sales License to The Larz Anderson Auto Museum to be held on Thursday, October 21, 2021 for a Club Reception 7:00PM – 11:00PM at 15 Newton Street. 125 people expected to attend.

 

4.

 

CALENDAR

 

 

Review and potential vote on Calendar Items

 

5.

 

FIRE DEPARTMENT PROMOTIONS

 

 

 

 

Question of approving the authorization to commence the civil service process to fill upcoming vacancies in the roles of Deputy Chief, Captain, and Lieutenant.

 

6.

 

POLICE EXECUTIVE RESEARCH FORUM INTRODUCTION

 

 

 

 

Introduction of the Police Executive Research Forum and discussion of the Police Chief search process.

 

7.

 

QWALLY UPDATE

 

 

 

 

Presentation and discussion on the Qwally procurement platform with representatives from Qwally and Dave Geanakakis, Chief Procurement Officer.

 

8.

 

INFLAMMABLES LICENSE PUBLIC HEARING

 

 

 

7:00 PM

Question of approving the application for an Inflammables License at 20 Boylston Street, MA, for the keeping, storage and use of 24 automobiles.

 

9.

 

LIQUOR ALL KINDS PACKAGE STORE PUBLIC HEARING

 

 

 

7:05 PM

Question of approving the application of a new Wine and Malt Package Store License for Sorriso Arcade, LLC. d/b/a Sorriso Market at 318 Harvard Street.

 

10.

 

ALL ALCOHOL LICENSE PUBLIC HEARING POSTPONED

 

 

 

Postponed to 11/16

at 7:10 PM

Request of approving the application of a new All Alcoholic Beverages License for E.K. Webster Corp. d/b/a Iris Hotel Boston at 30 Webster Street.

 

11.

 

WARRANT ARTICLES PUBLIC HEARING

 

 

 

7:05 PM

Public Hearing, discussion and possible vote on the following Warrant Articles for the November 16, 2021 Fall Town Meeting (STM1):

Warrant Article 3 - Civil Service

Warrant Article 20 - Local Historic District Olmstead

Warrant Article 21 - Zoning 4.08 Affordable Housing

Warrant Article 26 - Transform Planning and Zoning

 

12.

 

WARRANT ARTICLES

 

 

 

 

Further review and possible vote on the following Warrant Articles for the November 16, 2021 Fall Town Meeting (STM 1):

 

Warrant Article 28 - Fur

Warrant Article 7 - Increase Marijuana Cap

Warrant Article 8 - Decrease Marijuana Cap

Warrant Article 9 - Marijuana Committee

Warrant Article 4 - Home Rule License Authority

Warrant Article 17 - Composting

Warrant Article 15 - Language Access

Warrant Article 27 - Petitioner Requirements for Articles

Warrant Article 29 - Polling Locations

 

13.

 

BOARDS AND COMMISSIONS - APPOINTMENTS

 

 

 

 

The following candidates for appointment/reappointment to Boards and Commissions:

 

 

 

 

Council on Aging

 

 

*All agenda times are approximate.

 

The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operation of its programs, services, or activities. The Town of Brookline does not discriminate on the basis of disability in its hiring or employment practices. This notice is provided as required by Title II of the Americans with Disabilities Act (ADA) and by Section 504 of the Rehabilitation Act of 1973. Questions, complaints, or requests for additional information may be sent to Sarah Kaplan, Community Relations Specialist and ADA / Section 504 Coordinator. Persons with disabilities who need either auxiliary aids and services for effective communication, written materials in alternative formats, or reasonable modifications in policies and procedures in order to access programs and activities of the Town of Brookline are invited to make their needs and preferences known to the ADA Coordinator. This notice is available in alternative formats from the ADA Coordinator.

 

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