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Date:
April 9, 2019
Time:
All Day
Location:
School-Brookline High
Address:
115 Greenough Street
Brookline, MA 02445
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Select Board meeting April 9, 2019 Brookline High School Room 209 AT 6:00 pm

Tuesday, April 9, 2019


brookline_ma_seal

SELECT BOARD

CALENDAR

FOR

04/09/2019

BROOKLINE HIGH SCHOOL

ROOM 209

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

 

 

 

 

1.

ANNOUNCEMENTS/UPDATES

6:00 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 minutes of March 26, 2019.

 

3.B

 

Question of approving and executing contract PW/18-21" Brookline Reservoir Park Improvements" in the amount of $2,514,490.50 with David Roach & Sons, Inc. of South Barre, MA.

 

3.C

 

Question of approving the following transfer within the Human Resources Department appropriation:

From: 14201420  510101 Salaries                      $20,000.00

To:  14201420 524028 Preplacement Physicals $20,000.00

 

3.D

 

Question of approving the following transfer within the Police Department appropriation:

From: 21002020 51010 Perm. full time salaries    $309,000.00 

To:  21002050 524010 Prof & technical services          $129,000.00

To:  21002020 528075   Online trans. conversion fees  $180,000.00

 

3.E

 

Question of approving the following transfer within the Recreation Department appropriation:

From: 63006300 510101 Perm. full time salaries    $40,000.00

To:     63006310 561010 electricity                           $26,000.00

To:     63006310 531011 natural gas                        $10,000.00

To:     63006300 561010 electricity                           $2,000.00

To:     63006300 561011 natural gas                        $2,000.00

 

3.F

 

Question of granting a Temporary All Kinds Beverages Sales to the Hellenic Association of Boston to be held on Sunday, April 14, 2019 for a Party from 4:00PM – 1:00AM at 162 Goddard Ave

 

3.G

 

Question of approving the application of Alternate Manager Polina M Mezheritskiy for IVA Foods Inc. d/b/a Bazaar International Gourmet located at 1432 Beacon Street.

 

3.H

 

Question of approving the application of Allium Market LLC, d/b/a Allium Market, holder of a Common Victualler License, for a Change in Hours of Operation of Monday 7:00am- 5:00pm, Tuesday – Friday 7:00am – 7:00pm, and Saturday – Sunday 9:00am – 6:00pm. Current Hours of Operation are Monday closed, Tuesday – Friday 8:00am – 7:00pm, and Saturday – Sunday 10:00am – 6:00pm.

 

 

 

4.

CALENDAR

Review and potential vote on Calendar Items

 

5.

PERSONNEL - TOWN COUNSEL

 

 

 

Question of approving the following position in the Town Counsel Department:

Associate Counsel -Labor and Employment (T-14)

 

6.

PERSONNEL - TOWN CLERK

 

 

 

Question of authorizing the following vacancy in the Town Clerk Department:

Principal Clerk (C-07)

 

7.

BOARDS AND COMMISSIONS - APPOINTMENTS

 

 

 

Question of making appointments to the following Boards and Commissions:

Women's Commission

 

8.

WARRANT ARTICLES REVIEW

 

 

 

Possible review and reconsideration of the Board's vote on Warrant Articles for the April 9, 2019 Special Town Meeting.

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 Caitlin Haynes, 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.