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SELECT BOARD
CALENDAR
FOR
04/23/2019
SELECT BOARD’S HEARING ROOM
1.
OPEN SESSION
5:00 PM
Question of whether the Select Board shall enter into Executive Session for the purposes described in Agenda items 2 and 3. below.
2.
EXECUTIVE SESSION - REAL PROPERTY
Proposed Executive Session for the purpose of considering the purchase, exchange, lease or value of real property at 12-18 Pleasant St., 5-10 Waldo St., 16 John St in Brookline if the Chair declares that an opening meeting may have a detrimental effect on the negotiating position of the public body.
3.
EXECUTIVE SESSION - NONUNION PERSONNEL
Proposed Executive Session to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
4.
ANNOUNCEMENTS/UPDATES
5:45 PM
Select Board to announce recent and/or upcoming Events of Community Interest.
5.
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 [email protected]. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies
6.
MISCELLANEOUS
Approval of miscellaneous items, licenses, vouchers, and contracts.
6.A.
Question of approving the minutes of April 9, 2019.
6.B.
Question of approving the following transfer within the Planning Department:
FROM:17201720 510101 Perm. full time salaries $10,000.00
TO: 17201720 531012 Office Supplies $10,000.00
6.C.
Question of granting a Temporary All Kinds Beverages Sales to the Pierce School PTO to be held on Friday, May 10, 2019 for their annual fall festival from 7:00PM – 11:00PM.
7.
Review and potential vote on Calendar Items
8.
PERSONNEL - PLANNING DEPARTMENT
Question of authorizing the filling of the following vacant position in the Regulatory Planning Division:
Planner (GN-10)
9.
PUBLIC HEARING KENT/STATION STREET AFFORDABLE HOUSING
Approximately 6:00 PM
Public Hearing on a Request for Proposals for the Kent Street Town-owned Parking Lot.
10.
ANNUAL TOWN MEETING WARRANT ARTICLES
Approximately 6:30 PM
Public Hearing and possible vote on the following Warrant Articles for the May 21, 2019 Annual Town Meeting:
Article 2 Collective Bargaining Agreements (HR)
Article 5 School Bus Revolving Fund (Select Board)
Article 13 Waldo Durgin Zoning (Wishinsky, Coolidge Corner Study Committee, et al)
Article 14 Waldo Durgin MOA (Select Board)
Article 15 Waldo Durgin Restrictive Covenant (Select Board)
Article 27 Resolution calling for an apology to Gerald Alston (Offner)
Article 29 Resolution on Town Meeting Members Diversity (Nobrega)
11.
CHANGE OF BENEFICIAL INTEREST/CHANGE OF MANAGER/ALTERNATE MANAGER
Approximately 8:00 PM
Public Hearing continued on the application for Change of Beneficial Interest / Change of Manager / Alternate Manager for Barcelona Brookline LLC d/b/a Barcelona a holder of an All Kinds Common Victualler. Manager of record will be Emilio A. Garcia. Alternate manager will be Jonathan T Rizzo. This item was continued from the April 16, 2019 hearing.
12.
LIQUOR LICENSE ALL KINDS COMMON VICTUALLER - NEW
Public Hearing on the application for a New All Alcoholic Beverages License to Expose, Keep for Sale and To Sell All Kinds of Alcoholic Beverages to Be Drunk on the Premises as a Seven Day Common Victualler, for 1032 Beacon Corp. d/b/a The Bea at 1032 Beacon Street, Brookline, Massachusetts. Manager will be Cameron DuBois . Proposed seating capacity is 122 (in) and 48 (out) and occupancy is 170. Proposed Operating Hours are Monday – Sunday 8:00am-1:00am and proposed alcoholic beverage service hours are Monday – Sunday 10:00am-1:00am. Entertainment will consist on record music and radio.
13.
NEW COMMON VICTUALLER LICENSE/ENTERTAINMENT
Question of approving the application of a New Common Victualler (no alcohol) and Entertainment license for Krajangsart Corp D/B/A Rod D by Sitti, 1422-1424 Beacon Street. This will be replacing the current Rod Dee. Manager will be Sittithep Krajangsart. Hours of operation will be Monday-Sunday: 11:00am-11:00pm. Seating will consist of 16 seats. Entertainment will be radio and televisions. Hours of operation for the current Rod Dee is Monday – Thursday 11:00am – 10:00pm, Friday – Saturday 11:00am – 10:30pm and Sunday 12:00pm – 10:00pm.
14.
CHANGE OF MANAGEMENT AGREEMENT
Public Hearing on the application of the Beta Two Group, LLC d/b/a Regal Beagle, 308 Harvard Street for approval of management agreement with M&L Hospitality LLC. Manager will be Meghan Murphy. Alternate Manager will be Luke Hayden.
15.
WARRANT ARTICLES
Further review and possible vote on the following Warrant Articles for the May 21, 2019 Annual Town Meeting:
Article 16 BV Parking Benefit District (Dempsey)
Article 23 EV Fleet (Gray, Hamilton)
Article 24 Green Town Electricity (Lescohier)
Article 26 Resolution on racial equity study (Brown, Wolf Ditkoff, Sandman)
Article 28 Resolution on MA Flag (van der Ziel)
Article 30 Resolution on outdoor pool (Caravallo, Jonas, Roseman, Scharf, Toomey)
16.
BOARDS AND COMMISSIONS - APPOINTMENTS
Question of making appointments to the following Boards and Commissions:
Surveillance Technology and Military-type Equipment Study Committee.
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