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Date:
January 21, 2020
Time:
5:00 PM
Time Details:
Executive session 5:00 PM Public session 6:30 PM
Location:
Town Hall Selectmen's Hearing Room
Address:
333 Washington Street
6th Floor

Brookline, MA 02445
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Select Board Meeting January 21, 2020 6th floor Hearing Room at 5:00 PM

Tuesday, January 21, 2020


brookline_ma_seal

 

 

SELECT BOARD

 

CALENDAR

FOR

01/21/2020

SELECT BOARD’S HEARING ROOM

·   Bernard W. Greene -Chair

·   Benjamin J. Franco

·   Nancy S. Heller

·   Heather A. Hamilton

·   Raul Fernandez

·   Melvin A. Kleckner – Town Administrator

 

 

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.

 

2.

 

EXECUTIVE SESSION - REAL PROPERTY

 

 

 

 

Proposed Executive Session for the purpose of considering the purchase, exchange, lease or value of the real property of Newbury College located at 110,117, 124, and 150 Fisher Avenue, 124 and 125 Holland Avenue, and 146 Hyslop Road, Brookline, Massachusetts, if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.

 

3.

 

EXECUTIVE SESSION - EXECUTIVE SESSION MINUTES

 

 

 

 

question of approving the following Executive Session minutes:

 

October 1, 2019

October 2, 2019

October 15, 2019

 

4.

 

ANNOUNCEMENTS/UPDATES

 

6:30 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 kmacgillivray@brooklinema.gov. 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 following Select Board minutes:

 

December 5, 2019

December 11, 2019

December 12, 2019

December 17, 2019

 

 

6.B.

 

Question of accepting a donation in the amount of $165.74 from the Estate of Leon N. Satenstein to support the Brookline Holocaust Committee.

 

 

6.C.

 

Question of approving the following Temporary All Kinds Beverages Non-Sales License to The Larz Anderson Auto Museum, 15 Newton Street:

 

Friday, January 24, 2020 for Holiday Party from 6:00PM – 11:00PM

Saturday, January 25, 2020 for Holiday Party from 5:30PM – 11:00PM

 

 

6.D.

 

Question of approving a Temporary All Kinds Beverages Sales License to Pine Manor College to be held on Saturday, February 8, 2020 for a Wedding from 5:00PM – 10:00PM at 400 Heath Street.

 

7.

 

CALENDAR

 

 

Review and potential vote on Calendar Items

 

 

8.

 

POLICE PROMOTIONS

 

 

 

 

Question of approving the following promotions within the Police Department:

Sergeant John Canney to Lieutenant

Patrol Officer Noah Brother to Sergeant

 

9.

 

AUTHORIZATION FOR REINSTATEMENT

 

 

 

 

Question of authorizing the reinstatement of Police Officer David Pilgrim pending Civil Service authorization.

 

10.

 

AUTHORIZATION TO HIRE - FIRE

 

 

 

 

Question of authorization to fill the position of Fire Lieutenant GN-04 in the Fire Department.

 

11.

 

AUTHORIZATION TO HIRE -SELECT BOARD

 

 

 

 

Question of authorizing to fill the new position of Cannabis Licensing & Mitigation Coordinator T-06 in the Office of the Select Board.

 

12.

 

NEW COMMON VICTUALLER LICENSE

 

 

 

 

Question of approving the application of a Common Victualler license for Fugi Mart Corp. d/b/a Maruichi Japanese Food & Deli, 299 Harvard Street.  Hours of operation will be Monday - Sunday 9:30AM – 9:00PM. Seating for 60 inside seats.

 

13.

 

BOARDS AND COMMISSIONS - INTERVIEWS

 

 

 

 

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

 

 

 

 

The Following candidates for appointment to the following Boards and Commissions will appear for Interview:

 

Cannabis Mitigation Advisory Committee

• Ana Otero

• Daniel Saltzman

 

Brookline Village Parking Benefit District Advisory Board

• Ana Otero

• Peter Frumkin

• Brian Kane

 

Brookline Commission for Women

• Meenakshi Garodia

 

 

 

 

14.

 

FILING OF REAL ESTATE TRANSFER TAX

 

 

 

 

Question of approving the filing of a bill to authorize a Real Estate Transfer Tax in accordance with the Town Meeting vote under Article 9 of the Fall 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 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.