Board of Selectmen 7/11/16

Board of Selectmen 7/11/16

TOWN OF FALMOUTH
BOARD OF SELECTMEN
REVISED AGENDA
MONDAY, JULY 11, 2016 – 6:45 P.M.
SELECTMEN’S MEETING ROOM

6:45 p.m. OPEN SESSION

6:45 p.m. EXECUTIVE SESSION
1. M.G.L. c.30A s.21(a)(3) – Proposed Settlement - MCAD

7:00 p.m. OPEN SESSION
1. Call to Order
2. Pledge of Allegiance
3. Announcements
4. Public Comment
5. Minutes of Meetings: Public Session – June 6, 2016 and June 27, 2016
Executive Session – June 27, 2016, June 20, 2016
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 p.m. SUMMARY OF ACTIONS
1. Licenses
a. Approve Application for Change of Manager of an All Alcohol Club License – Portuguese-American Assoc. of Falmouth, Inc., 55 Ashumet Road, Hatchville
b. Approve Application for Special One-Day Liquor License – Historic Highfield – Bluegrass on the Lawn – Sunday, 8/7/16
c. Approve Application for Special One-Day Liquor License – Food Truck Festivals of America – Cape Cod Fairgrounds – Saturday, 8/27/16
d. Approve Application for Special One-Day Liquor License – Townsquare Active Insane Inflatable 5K Fun Run – Cape Cod Fairgrounds – Saturday, 8/13/16
e. Approve Application for Change of Manager of an All Alcohol Club License – Cape Verdean Club of Falmouth, Inc. – 126 Sandwich Road, East Falmouth
f. Reconsideration of Cape Verdean Club Temporary License Suspension

2. Administrative Orders
a. Approve Conservation Restriction for the Kelly Woodland Property (Sippewissett Road) – The 300 Committee
b. Authorize Town Manager to Sign Emerald House Lease, 67 Davisville Road, East Falmouth
c. Authorize Town Manager to Sign Woods Hole School Lease, 24 School Street, Woods Hole
d. Authorize Town Manager to Sign Woods Hole Fire Station Lease, 72 Water Street, Woods Hole
e. Approve Visiting Nurse Association FY2017 Contract for Nursing Services
f. Approve and Sign Grant of License to Trustees of DSJ Family Land Trust to place, erect and maintain 250 coir logs, apply 60 cubic yards of compatible sand for beach nourishment, remove invasive plantings, seed with native grass species and realign a portion of existing revetment
g. Approve Payment from Beach Donation Account to Cape Cod Aggregates in the Amount of $1,100.88
h. Approve Payment from the Austin Foundation Donation Account for the Construction of the Shed on Town Dock on Old Dock Road in the Amount of $16,000
i. Approve Payment from the Beach Department Donation Account to A-1-A Steel in the Amount of $7,000
j. Approve Donation to the Recreation Department Donation Account from Colorgraphics in the Amount of $588.00
k. Authorize FY17 Grant Application to MassHousing for $3,000 Administrative Grant to Support Falmouth Hoarding Task Force

3. Special Events
Recurring - Recommended:
a. 21st Annual George Keegan Memorial Youth Fishing Derby – Marina Park/Bandshell – Friday, 7/22/16 and Request for Waiver of Permit Fee

PUBLIC HEARINGS
7:30 p.m.

1. Wetland Hearing – Bruce and Susan Sheridan – Construct Pier, Ramp and Float System in the Waters of Great Pond – 141 Shorewood Drive, East Falmouth
7:45 p.m.

2. Approve Application for New All Alcoholic Common Victualler License – The Tasty Oyster, Inc. d/b/a Epic Oyster, 70 County Road, North Falmouth

7:55 p.m.

3. Wetland Hearing – Ashumet Valley Property Owners – Nourishment and Improvement – 0 Currier Road, East Falmouth – Ashumet Pond

8:10 p.m. BUSINESS

1. Affirm Voluntary Water Conservation Measures

2. EDIC Report/Update (Michael Galasso)

3. Citizens Energy Solar Project – Review of Lease and Approval of Easements

4. Interview, Vote and Appoint Committee Members
New applicants for vacancies:
a. Bikeways Committee
b. Cable Advisory Committee
c. Cape and Vineyard Electric Coop
d. Commission on Disabilities
e. Conservation Commission
f. Cultural Council
g. Design Review Committee
h. Historical Commission
i. Recreation Committee

5. Annual Committee Reappointments

6. Approve Request for Sign Variance – Off-Premise Signs – East Falmouth Village Association – Annual Meeting

7. Approve Request for Sign Variance – Promotional Signs – St. Barnabas Church – Lobster on the Lawn

8. Approve Request for Sign Variance – Over-Sized Sign – Clipper Ship Apartments, 550 Teaticket Hwy.

9. Individual Selectmen’s Reports

10. Review of Town Manager’s Report

11. Review and/or Discuss Correspondence Received

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