Board of Selectmen November 16, 2015

Board of Selectmen November 16, 2015

TOWN OF FALMOUTH
BOARD OF SELECTMEN
Revised AGENDA
MONDAY, NOVEMBER 16, 2015 – 6:15 P.M.
SELECTMEN’S MEETING ROOM

6:15 p.m. OPEN SESSION

6:15 p.m. EXECUTIVE SESSION
1. M.G.L. c. 30A, s. 21(a)(3) – Litigation – Discuss Pending Wind Turbine Litigation: Ohkagawa v. ZBA and Town of Falmouth; Laird and Elder v. ZBA and Town of Falmouth

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 – October 19, 2015, October 26, 2015 Executive Session – October 19, 2015, October 26, 2015
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 P.M. SUMMARY OF ACTIONS
1. Licenses
a. Application for New Second Hand Dealer License – Consignment Classics – 634 N. Falmouth Hwy., N. Falmouth
b. Approve Application for Special Agricultural Liquor License – Westport Rivers Vineyard & Winery – Falmouth Farmers Market – Holiday Market – Marina Park – Tuesday, 11/24/15
c. Approve Application for Special Agricultural Liquor License – Coastal Vineyards – Mahoney’s Garden Center Ladies’ Night – Thursday, 11/19/15
d. Approve Application for Special One-Day Wine and Malt Liquor License – Newcomers Club of Falmouth – Wine Tasting Event – Highfield Hall – Friday, 1/15/16
e. Approve Application for Special Agricultural Liquor License – Cape Cod Winery, Inc. – Mahoney’s Garden Center Ladies’ Night – Thursday, 11/19/15

2. Administrative Orders
a. Approve Request for Expenditure from Police D.A.R.E. Donation Account in the Amount of $1,669.88 for Halloween Bags for Falmouth Elementary School Children
b. Approve Request for Expenditure from the Falmouth Fire Rescue Department Donation Account in the Amount of $3,000.00 for Stove Top Fire Safety Devices
c. Vote to Accept Donation from Wild Harbor Estates Home Owners Council Trust in the Amount of $1,000.00 to the Beach Department Donation Account
d. Vote to Accept Donation from the Falmouth Art Market in the Amount of $2,000.00 to the Falmouth Cultural Council
e. Approve License Agreement between Town of Falmouth and Dillingham Square Condominium Association for the Installation and Maintenance of Bicycle Racks
f. Authorize Town Manager to Spend up to $10,500 to be Expended from Article 17 (April 2011 Town Meeting) to Pay a Portion of a Study of the Moonakis-Quashnet Sub-watershed
g. Authorize Town Manager to Spend up to $78,000 to be Expended from Article 17 (April 2011 Town Meeting) to Fund the Second Year of the Water Quality Management Committee Technical Consulting Contract

3. Special Events
Recurring:
a. Approve Application for 3rd Annual Vigil for All Victims of Gun Violence – Peg Noonan Park – Grandmothers Against Gun Violence – Monday, 12/14/15
b. Approve Application for Chase the Turkey Cross Country Run/Walk – Falmouth Academy – Beebe Woods – Thursday, 11/26/15
c. Approve Application for 4th Annual Jingle Jog & Seafaring Santa – Falmouth Chamber of Commerce – Bandshell & Marina Park – Saturday, 12/5/15
New:
d. Approve Application for Beach Wedding Permit – Old Silver Beach – Merrifield – Saturday, 8/13/16
e. Approve Request for Waiver of Enforcement of Parking Meters on Water Street in Woods Hole for Woods Hole Fair on Saturday, 12/5/15, from 10:00 a.m. to 3:00 p.m.

PUBLIC HEARINGS
7:30 p.m.
1. Application for New Officer/Director, Transfer of Stock and New Stockholder – AM Dining Inc. d/b/a The Golden Swan Indian Cuisine, 323-325 Main Street, Falmouth
7:45 p.m.
2. Fee Hearing – 2016 Fees – Chapter 119, Section 2 of the Code of Falmouth

8:00 p.m. BUSINESS

1. Approve Request for Authorization to Proceed with Submittal of Notice of Intent to the Conservation Commission for Perch Pond Maintenance Dredging and Beach Nourishment Permitting Project

2. Approve Request for Sign Variance for Off-Premise Signs Placed at First Congregational Church, Falmouth Academy and John Wesley Methodist Church – Falmouth Chorale

3. Approve 2016 Annual License Renewals:


ALL ALCOHOL RESTAURANT
Golden Swan Indian Cuisine, 323 Main Street
Paul Harney Golf, 74 Club Valley Drive
Pickle Jar, 170 Main Street
Quarter Deck Restaurant, 164 Main Street
Quicks Hole Tavern, 29 Railroad Avenue
ALL ALOCHOL CLUB
Portuguese American Association, 55 Ashumet Rd.
AA PACKAGE STORE
Falmouth Food Mart & Liquor, 414 Main Street
Family Foods, 350 East Falmouth Highway
Falmouth Wine & Spirits, 322 Palmer Ave.
Kappy’s Liquors, 21 Spring Bars Road
R.J.’s Variety & Liquors, 174 Sandwich Road
WINE & MALT RESTAURANT
New Golden Dynasty Restaurant, 25 Davis Straits
Pizza 1 and Subs 2, 735 East Falmouth Highway
Seafood Sam’s, 356 Palmer Avenue
WINE & MALT PACKAGE STORE
Jack in the Beanstalk, 800 Gifford Street
Savon Mart, 607 Main Street
Windfall Market, 77 Scranton Ave.
Wild Harbor General Store, 200 Old Main Street
COMMON VICTUALLER LICENSE
Cape Cod Bagel, 419 Palmer Ave.
D’Angelo’s, 689 Main Street
Golden Swan Indian Cuisine, 323 Main Street
Mary Ellen’s Portuguese Bakers, 829 Main Street
Min’s Kitchen, 352 Main Street
Paul Harney Golf, 74 Club Valley Drive
Pie in the Sky, 10 Water Street
Pickle Jar, 170 Main Street
Quarter Deck Restaurant, 164 Main Street
Quicks Hole Tavern, 29 Railroad Avenue
ENTERTAINMENT
Portuguese American Association, 55 Ashumet Rd.
Quarter Deck Restaurant, 164 Main Street
Quicks Hole Tavern, 29 Railroad Avenue
INNHOLDER
Admiralty Inn, 51 Teaticket Highway
Shoreway Acres, 59 Shore Street
CLASS II USED CAR DEALER
Braga’s Auto Sales, 227 R Main Street
Falmouth Motorcar, 716 Teaticket Highway
Hatem Enterprises (Getty Station), 40 Davis Straits
Hatem Enterprises, 94 East Falmouth Highway
Sandi’s Auto Sales, 45 Simpson Lane
VEHICLES FOR HIRE
Leslee Limo, 734 Teaticket Highway


4. Individual Selectmen’s Reports

5. Review of Town Manager’s Report

6. Review and/or Discuss Correspondence Received

Doug Jones, Chairman

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