November 19, 2020

Lindsey Counsel Chair of the Community Preservation Community gave the rationale. Janet Milkman, Barnstable Land Trust Director discussed the history of the land trust and gave an overview of her PowerPoint Presentation. She mentioned 16 acres on Plum Street as well as the 14 acres overall. Open Public Hearing (Clark) Read aloud 3 letters. Seeing no one close Public Hearing Upon motion which was duly seconded it was ORDERED: That pursuant to the provisions of the Community Preservation Act, G.L.c. 44B and the Conservation Restriction statute, G.L.c. 184, Sections 31-33, the sum of Three Hundred Twenty Thousand Dollars ($320,000) be appropriated and transferred from the amount set aside for open space and recreation in the Community Preservation Open Space/Recreation Funds for the acquisition by the Town of the open space resource consisting of 15.96 acres located at 28 Falcon Road, West

Mark Ells gave the rationale. Lindsey Counsel said the conservation restriction was important and helpful to residents to understand. Janet Milkman discussed the PowerPoint presentation and the 15.8 acres of land. Open Public Hearing seeing no one close Public hearing Upon motion which was duly seconded it was ORDERED: That pursuant to the provisions of the Community Preservation Act, G.L.c. 44B and the Conservation Restriction statute, G.L.c. 184, Sections 31-33, the sum of Five Hundred Thousand Dollars ($500,000) be appropriated and transferred from the amount set aside for open space and recreation in the Community Preservation Open Space/Recreation Funds for the acquisition by the Town of the open space resource consisting of 15.74 acres located at 830 Wakeby Road, Marstons Mills, shown on Barnstable Assessors Map 013 as Parcel 003, representing a portion of the total amount of Five

Derek Lawson Marine and Environmental Affairs Director gave the rationale and discussed the pier repairs at Bismore Park Marina. (Neary) Inquired if insurance refund was applied to the operating reserves [YES] Upon motion which was duly seconded it was ORDERED: That the sum of $200,000.00 be appropriated from the Sewer Enterprise Fund reserves for the purpose of funding an evaluation of denitrification improvements at the Water Pollution Control Facility, including the payment of costs incidental or related thereto; and that the Town Manager is authorized to contract for and expend the appropriation made available for these purposes.

Mark Ells gave the rationale. Richard Scali, Licensing Director explained there were cost saving with the Public Works Department salaries which would be applied to the Licensing Department Operating Budget. Upon motion which was duly seconded it was ORDERED: That the sum of $25,940 be transferred from the Fiscal Year 2021 Department of Public Works operating budget for salaries to the Fiscal Year 2021 Licensing Department operating budget for salaries for the purpose of funding salaries for additional staff support.

Karen Nober, Town Attorney, gave the rationale. The grant is an easement to Vineyard Winds which needed to be reaffirmed as the grant had lapsed 6 months. Upon motion which was duly seconded it was RESOLVED: That the Town Council hereby reaffirms the Town's grant of an easement to Vineyard Wind LLC in Covell's Beach as shown on Assessor's Map 225 as Parcel 006 and as previously authorized and approved in Town Council Item 2019-036, and assents to the recording of the easement at the Barnstable County Registry of Deeds, and futher authorizes the Town Manager to execute and record any and all instruments and documents in connection therewith.

Karen Nober, Town Attorney gave the rationale. Upon motion which was duly seconded it was RESOLVED: that the Town of Barnstable, a Massachusetts municipal corporation, acting by and through its Town Council, as owner of the land located at 857 Craigville Beach Road, Barnstable Massachusetts, known as Covell's Beach and described in (i) Certificate of Title 59198 and shown as Lot 3 on L.C. Plan 12134-D, and (ii) a deed recorded in Book 1892, Page 142 and shown on a plan recorded in Plan Book 272, Page 99, hereby assents to the filing with the Barnstable Registry District of the Land Court and the recording with the Barnstable Registry of Deeds of the following documents issued to Vineyard Wind LLC: (a) Massachusetts Department of Environmental Protection Chapter 91 Waterways License # 15011; (b) Barnstable Conservation Commission Order of Conditions (MassDEP File No. SE 3-5681); and (c) M

Dan Santos, Public Works Director gave the rationale. He spoke about all the contribution from Harold E. Tobey and how the new filtration plant would be named in his honor. Upon motion which was duly seconded it was RESOLVED: That the Town Council hereby approves the naming of the new Maher water treatment plant in Hyannis as the “Harold E. Tobey Filtration Plant”

Councilor Gordon Starr gave the rationale. Eleven out of fifteen Cape Cod Town have posted a similar policy to reduce greenhouse gas emissions. (Steinhilber) Motioned to table this item and was seconded. He felt the Strategic Plan was already addressing this issue. (Starr) He felt this policy would strengthen the strategic plan. (Neary) Felt this policy could be micromanaged due to interpretation and was redundant. (Rapp Grassetti) We could rework the language. (Steinhilber) He felt rewriting the item was not a good idea. (Schnepp) We should not ignore this issue net zero is a challenge and a goal to reach. (Levesque) There is a concern with the sense of urgency as climate change is preventable. Upon motion which was duly seconded it was to move past 11 o'clock