David Bogan

Councilor Bogan moved to bifurcate this item to remove Meaghan Mort from the slate.

Voted: Yes

Yes: Bogan, Clark, GrassettiNo: Atsalis, Cullum, Hebert, Levesque, Mendes, Neary, Schnepp, Shaughnessy, Steinhilber

RESOLVED: That the Town Council hereby ratifies the Town Manager's appointment of the following individuals to serve at the pleasure of the Town Manager as members of the Local Comprehensive Planning Committee (“LCPC”); provided that the structural and operational requirements of the LCPC, including, but not limited to, the number of members of the LCPC, the terms of such members and quorum requirements, shall be as established by the Town Manager: Carlos Barbosa, Hyannis Robert Twiss, Osterville Amanda Converse, Marstons Mills Steven Costello, Osterville Lindsey Counsell, Centerville Mark Hansen, Centerville Michael Hersey, Centerville Fat Piu (Tom) Lee, Marstons Mills Meaghan Mort, Marstons Mills Wendy Northcross, West Barnstable Frances Parks, Cotuit Felicia Penn, Hyannis Cheryl Powell, Centerville Avery Revere, Barnstable Susan Rohrbach, Centerville Jennifer Williams, Osterville

Voted: No

Yes: Atsalis, Cullum, Grassetti, Hebert, Levesque, Neary, Schnepp, Shaughnessy, SteinhilberNo: Bogan, Clark, Mendes

RESOLVED: That the Town Council hereby ratifies the Town Manager's appointment of the following individual to serve at the pleasure of the Town Manager as a member of the Local Comprehensive Planning Committee (“LCPC”); provided that the structural and operational requirements of the LCPC, including, but not limited to, the number of members of the LCPC, the terms of such members and quorum requirements, shall be as established by the Town Manager: Heather Hunt, Osterville

Yes: Clark, Grassetti, Hebert, Schnepp, ShaughnessyNo: Atsalis, Levesque, Mendes, Neary, Steinhilber

ORDERED: That, pursuant to the provisions of the Community Preservation Act, G. L. c. 44B, the amount of One Hundred Seventy-Nine Thousand Three Hundred Sixty-Nine Dollars ($179,369) be appropriated and transferred from the amount set aside for historic resources in the Community Preservation Fund to be used for restoration and preservation work on the Cotuit Federated Church's existing buildings at 40 School Street, Cotuit; provided that the property will have a Preservation Restriction to maintain the property in good condition with said Restriction to be held by the Town of Barnstable. It is further ordered that the Town Manager is authorized to expend the appropriation subject to oversight by the Community Preservation Committee and to receive, execute, deliver and record any written instruments for the purposes set forth herein.

The minutes record 11 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.

ORDERED: That the sum of $3,750,000 be appropriated for the purpose of funding the Public Roads Maintenance Project as outlined in the Fiscal Year 2023 - Fiscal Year 2027 Capital Improvement Plan, including the payment of costs incidental or related thereto; and that to meet this appropriation, that $3,750,000 be provided from the Capital Trust Fund Reserves, and that the Town Manager is authorized to contract for and expend the appropriation made available for these purposes.

The minutes record 11 yes, 0 no, 1 abstaining, but do not name every member’s vote, so individual votes are not shown.

ORDERED: That the amount of $275,000 be appropriated for the purpose of funding disposal costs at the Barnstable Transfer Station, and to fund this appropriation, that the amount of $275,000 be provided from the Solid Waste Enterprise Fund Reserves.

The minutes record this as a count; we show every councilor listed as present. Eric Steinhilber arrived at 7:06, so may not have voted.

ORDERED: That, pursuant to the provisions of the Community Preservation Act, G. L. c 44B, the amount of Eighty-Seven Thousand, Five Hundred and No/100 ($87,500) Dollars, representing a portion of the total project cost of $500,000, with $290,000 in private donations raised to date, be appropriated and transferred from the amount set aside for Historic Preservation within the Community Preservation Fund to be used for preservation and restoration work on the historic resources consisting of the Dottridge Homestead, Rothwell Icehouse and Museum located at 1148 Main Street, Cotuit MA. The property has an existing Preservation Restriction held by the Town of Barnstable. It is further ordered that the Town Manager is authorized to expend the appropriation subject to oversight by the Community Preservation Committee and to receive, execute, deliver, and record any written instruments for the p

The minutes record 11 yes, 0 no, but do not name every member’s vote, so individual votes are not shown.

Down to BJ‟s to mitigate safety; BJ‟s was willing to pay for extending the island for safety. In the regulatory the two bollards are to deter the left hand turn, but it will not stop them. Have the two curb cuts gone before the DOT, (Eddy) Minor modifications made to add a little more of a deterrent to stop left hand turns. Still waiting for the response (Levesque) so that has not happened yet (Eddy) Flexible bollard may scrape the side of your car. (Levesque) have not approved those additions to the curb cuts (Eddy) This is what the town wants to see for the curbs then we go before the DOT. (Levesque) was a big proponent of this development, I voted for the Walgreen‟s and a retail space. I believe the Starbucks makes it more cumbersome. ORDERED: That the Town Council hereby authorizes the Town Manager pursuant to Sections 168-5 and 168-10 of Chapter 168 of the General Ordinances of the

The minutes record 5 yes, 7 no, but do not name every member’s vote, so individual votes are not shown.

ORDERED: That the Town Council hereby authorizes the Town Manager to purchase, take by eminent domain under chapter 79 of the General Laws of Massachusetts, or otherwise acquire for sewer, infrastructure, and related purposes, an easement over a parcel of land located at 195 Phinney's Lane, Barnstable (Centerville) Massachusetts, shown on Town of Barnstable Assessors' Map 209, Parcel 020 and described in a deed recorded with Barnstable County Registry of Deeds in Book 33594, Page 345, and that the amount of $10,000 be appropriated for the purpose of funding this acquisition, and to fund the appropriation that $10,000 be provided from the available resources in the Town's Sewer Construction and Private Way Maintenance and Improvement Special Revenue Fund; and that the Town Manager is authorized to contract for and expend the appropriation made available for these purposes.

The minutes record 9 yes, 0 no, 1 abstaining, but do not name every member’s vote, so individual votes are not shown.

ORDERED: That the Town Council hereby authorizes the Town Manager pursuant to Section 168-5, General Ordinances of the Code of the Town of Barnstable (the “Code”), to enter into and execute a Regulatory Agreement between the Town of Barnstable and Lyon Investment Realty Trust, for the property at 80 Pearl Street, Hyannis, 0.94± acres, shown on Town of Barnstable Assessor's Map 326 as Parcel 008, and whose boundaries are shown on Land Court Plan 25652-A (“the Property”); and further authorizing the renovation and reuse of the Property and granting the requested zoning relief pursuant to and as described in this Regulatory Agreement. REGULATORY AGREEMENT LYON INVESTMENT REALTY TRUST 80 PEARL STREET, HYANNIS, MA 02601 This Regulatory Agreement (the “Agreement”) is entered into by Jennifer and Jeffrey Lyon, Trustees of the Lyon Investment Realty Trust u/d/t dated August 13, 2019, with an abs

The minutes record 12 yes, 1 no, but do not name every member’s vote, so individual votes are not shown.