← Burlington Select Board

Burlington Select Board · 2019–2020 Board · Regular meeting

February 10, 2020

15 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Joseph Morandi, James Tigges, Michael Runyan, Nicholas Priest

Absent: Robert Hogan

Every vote, in order

Approval: Warrant for 2020 Presidential Primary

Approve the Warrant for the 2020 Presidential Primary

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Motion: Selectman Runyan moved to approve the Warrant for the 2020 Presidential Primary. Seconded by Selectman Tigges and approved. (4-0-0)

From the minutes

“Motion: Selectman Runyan moved to approve the Warrant for the 2020 Presidential Primary. Seconded by Selectman Tigges and approved. (4-0-0).” (Motion: Runyan, second: Tigges)

Read it in the official minutes, page 1 (PDF)

Public Hearing: Approval: Alteration of Premises

Approve the alteration of premises as submitted on seating plan A1.40 dated 08/01/19 and to approve the change of manager to Richard Bertin at Tuscan Kitchen Burlington, LLC d/b/a Tuscan Kitchen...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to approve the alteration of premises as submitted on seating plan A1.40 dated 08/01/19 and to approve the change of manager to Richard Bertin at Tuscan Kitchen Burlington, LLC d/b/a Tuscan Kitchen located at 2400 District Avenue. Seconded by Selectman Runyan and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to approve the alteration of premises as submitted on seating plan A1.40 dated 08/01/19 and to approve the change of manager to Richard Bertin at Tuscan Kitchen Burlington, LLC d/b/a Tuscan Kitchen located at 2400 District Avenue. Seconded by Selectman Runyan and approved. (4-0-0).” (Motion: Tigges, second: Runyan)

Read it in the official minutes, page 3 (PDF)

Public Hearing: Approval: All Alcohol License

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 4 present

Motion: Selectman Priest moved to close the public hearing. Seconded by Selectman Tigges and approved. (4-0-0)

From the minutes

“Motion: Selectman Priest moved to close the public hearing. Seconded by Selectman Tigges and approved. (4-0-0).” (Motion: Priest, second: Tigges)

Read it in the official minutes, page 3 (PDF)

Approve the transfer of an All Alcohol License from BW-Burlington, LLC, d/b/a Buffalo Wild Wings to Blazin Wings Inc., d/b/a/ Buffalo Wild Wings located 15 South Avenue as submitted

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Selectman Runyan moved to approve the transfer of an All Alcohol License from BW-Burlington, LLC, d/b/a Buffalo Wild Wings to Blazin Wings Inc., d/b/a/ Buffalo Wild Wings located 15 South Avenue as submitted. Seconded by Selectman Runyan and approved. (4-0-0)

From the minutes

“Motion: Selectman Runyan moved to approve the transfer of an All Alcohol License from BW-Burlington, LLC, d/b/a Buffalo Wild Wings to Blazin Wings Inc., d/b/a/ Buffalo Wild Wings located 15 South Avenue as submitted. Seconded by Selectman Runyan and approved. (4-0-0).” (Motion: Runyan, second: Runyan)

Read it in the official minutes, page 3 (PDF)

Approval: Snow and Ice Deficit Authorization

Approve the additional funds for snow and ice as submitted

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to approve the additional funds for snow and ice as submitted. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to approve the additional funds for snow and ice as submitted. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 3 (PDF)

Approval: Vote to Accept Donations for Sculpture Park

Accept with immense gratitude the donations received to be spent on approved expenses as they relate to the creation of sculpture parks within the Town of Burlington: Riemer & Braunstein in the...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion: Selectman Priest moved to accept with immense gratitude the donations received to be spent on approved expenses as they relate to the creation of sculpture parks within the Town of Burlington: Riemer & Braunstein in the amount of $2,500 and Nordblom in the amount of $10,000. Seconded by Selectman Tigges and approved. (4-0-0)

From the minutes

“Motion: Selectman Priest moved to accept with immense gratitude the donations received to be spent on approved expenses as they relate to the creation of sculpture parks within the Town of Burlington: Riemer & Braunstein in the amount of $2,500 and Nordblom in the amount of $10,000. Seconded by Selectman Tigges and approved. (4-0-0).” (Motion: Priest, second: Tigges)

Read it in the official minutes, page 4 (PDF)

Approval: Release Deed / 100 Bedford Street

That: pursuant to Article 14 of the January 27, 2020 Town Meeting that the Board of Selectmen release and otherwise transfer any right, title and interest the Town of Burlington may have in a...

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Motion: Selectman Priest moved that: pursuant to Article 14 of the January 27, 2020 Town Meeting that the Board of Selectmen release and otherwise transfer any right, title and interest the Town of Burlington may have in a certain parcel of land together with the buildings thereon situated in Burlington, Middlesex County, Massachusetts, and being shown as Lot 1 on a plan of land entitled "haven Meadow", Raymond Engineering Services, dated October 1, 1984, and recorded in the Middlesex South Registry of Deeds as Plan No. 296 of 1985, in Book 16060, Page 164, and bounded and described as follows: SOUTHERLY by Bedford Street, seventy-six and 71/1000 (76.71) feet: WESTERLY by land of Timothy J. and Veronica M. Sullivan by three courses measuring fifty-four and 65/100 (54.65) feet, sixty-five and 91/100 (65.91) feet, and seventy-six and 78/100 (76.78) feet, respectively; NORTHERLY by Lot 2 on said plan, one hundred fourteen and 7/100 (114.07) feet; EASTERLY by McCarthy Drive by two courses measuring fifty-six and 4/100 (56.04) feet and one hundred thirty-five and 61/00 (135.06) feet respectively; and SOUTHEASTERLY by the curved junction of McCarthy Drive and Bedford Street as shown on said Plan, forty and 22/100 (40.22) feet. Containing 20,450 square feet of land according to said plan; and further releases any and all rights it may have in a parcel of land described as Parcel I on that deed dated December 18, 2002 and recorded in Book 37433 Page 516 at the Middlesex South Registry of Deeds described as Lot #3 on a plan entitled "Plan of Land Belonging to Estate of Otis Haven, located in Burlington, Mass.," dated September 30, 1929, H.S. Condon Surveyor and that the Chair shall be authorized to execute any and all documents to effectuate this transaction. Seconded by Selectman Tigges and approved. (4-0-0)

From the minutes

“Motion: Selectman Priest moved that: pursuant to Article 14 of the January 27, 2020 Town Meeting that the Board of Selectmen release and otherwise transfer any right, title and interest the Town of Burlington may have in a certain parcel of land together with the buildings thereon situated in Burlington, Middlesex County, Massachusetts, and being shown as Lot 1 on a plan of land entitled "haven Meadow", Raymond Engineering Services, dated October 1, 1984, and recorded in the Middlesex South Registry of Deeds as Plan No. 296 of 1985, in Book 16060, Page 164, and bounded and described as follows: SOUTHERLY by Bedford Street, seventy-six and 71/1000 (76.71) feet: WESTERLY by land of Timothy J. and Veronica M. Sullivan by three courses measuring fifty-four and 65/100 (54.65) feet, sixty-five and 91/100 (65.91) feet, and seventy-six and 78/100 (76.78) feet, respectively; NORTHERLY by Lot 2 on said plan, one hundred fourteen and 7/100 (114.07) feet; EASTERLY by McCarthy Drive by two courses measuring fifty-six and 4/100 (56.04) feet and one hundred thirty-five and 61/00 (135.06) feet respectively; and SOUTHEASTERLY by the curved junction of McCarthy Drive and Bedford Street as shown on said Plan, forty and 22/100 (40.22) feet. Containing 20,450 square feet of land according to said plan; and further releases any and all rights it may have in a parcel of land described as Parcel I on that deed dated December 18, 2002 and recorded in Book 37433 Page 516 at the Middlesex South Registry of Deeds described as Lot #3 on a plan entitled "Plan of Land Belonging to Estate of Otis Haven, located in Burlington, Mass.," dated September 30, 1929, H.S. Condon Surveyor and that the Chair shall be authorized to execute any and all documents to effectuate this transaction. Seconded by Selectman Tigges and approved. (4-0-0).” (Motion: Priest, second: Tigges)

Read it in the official minutes, page 4 (PDF)

Review/Approve: FY2021 Budget Review

Accept the budget of Conservation Budget for FY2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to accept the budget of Conservation Budget for FY2021. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to accept the budget of Conservation Budget for FY2021. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget of the Fire Department for FY2021

Minutes, page 5

ApprovePassed · 3–0

Motion: Selectman Tigges moved to accept the budget of the Fire Department for FY2021. Seconded by Selectman Priest and approved. (3-0-1 with Selectman Runyan abstaining)

Yes: Morandi, Priest, TiggesAbstained: Runyan

From the minutes

“Motion: Selectman Tigges moved to accept the budget of the Fire Department for FY2021. Seconded by Selectman Priest and approved. (3-0-1 with Selectman Runyan abstaining).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget of the Selectmen Department for FY2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to accept the budget of the Selectmen Department for FY2021. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to accept the budget of the Selectmen Department for FY2021. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget for Legal for FY2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to accept the budget for Legal for FY2021. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to accept the budget for Legal for FY2021. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget for Central Administration for FY2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to accept the budget for Central Administration for FY2021. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to accept the budget for Central Administration for FY2021. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget for Council on Aging for FY2021

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Motion: Selectman Tigges moved to accept the budget for Council on Aging for FY2021. Seconded by Selectman Priest and approved. (4-0-0)

From the minutes

“Motion: Selectman Tigges moved to accept the budget for Council on Aging for FY2021. Seconded by Selectman Priest and approved. (4-0-0).” (Motion: Tigges, second: Priest)

Read it in the official minutes, page 5 (PDF)

Accept the budget for Youth and Family Services for FY2021

Minutes, page 5

ApprovePassed · 3–0

Motion: Selectman Tigges moved to accept the budget for Youth and Family Services for FY2021. Seconded by Selectman Runyan and approved. (3-0-1 with Selectman Priest abstaining)

Yes: Morandi, Runyan, TiggesAbstained: Priest

From the minutes

“Motion: Selectman Tigges moved to accept the budget for Youth and Family Services for FY2021. Seconded by Selectman Runyan and approved. (3-0-1 with Selectman Priest abstaining).” (Motion: Tigges, second: Runyan)

Read it in the official minutes, page 5 (PDF)

Old/New Business: None.

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 4 present

Motion: Selectman Priest moved to adjourn at 7:54 p.m. Seconded by Selectman Tigges and approved. (4-0-0)

From the minutes

“Motion: Selectman Priest moved to adjourn at 7:54 p.m. Seconded by Selectman Tigges and approved. (4-0-0).” (Motion: Priest, second: Tigges)

Read it in the official minutes, page 6 (PDF)

From the Burlington Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Burlington, Select Board page (captioned group photo). Cropped by MassVoter. Former members show initials.

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