← Burlington Select Board

Burlington Select Board · 2021–2022 Board · Regular meeting

April 12, 2021

21 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: The board met remotely (Cisco Webex), with roll-call votes.

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

Absent: None

Every vote, in order

Approval: Board of Selectmen Reorganization

Choose James Tigges as Chairman

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to nominate Vice-Chairman Tigges as Chairman. Seconded by Selectman Priest with Selectman Hogan voting aye; Selectman Runyan voting aye; Selectman Tigges voting aye; Selectman Priest voting aye and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to nominate Vice-Chairman Tigges as Chairman. Seconded by Selectman Priest with Selectman Hogan voting aye; Selectman Runyan voting aye; Selectman Tigges voting aye; Selectman Priest voting aye and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Priest)

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

Choose Nicholas Priest as Vice-Chairman

Minutes, page 1

AppointPassed · Unanimous, 5 present

Motion: Selectman Morandi moved to nominate Selectman Priest as Vice-Chairman. Seconded by Selectman Runyan with Selectman Hogan voting aye; Selectman Runyan voting aye; Selectman Tigges voting aye; Selectman Priest voting aye and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to nominate Selectman Priest as Vice-Chairman. Seconded by Selectman Runyan with Selectman Hogan voting aye; Selectman Runyan voting aye; Selectman Tigges voting aye; Selectman Priest voting aye and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Public Hearing: Transfer Licensee for All Alcohol License

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Runyan moved to close the public hearing. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Runyan moved to close the public hearing. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Runyan, second: Morandi)

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

Approve the transfer of the licensee for the all alcohol license from Legal Sea Food, LLC d/b/a Legal Sea Foods to LSF Burlington, LLC d/b/a Legal Sea Foods 75 Middlesex Turnpike, Burlington Mall...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to approve the transfer of the licensee for the all alcohol license from Legal Sea Food, LLC d/b/a Legal Sea Foods to LSF Burlington, LLC d/b/a Legal Sea Foods 75 Middlesex Turnpike, Burlington Mall and to approve the request for a pledge of collateral. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to approve the transfer of the licensee for the all alcohol license from Legal Sea Food, LLC d/b/a Legal Sea Foods to LSF Burlington, LLC d/b/a Legal Sea Foods 75 Middlesex Turnpike, Burlington Mall and to approve the request for a pledge of collateral. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Public Hearing: New Wine & Malt License

Open the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Priest moved to open the public hearing. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Priest moved to open the public hearing. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Priest, second: Runyan)

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

Close the public hearing

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to close the public hearing. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to close the public hearing. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Approve the new wine & malt license for Reins International Massachusetts, Inc. d/b/a Gyu-Kaku Restaurant at 85 Middlesex Turnpike, Burlington Mall

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to approve the new wine & malt license for Reins International Massachusetts, Inc. d/b/a Gyu-Kaku Restaurant at 85 Middlesex Turnpike, Burlington Mall. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to approve the new wine & malt license for Reins International Massachusetts, Inc. d/b/a Gyu-Kaku Restaurant at 85 Middlesex Turnpike, Burlington Mall. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Public Hearing: New All Alcohol License

Continue the public hearing for a new all alcohol license for Waterville Business Development, LLC d/b/a X-Golf Burlington w/indoor golf art simulator system, 10 Wall Street to April 26, 2021 at...

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to continue the public hearing for a new all alcohol license for Waterville Business Development, LLC d/b/a X-Golf Burlington w/indoor golf art simulator system, 10 Wall Street to April 26, 2021 at or after 6:30 p.m. in order to allow time for Planning Board approval. Seconded by Selectman Priest with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to continue the public hearing for a new all alcohol license for Waterville Business Development, LLC d/b/a X-Golf Burlington w/indoor golf art simulator system, 10 Wall Street to April 26, 2021 at or after 6:30 p.m. in order to allow time for Planning Board approval. Seconded by Selectman Priest with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Priest)

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

Public Hearing: Discuss/Approval: Alcohol Rules and Regulation and

Close the public hearing

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Morandi moved to close the public hearing. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to close the public hearing. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Amend the Alcohol Rules and Regulations and approve to decrease the required number of seating for an all alcohol license from 120 to 40 and for a wine & malt license from 40 to 20

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Selectman Morandi moved to amend the Alcohol Rules and Regulations and approve to decrease the required number of seating for an all alcohol license from 120 to 40 and for a wine & malt license from 40 to 20. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to amend the Alcohol Rules and Regulations and approve to decrease the required number of seating for an all alcohol license from 120 to 40 and for a wine & malt license from 40 to 20. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Morandi, second: Hogan)

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

Public Hearing: Approval: New Class 2 License for On-line Business

Continue the public hearing for a new Class 2 License for On-line Business of K & K Internet Sales, 2 South Bedford Street to April 26, 2021 at or after 6:30 p.m

Minutes, page 5

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to continue the public hearing for a new Class 2 License for On-line Business of K & K Internet Sales, 2 South Bedford Street to April 26, 2021 at or after 6:30 p.m. Seconded by Selectman Priest with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to continue the public hearing for a new Class 2 License for On-line Business of K & K Internet Sales, 2 South Bedford Street to April 26, 2021 at or after 6:30 p.m. Seconded by Selectman Priest with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Priest)

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

Approval: Children's Mental Health Awareness in May

Support the lighting of green at the Town Common and municipal buildings during the month of May for Children's Mental Health Awareness

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to support the lighting of green at the Town Common and municipal buildings during the month of May for Children's Mental Health Awareness. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to support the lighting of green at the Town Common and municipal buildings during the month of May for Children's Mental Health Awareness. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Proclamation: 106th Armenian Genocide

Support the 106th Armenian Genocide Commemoration by reading the proclamation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Motion: Selectman Priest moved to support the 106th Armenian Genocide Commemoration by reading the proclamation. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Priest moved to support the 106th Armenian Genocide Commemoration by reading the proclamation. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Priest, second: Morandi)

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

Approvals: Town Administrator as Signatory

Continue this discussion to April 26, 2021 or until comment received from town counsel

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Morandi moved continue this discussion to April 26, 2021 or until comment received from town counsel. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved continue this discussion to April 26, 2021 or until comment received from town counsel. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Morandi, second: Hogan)

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

Approval: Remaining FY2022 Budgets

Approve Other Accounts as submitted with the exception of Middlesex Retirement

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion: Selectman Priest moved to approve Other Accounts as submitted with the exception of Middlesex Retirement. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Priest moved to approve Other Accounts as submitted with the exception of Middlesex Retirement. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Priest, second: Hogan)

Read it in the official minutes, page 7 (PDF)

Approve Debt Service in the amount of $6,776,772

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion: Selectman Hogan moved to approve Debt Service in the amount of $6,776,772. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to approve Debt Service in the amount of $6,776,772. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Hogan, second: Morandi)

Read it in the official minutes, page 7 (PDF)

Approve the Historical Commission's budget as submitted

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion: Selectman Runyan moved to approve the Historical Commission's budget as submitted. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Runyan moved to approve the Historical Commission's budget as submitted. Seconded by Selectman Morandi with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Runyan, second: Morandi)

Read it in the official minutes, page 7 (PDF)

Approve the Board of Appeals budget as submitted

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion: Selectman Morandi moved to approve the Board of Appeals budget as submitted. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to approve the Board of Appeals budget as submitted. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Morandi, second: Hogan)

Read it in the official minutes, page 7 (PDF)

Approval: Town Meeting List of Articles

Approve the Town Meeting list of articles as submitted for the May 2021 Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Motion: Selectman Priest moved to approve the Town Meeting list of articles as submitted for the May 2021 Town Meeting. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Priest moved to approve the Town Meeting list of articles as submitted for the May 2021 Town Meeting. Seconded by Selectman Hogan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye, and Chairman Morandi voting aye and the motion passed. (5-0-0).” (Motion: Priest, second: Hogan)

Read it in the official minutes, page 7 (PDF)

Approvals: Minutes:

Approve the regular session minutes of February 22, 2021and March 8, 2021 and the extra session minutes of March 15, 2021

Minutes, page 8

Approve minutesPassed · Unanimous, 5 present

Motion: Selectman Morandi moved to approve the regular session minutes of February 22, 2021and March 8, 2021 and the extra session minutes of March 15, 2021. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to approve the regular session minutes of February 22, 2021and March 8, 2021 and the extra session minutes of March 15, 2021. Seconded by Selectman Runyan with Selectman Hogan voting aye, Selectman Runyan voting aye, Selectman Tigges voting aye, Selectman Priest voting aye and Chairman Morandi voting aye and motion passed. (5-0-0).” (Motion: Morandi, second: Runyan)

Read it in the official minutes, page 8 (PDF)

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

Motion: Selectman Hogan moved to adjourn at 9:15p.m. Seconded by Selectman Morandi and approved. (5-0-0)

From the minutes

“Motion: Selectman Hogan moved to adjourn at 9:15p.m. Seconded by Selectman Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

Read it in the official minutes, page 8 (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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