← Burlington Select Board

Burlington Select Board · 2021–2022 Board · Regular meeting

October 4, 2021

16 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

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

Absent: None

Every vote, in order

Approval: Re-Precincting from the 2020 Federal Census

Accept and approve the redistricting precinct map as submitted following the 2020 Federal Census

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to accept and approve the redistricting precinct map as submitted following the 2020 Federal Census. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to accept and approve the redistricting precinct map as submitted following the 2020 Federal Census. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Approval: 2022 Health Insurance Rates

Approve the 2022 health insurance rates as submitted and discussed

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Motion: Selectman Morandi moved to approve the 2022 health insurance rates as submitted and discussed. Seconded by Selectman Priest and the motion passed. (5-0-0)

From the minutes

“Motion: Selectman Morandi moved to approve the 2022 health insurance rates as submitted and discussed. Seconded by Selectman Priest and the motion passed. (5-0-0).” (Motion: Morandi, second: Priest)

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

Approval: One Day Liquor License Beer Garden

Approved the one-day liquor license beer garden for opening of Town Center Pocket Park with the condition that staff review standards for the serving of food during a one-day event and that a rain...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan approved the one-day liquor license beer garden for opening of Town Center Pocket Park with the condition that staff review standards for the serving of food during a one-day event and that a rain date if any be confirmed. Seconded by Member Priest and the motion passed. (5-0-0)

From the minutes

“Motion: Member Hogan approved the one-day liquor license beer garden for opening of Town Center Pocket Park with the condition that staff review standards for the serving of food during a one-day event and that a rain date if any be confirmed. Seconded by Member Priest and the motion passed. (5-0-0).” (Motion: Hogan, second: Priest)

Read it in the official minutes, page 2 (PDF)

Approval: Affordable Housing Refinance Request

Approve the affordable housing refinance request for 123 South Bedford Street in accordance with the documents submitted and reviewed

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Motion: Member Runyan moved to approve the affordable housing refinance request for 123 South Bedford Street in accordance with the documents submitted and reviewed. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Runyan moved to approve the affordable housing refinance request for 123 South Bedford Street in accordance with the documents submitted and reviewed. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Runyan, second: Morandi)

Read it in the official minutes, page 2 (PDF)

Approval: 5K & Town Common Use and Town Common Light Poles

Approve the 5K as submitted by Saheli, to allow the use of the Town Common on October 23, 2021 from 9:30 a.m. to 1:30 p.m. and to allow placement of purple ribbons on the trees on the day of the...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Runyan moved to approve the 5K as submitted by Saheli, to allow the use of the Town Common on October 23, 2021 from 9:30 a.m. to 1:30 p.m. and to allow placement of purple ribbons on the trees on the day of the event and to allow the Town Common to be lit in purple for the month of October. Seconded by Member Hogan and approved. (5-0-0)

From the minutes

“Motion: Member Runyan moved to approve the 5K as submitted by Saheli, to allow the use of the Town Common on October 23, 2021 from 9:30 a.m. to 1:30 p.m. and to allow placement of purple ribbons on the trees on the day of the event and to allow the Town Common to be lit in purple for the month of October. Seconded by Member Hogan and approved. (5-0-0).” (Motion: Runyan, second: Hogan)

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

Public Hearing: Con't All Alcohol Del Frisco's Grille of Massachusetts LLC

Allow this continuance to October 25, 2021 at or after 6:30 p.m. with the condition that attorneys be present at the that continuance

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to allow this continuance to October 25, 2021 at or after 6:30 p.m. with the condition that attorneys be present at the that continuance. Seconded Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to allow this continuance to October 25, 2021 at or after 6:30 p.m. with the condition that attorneys be present at the that continuance. Seconded Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Public Hearing: Continued-All Alcohol Besito Restaurants Burlington LLC

Continue the public hearing to October 25, 2021 at or after 6:30 p.m

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Hogan moved to continue the public hearing to October 25, 2021 at or after 6:30 p.m. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to continue the public hearing to October 25, 2021 at or after 6:30 p.m. Seconded by Member Priest and approved. (5-0-0).” (Motion: Hogan, second: Priest)

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

Public Hearing: Approval: Transfer All Alcohol License

Open the public hearing and approved the public hearing as posted

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Motion: Member Morandi moved to open the public hearing and approved the public hearing as posted. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to open the public hearing and approved the public hearing as posted. Seconded by Member Priest and approved. (5-0-0).” (Motion: Morandi, second: Priest)

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

Continue the public hearing to October 25, 2021 at or after 6:30 p.m

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Motion: Member Pries moved to continue the public hearing to October 25, 2021 at or after 6:30 p.m. Seconded by Selectman Hogan and approved. (5-0-0)

From the minutes

“Motion: Member Pries moved to continue the public hearing to October 25, 2021 at or after 6:30 p.m. Seconded by Selectman Hogan and approved. (5-0-0).” (Motion: Priest, second: Hogan)

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

Approval: Lahey Health Medical Center Pilot Renewal

Accept and continue for another three years the Lahey PILOT program's Community Benefit Program as submitted and described

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to accept and continue for another three years the Lahey PILOT program's Community Benefit Program as submitted and described. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to accept and continue for another three years the Lahey PILOT program's Community Benefit Program as submitted and described. Seconded by Member Priest and approved. (5-0-0).” (Motion: Hogan, second: Priest)

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

Approval: General Walker Estates/Amendments to Easement & Covenant

Approve the First Amendment of Declaration of Covenants, Restrictions and Easements related to General Walker Estates and to authorize Town Counsel to execute same on behalf of the Board

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the First Amendment of Declaration of Covenants, Restrictions and Easements related to General Walker Estates and to authorize Town Counsel to execute same on behalf of the Board. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the First Amendment of Declaration of Covenants, Restrictions and Easements related to General Walker Estates and to authorize Town Counsel to execute same on behalf of the Board. Seconded by Member Priest and approved. (5-0-0).” (Motion: Hogan, second: Priest)

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

Approve the First Amendment of Drainage Easement, General Walker Estates, Burlington, MA and to authorize Town Counsel to execute same on behalf of the Board

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the First Amendment of Drainage Easement, General Walker Estates, Burlington, MA and to authorize Town Counsel to execute same on behalf of the Board. Seconded by Member Priest and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the First Amendment of Drainage Easement, General Walker Estates, Burlington, MA and to authorize Town Counsel to execute same on behalf of the Board. Seconded by Member Priest and approved. (5-0-0).” (Motion: Hogan, second: Priest)

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

Appointment: Board of Appeals - 1 seat - 3 years

Approve Joseph Currier from alternate member to full member with a three- year term through June 30, 2024

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Priest moved to approve Joseph Currier from alternate member to full member with a three- year term through June 30, 2024. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Priest moved to approve Joseph Currier from alternate member to full member with a three- year term through June 30, 2024. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Priest, second: Morandi)

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

Approve the new seven member transportation committee as outlined with Member Priest approved as the liaison to this committee

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Motion: Member Morandi moved to approve the new seven member transportation committee as outlined with Member Priest approved as the liaison to this committee. Seconded by Member Runyan and approved. (5-0-0)

From the minutes

“Motion: Member Morandi moved to approve the new seven member transportation committee as outlined with Member Priest approved as the liaison to this committee. Seconded by Member Runyan and approved. (5-0-0).” (Motion: Morandi, second: Runyan)

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

Approval: Minutes: Alcohol Subcommittee September 22, 2021

Approve the Alcohol Subcommittee minutes of September 22, 2021

Minutes, page 6

Approve minutesPassed · Unanimous, 5 present

Motion: Member Hogan moved to approve the Alcohol Subcommittee minutes of September 22, 2021. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Hogan moved to approve the Alcohol Subcommittee minutes of September 22, 2021. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Hogan, second: Morandi)

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

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Motion: Member Runyan moved to adjourn at 7:33 p.m. Seconded by Member Morandi and approved. (5-0-0)

From the minutes

“Motion: Member Runyan moved to adjourn at 7:33 p.m. Seconded by Member Morandi and approved. (5-0-0).” (Motion: Runyan, second: Morandi)

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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