← Dennis Select Board

Dennis Select Board · 2019–2020 Board · Regular meeting

January 7, 2020

26 recorded votes, 5 with disagreement.

Sources: Official minutes (PDF)

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Attendance

Present: Chris Flanagan, John Terrio, Sheryl McMahon, Bob Mezzadri, Chris Lambton

Absent: None

During the meeting:

  • Sheryl McMahon stepped aside (recused) for at least one item.

Every vote, in order

Accept the resignation of Bob Samoluk from the Dennis bs Municipal Affordable Housing Trust effective March 31, 2020

Minutes, page 1

AppointPassed · Unanimous, 5 present

Accept the resignation of Bob Samoluk from the Dennis bs Municipal Affordable Housing Trust effective March 31, 2020

From the minutes

“Ms. McMahon made a motion to accept the resignation of Bob Samoluk from the Dennis bs Municipal Affordable Housing Trust effective March 31, 2020; Mr. Lambton seconded. The : Board voted 5-0-0.” (Motion: McMahon, second: Lambton)

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

Submit an FY20 CDBG regional grant for housing rehabilitation and childcare subsidies and to authorize the Town Administrator or Designee | to sign the grant application and associated forms

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Submit an FY20 CDBG regional grant for housing rehabilitation and childcare subsidies and to authorize the Town Administrator or Designee | to sign the grant application and associated forms

From the minutes

“Mr. Mezzadri made a motion to submit an FY20 CDBG regional grant for housing rehabilitation and childcare subsidies and to authorize the Town Administrator or Designee | to sign the grant application and associated forms; Ms. McMahon seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Allocate $40,000 of CDBG Miscellaneous Income as a contingency fund

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Allocate $40,000 of CDBG Miscellaneous Income as a contingency fund

From the minutes

“Mr. Mezzadri made a motion to allocate $40,000 of CDBG Miscellaneous Income as a contingency fund; Mr. Lambton seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Lambton)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Close the public hearing

From the minutes

“Ms. McMahon made a motion to close the public hearing; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Flanagan)

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

Annual Class II used auto dealer's license for two used cars Z to be at 294 Main St, Dennis Port

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Annual Class II used auto dealer's license for two used cars Z to be at 294 Main St, Dennis Port

From the minutes

“Ms. McMahon made a motion to annual Class II used auto dealer's license for two used cars Z to be at 294 Main St, Dennis Port; Mr. Lambton seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Lambton)

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

Close the public hearing

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Close the public hearing

From the minutes

“Mr. Flanagan made a motion to close the public hearing; Mr. Lambton seconded. The Board voted 5-0-0.” (Motion: Flanagan, second: Lambton)

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

Allow two speakers at The Den Sports Pub of Dennis Port . from noon to 10pm seven days a week

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Allow two speakers at The Den Sports Pub of Dennis Port . from noon to 10pm seven days a week

From the minutes

“Mr. Lambton made a motion to allow two speakers at The Den Sports Pub of Dennis Port . from noon to 10pm seven days a week; Mr. Flanagan seconded. The Board voted 5-0-0.” (Motion: Lambton, second: Flanagan)

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

|

Minutes, page 3

ApprovePassed · Unanimous, 5 present

The Board |

The minutes do not say who made or seconded this motion.

From the minutes

“The Board | voted 5-0-0.”

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

Appoint Gregory Rounseville as the School Building : Committee Staff Representative and the Cape Cod Regional Transit Authority Alternate; "

Minutes, page 3

AppointPassed · Unanimous, 5 present

Appoint Gregory Rounseville as the School Building : Committee Staff Representative and the Cape Cod Regional Transit Authority Alternate; "

From the minutes

“McMahon made a motion to appoint Gregory Rounseville as the School Building : Committee Staff Representative and the Cape Cod Regional Transit Authority Alternate; " Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Terrio)

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

Tentatively approve line item 129 Town Administrator budget in the amount of $584,285 which was a decrease of 50.12°%

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Tentatively approve line item 129 Town Administrator budget in the amount of $584,285 which was a decrease of 50.12°%

From the minutes

“Mr. Mezzadri made a motion to tentatively approve line item 129 Town Administrator budget in the amount of $584,285 which was a decrease of 50.12°%; Ms. McMahon seconded. ; The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Tentatively approve the Administrative budget in the amount of $39,104,172

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Tentatively approve the Administrative budget in the amount of $39,104,172

From the minutes

“Ms. McMahon made a motion to tentatively approve the Administrative budget in the amount of $39,104,172; Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Terrio)

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

Put in place the ban of glyphosate for Town owned property with exception and extension for the Golf courses in the Town of Dennis to be excused from . the ban for a period of 18 months while they...

Minutes, page 5

ApprovePassed · 4–0

Put in place the ban of glyphosate for Town owned property with exception and extension for the Golf courses in the Town of Dennis to be excused from . the ban for a period of 18 months while they continue to do the research to come up with a substitute but if at that time anyone comes back to the Board with proof that the glyphosate and its use on the Golf courses are not to the extreme of the people who are banning it on the - Golf courses today then it also have the opportunity to be stricken exclusively from the ban

Yes: Flanagan, Lambton, Mezzadri, TerrioAbstained: McMahon

From the minutes

“Mr. Terrio made a motion to put in place the ban of glyphosate for Town owned property with exception and extension for the Golf courses in the Town of Dennis to be excused from . the ban for a period of 18 months while they continue to do the research to come up with a substitute but if at that time anyone comes back to the Board with proof that the glyphosate and its use on the Golf courses are not to the extreme of the people who are banning it on the - Golf courses today then it also have the opportunity to be stricken exclusively from the ban; Mr. Lambton seconded it with the caveat that the word Herbicide be struck from the policy. Mr. Terrio accepted the amendment to his motion. The Board voted 4-0-1 (McMahon).” (Motion: Terrio, second: Lambton)

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

Approve temporary access over the Town property for ' emergency revetment repair at 134 Shore Drive under the conditions established in the Temporary Access Ever Town Property Policy and he can...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Approve temporary access over the Town property for ' emergency revetment repair at 134 Shore Drive under the conditions established in the Temporary Access Ever Town Property Policy and he can exercise entrance to the access beginning February 6, 2020 or the earliest available date from that date and the project to 7 be completed by March 31, 2020; Mr. Mezzadri seconded that with the option of including | wood planks. Ms. McMahon stated that was already in the conditions. 4 Mr. Flanagan asked if Ms. McMahon wanted to amend her motion to include if there is a . need for an extension to authorize the Town Administrator to approve it. | | Ms. McMahon accepted the condition but noted that they need to amend their policy to : include that. Mr. Mezzadri seconded the amendment. Ms. McMahon also amended her motion to include that the Temporary Access approval be counter signed by the contractor and the consultant

From the minutes

“Ms. McMahon made a motion to approve temporary access over the Town property for ' emergency revetment repair at 134 Shore Drive under the conditions established in the Temporary Access Ever Town Property Policy and he can exercise entrance to the access beginning February 6, 2020 or the earliest available date from that date and the project to 7 be completed by March 31, 2020; Mr. Mezzadri seconded that with the option of including | wood planks. Ms. McMahon stated that was already in the conditions. 4 Mr. Flanagan asked if Ms. McMahon wanted to amend her motion to include if there is a . need for an extension to authorize the Town Administrator to approve it. | | Ms. McMahon accepted the condition but noted that they need to amend their policy to : include that. Mr. Mezzadri seconded the amendment. Ms. McMahon also amended her motion to include that the Temporary Access approval be counter signed by the contractor and the consultant. Mr. Mezzadri seconded that amendment. | The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Adopt and insert proposed Section 10 into the Cemetery : Rules and Regulations and that last two bullets replace recipient with indigent person; Mr. 2

Minutes, page 6

ApprovePassed · Unanimous, 5 present

Adopt and insert proposed Section 10 into the Cemetery : Rules and Regulations and that last two bullets replace recipient with indigent person; Mr. 2

From the minutes

“Ms. McMahon made a motion to adopt and insert proposed Section 10 into the Cemetery : Rules and Regulations and that last two bullets replace recipient with indigent person; Mr. 2 Mezzadri seconded. The Board voted 5-0-0.” (Motion: McMahon, second: Mezzadri)

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

Open the warrant for the May 5th Town Meeting

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Open the warrant for the May 5th Town Meeting

From the minutes

“Mr. Mezzadri made a motion open the warrant for the May 5th Town Meeting; Mr. Terrio F seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Terrio)

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

Send refund type letters to anyone who had paid for this | Waterways Special Use permit giving them the option for a refund or to donate their refund to the dredge fund and to issue the refunds...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Send refund type letters to anyone who had paid for this | Waterways Special Use permit giving them the option for a refund or to donate their refund to the dredge fund and to issue the refunds accordingly or appropriate the funds into the Waterways Dredge Fund to help pay for the dredge that they are using the harbor a little more freely

From the minutes

“Mr. Mezzadri made a motion to send refund type letters to anyone who had paid for this | Waterways Special Use permit giving them the option for a refund or to donate their refund to the dredge fund and to issue the refunds accordingly or appropriate the funds into the Waterways Dredge Fund to help pay for the dredge that they are using the harbor a little more freely; Ms. McMahon seconded. | Mr. Howard reminded the Board that the lawyer fees were in excess of what was collected. Mr. Terrio asked the Harbormaster if he had or could take a stance on the matter and if the legal fees could actually exceed the funds collected. Mr. Farber suggested having it verified I but believed it was likely the legal fees were in excess of the fees collected. He would make no recommendation either way on the refund. Ms. McMahon believed the legal fees were on ; the onus on Board. This was the cost of doing business and she still believed it was ; appropriate to refund the fees. David Howes from East Dennis was confused that if you deny | j | Approved by Select Board 01/21/2020 | Dennis Board of Selectmen ' Page 8 of 13 7 a permit person can't get their money back. Mr. Mezzadri explained this was specific to | refunding the fees from the Special Use Waterways permit from last year. : The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Accept the changes to the Waterways Regulations

Minutes, page 8

ApprovePassed · Unanimous, 5 present

Accept the changes to the Waterways Regulations

From the minutes

“Mr. Mezzadri made a motion to accept the changes to the Waterways Regulations; Ms. McMahon seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

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

Extend the parking kiosk charges at Sesuit Harbor from the current timeframe of 8am to 4pm to a new timeframe of 8am to 6pm effective beginning ; Mr. Terrio felt comfortable with 5pm until Mr....

Minutes, page 9

ApproveFailed · 2–3

Extend the parking kiosk charges at Sesuit Harbor from the current timeframe of 8am to 4pm to a new timeframe of 8am to 6pm effective beginning ; Mr. Terrio felt comfortable with 5pm until Mr. Howes pointed out the business gets charged : zero to parking. Mr. Mezzadri asked what business that was. It was the DPM at Corporation Beach. Mr. Mezzadri believed they were only open to 4pm. Mr. Terrio shared they were I, open until 8:30pm. ' The Board

Yes: Flanagan, MezzadriNo: Lambton, McMahon, TerrioThe minutes do not name a seconder.

From the minutes

“Mr. Mezzadri made a motion to extend the parking kiosk charges at Sesuit Harbor from the current timeframe of 8am to 4pm to a new timeframe of 8am to 6pm effective beginning ; Mr. Terrio felt comfortable with 5pm until Mr. Howes pointed out the business gets charged : zero to parking. Mr. Mezzadri asked what business that was. It was the DPM at Corporation Beach. Mr. Mezzadri believed they were only open to 4pm. Mr. Terrio shared they were I, open until 8:30pm. ' The Board voted 2-3-0. (Lambton, Terrio, McMahon).” (Motion: Mezzadri)

Read it in the official minutes, page 9 (PDF)

Change the parking hours at Sesuit Harbor from to 8am to 4pm to 8am to Spm starting May 23, 2020

Minutes, page 10

ApprovePassed · 3–2

Change the parking hours at Sesuit Harbor from to 8am to 4pm to 8am to Spm starting May 23, 2020

Yes: Flanagan, Lambton, TerrioNo: McMahon, Mezzadri

From the minutes

“Mr. Lambton made a motion to change the parking hours at Sesuit Harbor from to 8am to 4pm to 8am to Spm starting May 23, 2020; Mr. Terrio seconded, The Board voted 3-2-0. (Mezzadri, McMahon).” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 10 (PDF)

Change item 7d in the agreement to read "final payment of : funds remaining under this contract not to exceed actual expenditures as evidenced by submission of invoices satisfactory to the Town...

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Change item 7d in the agreement to read "final payment of : funds remaining under this contract not to exceed actual expenditures as evidenced by submission of invoices satisfactory to the Town will be made upon presentation to the Town : that the building envelope is tight to the weather and temporary heating is installed. Total 7 payments made by the Town pursuant to this Contract shall not exceed $500,000." Mr. |

From the minutes

“Mr. Mezzadri made a motion to change item 7d in the agreement to read "final payment of : funds remaining under this contract not to exceed actual expenditures as evidenced by submission of invoices satisfactory to the Town will be made upon presentation to the Town : that the building envelope is tight to the weather and temporary heating is installed. Total 7 payments made by the Town pursuant to this Contract shall not exceed $500,000." Mr. | Lambton seconded. Ms. McMahon clarified that the motion was to rescind the part of about the certificate of occupancy. The Board voted 5-0-0.” (Motion: Mezzadri, second: Lambton)

Read it in the official minutes, page 10 (PDF)

Approve the request of Fin to close from January 7th to March 15" for equipment changes

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approve the request of Fin to close from January 7th to March 15" for equipment changes

From the minutes

“Mr. Lambton made a motion to approve the request of Fin to close from January 7th to March 15" for equipment changes; Mr. Terrio seconded. The Board voted 5-0-0.” (Motion: Lambton, second: Terrio)

Read it in the official minutes, page 10 (PDF)

Accept the resignation of Wayne Bergeron with the Board's | thanks

Minutes, page 10

AppointPassed · Unanimous, 5 present

Accept the resignation of Wayne Bergeron with the Board's | thanks

From the minutes

“Mr. Mezzadri made a motion to accept the resignation of Wayne Bergeron with the Board's | thanks; Ms. McMahon seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: McMahon)

Read it in the official minutes, page 10 (PDF)

Appoint Paul McCormick, Sr as the Dennis Representative : to the Cape Cod Water Protection Collaborative for a term to expire May 31, 2021; Mr

Minutes, page 10

AppointPassed · Unanimous, 5 present

Appoint Paul McCormick, Sr as the Dennis Representative : to the Cape Cod Water Protection Collaborative for a term to expire May 31, 2021; Mr. :

From the minutes

“Mr. Mezzadri made a motion to appoint Paul McCormick, Sr as the Dennis Representative : to the Cape Cod Water Protection Collaborative for a term to expire May 31, 2021; Mr. : Lambton seconded. The Board voted 5-0-0.” (Motion: Mezzadri, second: Lambton)

Read it in the official minutes, page 10 (PDF)

Accept the resignation with their thanks

Minutes, page 12

AppointPassed · Unanimous, 5 present

Accept the resignation with their thanks

From the minutes

“Mr. Terrio made a motion to accept the resignation with their thanks; Mr. Lambton seconded. The Board voted 5-0-0.” (Motion: Terrio, second: Lambton)

Read it in the official minutes, page 12 (PDF)

McMahon seconded, The Board

Minutes, page 13

ApprovePassed · Unanimous, 5 present

McMahon seconded, The Board

The minutes do not say who made or seconded this motion.

From the minutes

“McMahon seconded, The Board voted 5-0-0.” (second: McMahon)

Read it in the official minutes, page 13 (PDF)

Adjourn at 8:42pm

Minutes, page 13

ProceduralPassed · Unanimous, 5 present

Adjourn at 8:42pm

From the minutes

“Mr. Terrio made a motion to adjourn at 8:42pm; Ms. McMahon seconded. The Board voted | 5-0-0.” (Motion: Terrio, second: McMahon)

Read it in the official minutes, page 13 (PDF)

From the Dennis Select Board’s official minutes, posted in the town’s Agenda Center (2023 on) and its Laserfiche records archive (earlier years). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Dennis (Select Board page)

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