← Falmouth Select Board

Falmouth Select Board · 2019–2020 Board · Regular meeting

November 18, 2019

43 recorded votes, 16 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Megan English Braga, Doug Brown, Susan Moran, Doug Jones, Sam Patterson

Absent: None

Every vote, in order

Approve Application to Amend Underground Storage License for a Change of Ownership Name to AC Massachusetts LLC located

Approve Application to Amend Underground Storage License for a Change of Ownership Name to AC Massachusetts LLC located at 33 Technology Park Drive, Falmouth

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approve Application for a Change of Manager of an All Alcoholic Common Victualler License and Entertainment License for

Approve Application for a Change of Manager of an All Alcoholic Common Victualler License and Entertainment License for 311 Gifford Street OPCO, LLC d/b/a Coonamessett Inn located at

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approval of the Entertainment Application

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval of the Entertainment Application.

From the minutes

“Mr. Jones motion approval of the Entertainment Application. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Approve Application for Change of DBA of an All Alcoholic Common Victualler License from JNV Ventures, LLC d/b/a Stone L

Approve Application for Change of DBA of an All Alcoholic Common Victualler License from JNV Ventures, LLC d/b/a Stone L'Oven Pizza Co. to JNV Ventures, LLC d/b/a Simply Divine

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Approve Application for a Change of Officer and a Change of Beneficial Interest of an All Alcoholic Common Victualler Li

Approve Application for a Change of Officer and a Change of Beneficial Interest of an All Alcoholic Common Victualler License - 99 Restaurants of Boston, LLC or 99 West, LLC d/b/a 99

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approve Application for a One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Highfield Theater, 58 Highfield

Approve Application for a One-Day All Alcohol Liquor License - Falmouth Theatre Guild - Highfield Theater, 58 Highfield Drive - Saturday, 12/14/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Brown motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Brown, second: Moran)

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

Approve Application for One-Day Agricultural Liquor License - Coastal Vineyards - Mahoney's Garden Center Ladies Night H

Approve Application for One-Day Agricultural Liquor License - Coastal Vineyards - Mahoney's Garden Center Ladies Night Holiday Open House, 958 E, Falmouth Hwy. - Thursday, 11/21/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Approve Application for One-Day Agricultural Liquor License - Cape Cod Winery - Mahoney's Garden Center Ladies Night Hol

Approve Application for One-Day Agricultural Liquor License - Cape Cod Winery - Mahoney's Garden Center Ladies Night Holiday Open House, 958 E. Falmouth Hwy. - Thursday, 11/21/19

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Approve Request to Extend Seasonal All Alcoholic Common Victualler License until January 2, 2020 - Landfall Restaurant,

Approve Request to Extend Seasonal All Alcoholic Common Victualler License until January 2, 2020 - Landfall Restaurant, 9 Luscombe Avenue, Woods Hole

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Moran motion approval. Second Ms. Patterson. Vote: Yes-5. No-0..” (Motion: Moran, second: Patterson)

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

Vote to Accept Donation from The 300 Committee in the amount of $295,000 for the Coonamessett Greenway Heritage Trail Pr

Accept the donation of $295,000 with the understanding that any surplus not needed will be returned

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To accept the donation of $295,000 with the understanding that any surplus not needed will be returned.

From the minutes

“Mr. Jones motion to accept the donation of $295,000 with the understanding that any surplus not needed will be returned. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Vote to Accept Donation from Falmouth Road Race, Inc. in the amount of $3,000 to the Beach Department Donation Account

Accept Donation from Falmouth Road Race, Inc. in the amount of $3,000 to the Beach Department Donation Account

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Vote to Approve Regulatory Agreement - Brick Kiln Place Mr. Johnson Staub said for 20 unit rental apartments going up on

Approve Regulatory Agreement - Brick Kiln Place Mr. Johnson Staub said for 20 unit rental apartments going up on brick Kiln Rd that the Falmouth

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Ms. Moran motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Moran, second: Patterson)

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

Approve Preservation Restriction for Woods Hole Public Library, 581 Woods Hole Road

Approve Preservation Restriction for Woods Hole Public Library, 581 Woods Hole Road

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Approve Preservation Restriction for River Bend Silo, 682 Sandwich Road

Approve Preservation Restriction for River Bend Silo, 682 Sandwich Road

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Approve Intermunicipal Agreement with Town of Barnstable to Continue Sealer of Weights and Measures Inspections for Oil

Approve Intermunicipal Agreement with Town of Barnstable to Continue Sealer of Weights and Measures Inspections for Oil Trucks Only

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Patterson, second: Moran)

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

Fee Hearing - 2020 Fees Chair English Braga read the hearing notice.

Continue the hearing to 11/25/19

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

To continue the hearing to 11/25/19.

From the minutes

“Mr. Patterson motion to continue the hearing to 11/25/19. Second Mr. Brown. Vote: Yes-5. No-0..” (Motion: Patterson, second: Brown)

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

Application for Transfer of an All Alcoholic Common Victualler License - Moto Pizza Falmouth LLC d/b/a Moto Pizza, 500 W

Application for Transfer of an All Alcoholic Common Victualler License - Moto Pizza Falmouth LLC d/b/a Moto Pizza, 500 Waquoit Highway, East Falmouth

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Jones motion approval. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

Liquor License Violation Hearing - Falmouth Fine Wines & Spirits, LLC d/b/a John's Liquor Store, 729 Main Street, Falmou

Close the hearing

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Mr. Jones motion to close the hearing. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Minimum written warning, maximum up to a 6 day suspension of license and/or fine. Second offense is minimum of 3 day sus

Approval of a written warning with the stipulation that there is posting of a sign that those who appear younger than 40-45 years of age will be carded and the BOS supports the idea of an overlap...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Approval of a written warning with the stipulation that there is posting of a sign that those who appear younger than 40-45 years of age will be carded and the BOS supports the idea of an overlap during the shift change on busy summer days.

From the minutes

“Chair English Braga motion approval of a written warning with the stipulation that there is posting of a sign that those who appear younger than 40-45 years of age will be carded and the BOS supports the idea of an overlap during the shift change on busy summer days. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Liquor License Violation Hearing - Intergas Service Center, Inc., 607 Main Street, Falmouth Chair English Braga read the

Close the hearing

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To close the hearing.

From the minutes

“Ms. Moran motion to close the hearing. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Moran, second: Jones)

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

After this incident, they added the notification screen and calendar on screen was added in addition to calendars, addit

Approval of the findings

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of the findings.

From the minutes

“Mr. Jones motion approval of the findings. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Approval of a written warning, clear indication by the BOS that this is a second offense, with stipulation that he has put in place the employee contract, covert purchasing, notification, and that...

Minutes, page 7

ApprovePassed · Unanimous, 5 present

Approval of a written warning, clear indication by the BOS that this is a second offense, with stipulation that he has put in place the employee contract, covert purchasing, notification, and that Mr. Saade takes this seriously.

From the minutes

“Chair English Braga motion approval of a written warning, clear indication by the BOS that this is a second offense, with stipulation that he has put in place the employee contract, covert purchasing, notification, and that Mr. Saade takes this seriously. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Braga, second: Patterson)

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

Interview, Vote and Appoint a Member to the Falmouth EDIC: Ms. Moran noted the EDIC has also interviewed the applicants,

Appoint Thomas Feronti to a term ending 6/30/22

Minutes, page 8

AppointPassed · 4–1

To appoint Thomas Feronti to a term ending 6/30/22.

Yes: Braga, Jones, Moran, PattersonNo: Brown

From the minutes

“Mr. Patterson motion to appoint Thomas Feronti to a term ending 6/30/22. Second Mr. Jones. Vote: Yes-4. No-1 (Brown)..” (Motion: Patterson, second: Jones)

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

Adopt Proposed Comprehensive Wastewater Management Plan

Adopt Proposed Comprehensive Wastewater Management Plan

Minutes, page 9

ApprovePassed · Unanimous, 5 present

Approval.

From the minutes

“Mr. Brown motion approval. Second Mr. Jones. Vote: Yes-5. No-0..” (Motion: Brown, second: Jones)

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

Vote to Approve Complete Streets Policy Scott Lindell sent proposed to Mr. Brown and Mr. Suso. Mr. Brown could not pick

Continue for approximately 30 days

Minutes, page 10

ApprovePassed · 4–1

To continue for approximately 30 days.

Yes: Braga, Brown, Moran, PattersonNo: Jones

From the minutes

“Ms. Moran motion to continue for approximately 30 days. Second Mr. Brown. Vote: Yes-4. No-1 (Mr. Jones)..” (Motion: Moran, second: Brown)

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

Approve Creation and Mission Statement of Citizens Advisory Committee for Future Fire Station Location Mr. Suso said the

Approval of creation and mission statement with edits

Minutes, page 10

ApprovePassed · Unanimous, 5 present

Approval of creation and mission statement with edits.

From the minutes

“Ms. Moran motion approval of creation and mission statement with edits. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Moran, second: Patterson)

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

Have stakeholder groups represented from as many villages as possible

Minutes, page 10

ApprovePassed · Unanimous, 5 present

To have stakeholder groups represented from as many villages as possible.

From the minutes

“Mr. Jones motion to have stakeholder groups represented from as many villages as possible. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Jones, second: Moran)

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

Discuss the Steamship Authority (SSA) "Long-Range Vineyard Transportation Task Force", and the "Working Group to Identif

Get information from Attorney Duffy about the first category and plan to advertise for two weeks, interview, and appoint for the other two spots

Minutes, page 11

AppointPassed · Unanimous, 5 present

To get information from Attorney Duffy about the first category and plan to advertise for two weeks, interview, and appoint for the other two spots.

From the minutes

“Chair English Braga motion to get information from Attorney Duffy about the first category and plan to advertise for two weeks, interview, and appoint for the other two spots. Second Ms. Moran. Vote: Yes-5. No-0..” (Motion: Braga, second: Moran)

Read it in the official minutes, page 11 (PDF)

Approve 2020 Annual License Renewals:

Approve 2020 Annual License Renewals

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1 (Mr. Brown).” (Motion: Patterson, second: Moran)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1 (Mr. Brown).” (Motion: Patterson, second: Moran)

Read it in the official minutes, page 11 (PDF)

J.'s Variety & Liquors, 174 Sandwich Rd.

J.'s Variety & Liquors, 174 Sandwich Rd

Minutes, page 11

ApprovePassed · Unanimous, 4 present

Approval.

The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Mr. Patterson motion approval. Second Ms. Moran. Vote: Yes-4. No-0. Absent-1 (Mr. Brown).” (Motion: Patterson, second: Moran)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

Falmouth Persy's Place, 40 North Main St.

Falmouth Persy's Place, 40 North Main St

Minutes, page 11

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Chair English Braga. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Braga)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Chair English Braga. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Braga)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Chair English Braga. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Braga)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Mr. Jones motion approval. Second Ms. Moran. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Jones, second: Moran)

Read it in the official minutes, page 11 (PDF)

ApprovePassed · 5–0

Approval.

The minutes say 5-0, but 4 members were present for this vote (Megan English Braga, Susan Moran, Doug Jones and Sam Patterson). Showing the count only. The count lists Doug Brown as absent for this vote, so Doug Brown is left out of it.

From the minutes

“Ms. Moran motion approval. Second Mr. Jones. Vote: Yes-5. No-0. Absent-1 (Mr. Brown)..” (Motion: Moran, second: Jones)

Read it in the official minutes, page 11 (PDF)

Review and/or Discuss Correspondence Received

Adjourn at 10:59 p.m

Minutes, page 12

ProceduralPassed · Unanimous, 5 present

To adjourn at 10:59 p.m.

From the minutes

“Mr. Jones motion to adjourn at 10:59 p.m. Second Mr. Patterson. Vote: Yes-5. No-0..” (Motion: Jones, second: Patterson)

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

From the Falmouth Select Board’s official minutes, posted on the town’s Agenda and Meeting Management portal (CivicClerk), linked from the Select Board page. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Falmouth Enterprise (capenews.net), by Gene M. Marchand and Devin Ankeney, and an Enterprise campaign photo of Heather Goldstone.

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