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Milton Select Board · 2020–2021 Board · Regular meeting

November 4, 2020

13 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Melinda A. Collins, Kathleen M. Conlon, Arthur J. Doyle, Richard G. Wells, Jr., Michael F. Zullas

Absent: None

During the meeting:

  • Ms. Collins recused herself from this item and Ms. Conlon acted as chair.
  • Ms. Collins returned to the meeting.

Every vote, in order

Approve the common victualler's license for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional Services...

Minutes, page 1

ApprovePassed · Unanimous, 5 present

To approve the common victualler's license for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, with an expiration date of December 31, 2021.

From the minutes

“Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to approve the common victualler's license for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, with an expiration date of December 31, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

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

Approve the Transfer of Liquor License Application for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional...

Minutes, page 2

ApprovePassed · 4–1

To approve the Transfer of Liquor License Application for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, and conditioned upon the Planning Board amending the special permit, with an expiration date of December 31, 2021.

Yes: Collins, Conlon, Doyle, ZullasNo: Wells

From the minutes

“Ms. Conlon moved, Ms. Collins seconded, and the Board voted 4-1 to approve the Transfer of Liquor License Application for Wharf Hospitality, LLC d/b/a Madre Osteria at 88 Wharf Street pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, and conditioned upon the Planning Board amending the special permit, with an expiration date of December 31, 2021. Collins YES Conlon YES Doyle YES Wells NO Zullas YES.” (Motion: Conlon, second: Collins)

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

Approve the common victualler's license for Jessi Crimmins d/b/a Revive & Co. Kitchen and Juice Bar at 7 Pleasant Street, pending final inspections and approval by the Health Department,...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve the common victualler's license for Jessi Crimmins d/b/a Revive & Co. Kitchen and Juice Bar at 7 Pleasant Street, pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, with an expiration date of December 31, 2021.

From the minutes

“Mr. Wells moved, Mr. Doyle seconded, and the Board voted 5-0 to approve the common victualler's license for Jessi Crimmins d/b/a Revive & Co. Kitchen and Juice Bar at 7 Pleasant Street, pending final inspections and approval by the Health Department, Inspectional Services Department, and Fire Department, with an expiration date of December 31, 2021. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Doyle)

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

Approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by...

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5, 2020.

From the minutes

“Mr. Zullas moved, Mr. Doyle seconded, and the Board voted 5-0 to approve the Moderator's recommendation that the Town of Milton conduct a remote Town Meeting in conformance with the requirements set forth in Section 8 of Chapter 92 of the Acts of 2020 signed by Governor Baker on June 5, 2020. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Doyle)

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

Approve the warrant for the December 7, 2020 Special Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the warrant for the December 7, 2020 Special Town Meeting.

From the minutes

“Mr. Zullas moved, Mr. Wells seconded, and the Board voted 5-0 to approve the warrant for the December 7, 2020 Special Town Meeting. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Wells)

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

Approve February 1, 2021 as the date for the Winter Special Town Meeting

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve February 1, 2021 as the date for the Winter Special Town Meeting.

From the minutes

“Mr. Zullas moved, Mr. Wells seconded, and the Board voted 5-0 to approve February 1, 2021 as the date for the Winter Special Town Meeting. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Wells)

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

Approve the application by the Rotary Club of Milton to use the Baron Hugo Gazebo for the month of December for the placement of its Annual Memorial tree

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the application by the Rotary Club of Milton to use the Baron Hugo Gazebo for the month of December for the placement of its Annual Memorial tree.

From the minutes

“Ms. Conlon moved, Mr. Wells seconded, and the Board voted 5-0 to approve the application by the Rotary Club of Milton to use the Baron Hugo Gazebo for the month of December for the placement of its Annual Memorial tree. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Conlon, second: Wells)

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

Approve in accordance with M.G.L Chapter 40, Section 8C, a gift to the Town of Milton, through its Conservation Commission, for care, custody, management and control under the provisions of...

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve in accordance with M.G.L Chapter 40, Section 8C, a gift to the Town of Milton, through its Conservation Commission, for care, custody, management and control under the provisions of Chapter 40, Section 8C of the Massachusetts General Laws, of property owned now or formerly by the Stoia Family Irrevocable Trust shown on Milton Assessors Map K, Lot 8, Blocks 22, 2J, and 5C.

From the minutes

“Mr. Wells moved, Ms. Conlon seconded, and the Board voted 5-0 to approve in accordance with M.G.L Chapter 40, Section 8C, a gift to the Town of Milton, through its Conservation Commission, for care, custody, management and control under the provisions of Chapter 40, Section 8C of the Massachusetts General Laws, of property owned now or formerly by the Stoia Family Irrevocable Trust shown on Milton Assessors Map K, Lot 8, Blocks 22, 2J, and 5C. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Conlon)

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

Appoint Regina Malley as the Parks Commissioner representative to the Youth Task Force for a term of one year

Minutes, page 5

AppointPassed · Unanimous, 5 present

To appoint Regina Malley as the Parks Commissioner representative to the Youth Task Force for a term of one year.

From the minutes

“Mr. Wells moved and Mr. Doyle seconded to appoint Regina Malley as the Parks Commissioner representative to the Youth Task Force. Chair Collins offered a friendly amendment to include the term of the appointment, which Mr. Wells accepted. The Board voted 5-0 to appoint Regina Malley as the Parks Commissioner representative to the Youth Task Force for a term of one year..” (Motion: Wells, second: Doyle)

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

Appoint Todd Hamilton, 540 Harland Street, to the Conservation Commission to serve through November 2023

Minutes, page 5

AppointPassed · 4–0

To appoint Todd Hamilton, 540 Harland Street, to the Conservation Commission to serve through November 2023.

Yes: Conlon, Doyle, Wells, ZullasAbstained: Collins

From the minutes

“Mr. Wells moved, Mr. Zullas seconded, and the Board voted 4-0 to appoint Todd Hamilton, 540 Harland Street, to the Conservation Commission to serve through November 2023. Collins ABSTAIN Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Wells, second: Zullas)

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

Approve the Select Board Goals and Objectives for the 2020-2021 year

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve the Select Board Goals and Objectives for the 2020-2021 year.

From the minutes

“Mr. Zullas moved, Mr. Wells seconded, and the Board voted 5-0 to approve the Select Board Goals and Objectives for the 2020-2021 year. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Zullas, second: Wells)

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

Approve the meeting minutes of August 12 (retreat), September 9, October 7, October 17 (retreat), and October 21, 2020 as written

Minutes, page 6

ProceduralPassed · 5–0

To approve the meeting minutes of August 12 (retreat), September 9, October 7, October 17 (retreat), and October 21, 2020 as written.

The minutes give the result as "Approval - Meeting Minutes Ms. Conlon moved, Mr. Doyle seconded, and the Board voted 5-0 to approve the meeting minutes of August 12 (retreat), September 9, October 7, October 17 (retreat), and October 21, 2020 as written.", but the roll call reads: Melinda A. Collins yes, Kathleen M. Conlon yes, Arthur J. Doyle yes. Showing the count only.

From the minutes

“Approval - Meeting Minutes Ms. Conlon moved, Mr. Doyle seconded, and the Board voted 5-0 to approve the meeting minutes of August 12 (retreat), September 9, October 7, October 17 (retreat), and October 21, 2020 as written. Collins YES Conlon YES Doyle YES.” (Motion: Conlon, second: Doyle)

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

Enter executive session pursuant to M.G.L. c

Minutes, page 7

ProceduralPassed · Unanimous, 5 present

To enter executive session pursuant to M.G.L. c

From the minutes

“Executive Session Chair Collins moved to enter executive session pursuant to M.G.L. c. 30A, § 21(a)(6), sometimes known as purpose 6, to consider the purchase, exchange, lease or value of real property based on her belief that an open meeting may have a detrimental effect on the negotiating position of the Board, specifically 41 Wharf Street, and not to return to open session. Mr. Zullas seconded and the Board voted 5-0 in favor. Collins YES Conlon YES Doyle YES Wells YES Zullas YES.” (Motion: Collins, second: Zullas)

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

From the Milton Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: the members’ campaign websites (Winston Daley, Meghan Haggerty), The Milton Scene (Peter Obersheimer) and the Milton Times (Megan Nolan, photo by Jose Zamora; John Driscoll).

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