← Needham Select Board

Needham Select Board · 2021–2022 Board · Regular meeting

February 22, 2022

8 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Matthew D. Borrelli, Marianne B. Cooley, Daniel P. Matthews, Marcus Nelson, Kevin Keane

Absent: None

During the meeting:

  • Matthews, Marianne Cooley, Marcus Nelson joined the meeting at 6:09 p.m..

Every vote, in order

Public Hearings: Eversource Energy - Grant of Locations

Approve and sign a petition from Eversource Energy to install approximately 15 feet of conduit in Windsor Road

Minutes, page 1

ApprovePassed · Unanimous, 4 present

The Select Board approve and sign a petition from Eversource Energy to install approximately 15 feet of conduit in Windsor Road.

Marcus Nelson had not yet arrived.

From the minutes

“Motion by Ms. Cooley that the Select Board approve and sign a petition from Eversource Energy to install approximately 15 feet of conduit in Windsor Road. Second: Mr. Keane. Unanimously approved 4-0 by roll call vote..” (Motion: Cooley, second: Keane)

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

Approve and sign a petition from Eversource Energy to install approximately 66 feet of conduit in Lindbergh Avenue

Minutes, page 1

ApprovePassed · Unanimous, 4 present

The Select Board approve and sign a petition from Eversource Energy to install approximately 66 feet of conduit in Lindbergh Avenue.

Marcus Nelson had not yet arrived.

From the minutes

“Motion by Ms. Cooley that the Select Board approve and sign a petition from Eversource Energy to install approximately 66 feet of conduit in Lindbergh Avenue. Second: Mr. Keane. Unanimously approved 4-0 by roll call vote..” (Motion: Cooley, second: Keane)

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

Appointments and Consent Agenda

Approve the Appointments and Consent Agenda as presented

Minutes, page 1

AppointPassed · Unanimous, 4 present

The Select Board vote to approve the Appointments and Consent Agenda as presented. APPOINTMENTS 1. Adam Block - Transportation Planning and Review Committee Term Exp. 6/30/2022 2. Rachel Bright - Climate Action Plan Committee Term Exp. 6/30/2024 3. Paul Dellaripa - Climate Action Plan Committee Term Exp. 6/30/2024 4. Stephen Frail - Climate Action Plan Committee Term Exp. 6/30/2024 5. Joseph Higgins - Climate Action Plan Committee Term Exp. 6/30/2024 6. Nicholas Hill - Climate Action Plan Committee Term Exp. 6/30/2024 CONSENT AGENDA *=Backup attached 1.* Approve minutes of February 8, 2022 (open session) 2.* RATIFY the Alcohol License Suspension and Waiver for New Garden Inc., d/b/a New Garden Restaurant 3. Accept the following donations made to Youth & Family Services, Crisis Donation Fund from the 100 Women of Needham: $100 Lynn Basilio, $100 Marilyn Komessar, $200 Alyssa Kence, $250 Elizabeth Moore, $150 Cathy Freedberg, $100 Gail Guzelian, $100 Cynthia Howes, $100 Ellen Volpe, $100 Suzanne Fiering Nissen, $100 Karen Northrop Barzilay, $100 Jillian Erdos, $100 Carrie Dandy, $100 Kim Marie Nicols, $100 Abigail Jones Hays, $100 Jennifer Edwards, $100 Sindia Conroy. 4. Accept the following donation made to Youth & Family Services: $250 from the Forde Family for future programming. 5. Accept the following donation made to the Health Departments, Domestic Violence Action Committee (DVAC): $500 from the Needham Women's Club 6.* Approve new date for Youth & Family Services "Needh

Marcus Nelson had not yet arrived.

From the minutes

“Motion by Mr. Matthews that the Select Board vote to approve the Appointments and Consent Agenda as presented. APPOINTMENTS 1. Adam Block - Transportation Planning and Review Committee Term Exp. 6/30/2022 2. Rachel Bright - Climate Action Plan Committee Term Exp. 6/30/2024 3. Paul Dellaripa - Climate Action Plan Committee Term Exp. 6/30/2024 4. Stephen Frail - Climate Action Plan Committee Term Exp. 6/30/2024 5. Joseph Higgins - Climate Action Plan Committee Term Exp. 6/30/2024 6. Nicholas Hill - Climate Action Plan Committee Term Exp. 6/30/2024 CONSENT AGENDA *=Backup attached 1.* Approve minutes of February 8, 2022 (open session) 2.* RATIFY the Alcohol License Suspension and Waiver for New Garden Inc., d/b/a New Garden Restaurant 3. Accept the following donations made to Youth & Family Services, Crisis Donation Fund from the 100 Women of Needham: $100 Lynn Basilio, $100 Marilyn Komessar, $200 Alyssa Kence, $250 Elizabeth Moore, $150 Cathy Freedberg, $100 Gail Guzelian, $100 Cynthia Howes, $100 Ellen Volpe, $100 Suzanne Fiering Nissen, $100 Karen Northrop Barzilay, $100 Jillian Erdos, $100 Carrie Dandy, $100 Kim Marie Nicols, $100 Abigail Jones Hays, $100 Jennifer Edwards, $100 Sindia Conroy. 4. Accept the following donation made to Youth & Family Services: $250 from the Forde Family for future programming. 5. Accept the following donation made to the Health Departments, Domestic Violence Action Committee (DVAC): $500 from the Needham Women's Club 6.* Approve new date for Youth & Family Services "Needham Unplugged" no meeting/no-homework night to be held on Friday, March 11, 2022 7.* Approve a request from Stacey Mulroy race coordinator for the Needham 2 Arlington to hold a race in Needham. The event is scheduled for Saturday, April 9, 2022. The event and route have been approved by the following departments: Fire, Police, DPW, Park & Recreation. 8.* Approve a request from Melissa Lassonde, Director of Special Events for the Needham Baseball & Softball Opening Day Parade to be held in Needham. The event is scheduled for Sunday, May 1, 2022. The event and route have been approved by the following departments: Fire, Police, DPW, Park & Recreation. 9.* To approve Economic Development ARPA Grant awards contingent on any pending compliance with federal, state and local law and regulations. 10.* Approve display of a new banner from The Revitalization Trust Fund to be displayed on Chapel Street. Second: Ms. Cooley. Unanimously approved 4-0 by roll call vote..” (Motion: Matthews, second: Cooley)

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

Public Hearing: Alteration of Premises for an All-Alcohol License in a Restaurant

Approve the Amendment for Alteration of Premises application received from Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, contingent upon final approval of special permit from the Planning Board...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

The Board vote to approve the Amendment for Alteration of Premises application received from Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, contingent upon final approval of special permit from the Planning Board and Outdoor Dining License from the Select Board, and (if so approved), vote to forward the Amendment application to the ABCC for review and final approval.

From the minutes

“Motion by Ms. Cooley that the Board vote to approve the Amendment for Alteration of Premises application received from Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, contingent upon final approval of special permit from the Planning Board and Outdoor Dining License from the Select Board, and (if so approved), vote to forward the Amendment application to the ABCC for review and final approval. Second: Mr. Keane. Unanimously approved 5-0 by roll call vote..” (Motion: Cooley, second: Keane)

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

Public Hearing: Outdoor Dining License - Sol Soul Family Foods, LLC d/b/a

Approve an Outdoor Dining license for Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, modified to allow for outdoor dining from 1 January 2022 to 31 December 2022, contingent upon final approval...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

The Board vote to approve an Outdoor Dining license for Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, modified to allow for outdoor dining from 1 January 2022 to 31 December 2022, contingent upon final approval of special permit from the Planning Board.

From the minutes

“Motion by Ms. Cooley that the Board vote to approve an Outdoor Dining license for Sol Soul Family Foods LLC d/b/a Hearth Pizzeria, modified to allow for outdoor dining from 1 January 2022 to 31 December 2022, contingent upon final approval of special permit from the Planning Board. Second: Mr. Nelson. Unanimously approved 5-0 by roll call vote..” (Motion: Cooley, second: Nelson)

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

Town Manager (continued from 6:06 p.m.)

Apply for Housing Choice Designation

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to apply for Housing Choice Designation.

From the minutes

“Motion by Mr. Matthews that the Select Board vote to apply for Housing Choice Designation. Second: Ms. Cooley. Unanimously approved 5-0 by roll call vote..” (Motion: Matthews, second: Cooley)

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

Approve the updated ARPA Funding Proposal and to authorize the Town Manager to seek funding from the Commonwealth as lost revenue to be used only for items that are ARPA eligible and as approved...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

The Select Board vote to approve the updated ARPA Funding Proposal and to authorize the Town Manager to seek funding from the Commonwealth as lost revenue to be used only for items that are ARPA eligible and as approved by the Select Board on the American Rescue Plan Act Funding Proposal.

From the minutes

“Motion by Mr. Nelson that the Select Board vote to approve the updated ARPA Funding Proposal and to authorize the Town Manager to seek funding from the Commonwealth as lost revenue to be used only for items that are ARPA eligible and as approved by the Select Board on the American Rescue Plan Act Funding Proposal. Second: Ms. Cooley. Unanimously approved 5-0 by roll call vote..” (Motion: Nelson, second: Cooley)

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

Executive Session: Exceptions 3 (Collective Bargaining Police & Fire Unions) &

Enter into Executive Session

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

The Select Board vote to enter into Executive Session. Exception 3 - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; and Exception 6 - To consider the purchase, exchange, lease or value of real estate if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. Not to return to open session.

From the minutes

“Motion by Ms. Cooley that the Select Board vote to enter into Executive Session. Exception 3 - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; and Exception 6 - To consider the purchase, exchange, lease or value of real estate if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. Not to return to open session. Second: Mr. Keane. Unanimously approved 5-0 by roll call vote..” (Motion: Cooley, second: Keane)

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

From the Needham Select Board’s official minutes, posted in the town’s Archive Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Needham, “Needham Select Board, April 2026–April 2027” member sheet.

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