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Provincetown Select Board · 2019–2020 Board · Meeting night

September 23, 2019

2 meetings this evening, 10 recorded votes in all, in the order they were held.

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Provincetown Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: David Abramson, Robert Anthony, John Golden, Louise Venden

Absent: Lise King

9 recorded votes, 2 with disagreement. This meeting on its own page

Consent Agenda

Approve the consent agenda

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Without objection Chair Abramson waived the reading of the consent items and without further objection declared the consent agenda approved.

From the minutes

“Without objection Chair Abramson waived the reading of the consent items and without further objection declared the consent agenda approved. Move: Louise Venden Seconded: Robert Anthony Vote 4-0-0.” (Motion: Venden, second: Anthony)

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

A. Economic Development Permit 19-09 - 118 Bradford St Realty Trust, 118 Bradford St, by Kevin

Approve Economic Development Permit 19-09 for The Clarendon House Guest House by 118 Bradford Street Realty Trust, Kevin Bazarian, Trustee (applicant), based on findings that the proposed use is...

Minutes, page 2

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to approve Economic Development Permit 19-09 for The Clarendon House Guest House by 118 Bradford Street Realty Trust, Kevin Bazarian, Trustee (applicant), based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or Create, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit 19-09 for The Clarendon House Guest House by 118 Bradford Street Realty Trust, Kevin Bazarian, Trustee (applicant), based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or Create, expand or maintain the provision of transient occupancy rooms (commercial) available to visitors, subject to the attached permit with conditions as submitted. Motion: Louise Venden Seconded: Robert Anthony Vote: 4-0-0.” (Motion: Venden, second: Anthony)

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

B. Economic Development Permit 19-10 - 29 Bradford Street Extension, Foxberry Inn, LLC

Approve Economic Development Permit 19-10 for Foxberry Inn by Foxberry Inn, LLC, based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23,...

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to approve Economic Development Permit 19-10 for Foxberry Inn by Foxberry Inn, LLC, based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or Create seasonal or year-round employee/business owner housing subject to the attached permit with conditions as submitted.

From the minutes

“Move that the Select Board vote to approve Economic Development Permit 19-10 for Foxberry Inn by Foxberry Inn, LLC, based on findings that the proposed use is consistent with the criteria set forth in Selectmen's Policy 2019-09-23, specifically: Projects that are consistent with the Local Comprehensive Plan and Support, create or enhance year-round employment opportunities/incomes and/or Support an extended employment season of at least 9 months and/or Help to diversify Provincetown's year-round economic base and/or Create seasonal or year-round employee/business owner housing subject to the attached permit with conditions as submitted. Motion: John Golden Seconded: Robert Anthony Vote: 4-0-0.” (Motion: Golden, second: Anthony)

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

C. Comcast Cable Contract - to determine whether to issue a cable television license to Comcast

Direct Town Counsel to draft comments in response to the renewal cable television license provided by Comcast based on the public input received

Minutes, page 3

ApprovePassed · Unanimous, 4 present

Move that the Select Board vote to direct Town Counsel to draft comments in response to the renewal cable television license provided by Comcast based on the public input received.

From the minutes

“Move that the Select Board vote to direct Town Counsel to draft comments in response to the renewal cable television license provided by Comcast based on the public input received. Motion: Louise Venden Seconded: John Golden Vote: 4-0-0.” (Motion: Venden, second: Golden)

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

B. Board of Health Sanitation and Disposal System Construction Permit Fee Change

Approve the change in the private hauler fee for Single-Stream Recyclables as approved by the Board of Health

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move that the Select Board approve the change in the private hauler fee for Single-Stream Recyclables as approved by the Board of Health

From the minutes

“Move that the Select Board approve the change in the private hauler fee for Single-Stream Recyclables as approved by the Board of Health Move: Louise Venden Seconded: John Golden Vote 4-0-0.” (Motion: Venden, second: Golden)

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

Approve the Disposal System Construction Permit as approved by the Board of Health at a public hearing

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move that the Select Board approve the Disposal System Construction Permit as approved by the Board of Health at a public hearing.

From the minutes

“Move that the Select Board approve the Disposal System Construction Permit as approved by the Board of Health at a public hearing. Move: Louise Venden Seconded: John Golden Vote:4-0-0.” (Motion: Venden, second: Golden)

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

D. Wampanoag Memorial Committee Report by Select Board Member Lise King

Approve the request to send a letter to Jim Peters, State Commission for Indian Affairs (Wampanoag Memorial Committee)

Minutes, page 4

ApprovePassed · Unanimous, 4 present

SO Move LV

The minutes record this motion as "SO Move LV / Seconded JG" (the initials of Louise Venden and John Golden).

From the minutes

“SO Move LV Seconded JG 4-0-0.” (Motion: Venden, second: Golden)

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

1. September 9, 2019

Approve the minutes of: September 9, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted September 9, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted

Minutes, page 5

ProceduralPassed · Unanimous, 4 present

Move that the Select Board approve the minutes of: September 9, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted September 9, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted

From the minutes

“Move that the Select Board approve the minutes of: September 9, 2019 5 pm (Special) [ ] as printed [ x ] with changes so noted September 9, 2019 6 pm (Regular) [ ] as printed [ x ] with changes so noted Motion: Louise Venden Seconded: John Golden Vote 4-0-0.” (Motion: Venden, second: Golden)

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

1. Pending Items List

Adjourn the meeting

Minutes, page 5

ProceduralPassed · No count or names in the minutes

Without objection the meeting was adjourned at 8:05 pm

The minutes say this was approved "without objection" and do not record a count or how each member voted.

From the minutes

“Without objection the meeting was adjourned at 8:05 pm.”

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

Provincetown Select Board · Regular meeting

Sources: Official minutes (PDF) · Agenda

Attendance

Present: David Abramson, Robert Anthony, John Golden, Louise Venden

Absent: Lise King

1 recorded votes, 0 with disagreement. This meeting on its own page

1. 5 pm - 5 pm - Pilgrims' First Landing Park Conceptual plans for 2020 Commemoration

Public Landscape Committee to work with the Department of Public Works to create a plan to clean up the park and return with a progress report at the October 15th regular meeting at 6 pm

Minutes, page 1

ApprovePassed · Unanimous, 4 present

Move that the Public Landscape Committee to work with the Department of Public Works to create a plan to clean up the park and return with a progress report at the October 15th regular meeting at 6 pm.

From the minutes

“Move that the Public Landscape Committee to work with the Department of Public Works to create a plan to clean up the park and return with a progress report at the October 15th regular meeting at 6 pm. Motion: Louise Venden Seconded: John Golden Vote: 4-0-0.” (Motion: Venden, second: Golden)

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

From the Provincetown Select Board’s official minutes, posted in the town’s Select Board agendas and minutes archive. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Paul Benson). John Golden: Provincetown Banner (Wicked Local), photo by Vincent Guadazno, February 2019.

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