← Stoneham Select Board

Stoneham Select Board · 2018–2019 Board · Regular meeting

April 24, 2018

26 recorded votes, 2 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Anthony Wilson, Shelly MacNeill, Raymie Parker, Caroline Colarusso, George Seibold

Absent: None

Every vote, in order

Certificate of Appreciation - Robert Moreira

Approve the certificate

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved to approve the certificate. Colarusso seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to approve the certificate. Colarusso seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Colarusso)

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

Approve the certificates of appreciation for Becky Jacques and Karen Sokol who have served 22 years at the Community Dinner

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved to approve the certificates of appreciation for Becky Jacques and Karen Sokol who have served 22 years at the Community Dinner. Seibold seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to approve the certificates of appreciation for Becky Jacques and Karen Sokol who have served 22 years at the Community Dinner. Seibold seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Seibold)

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

Approve Minutes

Accept the minutes from 4/10/18 with date changes in agenda items 6 and 11

Minutes, page 1

Approve minutesPassed · Unanimous, 5 present

MacNeill moved to accept the minutes from 4/10/18 with date changes in agenda items 6 and 11. Colarusso seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to accept the minutes from 4/10/18 with date changes in agenda items 6 and 11. Colarusso seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Colarusso)

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

Approve Calendar for Board Meetings

Approve the proposed calendar of Board meetings

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved to approve the proposed calendar of Board meetings. Parker seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to approve the proposed calendar of Board meetings. Parker seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Parker)

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

Approve Calendar for Board Meetings MacNeill moved to approve the proposed calendar of Board meetings

Hear Agenda Item 11

Minutes, page 1

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 11. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to hear Agenda Item 11. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Approve the CV and entertainment licenses with the caveat that the worker's compensation insurance be filed with the Town before the license is turned over

Minutes, page 1

ApprovePassed · Unanimous, 5 present

MacNeill moved to approve the CV and entertainment licenses with the caveat that the worker's compensation insurance be filed with the Town before the license is turned over. Colarusso seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to approve the CV and entertainment licenses with the caveat that the worker's compensation insurance be filed with the Town before the license is turned over. Colarusso seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Colarusso)

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

Hear Agenda Item 12

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 12. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to hear Agenda Item 12. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Approve the application

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to approve the application. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to approve the application. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Hear Agenda Item 15

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 15. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to hear Agenda Item 15. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Recycling Coordinator Position/Recycle IQ Grant Robert

Support the DPW in going forward and applying for the IQ kit funding grant

Minutes, page 2

ApprovePassed · Unanimous, 5 present

MacNeill moved to support the DPW in going forward and applying for the IQ kit funding grant. Parker seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to support the DPW in going forward and applying for the IQ kit funding grant. Parker seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Parker)

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

Hear Agenda Item 10

Minutes, page 2

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 10. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to hear Agenda Item 10. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Enter into the Liquor License Authority to return to the Board of Selectmen

Minutes, page 2

ProceduralPassed · Unanimous, 5 present

Colarusso moved to enter into the Liquor License Authority to return to the Board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to enter into the Liquor License Authority to return to the Board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Special One Day License - Stone Zoo Courtney Ready appeared for the Stone Zoo and requested Special One Day Licenses for

Approve the Special One Day licenses for all three dates

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Colarusso moved to approve the Special One Day licenses for all three dates. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to approve the Special One Day licenses for all three dates. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Public hearing - Brothers Gaetano Corporation - 271 Main Street - Restaurant All Alcoholic Beverages License Transfer Ma

Grant the transfer

Minutes, page 3

ApprovePassed · Unanimous, 5 present

MacNeill moved to grant the transfer. Colarusso seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“MacNeill moved to grant the transfer. Colarusso seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: MacNeill, second: Colarusso)

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

Leave the Liquor License Authority and return to the Board of Selectmen

Minutes, page 3

ProceduralPassed · Unanimous, 5 present

Colarusso moved to leave the Liquor License Authority and return to the Board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to leave the Liquor License Authority and return to the Board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Hear Agenda Item 16

Minutes, page 3

ApprovePassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 16. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to hear Agenda Item 16. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Presentation of FY18 Snow and Ice Expenditures

Hear Agenda Item 9 and return to the Liquor License Authority

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Colarusso moved to hear Agenda Item 9 and return to the Liquor License Authority. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to hear Agenda Item 9 and return to the Liquor License Authority. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Public Hearing- J&W Win LLC - 499 Main Street - Restaurant All Alcoholic Beverages License Transfer MacNeill read the no

Approve the transfer of license

Minutes, page 4

ApprovePassed · Unanimous, 5 present

Colarusso moved to approve the transfer of license. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to approve the transfer of license. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Leave the Liquor License Authority and return to the board of Selectmen

Minutes, page 4

ProceduralPassed · Unanimous, 5 present

Colarusso moved to leave the Liquor License Authority and return to the board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold

From the minutes

“Colarusso moved to leave the Liquor License Authority and return to the board of Selectmen. MacNeill seconded the motion. A roll call vote was taken. Voting in favor: Anthony Wilson Shelly MacNeill Raymie Parker Caroline Colarusso George Seibold.” (Motion: Colarusso, second: MacNeill)

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

Warrant Article Recommendations on Articles 19 and 29

Approve the budget with the modifications and excluding the police line item and to vote favorably on it for Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Colarusso moved to approve the budget with the modifications and excluding the police line item and to vote favorably on it for Town Meeting. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to approve the budget with the modifications and excluding the police line item and to vote favorably on it for Town Meeting. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

Approve the police line item

Minutes, page 5

ApprovePassed · 4–0

MacNeill voted to approve the police line item. Colarusso seconded the motion. Voted (4-0-1) with Parker abstaining.

Yes: Colarusso, MacNeill, Seibold, WilsonAbstained: Parker

From the minutes

“MacNeill voted to approve the police line item. Colarusso seconded the motion. Voted (4-0-1) with Parker abstaining..” (Motion: MacNeill, second: Colarusso)

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

Place the grant of location and the stormwater articles on the warrant for Special Town Meeting

Minutes, page 5

ApprovePassed · Unanimous, 5 present

MacNeill moved to place the grant of location and the stormwater articles on the warrant for Special Town Meeting. Parker seconded the motion. Voted unanimously

From the minutes

“MacNeill moved to place the grant of location and the stormwater articles on the warrant for Special Town Meeting. Parker seconded the motion. Voted unanimously.” (Motion: MacNeill, second: Parker)

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

Open the warrant on 5/10/18 and close it on 5/15/18

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Colarusso moved to open the warrant on 5/10/18 and close it on 5/15/18. Seibold seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to open the warrant on 5/10/18 and close it on 5/15/18. Seibold seconded the motion. Voted unanimously.” (Motion: Colarusso, second: Seibold)

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

Return to Agenda Item 13

Minutes, page 5

ApprovePassed · Unanimous, 5 present

Parker moved to return to Agenda Item 13. MacNeill seconded the motion. Voted unanimously

From the minutes

“Parker moved to return to Agenda Item 13. MacNeill seconded the motion. Voted unanimously.” (Motion: Parker, second: MacNeill)

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

Recommend that the budget presented at Town Meeting shows 1.4 million dollars moving from free cash into stabilization

Minutes, page 6

ApprovePassed · 4–1

Seibold moved that the Board recommend that the budget presented at Town Meeting shows 1.4 million dollars moving from free cash into stabilization. MacNeill seconded the motion. Voted (4-1) with Colarusso as the dissenting vote.

Yes: MacNeill, Parker, Seibold, WilsonNo: Colarusso

From the minutes

“Seibold moved that the Board recommend that the budget presented at Town Meeting shows 1.4 million dollars moving from free cash into stabilization. MacNeill seconded the motion. Voted (4-1) with Colarusso as the dissenting vote..” (Motion: Seibold, second: MacNeill)

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

Miscellaneous

Adjourn

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

Colarusso moved to adjourn. MacNeill seconded the motion. Voted unanimously

From the minutes

“Colarusso moved to adjourn. MacNeill seconded the motion. Voted unanimously.” (Motion: Colarusso, second: MacNeill)

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

From the Stoneham Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Stoneham, Select Board page (captioned group photo). Cropped by MassVoter. Former members show initials.

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