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Wellesley Select Board · 2018–2019 Board · Regular meeting

December 17, 2018

14 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods, Thomas Ulfelder, Jack Morgan

Absent: None

Every vote, in order

Award a Common Victualler License to Jessica Shen to operate a restaurant called Rice Burg at 550 Washington Street until December 31, 2019

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To award a Common Victualler License to Jessica Shen to operate a restaurant called Rice Burg at 550 Washington Street until December 31, 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to award a Common Victualler License to Jessica Shen to operate a restaurant called Rice Burg at 550 Washington Street until December 31, 2019..” (Motion: Gibbs, second: Freiman)

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

Support the proposed changes to Article 30.10 relative to the personnel policies in the general Town bylaw as proposed by the Human Resources Board

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To support the proposed changes to Article 30.10 relative to the personnel policies in the general Town bylaw as proposed by the Human Resources Board

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to support the proposed changes to Article 30.10 relative to the personnel policies in the general Town bylaw as proposed by the Human Resources Board..” (Motion: Gibbs, second: Freiman)

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

Convene a Joint meeting with the School Committee

Minutes, page 2

ApprovePassed · No count or names in the minutes

To convene a Joint meeting with the School Committee

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Boards voted (9-0) to convene a Joint meeting with the School Committee..” (Motion: Gibbs, second: Freiman)

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

Elect Jack Morgan as chair of the joint meeting

Minutes, page 2

AppointPassed · No count or names in the minutes

To elect Jack Morgan as chair of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Boards voted (9-0) to elect Jack Morgan as chair of the joint meeting..” (Motion: Gibbs, second: Freiman)

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

Elect Matt Kelley as secretary of the joint meeting

Minutes, page 2

ApprovePassed · No count or names in the minutes

To elect Matt Kelley as secretary of the joint meeting

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Boards voted (9-0) to elect Matt Kelley as secretary of the joint meeting..” (Motion: Gibbs, second: Freiman)

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

Dissolve the joint meeting of the Board of Selectmen and School Committee

Minutes, page 3

ApprovePassed · No count or names in the minutes

To dissolve the joint meeting of the Board of Selectmen and School Committee

A joint vote of the Select Board and another board: the minutes give one count (9-0) for both boards together and do not say how each Select Board member voted. Showing the result only.

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Boards voted (9-0) to dissolve the joint meeting of the Board of Selectmen and School Committee..” (Motion: Gibbs, second: Freiman)

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

The Board direct Town Counsel and the Planning Director to work to draft language the Board may place on the warrant of the 2019 Annual Town Meeting to amend the zoning bylaw and zoning map by...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To the Board direct Town Counsel and the Planning Director to work to draft language the Board may place on the warrant of the 2019 Annual Town Meeting to amend the zoning bylaw and zoning map by rezone to affect the development of the properties located at 148 Weston Road and possibly properties in the vacuity

From the minutes

“Upon a motion by Mr. Morgan and seconded by Ms. Freiman, the Board voted (5-0) to the Board direct Town Counsel and the Planning Director to work to draft language the Board may place on the warrant of the 2019 Annual Town Meeting to amend the zoning bylaw and zoning map by rezone to affect the development of the properties located at 148 Weston Road and possibly properties in the vacuity..” (Motion: Morgan, second: Freiman)

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

ApprovePassed · Unanimous, 5 present

To the Board direct Town Counsel and the Planning Director to work to draft language the Board may place on the warrant of the 2019 Annual Town Meeting to amend the zoning bylaw and zoning map by rezone to affect the development of the properties located on Delanson Circle and possibly properties in the vacuity

From the minutes

“Upon a motion by Mr. Morgan and seconded by Ms. Freiman, the Board voted (5-0) to the Board direct Town Counsel and the Planning Director to work to draft language the Board may place on the warrant of the 2019 Annual Town Meeting to amend the zoning bylaw and zoning map by rezone to affect the development of the properties located on Delanson Circle and possibly properties in the vacuity..” (Motion: Morgan, second: Freiman)

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

Execute the warrant for the annual town election to be held on March 5, 2019

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To execute the warrant for the annual town election to be held on March 5, 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to execute the warrant for the annual town election to be held on March 5, 2019..” (Motion: Gibbs, second: Freiman)

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

Board accept a gift from the Cottage Restaurant of $1,200 for the 2019 summertime concert series

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To Board accept a gift from the Cottage Restaurant of $1,200 for the 2019 summertime concert series

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to Board accept a gift from the Cottage Restaurant of $1,200 for the 2019 summertime concert series..” (Motion: Gibbs, second: Freiman)

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

Accept a gift from Century Bank of $1,950 for the purchase of lights and accessories in order to light trees in front of 258 Washington Street beginning in 2019

Minutes, page 4

Adopt orderPassed · Unanimous, 5 present

To accept a gift from Century Bank of $1,950 for the purchase of lights and accessories in order to light trees in front of 258 Washington Street beginning in 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to accept a gift from Century Bank of $1,950 for the purchase of lights and accessories in order to light trees in front of 258 Washington Street beginning in 2019..” (Motion: Gibbs, second: Freiman)

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

James Amalfi be appointed as a special police officer for the Town of Wellesley

Minutes, page 4

AppointPassed · Unanimous, 5 present

To James Amalfi be appointed as a special police officer for the Town of Wellesley

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to James Amalfi be appointed as a special police officer for the Town of Wellesley..” (Motion: Gibbs, second: Freiman)

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

Approve the extension of liquor service until 1:00 am on New Year's Eve 2018 for the restaurants listed in the Board's agenda packet for December 17, 2019

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the extension of liquor service until 1:00 am on New Year's Eve 2018 for the restaurants listed in the Board's agenda packet for December 17, 2019

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the extension of liquor service until 1:00 am on New Year's Eve 2018 for the restaurants listed in the Board's agenda packet for December 17, 2019..” (Motion: Gibbs, second: Freiman)

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

Approve the extension of the retail sale of beer and wine for Fells Market at 326 Weston Road from 10:00 am to 8:00 pm on Sunday December 23rd, and Sunday, December 30, 2018 9

Minutes, page 5

ApprovePassed · Unanimous, 5 present

To approve the extension of the retail sale of beer and wine for Fells Market at 326 Weston Road from 10:00 am to 8:00 pm on Sunday December 23rd, and Sunday, December 30, 2018 9

From the minutes

“Upon a motion by Ms. Gibbs and seconded by Ms. Freiman, the Board voted (5-0) to approve the extension of the retail sale of beer and wine for Fells Market at 326 Weston Road from 10:00 am to 8:00 pm on Sunday December 23rd, and Sunday, December 30, 2018 9..” (Motion: Gibbs, second: Freiman)

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

From the Wellesley 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: Town of Wellesley (the Select Board page on wellesleyma.gov).

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