← Wellfleet Selectboard

Wellfleet Selectboard · 2017–2018 Board · regular meeting

January 9, 2018

13 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Dennis Murphy, Janet Reinhart, Kathleen Bacon, Jerry Houk

Absent: Helen Miranda Wilson

Every vote, in order

A. Request by Eversource to install cable / conduit on Samoset Avenue.

Authorize Eversource to install approximately 90 feet of cable / conduit in the public way on Samoset Avenue to provide electric service to customers at 86, 88 and 96 Samoset Avenue in Wellfleet

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move to authorize Eversource to install approximately 90 feet of cable / conduit in the public way on Samoset Avenue to provide electric service to customers at 86, 88 and 96 Samoset Avenue in Wellfleet.

From the minutes

“Move to authorize Eversource to install approximately 90 feet of cable / conduit in the public way on Samoset Avenue to provide electric service to customers at 86, 88 and 96 Samoset Avenue in Wellfleet. Motion: Reinhart Second: Bacon 4-0-0. Motion passes..” (Motion: Reinhart, second: Bacon)

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

IV. Licenses

Approve the following common victualler license renewals: Blue Willow Bookstore & Restaurant Ceraldi Cumberland Farms Eventide Flying Fish Harbor Stage Mac's Seafood Market Mac's Seafood Takeout

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move to approve the following common victualler license renewals: Blue Willow Bookstore & Restaurant Ceraldi Cumberland Farms Eventide Flying Fish Harbor Stage Mac's Seafood Market Mac's Seafood Takeout Mac's Shack Marconi Beach Restaurant Maurice's Campground PB Boulangerie Bistro The Wagner at Duck Creek Wellfleet Cinemas Wellfleet Drive In-Flea Market Wellfleet Miniature Golf Dairy Bar & Grill Wellfleet Motel & Lodge Wellfleet Preservation Hall The Wicked Oyster WHAT

From the minutes

“Move to approve the following common victualler license renewals: Blue Willow Bookstore & Restaurant Ceraldi Cumberland Farms Eventide Flying Fish Harbor Stage Mac's Seafood Market Mac's Seafood Takeout Mac's Shack Marconi Beach Restaurant Maurice's Campground PB Boulangerie Bistro The Wagner at Duck Creek Wellfleet Cinemas Wellfleet Drive In-Flea Market Wellfleet Miniature Golf Dairy Bar & Grill Wellfleet Motel & Lodge Wellfleet Preservation Hall The Wicked Oyster WHAT Motion: Houk Second: Reinhart 4-0-0. Motion carries..” (Motion: Houk, second: Reinhart)

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

Approve the following weekly entertainment license renewals: Ceraldi Flying Fish Harbor Stage PB Boulangerie Bistro The Wagner at Duck Creek Wellfleet Cinemas Wellfleet Drive In-Flea Market

Minutes, page 4

ApprovePassed · Unanimous, 4 present

Move to approve the following weekly entertainment license renewals: Ceraldi Flying Fish Harbor Stage PB Boulangerie Bistro The Wagner at Duck Creek Wellfleet Cinemas Wellfleet Drive In-Flea Market Wellfleet Miniature Golf Dairy Bar & Grill Wellfleet Preservation Hall WHAT The Wicked Oyster

From the minutes

“Move to approve the following weekly entertainment license renewals: Ceraldi Flying Fish Harbor Stage PB Boulangerie Bistro The Wagner at Duck Creek Wellfleet Cinemas Wellfleet Drive In-Flea Market Wellfleet Miniature Golf Dairy Bar & Grill Wellfleet Preservation Hall WHAT The Wicked Oyster Motion: Reinhart Second: Bacon 4-0-0. Motion carries..” (Motion: Reinhart, second: Bacon)

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

Approve the following Class II license renewal: Slaibi Enterprises (Mobil)

Minutes, page 5

ApprovePassed · Unanimous, 4 present

Move to approve the following Class II license renewal: Slaibi Enterprises (Mobil)

From the minutes

“Move to approve the following Class II license renewal: Slaibi Enterprises (Mobil) Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

A. Appointment of David Mead-Fox as a regular member of the Energy

Appoint David Mead-Fox as a regular member of the Energy Committee with a term ending June 2018

Minutes, page 5

AppointPassed · Unanimous, 4 present

Move to appoint David Mead-Fox as a regular member of the Energy Committee with a term ending June 2018.

From the minutes

“Move to appoint David Mead-Fox as a regular member of the Energy Committee with a term ending June 2018. Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

B. Appointment of Gorham Brigham as an alternate member of the Energy

Appointment of Gorham "GB" Brigham as an alternate member of the Energy Committee with a term ending June 2019

Minutes, page 5

AppointPassed · Unanimous, 4 present

Move to appointment of Gorham "GB" Brigham as an alternate member of the Energy Committee with a term ending June 2019.

From the minutes

“Move to appointment of Gorham "GB" Brigham as an alternate member of the Energy Committee with a term ending June 2019. Motion: Reinhart Second: Bacon 4-0-0. Motion carries..” (Motion: Reinhart, second: Bacon)

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

C. Extension of contract with Lawrence Lynch for Tennis Court install project

Authorize the Town Administrator to sign the contract extension with Lawrence Lynch, Corporation for the reconstruction of the tennis courts at Baker Field, contingent on an analysis and warranty

Minutes, page 6

ApprovePassed · Unanimous, 4 present

Move to authorize the Town Administrator to sign the contract extension with Lawrence Lynch, Corporation for the reconstruction of the tennis courts at Baker Field, contingent on an analysis and warranty of the areas to be fixed.

From the minutes

“Move to authorize the Town Administrator to sign the contract extension with Lawrence Lynch, Corporation for the reconstruction of the tennis courts at Baker Field, contingent on an analysis and warranty of the areas to be fixed. Motion: Reinhart Second: Bacon 4-0-0. Motion carries..” (Motion: Reinhart, second: Bacon)

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

D. Send proposed Zoning Bylaws to the Planning Board for Public Hearing per

As per M.G.L. Chapter 40A Section 5 to submit the following proposed zoning bylaw adoptions and amendments to the planning board for drafting, review and editing, as the case may be, in

Minutes, page 7

ApprovePassed · Unanimous, 4 present

Move as per M.G.L. Chapter 40A Section 5 to submit the following proposed zoning bylaw adoptions and amendments to the planning board for drafting, review and editing, as the case may be, in preparation for public hearing and placement on the Annual Town Meeting warrant: 1. Proposed adoption of a Food Truck Zoning Bylaw Definition 2. Proposed adoption of a Food Truck Zoning Bylaw Use Table 3. Proposed amendment to the Home Occupation 6.22.2 (5) Zoning Bylaw 4. Proposed adoption of an Affordable Flexible Residential Design Zoning Bylaw 5. Proposed adoption of a Special Permit/Site Plan Review for Impactful Commercial Uses Zoning Bylaw 6. Proposed amendment to Large Scale Ground Mounted Solar Photovoltaic Installations Bylaw 10.8.6 7. Proposed amendment to Medical Marijuana Overlay District (MMOD) Bylaw Section 9.3.3. Definitions 8. Proposed adoption of a citizen petitioned Food Truck Zoning Bylaw

From the minutes

“Move as per M.G.L. Chapter 40A Section 5 to submit the following proposed zoning bylaw adoptions and amendments to the planning board for drafting, review and editing, as the case may be, in preparation for public hearing and placement on the Annual Town Meeting warrant: 1. Proposed adoption of a Food Truck Zoning Bylaw Definition 2. Proposed adoption of a Food Truck Zoning Bylaw Use Table 3. Proposed amendment to the Home Occupation 6.22.2 (5) Zoning Bylaw 4. Proposed adoption of an Affordable Flexible Residential Design Zoning Bylaw 5. Proposed adoption of a Special Permit/Site Plan Review for Impactful Commercial Uses Zoning Bylaw 6. Proposed amendment to Large Scale Ground Mounted Solar Photovoltaic Installations Bylaw 10.8.6 7. Proposed amendment to Medical Marijuana Overlay District (MMOD) Bylaw Section 9.3.3. Definitions 8. Proposed adoption of a citizen petitioned Food Truck Zoning Bylaw Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

E. Create a Gift Fund for the Wellfleet Arts and Culture District

Establish a special gift fund account to receive donations and other revenue for the Wellfleet Arts and Culture District, pursuant to Massachusetts General Laws Chapter 44, Section 53A, the

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Move to establish a special gift fund account to receive donations and other revenue for the Wellfleet Arts and Culture District, pursuant to Massachusetts General Laws Chapter 44, Section 53A, the proceeds of which shall be used without further appropriation under the direction of the Town Administrator and the Board of Selectmen.

From the minutes

“Move to establish a special gift fund account to receive donations and other revenue for the Wellfleet Arts and Culture District, pursuant to Massachusetts General Laws Chapter 44, Section 53A, the proceeds of which shall be used without further appropriation under the direction of the Town Administrator and the Board of Selectmen. Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

F. Report on Town Administrator Review

Accept the Report of the Town Administrator's Review

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Move to accept the Report of the Town Administrator's Review.

From the minutes

“Move to accept the Report of the Town Administrator's Review. Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

G. Estimate of Increased Seasonal Population of 30,000 as required by MGL

Set an estimated seasonal population increase for Wellfleet as of July 10, 2018 of 30,000 as required by M.G.L. Chapter 138 Section 17

Minutes, page 8

ApprovePassed · Unanimous, 4 present

Move to set an estimated seasonal population increase for Wellfleet as of July 10, 2018 of 30,000 as required by M.G.L. Chapter 138 Section 17.

From the minutes

“Move to set an estimated seasonal population increase for Wellfleet as of July 10, 2018 of 30,000 as required by M.G.L. Chapter 138 Section 17. Motion: Bacon Second: Reinhart 4-0-0. Motion carries..” (Motion: Bacon, second: Reinhart)

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

VII. Minutes: 12/12/2017 and 12/19/2017 (joint meeting with Finance

Approve the minutes of 12/12/2017 as amended

Minutes, page 9

ProceduralPassed · Unanimous, 4 present

Move to approve the minutes of 12/12/2017 as amended.

From the minutes

“Move to approve the minutes of 12/12/2017 as amended. Motion: Reinhart Second: Bacon 4-0-0. Motion carries..” (Motion: Reinhart, second: Bacon)

Read it in the official minutes, page 9 (PDF)

VIII. Adjournment

Adjourn

Minutes, page 10

ProceduralPassed · Unanimous, 4 present

Move to adjourn.

From the minutes

“Move to adjourn. Motion: Reinhart Second: Bacon 4-0-0. Motion carries..” (Motion: Reinhart, second: Bacon)

Read it in the official minutes, page 10 (PDF)

From the Wellfleet Selectboard’s official minutes, posted in the town’s Document Center (2018–2024) and Agenda Center (2025 on). We check every vote against the Selectboard members present and quote the exact wording. MassVoter never grades or scores officials. Photos: The Provincetown Independent (courtesy of the members, or by Michaela Chesin).

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