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SELECT BOARD CALENDAR 2
(addition of items 5, 8D, 8J and 8k, language change in items 14 and 15)
07/06/2021 | REMOTE MEETING
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Question of entering into Executive Session for the reason stated items 2, 3, and 4.
EXECUTIVE SESSION - LITIGATION
For the purpose of discussing litigation strategy in the case of Alston v. Town of Brookline, USDC Case No. 1:15-cv-13987.
EXECUTIVE SESSION - REAL PROPERTY
To consider the purchase, exchange, lease or value of real property related to the Coolidge Corner Theatre expansion project.
EXECUTIVE SESSION - COLLECTIVE BARGAINING
For the purpose of discussing strategy related to collective bargaining with the Police and other Unions.
EXECUTIVE SESSION - MEETING MINUTES
Question of approving the Executive Session meeting minutes from June 29, 2021.
Select Board to announce recent and/or upcoming Events of Community Interest.
Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the Calendar.
Up to fifteen minutes for public comment on matters not appearing on this Calendar shall be scheduled each meeting. Persons wishing to speak may sign up in advance beginning on the Friday preceding the meeting or may sign up in person at the meeting. Speakers will be taken up in the order they sign up. Advance registration is available by calling the Select Board’s office at 617-730-2202 or by e-mail at firstname.lastname@example.org. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies
Approval of miscellaneous items, licenses, vouchers, and contracts.
Question of approving the meeting minutes from June 29, 2021.
Question of approving the extension of outdoor seating through March 31, 2022, and revised outdoor seating Regulations and Procedure.
Question of approving the application of the Coolidge Corner Merchant's Association for their Annual Sidewalk Sale for Saturday, July 31 and Sunday August 1between the hours of 9:30 a.m. and 6:00 p.m.
Question of accepting a grant from the Commonwealth of Massachusetts MassDOT for the 2021 Shared Streets and Spaces Program in the amount of $199,200.
Question of approving the Housing Advisory Board’s recommendation that a maximum of $5,000 in Housing Trust funds be allocated for tasks related to the development of a scope and approach for location-based development scenarios, including the fiscal and community impacts of such development scenarios, as referenced in Task 5 of the Town’s Housing Production RFP and in the consultant’s response to the RFP.
Question of approving and executing contract PW/21-05 "Sewer System Repairs" with D'Allessandro Corp., 254 Pleasant Street, West Bridgewater, MA in the amount of $108,602.40.
Question of approving the authorization to hire request for the following positions within the Recreation Department:
Lead Teacher (Soule Early Childhood)
Recreation Leader II - Sports
After School Program Director - ASP
Question of approving a Temporary Wine and Malt Beverages Non Sales License to The Larz Anderson Auto Museum to be held on Tuesday, July 13, 2021 for a Faculty Reception from 2:30PM – 6:30PM at 15 Newton Street.
A Temporary All Alcohol Beverages Non Sales License to The Larz Anderson Auto Museum to be held on Saturday, July 17, 2021 for a Bar Mitzvah from 5:00PM – 11:00PM at 15 Newton Street.
Question of approving the donation from Donelle O'Neal to the Office of Diversity Inclusion and Community Relations to be used to support the Racial Equity Advancement Fund in the amount of $1,050.
Question of approving the appropriation transfer from the Sanitation Services account to the Landscape Services account in the amount of $13,000 for funds used in response to storm events on June 29-30, 2021.
Question of approving Extra Work Order Number 3 for work by North-Eastern Tree Service, Inc. in conjunction with Contract No. PW/20-03, Upkeep of Trees and Related Work in response to storm events on June 29-30, 2021.
Review and potential vote on Calendar Items
FOOD VENDOR LICENSE
Question of approving the application for a Food Vendor License for Boba Tea & Snow Ice House Inc. d/b/a Boba Tea & Snow Ice House at 171 Amory St. Hours of operation will be Monday – Saturday 11:00AM – 9:00PM Sunday 11:00AM – 7:00PM.
Question of approving the application for an Entertainment License for Boba Tea & Snow Ice House Inc. d/b/a Boba Tea & Snow Ice House at 171 Amory St. Entertainment will consist of radio and recorded music Monday – Saturday 11:00AM – 6:00PM.
RESERVE FUND TRANSFER
Question of authorizing, and transmitting to the Advisory Committee, the following Reserve Fund Transfer request from the Office of the Town Clerk.
Question of authorizing, and transmitting to the Advisory Committee, the following Reserve Fund Transfer request from the Town Meeting Account.
BOARDS AND COMMISSIONS - INTERVIEWS
The following candidates for appointment/reappointment to Boards and Commissions will appear for interview:
Police Commissioner's Advisory Board
George Vien (withdrawn)
Park and Recreation Commission/Advisory Council on Public Health/Planning Board
Information Technology Advisory Committee
ELECTRICITY BID SCHEDULE
Question of authorizing the Town Administrator to execute an electricity supply contract on or around July 6, 2021.
HOME RULE PETITIONS
Discussion of the Home Rule Petition process.
Question of approving the filing of bills to allow the following home rule petitions as a result of Town Meeting action.
- Speed Regulations
- Marijuana Racial Equity Expenditures
- Lower voting age
- Water and Sewer Senior Discount
COOLIDGE CORNER THEATRE WAIVER OF FEES REQUEST
Discussion and possible vote to approve and/or execute related Air Rights Lease Agreement, Release of Easement and Grant of Rights and Easement with the Coolidge Corner Theatre by the authority granted to the Select Board by Town Meeting.
ARPA FUNDS DISUCUSSION
Discussion and overview of the US Treasury Guidance on the American Rescue Plan Act funds and the Town spending plan.
REMOTE SPECIAL TOWN MEETING REQUEST
Question of authorizing the remote special town meeting request as submitted by the Town Moderator, Kate Poverman.
BOARDS AND COMMISSIONS - APPOINTMENTS
The following candidates for appointment/reappointment to Boards and Commissions:
Commission for Diversity, Inclusion, and Community Relations
Commission for the Arts
Cannabis Mitigation Advisory Committee
Brookline Commission for Women
The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operation of its programs, services, or activities. The Town of Brookline does not discriminate on the basis of disability in its hiring or employment practices. This notice is provided as required by Title II of the Americans with Disabilities Act (ADA) and by Section 504 of the Rehabilitation Act of 1973. Questions, complaints, or requests for additional information may be sent to Sarah Kaplan, Community Relations Specialist and ADA / Section 504 Coordinator. Persons with disabilities who need either auxiliary aids and services for effective communication, written materials in alternative formats, or reasonable modifications in policies and procedures in order to access programs and activities of the Town of Brookline are invited to make their needs and preferences known to the ADA Coordinator. This notice is available in alternative formats from the ADA Coordinator.