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Town of Arlington Select Board Meeting Agenda January 27, 2020 7:15 PM Select Board Chambers, 2nd Floor, Town Hall CONSENT AGENDA 1. Minutes of Meetings: January 6, 2020 2. Reappointments (terms to expire 1/31/2023) Commission on Disabilities Karen Mathiasen LGBTQIA+Rainbow Commission Helene Newberg Open Space Committee Elisabeth Carr-Jones Park and Recreation Commission Shirley Canniff Redevelopment Board Eugene Benson Andrew Bunnell 3. For Approval: Contractor/Drainlayer License Renewal Michael McDougall, McDougall Bros. Enterprises, LLC, Marshfield, MA 4. Request: Special (One Day) All Alcohol License, 2/1/20 @ Arlington Catholic High School for 'Quiz Night' Elizabeth Flynn, Director of Advancement, Arlington Catholic High School 5. Request: Special (One Day) Beer & Wine License, 2/1/20 @ Robbins Memorial Town Hall for Arlington Center for the Arts 'Blue Jean Ball' Lisa Pedulla, Arlington Center for the Arts 6. Request: Special (One Day) Beer & Wine License, 2/22/20 at Robbins Memorial Town Hall for a Private Event Daniel Vagle 7. For Approval: Black History Month Banners Crystal Haynes, Arlington Human Rights Commissioner PUBLIC HEARINGS 8. 7:15 p.m. CDBG - Performance Update for Program Year 2019-2020 Jenny Raitt, Director of Planning & Community Development 9. 7:15 p.m. CDBG - Requests for FY2020-2021 Funding Jenny Raitt, Director of Planning & Community Development APPOINTMENTS 10. Zoning Board of Appeals, Alternate Member to Voting Member Kevin Mills (term to expire 10/31/2021) CITIZENS OPEN FORUM Except in unusual circumstances, any matter presented for consideration of the Board shall neither be acted upon, nor a decision made the night of the presentation in accordance with the policy under which the Open Forum was established. It should be noted that there is a three minute time limit to present a concern or request. TRAFFIC RULES & ORDERS / OTHER BUSINESS 11. Discussion & Approval: Hazard Mitigation Plan Martin Pillsbury, Metropolitan Area Planning Council Jenny Raitt, Director of Planning & Community Development Emily Sullivan, Environmental Planner/Conservation Agent 12. Debrief and Follow-up from Joint Meeting with Redevelopment Board on January 13, 2020 Adam W. Chapdelaine, Town Manager 13. Fiscal Year 2020 Quarterly Budget Report Sandy Pooler, Deputy Town Manager Ida Cody, Comptroller 14. FY 2021 Town Manager's Budget Presentation Adam W. Chapdelaine, Town Manager 15. For Approval: Acceptance of Bequest from the Daniel Strassberg Trust for the Robbins Library and Authorization for Release and Receipt Douglas W. Heim, Town Counsel 16. For Discussion and Approval: Potential 2020 Town Meeting Warrant Articles from the Select Board Douglas W. Heim Town Counsel NEW BUSINESS EXECUTIVE SESSION A. Consideration of purchase, exchange, lease or value of real property; B. To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements: Approval of Executive Session Minutes of January 2, 2020 Next Scheduled Meeting of Select Board February 10, 2020 Town of Arlington, Massachusetts Minutes of Meetings: January 6, 2020 ATTACHMENTS: Type File Name Description Reference 1.6.2020_draft_minutes.docx 1.6.2020 draft minutes Material Select Board Meeting Minutes Date: January 6, 2020 Time: 7:15 PM Location: Select Board Chambers, 2nd Floor, Town Hall Present: Mrs. Mahon, Chair, Mr. Dunn, Vice Chair, Mr. Curro, Mr. Hurd, Mr. DeCourcey Also Present: Mr. Chapdelaine, Mr. Heim, Mrs. Krepelka 1. Introduction: Jillian Harvey - Diversity, Equity & Inclusion Coordinator Adam W. Chapdelaine, Town Manager Mr. Chapdelaine introduced Jillian Harvey as the Diversity, Equity & Inclusion Coordinator for the Town of Arlington. Ms. Harvey has an extensive background in public service. Mr. DeCourcey told Ms. Harvey if she needed anything from the Board, they want to hear from her and wish her all the best. CONSENT AGENDA 2. Minutes of Meetings: December 16, 2019 3. Reappointments: Arlington Tree Committee (terms to expire 12/31/2022) Mary Ellen Aronow Eliza Burden Susan Stamps Ed Trembly Mara Vatz Mr. Curro moved approval subject to all conditions as set forth. SO VOTED (5-0) APPOINTMENTS 4. Zoning Board of Appeals, Alternate Member to Voting Member Patrick Hanlon (term to expire 10/31/2022) Mr. Dunn thanked Mr. Hanlon for his willingness to serve. Mr. Dunn moved approval. SO VOTED (5-0) 1 LICENSES & PERMITS 5. For Approval: Food Vendor License Anthony's East Side Deli, 159 Massachusetts Avenue, Magdy Ibrahim Mr. Hurd reclused himself because of his relationship with the current owner. Mr. Dunn moved approval subject to all conditions as set forth. SO VOTED (4-0) CITIZENS OPEN FORUM Except in unusual circumstances, any matter presented for consideration of the Board shall neither be acted upon, nor a decision made the night of the presentation in accordance with the policy under which the Open Forum was established. It should be noted that there is a three minute time limit to present a concern or request. Wynelle Evans, 20 Orchard Place, requested that there be microphones at the upcoming joint public meeting on Monday, January 13, 2020 between the Select Board and the Redevelopment Board. Chris Loreti, 56 Adams Street, appeared before the Board regarding his dissatisfaction with the Zoning Board of Appeals. Mr. Loreti feels that one of the members of the Zoning Board of Appeals should be removed due to conflict of interest, as he is the lawyer for 86 River Street. Mr. Loreti stated that appointments need to be made in order for the Zoning Board of Appeals to have a full member Board. TRAFFIC RULES & ORDERS / OTHER BUSINESS 6. Discussion: Joint Meeting with Redevelopment Board Adam W. Chapdelaine, Town Manager On January 13, 2020 there will be a joint meeting of the Select Board and Redevelopment Board at the Senior Center. Mr. Chapdelaine will facilitate said meeting. Mr. Curro moved approval of draft agenda. SO VOTED (5-0) 7. For Discussion: Select Board Warrant Articles a) Senior Water/Discount Program b) Expansion of Heating Assistance Fund or Creation of Companion Fund Joseph A. Curro, Jr., Select Board The Board determined that articles would be unnecessary and that the water/sewer relief could be addressed through the rate-setting process. The fund would have to be a separate fund, but it could be established without Town Meeting Action. CORRESPONDENCE RECEIVED 8. Resignation from Zoning Board of Appeals 2 Patrick J. Quinn 9. Arlington Liquors Violations Update Mike Ciampa, Building Inspector Mr. Dunn moved receipt of Correspondence Received. SO VOTED (5-0) NEW BUSINESS Mrs. Krepelka announced that the Board decided to extend early voting hours on Friday, February 28, 2020 to 5:00 p.m. Mr. Chapdelaine mentioned that the FY 2021 Budget is coming close to being ready, it is due on January 15, 2020. The book will be delivered to each Board member as well as the Finance Committee on the 15th. Mr. Chapdelaine plans to present the budget at the Board's next meeting on January 27, 2020. Mr. DeCourcey followed up with Mr. Chapdelaine regarding a vote the Board took in the fall regarding moving the 87 bus stop. Mr. DeCourcey received concerns from patrons of the hair salon across the street from Play Time regarding loss of parking meters and spaces. Since moving the bus stop, Mr. DeCourcey received concerns that the 87 bus is still stopping in Broadway Plaza. Mr. Hurd moved to adjourn at 8:10 p.m. SO VOTED (5-0) Next Scheduled Meeting of Select Board January 27, 2020 A true record attest Marie A. Krepelka Board Administrator 1/6/2020 Agenda Item Documents Used 1 Introduction: Jillian Harvey - Diversity, Equity & Inclusion Coordinator Adam W. Chapdelaine, Town Manager 2 Minutes of Meetings: December 16, 2019 3 Reappointments: Arlington Tree Committee (terms to expire 12/31/2022) Mary Ellen Aronow Eliza Burden Susan Stamps Ed Trembly Mara Vatz 4 Zoning Board of Appeals, Alternate Member to Voting Member Patrick Hanlon (term to expire 10/31/2022) 3 5 For Approval: Food Vendor License Anthony's East Side Deli, 159 Massachusetts Avenue, Magdy Ibrahim 6 Discussion: Joint Meeting with Redevelopment Board Adam W. Chapdelaine, Town Manager 7 For Discussion: Select Board Warrant Articles a) Senior Water/Discount Program b) Expansion of Heating Assistance Fund or Creation of Companion Fund Joseph A. Curro, Jr., Select Board 8 Resignation from Zoning Board of Appeals Patrick J. Quinn 9 Arlington Liquors Violations Update Mike Ciampa, Building Inspector 4 Town of Arlington, Massachusetts Reappointments (terms to expire 1/31/2023) Summary: Commission on Disabilities Karen Mathiasen LGBTQIA+Rainbow Commission Helene Newberg Open Space Committee Elisabeth Carr-Jones Park and Recreation Commission Shirley Canniff Redevelopment Board Eugene Benson Andrew Bunnell ATTACHMENTS: Type File Name Description Reference Reappointments_Reference.pdf Reference Material

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