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TOWN COUNCIL MEETING MINUTES OF JULY 21, 2020

1. CALL TO ORDER

Council President brings meeting to order at 7:00 pm
Meeting will be shown on WCAT to call in and join
312-626-6799

ID #84924121157

2. PLEDGE OF ALLEGIANCE

Councilor Honan leads the Pledge of Allegiance

3. ROLL CALL

Present: Councilor Rich Ferrino, Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor
Rob Demarco, Councilor Peter Christopher, Councilor Tracey Honan, Councilor Vice President Jim
Letterie, President Philip Boncore

Absent: Councilor Nick LoConte

4. MINUTES

4a Approve Minutes of July 7, 2020

Page 2 under committee report Public Safety change sentence to read:

Saturday & Sunday during church and will have placards for Point Shirley Association during any events.

Motion by Councilor Tracey Honan to accept minutes as amended
2" by Council Vice President Jim Letterie

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Rich Ferrino, Vice President James
Letterie, President Philip Boncore

Absent: Councilor Nick LoConte
Motion Approved 8-1

5.GENERAL INFORMATION & RECOMMENDATIONS
5.a Citation(s)

Council President reads citations for

Michael Rinaldi Conservation Commission David Stasio Chair Winthrop Planning
Board

Vincent Zappulla, Winthrop Planning Board

Joe Clark Board of License

Congratulates town that there were no new C-19 cases, people did listen and are doing social distancing
better, thank you...continue wearing a mask, we are still in a C-19 situation.

6. PUBLIC HEARING
7. PUBLIC COMMENT

John Morgan P4-Asks TC if they will consider a citation for Gerry DeFranzia and has been an advocate for
the handicap.

Council President will consider

8. CORRESPONDENCE

Harbormaster Larry Powers acknowledge a boat that was stuck at Deer Island light that no one could get to
except Assistant Harbormaster DeCarney and Deputy Michael Chavis and helped boat and people aboard to
safety.

Marc Chapedelaine, Chair of the Board of License has a discrepancy against Joe Clark not being re-appointed
to the Board of License and asks the Town Council to reconsider.

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 1

9. COMMITTEE REPORTS

-a Finance Committee
Have not met since last meeting

9.b Rules
Met on the HRC and will be presenting in Old Business

9.c Joint Meeting Rules & Ordinance and Economic Development
Councilor Honan reports that they had a public meeting with VHB first of 2 workshops to discuss the
zoning of the Middle School site. A
poll was taken and had a lenghtly question & answer .....
there will be another workshop in August

9.d Miller Field Committee
MFC met July 13 to discuss the field house, dog park and golf shed, along with misc. items. Hoping
dedication would be at 1st football game but now they will be delayed with MIAA changing season
during covid.
Dog Park and Golf Shed have been discussed with determination that cost is higher than had anticipated
On golf shed and will continue discussion,
Graduation July 23"... unfortunate how different it must be but no matter congratulations to our
Seniors.

9.e WIN 2030 COMMITTEE
Councilor Christopher discusses the poll results from last meeting, will schedule a final advisory
committee meeting prior to the public meeting that will be scheduled.

Ordinance Review Committee-

Councilor Ruggiero discusses a very successful meeting and the expertise on some matters from the
public, committee members and members of past.

10. TOWN MANAGER REPORT

Public Health Director Meredith Hurley discusses up to date health information. She shares screen
with information There have been concerns with town, she goes back to March to compare month
cases of COVID Get copy of information from Meredith on graphs and Q&A... why is this
increasing? (See entire presentation on town website)

Teens bored and tired

False sense of safety

Community socializing must be watched

Mass DPH reports testing, if someone tests positive in Winthrop, it is logged, and Meredith is sent an
immediate email as to any positives. She can get all information on the person that was tested.

Some problems are we are not receiving information on positive cases in enough time to quarantine

and isolate. Some cases may be under informed.

We need to have more enforcement. A verbal warning, and then up to a fine of $300, businesses can be
made to cease and desist.

Inform is the best practice, try to get community on board. Community is nervous and since we have not
had a case since Friday, it does not mean that we should not continue our social distancing, we have to still

be aware of this disease. Our community has interpreted the guidance of what we have the right to do, what
we can what we should?

Why hasn't Winthrop set up a testing site. it is because there are too many in our vacinity
Inconsistancies in reporting. If people get tested multiple times it could show up 3 times as being positive.

Asking anyone that has been in touch with anyone with symptons, quarantien and get tested.
Council President feels tht the beach and house parties were not the thing to do. Parents got to their

children and stopped this behavior. Talked to Al Legee, he has been doing restaurant covid checks to make
sure they are following the rules.

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 2

Town Manager

Keep wearing masks, social distance, no congregating. It is difficult for the municipality to enforce; we
have to count on people to make sure they enforce themselves; we will continue to inform the public to be
safe.

Chief Delehanty gives update. Continues to work with Public Health every day...Asking all parents &
adults to participate with their children, do not share vapes, do not share anything as it will be passed on
through this way. STill working as a team.

Parking Pilot Program. 159 Warning issued in point shirley. Its an educational process, give

people warnings...maybe another week of warnings then begin ticketing.

Warnings were not to be given out during church services and will be corrected.

Complaint by Harboramster that pilot progam forcing more people in the Landing taking spots that are needed
by boaters. Can park on Veterans Rd and be taxied into beach areas. People are requesting parking passes for
people that are visiting their homes.

Council Ruggiero received feedback tht there has been an influx of cars parked on streets off the Winthrop
Beach.

Chief has heard of this parking complaints and feels that restrictions in Marblehead, Gloucester and
Beverly beaches could be an influx to our beach.

Town Manager-Steve Calla gives update on CBD, please see website for all information.

Water and sewer main on Woodside complete now continuing onto Adams between woodside and bartlett,
should be complete by end of this week, then start bottom bartltts to pleasant. water main crew working on
Pauline St. Maintain access points in center during all work.

Councilor Christopher asks if Bartlett will be closed? Yes, it will be closed during this construction.

Is project currently on timeline. It is not, time was lost on Pauline and French Sq. production cut down due
to water flow. Maybe about a month and al/2 behind. They will be making a request for winter work.

Town Manager, water sewer rate. Wants to make sure exact number is publicized. It is $23.65 it is up .75
cents. Small changes in lieu of big increases. He will make same committment that he will not bring up
rate again until June 2021

VP Letterie-Update on library
TM-right now through website materials can be picked up, digitally to public and exploring how to bring
building online and retrofit the building to make safe for all.

Miller Field-Totally unacceptable that it is not open to the public. Why is it not happeniing?
Town Manager-we cannot staff that is delay. Last year we did with Sr. with Sr. work off program.
Massport youth just coming online. Laurisa working with School officers on this,

Scheduling, is all back to a full work week? Is he available all week?

Is he at town hall on a daily basis, are dept. heads available to be working on site?
People are working in shifts and doing their work.

Council President-When will Town hall be opened.

TM-Once all offices plexi glassed and safe, it will be open.

Wants all to know, this is not going back to normal very soon. No good example of towns doing
business with public, Opening town hall is a priority, he is terriifed of people congregating in a building.
Working out of his office while pandemic going on has not been easy. Whether butts in seats in office or
not, work is getting done.

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 3

Council President Boncore discusses about the TSAC and the Transportation Committee be combined.
Suggest how this should be done.

Town Manager-TAC losing members should be combined and have remaining members to TSAC and
committee come under Town Council.

Councilor Letterie requests from Town Manager and DPW Director Steve Calla on signage on French Sq. so
people will be aware of the time of this parking and when French Sq. will return.
Town Manager-signs are done by Woodard and Curran and will be put up shortly.

No parking sign on George St., this needs to be put up

Councilor Ferrino-Parking on one side South Main St.

Speed limit in town reduce to 20mph.

Any progress.

Town Manager will talk to Mike Diluiso, Parking Clerk on this subject.

Councilor Ruggiero asks what are cleaning steps that have been done to disinfect
Town Manager -we bought cleaning equipment, have allowed people in office not wear masks as there is

disinectant in air, plexi glass in most Town Hall offices. Still must procure and sanitizing stations, desks
min. of 6' of each other.

Hand sanitizer being distributed. Upgrade of bathrooms

Using CARES money for installtion. Town Hall is not centralized air systems so shared spaces are
questionable since this is an airborn virus.

Continuing to learn about how to circulate air with an older building. Getting up to date info from state.
How are we going to keep voting booths sanitzed? Everyday is new with what we can accomplish with
disinfecting. Still working with remote and what we can do and do better. Hopefully, September office can
open.

Councilor Ruggiero, requests information of Pick up and drop off with library on library website.

11. SCHOOL DEPARTMENT UPDATE

July 9th...discussion of opening of schools, state health dept. education dept. has many discussions. Several
different plans being discussed as for opening the schools.

Have been re-establishing residency that it is in Winthrop and get proper aid. MIAA has not decided on
when sports will begin. July 23 gradution. Asking parents, no parties after graduation. Have it at your own
home with your own family, do not spread this viurs, do not need another spike. No big congregations.

12. OLD BUSINESS

Motion by the Rules and Ordinance that the Town Council establishes the Commission for Diversity,
Inclusion, and Community Relations (“Commission” or “CDICR”) ... (See copy of entire motion)
No 2nd needed
Discussion
Councilor Ferrino would like a 9-person commission to be changed to 5 or 7 and if people want to
participate, they can be alternits.
Motion by Councilor Ferrino to make amendment to change the amount of members from 9-7
2nd by VP Letterie
Discussion
Councilor Flockhart would like to keep at 9 considering the different people we are tying to
include. Councilor Honan agrees
Councilor DeMarco it is a committee of inclusiion, bring as many people as possible.
Ruggiero-he thinks with 9 it allows flexability.
Councilor Ferrino withdraws amendment
Vice President Letterie withdraws his second,

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 4

Motion by Councilor Christopher to amend the 3rd paragraph, strike Aug. 31° and insert June 30".
2"4, Vice President Letterie

Discussion

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Main motion as amended

Discussion

Councilor Christopher asks for Town Council Support as there have been many years of advocating for this
diversity

9 Members

This is an advisory committee

May include non-voting members from out of town that have substantial connection to our community and
there may be under 18 involved.

Thanks, many people that have reached out for this committee.

Motion Approved 8-1
Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

13. NEW BUSINESS

Motion by Town Manager to disband the Transportation Advisory Committee and merge members to the
TSAC Committee and report to the Town Council

2nd by Councilor Ferrino

Discussion

Vice President Letterie asks how many members are currently in TSAC and who will be added
Councilor Honan, will this still involve bikers, etc.

Town Manager yes it will continue but group maybe broken up to their expertise.

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara F lockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Motion by Council President Boncore to re-appoint Joanne Hillman and Larry Huntoon to the Cultural
Council

2"! by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Motion by Council President Boncore to appoint Lori Staknis and Kathleen Cappuccio to the Airport Hazards
Committee, non-policy committee

2"4 by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara F lockhart, Councilor Rob Demarco,

Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore

Absent- Councilor Nick LoConte-

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 5

Motion by Council President Boncore to appoint Jeremy Mahoney Wright to the TSAC, non-policy making
committee

2 by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich
Ferrino, Vice President James Letterie, President Philip Boncore

Absent- Councilor Nick LoConte-

Motion by Council President Boncore to appoint Julia Wallerce to the Winthrop Planning Board, policy
making committee

2™ by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Motion by Council President Boncore to appoint Mark Paulson to the Conservation Committee, policy
making committee

2 by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Motion by Council President Boncore to appoint the following on the Commission for Diversity, Inclusion
Community Relations Committee

Fr. Walter Connelly Jr.

Anthony Williams

Nasarge Patel

Lydia Ramos

John Bentley

Andrea Baez
2™ by Councilor Ferrino
Motion Approved 8-1
Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich
Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

Motion by Council President Boncore to appoint Hannah Belcher to the Scholarship Committee, non-policy
making committee

2"4 by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,
Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 6

Emergency Motion by Vice President Letterie to transfer $4500 from the Town Council Reserve to the Town
Clerks Supply line for the purchase of voting booths

2"! by Councilor Ferrino

Motion Approved 8-1

Voting For: Councilor Stephen Ruggiero, Councilor Barbara Flockhart, Councilor Rob Demarco,

Councilor Peter Christopher, Councilor Tracey Honan, Councilor Nick LoConte-Councilor Rich

Ferrino, Vice President James Letterie, President Philip Boncore
Absent- Councilor Nick LoConte-

14. PUBLIC COMMENT

Nick Bracy P1-ask Town Council what the policy is on reading correspondence or can it be summarized?
Council President usually summarizes, and letter is on record.

Katrina Donovan-Thanks Public Director Meredith Hurley for her report and thinks library can help with
gathering information and get out to public
There are many things they do to help serve the community.

Karin Chavis (P2) Kudos to Public Director Meredith Hurley, outstanding presentation.

Made great choices on new diversity committee, she is from a diverse family. there is more than one family
that has married into African American families.

The chief is doing as much as he can with beach parking and shore drive. Thank for recognizig the deputy
harbormasters that did rescues, one happens to be a Chavis!

Rich Allen-Checked library website and no mention of curbside service.

Town Manager will have director fix in morning.

What is current budget situation? MMA is waiting for state numbers.

Town Manager we do not know what final budget is yet. do not knw for FY21 yet.
What happaned to the library money diverted

Town Manager directs that no money has been taken from library fund.

Councilor Christopher-Maintain commitment that we give same funding. No money has been diverted
away from library funding.
majority of TC still wants the library funded as previously and community should be aware.

>

CFO Anna Freedman -Clarification on funding of library. There is a letter that details the upcoming FY21.
adjustments were done and accepted by the TC. the library funding was not cut.

Kathleen Capuccio-P1-Very happy with

Samantha Bracy-P6-Library mis information that is not true. People don't know the facts and asks fora
larger format to keep people involved. It is frustrating that public comment is not answered, and people are
waiting 2 hrs and withholding a public letter intentionally is a great example of not being transparent. Need
to be more open to the public.

Wendy Millar-P2-Very happy and applaud all of Town Council and moving forward with Inclusion Diversity
Committee. A thoughtful and well-defined motion.

Cappuccio...happy with Public Director Meredith Hurley presentation.

Public Comment Closed

15. PUBLIC RELATIONS / UPCOMING EVENTS
15.a Committee Applications are Available in doorway of Town Hall at Hermon St. entrance by parking lot

TOWN COUNCIL MEETING OF JULY 21, 2020 PAGE 7

Denise Quist

From: Marc Chapdelaine <marc@chapdelainelaw.com>

Sent: Tuesday, July 21, 2020 4:36 PM

To: towncouncil@town.winthrop.ma.us; Denise Quist

Ce: Nick Bracy; Richard Ackerman; Ron Vecchia; Joe Clark; Steve Rogers
Subject: Correspondence, re: Tonight's Town Council Meeting

Denise:

!am unable to attend tonight's meeting. | request that the following read into the record at tonight's Town
Council meeting as part of Correspondence:

Dear Members of the Winthrop Town Council:

As many of you know, | serve as the Chairperson of the Board of Licensing. | have served with Joe Clark since
my appointment in 2018. Not only our most tenured member, his vast wealth of knowledge provided the
Board with both perspective and precedent. His appointment dates back to the transition from the

Selectmen to Town Council. His decades of service are unparalleled. As Chair, | thank him for his service and
dedication to our Town.

As a citizen, | have concerns and questions about the re-appointment Process. It is my understanding that Joe
Clark timely notified the Town of his desire to be reappointed. At the last Town Council meeting, the Town
Council replaced Mr. Clark despite his willingness and ability to serve. The application was promptly allowed
by the by the unanimous vote of the Town Council, without any inquiry. What is the Process when a long-
standing member of a Board seeks re-appointment?

It would have been in the best interests of our Town for Mr. Clark’s term to be extended. Once the decision
not to extend Mr. Clark's term was made, the vacant seat should have been posted--it was not. In fairness,
and by all accounts, the newly appointed member seems like a great person and member of our

community. It is of note that the file maintained by Denise Quist also contains the application of another,
well-qualified applicant, who has spent the first 20 years of his career in virtually every level of the liquor
industry. He filed his application in 2019 for the then vacant seat. It also appears that pertinent and material

It is my hope that the Town Council reconsiders its decision and reappoint Joe Clark to the Board of Licensing.

Respectfully Submitted,
Marc E. Chapdelaine, Chair
Town of Winthrop Board of Licensing