Hull Board of Selectmen
Minutes
June 20, 2006
The meeting of the Hull Board of Selectmen was called to order at 7:35 pm on Tuesday evening, June 20, 2006 at the Hull Municipal Building, 253 Atlantic Avenue, Hull, Massachusetts
Present: John Reilly, Chairman; John Silva, Vice Chairman; Ron Davy, Clerk; Christopher Olivieri, and Joan Meschino, Members. Also present were Christopher McCabe, Town Manager, and James Lampke, Town Counsel.
Minutes
Moved-Olivieri: To approve the minutes of March 14, 2006 as presented
Second-Davy
Vote: Unanimous in favor
The Board recessed the regular meeting at 7:48 pm and opened the following continued hearing:
7:30 pm Finn Hearing Continued
(See transcript
Regular meeting resumed at 8:59 pm)
License
Unanimously approved a one-day all alcoholic license to Knights of Columbus, 440 Nantasket Avenue on July 1, 2006 from 6pm to 11 pm, on a motion by Olivieri, seconded by Davy.
8:00 pm – Lenny Hersch and Others –re: Carnival
Gary Twombly of Park and Recreation Commission, Lenny Hersch and Rick Lawrence, Manager of the Dream Machine were present to discuss the proposal to hold a carnival from July 6-9th on George Washington Boulevard at the DCR parking lot.
Lawrence complained that he did not receive an abutters notice. Twombly said that he sent out the notices from the list as provided by the Board of Assessors. Hersch requested that if approved he wanted assurance that the access road would be left open.
Continued
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Selectmen Minutes, 6/20/06
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Moved-Davy: To approve the carnival subject to written approval from the police and fire departments, written approval from DCR, and the access road is to remain open.
Second Olivieri
Vote: Four, ayes; one nay. (Meschino)
Correspondence
# 7. - Sgt. Dale Shea appeared before the Board to discuss the correspondence from “Wear and Tear” in regard to a Skateboard Parade demonstration from Kenberma to the DCR Bernie King Pavilion on June 21, 2006 at 4 pm. The parade is sponsored by the Wear and tear shop at Kenberma to promote the establishment of a skateboard park in Hull.
Although the Board agreed to the parade they did not agree to the use of skateboards.
8:15 pm Bill Dwyer-re: Alteration to Leased Property
Bill Dwyer, the lessee at Pemberton Point presented plans to alter the structure he leases from the Town by adding a second and third floor for uses as a bed and breakfast.
(Olivieri recused)
Moved-Silva: To endorse the concept subject to the presentation of plans and community input.
Second –Davy
Vote Four in favor; One, recusal (Olivieri)
Correspondence
#1 Accepted the resignation of Jim Chandler from the Hull Board of Appeals and thanked him for his 16 years of service.
#2-4 - Resignations were received from Diane Kizner, and Maxine Winig, from the Beach Management Committee, and a withdrawal from his appointment by David Harrison to the Permanent Sewer Commission;
# 5. - Unanimously voted to support the fundraiser suggested within a letter from Linda Parent in regard to supporting the troops. She asked permission to placing collection boxes around town to raise the funds to supply the troops with personal care items, on a motion by Olivieri, seconded by Silva.
(Both of Reilly’s sons were recently deployed to Iraq)
Correspondence continued
Selectmen Minutes, 6/20/06
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# 6. - Unanimously approved a block party on request of the Coffmans, 55 Valley Beach Avenue on July 2, 2006 from 2pm to 6pm subject to the requirements and approval by the public safety departments, on a motion by Olivieri, seconded by Meschino
# 8. – Accepted the application of Don Ritz for re-appointment to the Hull Historical Commission.
# 9. – Signed Mayors Climate Protection Agreement submitted by Judeth Van Hamm
# 10. – Read an invitation from Attorney Gregory Sullivan inviting the Board to the patio at the Ocean Club to hear the sound system.
Town Manager
# 1. – Submitted a five-year revenue forecast; #2. Submitted an updated tax bill impact of school projects; # 3 & 4 submitted the annual appointment of department heads and new appointment of DPW Director (held over); #5 – Account transfers (Held over); # 6 Submitted an update of goals and objectives
New Business
Reappointment of Town Counsel (Held over)
Discussion of re-instituting a Beautification Committee and ordered it advertised.
******
Moved- Silva: To go into executive session to discuss negotiations with non-union personnel and strategy in litigation and not to reconvene in open session
Second-Olivieri
Vote-Roll Call Aye, Meschino; aye, Davy; aye, Reilly; aye, Olivieri; aye, Silva
The Board moved into executive session and thereafter adjourned.
October 3, 2006
_ Approved
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