Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
April 21, 2009
Location: Town Office Meeting Room, Northeast Harbor
6:35 PM Public Hearings: Asticou Inn, Special Amusement Permit
I Call to order at 6:30 pm
II Minutes
A Approve minutes of February 17, 2009, February 24, 2009, March 9, 2009 and April 6, 2009.
III Appointments and Communications
A Appointment of Ballot Clerks for the May 4, 2009 Annual Town Meeting.
IV Consent Agenda
A Acknowledge receipt of monthly department reports; Fire
B Acknowledge receipt of Weekly Construction Summary, Somesville Wastewater Treatment Plant upgrade for week of April 3, 2009, April 10, 2009.
C Approve Special Amusement Permit for Asticou Inn, Class E License, (dancing accompanied by music produced by radio or other mechanical device/one or more vocalists and/or instrumentalist with mechanical amplification).
D Approve malt, spirituous and vinous liquor license for AstiKim Corp. d/b/a Asticou Inn, 15 Peabody Drive, Northeast Harbor.
E Approve malt, spirituous and vinous liquor license for WinterSpring Inc. d/b/a the Colonel's Restaurant.
F Acknowledge receipt of MMA Risk Management Services 2008-2009 benefit analysis.
G Approve malt, spirituous, and vinous liquor license for Group Forward, LLC d/b/a Bassa Cocina de Tapeo, 3 Old Firehouse Lane, Northeast Harbor.
V Selectmen’s Reports
VI Old Business
A Review dumpster policy for Town of Mount Desert.
B Discussion with Code Enforcement Officer Keene and Planning Board Chairman Bright to authorize agreement with consultant Rich Rothe to assist the Planning Board with Shoreland Zoning Ordinance update and compliance and drafting Cell Tower and Wind Turbine Ordinance, amount not to exceed $8,000.00.
C Survey request from Harbor Master for Marina and Green area.
VII New Business
A Approved coordinated “Courtesy Boat Inspection Program” grant application with Somes-Meynell Wildlife Sanctuary.
B Respond to citizen request to blacken half of a streetlight on corner of Joy Road and Maple Lane.
C Approve Hancock County SPCA request for a parade permit for July 19, 2009.
D Authorize Mount Desert Fire Department recruiting table at May 5, 2009 Town Meeting.
E Approve and sign Municipal Quitclaim Deed, Timothy Thomas.
F Approve and sign Municipal Quitclaim Deed, Trasi and Robert Colson.
G Mount Desert Elementary Students Adam Gray and Andy Pierce; discuss making improvements to the “cage” as a school project.
VIII General Issues
A Request from the Marine Management Committee to discuss the proposed Northeast Harbor Marina Renovation Project.
IX Committee Reports
A Public Protection Committee Meeting Minutes March 11, 2009
X Treasurer’s Warrants
A Approve Treasurer’s Warrant # 80 for $790,903.30.
XI Executive Session
A
Adjournment. The next regularly scheduled meeting is Tuesday May 5, 2009 at 6:00 P.M. in Kelley Auditorium, Joy Road, Northeast Harbor.
* CONSENT AGENDA (These items are considered to be routine, and therefore, will not be allotted Selectmen discussion time on the agenda. The items may be passed by the Selectmen in one blanket motion. Any Board member may remove an item from the “Consent” portion of the agenda for discussion or questions by requesting such action prior to consideration of that portion of the agenda.)
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