Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
April 18, 2005
Location: Seal Harbor Community Center, Seal Harbor Fire Station
6:45 P.M. Public Hearing: Amendments to Traffic Ordinance.
7:00 P.M. Public Hearing Removal and Relocation of NEH Marina Dumpsters
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting.
Appointments and Communications
A. Approve appointment of Bryan J Dow as Deputy Harbor Master, effective April 19, 2005, at hourly rate of $15.60, increasing to $16.38 after successful completion of six-month probationary period.
B. Approve appointment of Everett Profit as part-time Dispatcher, effective April 19, 2005, at hourly rate of $11.00.
C. Approve appointment of Marie Overlock as part-time Dispatcher, effective April 19, 2005, at hourly rate of $11.00.
D. Approve appointment of Mr. Paul Richardson as Town of Mount Desert representative to Acadia Nation Park Advisory Commission, appoint effective April 19, 2005, expires April 19, 2008.
E. Acknowledge Verizon pole placement on State Rt. 102, 4313 feet northeasterly of intersection with Indian Point Rd.
F. Acknowledge receipt of Weekly Construction Summary for SH WWTP upgrade for week of April 1, 2005 and April 8, 2005
Selectmen’s Reports
Old Business
A. Town Clerk and Dispatcher grievance decision tabled until full five-member Board is available, estimate May 2, 2005.
New Business
A. Approve $1,800,000.00 Tax Anticipation Note (TAN).
B. Approve Liquor License Application for Elmer Beal Jr. d/b/a Burning Tree Restaurant.
C. Approve Special Amusement Permit for Astikim Corp. d/b/a Asticou Inn.
D. Approve Special Amusement Permit for Harbor View Corp. d/b/a Main Sail Restaurant.
E. Approve Marine Management Committee recommendation to transfer (contingent on completed sale/purchase) of Commercial Dock privileges, with no change in operation, for “Sea Princess” from Rob Liebow to James and Andrew Allen.
F. Approve Marine Management Committee recommendation to transfer (contingent on completed sale/purchase) of Commercial Dock privileges for “Elizabeth T” from Storey King to Andrew Keblinsky. Operation continues as “on-demand” (pick up and drop off) and adding one scheduled trip per day to Baker Island.
G. Approve Marine Management Committee recommendation to authorize Rhonda Soucie operating “Island Lady Charters” to utilize Northeast Harbor Commercial Dock and Seal Harbor Public Pier as a “Drop-off/Pick-up” “six-pack” on demand service using two boats, 18’ Whaler and 37’ power boat. Operator to conform to parking provision requirement of Commercial Float Regulations.
H. Approve six-month moratorium for new or increased commercial usage at NEH Dock, Seal Harbor pier, and Bartlett Harbor.
I. Respond to Solid Waste and Recycling Committee recommendation to equalize collection schedule for commercial and residential pick-up.
General Issue
A.
Other Business
A.
Treasurer’s Warrants
Approve Treasurer’s Warrant SB-44 for $3,042.24 and #35 for $240,161.67
Executive Session –
Pursuant to 1 M.S.R.A. §405.6.D, update on Teamsters Contract negotiations
Adjournment. The next regularly scheduled meeting is Monday, May 2, 2005 at 6:30 P.M. in the Meeting Room, Town Office, 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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