Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
May 2, 2005
Location: Meeting Room, Town Office, Northeast Harbor
6:35 P.M. PUBLIC HEARING: Special Amusement Permit for Astikim Corp. d/b/a Asticou Inn.
6:40 P.M. PUBLIC HEARING: Special Amusement Permit for Harbor View Corp. d/b/a Main Sail Restaurant.
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of April 18, 2005.
Appointments and Communications
A. Approve appointment of John M. Brown to Investment and Technology committees.
B. Approve appointment of Schofield Andrews III as Planning Board Alternate.
C. Approve appointment of Patti Reilly as Planning Board Alternate.
D. Approve appointment of Brian Reilly to Comprehensive Plan Committee.
E. Acknowledge receipt of Planning Board minutes for February 28, 2005, March 14, 2005, March 28, 2005 and April 11, 2005
F. Acknowledge receipt of Weekly Construction Summary for SH WWTP upgrade for week of April 15, 2005 and April 22, 2005
Selectmen’s Reports
Old Business
A. Approve Franchise Extension Agreement, to June 30, 2005, with Adelphia Cable Communications
B. Approve American Legion month to month use of “training room” at Seal Harbor Fire Station.
C. Respond to Mansell Boat Company offer to provide one additional float at contract price. Funds from Reserve Account #2840, balance $144,944.46 less current Mansell invoice of approximately $57,411.
D. Grievance decision – Town Clerk and Dispatcher.
New Business
A. Approve Special Amusement Permit for Astikim Corp. d/b/a Asticou Inn.
B. Approve Special Amusement Permit for Harbor View Corp. d/b/a Main Sail Restaurant.
C. Approve Memorandum of Understanding between the Organized Fire Departments of Hancock County.
D. Approve Mutual Aid Agreement for Police Services for the Communities of Bar Harbor, Mount Desert, and Southwest Harbor and authorize Police Chief James Willis to sign such agreement.
E. Approve purchase of 2005 Police cruiser from Lee Chevrolet, Augusta, net cost of $15,988.00.
General Issue
A. Presentation of outline of Stanley Brook Watershed survey from MDI Water Quality Coalition.
Other Business
A. Consider request from Harbor Master Murphy to re-allocate funds within the Marina budget to purchase a pick-up truck.
Treasurer’s Warrants
Approve Treasurer’s Warrant # 38 for $367,324.83
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, May 16, 2005 at 6:30 P.M. in the Somesville Fire Station, Somesville.
* 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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