Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
March 13, 2006
Location: Community Room, Somesville Fire Station
6:45 pm Public Hearing: Various Ordinances, if not re-authorized, will expire in 2011.
#2-Codification Authorization Ordinance
#8-Recall Ordinance
#19-Prohibiting Sleeping/Camping on Town Land Ordinance
#22-Prohibiting Swimming at Upper Hadlock, Lower Hadlock and Jordan Ponds Ordinance
#23-Limiting Motor Vehicle Access to Great Ponds Ordinance.
I. Call to order at 5:30 p.m.
II. Executive Session Pursuant to 1 MRSA §405.6.D, pre negotiation discussion with labor consultant Michael Wing. Negotiations to be scheduled with Teamsters Local 340, representing Town Office clerical staff and Public Safety Dispatchers.
III. Minutes Approval of minutes of Regular Meeting of February 21, 2006 and organizational meeting of March 7, 2006.
IV. Appointments and Communications
A. Accept with regret resignation of Mary E. “Lisa” Renault from Planning Board, effective February 27, 2006.
B. Accept with regret resignation of Police Patrol Officer Mark Keller, effective March 8, 2006.
C. Approve appointment of Julianna Reddish-Smith to Board of Assessment Review.
D. Approve appointment of Celeste Law to Zoning Board of Appeals.
E. Acknowledge receipt of monthly financial reports, Trial Balance, Revenue Control Report, and Appropriation Control Report.
F. Acknowledge receipt of board and committee meeting minutes: Comprehensive Plan Committee February 15, 2006; Marine Management Committee February 14, 2006; Traffic Committee February 16, 2006; Acadia Disposal District December 8, 2005, January 19, 2006; Planning Board January 9, 2006 and February 13, 2006.
G. Acknowledge receipt of Department Reports, Code Enforcement, Police, Fire, Administration,
H. Notice of American Diabetes Association “Tour de Cure” cycling event to be held Sunday, May 21, 2006.
V. Selectmen’s Reports
VI. Old Business
A. NEH Marina commercial float regulations, Marine Management Committee recommendations on policy issues raised by Attorney Duddy.
B. Discussion of Sewer User Fees and direction to Town Staff.
C. Discussion of fiscal year change and direction to Town Staff.
VII. New Business
A. Approve Austin Acadia Connection BYOB liquor license at Neighborhood House April 8 2006.
B. Approve Liquor License for 151 Main Street Inc., d/b/a/ House of M.
C. Approve release of $2,462.40 from reserve account R-2840 to purchase 96 pieces of galvanized 3/8” corner hinge plate from Custom Float Services.
D. Approve amended staffing and work schedule for Teamster’s Wastewater Treatment Plant Employees.
E. Confirm appointment of Jonathan Merchant as Wastewater Superintendent, effective March 14, 2006 at rate of $798.08 per week increasing to $837.98 per week after successful completion of probationary period.
VIII. General Issue
A. Approve addition of lapsing ordinances to 2007 Annual Town Meeting Warrant: Codification Authorization Ordinance, Recall Ordinance; Prohibiting Sleeping/Camping on Town Land Ordinance; Prohibiting Swimming at Upper Hadlock, Lower Hadlock and Jordan Ponds Ordinance; Limiting Motor Vehicle Access to Great Ponds Ordinance.
IX. Other Business
X. Treasurer’s Warrants
Approve Treasurer’s Warrant #13 for $245,953.21, #14 for $16,938.07
Adjournment. The next regularly scheduled meeting is Monday, March 20, 2006 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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