Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, April 3, 2006
Location: Town Office Meeting Room, Northeast Harbor
Public Hearing; 6:35PM, Liquor License Application, Barbara O’Brien d/b/a Redbird Provisions, 11 Sea Street, Northeast Harbor.
Call to order at 6:30 p.m.
Minutes
Approval of minutes of Regular Meeting of March 20, 2006.
Appointments and Communications
A. Confirm appointment of Loren Jason Clarke as Police Patrol Officer at hourly rate of $16.25, increasing to $17.06 after successful completion of six-month (6) probationary period. Appointment to be effective April 4, 2006.
B. Accept with regret resignation of Assistant Mechanic Gerald Frost, effective April 13, 2006.
C. Approve appointments to White Tail Deer Management Committee, Investment Committee, Republican and Democratic Election Clerks.
D. Request from Mount Desert Water District to amend No Swimming in Upper, Lower Hadlock Ponds and Jordan Pond ordinances and to amend Limiting Motor Vehicle Access to Great Ponds.
E. Acknowledge receipt of meeting minutes: Comprehensive Plan Committee, March 22, 2006
F. Acknowledge receipt of notice from Bangor Hydro Electric of application to ME DOT for buried cable location permit for Ho Subdivision.
G. Acadia Disposal District preliminary cost estimates for solid waste facility.
Selectmen’s Reports
Old Business
A. Approve release of funds from Credit Reserve Account R2660 to purchase pick-up truck for Harbors. Recommended amount $23,966.00, Dave Gould Ford.
B. Vision Technologies revaluation project status report.
C. Review CES Redevelopment Feasibility Study of Old Fire Station Building.
New Business
A. Approve Liquor License for Barbara O’Brien d/b/a Redbird Provisions.
B. Approve Liquor License for AstiKim Corp. d/b/a Asticou Inn.
C. Approve Liquor License for Stanley Enterprises Inc., d/b/a Abel’s Lobster Pound.
D. Approve Application of Payments to Unpaid Taxes Policy.
E. Sign Municipal Warrant for Prosecuting Unlicensed Dog Owners/Keepers
F. Approve BOS 2006-2007 meeting schedule.
G. Approve request from Seal Harbor Library to hold annual summer fair on Seal Harbor village green on Saturday, July 29, 2006.
H. Approve cooperative agreement with Beal College Law Enforcement Externship program.
I. Approve release of funds from Town Office Building CIA reserve account R2760. Recommend amount $5,800.00 to Central Protection Services for installation of life safety and building protection alarm system.
J. Approve release of funds from Credit Reserve Account R2660 to purchase speed trailer for Police Department. Recommended amount $10,000 from Decatur Electronics.
K. Approve Utility Location Permit for installation of 950’ of HDPE from 95 Cooksey Drive to pump station on Rowland Avenue.
General Issue
A. Review draft comprehensive plan and respond to CPC invitation.
B. Assessment process update and discussion with Assessor Brushwein.
Other Business
A. Discuss Sanitary District proposal from NEH residents.
B. Sewer fee funding discussion, evaluate Peckham Proposal
C. Discussion of decision method to assess sewer user fees, (BOS or Town Meeting Vote)
Treasurer’s Warrants
Approve and sign Treasurer’s Warrant #21 for $113,423.90; #22 for $38,929.40, and #24 for $28,966.82
Executive Session – None requested
Adjournment. The next regularly scheduled meeting is Monday, April 17, 2006 at 6:30 P.M. in the Community Room, Seal Harbor Fire Station, Seal 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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