Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, April 14, 2008
Location: Somesville Fire Station
6:35 PM Public Hearings: Asticou Inn, Special Amusement Permit
Bassa, Liquor License Renewal
I. Call to order at 6:30 p.m.
II. Minutes
A. Approval of minutes for the Board of Selectmen Meeting for March 31, 2008.
III. Appointments and Communications
A. Accept with regret, resignations of Rob Leibow and Thomas Brown from Marine Management Committee.
B. Confirm appointment of Ryan Dunbar as Refuse Packer Truck Driver/Laborer, effective April 15, 2008 at probationary rate of $13.39 per hour, increasing to $14.06 after successful completion of six-month probationary period.
C. Acknowledge receipt of monthly department reports; Finance, Assessing, Harbor Master, Code Enforcement, Police and Fire.
D. Acknowledge receipt of monthly financials, General Ledger, Revenue Report, and Expense Detail Report for January to March.
E. Request from Heidi Seavey; Town of Mount Desert to sell by sealed bid, property at Beech Hill Road, map 009, lot 081.
F. Request from Hancock County Soil and Water District to name possible participants to form a local Pond and Lake Association.
IV. Selectmen's Reports
V. Old Business
A. Review RedZone agreement and service discussion with RZ President Jim McKenna.
B. Review credit card payment option for Rapid Renewal.
VI. New Business
A. Approve malt, spirituous and vinous liquor license for AstiKim Corp. d/b/a Asticou Inn, 15 Peabody Drive, Northeast Harbor.
B. 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).
C. Approve malt, spirituous, and vinous liquor license for Group Forward, LLC d/b/a Bassa Cocina de Tapeo, 3 Old Firehouse Lane, Northeast Harbor.
D. Approve Bangor Hydro Electric Company utility location permit for one pole on Millbrook Rd. located approximately 186 feet easterly from the junction of Spruce Road.
E. Approve Maine Dept. of Transportation request for "Municipal Overlimit Permit for Construction" for project #-15789.00 (Hot Mix Asphalt Overlay) on Rts 3/198 from intersection with Rt. 233, westerly approx 1.402 miles to intersection with Rt. 102/198.
F. Award 2008 septic pumping and disposal contract; recommend Action Septic Service, $09.5/gal pump; $09.5/gal disposal.
VII. General Issue
A. Approve Marine Management Committee recommendations; 1) limit number of MMC members to ten; 2) approve an absentee policy, MMC members may not miss more than three meetings per year; and 3) MMC have an opportunity to review MMC applicants prior to BOS appointment.
VIII. Other Business
A.
IX. Treasurer's Warrants
Approve Treasurer's Warrant #34 for $209,304.27; #35 for $7,084.74; #38 for $484,517.18; #39 for $56,182.55; #40 for $34,168.03.
X. Executive Session - None requested
Adjournment. The next regularly scheduled meeting is Monday, April 28, 2008 at 6:30 P.M. in the Meeting Room, Town Office, Northeast Harbor.
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