Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, April 7, 2014
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:00 p.m. Public meeting to follow after Executive Session at approximately 6:30
II. Executive Session
A. Pursuant to 1 MRSA§405(6)(E) Consultation with legal counsel concerning a potential consent agreement.
III. Public Hearing(s)
A. Dawnland LLC dba Jordan Pond House New Liquor License Application
IV. Minutes
A. Approval of minutes from March 17, 2014 meeting.
B. Approval of minutes from March 24, 2014 meeting.
V. Appointments/Recognitions/Resignations
A. Appoint Bi-Annual Election Clerks
B. Accept Resignation of Edith Dunham from the Zoning Board of Appeals
VI. Consent Agenda (These items are considered routine, and therefore, may be passed by the Selectmen in one blanket motion. Board members may remove any item for discussion by requesting such action prior to consideration of that portion of the agenda.)
A. Department Reports: Marinas, Fire,
B. Southwest Harbor Public Library Invitation to “Building an Age-Friendly Community” Program
VII. Selectmen’s Reports
VIII. Old Business
A. Wayfinding Signs Phase 2
B. Quarrying License Application Fee
C. Conditional Use Approval Application Fee
D. Signing of 2014-2015 Warrant
IX. New Business
A. Presentation and Review of the FY2012-2013 Audit
B. Dawnland LLC dba Jordan Pond House New Liquor License Application
C. Stanley Enterprises Inc dba Abels’ Lobster Pound Liquor License Application Renewal
D. Journeys End Inc dba The Docksider Liquor License Application Renewal
E. The Neighborhood House Village Green Special Event Application May 26, 2014
F. Sewer Connection Waiver Request for 6 McKenzies Hill Rd, Seal Harbor
G. Public Works Director Request to Solicit Truck Bids
H. Marine Management Committee Recommendations for Commercial Dock Fees
I. Authorization for Fund Withdrawal from otter Creek Fire Pond Account
continued
J. Municipal Officer’s Certifications of Official Text of Proposed Ordinances and Amendments
1. Alewife Ordinance
2. Amendment to the Town of Mount Desert Shellfish Conservation Ordinance
3. Amendment to the Town of Mount Desert Comprehensive Plan
4. Solid Waste Ordinance
5. Amendments to the Town of Mount Desert Land Use Zoning Ordinance
K. Such other business as may be legally conducted
X. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant 1458 in the amount of $504,148.83
B. Approve Signed Treasurer’s Payroll, State Fees, & PR Benefit Warrants 1442, 1443, 1444, 1455, 1456, & 1457 in the amount of $42,214.03, $45,032.25, $68,503,96, $5,488.05, $74,045.07, & $6,453.94 respectively
C. Acknowledge Treasurer’s School Board AP/Payroll Warrant(s) 10 & 20 in the amount of $36,983.94 & $136,092.72
XI. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Tuesday, April 22, 2014 in the Community Room, Seal Harbor Fire Station, Seal Harbor
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