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HomeMy WebLinkAbout2020-08-10 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES August 10, 2020 CALL TO ORDER: Chairman Chris Nobile called the meeting to order at 3:00PM. In accordance with Governor Baker’s Executive Order issued on March 12, 2020, suspending certain provisions of the Open Meeting Law due to the ongoing COVID-19 public health emergency, this meeting took place via conference call. All Board members and staff participated in this meeting remotely. ATTENDANCE: The following identified themselves as present on the call: Laura Bates, Phil DeCologero, Rosemary Smedile, Richard Vaillancourt and Chris Nobile. Deputy Town Manager, Denise Casey and Director of Administrative Services, Laurie Burzlaff were also present. Chairman Nobile read the following statement: Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitations on the number of people that may gather in one place, this meeting of the North Andover Board of Selectmen is being conducted via remote participation. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by tuning in to Comcast channel 8 or Verizon channel 26 or online at www.northandovercam.org. If you have public comments, please email selectmen@northandoverma.gov CONSENT ITEMS Vote to sign warrant for primary on September 1, 2020 Request of Chief William McCarthy to surplus Emergency One Cyclone fire engine Appointment of election workers Phil DeCologero made a MOTION, seconded by Rosemary Smedile that the Board of Selectmen approve all matters contained under Consent Items as presented. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. LICENSING COMMISSION Richard Vaillancourt made a MOTION, seconded by Rosemary Smedile to open a meeting of the North Andover Licensing Commission. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Request of Ashley Piazza of Smolak Farms for one day wine and malt licenses for the Whim Dinner Series on August 12 and 26, 2020 from 5:30PM to 9:00PM Given the Governor’s new limitation on the number of people for gatherings, the Board discussed whether the tent would be considered indoor or outdoor. Ms. Burzlaff indicated that the building inspector will confirm. If it does not have sides, they are limited to 50 people including staff. If it has sides, it would be considered indoor and would be limited to 25 people including staff. Richard Vaillancourt made a MOTION, seconded by Chris Nobile that the Board of Selectmen, acting as Licensing Commissioners, approve the request of Smolak Farms for two one day wine and malt licenses for the Whim Dinner Series on August 12 and August 26 contingent upon compliance with the governor’s order limiting the number of people for gatherings. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Request of Kate Bibeau of Stevens Coolidge Place for summer picnic concerts on August 13, 20 and 27, 2020 from 5:00PM to 8:00PM This request was withdrawn due to the Governor’s latest order regarding gatherings. The applicant is requesting a refund of the application fees for all events canceled due to COVID. There have been 4 events canceled for a total cost of $300. Chris Nobile made a MOTION, seconded by Laura Bates that the Board of Selectmen, acting as Licensing Commissioners, approve the request of Stevens Coolidge Place for a refund of the application fees in the amount of $300 for events that were canceled due to COVID-19. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0. Board of Selectmen Minutes August 10, 2020 2 Chris Nobile made a MOTION, seconded by Laura Bates to close a meeting of the North Andover Licensing Commission. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0 ADJOURNMENT Rosemary Smedile made a MOTION, seconded by Richard Vaillancourt to adjourn the meeting at 3:15PM. Roll call vote: Bates-yes; DeCologero-yes; Smedile-yes; Vaillancourt-yes; Nobile-yes. Motion approved 5-0 Respectfully submitted, Laurie A. Burzlaff Executive Assistant _______________________________ Richard Vaillancourt, Clerk of the Board Documents used at meeting: September 1, 2020 primary warrant Memo from Chief McCarthy Smolak Farms request Stevens Coolidge Place request