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HomeMy WebLinkAbout2024-12-30 Select Board Minutes NORTH ANDOVER SELECT BOARD MINUTES DECEMBER 30, 2024 Call To Order: Chair Brian Roache called the open meeting to order at 10:00AM in the Select Board Room located at 120 Main Street North Andover. Select Board in Attendance: Chair Brian Roache, Janice Phillips, Laura Bates, Clerk Rosemary Smedile and David Kres were present Non-Board Members in Attendance: Town Manager Melissa Murphy-Rodrigues, Deputy Town Manager Denise Casey and Assistant Town Manager Laurie Burzlaff were present. Public Comment None. LICENSING MOTION: Ms. Smedile motioned to open a meeting of the North Andover Licensing Commission. Ms. Phillips seconded. Motion approved 5-0. Vote on outstanding license renewals Renewals with complete applications Ms. Bates stated both Dominic’s Diner and Five Guys have completed their applications and inspections. MOTION: Mr. Roache motioned to approve the Common Victualler renewal application for Joe’s Flaming Kabab, Inc d/b/a Dominic’s Diner and the Entertainment license renewal application for Five Guys. Ms. Phillips seconded. Motion approved 5-0. Ms. Bates stated that Rolf’s application is complete, but there is an outstanding tax payment. Ms. Bates stated they are waiting for information from the tax collector. Ms. Murphy-Rodrigues stated that they are only voting on the renewal. MOTION: Ms. Phillips motioned to approve the license renewal application for North Andover Restaurant d/b/a Rolf’s. Mr. Kres seconded. Motion approved 5-0. Renewals with incomplete applications Ms. Bates stated that Good Day Cafe has entered into a payment agreement with the state. MOTION: Mr. Kres motioned to approve the renewal application for Good Day Cafe. Mr. Roache seconded. Motion approved 5-0. Ms. Bates stated that Goldenseal Apothecary is waiting for reports from the building owner. Ms. Bates stated Edifer’s Pizzeria is missing a fire report. Mr. Roache asked if the building owner has an obligation to help that tenant out. Ms. Murphy-Rodrigues stated it could be civil obligations but that would be outside of our realm. Ms. Phillips asked if the missing fire report is due to the town needing to do something. Ms. Burzlaff stated that the fire inspection was scheduled for December 23, 2024, and it appears they are just waiting for the report to sign off on. Ms. Bates asked what the report Goldenseal is waiting for. Ms. Murphy-Rodrigues stated the fire report. NORTH ANDOVER SELECT BOARD MINUTES DECEMBER 30, 2024 MOTION: Mr. Roache motioned to approve the renewal applications for Goldenseal Apothecary and Edifer’s Pizzeria, subject to receipt of Certificates of Inspection no later than January 31, 2025. Ms. Smedile seconded. Motion approved 5-0. MOTION: Ms. Smedile motioned to close the meeting of the North Andover Licensing Commission. Mr. Kres seconded. Motion approved 5-0. MEETING SCHEDULE CONFLICTS Mr. Roache stated that on January 27, 2025, Ms. Murphy-Rodrigues has a conflict and on March 10, 2025 Mr. Roache has a conflict. Ms. Burzlaff stated there is a joint Housing Authority meeting on January 23, 2025 and suggested piggybacking off of that. Ms. Bates stated that January 23, 2025 is opening night for the school play. Mr. Roache suggested moving the January 27, 2025 meeting to January 21, 2025. Ms. Burzlaff stated they will need to move the location. Mr. Roache suggested moving the March 10, 2025 meeting to March 3, 2025. ADJOURNMENT MOTION: Mr. Kres made a MOTION, seconded by Ms. Smedile to adjourn the Select Board meeting at 10:10AM. Motion approved 5-0. Respectfully submitted, Nicole Civitarese Executive Assistant __________________________________ Rosemary Connelly Smedile, Clerk of the Board Documents used at meeting Annual License Renewals