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HomeMy WebLinkAbout1995-10-02 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES OCTOBER 2, 1995 CALL TO ORDER: John Leeman, Chairman, called the meeting to order at 7:00 PM. ATTENDANCE: The following were present: Kenneth C. Crouch;Kevin Foley; John Leeman; John Savastano; Donald Stewart;Kevin Mahoney,Director of Finance&Administration, Interim Town Manager. SINGLE SALES TAX PROPOSAL: Robert Connors met with the Board of Selectmen to discuss and request support for the"Single Sales Tax Proposal'. John Savastano made a MOTION, seconded by Kevin Foley,to support a resolution to support the"Single Sales Tax Proposal'provided that this legislation does not affect any State Aid to Massachusetts cities ande towns;vote approved 5-0. APPROVAL OF MINUTES: Mr. Foley submitted changes to the minutes from the following meetings: July 31, 1995, August 7, 1995, August 21, 1995, September 5, 1995, and September 18, 1995. John Savastano made a MOTION, seconded by Kenneth Crouch,to table any action to approve the changes requested until the Board can have time to review them;vote approved 4-1 (Kevin Foley opposed). John Savastano made a MOTION, seconded by Kenneth Crouch,that the Board of Selectmen minutes are only to include votes, motions, and actions taken of the Board;vote approved 3-2 (John Leeman and Kevin Foley opposed). COMMUNICATIONS &ANNOUNCEMENTS: The Board reviewed the Communications and Announcements. The following action was taken: John Savastano made a MOTION, seconded by Kenneth Crouch,to send letters of commendation to Community Service Officer C. Susan Northam,Police Department,for helping the Keisling family during an incident with a skunk and Lt. Andrew Melnikas,Fire Department,for receiving the Fire and Life Safety Educator of the Year Award;vote approved 5-0. PUBLIC HEARINGS: Massachusetts Electric Company and New England Telephone&Telegraph Company- Petition#F53/374 -Foster Street&Massachusetts Electric Company-Petition#F 53/373 -Foster Street- John Savastano made a MOTION, seconded by Kenneth Crouch,to approve Petition Number F53/374 to place two poles and Petition#F 53/373 to install#2 2" Al 15KV primary cable in 2-3" conduit and a primary pullbox on Foster Street;vote approved 5-0. New England Telephone&Telegraph Company-Petition#814 -Foster Street-John Savastano made a MOTION, seconded by Kenneth Crouch,to approve New England Telephone&Telegraph Company Petition# 814,Foster Street,to place approximately 80 feet of underground conduit;vote approved 5-0. Massachusetts Electric Company-Petition#D 53/376 -Dale Street-John Savastano made a MOTION, seconded by Kenneth Crouch,to approve Massachusetts Electric Company Petition#D 53/376,Dale Street,to place one pole;vote approved 5-0. PUBLIC COMMENT: No action was taken during public comment. LICENSING COMMISSIONERS: John Savastano made a MOTION, seconded by Donald Stewart,for the Board of Selectmen to move into Licensing;vote approved 5-0. Request for a Retail Package Goods Store Wine&Malt Beverages License-Andover Liquors, Inc., d/b/a The Vineyard, 550 Turnpike Street; John Grange,Manage -John Savastano made a MOTION to approve this license pending approval of a floor plan. Mr. Savastano withdrew his MOTION. Board of Selectmen October 2, 1995 Page 2. Kevin Foley made a MOTION, seconded by Kenneth Crouch,to continue this hearing until the neat Selectmen's meeting;vote approved 5-0. HALLOWEEN TRICK OR TREAT HOURS: John Savastano made a MOTION, seconded by Donald Stewart, to approve the Halloween Trick or Treat Hours, as recommended by the Police Department,to be from 5:00 PM to 7:00 PM on October 31, 1995;vote approved 5-0. APPROVAL OF BANNERS: John Savastano made a MOTION, seconded by Kenneth Crouch,to set a new policy that banners will no longer be allowed to cross any thoroughfare in Town(banners must be hung on a building and not across any street);vote approved 5-0. Council on Aging-Banner to Advertise Their Holiday Boutique-Chamber of Commerce-Banner to Advertise Their Annual Business Expo-John Savastano made a MOTION, seconded by Kenneth Crouch,to approve these banner requests provided that the banners are hung on a building;vote approved 5-0. ROLLERSKI RACE-PERMISSION TO HOLD ON PUBLIC ROADWAYS: John Savastano made a MOTION, seconded by Kevin Foley,to approve the request of James Doucett, Cambridge Sports Union,to hold a Rollerski Race in North Andover on Sunday,November 5, 1995;vote approved 5-0. KNIGHTS OF COLUMBUS-REQUEST TO SET UP TOLL BOOTHS FOR TOOTSIE ROLL DRIVE FUND-RAISER: John Savastano made a MOTION, seconded by Kenneth Crouch,to approve the request of the Knights of Columbus to hold a fund-raiser of setting up Toll Booths for a Tootsie Roll Drive on any two dates of the following three dates, October 6,7, and 8, 1995;vote approved 5-0. REQUEST FROM NORTH PARISH CHURCH OF NORTH ANDOVER TO DECLARE OCTOBER 13- 15,1995,AS "STOP DOMESTIC VIOLENCE-CREATE PEACE"WEEKEND: Donald Stewart made a MOTION, seconded by John Savastano,to declare October 13 - 15, 1995, as"Stop Domestic Violence-Create Peace"weekend;vote approved 5-0. BROOKS SCHOOL-REQUEST TO USE OLD CENTER COMMON: Kevin Foley made a MOTION, seconded by John Savastano,to approve the request of Brooks School to use the Old Center Common on May 26, 1995,for a picnic and a picture taking session;vote approved 5-0. STOP SIGNS REQUEST-STAGECOACH,APPLETON,AND PINE RIDGE ROADWAYS: Kevin Foley made a MOTION, seconded by John Savastano,to place Stop Signs at the following locations, as recommended by the Police Department: Stage Coach at Appleton, on Pine Ridge at Appleton, and Appleton at Stagecoach;vote approved 5-0. PUBLIC PARKING SIGNS-OLD CENTER PARKING LOT: The Thrift Shop has requested that parking signs be placed in the Old Center Parking lot. John Savastano made a MOTION, seconded by Kevin Foley,to approve the placement of a wood sign stating"Public Parking" at the Old Center Parking Lot;vote approved 5-0. APPROVAL OF SPEED REGULATIONS: #7647 -Abbott Street&Marbleridge Road and#6003B -Johnson Street-Kevin Foley made a MOTION, seconded by Kenneth Crouch,to approve the Mass. Highway Department Speed Regulations#7647 -Abbott Street&Marbleridge Road and#6003B -Johnson Street;vote approved 5-0. COMMITTEE RESIGNATION-JACK GRAHAM-REPRESENTATIVE TO THE NORTHEAST SOLID WASTE COMMITTEE -Kevin Foley made a MOTION, seconded by Kenneth Crouch,to accept the resignation of Jack Graham as the Town's representative to the Northeast Solid Waste Committee,to advertise the vacancy, and to send a thank you letter for his service to the Town;vote approved 5-0. Board of Selectmen October 2, 1995 Page 3. COMMITTEE APPOINTMENTS-FIRE STATION SITE SELECTION COMMITTEE: Donald Stewart made a MOTION, seconded by John Savastano,to appoint Fire Fighters Gary Wentworth and Rich Bradley to the Fire Station Site Selection Committee;vote approved 5-0. DATE OF ANNUAL TOWN ELECTION: The Town Clerk requested that the date of this election be changed to not conflict with the Presidential Primary. John Savastano made a MOTION, seconded by Kevin Foley,to set the date of the 1996 Annual Town Election to be April 1, 1996;vote approved 5-0. POLICE DEPARTMENT-NEMLEC UPDATE: The Board of Selectmen were presented with the first annual report of the NEMLEC(North Eastern Massachusetts Law Enforcement Council)and also an update report from Chief Stanley regarding NEMLEC activities,which had been requested by the Board. Kenneth Crouch made a MOTION,seconded by John Savastano,to place this on the next agenda for discussion;vote approved 5-0. The Town Manager stated that Chief Stanley would be at the next Selectmen's meeting to discuss questions from the Board. VOTING MACHINES-AUTHORIZATION FOR TOWN MANAGER TO ENTER INTO LEASE/PURCHASE AGREEMENT: John Savastano made a MOTION, seconded by Kenneth Crouch,to authorize the Town Manager to enter into a lease purchase agreement without having to come back before the Board of Selectmen for the acquisition of voting machines for the Town Clerk's office;vote approved 5-0. FISCAL YEAR 1997 REVENUE PROJECTIONS: Kevin F. Mahoney,Director of Finance&Administration, presented the Fiscal Year 1997 Revenue Projections pursuant to Charter requirement Chapter 9-2-1. The total revenue projection for FY 97 is$39,437,116. Included in that projection is a projected increase of$ 1,836,000 of which the net available revenue increase is$ 1,714,700. SPECIAL TOWN MEETING DATE: Kenneth Crouch made a MOTION, seconded by Donald Stewart,to set the date of the Special Town Meeting to be Saturday,November 4, 1995;vote approved 5-0. SPECIAL TOWN MEETING WARRANT: Kenneth Crouch made a MOTION, seconded by Donald Stewart, to insert all warrant articles submitted except the following articles: "Appropriation of$ 5,000 to Veteran's Services" and"Change Date of Annual Town Election", and to also include the changes to the Noise Control Bylaw article and the changes submitted by the Planning Board regarding the article to Rezone Turnpike Street; vote approved 5-0. PERSONNEL BYLAW: John Savastano left the room during this discussion. Anna Foster discussed with the Board her question regarding the legality and propriety of employees receiving more than the Personnel Bylaw states. No action was taken. NEXT SELECTMEN'S MEETING: The next Board of Selectmen's meeting will be October 23, 1995. During this meeting,the Board of Selectmen will hold a public forum regarding the Noise Bylaw article. TOWN MANAGER POSITION: Kenneth Mahony, Town Manager, advised the Board that he did not intend to accept the permanent position of Town Manager even if Town Meeting votes to approve it. ADJOURNMENT: John Savastano made a MOTION, seconded by Kenneth Crouch,to adjourn this meeting; vote approved 5-0. Melissa Powers, Admin. Secretary