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HomeMy WebLinkAbout2008-12-15 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES DECEMBER 15,2008 CALL TO ORDER: Chairman Rosemary Connelly Smedile called the meeting to order at 7:00 PM at Town Hall Meeting Room. PLEDGE OF ALLIGIANCE ATTENDANCE: The following were present: Rosemary Connelly Smedile, Chairman; Mark J.T. Caggiano Clerk; Daniel P. Lanen; Tracy M.Watson; Mark Rees, Town Manager; Ray Santilli, Assistant Town Manager. Note: Richard Nardella was absent EXECUTIVE SESSION: Mark Caggiano made a MOTION, seconded by Tracy Watson, to move into Executive Session to discuss Collective Bargaining. Vote approved 4-0. APPROVAL OF MINUTES: Mark Caggiano made a MOTION, seconded by Tracy Watson, to approve the Open Session minutes as Amended of November 17, 2008. Vote approved 4-0. Mark Caggiano made a MOTION, seconded by Tracy Watson, to approve the Open Session minutes of December 1, 2008. Vote approved 4-0. Mark Caggiano made a MOTION, seconded by Tracy Watson, to approve the Executive Session minutes of November 17, 2008 and December 1, 2008. Vote approved 2-0-2. Mark Caggiano and Daniel Lanen abstained. COMMUNICATIONS,ANNOUNCEMENTS,AND PUBLIC COMMENT: The Board announced that the Town has reached contract agreements with two more unions, the IBPO Local 454 Police Lieutenants and the AFSCME Clerical Union. Mark Caggiano made a MOTION, seconded by Tracy Watson to ratify and sign the AFSCME Clerical Union contract. Vote approved 4-0. Note: Daniel Lanen recused Mark Caggiano made a MOTION, seconded by Tracy Watson to ratify and sign the IBPO Local 454 Police Lieutenant Union contract. Vote approved 3-0. Note: Daniel Lanen returned Trails Kiosks Jack Mabon, Chair of the Conservation Commission presented the Board with their project to install Trails Kiosks on nine trails located in the Town. These are outdoor structures that serve an important public service for recreational users with trail maps, route data and site-specific historical and environmental information. Funding for this project came from Community Preservation funds($39,000)and an Eagle Scout Garrett Galvin will assist in installing the Kiosks. Certificates of Appreciation Two Businesses were presented Certificates of Appreciation for locating their businesses in North Andover. Lily's Boutique and Mediterranean Villa recently opened on Main Street. Certificate of Recognition The Board recognized George Koehler, chair of the Town's Housing Partnership Committee with a Certificate of Recognition for his work and dedication to the Town and being awarded the Citizen Planner of the Year by the Massachusetts Chapter of the American Planning Association. Chanukah Family Celebration On Monday, December 22, 2008 starting at 3:30 p.m. there will be a Chanukah family celebration at the Museum of Printing, 800 Massachusetts Avenue. Grand Menorah lighting will be at 5:00 p.m. at the Town Common. Board of Selectmen Minutes December 15, 2008 2 CONSENT ITEMS: Acceptance of Donations Edgewood Retirement Edgewood Retirement Community made a contribution to the Town towards affordable housing in lieu of the housing units based on the size of the project. The first installment was$347,163 and the second payment is due within 24-months. The Board was asked to accept the donation. Mark Caggiano made a MOTION, seconded by Tracy Watson, to accept the donation of$347,163 from Edgewood Retirement towards affordable housing in the Town. Vote approved 4-0. Brooks School John Packard, Head Master of Brooks School presented the Town with a donation of$12,000 towards the 4t" of July fireworks display. The Board was asked to accept the donation. Mark Caggiano made a MOTION, seconded by Tracy Watson, to accept the donation of$12,000 from Brooks School towards the 4t"of July fireworks display. Vote approved 4-0. Pentucket Medical Pentucket Medical has contributed $10,000 to the Town, $5,000 to the School Department and $5,000 to the Municipal Department. These funds will be used for athletics and field maintenance. The Board was asked to accept part of this donation of$5,000. Mark Caggiano made a MOTION, seconded by Daniel Lanen, to accept the donation of$5,000 from Pentucket Medical towards field maintenance. Vote approved 4-0. Schneider Electric Schneider Electric has donated $1,000 to the Fire Department to be used for departmental equipment and supplies. The Board is asked to accept the donation of$1,000. Daniel Lanen made a MOTION, seconded by Mark Caggiano, to accept the donation of$1,000 from Schneider Electric to the Fire Department. Vote approved 4-0. The Leland Family Edmund and Nancy Leland donated $200 to the Fire Department for departmental equipment. The Board was asked to accept the donation of$200 from the Lelands. Daniel Lanen made a MOTION, seconded by Mark Caggiano, to accept the donation of$200 from the Lelands to the Fire Department. Vote approved 4-0. Note: Daniel Lanen recused Acceptance of Grants Police Department: Community Policing The Massachusetts Executive Office Public Safety awarded a grant of$89,221.06 to the North Andover Police Department for Community Policing Grants. The Board was asked to accept the donation. Mark Caggiano made a MOTION, seconded by Tracy Watson, to accept a Grant from the state of Massachusetts in the amount of$89,221.06 to the North Andover Police Department. Vote approved 3-0. Police Department: Underage Alcohol Enforcement Program The North Andover Police Department was awarded a$9920.00 Massachusetts Department of Public Safety grant for "Under-aged Alcohol Enforcement Program". The Board was asked to accept the grant in the amount of$9920. Mark Caggiano made a MOTION, seconded by Tracy Watson, to accept the grant of$9920. for Under-aged Alcohol Enforcement Program. Vote approved 3-0. Note: Daniel Lanen returned Fire Department: S.A.F.E. grant The Fire Department was awarded a grant from the state for Student Awareness of Fire Education (SAFE) in the amount of$4,464.62. The Board was asked to accept this grant. Mark Caggiano made a MOTION, seconded by Daniel Lanen, to accept the grant for(SAFE) in the amount of$4,464.62. Vote approved 4-0. Board of Selectmen Minutes December 15, 2008 3 Fire Department: Firefighter Equipment Grant The Fire Department was awarded a grant from the state for Firefighting Equipment in the amount of$7,792. The Board was asked to accept this grant. Mark Caggiano made a MOTION, seconded by Daniel Lanen, to accept the grant in the amount of$4,464.62. Vote approved 4-0. Public Works Department: Enhance recycling at Multi-Family Housing The Massachusetts Department of Environmental Protection awarded North Andover a grant of 40 hours of hands on assistance for the project entitled "Developing a Strategy to Increase Recycling at Multi-family Residential Buildings". The Board was asked to accept this grant. Mark Caggiano made a MOTION, seconded by Tracy Watson, to accept the grant from the DEP. Vote approved 4-0. Note: Daniel Lanen recused Appointments Police Sergeant(Temporary) Chief Richard Stanley asked the Board to appoint a candidate from the Civil Service list to fill the temporary appointment of Police Sergeant. Mark Caggiano made a MOTION, seconded by Tracy Watson, to appoint the highest ranked candidate Officer Eugene Salois as a temporary Sergeant. Vote approved 3-0. Note: Daniel Lanen returned Capital Planning Building Committee: The Board was asked to appoint David Breen to the Capital Planning Committee as recommended by Richard Nardella. Mark Caggiano made a MOTION, seconded by Tracy Watson, to appoint David Breen to the Capital Planning Committee as recommended. Vote approved 4-0. Town Election Calendar Town Clerk Joyce Bradshaw presented the Town Election Calendar, which will be held on Tuesday, March 31, 2009. The following seats are open: two seats Board of Selectmen; two seats School Committee; and one seat for the Housing Authority. Nominations papers have to be filed with the Town Clerk by February 24, 2009. Mark Caggiano made a MOTION, seconded by Daniel Lanen, to approve the Town Election Calendar. Vote approved 4-0. PUBLIC HEARINGS: Pole Petition—National Grid-Pond Street Plan#5578872, install one pole#1833-84 Daniel Lanen made a MOTION, seconded by Mark Caggiano, to open the Public Hearing. Vote approved 4-0. David Boucher representative of National Grid requested the Board's approval to install one pole#1833-84 on Pond Street plan#5578872. Mark Caggiano made a MOTION, seconded by Daniel Lanen, to close the Public Hearing. Vote approved 4-0. Daniel Lanen made a MOTION, seconded by Mark Caggiano, to approve National Grid pole petition to install one pole #1833-84 on Pond Street plan#5578872. Vote approved 4-0. LICENSING: Daniel Lanen made a MOTION, seconded by Tracy Watson, to move into Licensing. Vote approved 4-0. In the absence of Licensing Chairman Richard Nardella, Mark Caggiano acted as Licensing Chairman and recommended that the Board approve the renewal licenses. 2009 License Renewals Mark Caggiano requested the Board to authorize the Acting Chair to withhold issuance of a license until such time as a few businesses come into compliance with town regulations. He is given these businesses until December 31, 2008. Tracy Watson made a MOTION, seconded by Rosemary Smedile, to waive the renewal fee when an establishment opens after September for the following establishments: for High Street Grill, Stachey's Pizza, Mediterranean Villa and Gourmet Grille Express. Vote approved 4-0. Board of Selectmen Minutes December 15, 2008 4 Rosemary Smedile made a MOTION, seconded by Tracy Watson, to send letters to License holders to become TIPS Certified or recertified by the deadline of March 31, 2009. Vote approved 4-0. Rosemary Smedile made a MOTION, seconded by Tracy Watson, to approve the Common Victualler's—all Alcohol Licenses. Vote approved 4-0. Rosemary Smedile made a MOTION, seconded by Tracy Watson, for the Owners of Val's Restaurant to contact the Town Manager and Licensing Chairman agreeing to make arrangements to a payment plan. The Town Treasurer/Collector will monitor this payment plan. Vote approved 4-0. Mark Caggiano also said that there is one business, Val's Restaurant, that has not met all of its obligations to the Town and requested that the Board not grant a renewal license until this matter is cleared up. Rosemary Smedile made a MOTION, seconded by Daniel Lanen, to approve the Class II Licenses. Vote approved 4-0. Tracy Watson made a MOTION, seconded by Rosemary Smedile, to approve the Class III License. Vote approved 4-0. Daniel Lanen made a MOTION, seconded by Tracy Watson, to approve the Automatic Amusement Device Licenses. Vote approved 4-0. Daniel Lanen made a MOTION, seconded by Tracy Watson, to approve the Entertainment Licenses and approve the request by the Vineyard to have a guitar player 2-3 times a year. Vote approved 4-0. TOWN OF NORTH ANDOVER Licensing Commission 2008-2009 Common Victuallers-All Alcohol -$3,000 Occupancy Establishment 106 Aglio, Inc. d/b/a/Orzo Cafe Trattoria(M35,P27) 1077 Osgood Street (PP8-2-229) Michael A. Reppucci, Mgr. 686-6921 ABCC#082600035 85 TRJ Line Inc.d.b.a. Culpeppers (M98D, P44) 815 Turnpike Street James A.Triangle, Manager 794-1100 ABCC#082600038 351 Beijing Restaurant, Inc. (M35, P10) 1250 Osgood Street (PP9-2-81) Wen Jing Huang, Mgr/ Mail to: 8 Price Street 689-3000 ABCC#08260009 Quincy, MA 02171 184 Bertucci's Restaurant Corp. d/b/a Bertucci's(PP9-2-195) Brick Oven Ristorante(M24, P32) 155 Otis Street 435 Andover Street Northboro, MA 01532 Kevin Pasieka, Manager Attn: Renee LeBlan 685-4498 ABCC#028600001 161 The Restaurant Group Inc. d/b/a Joe Fish(M35, P36) 1120 Osgood Street (PP 2-235) James Dietz, Manager 685-3663 ABCC#082600007 250 up Camelot Building Assoc.,lnc. dba Camelot(M74,P23) 100 dwn505 Sutton Street (PP8-2-303) Harold W. Johnson, Manager 687-9136(978-688-6812 John S.) ABCC#082600012 Func. Rm 221 China Blossom, Inc. (M74, P3) Main Din 106 946 Osgood Street (PP9-2-50 Lounge 188 San Joe Chu, Mgr. Rear Din 66 682-2242 ABCC#082600012 Board of Selectmen Minutes December 15, 2008 5 76 Haru Chinese&Japanese Restaurant(M98D, P69) 733 Turnpike Street (PP9-2-354) Chiun Hui Chau, Mgr. 681-1888 ABCC#082600026 Approved 6/15/2006 220 The Loft Rest. (M35,P53) 1140 Osgood Street (PP9-2-121) James Dietz, Mgr. 686-0026 ABCC#082600008 180 99 Restaurant of Boston, Inc. (M46, P3)(PP9-2-2115) Corp Office: O'Charlies Licensing Dept. FID 82-0573657 267 Chickering Road 3038 Sidco Drive Charles O. Noyes, Mgr. Nashville, TN 37204 683-9999 ABCC#082600003 Fax 615-742-8136 88 JKPT, Inc d.b.a. The Keys(M84, P28-4B)(PP9-2-802) 585 Chickering Road Anthony Padvaiskas, Jr., Mgr. ABCC#082600031 95 North Andover Restaurant, Inc. d/b/a Rolf's(M18, P1) 39-41 Main Street (PP9-2-10) Lesley Carlson, Mgr. 687-9712 ABCC#082600005 68 Bollywood Grill (M27, P27) North Andover Mall (PP9-2-501) 350 Winthrop Avenue Malkiat Singh Gill ABCC#082600029 111 Casa Blanca 1070 Osgood Street (PP9-2-755) Maria G. Hernandez ABCC#082600044 978-683-1177 180 Burtons Grill Corp.Burton Grill LLC 109 Turnpike Street 315 Main Street, Ste 201 (PP9-2-608) Patrick Gordon North Reading, MA 01880 978-688-5600 Attn: Mary Dixon Bet It All LLC d.b.a. High Street Grill 25 High Street Kristi Morris, Mgr ABCC#082600056 FUNCTION FACILITY ALL ALCOHOL Stevens Estate(Tax Exempt) 723 Osgood Street Laura Gifford 978-682-7072 Restaurant-Wine& Malt-$2,000 256 Fuddruckers, Inc. 550 Turnpike Street (PP9-2-245) James Boland, Mgr. 557-1100 ABCC#082600034 62 Jimmy's Famous Pizza 1591 Osgood Street (PP9-2-63) Nicholas Papantonakis, Mgr 685-7776 Board of Selectmen Minutes December 15, 2008 6 90 Fresh City Corp: Fresh City (PP9-2-604) 93 Turnpike Street 145 Rosemary Street Ste C Gorden Parker, Mgr. Needham, MA 02494 978-975-0410 Stachey's Pizza 21 High Street Terrence Holland Mgr. (978)683-1999 Club-All Alcohol -$2,000 Main 200 Club 2104, Inc. (M71, P41)Tax Exempt Ground 150 Park Street Joseph J. Lynch, Mgr. 687-9614 ABCC#082600010 Bar 30 North Andover Country Club, Corp. (M64,P6) Dining 40 500 Great Pond Road (PP9-2-22) Card Rm 10 James Simmons, Mgr. 2nd FI 20687-7414 ABCC#08260004 Basement 30 204 Edgewood Retirement Community 575 Osgood Street (PP-9-2-286) Marlene Rotering 725-3300 ABCC#082600039 Special (Section 14)Wine&Malt-$1,100: Merrimack College—Campus Center(Gildea Hall, Faculty Dining Room(Tax Exempt)Adjourning Lounge, and Warrior's Den) Turnpike Street Shawn De Veau, Mgr. 683-7111 Package Store-Wine&Malt and Sunday Permits-$1,500: Richdale Diary Stores, Inc. M46, P29) 75 Chickering Road (PP9-2-351) Kevin Sharpe, Mgr. 687-9883 ABCC#082600016 J&M Convenient Store& Deli 701 Salem Street (PP9-2-400) Mathew Xenakis 974-0900 ABCC#082600040 Richdale Convenient Store 4 Main Street (PP9-2-350) Mohammad Alam 686-5999 Andover Flower&Farm Shoppe 2370 Turnpike Street (PP9-2-374) Stephen Fiore 1503 Osgood Street Convenience Store 1503 Osgood Street David Murray, Mgr Board of Selectmen Minutes December 15, 2008 7 Package Store-All Alcohol and Sunday Permit-$2,000: McCraken's Liquors and Wines, Inc. (M84, P5) 531 Chickering Road (PP9-2-97) Andrew Buco. Mgr. 682-8029 ABCC#082600017 64 Main Street Liquors, Inc. (M29, P19)(PP9-2-21) 64 Main Street Joanne M, Mgr. 685-5302 ABCC#082600024 Butcher Boy Meat Market, Inc. (M35, P27) 1077 Osgood Street (PP9-2-227) Evon Yameen, Mgr. 688-1511 ABCC#082600025 Messina's Market, Inc. d/b/a Messina's Liquors(M29, P48) 117 Main Street Salvatore Messina, Mgr. 686-9649 ABCC#082600019 Den Rock Liquor Mart, Inc. 58 Peters Sreet (PP9-2-442) William J. Burliss, Mgr. ABCC#082600023 Tuscan Market, Inc.-The Vineyard (M25, P1) 550 Turnpike Street (PP9-2-218) William Dwyer, Mgr. 688-5005 ABCC#082600036 Wine&Beer at the Andovers, LLC—D.B.A. Liquor,Wine&Beer at the Andovers (PP9-2-805) 350 Winthrop Avenue(342 Winthrop Avenue) Bill Buco, Mgr Approved—July 11, 2008 Voted((D Town Meeting to increase quota 2007 Common Victualler: $75.00 Andover Flower Farm &Country Store 2370 Turnpike Street Steven M. Fiore, Mgr. Arthur's Corner Pizzeria 1060 Osgood Street (PP9-2-830) Athanasios G. Kotsironis 978-685-1500 Tuscan Market Inc. d.b.a. The Vineyard (M25, P1) 554 Turnpike street William Dwyer, Mgr 688-5005 North Andover Booster Club(M098A, P36) Carl Thomas Playground, Dana Street Timothy Pybus., President 34 Milk Street Brigham's, North Andover(M27, P27) Winthrop Avenue (PP9-2-172) Fari Tayarani 682-0824 Burke's Den Rock Mobil (M26, P7) 350 Winthrop Avenue (PP9-2-186) William F. Burke 682-2951 Board of Selectmen Minutes December 15, 2008 8 Butcher Boy Meat Market(M35, P27) 1077 Osgood Street Evon Yameen, Mgr. 688-1511 The Cafe' (M28, P1) 208 Sutton Street (PP9-2-153) Charles A. Matses (978-685-1977) Captain Pizza (M98D, P69) 733 Turnpike Street (PP9-2-133) Soterios KareKlos &Robert Safi 975-1230 Carrol's d/b/a/Burger King#260 (M24, P67) Mailing Address: Carrols Corp. 188 Turnpike Street 968 James St. Paul Flanders, Executive Vice Pres. P.O. Box 6969 685-4490 Syracuse, NY 13217-6969 Attn: Michele Brunozzi China Wok Restaurant (M30, P1) 129C Main Street (PP9-2-150) Sam H. Hoag, Mgr 689-4495 Crumpets Tea Room 56 Water Street (PP9-2-807) Dianne O'Brien, Manager 683-3334 DeFusco &Son Italian Bakery 1211 Osgood Street (PP9-2-632) Albert J. DeFusco, Manager 978-689-2055 Dream Dinners(PP2761) 1211 Osgood Street (PP9-2-631) Cathy Herbert Demoluas Supermarket(M27, P27) Winthrop Avenue Brian Casassa, Mgr. 688-6322 North Andover Donut, Inc., d/b/a Dunkin Donuts(M30, P1) 129 Main Street (PP9-2-23) Gregory Cafua 794-0466 MICA Donuts, Inc. d/b/a Dunkin' Donuts(M98D, P69) Jasmine Plaza, 733 Turnpike Street(PP9-2-168) Gregory Gafua, Mgr. 975-0600 Jane Donut Inc, d/b/a Dunkin Donuts 982 Osgood Street (PP9-2-401) Gregory Cafua 681-9962 Charoltte Donuts, Inc. d/b/a Dunkin Donuts 535 Chickering Road (PP9-2-360) Gregory Cafua 557-1109 Board of Selectmen Minutes December 15, 2008 9 MaryAnn Donuts, Inc. d/b/a Dunkin Donuts 701 Salem Street (PP9-2-364) Gregory Cafua 794-9411 Dunkin Donuts 1501 Osgood Street (PP9-2-820) Mark P. Cafua Eatz Restaurant 57 Water Street (PP9-2-814) Jason Piacentini 978-837-3289 Emporio Gourmet Coffee, Tea & More 133 Main Street (PP9-2-571) Stergios Papadopulos 978-794-3020 1503 Convenience Store 1503 Osgood Street (PP9-2-819) David Murray, Mgr Gourmet Grille Express 1503 Osgood Street Peter Fay Michael Glenn, Inc. d/b/a/Harrison's Restaurant(M46, P31) 80 Chickering Road (PP9-2-187) Alberta McMains- Michael Glenn; Alberta McMains, Mgr. 687-9158 Mediterranean Villa 133 Main Street Arthur Skambas 978-208-4406 Merrimack College d/b/a The Hungry Warrior(Tax Exempt) South Volpe Athletic Complex (PP9-2-152) 315 Turnpike Street Joseph W. larrobino, Mgr. J&M Sub Shop(M29, P40) 69 Main Street Christopher Vasilopoulos 682-1481 Joe's Flaming Kabob dba Joe's Landing Cafe' (PP9-2-272) 492 Sutton Street Joseph Chedid 682-8822 Kitchen of the Bay State d/b/a/ Bay State Chowda Company(M29, P48) 109-123 Main Street (PP9-2-164) Michael Lamattina 685-9610 LazerCraze 1600 Osgood Street (PP9-2-748) Gregory Hughes Mad Maggie's Ice Cream 1025 Osgood Street Stephen & Margaret Reppucco, Mgrs Board of Selectmen Minutes December 15, 2008 10 McDonald's Restaurant (M83, P3) Rte 125 at Walker Road (PP9-2-106) Charles Lietz, Mgr—(978-685-9757) Sam's Mobil Mart 12 Mass Avenue (PP9-2-118 Samuel J. Ameen Jr. (978-689-2719) Lobster Tail Seafood (M35, P27) 1081 Osgood Street Mark Smith, Mgr. 685-2127 M&K Incd.b.a. Pizza Factory 535 Chickering Road (PP9-2-291) Konstantinos Panousos, Manager 682-0088 (7/15/2008) Panera Bread Mail To: PR Restaurant LLC (PP9-2-447) 58 Peters Street 17 Fellsmere Road, David Peterson &Mitchell Roberts Newton, MA 02459 (978)749-0637 Attn: Mitchell Roberts Perfecto's of North Andover, Inc. (M35, P27) 1115 Osgood Street (PP9-2-318) Phil Jay, Mgr. 689-4292 Quic Pic(M84, P5) 533 Chickering Road Stephen Mancuso., Mgr 686-2798 (7/15/2008) Richdale Dairy Stores, Inc. (M46, P29) 75 Chickering Road (PP9-2-351) Kevin Sharpe, Mgr. 687-9883 24 hours Richdale Dairy Stores, Inc. (M28, P18) 4 Main Street (PP9-2-350) Mohammed J. Alam, Mgr. Sal's Just Pizza (M71, P25) 476 Chickering Road (PP9-2-163) Salvatore Lupoli, Mgr 689-7374 Smolak Farm (M104C, P16) 315 South Bradford Street (PP9-2-127) H. Michael Smolak, Jr. 682-6332 Starbucks' Coffee Starbucks Fax#206-318-3197 562 Turnpike Street P.O. Box 34442 -Tax 2 (PP9-2-479) Miki Schach, Mgr.Seattle,WA 98124 Star Pizza (M29, P46) 11-15 First Street (PP9-2-28) Paul Dedogl(603)898-898 Stop &Shop 757 Turnpike Street(125 Willow Street) David Harrington, Mgr 683-9666 Board of Selectmen Minutes December 15, 2008 11 Taki's Pizza 705 Salem Street James Xenakas 978-682-8200 Amici's Pizzeria 127 Waverley Road Leo Altovino/Dan Sarno Mgrs 978-725-9339 (7/15/2008) Val's Restaurant(M29, P60)(PP278) 91 1/2 Main Street (PP9-2-74) Peter R. Vaillancourt 687-9397 Class II -$100: North Andover Getty(M98D, P9)Change Name to: North Andover Auto Sales 785 Turnpike Street (PP9-2-135) Roger G. Feghali 685-3295 Transfer 2/4/91 - Max. 4 Vehicles F. Jack Kinsman (M71, P26) Kinsman Auto Sales (PP9-2-125) 145 Andover By-Pass 682-6351 -Max 6 Vehicles Charles McAllister d/b/a/In-Laws, Inc. (M28, P23) 200 Sutton Street (PP9-2-109) Charles McAllister 688-4332 -Max 3 vehicles J&T Auto Sales(M29, P42)(PP 2109) 77 Main Street (PP9-2-94) John A. McElhiney, Jr. 687-9788 - Max 7 vehicles North Andover Auto Computer&Diagnostics(M34, P44) 1615 Osgood Street Mark A. Valentino 687-1388- Max 18 vehicles for sale-Total of 25 vehicles allowed on premises Towne Auto Body (M77, P13)(PP291) 307 Clark Street (PP9-2-80) Donna Myers 975-8700 Max 15 vehicles Ray Finocchiaro 11 Riverview Street BodyWorks Auto Body 1175 Turnpike Street (PP9-2-194) R. Justin McElhiney (978)688-1961 Class III -$100: Bob's Auto Parts(M106D, P38) 44 Ash Street Robert&Joan Houghton 686-7652 Automatic Amusement Device-$100/Machine: TRJ Line Inc. (M98D, P44) d.b.a Culpeppers Pub&Grille 815 Turnpipke Street (2-CD Juke Box; Video Arcade Game) Board of Selectmen Minutes December 15, 2008 12 Camelot Building Association, Inc. (M74, P23) 505 Sutton Street Harold Johnson, Mgr. (4 Automatic Amusement Devices-2 Pool Tables,Juke Box, Multi Game Machine Fuddruckers, Inc.(M25, P1) 550 Turnpike Street James Boland, Manager(8) N.A. Restaurant d/b/a Rolf's(M18, P1) 39 Main Street Leslie Carlson 687-9712 (2 Automatic Amusement Device Megatouch Ion 2006,Superboeling Club 2104, VFW(Tax Exempt) Park Street Joseph Lynch, Mgr. 687-9614 (7 Automatic Amusement Device-Juke Box) Youth Sevices 33 Johnson Street Richard Gorman 4 Automatic Amusement Devices LazerCraze 1600 Osgood Street Gregory Hughes (20 Automatic Amusement Devices) Entertainment Licenses $100.00 106 Aglio, Inc. d/b/a/Orzo Cafe Trattoria(M35,P27) 1077 Osgood Street Michael A. Reppucci, Mgr. 686-6921 Cable TV—Wide Screen TV 85 TRJ Line Inc.d.b.a. Culpeppers (M98D, P44) 815 Turnpike Street James A. Trinagle, President 794-1100 Jukebox, Cable TV,Windscreen TV, Dancing By Patrons 351 Beijing Restaurant, Inc. (M35, P10) 1250 Osgood Street Wen Jing Huang, Mgr/ 689-3000 Amphlifers, Cable TV—Widescreen TV Jukebox 184 Bertucci's Restaurant Corp. d/b/a Bertucci's Brick Oven Pizzeria (M24, P32) 155 Otis Street 435 Andover Street Northboro, MA 01532 Paul Hoagland, Manager Attn: Renee LeBlanc 685-4498 Cable TV&Taped Music 180 Burtons Grill (NEW) 109 Turnpike Street Cable TV—Wide Screen TV Board of Selectmen Minutes December 15, 2008 13 161 The Restaurant Group Inc. d/b/a Joe Fish(M35, P36) 1120 Osgood Street James Dietz, Manager 685-3663 Cable TV,Widescreen TV 250 up Camelot Building Association, Inc. d/b/a Camelot(M74, P23) 100 dwn505 Sutton Street Harold W. Johnson, Manager 687-9136 Jukebox, Cable TV,Wide Screen TV Instrumental Music(1- 5),Vocal Music(1-2), Dancing By Patrons Func. Rm 221 China Blossom, Inc. (M74, P3) Main Din 106 946 Osgood Street Lounge 188 San Joe Chu, Mgr. Rear Din 66 682-2242 Amphlifers, Phono, Cable TV, Comedy Show Wide Screen TV High Street Grill 25 High Street Cable TV 76 Haru Chinese&Japanese Restaurant(M98D, P69) 733 Turnpike Street Chiun Hui Chau, Mgr. 681-1888 Cable TV,Juke Box,Amps,Widescreen TV, Instrumental Music 220 North Andover Group, Inc. d/b/a/The Loft Restaurant(M35,P53) 1140 Osgood Street James Dietz, Mgr. 686-0026 Cable TV—Widescreen TV 180 99 Boston, Inc. (M46, P3) 267 Chickering Road Robert Ryan, Mgr. 683-9999 Cable TV-Amplifers 68 North Andover Restaurant, Inc. d/b/a Rolf's(M18, P1) 39-41 Main Street Lesley Carlson, Mgr. 687-9712 Jukebox, Cable TV,Widescreen TV,Vocal Music, Dancing by Patrons, Instrumental Music 68 Bollywood Grill (M27, P27) North Andover Mall 350 Winthrop Avenue Malkiat Singh Gill Amphlifers(CD Music) 122 Casa Blanca 1070 Osgood Street Edith Ruelas Am ph I ifers,Cassette TV,Instrumental Music(4) Main 200 Club 2104, Inc. (M71, P41)Tax Exempt Ground 150 Park Street Joseph J. Lynch, Mgr. 687-9614 Board of Selectmen Minutes December 15, 2008 14 Jukebox, Cable TV,Amps,Widescreen TV, Instrumental Music(6),Vocal, Dancing by Patrons 130 North Andover Country Club 500 Great Pond Road James Simmons, Mgr Cable TV, Dancing by Patrons(Weddings) Instrumental Music(5)—Vocal Music 156 Fuddruckers 550 Turnpike Street James Boland Piped in Music 98 Fresh City(New) 93 Turnpike Street Amplifers, Cable TV—Widescreen TV Tuscan Market, Inc dba The Vineyard (M25, P1) 550 Turnpike Street Willaim M Dwyer, Mgr. Phono Brigham's, North Andover(M27, P27) Winthrop Avenue Fari Tayarani Amplifers Demoluas Supermarket(M27, P27) Winthrop Avenue Brian Casassa, Mgr. Amphlifers(Music piped through Store) 1503 Convenience Store 1503 Osgood Street David Murray, Mgr TV&Amphlifer 62 Jimmy's Famous Pizza (M34, 134) 1591 Osgood Street Nicholas Papantonakis, Mgr. Cable TV McDonald's Restaurant(M83, 133) Rte 125 at Walker Road Charles Lietz, Mgr Amphlifers(Muzak) Smolak Farm(M104C, P16) 315 South Bradford Street H. Michael Smolak, Jr. Amphlifers, Instrumental Music,lnstruments 1-6, Vocal, Dancing by Patron Starbuck's 562 Turnpike Street Amphlifers Stop &Shop 757 Turnpike Street Amphlifers Board of Selectmen Minutes December 15, 2008 15 Merrimack College—Campus Center(Gildea Hall, Faculty Dining Room(Tax Exempt)Adjourning Lounge, and Warrior's Den) Turnpike Street Shawn e Veau, Mgr. 683-7111 Various Types, Cable TV,Widescreen TV, Instrumental Music Dancing by Patrons,Vocal Music Crumpets Tea Room 56 Water Street Piped in Music Burger King 188 Turnpike Street Piped in Music 46 Eatz Restaurant 57 Water Street Piped in Music The Keys Grill Chickering Road Amplifers, Phono, Cable TV LaserCraze 1600 Osgood Street Piped in Music Arthur's Corner Pizzeria 1060 Osgood Street Radio Brigham's 350 Winthrop Avenue Amplifers Stachey's Pizza 21 High Street Jukebox, Cable TV,WideScreen TV Quic Pic 535 Chickering Road Roadio—Cable TV 150 Stevens Estate 723 Osgood Street Laura Gifford Amplifers, Vocal Music, Instrumental Music, Dancing by Patrons Rosemary Smedile made a MOTION, seconded by Tracy Watson, to have the following establishments update TIPS Certification: Beijing, Camelot, China Blossom, Club 2104 VFW, Den Rock Liquors, Edgewood Retirement Center, J&M Convenience Store, Joe Fish, 64 Main Street Liquors, McMracken's (McAloon), Messina Liquors, Orzo Cafe Trattoria, Richdale Chickering Road, Richdale Main Street, Keys Grille, Loft,Wine& Beer at the Andovers, High Street Grill. Vote approved 4-0. Rosemary Smedile made a MOTION, seconded by Tracy Watson, to move out of licensing. Vote approved 4-0. OLD BUSINESS: Transportation Improvement Protects The Merrimack Valley Planning Commission is in the process of developing its Transportation Improvement Plan for the region. Community Development Director Curt Bellavance gave the Board a list of potential projects for the Board. The Board was asked to give some input as to a priority list of various projects. The Board asked that the Director of Public Works,the Director of Community Development and the Town Manager to identify projects that should be considered. Board of Selectmen Minutes December 15, 2008 16 Underground Protect at Old Center The Town Manager reported that National Grid and Comcast would complete their work by Spring/Summer of 2009. Verizon has stated that consistent with State law, they will not spend on annual basis more money then what the 2% surcharge brings in, approximately$105,000. The cost to complete the project is estimated to be$850,000. A possible solution to this problem is to do what the Town of Norfolk did,which was to ask for special legislation to borrow the funds and to pay back the principal and interest using the 2%surcharge. Selectmen agreed that this should be on the Annual Town Meeting Warrant and the Town Manager should ask for the special legislation to borrow the funds and to pay back the principal and interest using the 2%surcharge. NEW BUSINESS: 4 of"July Selectman Daniel Lanen announced that a meeting was held to plan an old fashioned 4t" of July celebration on the Town Common. Preliminary plans will include a Turkey Trot Road Race, a cookout manned by the Lions Club, a beer tent manned by the VFW, a concert on the Town Common, children's relay races, and a fireworks display. Selectman Lanen suggested the Board appoint the Patriotic Observance Committee and the Festival Committee as Co-Chairs of the 4t"of July Celebration. Mark Caggiano made a MOTION, seconded b� Daniel Lanen, to appoint the Festival Committee and the Patriotic Observance Committee as Co-Chairs of the 4t of July Celebration. Vote approved 4-0. Regional Dispatch Grant Application 2007 Annual Town Meeting voted to support studying the feasibility of a regional emergency dispatch operations center in Essex County and authorized $5,000 to be used for that purpose. A study was conducted and distributed to the Board. The next step is to apply for a grant to construct a regional dispatch center under the auspices of the Essex County Sheriff's Department. TOWN MANAGER'S REPORT: The Town did an excellent job in responding to the ice storm emergency and subsequent power outage. Emergency Management, Fire, Police and DPW departments all worked tirelessly during this difficult situation in a well-coordinated and effective fashion. Special appreciation should also be extended to National Grid for their diligent work in restoring power to the Town, the Red Cross for helping us set up an Emergency Shelter and Main Street Hardware for staying open throughout the emergency. Because the Governor declared a State of Emergency there is a possibility that the Town may be partially reimbursed by the Federal and State Governments for our costs in responding to the storm. Due to the ice storm emergency, the Town Manager was not able to complete work on the FY10-14 Capital Improvement Plan or the five-year financial projection for this meeting. Once this work is completed, it will be distributed to the Selectmen, Finance Committee and School Committee. The Board of Selectmen and the Town Manager wished everyone a safe and happy holiday season. ADJOURNMENT: Mark Caggiano made a MOTION, seconded by Tracy Watson, to adjourn the meeting at 9:00 PM. Vote approved 4-0. Adele J. Johnson Administrative Secretary Mark Caggiano, Clerk of the Board