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HomeMy WebLinkAbout2011-12-12 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES DECEMBER 12, 2012 CALL TO ORDER: Chairman Tracy Watson called the meeting to order at 7:00 PM at Town Hall Meeting Room. ATTENDANCE: The following were present: Tracy Watson, Chairman; William F. Gordon, Clerk; Rosemary Smedile, Licensing Chairman; Donald Stewart, Ray Santilli, Assistant Town Manager. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: William Gordon made a MOTION, seconded by Donald Stewart, to approve the Open Session Minutes of December 5, 2011, as written. Vote approved 4-0. William Gordon made a MOTION, seconded by Donald Stewart, to approve the Executive Session Minutes of November 28, 2011. Vote approved 3-0-1, Tracy Watson abstained. COMMUNICATIONS,ANNOUNCEMENTS, AND PUBLIC COMMENT: CONSENT ITEMS: Acceptance of State 911 Grant— Police Department This State grant in the amount of$15,547 will be used for training dispatchers in the Communication Center. Donald Stewart made a MOTION, seconded by William Gordon, to accept the State Grant in the amount of $15,547 to be used for training dispatchers in the Communication Center. Vote approved 4-0. Acceptance of State SAFE Grant—Fire Department This State grant in the amount of$5,265 will be used to educate students in at schools about fire safety. William Gordon made a MOTION, seconded by Rosemary Smedile, to accept this SAFE State grant in the amount of$5,265 to be used to educate students in at schools about fire safety. Vote approved 4-0. Filling of Vacancy— Departmental Assistant, Building Department This current position will be vacant due to a retirement. The Board is requested to approve advertising and filling the position. Donald Stewart made a MOTION, seconded by Rosemary Smedile, to approve advertising and filling the position of Department Assistant, for the Building Department. Vote approved 4-0. LICENSING COMMISSIONERS: William Gordon made a MOTION, seconded by Donald Stewart, to move into Licensing. Vote approved 4-0. Establishments request to extend hours of New Year's Eve The following three establishments are requesting to remain open until 2:00 a.m. on New Year's Eve: Orzo's, China Blossom and Camelot. William Gordon made a MOTION, seconded by Donald Stewart, to extend the hours until 2:00 a.m. on New Year's Eve for the three establishments and if any other establishments considering extending their hours for that evening, it would be contingent on submission to the Town Clerk's office and Police approval. Vote approved 4-0. Lottery Commission "Keno to Go" LaBottega Wine & Beer, 1820 Turnpike Street The MA State Lottery Commission notified the Town of North Andover License Commissioners that the following existing agent will be sent an application to sell the KENO To Go product: La Bottega Wine & Beer, 1820 Turnpike Street, North Andover, MA 01845. The License Commissioner has 21 days to object. Tracy Watson made a MOTION, seconded by Donald Stewart, not to object to the KENO To Go application for La Bottega Wine & Beer, 1820 Turnpike Street, North Andover, MA 01845. Vote approved 4-0. Board of Selectmen Minutes December 12, 2012 2 License Renewals for Calendar Year 2012 The Building Inspector and the Fire Chief have signed off on theirjoint inspections and all appropriate paperwork regarding Worker's Compensation Insurance and Alcohol Liability Insurance has been filed with the Town Clerk's office. Three establishments have been identified with an occupant load of 100 or more persons as needing a Crowd Control Manager: China Blossom, Camelot and the VFW. A Crowd Control Manager has been identified at all three locations. Donald Stewart made a MOTION, seconded by Tracy Watson, to approve and renew the licensing for all the establishments listed below including the Crowd Control Manager. Vote approved 4-0. 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, Manager (978)686-6921 ABCC # 082600035 85 TRJ Line Inc.d.b.a. Culpper's (M98D, P44) 815 Turnpike Street James A. Tringale, Manager (978)794-1100 ABCC # 082600038 184 Bertucci's Restaurant Corp. (M24, P32) (PP9-2-195) d/b/a Bertucci's Brick Oven Ristorante Mail to:155 Otis Street 435 Andover Street Northboro, MA 01532 Steven Gerrish, Manager Attn: Renee' LeBlanc (978)685-4498 ABCC# 028600001 106 Buono Bistro, LLC 202 Sutton Street Manager: Tara Kennedy 161 The Restaurant Group Inc. d/b/a Joe Fish (M35, P36) (PP 2-235) 1120 Osgood Street James Dietz, Manager (978)685-3663 ABCC# 082600007 250 up Camelot Building Association, Inc. d/b/a Camelot (M74,P23) (PP8-2-303) 100 dwn 505 Sutton Street Susan Zeytoonian, Mgr.ABCC Approval) (978)687-9136 (978-688-6812 - John S. Thompson) ABCC# 082600012 Func. Rm 221 China Blossom, Inc. (M74, P3) (PP9-2-50) Main Din 106 946 Osgood Street Lounge 188 San Joe Chu, Manager Rear Din 66 (978)682-2242 ABCC# 082600012 52 inside Chipotle's Mexican Grill of Colorado, LLC 24 exterior d/b/a Chipotle's Mexican Grill (PP2-865) 93 Turnpike St Edward Andino, Manager (978)688-1883 76 Shunju Chinese &Japanese Restaurant (M98D, P69) (PP9-2-354) 733 Turnpike Street Chiun Hui Chau, Manager(978)681-1888 ABCC#082600026 Board of Selectmen Minutes December 12, 2012 3 220 The Loft Rest. (M35,P53) (PP9-2-121) 1140 Osgood Street James Dietz, Manager (978)686-0026 ABCC#082600008 180 99 Restaurant of Boston, Inc. (M46, P3)(PP9-2-2115) Corp Office: 267 Chickering Road O'Charlies Licensing Dept. FID 82-0573657 3038 Sidco Drive Charles O. Noyes, Manager Nashville, TN 37204 (978)683-9999 ABCC#082600003 Fax 615-742-8136 88 Shadi's, Inc. d/b/a/Shadi's Restaurant (M84, P28-4B)(PP9-2-802) 585 Chickering Road Michel Asmer, Manager (978)685-5722 ABCC # 082600031 95 North Andover Restaurant, Inc. d/b/a Rolf's (M18, P1) (PP9-2-10) 39-41 Main Street Lesley Carlson, Manager (978)687-9712 ABCC # 082600005 68 Bollywood Grill (M27, P27) (PP9-2-501) North Andover Mall 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,Manager North Reading, MA 01880 (978)688-5600 Attn: Mary Dixon The Faria Restaurant Group, LLC d/b/a Jaime's (PP 2-860) 25 High Street Jaime Faria, Manager (978)655-4735 The Boston Dough Co. (under construction) d/b/a Chama Grill 115 Main Street Shahram Naghibi, Mgr. ABCC#082600062 FUNCTION FACILITYALL ALCOHOL -$3,000.00 Stevens Estate (Tax Exempt) 723 Osgood Street Erin Flannery, Manager (978)682-7072 Restaurant -Wine & Malt-$2,000 256 Fuddruckers, Inc. (PP9-2-245) 550 Turnpike Street James Boland, Manager (978)557-1100 ABCC# 082600034 Board of Selectmen Minutes December 12, 2012 4 62 Jimmy's Famous Pizza (PP9-2-63) 1591 Osgood Street Nicholas Papantonakis, Manager (978)685-7776 101 Stachey's Pizza (PP2-690) 9 High Street Terrence Holland, Manager (978)683-1999 Club -All Alcohol -$2,000 Main 200 Club 2104, Inc. (M71, P41)Tax Exempt Ground 150 Park Street Joseph J. Lynch, Manager (978)687-9614 ABCC # 082600010 Bar 30 North Andover Country Club, Corp. (M64,P6) (PP9-2-22) Dining 40 500 Great Pond Road Card Rm 10 James Simmons, Manager 2nd FI 20 (978)687-7414 ABCC # 08260004 Basement 30 204 Edgewood Retirement Community (PP-9-2-286) 575 Osgood Street Marlene Rotering, Manager (978)725-3300 ABCC # 082600039 Special (Section 14)Wine& Malt -$1,100: Merrimack College—Campus Center: Community Dining Room, Residence Dining Hall, Gildea Conf. Center, The Shine Lounge, Fireplace Lounge, TV Lounge, Front Lounge, Comm. Lounge & Multi Purpose Room used on occasional basis during special events, Warrior's Den, Sunday thru Saturday and the Blue Line Club at the Volpe Center. 315 Turnpike Street C. Alexa Abowitz, Esq., Manager (978)837-5150 Package Store -Wine& Malt and Sunday Permits -$1,500: LaBottega 1820 Turnpike Street (Pending ABCC approval) Angela Paolini,Manager Richdale Dairy Stores, Inc. (M46, P29) (PP9-2-351) 75 Chickering Road Kevin Sharpe, Manager (978)687-9883 ABCC # 082600016 Richdale Convenient Store (PP9-2-350) 4 Main Street Mohammad Alam,Manager (978)686-5999 Yente, LLC (PP9-2-819) 1503 Osgood Street Tracy Adley, Manager (978)682-0081 Board of Selectmen Minutes December 12, 2012 5 Package Store -All Alcohol and Sunday Permit-$2,000: McCraken's Liquors and Wines, Inc. (M84, P5) (PP9-2-97) 531 Chickering Road Andrew Buco. Manager (978)682-8029 ABCC # 082600017 64 Main Street Liquors, Inc. (M29, P19) (PP9-2-21) 64 Main Street Joanne Melillo, Manager (978)685-5302 ABCC # 082600024 Butcher Boy Meat Market, Inc. (M35, P27) (PP9-2-227) 1077 Osgood Street Evon Yameen, Manager (978)688-1511 ABCC # 082600025 Tutto Bene LLC d/b/a Wine Connextion (M29, P48) 117 Main Street Salvatore Messina, Manager (978)686-9649 ABCC # 082600019 Den Rock Liquor Mart, Inc. (PP9-2-442) 54 Peters Street William J. Burliss, Manager ABCC # 082600023 (978)683-2216 Tuscan Market, Inc.-The Vineyard (M25, P1) (PP9-2-218) 550 Turnpike Street William Dwyer, Manager (978)688-5005 ABCC # 082600036 Wine & Beer at the Andovers, LLC (PP9-2-805) d/b/a Liquor, Wine & Beer at the Andovers 350 Winthrop Avenue (342 Winthrop Avenue) Bill Buco, Manager (978)686-1864 Voted at Town Meeting to increase quota 2007 Approved —July 11, 2008-Enacted Legislation Virginia, Inc. dba J & M (PP9-2-400) 701 Salem Street Michael J. Xenakis,Manager (978)974-0900 ABCC # 082600040 Approved —June 7, 2010— By ABCC-Quota Exception Approved by Enacted Legislation Common Victualler: $75.00 Amici's Pizzeria (PP2-712) 127 Waverley Road Leo Altovino/Dan Sarno Managers (978)725-9339 A Haute Dish 2-4 Johnson Street Jennifer Broberg 508-612-3774 Board of Selectmen Minutes December 12, 2012 6 Brigham's, North Andover (M27, P27) (PP9-2-172) Winthrop Avenue Fari Tayarani (978)682-0824 Burke's Den Rock Mobil (M26, P7) (PP9-2-186) 350 Winthrop Avenue William F. Burke (978)682-2951 Butcher Boy Meat Market (M35, P27) 1077 Osgood Street Evon Yameen, Manager (978)688-1511 The Cafe' (M28, P1) (PP9-2-153) 208 Sutton Street Charles A. Matses (978)685-1977 Captain Pizza (M98D, P69) (PP9-2-133) 733 Turnpike Street Soterios Kareklos & Robert Safi (978)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 VP P.O. Box 6969 Syracuse, NY 13217-6969 (978)685-4490 Attn: Michele Brunozzi China Wok Restaurant (M30, P1) (PP9-2-150) 129C Main Street Sam H. Hoag, Manager (978) 689-4495 Demoulas Supermarket(M27, P27) Winthrop Avenue Joe Amaral, Manager (978)688-6322 North Andover Donut, Inc., d/b/a Dunkin Donuts (M30, P1) (PP9-2-23) 129 Main Street Gregory Cafua,Manager (978)794-0466 MICA Donuts, Inc. d/b/a Dunkin' Donuts (M98D, P69) (PP9-2-168) Jasmine Plaza, 733 Turnpike Street Gregory Cafua, Manager (978)975-0600 Jane Donut Inc, d/b/a Dunkin Donuts (PP9-2-401) 982 Osgood Street Gregory Cafua,Manager (978)681-9962 Charoltte Donuts, Inc. d/b/a Dunkin Donuts (PP9-2-360) 535 Chickering Road Gregory Cafua,Manager (978)557-1109 Board of Selectmen Minutes December 12, 2012 7 MaryAnn Donuts, Inc. d/b/a Dunkin Donuts (PP9-2-364) 701 Salem Street Gregory Cafua,Manager (978)794-9411 Dunkin Donuts (PP9-2-820) 1501 Osgood Street Mark P. Cafua,Manager Santoro Enterprises,LLC (PP2-861) d/b/a Good Day Cafe 19 High Street John and Kathy Santoro (978)688-6006 Michael Glenn, Inc. d/b/a/ Harrison's Restaurant (M46, P31) 80 Chickering Road (PP9-2-187) Alberta McMains- Michael Glenn; Alberta McMains, Manager (978)687-9158 J&M Sub Shop (M29, P40) 69 Main Street Christopher Vasilopoulos (978)682-1481 Jasmine's Famous Roast Beef (PP-2-751) 1060 Osgood Street Amr Abdel Fattah, Manager (978)685-1500 Joe's Flaming Kabob (PP9-2-272) d/b/a Joe's Landing Cafe' 492 Sutton Street Joseph Chedid (978)682-8822 Kitchen of the Bay State d/b/a (M29, P48) (PP9-2-164) Bay State Chowda Company 109-123 Main Street Michael Lamattina (978)685-9610 LazerCraze (PP9-2-670) 1600 Osgood Street Gregory Hughes (978)689-7700 Lobster Tail Seafood (M35, P27) 1081 Osgood Street Mark Smith, Manager (978)685-2127 Luci's Cafe 1600 Osgood Street James Giberson, Manager (978)807-7195 Mad Maggie's Ice Cream (PP2-636) 1025 Osgood Street Stephen & Margaret Reppucci, Managers, (978)685-2814 Board of Selectmen Minutes December 12, 2012 8 McDonald's Restaurant (M83, P3) (PP9-2-106) Rte 125 at Walker Road Charles Lietz, Manager (978)685-9757 Mediterranean Villa (PP 2-709) 133 Main Street Tony Mantas 617-818-2017 Merrimack College d/b/a The Hungry Warrior(Tax Exempt) (PP9-2-152) South Volpe Athletic Complex 315 Turnpike Street Alexa Abowitz, Manager M&K Inc d/b/a Pizza Factory (PP9-2-291) 535 Chickering Road Konstantinos Panousos, Manager (978)682-0088 North Andover Booster Club (M098A, P36) Carl Thomas Playground, Dana Street William McCarthy, President 161 Campbell Road (978)688-9590 Panera Bread (PP9-2-447) Mail To: PR Restaurant LLC 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) (PP9-2-318) 1115 Osgood Street Phil Jay, Manager (978)689-4292 Quic Pic (M84, P5) 533 Chickering Road Stephen Mancuso., Manager (978)686-2798 Richdale Dairy Stores, Inc. (M46, P29) (PP9-2-351) 75 Chickering Road Kevin Sharpe, Manager (978)687-9883 24 hours Richdale Dairy Stores, Inc. (M28, P18) (PP9-2-350) 4 Main Street Mohammed J. Alam, Manager (978)686-5999 Sal's Just Pizza (M71, P25) (PP9-2-163) 476 Chickering Road Salvatore Lupoli, Manager (978)689-7374 Sam's Mobil Mart (PP9-2-118) 12 Mass Avenue Samuel J. Ameen Jr. (978)689-2719) Board of Selectmen Minutes December 12, 2012 9 Smolak Farm (M104C, P16) (PP9-2-127) 315 South Bradford Street H. Michael Smolak, Jr. (978)682-6332 Starbucks' Coffee (PP 2-406) Starbucks Fax#206-318-3197 562 Turnpike Street P.O. Box 34442 Tax 2 (PP9-2-479) Starbuck's Corp#7773 Seattle, WA 98124 (978)975-7229 Star Pizza (M29, P46) (PP9-2-28) 11-15 First Street Paul Dedoglou,Manager (978)683-0472 Stop &Shop (PP2-338) 757 Turnpike Street (125 Willow Street) Kenneth McGuiness, Manager (978)683-9666 Sultan Mediterranean Cafe Inc d.b.a. Sultan Mediterranean Cafe Issam Ramey, Manager 166 Sutton Street (978) 686-3809 Virginia, Inc. dba: Taki's Pizza 705 Salem Street James M. Xenakas (978)682-8200 Tuscan Market Inc. d/b/a The Vineyard (M25, P1) 554 Turnpike Street (PP 2-191) William Dwyer, Manager (978)688-5005 Class II -$100: North Andover Getty(M98D, P9) (PP9-2-135) Change Name to: North Andover Auto Sales 785 Turnpike Street Roger G. Feghali (978)685-3295 Transfer 2/4/91 Max. 4 Vehicles F. Jack Kinsman (M71, P26) (PP9-2-125) Kinsman Auto Sales 145 Andover By-Pass (978)682-6351 Max 6 Vehicles Charles McAllister d/b/a/ In-Laws, Inc. (M28, P23) (PP2-97) 200 Sutton Street Charles McAllister (978)688-4332 Maximum 3 vehicles Main Street Service (M29, P42) (PP 2109) 77 Main Street (PP9-2-94) Mary McElhiney (978)687-9788 Maximum 12 vehicles Board of Selectmen Minutes December 12, 2012 10 North Andover Auto Computer& Diagnostics (M34, P44) 1615 Osgood Street Mark A. Valentino (978)687-1388 - Max 18 vehicles for sale -Total of 25 vehicles allowed Towne Auto Body (M77, P13) (PP2-271) 307 Clark Street Donna Myers (978)975-8700 Maximum 15 vehicles Ray Finocchiaro 11 Riverview Street BodyWorks Auto Body (PP9-2-194) 1175 Turnpike Street R. Justin McElhiney (978)688-1961 Silverstone Motor Cars Internet Sales of Used cars 2350 Turnpike Street Paul Fluckiger Class III -$100: Bob's Auto Parts (Ml 06D, P38) 44 Ash Street (PP 2-96) Robert &Joan Houghton (978)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) Camelot Building Association, Inc. (M74, P23) 505 Sutton Street Susan Zeytoonian, Manager (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 (978)687-9712 (2 Automatic Amusement Device Megatouch Ion 2006, Superbowling) Club 2104, VFW(Tax Exempt) Park Street Joseph Lynch, Manager (978)687-9614 (4 Automatic Amusement Devices -Juke Box) Board of Selectmen Minutes December 12, 2012 11 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, Manager (978)686-6921 Cable TV—Wide Screen TV 85 TRJ Line Inc.d.b.a. Culpeppers (M98D, P44) 815 Turnpike Street James A. Tringale, President (978)794-1100 Jukebox/Cable TV/Windscreen TV/ Dancing By Patrons 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 (978)685-4498 Cable TV/Taped Music 106 Buono Bistro LLC 220 Sutton Street Cable TV/Instrumental Music(3-4)/Vocal Music(1-2) 180 Burtons Grill 109 Turnpike Street Cable TV/Wide Screen TV 161 The Restaurant Group Inc. d/b/a Joe Fish(M35, P36) 1120 Osgood Street James Dietz, Manager (978)685-3663 Cable TV/Widescreen TV 250 up Camelot Building Association, Inc. d/b/a Camelot (M74, P23) 100 dwn 505 Sutton Street Susan Zeytoonian, Manager (978)687-9136 Jukebox/Cable TV/Wide Screen TV/ InstrumentalMusic (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, Manager Rear Din 66 682-2242 Amplifiers/Phono/Cable TV/Comedy Show Wide Screen TV The Faria Restaurant Group d/b/a Jaime's 25 High Street Jukebox,Widescreen TV/Stereo/Satellite Music/Occasional Live Music Board of Selectmen Minutes December 12, 2012 12 76 Shunjo Chinese &Japanese Restaurant (M98D, P69) 733 Turnpike Street Chiun Hui Chau, Manager (978)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, Manager (978)686-0026 Cable TV/Widescreen TV 180 99 Boston, Inc. (M46, P3) 267 Chickering Road Charles O. Noyes, Manager (978)683-9999 Cable TV/Amplifiers 68 North Andover Restaurant, Inc. d/b/a Rolf's (M18, P1) 39-41 Main Street Lesley Carlson, Manager (978)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,Manager (978)689-7800 Amplifiers (CD Music) 122 Casa Blanca 1070 Osgood Street Maria Henandez (978)683-1177 Amplifiers/Widescreen/Cable TV, Instrumental/Vocal Music (4) Main 200 Club 2104, Inc. (M71, P41)Tax Exempt Ground 150 Park Street Joseph J. Lynch, Manager (978)687-9614 Jukebox/Cable TV/Amps/Widescreen TV Instrumental Music(6)/Vocal/ Dancing by Patrons 130 North Andover Country Club 500 Great Pond Road James Simmons, Manager (978)685-4776 Cable TV/Dancing by Patrons (Weddings)lnstrumental Music (5)/Vocal Music 156 Fuddruckers 550 Turnpike Street James Boland (978)557-1100 Piped in Music Board of Selectmen Minutes December 12, 2012 13 Santoro Enterprises,LLC d/b/a Good Day Cafe 19 High Street John and Kathy Santoro (978)688-6006 Amplifiers/CableTV/Widescreen TV/Instrumental Music: 2-3 Instruments: String,Horn,Drum,Wind 98 Chipotle Mexican Grill 93 Turnpike Street (978)688-1883 Amplifiers/Cable TV/Widescreen TV Tuscan Market, Inc d/b/a The Vineyard (M25, P1) 550 Turnpike Street William M Dwyer, Manager (978)688-5005 Phono Brigham's, North Andover(M27, P27) Winthrop Avenue Fari Tayarani (978)682-0824 Amplifiers Demoulas Supermarket(M27, P27) Winthrop Avenue Brian Casassa, Manager (978)688-6322 Amplifiers (Music piped through Store) 62 Jimmy's Famous Pizza (M34, P4) 1591 Osgood Street Nicholas Papantonakis, Manager (978)685-7776 Cable TV McDonald's Restaurant (M83, P3) Rte 125 at Walker Road Charles Lietz, Manager Amplifiers (Muzak) Smolak Farm (M104C, P16) 315 South Bradford Street H. Michael Smolak, Jr. Amplifiers/Instrumental Music/Instruments 1-6, Vocal/Dancing by Patron Starbuck's 562 Turnpike Street Amplifiers Stop &Shop 757 Turnpike Street Amplifiers Merrimack College—Campus Center(Gildea Hall, Faculty Dining Room (Tax Exempt)Adjourning Lounge, and Warrior's Den) Turnpike Street Alexa Abowitz, Manager (978)683-7111 Board of Selectmen Minutes December 12, 2012 14 Various Types/Cable TV/ Widescreen TV/Instrumental Music Dancing by Patrons/Vocal Music Burger King 188 Turnpike Street Piped in Music LaserCraze 1600 Osgood Street Piped in Music/Cable TV Jasmine's Famous Roast Beef 1060 Osgood Street Radio Stachey's Pizza 21 High Street Jukebox/Cable TV/WideScreen TV Quic Pic 535 Chickering Road Radio/Cable TV 150 Stevens Estate 723 Osgood Street Laura Gifford Amplifiers/Vocal Music/Instrumental Music/ Dancing by Patrons Edgewood Retirement Community 575 Osgood Street Piped in Music Mica Donuts d/b/a Dunkin Donuts 733 Turnpike ST Amplifiers Charlotte Donuts d/b/a Dunkin Donuts 535 Chickering Road Amplifiers/Radio/Cable TV Perfectos of N.A. Inc d/b/a Perfecto's Cafe 1115 Osgood Street Amplifiers North Andover Donut Inc. d/b/a Dunkin Donuts 129 Main Street Amplifiers Mary Ann Donuts Inc. d/b/a Dunkin Donuts 701 Salem Street Amplifiers Board of Selectmen Minutes December 12, 2012 15 Jane Donuts d/b/a Dunkin Donuts 982 Osgood Street Amplifiers Michael Glenn Inc d/b/a Harrison's Restaurant 80 Chickering Road Amplifiers Dag Food Enterprises Inc. d/b/a Pizza Factory 535 Chickering Road Cable/Widescreen TV Panera Bread 58 Peters Street Radio//TV/Amplifiers Limo/Livery Licenses: Valley Coach of North Andover 407 Massachusetts Avenue North Andover, MA 01845 Mark Walsh/James Lambert One Stop Transportation —Eatman Limo Services 77 Beverly Street North Andover, MA 01845 Timothy Eatman Donald Stewart asked the staff to check into the online TIP Certification process. The Town Clerk's office said they would have an answer for him during one of the January meetings. Donald Stewart made a MOTION, seconded by Tracy Watson, to move out of Licensing. Vote approved 4-0. OLD BUSINESS: "An Act Regulating State Primaries" This was brought forward at the Board's last meeting. Board members and the Town Clerk spoke to State Representatives and there are still no definite answers to determine if the state and federal primaries could be merged on a particular date in June. The Board did not make any recommendations on this issue. 2012 Annual Town Meeting —Clarification The date of the 2012 Annual Town Meeting was voted by the Board of Selectmen to be on Tuesday, June 12, 2012 beginning at 7:00 PM at the North Andover High School. Town Counsel Thomas J. Urbelis and Kelli Gunagen, Assistant Attorney General said that the proper process must be followed and suggested a clarification. The Board was requested to vote a clarification. William Gordon made a MOTION, seconded by Rosemary Smedile, to rescind the vote of September 26, 2011 to hold the Annual Town Meeting on Tuesday, June 12, 2012. Vote approved 4-0. William Gordon made a MOTION, seconded by Rosemary Smedile, to vote to hold the 2012 Annual Town Meeting on Monday, May 1, 2012. Town Bylaws Chapter 59-6 stating that the "Annual Town Meeting shall be held on the first Monday in May at 7:00 p.m.) Vote approved 4-0. William Gordon made a MOTION, seconded by Rosemary Smedile, to vote to delay the 2012 Annual Town Meeting until Tuesday, June 12, 2012 at 7:00 p.m. at the North Andover High School. (Pursuant to Massachusetts General Law Chapter 39 Section 9). Vote approved 4-0. Board of Selectmen Minutes December 12, 2012 16 Town Clerk Joyce Bradshaw and Town Counsel Thomas Urbelis will be drafting articles make these changes. FY12 Tax Classification —Final Vote The Board discussed various options and shifts before setting the tax rate as to not burden the homeowner or the businesses in town. They decided to keep the shift% at 1.31 with an estimated residential tax rate at $13.92 and an estimated CIP tax rate at $19.16. Rosemary Smedile made a MOTION, seconded by William Gordon, to adopt a Residential Factor of.9517.7 for the purposes of classifying the FY2012 North Andover Tax Rates. Vote approved 4-0. The Board was asked to sign the Classification Tax Allocation by Tuesday for submission to the Department of Revenue. NEW BUSINESS: Mutual Agreement with Town of Andover— Local Building Inspector The Town of Andover and the Town of North Andover have drafted a temporary employment agreement for sharing a building inspector, Brian Leathe. Town Counsel has reviewed the agreement and the Board is asked to approve the mutual agreement. Rosemary Smedile made a MOTION, seconded by Donald Stewart, to approve the mutual temporary employment agreement with the Town of Andover sharing a building inspector, Brian Leathe. Vote approved 4-0. Note: The Board wished everyone a Merry Christmas and Happy Holidays. ADJOURNMENT: Rosemary Smedile made a MOTION, seconded by Donald Stewart, to adjourn the meeting at 8:00 p.m. Vote approved 4-0. Adele J. Johnson Administrative Secretary William Gordon, Clerk of the Board