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HomeMy WebLinkAbout2014-09-22 Board of Selectmen Agenda Packet TOWN OF NORTH ANDOVER. BOARD OF SELECTMEN 120 MAIN S"I`R1=;I=T NORTH ANDOVER, MASSACHUSETTS 01845 Richard M.Vaillancorut, Chairman �y��iii!i�������;�'. 978 TEL. 688-x)51() n: ( ) William F. Gordo Rosemary Connelly Smedile FAX(978)688-9556 Donald.B. Stewart Tracy M. Watson BOARD OF SELECTMEN & LICENSING COMMISSIONERS AGENDA MONDAY,SEPTEMBER 22,2014 at 7:00 PM TOWN HALL MEETING ROOM I. CALL TO ORDER 11. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES A. September 8,2014 Open Session Minutes, as written IV. COMMUNICATIONS AND ANNOUNCEMENTS A. Mary Marra,Executive Director, Bread&Roses Housing B. MGL 038, 515 allowing package stores to sell alcoholic beverages beginning at 10:00 a.m. on Sundays C. Dedication of Freedom House—Affordable Veterans'Family Housing D. Elderly and Disabled Taxation Fund V. CONSENT ITEMS A. Request from Thomas Doughty for approval of Eagle Scout Project B. Halloween Trick or Treat Hours C. Request from Beth D'Entremont to use Stevens Pond on January 1,2015 from 1:00 p.m.to 3:00 p.m. for a `Polar Plunge' VI. LICENSING COMMISSIONERS A. Michael Lombard of Law Offices of Michael Lombard requests a One-Day All-Alcohol License for staff appreciation dinner on Thursday, October 2,2014 from 4:00 p.m.to 8:00 p.m. at Smolak Farms (tent) B. Dan Lyons of Merchant's Warehouse Corp.requests a One-Day All-Alcohol License for corporate picnic on Saturday, September 27,2014 from 11:00 a.m.to 3:00 p.m. at Smolak Farms(tent) C. Juliana Molina requests an One-Day All-Alcohol License for wedding reception on Saturday, October 4,2014 from 5:00 p.m.to 10:00 p.m. at Smolak Farms(tent) D. Kate Smolik requests a One-Day All-Alcohol License for wedding reception on Saturday, October 18, 2014 fi•om 5:00 p.m.to 10:00 p.m. at Smolak Farms(tent) E. Adam Sapienza of Smolak Farms requests a One-Day Wine&Malt License for 2°a Annual Pumpkin Smashing Festival on Saturday,November 1,2014 from 12:00 p.m.to 4:00 p.m. VII. PUBLIC HEARING VIII. OLD BUSINESS IX. NEW BUSINESS A. Signing of Sewer Rate Relief Fund application X. PUBLIC COMMENT XI. TOWN MANAGER'S REPORT A. `Ask the Manager' B. Merrimack Valley Means Business XII. NEXT MEETING DATE Monday,October 6,2014 XIII. ADJOURNMENT II I Approval of Minutes BOARD OF SELECTMEN MINUTES September 8, 2014 CALL TO ORDER: Chairman Richard Vaillancourt called the meeting to order at 7:01 PM at Town Hall Meeting Room. ATTENDANCE: The following were present: Chairman Richard Vaillancourt, Clerk William Gordon, Licensing Chairman Tracy Watson, Rosemary Smedile, Donald Stewart, Town Manager Andrew Maylor, Assistant Town Manager Ray Santilli, Executive Assistant Laurie Burzlaff. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: Tracy Watson made a MOTION, seconded by William Gordon, to approve the Open Session Minutes of August 20, 2014 as written. Vote approved 5-0. COMMUNICATIONS AND ANNOUNCEMENTS: Welcome Home—Specialist Roger Mendel, U.S. Army Chairman Vaillancourt welcomed home Specialist Roger Mendel, U.S. Army, who returned home to North Andover last week from his first deployment to Afghanistan. He is the son of Teresa and Roger Mendel of Osgood Street. The Board thanked Specialist Mendel and his family for his service. Police Department Staff Recognition (taken out of order) Police Chief Gallagher recognized Police Department staff, Lieutenant EJ Foulds, Lieutenant Charles Gray, Sargent Michael Davis, Officers Jason Wedge, Robert Hillner, Eric Sewade, and Thomas Driscoll and Communication Officers, John Wood and Natasha Hubbard, for keeping the public safe during an incident on August 31st New Business Recognition--21 Round Sports Chairman Vaillancourt recognized Gina MacAloon from 2 nd'Round'Sports and thanked her for opening her business in North Andover. Ms. MacAloon explained that 2nd Round Sports is a sporting goods consignment store located on Water Street. 9/11 Remembrance Plans Chair Vaillancourt announced this year's remembrance of 9/11 will take place in front of Town Hall on Thursday,'September 11th starting at 8:00 a.m. Annual Board of Selectmen strategic planning meeting Town Manager,'Andrew Maylor, explained that the strategic planning meeting is the kickoff for the next budget cycle, the product of which will be the Budget Policy Document that outlines expectations and goals of the Board of Selectmen for FY16. Chairman Vaillancourt announced this year's Board of Selectmen strategic planning meeting is scheduled for Monday, September 29th starting at 6:00 p.m. A location for the meeting has not yet been finalized. Chairman Vaillancourt reminded the public that the primary elections are tomorrow and the polls are open from 7 am-8pm at the High School. Introduction of new staff member Chairman Vaillancourt introduced Matthew Egge, the new Town Planner. Town Manager, Andrew Maylor, welcomed Mr. Egge and his expertise. Announcement regarding storm damage Town Manager, Andrew Maylor, explained the actions taken by the town regarding the downed trees from the storm over the weekend. He explained the priority is not first come, first served but rather one of safety needs. Mr. Maylor explained that work will be ongoing for the next couple of weeks and thanked the residents for their patience as the town works to complete the process. Mr. Maylor indicated that if there is a public tree down on a resident's property, the best thing to do is call dispatch. Board of Selectmen Minutes September 8, 2014 CONSENT ITEMS: Accept Donation ($500)from Edmund and Nancy Leland to Fire Department for purchase of equipment Chairman Vaillancourt announced that Mr. & Mrs. Lelund have again made a generous annual donation to the Fire Department. Rosemary Smedile made a MOTION, seconded by Tracy Watson, that the Board of Selectmen accept the donation from Edmund and Nancy Leland in the amount of$500.00 to the Fire Department for purchase of equipment. Vote approved 5-0. Accept Donation ($10,000) from Wheelabrator North Andover to fund Trauma Intervention Program for FY15 Chairman Vaillancourt announced that Wheelabrator North Andover has generously agreed to donate $10,000 to pay the cost of the Trauma Intervention Program for FY15. The Board noted this has been an annual donation. Tracy Watson made a MOTION, seconded by William Gordon, that the Board of Selectmen accept the donation from Wheelabrator North Andover in the amount of$10,000 to fund the Trauma Intervention Program for FY15. Vote approved 5-0. Approve Seven (7)Year Contract between Town of North Andover and SHI International Corporation and Tyler Technologies, Inc. for September 1, 2014 through August 31, 2021 to implement and maintain financial software system Town Manager, Andrew Maylor, explained that during the budget process, the town made a commitment to upgrade the financial software to a unified system. Mr. Maylor explained that Town Meeting authorized the Board of Selectmen to give authority to the Town Manager to enter into contracts that exceed 3 years. Lyne Savage, Finance Director/Town Accountant, and Matt Killen, IT Director, both recommend approval for these services. William Gordon made a MOTION, seconded by Rosemary Smedile, that the Board of Selectmen approve the seven year contract to implement and maintain financial software system between the Town of North Andover and SHI International Corporation and Tyler Technologies, Inc. for September 1, 2014 through August 31, 2021. Vote approved 5-0. Affordable Unit Resale—43 Cochichewick Drive, Unit#14 (Campion Hall) The Citizens' Housing and Planning Association (CHAPA) notified the Town that the affordable housing unit at 43 Cochichewick Drive, Unit#14 (Campion Hall) is up for sale. It is recommended the Board not exercise its right of first refusal. Tracy Watson made a MOTION, seconded by William Gordon, that the Board of Selectmen decline the right of first refusal to purchase the affordable housing unit at 43 Cochichewick Drive, Unit#14(Campion Hall). Vote approved 5-0. LICENSING COMMISSIONERS: William Gordon made a MOTION, seconded by Tracy Watson, to open a meeting of the North Andover Licensing Commission. Vote approved 5-0. Paul Kneeland of Channel Building Company requests One-Day Wine & Malt License for corporate anniversary party on September 19, 2014 from 4:00 p.m. to 9:00 p.m. at Eagle East Aviation (Lawrence Airport) Amy Broadbind and Kyle McGuire appeared on behalf of Paul Kneeland. Rosemary Smedile made a MOTION, seconded by William Gordon, that the Board of Selectmen, acting as Licensing Commissioners, approve a One-Day Wine and Malt License for Channel Building Company for September 19, 2014 from 4:00 p.m. to 9:00 p.m. at Eagle East Aviation (Lawrence Airport). Vote approved 5-0. Adam Lawrence requests a One-Day All-Alcohol License for surprise party on September 19, 2014 from 6:00 p.m. to 10:00 p.m. at Smolak Farms (tent) Rosemary Smedile made a MOTION, seconded by Donald Stewart, that the Board of Selectmen, acting as Licensing Commissioners, approve a One-Day All-Alcohol License for Adam Lawrence for surprise party on September 19, 2014 from 6:00 p.m. to 10:00 p.m. at Smolak Farms in tent. Vote approved 4-0-1. (William Gordon abstained.) Board of Selectmen Minutes September 8, 2014 Ann Marie Pard requests a One-Day All-Alcohol License for wedding reception on September 20, 2014 from 5:00 p.m. to 10:00 p.m. at Smolak Farms (tent) Richard Vaillancourt made a MOTION, seconded by Donald Stewart, that the Board of Selectmen, acting as Licensing Commissioners, approve a One-Day All-Alcohol License for Ann Marie Pard for wedding reception on September 20, 2014 from 5:00 p.m. to 10:00 p.m. at Smolak Farms in tent. Vote approved 4-0-1. (William Gordon abstained.) Gina Ranno requests a One-Day All-Alcohol License for wedding reception on September 27, 2014 from 4:00 p.m. to 10:00 p.m. at Smolak Farms (tent) Richard Vaillancourt made a MOTION, seconded by Donald Stewart, that the Board of Selectmen, acting as Licensing Commissioners, approve a One-Day All-Alcohol License for Gina Ranno for wedding reception on September 27, 2014 from 4:00 p.m. to 10:00 p.m. at Smolak Farms in tent. Vote approved 4-0-1. (William Gordon abstained.) Michael Smolak of Smolak Farms requests a One-Day Wine & Malt License for a Charlie Baker Fundraiser on September 23, 2014 from 6:00 p.m. to 10:00 p.m. Rosemary Smedile made a MOTION, seconded by Richard Vaillancourt, that the Board of Selectmen, acting as Licensing Commissioners, approve a One-Day Wine& Malt License for Smolak Farms for a Charlie Baker Fundraiser on September 23, 2014 from 6:00 p.m. to no later than the latest hour on that evening on the entertainment license. Vote approved 4-0-1. (William Gordon abstained.) Rosemary Smedile made a MOTION, seconded by Donald Stewart, to close the meeting of the North Andover Licensing Commission. Vote approved 5-0. OLD BUSINESS: NONE NEW BUSINESS: NONE PUBLIC COMMENT: NONE TOWN MANAGER'S REPORT: Police Department Report A summary of August 2014 crime statistics was provided by Police Chief Paul Gallagher. Fire Department Report A summary of August 2014 Activity Report was provided by Fire Chief Andrew Melnikas. Capital Project Status Report Town Manager, Andrew Maylor, gave a status summary of the new Fire Station project, the School Administration Building project and McEvoy park. Water and High Streets-Streetlight and Roadway Improvements A copy of the presentation done last spring for the project was provided to the Board. Town Manager, Andrew Maylor, explained that as a capital improvement item, $2.6 million dollars is being invested over the next 3 years and that the town is in the first phase which is to replace existing lighting with same style lighting found at the town common. Board of Selectmen Minutes September 8, 2014 Job PostingNacancy Log The Job PostingNacancy log was provided by Cathy Darby, Director of Human Resources. Town Manager, Andrew Maylor, announced that Mary Rose Quinn, the Library Director, has resigned and the Library Trustees by charter are responsible for hiring her replacement. The Board wished Ms. Quinn good luck and thanked her for her service. Town Manager, Andrew Maylor informed the Board that he is meeting with members of his staff and the staff of the Greater Lawrence Sanitary District to go over the framework of what would be required to create a dog park on District property. Selectman Gordon thanked RCG, owner of the mill building on High Street, for their investment in and commitment to the town by allowing the town to use the soccer fields behind their building. Next Meeting Monday, September 22, 2014 ADJOURNMENT: Donald Stewart made a MOTION, seconded by Rosemary Smedile, to adjourn the meeting at 7:36 p.m. Vote approved 5-0. Laurie A. Burzlaff Executive Assistant William F. Gordon, Clerk of the Board Communications And Announcements The Commonwealth of Massachusetts _ Department of the State Treasurer Alcoholic Beverages Control Commission 239 Causeway Street _ Boston, MA 02114 Steven Grossman Kim S.Gainsboro Tyra w r anrr Bereirer General Chairmew THE ALCOHOLIC BEVERAGES CONTROL COMMISSION ("ABCC") ADVISORY M.G.L. c. 138, 05 OFF-PREMISES RETAIL LICENSEES SUNDAY OPENING TIME ALLOWED AT 10:00 A.M. Effective October 23, 2014, off-premises retail alcoholic beverages licensees (M.G.L. c. 138, §15) will be permitted to sell alcoholic beverages beginning at 10:00 a.m. on Sundays. Although under the law, these licensees are entitled as a matter of right to open at 10:00 a.m. and as such do not need the approval of the Local Licensing Authorities, licensees must notify the Local Licensing Authorities about the change of hours. The simplest way for licensees to effectuate this change is to follow the process outlined in the CHANGE OF HOURS Application which may be found on our website at http://www.mass.gov/abcc/pdf/forms/nofeetransmittal.l)df. Licensees should use this form to notify the Local Licensing Authority of the change in hours and attach a corporate vote authorizing the change. Upon receipt of this request, the Local Licensing Authority must approve it. The Local Licensing Authority should forward an approved "Form 43" with the additional Sunday hours of sale to the ABCC for each licensee affected. As mentioned above, this law does not go into effect until October 23, 2014. All licensees should ensure that sales of alcoholic beverages take place only on the days and hours approved by the Local Licensing Authority. Licensees who fail to notify the Local Licensing Authority about the change to their hours are prohibited from making sales at an earlier time than those permitted on the face of their license. As always, all licensees must ensure that they are in compliance with the Laws of the Commonwealth of Massachusetts, and that sales of alcoholic beverages take place only as authorized by applicable law. Individuals with questions concerning this advisory may contact Ralph Sacramone, Executive Director, at 617-727-3040 x 731. (Issued: September 8, 2014) 1 The Massachusetts Legislature amended M.G.L. c 136, §6(52)which allow off-premises M.G.L. c. 138, §15 or so called"package store"license holders to sell alcoholic beverages,beginning at 10 A.M. on Sundays. Pdfit 16jin The Commonwealth of Massachusetts - - Alcoholic Beverages Control Commission 239 Causeway Street Boston, MA 02114 www.mass.gov/abcc RETAIL ALCOHOLIC BEVERAGES LICENSE APPLICATION MONETARY TRANSMITTAL FORM APPLICATION SHOULD BE COMPLETED ON-LINE,PRINTED,SIGNED,AND SUBMITTED TO THE LOCAL LICENSING AUTHORITY. REVENUE CODE: RETA CHECK PAYABLE TO ABCC OR COMMONWEALTH OF MA: NO FEE A.B.C.C. LICENSE NUMBER(IF AN EXISTING LICENSEE,CAN BE OBTAINED FROM THE CITY): LICENSEE NAME: ADDRESS: CITY/TOWN: STATE ZIP CODE TRANSACTION TYPE(Please check all relevant transactions Change of Hours Change of DBA Charity Wine License THE LOCAL LICENSING AUTHORITY MUST MAIL THIS TRANSMITTAL FORM ALONG WITH THE CHECK, COMPLETED APPLICATION, AND SUPPORTING DOCUMENTS TO: ALCOHOLIC BEVERAGES CONTROL COMMISSION P. O. BOX 3396 BOSTON, MA 02241-3396 Change of Hours Checklist This application will be returned if the following documentation is not submitted: ❑ Vote of Corporate Board or LLC Note:No fee is required for this transaction as formal ABCC approval is not necessary i I J�!orth Andover Patriotic Observance Comnsittee , t'l- RT . rir 0 lW 120 Main Street � �� North Andover, MA 01845 (9 78) 688-9525 �� September 4, 2014 Board of Selectmen North Andover Boards and Committees Vice (liaa"17II(I l, North Andover Town Employees i To All: The North Andover Patriotic Observance Committee respectfully requests your ye presence at the dedication of Freedom House, the first new Affordable Veterans Seqleant.at rw s Family Housing in North Andover in 60 years. Freedom House will allow three local J Al veterans' families to stay in our community during these difficult economic times. This renovated house, located at 138 High Street, is the culmination of almost two (Dan Lcanen, years of effort by many boards and individuals and we hope it is the first of a succession of additional units to follow. This is our community's endeavor to address the growing national problem of homelessness among our valued veterans and their families. Freedom House will be owned and maintained by the Veterans Northeast Outreach 5��"Matt 1�j�ac,�� Center of Haverhill, a non-profit with an expertise in helping veterans get back on a� aara"�' their feet. The House itself was purchased and renovated with money from North �ja av e Off�.��R�, Andover's Community Preservation Committee Fund - Affordable Housing, and <�p � ", �..1-i e consequently will have no mortgage. This allows us the unique opportunity to take excess rents, after operating expenses and maintenance are accounted for, and return VC10 them back to North Andover so that our Veterans Service Officer can utilize these to help other veterans who may need assistance. We believe this rent-return-funding program is the first of its kind in the state. �.14in n ,,i 5"icut a The dedication ceremony has been scheduled for noon on Saturday, September 27th, at 138 High Street,North Andover, followed by a tour of Freedom House and light refreshments. We hope you will be able to join us for our celebration of Freedom House. "S'tuifent Liaison Respectfully, Joe (YUggenfietyer ., .'rtnilage . (L)��aaeaaaa" �� a ��dpraz Ted Tripp Chairman Patriotic Observance &Marching Committee TOWN OF NORTH ANDOVER,MASSACHUSETTS OFFICE OF TOWN ACCOUNTANT 120 MAIN STREET,01845 Lyne M Savage Telephone(978)688-9523 Finance Director/Town Accountant email Lsavag e tota�x_aac�horth.an dov_.rr_awo MEMO September 16,2014 To:Andrew Maylor,Town Manager From: Lyne Savage,Finance Director/Town Accountant r, Subject:Elderly and Disabled Taxation Fund At the June 12,2012 Annual Town Meeting the town voted to adopt the provisions of MGL C60s3D Elderly Tax Fund.Per the guide lines of MGL c60s3D there shall be a committee consisting of the chairman of the board of assessors,the town treasurer and three residents of the town to be appointed by the board of selectmen. Now that the fund has collected donations totaling$20,810.75 we would like to get the committee appointed so that the rules and regulations can be put in place and residents can start applying for assistance. Attached is a copy of the annual town meeting vote,MGL C60s3D,sample section 3D rules and regulations,copy of what is sent with tax bills and a breakdown of the total collections by year. NOR7ry O`st� ° ia1ti0 O M �SSACHUSE� TOWN OF NORTH ANDOVER OFFICE OF THE TOWN CLERK 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 Joyce A. Bradshaw,CMMC Telephone(978)688-9501 Town Clerk Fax (978)688-9557 E-mail iradshaw(a,townofnorthandover.com This is to certify that the following vote was taken on Article 10 at the Dissolved Annual: Article 10. Adopt the Provisions of Massachusetts General Law Chapter 60, Section 3D- Elderly Disabled Tax Fund. Unanimous vote to adopt the provisions of Massachusetts General Law Chapter 60 Section 3D-Elderly Tax Fund, Town Manager Board of Selectmen Recommendation: Favorable Action Finance Committee Recommendation: Favorable Action Vote Required: Majority Vote AT E4ST; A`r Ue Copy gown Clerk General Laws: CHAPTER 60, Section 3D Page 1 of 1 Print PART I ADMINISTRATION OF THE GOVERNMENT TITLE IX TAXATION CHAPTER 60 COLLECTION OF LOCAL TAXES Section 3D City or town aid to elderly and disabled taxation fund; voluntary check off donations Section 3D. A city or town which accepts the provisions of this section is hereby authorized, subject to the approval of the commissioner, to design and designate a place on its municipal tax bills, or the motor vehicle excise tax bills, or to mail with such tax bills a separate form, whereby the taxpayers of said city or town may voluntarily check off, donate and pledge an amount not less than $1 or such other designated amount which shall increase the amount otherwise due, and to establish a city or town aid to the elderly and disabled taxation fund for the purpose of defraying the real estate taxes of elderly and disabled persons of low income. Any amounts donated to said fund shall be deposited into a special account in the general treasury and shall be in the custody of the treasurer. The treasurer shall invest said funds at the direction of the officer, board, commission, committee or other agency of the city or town who or which is otherwise authorized and required to invest trust funds of the city or town and subject to the same limitations applicable to trust fund investments, except as otherwise specified herein. The fund, together with the interest earned thereon shall be used for the purpose specified in this section without further appropriation. In any city or town establishing an aid to the elderly and disabled taxation fund, there shall be a taxation aid committee to consist of the chairman of the board of assessors, the city or town treasurer and three residents of the city or town to be appointed by the mayor or board of selectmen as the case may be. Said board shall adopt rules and regulations to carry out the provisions of this section and to identify the recipients of such aid. https://malegislature.gov/Laws/GeneralLaws/PartI/Titlelx/Chapter60/Section3D/Print 9/16/2014 ELDERLY AND DISABLED TAXATION FUND SECTION 3-D RULES AND REGULATIONS FY2012 1. ELIGIBILITY A. The fund has been established to aid the elderly and disabled citizens who are homeowners with limited income and assets. Criteria are defined in the items listed below. 1. Elderly is defined as a person who is 60 on or before the July 1St starting date of the fiscal year for which the application is made. 2. A disabled person is defined as one who is not able to work. The applicant could be receiving SSI, welfare, or retirement income, or has suffered a loss of income due to illness or accident. A letter from an attending physician is necessary. 3. An applicant must be the titled owner of the property or hold a life estate in the property. If title is held by a trust, the applicant must be both a trustee and a 50% beneficiary of the trust in order to qualify. These conditions apply to elderly or disabled applicants. 4. Income shall include all income such as SSI, Welfare, interest from savings accounts, IRA's, stocks or bonds, etc. Total income for consideration of the elderly exemption shall not exceed the following: A: Single person-----$24,695 B: Couple-------- $30,081 5. Assets shall include stocks, bonds, CD's, IRAs Annuities, and any tangible liquid asset. Total assets shall not exceed the following: A: Single person-----$43,530 B: Couple------ $46,442 The Asset and Income Limits will be adjusted annually by the Annual CPI as given by the Department of Revenue. 2. Application Process A: Application for assistance shall take place annually. The universal application form shall be used to supply the necessary information. In the case of the elderly, the clause 41 form is to be used. For a disabled person, the clause 18 form is to be used. 1. The forms are available in the Assessors Office. 2. Applications for assistance must be filed with the Assessors no later than March 31st of the fiscal year. Elderly and Disabled Taxation Fund Section 3D-Rules and Regulations 3.Distribution of Funds A. The Funds will be disbursed on a "needs" basis. Since the funds are replenished through voluntary contributions, no set dollar amount can be established. On an annual basis, the applications will be reviewed and distribution will take place in an equitable manner based on the applicants meeting the requirements, individual need, and is subject to the availability of funds. Committee Members Joanne M. Dinardo, Resident Joan Fitzgerald, Resident David Laplante, Treasure/Collector Walter Poirier, Chief Assessor Edith Thomas, Resident NORTH qti TOWN OF NORTH ANDOVER ►°.�2,4`�° -� sb ° 120 MAIN STREET NORTH ANDOVER,MASSACHUSETTS 01845 nR : • � M1� ��SSACiiuS���y Dear North Andover Residents: At our annual Town meeting on June 12,2012 the Town voted to accept the provisions of Chapter 60 Section 3D, allowing the Town to establish an Elderly and Disabled Tax Aid Fund. This allows Taxpayers of the Town of North Andover to Voluntarily donate and pledge an amount of not less than$ 1.00 to this fund. The purpose of this fiend will be to help defray the real estate taxes of elderly and disabled persons of low income. A Taxation Aid Committee chaired by the Chairman of the Board of Assessors and the Treasurer will be set up,with the Board of Selectmen appointing three residents to the board. This board will adopt regulations necessary to identify the recipients of such aid. Contributions can be made by completing and forwarding the donation form below with your excise tax or real estate tax bill. Direct donations are also accepted at the Treasurer's Office at any time. Please make a separate check payable to the Elderly and Disabled Tax Fund and mail it to Town of North Andover,Elderly and Disabled Tax Fund, 120 Main Street,North Andover,MA 01845. Thank you in advance for your contribution to this worthy cause. -----------please.tear here - — ------------------------------------------------------------------------------------------- .-------------please tear here--------------- North Andover Elderly&Disabled Tax Aid Fund Donor Name Address i Please check off the amount you wish to contribute and write the amount in the space provided. Voluntary Contribution $1 ❑ $5 ❑ $10 ❑ $25 ❑ Other ❑ Checkoff Amount of Contribution Make separate check Town of North Andover $ Payable and Mail to: Elderly&Disabled Tax Fund 128MafinrStreet j 'C, i ')<- X. 1 % cf North Andover,MA 01845 Sava2e, Lyne From: Yarid, Jennifer Sent: Tuesday, September 16, 2014 11:43 AM To: Savage, Lyne Subject: RE:CH 60 S 3D Elderly & Disabled Fund Attachments: 201409161126.pdf Sure! Attached please find the I't year, 2A year balance and the form that was sent to residents(refresher)with our excise bills, Year I donations 11,374.75 Year 2 donations 9,436.00 Balance: 20,810.75 Jennifer Yarid, CIMIVIT, C Treasurer/Collector Town of North Andover 120 Main Street North Andover, MA 01845 Phone: 978-688-9552 Fax: 978-688-9524 Email: Web: www3ownoffiorthanclover,com From: Savage, Lyne Sent: Tuesday, September 16, 2014 11:29 AM To: Yarid, Jennifer Subject: RE: CH 60 S 3D Elderly& Disabled Fund Jennifer, Can you please give me the exact balance in this fund and how much was collected per year. This will be put on the agenda for Monday Sept 22 to refress everyone on the subject.The appointment of the committee most likely will not happen until the next meeting. They need to have time to determine who they want to appoint. Lyne M Savage Finance Director/Town Accountant Town of North Andover 120 Main Street North Andover, Ma 01845 Phone 978,688.9523 Fax 978.688.9522 Consent Items ° ,, August 6,2014 0�'7- Heidi Gaffney Conservation f=ield Inspector,Town of North Andover 1600 Osgood Street Bldg20 Ste 2035 Dear Ms. Gaffney: Attached are plans and drawings for my project to build a walkway on a trail at Rolling Ridge. This Walkway will be built on a lakeside trail on the Rolling Ridge property for witch the town has acquired an easement. This trail can become extremely muddy during the spring. I propose to build a walkway which will extend over approximately one hundred feet of trail so that this erosion is eliminated. The Walkway will be made 10 inches off the ground with three large hemlock planks supported by pressure treated southern yellow pine blocks hammered together with 5 inch nails. This walkway will be similar to those installed on the west side of the lake at Weir Hill.This will allow visitors to enjoy the trail without stepping into deep mud and puddles. Sincerely, Thomas Doughty Eagle Scout Candidate > O'dn W ols'd dfl inf do an I Utz A171111-711"112iffJoi WXV7 YOU-9k,9,Wo a,V 9XV7 M N 3 tV '�d'a" __�- i A V Ast'cl ,- JIM 3530 V ........ 33n AU' f0d Xm 41.vBOlrlljo,9 ,7X VI t . ra tXav T OTC /I £q 017� t]VVJ XVI* z 3,10-13A[43, oMalina 3*yd 9NI-nQ8 03SOdO�ld ,ZUO.LL S— \ A171111-711"112iffJoi WXV7 YOU-9k,9,Wo a,V 9XV7 M N 3 tV '�d'a" __�- i A V Ast'cl ,- JIM 3530 V ........ 33n AU' f0d Xm 41.vBOlrlljo,9 ,7X VI i f N 4z r Ct,� CIO F � G TCK u 3P�wo �u w fi Y a � u, a,zki p p SO Q �!�r,��4���u�kgg�, �� '�IIttiF � ���+ �i�,, Y�.,� i��,. «Y >r � 5p�,.'S� ,,.,,�: .. �v`�a` ��o....• w�5,;, �,� :: ���.., ,.�k�.�g,,. Y.. � �S 5'"�� y'°4""�` �:;�' �a t ��" `,-,�,t,;." ;�j ,�kr ) ��.. "x ftr ti � �i�, � +Rite F �- '�;,,,,,�IrY✓ a L 0 d r ra A f R kt >r s I ° 7 �J �Sg� � I 1 i i 6 n I r d ij ° n v ak ', Y �k,} �! }�> � ' '1 4` Y4 M4V4�,��1��, �i} � `Idi4 I• W-7 0, ... 1 L : 4 �f� r a♦x ^ sr• - rf- �""� vex .i �.re �vn F.%s i �:�a 9� al e ��„a � f � II y WOO y } El rt. ; fffi-a � r r§�a, ,� 'M n �` �$,'`"� "a;� *�+ t•�we,`�� �� � � v' � .rr �6 _ w� 1 n Paf alt i o ci -- ' 6 #r { �>^ #a� �<� r .. t� .TS f v�s� �ta`�f J P-L �f I(dz}'i e=�,j•- µ g .. x TOWN OF NORTH ANDOVER, MASSACHUSETTS Police Department 1475 Osgood Street North Andover,MA. 01845 Tel:978-683-3168 Office of Chief of Police Chief Paul J. Gallagher TO: Andrew W. Maylor, Town Manager FROM: Paul J. Gallagher, Chief of Police DATE: September 18, 2014 RE: Recommendation for Halloween 2014 The North Andover Police Department recommends that Halloween"trick or treat"be held on Friday October 31, 2014 from the hours of 5:00pm to 7:00pm. North Andover Police Special Officers will assist the department with the safety of the trick or treaters. Hopefully, the weather will be accommodating. i Licensing Commissioners TOWN OF NORTH ANDOVER OFFICE OF TOWN CLERK 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 NORTH OF tt�ac rb q�0 Joyce A.Bradshaw,CMMC F p Telephone(978)688-9501 Town Clerk, * * FAX(978)688-9557 4iao fPy.(5 9SSACHUS�t MEMORANDUM TO: Tracy M. Watson, Chairman,Licensing Commission Members of the Board of Selectmen Andrew Maylor, Town Manager FROM: Karen A. Fitzgibbons, Asst. Town Clerk 7dt" � DATE: September 17, 2014 SUBJECT: One Day All Alcohol Request "! Attached please find a request for a One Day All Alcohol License from Michael Lombard, Esq., on behalf of Law Offices of Michael Lombard, 44 Park Street,Andover,MA. The event is a staff appreciation dinner to be held on October 2, 2014 from 4:00 pm to 8:00 pm at Smolak Farms, 315 South Bradford Street. Included are favorable recommendations from the Police Department,Fire Department and Building Inspector. The fee has been paid Please do not hesitate to contact me or Joyce Bradshaw if you have any questions or concerns. Thank you. TOWN OF NORTH ANDOVER ONE DAY LIQUOR LICENSEAPPLICATION (30 DAY NOTICE STRONGLY RECOMMENDED) Organization tiolclfing event; � �✓ L ynbw Name&Address of Responsible Party 1 LOW) A-01 SID Q��- tQgtp�4OW4 Cb rita ct N iuiter&:e-rraall Location of Ev!--'ttt TYPe 0 E 00tt. L is the Ve:nt:b;- c-tei-d Cy!-S-:- No Narr�e ofi �t rer Lgl�nlf-C-- L G( Date$i.Tirrie ef>vent (4on Prafit:0'Tanization Qtber Thb.4 Noin profit V li - (Malt Al]:Alcoiiol 'V�-iiie&Mbjt AL-Ct3H:DL:lvlUST*BE P M1t-4 5-:E O—YT1--E11 -E�f.t:A M AW.fiOLES-ALLtRR Has Rermis-on been recQivgd from the property-owner to hold this event? Who is serving the alcohol? 1 � 1 � qwa°`cv-yo-�(mq, _ Does the server have liquor liability insurance? ` Have:servers had training in alcohol service? I,the.undersigned, und.e.rstand.and agree to the restriction and responsibilities of holding a One Day Alcohol License and certify.that i am not prohibited from hoping such license. I agree.that the Town of dove.r is in no way responsib r the a tio. of the applicant. Applicant's Signature Date NORTH ANDOVER JE Community Partnership... Karen Fitzgibbons From:It.Eric Foulds Date,, 10, 2014 Re:One Day Up�rLicense The Police Department recommends favorable acfiori on Michael Lombard's request for a One Day L\quorLiceose—AUAloohoi'onThursday,October2LZOl4froni4-OOpbnto8i]Upyn8t8hno|akFarrns,. as"outOhedin the application. &4c Lombard Will need to purchase all alcohol for the,event from an ABCC recognized wholesaler or distributor,and will,need to provide A copy of the invoice to the Chief of Police no later than one Week-folipwIng the event..The invoice.can be delivered by email, U.S. Mail,or dropped off at the police station. Butlers& B8rs will need to provide TIPS-certificatesfor all employees involved in the serving of alcoholic beverages unless they have been previously.submitted.and are currently on file at the Po|iceQopart�/ent. 1475 Osgood Street, North Andover,Massachusetts 01845 Telephone: 978-683-3168 Fa)c978-681-1172 TOWN OF NORTH ANDOVER Fire Department Central Fire Headquarters—Fire Prevention Office 124 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 NORTH Andrew Melnikas °f t*�`° •;��o Fire Chief Telephone(978)688-9593 ° FAX(978) 688-9594 Lt. F. McCarthy * •• pO�4T!° � <5 amelnikas @townofilorthandover.com Fire Prevention Officer �SSACHUSE� fmccarthy@townofnorthandover.com Town Clerk's Office 124 Main St North Andover,Ma August 12, 2014 Karen, The Fire Department recommends favorable action for granting an All Alcohol License to Smolak Farms on October 2,2014 for the purpose of a clam bake. Regards, Lt.Frederick McCarthy Fire Prevention 978-688-9590 Fitzgibbons, Karen From: Brown, Gerald Sent: Wednesday, September 10, 2014 1:45 PM To: Fitzgibbons, Karen Subject: RE: One Day Request Building Dept has no issues From: Fitzgibbons, Karen Sent: Wednesday, September 10, 2014 1:38 PM To: Foulds, Eric; McCarthy, Fred; Brown, Gerald Cc: Gallagher, Paul; Melnikas, Andrew; Leathe, Brian Subject: One Day Request Hi All, Attached please find an application for an All Alcohol event at Smolak Farms. Please have your recommendations to me by Tuesday,September 16th as this item will be placed on the September 22nd BOS agenda. Thank you, Karen i i TOWN OF NORTH ANDOVER OFFICE OF TOWN CLERK 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 NORTH Joyce A.Bradshaw,CMMC F p Telephone(978)688-9501 Town Clerk, * FAX(978)688-9557 D'tATD fP .�y MEMORANDUM TO: Tracy M. Watson, Chairman, Licensing Commission Members of the Board of Selectmen Andrew Maylor, Town Manager FROM: Karen A. Fitzgibbons,Asst. Town Clerk -�-11� DATE: September 17, 2014 SUBJECT: 3 One Day License Requests Attached please find 3 One Day License Requests for events to be held under the tent at Smolak Farms. Dan Lyons, on behalf of Merchant's Warehouse Corp.,requesting an All Alcohol License for Sept. 27, 2014 from 11:00 am to 3:00 pm for a corporate picnic. Juliana Molina, 16 Leland Street, Somerville, MA requesting an All Alcohol License for October 4, 2014 from 5:00 pm to 10:00 pm for a wedding reception. Kate Smolik, 63 Dana Street, Cambridge, MA requesting an All Alcohol License for October 18, 2014 from 5:00 pm to 10:00 pm for a wedding reception. Included are favorable recommendations from the Police Department,Fire Department and Building Inspector. The fees have been paid. If you have any questions or concerns please do not hesitate to contact me or Joyce Bradshaw. Thank you. TOWN OF NORTH ANDOVER ONE DAY LIQUOR LICENSEAPPLI.CATION (30 DAY NOTICE STRONGLY RECOMMENDED) Organization hold•irig event: 1 ax—p Name&Address of Responsible Party; OnS 210c1 cc r�r-i B21 t C> Q c?(3?-14 Coot aetNbMber&:e-rhaia 1 1 GYl C-- Type a#Event;. l tiiQ event:hVin catered Y+?s o -Namwof aterer nate Vime ofEve-tit Non Prafit:-rganization Qtl erTf.a:h I±Qri Pf-ofit ill & Malt All ileei o -UVil�e&:Mblt A'LCE)HOL MUST S RdJI Cf l4SEl�.B?l TF1E LfiCEi 5 Ri. M WHOLE ALI R Has`permiss pn been received from the property:.owner to hold this event?' ` 4 Who is serving the alcohol?�1 Does.the server have liquor liability insurance? � Have. had training in.alcohol service? I,the.under signed, understand and agree to the restriction and responsibilities of holding a One Day Alcohol License and certify that 1 am not prohibited from holding such license. I agree-that the Town of n is in-no responsible for th'eQa"tion of the applicant. Appli.can#'s Signature Date Aug 271412:20p P.6 TOWN OF NORTH ANDOVER ONE DAY UQUOR LICIENSE--APPUCATION' (30 PAY NOTICE STRONGLY RECOMMENDED} -Org'a nfzafion.hciId!.ng-event: (a Y1 C-4.- McAlyC-�-- Name&Address of Responsible Party: �2 a- DA i Y-)o- LP ar� Q6r,t'dtt'.NW'nbet e-mail 1ocatI."--of EVent; Type of E.VL"nt:- Is the ey�pt&lng catered? ye � No Nam"f-.rat e rer- U� �11'— v't) I 4�- �CA Date Time of Event; !-Lau I Non Profit.6rga-nizafib n Other--Tht�Nan Profit Wifie-R,malt AL-COROLIVIVST BJE PAiRCHASIED d.Y THE 110E1V51EE-FROM A-WHOLESALER Has permisslan been received from he-priolperty.ownerto hold this event? Miti.b is serving Vle alcohol? [Does the server have liquor liability-insurance? Have.serve rs--hadt:41ning in-alcoholserVici5? [,the undersigned,understand and agree talb.e restriction and.resppnsibll.itie:sof holding a.One Day Aicdhol License and certifyAhafl am not prohibited from holding such lice.nse. I ajgree.that the Tovin of North Ahdover is in-no re on.sibleforl,e at ions f the a ppilda tit. 0— Signature Date Aug 271412;23p P.8 i TOWN OF NORTH ANDOVER GIVE DAY LIQUOR LiCENSE•LCPPLICATION (30 DAY NOTICE STRONGLY RECOMMENQED) Organization holding event: � 1 Marne&Address of Responsible Party- 2 j Contatit.(�Jiimber&..e-mail 1 — --��2 Location of Events Type of Event:. Is tiie eyent.being catered? Yes No Name°of,caterer 25a'N Date&Tirrje of Event: 9G ?s1t Ron Profit:Or-ganization Other Than t on Profit 11Viile&Malt 7h c:)51 Wine&Malt ALt.OHQL.MUST,BE P•URCHA-tO BY tHE.LICCNSt�-fRO.M A WOO,¢LEsALtR Ha$permission peen.received from.tho,property.ownerfo hold-th_is.event? 1 � Who Is-serv'rng the alcohol? Doesthe server have liquor(iabi(ity-insuranee? Have servers:had gaining in.alcohol service? `- I,the undersigned, understand and agree to.the restriction and responsi.bil.ities of hold.Fng a One Day Alcohol License and certify.that'l am not prohibited from holding such license. I agree.that the Town of North Andover"is in.no'way r sportsib;e for the attio s of the applicant. t Applicant's Signature Date NORTH ANDOVER Community Partnership— To: Karen Fitzgibbons From. Lt. Eric Foo�,�s _ / ' Date: 1U,2814 Re"DhaDaVLlqUorLicense The Pdlice Department recommends favorable action oo Dan,Lyons' requestf6ra One Day Liquot License—/\U Alcohol,on Saturday,September��7^2O14 / n]l1�OOarnto3*00pmat,Snmo|akFemmm,ms outlined inhis'e '|icqtR1n. Mr. Lyons will need to purchase a1iaboho|for the event from an/\B[Z recognized vxho{eso|eror dlstMbutor,and Will neadtopcould�M copy ofthe7nVoiceto the Chief of Police noia1erthanone week f6fibWin$the event.The invoice can;be delivered by email 'U'$^Mail ordroppedoffotthe po/ioa.statibn. Butlens,&@arg v0Ui nee d-to provideT1PS certificates for aUe m ployees invok*e]in the sonv!ngmf o|oobo&obeVeraQes unless the«have.been previously submitted and are currently on file attho PoUce'Oepa�nNept 1475 Osgood Street, North Andover, Massachusetts 01845 Telephone:978-683-3168 Fnz978'881'1172 NORTH ANDOVER Community Partnership To:Karen Fitzgibbons From'Lt. Eric Fovlds Date:September 10, 2014 Re:One Daly Liquor License T he.PoliceZbparment recommends favorable action on Juliana.Molina's request fora One Day Lt_q' ;jor.License—All Alcohol, on so t urday,October 4,2014from 5:00pm to.10:00pm at5molakFarms, as outlined in her.application. Ms,M6.0na will need to purchase all alcohol for the event from an ABCC recognized wholesaler or distributor., and.will need,to provide a copy of the invoice to.the Chief of Police no later thari one. week following the event.The Invoice can.be.dellvered, by email, U.S. Mail or drooped off at the police station, Butlers&Ba rs: ,wi It.need.to p-rovideTIPS certificates for all employees involved in the serving of alco.ficilic.beverages unless they have been previously submitted and.are currently on'file at the Police Department, 1475 Osgood Street, North Andover, Massachusetts 01845 Telephone: 978-683-3168 Fax:978-681-1172 NORTH ANDOVER Community Partnership... To: Karen Rao: Lt.1ficFoUbb Date'.,September 10,2014 'Rp '.0ne Day Liquor'License The Police[1eportnnant`reoonnmendafavonab|eactionon Kate SnnoUk'snequautfora One bay Liquor .Licenoe—All Alcohol, on,5�turday,October 18/2Q14 from S�ODpnn to1O-100pnlatSVoq|akNr.ms, as s«tlined\nherapcdicatibn. Ms�$mo|'' i|| nemdto�purchase;all q1to.ho|for the,event from an recognized wholesaler or d0tributb� ai hd Will need-to provide a copy of the invoice-to the Chief of Police no.later than,one week following the event.The,invoice.can badelivered. hvenmaU�U.8' Mail or dropped off etthe p¢O�g«d��o i,. 6utlers&gars will need to provide Tl PS certificates for a ll.emplo.yees involved in the serving of alcoholic.beverages un|essthoy have bee np tev/omslysubo6ittadabdarecurrent|y on-file at1he ftOceDoparbment. 1475 Osgood Street, North Andover, Massachusetts 01845 Telephone: 978-683-3168 Fax 978-681-1172 TOWN OF NORTH ANDOVER Fire Department Central Fire Headquarters—Fire Prevention Office 124 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 OORTH Andrew Melnikas °�°e Fire Chief Telephone(978) 688-9593 p FAX (978) 688-9594 Lt. F. McCarthy amelnikasgtownofnorthandover.com Fire Prevention Officer CHU`'ES fmccartliy@townofnorthandover.com Town Clerk's Office 124 Main St North Andover,Ma September 10,2014 Karen, The Fire Department recommends favorable action for granting the following 1 day, All Alcohol Liquor Licenses to Smolak Farms. September 27,2014 for a corporate outing. October 4, 2014 for a wedding reception. October 18,2014 for a wedding reception. Regards, Lt.Frederick McCarthy Fire Prevention Fitzgibbons, Karen From: Brown, Gerald Sent: Tuesday, September 09, 2014 4:30 PM To: Fitzgibbons, Karen Subject: RE: 3 One Day Requests Building Dept has no issues From: Fitzgibbons, Karen Sent: Tuesday, September 09, 2014 2:47 PM To: Foulds, Eric; McCarthy, Fred; Brown, Gerald Cc: Gallagher, Paul; Melnikas, Andrew; Leathe, Brian Subject: 3 One Day Requests Hello All, Attached please find 3 All Alcohol One Day License requests for events to be held at Smolak Farms. I would appreciate your recommendations by Tuesday, September 16, 2014 as these items will be placed on the September 22, 2014 BOS agenda. Thank you for your co-operation. Karen 1 TOWN OF NORTH ANDOVER OFFICE OF TOWN CLERK 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 NORTH OE"'R. 16'. .t at:p ,••6 O Joyce A.Bradshaw,CMMC ~ A Telephone(978)688-9501 Town Clerk, * FAX(978)688-9557 k �SSgCHUS�t MEMORANDUM TO: Tracy M. Watson, Chairman, Licensing Commission Members of the Board of Selectmen Andrew Maylor, Town Manager FROM: Karen A. Fitzgibbons,Asst. Town Clerk ll�C1 DATE: September 17, 2014 SUBJECT: One Day License Request Attached please find a One Day Wine &Malt License request from Adam Sapienza on behalf of Smolak Farms. The event is Smolak Farms 2"d Annual Pumpkin Smashing Festival to be held on November 1, 2014 from 12:00 pm to 4:00 pm. at the farm. Included are favorable recommendations from the Police Department, Fire Department and Building Inspector. The fee has been paid. If you have any questions or concerns please do not hesitate to contact me or Joyce Bradshaw. Thank you. TOWN OF NORTH ANDOVER ONE DAY LIQUOR LICPNSX;APPLI.CATION (30 DAY NOTICE STRONGLY RECOMMIENPED) Organization hpidl.ng event: 1 ',, Qom- �" Name&A-ddress of Respond ,le Party; - �J►G r �— C1Q Gi� rGtJ1C-YYl q 09H Cbntactftfhber&:e-rhail r 5�rnaS�, '2y)6 h 6*6 a i Is the?ve:ntWrig catered Yes fib 1 bate$i.Tirrte of Event: _ on R it:Organization QtherTh.ei� fth Profjt - _ Utirllae&:Cta°ltd ttVtr It Ai1.Albbiidl ALiCt HflL MUST BE PURCHAS.Cp BY THE I.1��IU.�E..F -f A 11U,FIOLE�ALfR Has permisspn 1?een rECeived from tFie:propei`ty.-ovrher to ho'Id thfs event?. Wbb is serving the alcohol?` --t`'C � • - � � i �4 Does the server have liquor liability insurance? Have-servers had tt'ai.tiing in.zilwhol service-? I,the undersigned, und.e.rs.tand and agree to the restriction, and responsibilities of holding a One Day Alcohol License and certil'y.that i am not prohibited from holding such license, I agree.that the Town of North Abdo e.r is in no onsible fb th`e actions of the applicant. tell a� y Applicant's Signature Date ~ ~ NORTH ANDOVER Community Partnership... To- Karen Fitzgibbons From: Lt. EhoFoo|ds Date,September 102OI4 Re:-One;Day Liquor Uc6nse The'Po|ice MepartmeMt renonon1ends favorable acOononSnoo{ok Forms' request for QneDayLipuor License-VNne&Malt,onSaturday, November 1,2014-from 12;00pnnto fortbe2"^Annual Pumpkin Smashing Festival,ao outlined in the application. Snno|akFarnowiUneedbopurchaoea||a|coho|fortheeventfn»rnanABCCnenognizedVvho|esa|eror distributor,and;xvU| need to provide'a copy ofthe invoice to the C �afofPm|ice no later than one week following the event.The invoice can be:delivered by email, U.S. Mail.or dropped off at the police,station. The temporary alcohol.serving area proposed by Deborah Ingalls(See attached email),owner of Butlers&Bars I is sufficient to monitor the distribution and consumption of alcoholic beverages in a lawful n1qnner 5nmo|akFanns vNUberequingdtohireapoi6poOoedetoUofFtprfdrpedestManmndtrafficcontrp|for this event. � Butlers &Bars.will need to provide TIPS certificates forall-employees involved in the serving of alcoholic beverages unless they.have been previously submitted and are currently on file at the Police Department, 1475 Osgood Street, North Andover, Massachusetts 01845 Telephone: 978-683-3168 Fax:978-681-1172 TOWN OF NORTH ANDOVER Fire Department Central Fire Headquarters—Fire Prevention Office 124 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 00RT#j Andrew Melnikas Telephone(978) 688-9593 Fire Chief io FAX(978) 688-9594 Lt. F. McCarthy w o, .o.x::— " T. 0 <y amelnikas @townofiiorthandover.com Fire Prevention Officer 9S 4S^CHUSE� fmccarthy@townofnorthandover.com Town Clerk's Office 124 Main St North Andover,Ma September 12,2014 Karen, The Fire Department recommends favorable action for granting a one day Wine&Malt License on November 1,2014 for Smolak Farms for the purpose of a pumpkin smashing event.The Fire Department recommends that the building department inspect the fencing for means of egress from the tent. Lt.Frederick McCarthy Fire Prevention 978-688-9590 Fitzgibbons, Karen From: Brown, Gerald Sent: Wednesday, September 10, 2014 10:00 AM To: Fitzgibbons, Karen Subject: Re: One Day License Bld has no issues Sent from my iPhone On Sep 10, 2014, at 9:45 AM, "Fitzgibbons, Karen" <kfitzgib @townofnorthandover.com>wrote: Good Morning, Attached please find a One Day Wine & Malt request for Smolak Farms 2nd annual Pumpkin Smashing Event. Please have your recommendations to me by Tuesday,September 16th as this item will be placed on the September 22, 2014. Thank you for your co-operation. Karen <201409100925.pd i New Business 1 �I TOWN OF NORTH ANDOVER,MASSACHUSETTS OFFICE OF TOWN ACCOUNTANT 120 MAIN STREET,01845 i i Lyne M Savage Telephone(978)688-9523 Finance Director/Town Accountant email I�vage(GZ,)to vtlo f 7crthandover_com MEMORAMDUM E August 27,2014 To: Andrew Maylor, Town Manager From: Lyne Savage,Finance Director/Town Accountant Subject: Sewer Rate Relief Fund I, Please see attached form relative to the Sewer Rate Relief Fund. Each year,the Town may be eligible for funds based on the department debt service on water pollution control projects. The Massachusetts Department of Revenue has appropriated $1,100,000 which is up by$600,000 from 2012 appropriation. The Town has not received this funding since 2012, at which time we only received $1,517. At this time the form requires the signatures of the Selectmen. If you could include this on Monday, September 22, 2014 agenda in order to meet the submittal deadline of October 10, 2014. Massachusetts Department of Revenue Division of Local Services COMMONWEALTH SEWER RATE RELIEF FUND APPLICATION FOR FY2015 DISTRIBUTION TOWN OF NORTH ANDOVER City/Town/District/Authority A. RECORD OF ELIGIBLE INDEBTEDNESS: List permanent debt issued for more than five years (i.e., do not list bond anticipation notes) on or after January 1, 1990 wholly or in substantial part to finance or refinance the costs of planning, design, or construction of any water pollution control project or part thereof required to meet the provisions of the Federal Water Pollution Control Act (33 USC, sec. 1251 et seq.) and secs. 26 to 53 inclusive of M.G.L. Ch. 21 or any wastewater collection or transportation project related thereto. Attach additional sheets if needed. Any project for which state grants were received is ineligible. Projects financed through the Mass. Water Pollution Abatement Trust are also ineligible unless the total debt issued through MWPAT exceeded $50,000,000 on June 30, 1995. Project Project Issue Original FY2015 Grants Number Name Date Amount* Debt Service* Received? 1. Inflow Infiltration 9/1/98 790,000 40,756 No 2. Trunk Sewer Repl 6/15/03 1,700,000 129,469 Q No 3. Sewer Water Shed 6/15/03 1,871,500 142,531 No 4. Sewer Extension 6/15/03 220,835 24,326 No 5. Sewer Extension 6/15/03 98,881 10,892 No 6. Sewer Improv 6/8/05 346,739 41,686 No 7. Sewer Extension 6/13/05 1,476,000 149,984 No 8. Sewer Extension 9/20/06 720,000 100,449 (G No 9. Waverly Road Rel 6/01/08 3,693,420 322,098 r No 10. East Side Sewer 6/15/09 500,000 88,472 6F� No Total FY2015 Debt Service $1,050,661 *Attach a debt service schedule for the life of the bonds unless submitted previously. Post Office Box 9569,Boston,MA 02114-9569, Tel:617-626-2300;Fax:617-626-3916 B. PROJECT DESCRIPTIONS For new indebtedness eligibility being requested from the FY2015 Commonwealth Sewer Rate Relief Fund, i.e., eligibility requests from new applicants or additional eligibility requests from prior year award recipients please provide descriptions of each project. Example project descriptions have been provided at the end of this application. You may need to consult with your Public Works staff to assist in developing project descriptions. Please add additional sheets if necessary. Project Project Name Project Description Number Bruce Thibodeau,Director of Public Works 978-688-9577 Contact Person for Project Description Telephone Number C. USE OF AWARD PROCEEDS: Describe briefly how the award, if any, will be used to reduce rates in the current or future years, or finance capital projects which would otherwise be financed through borrowing. Example Use of Award Proceeds statements have been provided at the end of this application. 2 D. CERTIFICATION: We certify that the above listed debt was issued on or after January 1, 1990 for a term greater than five years to finance or refinance the costs of planning, design or construction of a water pollution control project or part thereof required to meet the provisions of the Federal Water Pollution Control Act(33 USC, secs. 1251 et seq.) and secs. 26 to 53 inclusive of M.G.L. Ch. 21. Mayor Exec. Director Manager Commissioners Selectmen Treasurer Phone Fax E. Wire Transfer Instructions Payments to cities and towns will be made to accounts to which other state local aid payments are wired. For any district or authority, please indicate your bank routing number and account below. 211372378 791025943 Bank Routing Number Account Number F. Return by Friday, October 10,2014 by mail or fax: Division of Local Services Attn: William C. Meehan, Supervisor of Public Finance P.O. Box 9569 Boston, Mass. 02114-9569 Fax (617) 626-3916 3 Public Comment Town Manager's Report MM8 MERRIMACK VALLEY A one-stop location for businesses.. ealtors,local planning officials,and economic development practitioners to ebtai,valuable business,property, rnrnprity�and demographic } Information in an friteir ctive, \IIF s ebslte. Aw When you think of setting up shop, -look no f urther V Shan the Merrimack Valley. CONNECT Nestled be ween,them je_is*rco nta=rrs of t e e Hampshire and o st ne North There Added iewlisdnsand additional registered usem beaches,at the crossroads of all major highways and byway and dust ftnotes from ProperrySsfinValsoupda,bed. metro Bosun,the Merrimack Valley region is more than the businesses and recreation spots i<ocated here---its at the heart of history,industry and technology. o-dam on Pr6per haw,00"UPoateav�n d m i s ev4 €� We invite you to look around,and hope you find the home of your next business �r � Tor do ��� in Merrimack Valley. � � �V y�VA Ny f. �� _ tam 1011=110 . . one-stop locruon forbusin°ssees>rea'fars,Focal ann offs.and ev—tna;,.0eyeloprnent pradfiboinem to bb{ i valulawe bu *tass! it t,and 0i o ra�. OUP PHSTOr°y =QU:ICR FAC-75 BUSINESS'NCENTIVES U—UI ?NFORMATION PHOT0 CALLER?` Q. AU7Y OF LIFE OUR PARTNERS \\ •`yam\ s Look no further than the Merrimack Valle ` \ \ Nestled bevween t^e rnaiestic mourta ns 4=New Hams sire and crstine Nci th Shore beaches,a the crossroads.o=al rra or \ �\ hig1t:uays and Gy%rays and dust minutes from mote,Eos.;.r.,Jae P.1 e.r:Irack+`alay region s more than the busne=ses and . recraatyn spats located hero-it's at the-heart of history,irzdust i and technology=.While our webslte tec gy Provo oes a ones p: cat n: r base tosses.:_al, rs.local plane ns officials and ec`n.c m c development practim,_rs to obtain,asuatle bus-Hess.property, na N.na v d demo grap...irfornatlan in an in iera-tve,easy—to—use rmot,le-;ur rez on ;rF,vides everything a ti~.iving bus=ness needs In one easy-t3 access geographic location mtd all the be,is and wmstes: \�\\\\ Convenient trace o s.,'a nt rstat 93.95 and 495 Surrounding areas offer commuter ra traM stations.international and li . re.a,;o al airports,and:o. .a red b_ ra J or New} �I amd i i s J u�__ fne north and south.Into New Hamps =re and Rhode I=_-land Regional attra hors include beautiul beaches,rivers and waterways,near-y mountains and outdoor acti.Ates.and quaint quinte=_senval'lave Eng end towns and cites ric'i in history and charm WAGE 5JD=-R t FVI\/rVIE3 "VMS A � € s -rap Search Properties Some Instructions;sere or how to sear-_h for prop-mes._>sr. p - t t.•; _.k A hcra' 7ma bLfv _. -alfil n d Pd-5h II 'il•I.!- I .: I::-.- ,. ..._. ..ire-: t '„-t31 »� 1��:-.-1 I °� r.+:.it,a...:� r°--1111 r i 11 r I'�tIF=hY-°�� J•-r_�t<i... `9 CG'vN ..%lb i`M_3 M I _ L I\nV,R Y E3 u IIr i AMESBURY ANDOVER HAVERHILL LAWRENCE AoIte-stoo'lowbon for tusenesv—_feeton,forat planning METHUEN f,c and i *mnmr.,<k?vs NC*nt pacd-aoners to obt n - - - uatuab�zlsu �cat�t pry��dem?se�,gt NEW9URYPCIRT IrtS4[P.fiBflCn 3Y'an arteriktt, SY,c m eS' ?afte, NORTH ANDOVER �\ \ SALISBURY _Aw.c%c= ME'HU_P,' °BEY. J<`"Pi.=;' NORTH ND i_R SALISBURY cric,ttona Square Isa S,Enar1 p suburban e-siness center o'tnrea f--r t-lass ofrire and RED build ac-ro atel.;one TOWN Or ANDOVER n II are i�c :min an a7rariva a pus<3mrg pat�j r:ich am�nire>it tancma..,>t �es rea,_ir�rtt._i n,.rd 36 BARTLET 5T{EET 9e>:I _tt , piatez trat_as'i,•oc orrnodate-wide =_ of enterprise_req,,In space—om 1.500 SF to 150 dGa SE ANOOVE�MA 07$10 Tne lardm.._rk campus near the Route=45 and-3_Interchange In Andover is a prpven business dear. aect,.Er<Lt ne Squar - _rnh;es'cde•n crn•.�niexxrz .,c=ac-hrNer�a rha�, H fh rPllm.—, rd vnd.,.,ma;create _ter ors f—ded v r* eawra I;ght and great a'iw mu A said S.51;aV=,nskl NN Links to important Programs and Documents k J I �oo•,r��B-.- •esz in Anda cer Over the past severa-'rears the To»n has ce_n engaged in a process o exam-.ring-,he feasttF,ty ci r_t= ldina th_rail:r.-s Community Links a_i€:Ges used ty the Dt,parthr-1.,F'.•tunic:pat,er cz=.;�a 3 ci s w:0 Ind da relc-atton fro,La:-.- an -At d.—,5 r—Ce ,,n jy °?xrit i re develop'--d._t a zri, that pr rtt; U„e n den:r jmg a s_utw-.for t-._fzc,Ictiec t're Beard of a>, t,.•on Seiecn_n and?la.ing Beard are preca.d.u.advance. tnn —nn2 Ar7c e-o the,�,.d.v Trans i Dnented •er io_�Ccrrm _tV Trw E'es'elopmem D;wict(ATODDj.,o learn m—r e C ease feel free-o',sr"he prat.c,_'w•b>ica: hLL',= rd:'@T�.gGLl�annl-nit kSnaa-'un •AC�'a F fit c..i�4t_C'_y - Contert:a co'brue down the-gz._ Fw 174 000 d" N O N A v �l /�ii�����, %l10 �r ���/ a 41p1 � /�rl������, i // jIIIIV u�p���� , y uuu uu''u''u'u''u''u'u ' f� �f 7 �� ,�; � �,i�i` ,/ %,�� a %/��jj� �i/�/,,///,/,, �� � � ���� �� d������������� �� I � uuuuuuuuuu�VVVVVVVVVVIVVVVVVVVV ���ui��V ��� f� i d � v �i� //������������i -�--�' r�%�����1�//�f ,, �/��j iG ?� �tV �� �j���� �f���� ,,:, �� ///'il�o� �, '� b ,�( y„ , � �. � ��uu�um�q j.'�Il�l�i I�� � ,...., ,�,., .. � i, �b �o i % ' ir� } �� ��� i''" j///, ���� 1 ', %v � >> � �q x, ,.� 1 „�� `^t �1!� k �' '� /i mu�wm�u 1' r �i r il; �; /( 1 M i a .,g�., X41� � xi ° z p., I � p � r u� � � � J f� . u �` �� ,F �'���t h r " s � � ::v �1. . ��ry�l .� e, �, ,� ,�; ��%��� � tl�� a r, �I� �` FY15 Community Innovation Challenge Grant APPLICATION Application deadline: October 10, 2014 Submission Instructions: This application form and all supporting documents must be submitted via email by October 10, 2014to: ClCgrants @state.ma.us Please read the Grant Guidelines before completing this application. Applications will not be considered complete unless all requested information is provided. Signoff by participating entities must be included (see form at end of application). Applications received after the deadline will not be considered. For more information, contact: Tim Dodd CIC Grant Program Manager Executive Office for Administration and Finance Email: ClCgrants @state.ma.us Phone: 617-727-2040 ext. 35405 FY15 Application Deadline: October 10, 2014 Pagel of 12 FY15 Community Innovation Challenge Grant APPLICATION Project title: Merrimack Valley Means Business (MVMB) Amount requested: $115,000 Identify the lead applicant entity: Merrimack Valley Planning Commission If applying for internal efficiency grant: the single local government entity If applying for regionalization grant: a lead municipality chosen from among municipalities participating in initiative; a lead school district among school districts considering forming a regional school district, a lead school district among school districts considering regionalizing services, a regional planning agency or council of governments, or a regional planning agency or council of governments serving as the administrative/fiscal agent on behalf of municipalities. Lead applicant primary contact: First Name, Last Name: Dennis DiZoglio Name of Municipality, School, RPA or COG: Merrimack Valley Planning Commission Phone Number: 978-374-0519 Email Address: ddizoglio @mvpc.org Lead applicant secondary contact: First Name, Last Name: Ted Semesnyei Name of Municipality, School, Regional or COG: Merrimack Valley Planning Commission Phone Number: 978-374-0519 Email Address: tsemesnyei @mvpc.org Check type of participating entities: Two or more municipalities seeking to collaborate Regional school(s) School districts considering forming a regional school district or regionalizing services Regional planning agency or council of government Local government entity and non-profit seeking to collaborate Single municipality(for internal efficiency grant proposal) FY15 Application Deadline: October 10, 2014 Page2 of 12 FY15 Community Innovation Challenge Grant APPLICATION List all participating entities: Amesbury, Andover, Haverhill, Lawrence, Methuen, Newburyport, North Andover, and Salisbury. Purpose of the grant: The Executive Office for Administration and Finance is soliciting thoughtful plans and proposals for innovative initiatives. Describe proposed initiative in detail, including exact purpose of the grant funds, objectives, problems trying to address, any efforts or steps already taken to address the problem, any obstacles encountered to date and plans to resolve those challenges, the manner in which economies of scale or efficiencies would be achieved, change in service delivery, what entity would be responsible for service delivery, how participating entities would retain oversight/responsibility of service, and how the population would continue to be served, and how any new service costs will continue to be funded once service is established and grant project completed. In addition to providing a general description of the proposal here, applicants should also complete the sections below: In 2007, the communities of Amesbury, Andover, Haverhill, Lawrence, Methuen, Newburyport, North Andover, and Salisbury formed the Merrimack Valley Mayors & Managers Coalition (MVMMC)to collaborate and develop regional solutions to municipal issues and discuss common governmental challenges. MVMMC is administered by the Merrimack Valley Planning Commission, with the eight communities representing over 86 percent of our region's total population of 333,748. The Coalition has spearheaded a number of successful initiatives, focused on the regionalization of services and joint procurement. One such example is our Merrimack Valley Clean Energy Program, which was created to address municipal energy usage. In 2014,the Coalition has shifted its focus to economic development, revamping an established MVPC initiative called Merrimack Valley Means Business (MVMB) to galvanize the region around a common job creation and industry supportive marketing effort. Launched in 2009, MVMB has been a pioneering concept for regional business retention and expansion in Massachusetts. Developed by MVPC through a grant from the U.S. Economic Development Administration, in partnership with the Merrimack Valley Economic Development Council (MVEDC), regional Chambers of Commerce, and community development departments, MVMB has offered a unique and technologically advanced service for prospective and existing businesses looking to market or expand in the region. The only comprehensive, field-based inventory of properties in Massachusetts, the service has offered valuable information on over FY15 Application Deadline: October 10, 2014 Page3 of 12 FY15 Community Innovation Challenge Grant APPLICATION 11,500 businesses and 500 locations for sale or lease in the Valley, using the latest mapping and imaging technologies. MVMB is the third version of the regional Means Business initiative. Through a partnership with the Greater Haverhill Chamber of Commerce and the City of Haverhill, Haverhill Means Business was launched in 2004 to promote business opportunities in the city through a cutting- edge, GIS-based property information website. The great success of this groundbreaking, award-winning initiative (winner of a 2006 International Economic Development Council outstanding marketing award) led to a partnership in 2006 with the Merrimack Valley Chamber of Commerce to create a similar website called Merrimack Valley Means Business for the communities of Andover, Lawrence, Methuen, and North Andover. The 2009 launch of MVMB combined these two previous efforts and expanded the application to the remaining 15 communities in the region, providing a one-stop location for property information in the Merrimack Valley. While technically sound, the greatest challenge facing MVMB has been its utilization into a broader and more in-depth regional marketing and business assistance program. This dynamic changed dramatically this year with the emergence of the MVMMC as the new driving force behind the effort. In addition to the significant funding, groundwork, and in-kind service that has been established in the first ten years of the MVMB initiative, in June 2014 each Coalition member demonstrated a strong desire to enhance this innovative concept by committing seed funding and setting an aggressive timeline to develop a new streamlined MVMB website in order to gather momentum to establish a larger regional marketing and development program through a CIC grant. Given the 2009 release date of the previous web application, it was clear that the first step was to update MVMB.biz, due to the outdated search functionality and associated data. On October 1, 2014, the fourth version of the "Means Business" website was launched, featuring a streamlined property search tool, mobile device capability, and greatly enhanced community profiles, highlighting key contacts, priority development projects, and quick links to important business documents and community groups for the eight communities in the MVMMC. With a ten-year track record of proven success, a just-released new web application to build off of, and the strong backing of the political leadership of the region, we feel Merrimack Valley Means Business is uniquely positioned to serve as an innovative regional economic development model thru the CIC. Despite recent indications that Massachusetts and the rest of the country is finally emerging from the deep depths of the Great Recession, there is still much work that needs to be done to encourage job creation and streamline assistance for new and emerging businesses. The revamp of the MVMB.biz website is viewed as the first step in a series of coordinated actions by the Coalition to attract new economic development. These actions are outlined into three major goals for the program: FY15 Application Deadline: October 10, 2014 Page4 of 12 FY15 Community Innovation Challenge Grant APPLICATION Enhanced Branding and Marketing of the Region • Branding and outreach consulting and services. • Marketing brochure and workshop supplies. • Print, radio, billboard, postcard, and conference/workshop advertising. • Working with local officials, businesses, and community leaders to promote local success stories, providing plenty of testimonials. Establishment of a Business Support Network • Establishment of leadership roundtable. • Development of a business resource directory. • Seed for creation of a regional business support team and training sessions. • Collaborative workspace support and leveraging. Database Management • Database development: existing properties, demographics, consumer expenditures, and existing business resources turned into timely regional market reports. • Ongoing research into best practices. • Website user interface enhancements and software. Benefits: Identify cost savings and benefits for each participating entity. Identify cost savings and how such savings will be achieved, including any removal of redundancies, reductions in personnel or unfilled positions eliminated. Identify other benefits. Other benefits may include enhanced level of service, improvements to organization or management structure, improved public access to local government services, a more efficient level of service that still meets the population's needs, improvements in qualifications or efficiency of staff, increased hours of operation, new online availability, or reduction in capital facilities to maintain. Identify need for funding such that the initiative would not happen or would not achieve the identified benefits without the funds provided by this grant program. FY15 Application Deadline: October 10, 2014 PageS of 12 FY15 Community Innovation Challenge Grant APPLICATION Project budget for requested amount: Provide a detailed and realistic project budget estimate. Include breakdown of amount requested by activity/task and type of cost. If other sources of funds are have been sought for this project, please identify other sources and whether those funds have been applied for (provide copy of application) or secured(provide evidence). Note if project budget is attached as separate document. Seed for creation of a regional business support team and training sessions: $20,000 Collaborative workspace support and leveraging: $10,000 Establishment of leadership roundtable: $5,000 Development of a business resource directory: $5,000 Print, radio, billboard, postcard, and conference/workshop advertising: $25,000 Marketing brochure and workshop supplies: $5,000 Branding and outreach consulting and services: $15,000 Database development: $10,000 Website user interface enhancements and software: $8,000 MVPC project administration and management: $12,000 Total request: $115,000 Project timeline: Projects must be completed before or by December 31, 2014. However, special consideration maybe given to extended timelines for extraordinary projects. Note if project timeline is attached as separate document. Identify innovative aspects of proposal: ...including changes in the way local government does business FY15 Application Deadline: October 10, 2014 Page7 of 12