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HomeMy WebLinkAbout2013-12-16 Board of Selectmen Minutes BOARD OF SELECTMEN MINUTES DECEMBER 16, 2013 CALL TO ORDER: Chairman Rosemary Smedile called the meeting to order at 7:00 PM at Town Hall Meeting Room. ATTENDANCE: The following were present: Rosemary Smedile Chairman; Richard Vaillancourt, Clerk; Tracy Watson, Licensing Chairman; Donald Stewart, William Gordon, and Andrew Maylor, Town Manager and Ray Santilli, Assistant Town Manager. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: Richard Vaillancourt made a MOTION, seconded by Tracy Watson, to approve the Open Session Minutes of December 2, 2013, as written. Vote approved 5-0. COMMUNICATIONS, ANNOUNCEMENTS, AND PUBLIC COMMENT: Presentation to Kenneth Wedge The Board of Selectmen, the North Andover Booster's Club, Football Coach John Rafferty and Terry Holland of the Field's Committee honored Kenneth Wedge for his dedicated 35 years of service in the Town of North Andover upon his retirement. Update on ESCO Project The Town Manager gave a brief update on the ESCO project. The contracts have been executed and the work will begin on all municipal and school buildings. The energy improvements will be implemented over the next 12 months. CONSENT ITEMS: Financial Reserve Policies The Town Manager presented "Financial Reserve Policies"to be established to protect the Town from unforeseen increases in expenditures, reduction in revenues, or a combination of both, or any other extraordinary events. He explained that fund balance and reserve policies also serve to provide an additional source of funding for capital construction and replacement projects. Reserves should normally average 5%to 15% of the town's General Fund Budget. Andrew Maylor gave a brief summary of the following: Operating Reserves, Stabilization Fund, Capital Stabilization Fund, Other Post-Retirement Benefits (OPEB), Overlay Reserve, and the Enterprise Fund Retained Earnings Reserve. He requested the Board vote to approve the Financial Reserve Policies as presented. Tracy Watson made a MOTION, seconded by Donald Stewart, that the Board of Selectmen approves the Financial Reserve Policies as presented. Vote approved 5-0. Item B Town Manager's Recommended FY2015-2019 Capital Improvement Plan will be moved to the Town Manager's Report. Acceptance of donation ($12,822)from Joseph N. Hermann Youth Center, Inc. to Youth & Recreation Services to refinish Youth Center gymnasium floor Tracy Watson made a MOTION, seconded by Donald Stewart, that the Board of Selectmen accepts the donation from the Joseph N. Herman Youth Center, Inc. in the amount of$12,822 to Youth & Recreation Services to refinish the Youth Center gymnasium floor. Vote approved 5-0. Affordable Unit Resale—2202 Dogwood Circle (Oakridge Village/Maplewood Reserve) The Citizens' Housing and Planning Association (CHAPA) has notified the Town that the affordable housing unit at 202 Dogwood Circle (Oakridge Village/Maplewood Reserve)is up for sale. It is recommended the Board not exercise its right of first refusal. Board of Selectmen Minutes December 16, 2013 2 Donald Stewart made a MOTION, seconded by Tracy Watson, that the Board of Selectmen declines the right of first refusal to purchase the affordable housing unit at 2002 Dogwood Circle (Oakridge Village/Maplewood Reserve). Vote approved 5-0. Waiver of Building Fees for School Administration Building project The Board is asked to approve waiving any and all building fees for the School Administration Building project. The project is scheduled to go out to bid the first week of January. Richard Vaillancourt made a MOTION, seconded by Tracy Watson, that the Board of Selectmen waives any and all building fees for the School Administration Building project. Vote approved 5-0. LICENSING COMMISSIONERS: Donald Stewart made a MOTION, seconded by Richard Vaillancourt, to open a meeting of the North Andover Licensing Commission. Vote approved 5-0. Extended Hours for New Year's Eve The following alcohol establishments have requested extended hours and remain open until 2:00 a.m. with service of alcohol to end at 1:00 a.m. on New Year's Eve. Orzo Restaurant, 1170 Osgood Street, China Blossom, 946 Osgood Street, Chama Grill, 115 Main Street, and Hokkaido, 1250 Osgood Street. William Gordon made a MOTION, seconded by Donald Stewart, that the Board of Selectmen, acting as Licensing Commissioners, approve the following license holders to stay open until 2:00 a.m. on New Year's Eve, with alcohol service to end at 1:00 a.m.: Orzo Restaurant, 1170 Osgood Street, China Blossom, 946 Osgood Street, Chama Grill, 115 Main Street, and Hokkaido, 1250 Osgood Street. Vote approved 5-0. License Renewals for Calendar Year 2014 Public Comment—A group of residents that are abutters to Smolak Farms, hired Attorney Timothy Schiavoni to represent them stating that the loud music that projects from the farm during functions at night infringes on their peace and quiet. The amplification of the music is so loud that it rattles their windows and interferes with their children's sleep. They are not trying to take away the Entertainment License but would like to work out a solution that would work for all parties involved. Town Manager Andrew Maylor said he would set up a meeting with Attorney Schiavoni, Michael Smolak, and residents within the next couple of weeks to try and work out an acceptable solution. Selectmen decided to vote on approval of all renewal licenses except Smolak Farms Entertainment License. If and when the parties have agreed on a solution, it will be brought to the Selectmen at their next meeting. William Gordon made a MOTION, seconded by Donald Stewart, that the Board of Selectmen, acting as Licensing Commissioners, approve and renew the licenses for all establishments listed in the Assistant Town Clerk's memorandum dated December 11, 2013, except for the Entertainment License for Smolak Farms, 315 South Bradford Street. Vote approved 5-0. Common Victuallers -All Alcohol -$3,000 Occupancy Establishment 106 Aglio, Inc. d/b/a Orzo Cafe Trattoria (M35,P27) 1085 Osgood Street (PP8-2-229) Michael A. Reppucci, Manager (978)686-6921 ABCC#082600035 85 TRJ Line Inc.d.b.a. Culpepper's (M98D, P44) 815 Turnpike Street James A. Tringale, Manager (978)794-1100 ABCC#082600038 Board of Selectmen Minutes December 16, 2013 3 184 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 Nicholas J. Joseph, Manager Attn: Renee' LeBlanc (978)685-4498 ABCC#028600001 106 Buono Bistro, LLC 202 Sutton Street Manager: Devon Sprague ABCC#082600060 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 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 24 exterior Chipotle's Mexican Grill of Colorado, LLC d/b/a Chipotle's Mexican Grill (PP2-865) 93 Turnpike St ABCC #082600059 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 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 Leonard Caffrey, 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 Rolfs (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 Board of Selectmen Minutes December 16, 2013 4 180 Burtons Grill Corp. Burton Grill LLC 109 Turnpike Street Emma Schultz Patrick Gordon,Manager 300 Brickstone Sq. Suite 403 (978)688-5600 ABCC#082600048 Andover, MA 01810 The Faria Restaurant Group, LLC 140 d/b/a Jaime's (PP 2-860) 25 High Street Jaime Faria, Manager 978-655-4735 ABCC #082600056 The Boston Dough Co. 142 d/b/a Chama Grill 115 Main Street Shahram Naghibi, Mgr. ABCC #082600062 103 Thyme Shushi Hibachi, Inc. d/b/a Thyme Restaurant 97 Turnpike Street Cui Li Li, Manager ABCC#082600063 351 Hokkaido Restaurant, Inc. 1250 Osgood Street Yung Wah Ng, Manager ABCC#082600064 FUNCTION FACILITYALL ALCOHOL-$3,000.00 Stevens Estate (Tax Exempt) 180 723 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 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 Stephen J. Kohr, Manager 2nd FI 20 (978)687-7414 ABCC#08260004 Basement 30 Board of Selectmen Minutes December 16, 2013 5 204 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: 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 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) Board of Selectmen Minutes December 16, 2013 6 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 LaBottega 1820 Turnpike Street(opened 6/2011) Angela Paolini, Manager Voted at 2012 Town Meeting to increase quota Approved by Legislation &signed by Governor 1/9/2013 Approved by ABCC 5/2013 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 Fari's Diner(formerly Brigham's) (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 Board of Selectmen Minutes December 16, 2013 7 Carrol's d/b/a/Burger King #260 (M24, P67) Mailing Address: 188 Turnpike Street Carrols Corp. (978)685-4490 968 James St. Paul Flanders, Executive VP P.O. Box 6969 Syracuse, NY 13217-6969 Attn: Michele Brunozzi China Wok Restaurant (M30, P1) (PP9-2-150) 129C Main Street Jia Xi Zheng, Manager (978)689-4495 Demoulas Supermarket(M27, P27) Winthrop Avenue Joe Amaral, Manager (978)688-6322 Fernando Donuts, LLC 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. dba: Dunkin Donuts (PP9-2-401) 982 Osgood Street Gregory Cafua, Manager 978-681-9962 Joshua Donuts, LLC, d/b/a Dunkin Donuts (PP9-2-401) 1018 Osgood Street Gregory Cafua,Manager (978)681-9962 Not currently open, approved by Licensing Comm 10/21/2013 pending inspection by Fire Dept. Charlotte Donuts, Inc. d/b/a Dunkin Donuts (PP9-2-360) 535 Chickering Road Gregory Cafua,Manager (978)557-1109 MaryAnn Donuts, Inc. d/b/a Dunkin Donuts (PP9-2-364) 701 Salem Street Gregory Cafua,Manager (978)794-9411 Cafua Donuts, LLC dba: Dunkin Donuts (PP9-2-820) 1503 Osgood Street Mark P. Cafua,Manager Merrimack College Donuts, LLC DBA: Dunkin Donuts 315 Merrimack Street Pamela DeVoid, Manager opened 10/2013 Santoro Enterprises, LLC (PP2-861) d/b/a Good Day Cafe 19 High Street John and Kathy Santoro 978-688-6006 Board of Selectmen Minutes December 16, 2013 8 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 H-Donuts of North Andover dba: Heav'nly Donuts 50 Main Street Chris Kombouras (978)834-6113 J&M Sub Shop (M29, P40) 69 Main Street Christopher Vasilopoulos (978)682-1481 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 (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 McDonald's Restaurant (M83, P3) (PP9-2-106) Rte 125 at Walker Road Charles Lietz, Manager (978)685-9757 House of Pizza (PP 2-709) 133 Main Street Bujar Velmishi (as of 1/7/13) Merrimack College d/b/a The Hungry Warrior(Tax Exempt) (PP9-2-152) South Volpe Athletic Complex 315 Turnpike Street Alexa Abowitz, Manager Board of Selectmen Minutes December 16, 2013 9 MBM Energy Group dba: North Andover Raceway 1503 Osgood Street Imad Massabni, Manager M&K Inc d/b/a Pizza Factory (PP9-2-291) 535 Chickering Road Konstantinos Panousos, Manager (978)682-0088 NA Booster Club Little League (M098A, P36) Carl Thomas Playground Kevin Breen, President 30 Union Street, North Andover, MA 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 Pazzo Gelato Co, Inc. dba: Pazzo Gelato Cafe 99 Turnpike Street, North Andover, MA James Demotses, owner 978-979-2335 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) 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 Board of Selectmen Minutes December 16, 2013 10 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 The Dell Group dba: Zinga Frozen Yogurt 560 Turnpike Street North Andover, MA 01845 Class II -$100: North Andover Auto Sales (M98D, P9) (PP9-2-135) 785 Turnpike Street Roger G. Feghali (978)685-3295 Transfer 2/4/91 Max. 25 Vehicles (per vote of BOS 2/2008) 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 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 Board of Selectmen Minutes December 16, 2013 11 Ray Finocchiaro Called, not renewing for 2014 11 Riverview Street BodyWorks Auto Body (PP9-2-194) 1175 Turnpike Street R. Justin McElhiney (978)688-1961 Silverstone Motor Cars, 2350 Turnpike Street Paul Fluckiger, President (Internet only sales of used cars) Class III -$100: Bob's Auto Parts (M106D, P38) 44 Ash Street (PP 2-96) Robert&Joan Houghton (978)686-7652 Automatic Amusement Device -$100/Machine: Fuddruckers, Inc. (M25, P1) 550 Turnpike Street James Boland, Manager (14 Automatic Amusement Devices) N.A. Restaurantd/b/a Rolfs (M18, P1) 39 Main Street Leslie Carlson (978)687-9712 (2 Automatic Amusement Devices) Club 2104, VFW(Tax Exempt) Park Street Joseph Lynch, Manager (978)687-9614 (4 Automatic Amusement Devices) LazerCraze 1600 Osgood Street Gregory Hughes (22 Automatic Amusement Devices Entertainment Licenses: $100.00 106 Aglio, Inc. d/b/a/Orzo Cafe Trattoria (M35,P27) 1085 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 Attn: Renee' LeBlanc (978)685-4498 Board of Selectmen Minutes December 16, 2013 12 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 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 140 The Faria Restaurant Group d/b/a Jaime's 25 High Street Jukebox,Widescreen TV/Stereo/Satellite Music/Occasional Live Music 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, vocal, quitar(s) Friday evenings 68 North Andover Restaurant, Inc. d/b/a Rolfs (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) Board of Selectmen Minutes December 16, 2013 13 122 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) Instrumental Music(5)/Vocal Music 156 Fuddruckers 550 Turnpike Street James Boland (978)557-1100 Piped in Music 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 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 Board of Selectmen Minutes December 16, 2013 14 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 Patrons 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 Various Types/Cable TV/ Widescreen TV/Instrumental Music Dancing by Patrons/Vocal Musi Burger King 188 Turnpike Street Piped in Music LaserCraze 1600 Osgood Street Piped in Music/Cable TV Stachey's Pizza 21 High Street Jukebox/Cable TV/WideScreen TV Quic Pic 535 Chickering Road Radio/Cable TV Stevens Estate 723 Osgood Street Erin Flannery 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 Board of Selectmen Minutes December 16, 2013 15 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 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 The Dell Group, Inc. dba: Zinga Frozen Yogurt 560 Turnpike Street CableTV/Amplifiers/Wide Screen Television Pazzo Gelato Company, Inc. dba: Pazzo Gelato Cafe 99 Turnpike Street, Eaglewood Plaza Amplifers, Phono, Instrumental Music, 2 instruments,Vocal Music: 2 people Hokkaido Restaurant, Inc. 1250 Osgood Street Cable TV/Jukebox/Amplifiers/Phono/Widescreen TV/Instrumental Music/1 Instrument 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 Did not send renewal back. Followed up with phone call 11/21/2013, left message, no return call. Timothy Eatman, Owner William Gordon made a MOTION, seconded by Donald Stewart, to close a meeting of the North Andover Licensing Commission. Vote approved 5-0. Board of Selectmen Minutes December 16, 2013 16 TOWN MANAGER'S REPORT: Town Manager Recommended FY2015-2019 Capital Improvement Plan Andrew Maylor submitted his recommended Capital Improvement Plan (CIP). The common goal continues to be to implement practices which will result in establishing a sustainable municipality and ensure the stewardship of town assets. This plan requests funding for annual building maintenance, roadway improvements, the adopted Facilities Master Plan and information technology enhancements. For the for seeable future we will continue the practice of reducing debt service as a percentage of revenues to below 5%. The General Fund CIP for FY15 achieves the lowest percentage of debt service to revenues in memory at 4.31%. Per Chapter 9, Section 5-1 of the Town's Charter, the Board has 30 days to act on the CIP and forward to the Finance Committee once approved. It is recommended that the Board accept the CIP as submitted reserving the right to make any changes at future meetings. William Gordon made a MOTION, seconded by Tracy Watson, that the Board of Selectmen accepts the FY2015-2019 Capital Improvement Plan reserving the right to make changes as additional information becomes available and forwarding the document to the Finance Committee for their review. Vote approved 5-0. Mobile Food Truck There are two meetings scheduled for the Mobile Food Truck Committee and will have a report to the Board by February. Cyr Recycling Center There will be an update from Bruce Thibodeau about the Cyr Recycling Center. Position/Vacancy Log Human Resources Director provided an update report outlining the status of various recruitments that are ongoing or recently completed. Police Department Report Police Chief Paul Gallagher provided an activity report for November 2013. Fire Department Report Fire Chief Andy Melnikas provided an activity report for November 2013 ADJOURNMENT: Donald Stewart made a MOTION, seconded by Rosemary Smedile, to adjourn the meeting at 8:20 p.m. Vote approved 5-0. Adele J. Johnson Executive Assistant Richard Vaillancourt, Clerk of the Board