HomeMy WebLinkAbout2019-06-18 Board of Selectmen Minutes
BOARD OF SELECTMEN MINUTES June 18, 2019
CALL TO ORDER: Chairman Regina Kean called the meeting to order at 6:30PM in Room 1064 at the
North Andover High School.
ATTENDANCE: The following were present: Chairman Regina Kean, Clerk Phil DeCologero, Licensing
Chairman, Chris Nobile, Richard Vaillancourt, Rosemary Smedile, Acting Town Manager Lyne Savage,
Deputy Town Manager, Denise Casey, Town Counsel, Suzanne Egan and Executive Assistant, Laurie
Burzlaff.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
None
APPROVAL OF MINUTES
Chris Nobile made a MOTION, seconded by Phil DeCologero to approve the Open Session Minutes
of June 3, 2019 as presented. Motion approved 5-0.
Phil DeCologero made a MOTION, seconded by Chris Nobile to approve the Open Session Minutes
of June 10, 2019 as presented. Motion approved 5-0.
LICENSING COMMISSIONERS
Chris Nobile made a MOTION, seconded by Phil DeCologero to open a meeting of the North
Andover Licensing Commission. Motion approved 5-0.
Request of Bertucci’s Restaurant LLC for change of manager and change of dba
Regina Kean made a MOTION, seconded by Richard Vaillancourt that the Board of Selectmen,
acting as Licensing Commissioners, approve the request of Bertucci’s Restaurant LLC for change
of manager and change of DBA. Motion approved 5-0.
Request of Mill River Winery for three one day wine and malt liquor licenses at the Stevens-Coolidge
Place for the Thursday Evening Picnic Series events on June 27, 2019, July 25, 2019 and August 22,
2019
Richard Vaillancourt made a MOTION, seconded by Regina Kean that the Board of Selectmen,
acting as Licensing Commissioners, approve the request of Mill River Winery for three one day
wine and malt licenses at the Stevens Coolidge Place for the Thursday Evening Picnic Series
events on June 27, July 25 and August 22, as presented. Motion approved 5-0.
Request of Smolak Farms for one day liquor licenses for the following events:
Wine and malt license for an engagement party on June 30, 2019 from 1:00PM-5:00PM
Wine and malt license for a corporate cocktail party on July 11, 2019 from 4:00PM-8:00PM
All alcohol license for a wedding rehearsal dinner July 12, 2019 from 5:00PM-9:00PM
Wine and malt license for a wedding on July 20, 2019 from 4:00PM-10:00PM
All alcohol license for a wedding on July 27, 2019 from 4:00PM-10:00PM
All alcohol license for a wedding on August 3, 2019 from 4:00PM-10:00PM
Richard Vaillancourt made a MOTION, seconded by Phil DeCologero that the Board of Selectmen,
acting as Licensing Commissioners, approve the request of Smolak Farms for three one day wine
and malt licenses and three all alcohol licenses for events on June 30, July 11, July 12, July 20,
July 27 and August 3, 2019 as presented and waive the requirement for a police detail. Motion
approved 5-0.
Phil DeCologero made a MOTION, seconded by Regina Kean to close the meeting of the North
Andover Licensing Commission. Motion approved 5-0.
CONSENT ITEMS
Town meeting warrant article discussion and recommendations
Phil DeCologero made a MOTION, seconded by Chris Nobile that the Board of Selectmen
recommend Favorable Action on Articles 1-3. Motion approved 5-0.
Board of Selectmen Minutes June 18, 2019 2
Phil DeCologero made a MOTION, seconded by Chris Nobile to amend the motion on town
meeting floor to read “To see if the Town will vote to authorize the Board of Selectmen to lease
the Stevens Estate Function Facility shown as Lot 1 on the plan entitled “Osgood Hill-Stevens,
Moses Tyler House Schematic Site Plan, North Andover, Massachusetts”, dated May 29, 2019 and
prepared by TEC, Inc.,146 Dascomb Road, Tewksbury, MA, subject to the historic preservation
restriction and public access and parking, for the continued operation and maintenance of the
function facility on the terms and conditions they determine are in the best interest of the Town.”
Motion approved 5-0.
Richard Vaillancourt made MOTION seconded by Phil DeCologero, to recess the meeting and
move into the auditorium for Special Town Meeting.
ADJOURNMENT
Chris Nobile made a MOTION, seconded by Phil DeCologero to adjourn the meeting at 10:30 p.m.
Motion approved 5-0.
Laurie A. Burzlaff
Executive Assistant
_______________________________
Phil DeCologero, Clerk of the Board
Documents used at meeting:
Minutes of June 3, 2019
Minutes of June 10, 2019
Bertucci’s request
Mill River Winery
Smolak Farms request
Special Town Meeting Warrant