BOARD OF SELECTMEN MINUTES OF MAY 7, 2007 MEETING
PRESENT: Selectmen Henry Richenburg, Chairman; Jerry Klima, Ed Hunt, Fred Knowles and Don Beaulieu
ALSO PRESENT: Neil J. Harrington, Town Manager and Janet Flannery, Secretary
I. Call to Order/Salute to the Flag
Chairman Richenburg called the meeting to order at 7:02 PM.
II. Acceptance of Minutes
Minutes of March 12, 2007, and April
9, 2007 Regular & Executive Session
Motion by Selectman Klima, Second
by Selectman Hunt; Voted to approve the Minutes of March 12, 2007 and April 9,
2007 Regular and Executive Session as printed.
III. Old Business
a. General License – Baystate Arms, LLC d/b/a Bob’s Tactical, LLC – 90 Lafayette Rd.
Motion by Selectman Hunt, Second Klima; unanimously voted to remove from the table.
This had been tabled in order to have the applicant present as well as obtaining a report from the Police Chief. The Police report indicated that everything appears to be in order but found that there are three businesses at this location and only one is licensed. Two of the three principals were present, Mr. Forrest and Mr. Ballou. Mr. Ballou operates the two businesses and was unaware he needed separate licenses. His operations are James Lester Ballou which is to sell guns and firearms and the other is OO, Inc. which involves research and development training, and he has fulfilled all federal licensing requirements. A name change is in process with the State and once approved all three businesses will come under Baystate Arms, LLC.
Motion by Selectman Klima, Second by Selectman Hunt; unanimously voted to approve the license as presented and to have James Ballou apply for the licenses required for his separate businesses and have all copies of the licenses filed with the general license approved this evening.
b. Town Manager Evaluation
Chairman Richenburg explained that each year the Selectmen does an evaluation on the Manager’s performance and he read a summary into the record, a copy of which is on file in the Town Hall.
Selectman Knowles stated the
Manager has very good judgment and is a strong advocate on behalf of the
Town. Selectman Hunt thanked the Manager
and commended him for all his hard work and stated that the Town wasn’t in the
position as it is today, and feels he manages
Mr. Harrington thanked the Board and said he is fortunate to be working with such an active Board and appreciates their candor; ”it does go both ways and he feels the Town is prospering and going in the right direction.”
BOARD OF SELECTMEN MINUTES OF MAY 7, 2007 MEETING
IV. New Business
a. License Renewals:
Motion by Selectman Hunt, Second
by Selectman Klima; unanimously voted to renew a Entertainment license to Rumor’s –
Motion by Selectman Hunt, Second by Selectman Klima; unanimously voted to renew a Common Victualer license for: LaChiquita – 238 Lafayette Rd., Jilly’s Bistro Pizza – 8 Broadway, Submarine Restaurant – 28 So. Oceanfront So., and Chef Howie’s Hobo Café & Lounge – 5 Broadway
Motion by Mr. Hunt, Second by Mr.
Klima; unanimously voted to renew a General
license for: Supreme Tee’s, Inc. – 26 So. Oceanfront St., Mona’s Monogramming –
Motion by Selectman Hunt, Second
by Selectman Klima; unanimously voted to renew a Repair license for: Gray’s Garage –
b. New Licenses
Motion by Selectman Hunt, Second
by Selectman Klima; unanimously voted to approve a General license to All Wireless –
c. Committee Appointments - none
d.
Update/Presentations:
Board of Health – Lou Masiello, Chairman
Mr. Masiello gave the following breakdown: 324 e-mails (298 of which were for Emergency Management), 1,612 telephone calls, 219 licenses issued, 19 septic design plan reviewed, 22 septic disposals, 15 site plan reviews; 15 motels, 6 campgrounds, 11 pools, 12 private wells, and 6 rental housing units were inspected. Since Mr. Baxter’s retirement a consultant is being used for the restaurant and motel inspections. The Board is doing over and above on a week to week basis and continuing education through the State to keep up to date. The annual Health Fair recently held was the biggest one ever and very well attended. The web site is slowly getting completed and they are in the process of getting the regulations, agendas and forms on the web. The private well regulation has been approved and released, tattoo parlor regulations are being updated, and a workshop on trash storage and handling is in the planning stages. The Board has reviewed their fee structure and found they are consistent with surrounding towns so no changes were made. They are going to establish procedures for rental occupancy permits which would require a landlord to come before the Board of Health and request an inspection in order to rent an apartment out. Tenants’ responsibilities will also be included.
Ms. Linda Firth, RN addressed the Board re: emergency management planning and she stated that she would like to consolidate the plans among the emergency management, fire and police to help alleviate “turf” problems. When there is an “event” it is important to look at the larger picture because to spite any kind of event the Town still has to operate. A long term emergency has the best outcome when a town is prepared, with the biggest factor in success being community education.
BOARD OF SELECTMEN MINUTES OF MAY 7, 2007 MEETING
e. Chris
Saulnier/Emerson College – request permission to shoot short film at
Motion by Selectman Klima, Second
by Selectman Knowles; unanimously voted to approve a request for
f. Council on Aging Board request to name a
room in the new
Motion by Selectman Klima, Second by Selectman Beaulieu; unanimously voted to approve the naming of the new conference room the “Patricia English” Conference Room as voted on by the Council on Aging.
V. Comments by Visitors -
none
VI. Sewer/Water
Don Levesque passed out amortized debt schedules relating to replacement of the water tank on No. End Blvd. that was built in 1950. He then gave an overview of the existing tanks proposing a composite tank recommended by the BETA Group, Inc. and explained that the appropriation has to be in place prior to June 30th for the SRF but the design doesn’t have to be completed until October. Selectman Klima said he feels this is a big decision and would like a chance to talk to the Consultant before deciding and would like to spend a little more time on this. Chairman Richenburg said he had tentatively scheduled a meeting with BETA for this Thursday at 7:30 PM at the EOC which the Board was in agreement with. No further action was taken this evening.
VII. Correspondence
VIII. Hearings - none
IX. Town Manager’s Report
Mr. Harrington gave a brief overview of his written report, a copy of which is available in the Town Manager’s office.
X. Selectmen’s Report
a.
Ratification of Signing of Weekly Warrants:
Motion by Selectman Beaulieu, Second by Selectman Hunt; unanimously voted to ratify the signing of the following weekly warrants.
W07-159 Sewer Payroll W07-164 Gen., Sewer, Water
W07-165 CDBG W07-166 Comm. Development
W07-167 Town Payroll W07-168 Police Payroll
W07-170 CDBG Payroll W07-171 Gen., Sewer, Water
W07-172 CDBG W07-173 Comm. Development
Selectman Hunt asked the status of the report as a result of the site walk at Landscape Xpress with DEP and the Manager said he is still waiting for it.
BOARD OF SELECTMEN MINUTES OF MAY 7, 2007 MEETING
Selectman Hunt also said he received complaints from people from the north end of the beach that the traffic goes much faster than the limit and asked if the Chief could be made aware of it.
Selectman Knowles reported that he and Chairman Richenburg
met with the VP of Marketing of Anna Jacques to make the hospital aware that
they are the resources for the people of
Selectman Beaulieu stated that Triton’s Communication Committee is scheduled to meet on May 16th and asked if there were any issues to bring forward to please let him know.
Chairman Richenburg reminded everyone that the Town’s election is tomorrow from 10AM – 8PM and urged everyone to get out and vote. He also announced that Town Meeting is next Monday starting at 7:00 PM with the Special Town Meeting, following by the Annual at 7:30 PM.
XI. Executive Session
XII. Adjournment
Motion by Selectman Hunt, Second by Selectman Klima; unanimously voted to adjourn at 9:15 PM.
Respectfully submitted:
Janet E. Flannery, Secretary
Approved: ___________________________
Donald Beaulieu, Clerk