December
17, 2003 MINUTES. Motion made and seconded to approve the minutes of December 10, 2003. -----All in favor. APPOINTMENT. Sign Culler. John Reed, who was appointed by the Selectmen in June as the Town’s official sign culler, appeared to report on the experiences that he has had during the period of this pilot program which ended November 30. Motion made and seconded to continue the term of this appointment up to May 2004. All in favor. PERMISSION. Use of Spirit of ’76. Letter from Andy Trasher, Cubmaster of Boy Scout Pack 11, requesting permission to use a clip art version of the Spirit of ’76 painting, on tee shirts that scouts would wear instead of their uniforms at certain events. . Motion made and seconded to allow the use of the image provided it is only used by the scouts. All in favor. COUNCIL ON AGING. Revolving Fund for Fiscal Year 2005. Letter from Patricia C. Roberts, Director, requesting re-authorization of the revolving fund (in the amount of $200,000) for this department. Motion made and seconded to re-authorize the revolving fund subject to this request being placed on the Town Warrant. All in favor. PERMISSION. SUNDAY LIQUOR SALES. Request from James G. Crosby, Manager of Crosby’s Markets, Inc. requesting the Selectmen’s position on recent legislature which would permit licensed businesses, located in the Town and that are engaged in the retail sale of alcoholic beverages, to be open for business on Sundays. Motion made and seconded to invite the licensees to which this decision would pertain to as well as the public at large to discuss the topic of Sunday liquor sales, in our community on Wednesday, January 14, 2004, before a position is taken by the Selectmen on Mr. Crosby’s request. All in favor. BOARD OF HEALTH. Notice of Clamming Bed Closure. Notice from Wayne Attridge, Department Head, regarding the closing of areas of Devereaux, Tuckers and Goldthwaite Beach for clamming purposes. The closure is due to diversion of outfall from excessive rains and heavy snow and will remain in effect until further notice. Notice of Transfer Station Hours of Operation and Trash and Recycling Collection during Holiday Season. Notice from Wayne Attridge, regarding revised hours of operation as follows: Transfer Station: Wednesday, December 24 closes at 12 noon and reopens at 7:30 a.m. on Friday, December 26. On Wednesday, December 31 hours will be 7:30 a.m. until 3:30 p.m. On Friday, January 2 and Saturday, January 3 the hours will be 7:30 a.m. until 3:30 p.m. Trash and Recycling: Curbside collections will be made on Wednesday, December 24. The collection for Thursday, December 25 will be made on Friday, December 26. The collection for Friday, December 26 will be made on Saturday, December 27. Curbside collection will be made on Wednesday, December 31. The collection for Thursday, January 1 will be made on Friday, January 2. The collection for Friday, January 2 will be made Saturday, January 3. The public is reminded that trash and recyclable items must be by curbside at 7:00 a.m. on the day of collection in that collections may be made early on each respective collection day. LICENSES. All Alcoholic Beverage License. Marblehead Palace, Inc. to Fen Yang Restaurant, Inc. A public hearing was held on the application for an all Alcoholic Beverage License by Zhi Chen, Manager of Fen Yang Restaurant, Inc. d/b/a Fen Yang House II, to have a Common Victualer License at 40A Atlantic Avenue. Hours of operation will be 11:00 a.m. to 12:00 midnight Sunday through Monday (seven days a week.). There were no objections. Mr. Chen is TIPS trained. Motion made and seconded to approve this license application. On a polled vote, the Selectmen voted as follows: Mr. Woodfin, in favor; Mrs. Jacobi, in favor; Mr. Purdin, in favor and Mr. Shribman, in favor. Common Victualer. Marblehead Palace, Inc. to Fen Yang Restaurant, Inc. A public hearing was held on the application for a Common Victualer License by Zhi Chen, Manager of Fen Yang Restaurant, Inc. d/b/a Fen Yang House II, to have a Common Victualer License at 40A Atlantic Avenue. Hours of operation will be 11:00 a.m. to 12:00 midnight Sunday through Monday (seven days a week.). There were no objections. Motion made and seconded to approve this license application. All in favor. LICENSES. All Alcoholic Beverages Retail Package Goods Store License. R-Z Enterprises, Inc. to Central Plaza Liquors, Inc. A public hearing was held on the application for an all Alcoholic Beverages Retail Package Goods Store License by Pamela DeMoulas, Manager of Central Plaza Liquors, Inc. d/b/a Beach Bluff Liquors to have an all Alcoholic Beverages Retail Package Goods Store License at 260 Humphrey Street. Hours of operation will be 8:00 a.m. to 11:00 p.m. Monday through Saturday. There were no objections. Ms. DeMoulas is TIPS trained. Motion made and seconded to approve this license application. On a polled vote, the Board voted as follows: Mr. Woodfin, in favor; Mrs. Jacobi, in favor; Mr. Purdin, in favor and Mr. Shribman, in favor. DEFIBRILLATOR PROJECT. Donation. Jason Gilliland, President of the Fire Fighter’s Union appeared to present the Selectmen with a check in the sum of $250.00 representing a donation on behalf of the Marblehead Fire Department. RETIREMENT BOARD. Members of the Retirement Board were introduced as follows: Anthony M. Sasso, George B. Snow, Calvin Powers, Tom Sullivan, Robert Peck and Executive Secretary Matt Barrett. Dan Sherman, the Board’s Actuary, appeared before the Selectmen to present various funding schedules that the Retirement Board could adopt if the Selectmen were to elect to take the Municipal Local Option Unfunded Liability Pension Holiday (the “Pension Holiday”) established under Section 128 of Chapter 46 of the Acts of 2003. Mr. Shribman noted that if the Selectmen elected to take the Pension Holiday the option would have to also be affirmatively adopted at Town Meeting. The Selectmen will review the material presented but took no action at this time. Motion made and seconded to adjourn at 9:40 p.m. All in favor. Ursula M. Kretschman Administrative Aide |