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Selectmen's Minutes




BOARD OF SELECTMEN
Minutes
July 24, 1996

Board met in Regular Session 7:30 p.m. in their Meeting Room in Abbot Hall

Present (constituting a quorum):
Thomas A. McNulty
William E. Conly
Diane E. St. Laurent
William M. Purdin
F. Reed Cutting, Jr.
Anthony M. Sasso, Administrator

MINUTES. Motion made and seconded to approve the minutes of July10, 1996 and July 17, 1996. All in favor.

HARBORS AND WATERS. Motion made and seconded to authorize Chairman McNulty to sign a contract between the Department of Fisheries, Wildlife and ELE and the Town of Marblehead for a Clean Vessel Act Segment III grant in the amount of $28,420. All in favor.

MARBLEHEAD LIGHTTOWER. William Healey and Jack Mace appeared before the Board with notification of the activities to be held on Monday August 12, 1996 at the Marblehead Yacht Club. A Postal clerk will be at the Club from 9 a.m. to 4 p.m. that day using the cancellation stamp which commemorates the 100th anniversary of Marblehead Lighttower. There will be a U. S. Coast Guard 41-foot boat holding an open house from 12 noon to 4 p.m. The Marblehead Auxiliary will be present as well as the President of New England Lighthouses and the President of North American Lighthouses. All citizens are encouraged to attend.

NYNEX. Legal Notice of this public hearing was read. NYNEX is seeking approval to place approximately 2,234 feet of underground conduit on Humphrey Street. No one spoke in opposition. Motion made and seconded to approve the request as presented by NYNEX. On a polled vote, the Board voted as follows: Mr. Cutting, in favor; Mr. Purdin, in favor; Mrs. St. Laurent, in favor; Mr. Conly, in favor, and Mr. McNulty, in favor.

LICENSE. Entertainment. The Landing, Inc. John Veasy appeared at the Board's request in response to a Police Report as it relates to an incident involving the Landing's Entertainment License on July 5, 1996. Lt. Millett reported on the incident of that date. The Police Report states a band was playing at 11:45 p.m. on that date and the license states live music may be played from 7 p.m. to 11:30 p.m. ln Mr. Veasy's words, the Landing "goofed." He stated it would not happen again. Mr. Veasy presented a letter from Mary and Scott MacAllister, neighbors of the Landing. The letter was in support of the Landing's policy toward the neighborhood.

HIGHWAY DEPARTMENT. Motion made and seconded to to approve the request of the Highway Department to appear before the Finance Committee to request a transfer in the amount of $9,600 for repairing a street sweeper. All in favor.

TRAFFIC & SAFETY. A Police report was discussed as it relates to speeding on Washington Street. Lt. David Millett stated the rate of speed is not excessive as far as the fundamental speed law is concerned and he does not recommend posting of speed limits in the area.

RAY CAREY, JR. DAY. Motion made and seconded to declare Sunday, August 11, 1996 Ray Carey, Jr. Day in Marblehead. All in favor. Ray has recently competed in the Olympics in Atlanta, Georgia as a swimmer.

LICENSE. Wine and Malt. Motion made and seconded to change the D/B/A name of Brick Wood 'N Fire from Il Porto to Il Moro. All in favor.

Motion made and seconded to have the Building Inspector check the awning outside n Moro. All in favor.

TRAFFlC & SAFETY. Motion made and seconded to make permanent the traffic regulations put in place 30 days ago on Ocean Avenue, Nashua and Kimball Streets. All in favor.

PERMISSION. Motion made and seconded to approve the request of Twig Burke of the Eastern Yacht Club to block off Foster Street on Saturday, August 17, 1996. All in favor.

TOWN ENGINEER. Letter read from Doug Saal, Town Engineer, as it relates to the House Nurnbering Project Status Report. It was moved and seconded to have Doug Saal appear before the Board. All in favor.

Motion made and seconded that the Board go into Executive Session to discuss strategy with respect to collective bargaining, potential litigation as well as dicussion to consider disciplining of an employee, votes may be taken, and if they are, votes will be released at a time deemed appropriate by Counsel not to resume in open session. On a polled vote, the Board voted as follows: Mr. Cutting, in favor; Mr. Purdin, in favor; Mrs. St. Laurent, in favor; Mr. Conly, in favor; and Mr. McNulty, in favor. Meeting adjourned at 8:40 p.m.

Patricia D. Charbonnier
Adminsitrative Aide

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