TOWN OF ORONO

                                                                       COUNCIL MEETING

                                               COUNCIL CHAMBER - MUNICIPAL BUILDING

                                                                                           

                                                         MONDAY, JUNE 9, 2003 AT 7:30 P.M.

 

                                                                                 MINUTES

 

Lianne Harris acknowledged that this would be Town Manager Gerry Kempen’s last official regular Council meeting.  She thanked him for his 10 years of service to the Town of Orono.

 

1.      Roll Call

 

Present: Council Chair Lianne Harris, John Bradson, Nick Houtman, Bryan Pearce, Terri Hutchinson, Jo Carol Alford and Town Manager Gerry Kempen.  Absent:  Geoff Gordon.

 

2.      Approval of minutes of May 12, 2003 and May 19, 2003

 

Nick Houtman noted a correction to be made on page 8 of the May 12th minutes; “… in-kind services from students the University of Maine Marketing Department who will be producing the videos.”

 

Moved by Terri Hutchinson and seconded by John Bradson to approve the minutes as amended.  All voted in favor, 6-0.

 

3.      Discussion

 

a.      Update on Library

 

John Bradson reported that the Orono Public Library Foundation was meeting tonight at 7:00 p.m.

 

b.      Update on Trail Committee

 

David Thompson, Chairman, gave a report on the projects and activities of the Trail Committee:  Orono Trails Map; Healthy Maine Walks; Bicycle-Pedestrian Bridge over the Stillwater River; Brownies Park parking lot and erosion control at the water’s edge; the entrance to the River Trail; Trail along the Penobscot, off Broadway; a connector trail from Tech Park to Stillwater River Trail; Ayers Island Trail; and a pedestrian bridge attached to the I-95 Stillwater Exit.

 

Terri Hutchinson questioned the process by which the Bicycle-Pedestrian Bridge over the Stillwater River project was chosen and forwarded to Congressman Michaud for support.  She questioned whether it had been approved by Council.  Mr. Kempen explained that this project was put forward by BACTS and would be paid 100% outside the town.  Sally Jacobs explained that these are special funds that are not competing with any other projects.  The project was selected by BACTS due to its uniqueness and innovative way of improving the transportation issue.

 

Terri Hutchinson suggested that the Operations Committee look at this project and establish a protocol.  Mr. Kempen stated that this was a unique project supported by BACTS as a way to improve transportation issues.  This project is still in a concept stage and would come before Council if it becomes a viable project.  Nick Houtman noted it is too early to discuss.

 

Ms. Hutchinson stated that the trail system connector sidewalk over Exit 51 needs to be discussed further.  She also noted that the Ayers Island trails needs to be more accessible; currently the gate is only open from 8:00 a.m. to 4:30 p.m.  David Struck noted that he would look into  the hours being extended.

 

Sally Jacobs requested that the next Council meeting include “Healthy Maine Walks” on the agenda.  She stated that the goal is to design walking communities.  She noted that there will be three walks designed for Orono.

 

4.      Public Hearings

 

a.      To consider the disposition and sale of 25’x 112.5’ strips of town-owned land to the abutters at 24 Mainewood Avenue, Dennis and Deborah King; 31 Gilbert Street, Regina Kocur; and 33 Gilbert Street, Nancy Robinson

 

Public hearing a. opened at 8:05 p.m.  Sean Wasson stated he was in favor of this disposition of land.  Opponents:  None.  Public hearing a. closed at 8:07 p.m.

 

b.      A Class I – Malt, Spirituous and Vinous Liquor License, an Auxiliary Liquor License, a Special Amusement Permit for Music, Dancing & Entertainment and a Victualer’s License for the Penobscot Valley Country Club, 366 Main Street

 

Public hearing b. opened at 8:07 p.m.  Al McAvoy, Food Manager of the Penobscot Valley Country Club, was present to answer questions.  He spoke regarding their procedures for enforcement of the liquor laws and the location of an auxiliary building and license.

 

Gerry Kempen reported that John Robichaud, the Code Enforcement Officer has inspected the Penobscot Valley Country Club and based on its conformance to State and Federal regulations recommends that the license be approved.

 

Public hearing b. closed at 8:10 p.m.

 

c.       To consider the approval of Victualer’s Licenses for:

American Legion Post #84, 156 Park Street

The Big Apple Food Store #1016, 232 Main Street

Big Shoe Inc., d/b/a Subway, 18 Mill Street

Big Shoe Inc., d/b/a/ Subway, 10 Stillwater Avenue

Burger King, 12 Stillwater Avenue

Dysart’s Travel Stop, 17 Stillwater Avenue

Farnsworth Enterprises, Inc., d/b/a Pat’s Pizza, 11 Mill Street

Margarita’s, Inc., 15 Mill Street

The Oronoka, 381 Main Street

Stillwater Irving Mainway, 2 Stillwater Avenue

James Swett, d/b/a Main Street Discount Tobacco, 2 Main Street

Twenty Two Mill Street Corp/The Store Ampersand, 22 Mill Street

 

Public hearing a. opened at 8:10 p.m.

 

Gerry Kempen reported that John Robichaud, the Code Enforcement Officer has inspected all of the establishments and based on their conformance to State and Federal regulations recommends that the licenses be approved.  John Bradson stated that he has a personal interest in The Store.

 

Public hearing b. closed at 8:13 p.m.

 

5.      Public Petitions - None

 

6.      Acknowledgments by Council Members

 

Terri Hutchinson read a letter from the American Legion Post #84 thanking Tom Dyer and his crew for all their work at the Riverside Cemetery for Memorial Day weekend.  Ms. Hutchinson acknowledged the work of the American Legion and the town crew.

 

Nick Houtman thanked Gerry Kempen for his leadership and work with the town over the last 10 years.  Bryan Pearce echoed the sentiments and also thanked David Struck.

 

Mr. Pearce thanked the Trail Committee, BACTS and Sandi Duchesne for the work and for being proactive in their approach to projects.

 

John Bradson thanked Gerry Kempen and David Struck.  He also thanked the Public Works crew for the efforts with Spring Cleanup.  He noted that he would gladly pay for that service in the future.

 

Jo Carol Alford thanked all the ladies involved in the Daffodil Luncheon.  She also thanked the people involved in putting on the Tasting Bee.

 

Lianne Harris thanked the Orono Health Association for being devoted to healthcare in the community.  Ms. Harris acknowledged the efforts of Jo Carol Alford in selling her recipe books to benefit the Edith Patch House restoration project.  She noted that Ms. Alford would be holding a book signing at Borders this weekend with proceeds going toward the project.

 

Lianne Harris acknowledged the Orono Fire Department for receiving grants related to Homeland Security.

 

7.      Public Comments

 

Stuart Dexter stated that the crosswalks need to be painted.  Mr. Kempen stated that it is a service that is contracted out and will be done as soon as they are able.  Public Works may be painting it in the future.

 

Nick Houtman noted that the crosswalk sign at the corner of Main and Mill Streets is not working.  Mr. Kempen will check on it.

 

Terri Hutchinson noted that the little painted men seem close to the crosswalk.  Mr. Kempen will check on it.

 

Sean Wasson stated that the percentage of people voting at the Municipal Election in March is low.  He proposed that the Council start dialog to move all municipal elections to November.  He noted that it is time for a change and having the election in November will allow more students to be involved.  Lianne Harris suggested that it be brought before the Operations Committee to discuss.  Mr. Wasson stated that he would like to attend, however he would be away until mid-July.

 

Lianne Harris acknowledged Sean Wasson with a plaque for his years of service to the Town of Orono on the Town Council.

 

8.      Consent Agenda

 

John Bradson requested that Order 03-108 be taken up separately under “New Business.”

 

            Order 03-107  Order, approving a Class I – Malt, Spirituous and Vinous Liquor License, an Auxiliary Liquor License, a Special Amusement Permit for Music, Dancing & Entertainment and a Victualer’s License for the Penobscot Valley Country Club, 366 Main Street

 

            Order 03-109  Order, committing a true list of sewerage service assessments to Wanda J. Thomas, Treasurer, in the amount of $69,908.87

 

Order 03-110  Order, setting July 14, 2003 at 7:30 p.m. as the date for a public hearing on amendments to the Town of Orono Ordinances, Chapter 6 Animals, Article II. Dogs regarding a town wide leash law.

 

            Moved by Terri Hutchinson and seconded by Nick Houtman to approved the consent agenda.  All voted in favor, 6-0.

 

9.      New Business

 

            Order 03-108  Order, approving applications of Victualer’s Licenses to:

American Legion Post #84, 156 Park Street

The Big Apple Food Store #1016, 232 Main Street

Big Shoe Inc., d/b/a Subway, 18 Mill Street

Big Shoe Inc., d/b/a/ Subway, 10 Stillwater Avenue

Burger King, 12 Stillwater Avenue

Dysart’s Travel Stop, 17 Stillwater Avenue

Farnsworth Enterprises, Inc., d/b/a Pat’s Pizza, 11 Mill Street

Margarita’s, Inc., 15 Mill Street

The Oronoka, 381 Main Street

Stillwater Irving Mainway, 2 Stillwater Avenue

James Swett, d/b/a Main Street Discount Tobacco, 2 Main Street

Twenty Two Mill Street Corp/The Store/Ampersand, 22 Mill Street

 

            Moved by Nick Houtman and seconded by Terri Hutchinson.  The vote was 5-0 with John Bradson recusing himself from the vote due to his personal interest in The Store/Ampersand.

 

            Order 03-111  Order, accepting the resignation of Town Manager Gerry Kempen effective July 11, 2003.

 

            Moved by Bryan Pearce and seconded by John Bradson.  All voted in favor, 6-0.

 

            Order 03-112  Order, appointing David Struck as the Acting Town Manager effective July 4, 2003.

 

            Moved by Nick Houtman and seconded by John Bradson.  All voted in favor, 6-0.

 

            Order 03-113  Order, hiring the services of Maine Municipal Association for the recruitment of a new Town Manager not to exceed $4,500 to be drawn from the Town Manager’s budget.

 

            Moved by Terri Hutchinson and seconded by John Bradson.  All voted in favor, 6-0.

 

Stuart Dexter stated that he was opposed to spending the funds for this service.  Terri Hutchinson explained all of the services that will be provided through MMA.  The professionalism and confidentiality of MMA’s services were also noted.  Elizabeth Schneider and Sean Wasson spoke in favor of the services.

 

            Order 03-114  Order, authorizing the disposition and sale of 25’x 112.5’ strips of town-owned land to the abutters at 24 Mainewood Avenue, Dennis and Deborah King; 31 Gilbert Street, Regina Kocur; and 33 Gilbert Street, Nancy Robinson.

 

            Moved by Bryan Pearce and seconded by John Bradson.

 

Lianne Harris read a letter from Parks and Recreation Director Norm Poirier requesting that the proceeds from the sale of the properties go to improvements to the Orono trail system.  Mr. Kempen stated this was important in light of the Trail Committee report. 

 

Stuart Dexter stated that the funds should go into the general fund.

 

Sally Jacobs supported having capital set aside to possibly purchase equipment for trail improvements.

 

 

Moved by Bryan Pearce and seconded by John Bradson to friendly amend the order to include, “… and dedicating the sale proceeds to the Orono trail system.” All voted in favor of the motion as amended, 6-0.

 

Terri Hutchinson suggested that the terms of a special fund for the improvement of the trail system be discussed at a Finance Committee meeting.  The Council agreed.

 

Dennis King thanked the Council for selling the land.  He stated that there are liability issues that impact the neighborhood that are associated with the trails, i.e. traffic, parking, partying, and fires.

Lianne Harris suggested that these issues be discussed with Norm Poirier, the Trail Committee, and neighborhood people at a Community Development Committee.

 

            Order 03-115  Order, authorizing the Town Manager to seek proposals for an environmental assessment and other related services at the potential Public Works Garage site on Penny Road, Old Town, as recommended by the Finance Committee.

 

            Moved by John Bradson and seconded by Terri Hutchinson.  All voted in favor, 6-0.

 

Mr. Kempen stated that he will be meeting with the Old Town City Manager and the attorneys and will report back to Council.

 

            Order 03-116  Order, appropriating $124,000 from the Undesignated Fund Balance to pay for the following capital items:  Heating System & Chimney at Keith Anderson Building $30,000; 6-Wheel Dump Truck for Public Works $40,000; Police Cruiser $28,000; Pickup Truck for Fire Department $26,000.

 

            Moved by Nick Houtman and seconded by John Bradson.  All voted in favor, 6-0.

 

Stuart Dexter questioned if town officials use town vehicles to commute.  Mr. Kempen explained that only the Fire and Police Chiefs and Public Works Director have vehicles which are specifically designed with necessary emergency lights, sirens, special equipment and radios.

 

            Order 03-117  Order, appropriating $12,000 from the Undesignated Fund Balance for the purchase of Town Office Computers.

 

            Moved by Bryan Pearce and seconded by John Bradson.  The vote failed, 3-3 with Lianne Harris, Terri Hutchinson and Nick Houtman opposed.

 

Gerry Kempen noted that this amount is also in the budget and if the order passes it will be taken out of the budget.  Mr. Kempen noted that this request is for six computers which will include some training.

 

John Bradson suggested leasing the equipment versus purchasing it.

 

 

Terri Hutchinson suggested keeping it in the budget where it is more appropriate, instead of using the undesignated fund balance.

 

10.  Future Agenda Items/Items of Concern

 

Nick Houtman noted that the University of Maine contributed $2,000 toward the matching funds of the video production grant.

 

In reviewing the Planning Board agenda, Terri Hutchinson questioned why those issues had to come before the Planning Board.  Rick Sands noted that he believed that they were setback issues which required variances.   He noted that CEO John Robichaud can respond best.

 

Terri Hutchinson asked about the status of the ramp for the Birch Street Community Building.  David Struck noted that the Birch Street Community Building Committee would be meeting Monday, June 16, 2003 at 7:00 p.m. to discuss it.  Ms. Hutchinson requested that it be placed on the Special Council meeting agenda of June 23, 2003, due to the urgency of needing a ramp in place.

 

11.  Adjournment

 

At 9:40 p.m., Nick Houtman moved and John Bradson seconded to adjourn.  All voted in favor, 6-0.

 

Minutes are not verbatim.  A tape-recorded version is available in the Town Office.

 

Respectfully submitted,

 

 

 

Nancy W. Ward

Administrative Assistant