2014.03.10 Town Council Agenda - Special Meeting

Submitted on April 18, 2014 - 1:02pm
Date: 
Monday, March 10, 2014 - 1:00pm
Agenda ItemSummary
Roll Call

Council Attendance
Item 1

Site and building inspection with consulting architect/engineer to review building renovation options at the Mason Motz building.
Item 2

Public Hearing and Order relative to a new victualer/food service license for KupCakes, Inc.
Item 3

Review and discuss a report from Oak Point Associates regarding renovation options for the Mason Motz building.
Item 4

Order to approve a supplemental appropriation of $75,000 for the services associated with final design and bidding of a construction project related to renovations and upgrades of the Mason Motz Facility for a community center.
Item 5

Order authorizing the Town Manager to execute an assignment of the Town's option to purchase real estate at 9 Lunt Road to the Falmouth Memorial Library.
Item 6

Order authorizing an unsecured loan to the Falmouth Memorial Library in the amount of $283,500 for the purchase of property at 9 Lunt Road.
Item 7

Order to approve a supplemental appropriation and transfer in the amount of $283,500 from Unassigned Fund Balance to fund a loan to the Falmouth Memorial Library, such loan to be used to purchase property at 9 Lunt Road.
Item 8

Order to authorize the Town Manager to execute four Option Agreements related to Open Space grant applications.
Item 9

Update from Casco Bay Hockey Association regarding a proposal to renovate and upgrade the Village Park Hockey Rink.
Item 10

Order to authorize the Town Manager to execute a Municipal-State agreement with the Maine Department of Transportation regarding long-term ownership and maintenance responsibilities associated with street lighting, bicycle and pedestrian amenities on the Martins Point Bridge.
Item 11

Order to authorize the Town Manager to execute a Municipal agreement with the City of Portland regarding long-term ownership and maintenance responsibilities associated with street lighting, bicycle and pedestrian amenities on the Martins Point Bridge.
Item 12

Order to authorize the Town Manager to execute a quit claim deed for Map U45 and Lot 005.
Item 13

Report from the Appointments Committee and order relative to filling various vacancies on Boards and Committees.
Item 14

Discussion about future Council agendas
Item 15

Order to go into Executive Session pursuant to the Laws of Maine to discuss and consider the acquisition of real estate rights, pursuant to 1 M.R.S.A. § 405 (6) (C).
Adjourn

Mason-Motz Building - 5:00 PM

Falmouth Town HallCouncil Chambers - 7:00 PM

*Please note: The Council meeting will begin at 5:00 pm with a site and building inspection of the Mason-Motz property.  The meeting will return to Council Chambers at 7:00pm.*