2016.11.14 Town Council Agenda - Special Meeting

Date:

Monday, November 14, 2016 - 7:00pm

Agenda Item	Summary
Roll Call
Item 1	Presentation from the Northern New England Passenger Rail Authority (NNEPRA) regarding an upcoming construction project in Falmouth and Cumberland known as "Royal Junction Siding" and Public Forum. Public comment period will be included with this item (5 minutes). ACTION: Council action is not anticipated.
Item 2	Discussion about the Greater Portland Transit District (Metro Bus) preliminary FY 2017 budget. A public comment period will not be included with this item. ACTION: Council action is not anticipated.
Item 3	An order to authorize a license agreement with the Greater Portland Transit District (METRO) to locate a bus shelter in the Route One Right of Way. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 4	The Land Management and Acquisition Committee presentation on options for possible regulations of pets in parks and public lands. A public comment period will not be included with this item. ACTION: Council action is not anticipated.
Item 5	Update on the Route 100 project and approve a supplemental appropriation and transfer in the amount of $8,500 from the West Falmouth Crossing Tax Increment Financing account for the preparation of a West Falmouth Neighborhood Sketch Plan by Stantec. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 6	Introduction by Councilor King of a zoning amendment to permit subdivision identification signs in the Tidewater Master Plan District. A public comment period will not be included with this item. ACTION: Schedule Public Hearing.
Item 7	Ordinance to amend the Zoning and Site Plan Review Ordinance to clarify the Net Residential Area required for certain types of residential development. A public comment period will not be included with this item as public comment was taken at an earlier date. ACTION: Council action is anticipated.
Item 8	Ordinance to amend the Code of Ordinances Div. II-2-3-12. Economic Improvement Committee to update the charge and membership of the Falmouth Economic Improvement Committee (FEIC). A public comment period will not be included with this item since public comment was taken at an earlier date. ACTION: Council action is anticipated.
Item 9	Order to approve revisions to the 2016 Falmouth Bicycle & Pedestrian Plan pertaining to actions 19 and 43: Lunt Road and Bucknam Road bicycle and pedestrian improvements. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 10	Order to approve the sale of approximately 3,065 square feet of property located at 22 Mill Road, such sale to occur based on the authority granted to the Town Council in Section 204.12 of the Town Charter and Section 16-43 of the Code of Ordinances; to waive competitive bidding, in accordance with Section 16-43 of the Code of Ordinances, based on unusual circumstances that the size of the property is too small to develop and the only likely purchaser is the abutting property owner at 22 Mill Road; and to authorize the Town Manager to execute and deliver a Municipal Quitclaim Deed substantially consistent with the terms of this order and materials presented at this meeting on behalf of the Town of Falmouth, and to execute and deliver such other documents as may be reasonably necessary to accomplish the transfer of the property. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 11	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). A public comment period will not be included with this item. ACTION: Council action is not anticipated.
Adjourn

The Town Council will meet on Monday, November 14, 2016, at 7:00 pm at Town Hall in Council Chambers.

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2016.11.14 Town Council Agenda - Special Meeting