2017.06.19 Town Council Agenda

Submitted on May 31, 2017 - 1:50pm
Revised on May 31, 2017 - 1:50pm
Revised on May 31, 2017 - 2:03pm
Revised on May 31, 2017 - 2:04pm
Revised on June 13, 2017 - 1:41pm
Revised on June 14, 2017 - 3:55pm
Revised on June 14, 2017 - 4:26pm
Revised on July 12, 2021 - 11:35am
Date: 
Monday, June 19, 2017 - 7:30pm
Agenda ItemSummary
Roll Call
Pledge of Allegiance
Oath of Office Ceremony

The Town Clerk will deliver the Oath of Office to the new Town Councilors.
Item 1 (a)

Election of Town Council Chairperson.
Item 1 (b)

Election of Town Council Vice-Chairperson.
Item 1 (c)

Order to appoint members to the Council Finance Committee.
Item 1 (d)

Order to appoint members to the Council Ordinance Committee.
Item 1 (e)

Order to appoint members to the Community Development Committee, with a term to begin on August 1, 2017.
Item 1 (f)

Order to appoint members to the Council Appointments/Personnel Committee.
Item 1 (g)

Order to appoint members to the Council's ad-hoc Committee on Retail Marijuana.
Item 1 (h)

Order to appoint Council members to serve as liaisons to various boards and committees.
Item 1 (i)

Order to appoint one representative to the ecomaine Board of Directors. 
Item 1 (j)

Order to appoint two representatives to the General Assembly of the Greater Portland Council of Governments. 
Item 1 (k)

Order to appoint one person to serve on the METRO Bus Board of Director
Item 1 (l)

Order to appoint a representative from the Council as a liaison to the Tidewater Advisory Council.
Item 1 (m)

Order to appoint a Council member and the Town Manager to serve on the Metro Coalition.
Item 1 (n)

Order to appoint one representative and two alternates to the PACTS Policy Committee.
Item 2

Public Forum
Item 3 (Consent Agenda)
  • Order to approve the minutes of the April 5, 2017 Town Council Budget Meeting.
  • Order to approve the minutes of the April 12, 2017 Town Council Special Meeting
  • Order to approve the minutes of the April 24, 2017 Town Council Meeting.
  • Order to approve the minutes of the May 8, 2017 Town Council Special Meeting.
  • Order to approve the minutes of the May 15, 2017 Town Council Special Meeting.
  • Order to approve the minutes of the May 22, 2017 Town Council Meeting.
  • Order to certify the June 13, 2017 Election results. 

A public comment period will be included (3 minutes).

ACTION: Council action is anticipated.
Item 4

Order to authorize the Town Manager to execute a quit claim deed for Map U61 Lot 019.

A public comment period will be included with this item (3 minutes).

ACTION: Council action is anticipated.
Item 5

Public hearing and order relative to renewal of the victualer licenses for: American Legion Post, Bernie’s Foreside, Bueno Loco, Café Crepes, Circle K,  Dockside Grill, Dockside Provisions, Dunkin Donuts, Episcopal Church of St. Mary the Virgin, European Bakery, Falmouth By the Sea, Falmouth Car Wash, Falmouth Congregational Church, Falmouth Country Club, Falmouth House of Pizza, Falmouth Lil’ Mart, Falmouth Little League, Falmouth Schools Food Service,  Family Ice Center, Flagship Premium Cinema’s, Foreside Community Church, Foreside Tavern, Grab A Byte Café, Hannaford Bros., Harmon’s Lunch, Hug’s Italian Restaurant, Leavitt & Sons, Liz’s Kitchen, Maddens Pub & Grill, Maine Lobster & Seafood, McDonalds, Milly’s Skillet, Mother’s Mountain, Nina’s Variety, OceanView, Orchid Thai, Parish of the Holy Eucharist, Pine State Trading Co., Portland Country Club, Portland Yacht Club, Professional Catering Service, Purposeful Foods, Ricetta’s, Rite Aid, Shaw’s, Starbucks, Subway, Super Scoops, The Woodlands, Town Landing Market, Waldo’s, Wal-Mart, West Falmouth Baptist Church.

A public comment period will be included with this item. (5 minutes per person)

ACTION: Council action is anticipated.
Item 6

To approve the movement of the FY2017 Route One PACTS Paving Project in the amount of $475,000 from the Route One South and Route One North TIFs to the Ocean View/Natural Gas TIF and to approve a supplemental appropriation from the Streets CIP Fund in the amount of $250,000 for transfer to the OceanView/Natural Gas TIF Fund.   

A public comment period will be included with this item (3 minutes).

ACTION: Council action is anticipated.
Item 7

Order to change the date of 2017/2018 Council meetings impacted by holidays. 

A public comment period will be included with this item. (3 minutes per person)

ACTION: Council action is anticipated.
Item 8

Order to go into Executive Session pursuant to the Laws of Maine to discuss and consider the acquisition 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, June 19, 2017, at 7:30 pm at Town Hall. Please note the later start time. 

Follow this link to see the agenda.

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