2014.07.28 Town Council Agenda

Date:

Monday, July 28, 2014 - 2:15pm

Agenda Item	Summary
Roll Call	Council Attendance
Pledge of Allegiance	Pledge of Allegiance
Item 1	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) and to discuss legal rights and duties regarding pending litigation with the Town’s attorney pursuant to 1 M.R.S.A. § 405 (6) (E). A public comment period will not be included with this item. ACTION: Council action is not anticipated.
Item 2	Public Forum
Item 3 (a) (Consent Agenda)	Order to approve the minutes of the May 12, 2014, Town Council Special Meeting. ACTION: Council action is anticipated.
Item 3 (b) (Consent Agenda)	Order to approve the minutes of the May 19, 2014, Town Council Special Meeting. ACTION: Council action is anticipated.
Item 3 (c) (Consent Agenda)	Order to approve the minutes of the May 28, 2014, Town Council Meeting. ACTION: Council action is anticipated.
Item 3 (d) (Consent Agenda)	Order to approve the minutes of the June 18, 2014, Town Council Meeting. ACTION: Council action is anticipated.
Item 4	Report from Council Committees and liaisons regarding updates on assignments.
Item 5	Report from the Appointments Committee and order relative to filling various vacancies on Boards and Committees. ACTION: Council action is not anticipated
Item 6	Order to authorize the Town Manager to apply on behalf of the Town for State financing assistance under the provisions of the Land & Water Conservation Fund, for the acquisition of a parcel of land bordering the Suckfish Brook Conservation Corridor. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 7	Order to authorize the Town Manager to apply on behalf of the Town for state financing assistance under the provisions of the Maine Natural Resources Conservation Program, for the acquisition of a parcel of land bordering the Suckfish Brook Conservation Corridor. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated.
Item 8	Discussion with the Trustees of the Falmouth Memorial Library to review the recently updated library expansion design effort, revised project cost estimates, next steps and related schedules. A public comment period will not be included with this item. ACTION: Council action is not anticipated.
Item 9	Presentation of Verizon Wireless's request for conditional rezoning for the construction of a Tier III Personal Wireless Facility at 121 Field Road, Map-lot R03-079. A public comment period will not be included with this item. ACTION: Schedule Public Hearing.
Item 10	Order to vote for MMA Vice President and Executive Committee Directors. A public comment period will be included with the item (3 minutes). ACTION: Council action is anticipated.
Item 11	Ordinance to amend the Zoning and Site Plan Review Ordinance to relax zoning provisions for the replacement of utility infrastructure. A public comment period will not be included with this item as a public hearing was held on an earlier date. ACTION: Council action is anticipated.
Item 12	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) and to discuss legal rights and duties regarding pending litigation with the Town’s attorney pursuant to 1 M.R.S.A. § 405 (6) (E). A public comment period will not be included with this item. ACTION: Council action is not anticipated.

The Town Council will meet on Monday, July 28, 2014.

The meeting will begin at 6:15 PM in Executive Session. The public portion of the meeting will begin at 7:00 pm.

Falmouth Town Council Meetings are held in the Council Chambers and are broadcast Live on CH2. and Channel 121 (Time Warner customers only).

View Live Streaming Of The Meeting here.

Meetings will be rebroadcast the following night at 7pm unless there is another LIVE meeting scheduled.

View Past Meetings Online here

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2014.07.28 Town Council Agenda