2015.12.14 Town Council Agenda
Agenda Item | Summary |
---|---|
Roll Call | |
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). A public comment period will not be included with this item. ACTION: Council action is not anticipated. |
Pledge of Allegiance | Pledge of Allegiance |
Item 2 | Public Forum |
Item 3 (a) (Consent Agenda) | Order to approve the minutes of the November 23, 2015, Town Council Meeting. ACTION: Council action is anticipated. |
Item 3 (b) (Consent Agenda) | Order to authorize the Town Manager to execute a quit claim deed for Map R09, Lot 058. 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. A public comment period will be included with this item. ACTION: Council action is anticipated. |
Item 6 | Public hearing on proposed amendments to the Code of Ordinances, Chapter II, Article 8, relative to the regulation of plastic shopping bags. A public comment period will be included (5 minutes). ACTION: Schedule order. |
Item 7 | Order to authorize the Town Manager to reduce the required permitting fees for the Falmouth Memorial Library's expansion project. A public comment period will be included (3 minutes). ACTION: Council action is anticipated. |
Item 8 | Order to approve a supplemental appropriation from unassigned fund balance in the amount of $70,000 to enhance insulation in the attic of the Town Office. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated. |
Item 9 | Order to terminate the town's right of incipient dedication in Halter Road and Overlook Farm Road, in the Overlook Farms subdivision. A public comment period will be included (3 minutes). ACTION: Council action is anticipated. |
Item 10 | Order to authorize the Town Manager to execute an easement that will grant 469 Doten, LLC (developer of a proposed restaurant known as Rivalries) access to Hat Trick Drive, a town owned property, for access to their property at the corner of Clearwater Drive, Farm Gate Road and Hat Trick Drive. A public comment period will be included with this item (3 minutes) ACTION: Council action is anticipated |
Item 11 | Order to authorize the Town Manager to execute an easement that will grant the Town of Falmouth property rights associated with a sidewalk being constructed by 469 Doten, LLC (developer of a proposed restaurant known as Rivalries), that will be partially located on private property. A public comment period will be included with this item (3 minutes). ACTION: Council action is anticipated. |
Item 12 | Order to authorize the Town Manager to execute an agreement that will require 469 Doten, LLC (developer of a proposed restaurant known as Rivalries), to reimburse certain expenses associated with the construction of Hat Trick Drive in exchange for an easement to access Hat Trick Drive. A public comment period will be included with this item (3 minutes) ACTION: Council action is anticipated. |
Item 13 | Order to authorize the Town Manager to issue a Request for Proposals for a Comprehensive Water System Study for Falmouth. A public comment period will be included (3 minutes). ACTION: Council action is anticipated. |
Item 14 | Discussion about a proposed framework for a formal Conflict of Interest Policy. A public comment period will not be included with this item. ACTION: Council action is not anticipated. |
Item 15 | Update on the Council's 2015-2016 Work Plan. A public comment period will not be included. ACTION: Council action is not anticipated. |
Adjourn |
The Town Council will meet on Monday, December 14, 2015, at 5:30 pm at Town Hall in Council Chambers. Follow the link provided to see the agenda.
*PLEASE NOTE: The Council meeting will begin at 5:30pm to accommodate an executive session. The public portion of the meeting will begin at 7:00 pm*
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