2014.03.10 Town Council Agenda - Special Meeting
Agenda Item | Summary |
---|---|
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.*