2014.05.28 Town Council Agenda

Submitted on May 20, 2014 - 10:02am
Date: 
Wednesday, May 28, 2014 - 3:00pm
Agenda ItemSummary
Roll Call

Council Attendance
Pledge of Allegiance
Item 1

Public Forum
Item 2 (b) (Consent Agenda)

Order to approve the minutes of the April 10, 2014, Town Council Budget Meeting.

ACTION: Council action is anticipated.
 
Item 2 (c) (Consent Agenda)

Order to approve the minutes of the April 16, 2014, Town Council Special Meeting.

ACTION: Council action is anticipated.
 
Item 2 (d) (Consent Agenda)

Order to approve the minutes of the April 28, 2014, Town Council Meeting.

ACTION: Council action is anticipated.
 
Item 3

Report from Council Committees and liaisons regarding updates on assignments.
Item 4

Report from the Appointments Committee and order relative to filling various vacancies on Boards and Committees.

ACTION: Council action is anticipated
 
Item 5

Report from the Veterans Memorial Committee regarding fundraising efforts and an Order for a supplemental appropriation and transfer from Unassigned Fund Balance not to exceed $5,000 to bridge any gaps in fundraising for the Veterans Memorial project.

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

ACTION: Council action is anticipated.
Item 6

Presentation from the Maine Turnpike Authority on construction projects scheduled for 2014 in the Town of Falmouth.

A public comment period will not be included with this item.

ACTION: Council action is not anticipated.
Item 7

Presentation by the Falmouth Memorial Library Board of Trustees of the Fundraising Feasibility Study Report.

A public comment period will not be included with this item.

ACTION: Council action is not anticipated.
Item 8

Order to create an Ad Hoc Economic Improvement Committee Plus (FEIC+), authorize that committee to manage the selection process for consulting services to assist with the preparation of an Economic Development Plan for Falmouth using the recommended approach, and authorize the expenditure of up to $40,000 from the Town's Tax Increment Financing accounts for consulting services.

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

ACTION: Council action is anticipated.

 
Item 9

Ordinance to amend the Zoning and Site Plan Review Ordinance to accommodate the construction by Casco Bay Hockey Association of a covered ice rink, locker rooms and bathrooms at Village Park. 

A public comment period will not be included with this item because a public hearing was held regarding this matter at an earlier date.

ACTION: Council action is anticipated.
Item 10

Order on a Limited Development Agreement between the Town and Casco Bay Hockey Association regarding the construction of a new ice rink on property owned by the Town and commonly known as the Village Park Ice Rink. 

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

ACTION: Council action is anticipated
Item 11

Order to approve an easement that will restrict certain uses of a new bridge which is to be constructed this year that will connect the Riverpoint parcel to a public access point over the Pan Am Railroad. The easement will be held by the Falmouth Land Trust.

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

ACTION: Council action is anticipated.
Item 12

Order to approve a supplemental appropriation and transfer of $45,000 from Unassigned Fund Balance for services associated with final design and bidding of Phase II of the Town Hall construction project.

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

ACTION: Council action is anticipated.
 
Related Event: 
Council Meeting

The Town Council will meet on Wednesday, May 28, 2014 at 7:00 PM in Council Chambers

Falmouth Town Council Meetings are held in the Council Chambers and are broadcast Live on CH2. (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