2014.09.08 Town Council Agenda

*PLEASE NOTE: the meeting will begin at 6:00 pm to accommodate an executive session.
Date: 
Monday, September 8, 2014 - 6:00pm
Agenda ItemSummary
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.

 

Item 2

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

ACTION: Council action is anticipated
 

Item 3

Order to approve a supplemental appropriation from Unassigned Fund Balance for renovations at the Mason-Motz Facility.

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

ACTION: Council action is anticipated.

Item 4

The Council will consider the following orders pertaining to the proposed renovation and expansion of the Falmouth Memorial Library:

  • An Order to authorize the Town Manager to execute a Memorandum of Understanding with the Falmouth Memorial Library Association;
  • An Order authorizing up to $2,810,000 of the Town’s Bonds to finance one-half the cost to renovate and expand the Falmouth Memorial Library, to be matched by funds to be provided by the Falmouth Memorial Library Association through a capital campaign and other fundraising efforts (the "Bond Order");
  • A vote to recommend passage of Question 1 at the election; and
  • An Order Submitting the Falmouth Memorial Library Order to Referendum.

A public hearing was held on August 25. A public comment period is typically not included for items that have received a public hearing however the Town Council indicated at its meeting on August 25 that they will consider waiving their rules to allow the public to comment on this matter at this meeting. A second public hearing is tentatively scheduled for September 22.  

ACTION: Council action is anticipated. 

Item 5

Order to schedule a public hearing on Monday, September 22, 2014, regarding the November 4, 2014, referendum question concerning the expansion and renovation of the Falmouth Memorial Library.

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

ACTION: Council action is anticipated. 

Adjourn

The Town Council will meet on Monday, September 8, 2014 at 6:00 pm at Town Hall in Council Chambers.  Follow the link provided to see the agenda.

*PLEASE NOTE: the meeting will begin at 6:00 pm to accommodate an 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 & Ch 121 (Digital Channel) at 7PM. (Time Warner customers only).

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

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