REGULAR
CONSENT AGENDA ASSIGNED
TO
ITEM NO. COUNCILOR
PUBLIC
COMMENTS:
MINUTES OF: Business and Economic Development Committee Meeting of
June 18, 2008, August 6, 2008 and September 3, 2008, the Regular Meeting of the
Trustees Meeting of August 21, 2008,
of September 10, 2008 and September 24, 2008, and the Finance Committee Meeting
of September 2, 2008 and September 15, 2008
08-321 ORDER Authorizing Execution of Municipal Quitclaim Deed – Real Estate STONE
Located
at
08-322 ORDER Authorizing Execution of Municipal Quitclaim Deed – Real Estate BLANCHETTE
Located
at
08-323 ORDER Granting Utility Location Permit to Fair Point Communications for GRATWICK
Installation
of Buried Conduit on
08-324 ORDER Granting
Utility Location Permit to
Of Gas
Main Lines on
08-325 ORDER Granting
Utility Location Permit to
Of Gas
Main Lines on
08-326 ORDER Granting
Utility Location Permit to
Of Gas
Main Lines on
Crossing
08-327 ORDER Granting
Utility Location Permit to
Of Gas
Main Lines on
Street,
08-328 ORDER Granting
Utility Location Permit to
Of Gas
Main Lines on Broadway –
08-329 ORDER Authorizing
Execution of an Easement to
*Explanatory Note: All items listed in the Consent Agenda are considered routine and are proposed for adoption
by the City Council by one motion without discussion or deliberation. If discussion on any item is desired any
member of the Council or public may merely request removal of the item to its normal sequence in the regular
agenda prior to a motion for passage of the Consent Agenda.
REGULAR
REFERRALS TO COMMITTEES AND FIRST
ITEM NO. COUNCILOR
08-330 ORDINANCE Amending Land Development Code4 – Zone Change at PAL
440
and
District
to Urban Service District (First
Referred to the Planning Board Meeting of 11/04/2008)
08-331 RESOLVE Appropriating $662,000 from Airport Reserves for Energy STONE
Conservation
Projects at
First Reading & Referral to Finance Committee Meeting
of 10/20/08 at 5 p.m.)
08-332 RESOLVE Accepting & Appropriating a Shelter Plus Care Grant from BLANCHETTE
The
(First Reading & Referral to Finance Committee Meeting of
10/20/08 at 5 p.m.)
UNFINISHED BUSINESS ASSIGNED
TO
ITEM NO. COUNCILOR
08-298 ORDINANCE Amending the Code of the City of
Building Code, by adding Section 81-3, Emergency Service Radio Amplification Systems
08-310 ORDER Authorizing the Issuance of $1,569,000 Aggregate Principal FARRINGTON
Amount of General Obligation Bonds, Notes in Anticipation
Thereof and a Tax Levy Therefor
08-311 ORDER Authorizing the City Manager to Execute a Declaration of GRATWICK
Covenants and Restrictions for the Preservation of Property
at
08-312 RESOLVE Accepting and Appropriating a Grant from the Maine Department GRATWICK
of Human Services, Center for Disease Control, in the Amount
of $458,892 for the Purpose of Addressing Tobacco, Substance
Abuse, Chronic Disease, Nutrition, and Physical Health through
Prevention Strategies
08-313 RESOLVE Accepting and Appropriating a Grant from the Maine Department WHEELER
of Human Services, Office of Substance Abuse, in the Amoung
of $50,000 to Support an Overdose Prevention
08-314 RESOLVE Accepting and Appropriating a $1,000 Grant from the
Department of Health & Human Services, Center for Disease
Control, to Work with the Lead Poison Prevention Fund to
Develop Local Infrastructure for Lead Poisoning Prevention
NEW BUSINESS ASSIGNED
TO
ITEM NO. COUNCILOR
08-333 ORDER Authorizing Application and Acceptance of Grant for Waterfront PALMER
Improvements – 2008 Riverfront Community Development
Bond Program
08-334 ORDER Authorizing the Execution of a Settlement Agreement with STONE
Citizens Communications Company and Third Parties
08-335 ORDER Authorizing
Execution of a Lease Agreement with
Electric
Company for
08-336 ORDER Authorizing the Airport to Enter into Five-Year Lease Agreements BLANCHETTE
With
Avis, Hertz, Budget,
Companies
at
08-337 ORDER Amending Section 7.7.4 of the City Personnel Rules and Regulations, WHEELER
Dental Insurance