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CITY COUNCIL MEETING 1/10/2005
CITY COUNCIL MEEITING
MONDAY, JANUARY 10, 2005
7:00 P M - SHEAD HIGH SCHOOL

6:00 - HARBOR MEETING

7:00 - PUBLIC HEARINGS
       -  Liquor License -- Dorothy Perkins dba/ La Sardina Loca
       -  Victualer License -- Dorothy Perkins dba/La Sardina Loca
       -  Entertainment License -- Dorothy Perkins dba/La Sardina Loca

Council Meeting

1.   Call to Order

2.   Election of Council President

3.   Establish Time and Place for Regular Coty COuncil Meetings

4.   Action on Public Hearings

5.   Schedule Public Hearings

6.   Adjustments to Agenda

7.   Approval of Minutes

8.   Financial Report

9.   Commit Sewer fees to Muriel Randall, City Treasurer for 3rd quarter of FY05

10.  Code Enforcement & Assessor Reports

11.  Sewer Department Report

12.  Police Department Report

13.  Public Works Report

14.  Establish Depositing Banks for City Funds

15.  Establish a Discount Rate for Pre-payment of Taxes

16.  Establish Councilors to Sign Warrants

17.  Approve City Treasurer to Negotiate Quit Claim Deeds on Behalf of Council

18.  Placement of Funds from Boat Excise Tax in Harbor Revenue Account

19.  Appointments
       -  City Manager
       -  Treasurer
       -  Purchasing Agent
       -  Overseer of Poor
       -  Registrar of Voters
       -  Tax Collector
       -  Code Enforcement Officer
       -  Building Inspector
       -  Plumbing Inspector
       -  Assessor II
       -  Assessor III
       -  Fire Chief
       -  Harbor Master
       -  Clam Warden
       -  Animal Control Officer
       -  City Auditor
       -  City Solicitor
       -  Fair Housing Authority

20.   Council Liaison Positinos

       -  Airport Advisory Board
       -  Cemetery Committee
       -  School Board
       -  Senior Citizens Committee
       -  Recycling Committee
       -  Marine Resource Committee
       -  Harbor Committee
       -  Community Development Advisory committee
       -  Marion Transfer Board
       -  Washington County Emergency Medical Authority
       -  Recreation Committee
       -  Main Street Maine Committee
       -  Downtown Committee
       -  Downtown Development Advisory Committee
       -  RC & D

21.   Reports & Appointments - Boards and Committees

       -  Planning Board - ZBA - Historic Preservation Committee
       -  Airport Advisory Committee - Harbor Committee
       -  Community Developed Advisory Committee
       -  Comprehensive Plan Update Committee - Charter Review Committee
       - Eastport for Pride - CDAC - Parking Committee
       - Marine Resource Committee - Recycling Committee

22.   Schedule City Manager's FY2006 Budget Presentation

23.   GA Guidelines

24.   Perpetual Care Acceptance

25.   Telecommunications Infrastructure Assessment Plan - Contract Extension

26.   Essential Habitat - Bald Eagle Nest Sites

27.   LNG Update

28.   City Manager's Issues

       -   Foreclosed Property Update
       -   Tax Reform - The Good and the Bad
       -   Executive Session Guidelines
       -   Workshops
           -  School Board
           -  Port Authority
           -  Tuesday, February 8th - 7:00 - PWD/Council Workshop - Tribal Office
        -   Economic Development Update
           -  Downtown Revitalization
           -  Water Lines & Roads
           -  A & P Project
           -  Other

29.  Open Forum  (Will be held at 9:00 when meetings extend beyond)

30.  Executive Session
        - Legal & Personnel Issues

31.  Adjournment