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Town Council Special Meeting Agenda
May 12, 2014
Falmouth Town Hall
Council Chambers - 5:00 PM

*Please note - the Council meeting will begin at 5:00pm to accommodate an executive session.  The public portion of the meeting will begin at 7:00pm*

 
Agenda Item
Description
Roll Call
Council Attendance
Order to go into Executive Session pursuant to the Laws of Maine to discuss the Town Manager's annual performance review, pursuant to 1 M.R.S.A. § 405 (6) (A).
Orders to approve the FY15 School Department Budget as required by M.S.R.A. Title 20-A §1485, §1486 §2307.
An Order regarding the Budget Validation Referendum question to be placed on the June 10, 2014 ballot.
Order to sign the June 10, Budget Validation Referendum and Municipal Official Election Warrant M.R.S.A.30-A  §2551.
An Order to approve the FY15 Sewer Department and Fleet Maintenance Department Enterprise Budgets.
Presentation from the Information Technology Director on the new Town of Falmouth website.
Presentation from the Public Works Director about road maintenance and infrastructure improvement projects scheduled for the 2014 construction season.
Update from the Wastewater Superintendent on current wastewater analysis and design work and an Order to authorize the Town Manager to execute an agreement with Wright-Pierce Engineers to prepare a West Falmouth Sewer Master Plan.
Public Hearing on an amendment to 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.
Public Hearing on a proposed 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 know as the Village Park Ice Rink.
Order to authorize the Town Manager to execute a Limited Development Agreement between the Town, Walmart and Falmouth Plaza, LLC regarding the construction and maintenance of Hat Trick Drive.
Ordinance to amend the Zoning and Site Plan Review Ordinance to establish a special overlay district for the Walmart Garden Center.
Order to authorize the Town Manager to execute an Easement and Relocation Agreement for a natural gas pipeline.
Discussion about a possible revision to the Riverpoint Bridge replacement project scope of work based on information that was not available at previous meeitngs, such information is related to conservation and protection of the property, financing, and current land management and future maintenance needs related to the care of the property.
Item 15
Discussion about future Council agendas
Order to go into Executive Session pursuant to the Laws of Maine to discuss and consider the acquisition of real estate rights for a parcel, pursuant to 1 M.R.S.A. § 405 (6) (C).
Adjourn