Kittery Town Council Packets for Monday Night 12-8-2014

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imagesCARP0T9QSpecial Meeting at 6:00 p.m. Agenda

December 8, 2014                          Kittery Town Council                       Council Chambers

Requested by Chairperson Jeffrey Thomson

Special Meeting Agenda

6:00 p.m.

  1. Call to Order
  1. Introductory
  1. Pledge of Allegiance
  1. Roll Call
  1. EXECUTIVE SESSIONS
  1. (120114) The Kittery Town Council moves to go into Executive Session with the Town Manager and Human Resource Manager, in accordance with 1 M.R.S. §405 (6) (D), to discuss labor contract negotiations.
  1. ADJOURNMENT

Regular Meeting

December 8, 2014                                                                                      Council Chambers

Kittery Town Council

Regular Meeting

7:00 p.m.

  1. Call to Order
  1. Introductory
  1. Pledge of Allegiance
  1. Roll Call
  1. Agenda Amendment and Adoption
  1. Town Manager’s Report
  1. Acceptance of Previous Minutes – 11/10/14 & 11/24/14
  1. Interviews for the Board of Appeals and Planning Board

Board of Appeals:

  • Vern Gardner until 3/25/16 (filling the unexpired term of Norm Leon)
  1. All items involving the town attorney, town engineers, town employees or other town consultants or requested officials.

     

  1. PUBLIC HEARINGS
  1. (120114-1) The Kittery Town Council moves hold a public hearing and hereby ordains amendments to Title 16, Chapters 16.10, 16.2, 16.3, 16.7, and 16.8 of the Kittery Town Code, as recommended by the Planning Board.
  1. DISCUSSION
  1. Discussion by members of the public (three minutes per person)
  2. Response to public comment directed to a particular Councilor
  3. Chairperson’s response to public comments
  1. UNFINISHED BUSINESS
  1. NEW BUSINESS
  1. Donations/gifts received for Council disposition
  1. (120114-2) The Kittery Town Council moves to extend the existence of the Economic Development Committee (EDC) past its current sunset date of 12/31/14, to a future date certain of December 31, 2015, at which time Council will review the status of the EDC and its continued need.
  2. (120114-3) The Kittery Town Council moves to appoint Robert Harris to the Personnel Board until 11/30/17.
  3. (120114-4) The Kittery Town Council moves to approve the disbursement warrants.
  4. (120114- 5) The Kittery Town Council moves to appoint a representative to meet with a member of the Rice Library Board of Trustees to interview William Tredwell for his appointment to that board.
  5. (120114-6) The Kittery Town Council moves to appoint a representative to meet with the Chair of the Comprehensive Plan Update Committee to interview Tom Hibschman for his appointment to that board as a citizen representative until ________.
  6. (120114-7) The Kittery Town Council moves to appoint Paul Lucy to the Personnel Board until 11/30/16.
  7. COUNCILOR ISSUES OR COMMENT
  1. COMMITTEE AND OTHER REPORTS
  1. Communications from the Chairperson
  2. Committee Reports
  1. EXECUTIVE SESSION:

17.     ADJOURNMENT