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AGENDA
January 25, 2016 Kittery Town Council Council Chambers
Requested by Chairperson Gary Beers
Special Meeting Agenda
6:30 p.m.
1. Call to Order
2. Introductory
3. Pledge of Allegiance
4. Roll Call
5. EXECUTIVE SESSION
(010216-1) The Kittery Town Council moves to go into executive session with the Town Manager in accordance with 1 MRS §405 (6) (D) to discuss labor negotiations.
6. ADJOURNMENT
January 25, 2016 Council Chambers
Kittery Town Council
Regular Meeting
7:00 p.m.
1. Call to Order
2. Introductory
3. Pledge of Allegiance
4. Roll Call
5. Agenda Amendment and Adoption
6. Town Manager’s Report
7. Acceptance of Previous Minutes
8. Interviews for the Board of Appeals and Planning
Board of Appeals: one appointment effective 1/25/16 until 3/1/17
Barry Fitzpatrick
Nanci Lovett
Planning Board: one appointment effective 1/25/16 until 11/30/18
Brett Costa
Leroy Dunkelberger
9. All items involving the town attorney, town engineers, town employees or other town consultants or requested officials
a. (010216-1) The Kittery Town Council moves to hear a presentation from the Police Chief on a program called Operation Hope.
b. (010216-2) The Kittery Town Council moves to approve the Wood Island Life Saving Station Repair, Maintenance and Use Agreement called “Agreement Two”.
c. (010216-3) The Kittery Town Council moves to approve the Concession Agreement between the Town of Kittery and Wood Island Life Saving Station Association.
10. PUBLIC HEARINGS
11. DISCUSSION
a. Discussion by members of the public (three minutes per person)
b. Response to public comment directed to a particular Councilor
c. Chairperson’s response to public comments
12. UNFINISHED BUSINESS
13. NEW BUSINESS
a. (010216-3) Donations/gifts received for Council disposition
The Kittery Town Council moves to accept donations from St. Mary’s Submarine Museum, Inc. in the amount of $350 and Kenneth Myron Bonnell in the amount of $20, to be deposited in account # 5007-43600 Thresher Memorial.
b. (010216-4) The Kittery Town Council moves to approve the five town-wide Sidewalk Sales Events for 2016, as requested by the Kittery Outlet Association.
c. (010216-5) The Kittery Town Council moves to approve the disbursement warrants.
d. (010216-6) The Kittery Town Council moves to re-appoint the following members to boards, committees and commissions effective 1/25/16:
Board of Assessment Review
Joseph Afienko until 12/31/18
Dudley Bierau until 12/31/17
Conservation Commission
Karen Saltus until 12/31/18
Earldean Wells until 12/31/18
Mary Safford Wildes Trust
Jeffrey D. Thomson until 12/31/18
Shellfish Conservation Committee
Daniel Clapp until 12/31/18
Jean Treacy until 12/31/18
e. (010216-7) The Kittery Town Council moves to appoint Eric Lemont to the KCC Board of Directors effective 1/25/16 until 12/31/18.
f. (010216-8) The Kittery Town Council moves to ratify and sign a three year labor contract from July 1, 2014 thru June 30, 2017, for the Police Officers unit.
g. (010216-9) The Kittery Town Council moves to adopt its goals for 2016.
14. COUNCILOR ISSUES OR COMMENTS
15. COMMITTEE AND OTHER REPORTS
a. Communications from the Chairperson
b. Committee Reports
16. EXECUTIVE SESSION
17. ADJOURNMENT