Kittery Town Council Agenda and Packet for Monday 1-12-15

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WORKSHOP

6:00 P.M.

The Town Council will meet with the Town Manager and Senator Dawn Hill to

discuss upcoming legislation.

January 12, 2015 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 – 12/8/14, 12/22/14, 1/5/15

8. Interviews for the Board of Appeals and Planning Board

9. All items involving the town attorney, town engineers, town employees or other town consultants or requested officials.

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

a. (110314-1) The Kittery Town Council moves to discuss the installation of steps on the town’s ROW on Bowen Road.

13. NEW BUSINESS

a. Donations/gifts received for Council disposition

(010215-1) The Kittery Town Council moves to accept a donation from York Hospital in the amount of $9,250 for scholarships and be deposited in account #5003-43600.

b. (010215-2) The Kittery Town Council moves to approve a request from Traip Academy Project Graduation to hold a Hockey Shoot-off on Legion Pond on Sunday, February 15, 2015, from noon to 3:00 p.m., with a back-up date of Sunday, February 22nd.

c. (010215-3) The Kittery Town Council moves to approve the disbursement warrants.

d. (010215- 4) The Kittery Town Council moves to approve a renewal application from Weathervane Seafoods, 31 Badger’s Island West for a Malt, Spirituous and Vinous Liquor License for Weathervane Seafoods, 306 US Route 1.

e. (010215-5) The Kittery Town Council moves to ratify and sign a three year labor contract from July 1, 2014 thru June 30, 2017, for the Public Works unit.

f. (010215-6) The Kittery Town Council moves to appoint Tom Emerson to the Economic Development Committee as a Voting Business member until 12/31/15. (replacing Ann Grinnell)

g. (010215-7) The Kittery Town Council moves to discuss the dilapidated building and property at 40 Old Post Road, Map 8, Lot 25.

h. (010215-8) The Kittery Town Council moves to appoint a representative to meet with the Chair of the Port Authority to interview Bruce Crawford for his appointment until 8/31/19 (replacing Barry Bush).

14. COUNCILOR ISSUES OR COMMENT

15. COMMITTEE AND OTHER REPORTS

a. Communications from the Chairperson

b. Committee Reports

16. EXECUTIVE SESSION:

17. ADJOURNMENT

Posted: January 8, 2015