Name of Body: City Council
Agenda for the Meeting of: February 17, 2016
Meeting Begins: 7:00 P.M.
Location: City Hall Council Chambers
A. Acceptance of Minutes
B. Communications from City Manager
C. Petitions and Communications
Business Licenses - New Renewals
Arts and Historical Preservation Minutes
Energy & Recycling Minutes
Community Development Advisory Minutes
D. Appointment Calendar
1. ORDER #86-14/15 – Conservation Commission, District Two (Smith), for an unexpired term which expires on 11/20/17. Postponed since 02/18/15. Passage requires majority vote.
2. ORDER #89-14/15 – Civil Service Commission, District Three (Rose), appointing Rosemarie DeAngelis, for an unexpired term which expires on 03/01/19. Postponed since 03/02/15. Passage requires majority vote.
3. ORDER #114-14/15 – Conservation Commission, District One (Morgan), for an unexpired term which expires on 3/3/18. Postponed since 4/22/15. Passage requires majority vote.
4. ORDER #41-15/16 – Arts & Historic Preservation Committee, District Two (Smith), for a term which expires on 10/20/18. Postponed since 10/19/15. Passage requires majority vote.
5. ORDER #58-15/16 - Conservation Commission, District Two (Smith), for an unexpired term which expires on 11/20/18. Postponed since 12/21/15. Passage requires majority vote.
6. ORDER #71-15/16- Library Advisory Board, District One (Morgan), for an unexpired term which expires on 01/01/18. Postponed since 01/04/16. Passage requires majority vote.
7. ORDER #72-15/16 - Library Advisory Board, District Five (Fox), for an unexpired term which expires on 01/01/18. Postponed since 01/04/16. Passage requires majority vote.
8. ORDER #91-15/16 - Energy & Recycling Committee, District Two (Smith), for an unexpired term which expires on 05/05/18. Passage requires majority vote.
9. ORDER #94-15/16 – Long Creek Watershed Management District Board of Directors appointing Brian Goldberg, Mike Vail, Ed Palmer, Craig Gorris, and Fred Dillon for a term which expires on 02/15/19. Passage requires majority vote.
E. Consent Calendar
F. Citizen Discussion (First Part)
G. Public Hearings and Action
10. BUSINESS LICENSE - Trimen Enterprises Inc., DBA Heidi's Brooklyn Deli, 415 Philbrook Avenue, for a food establishment restaurant with malt & vinous license. Passage requires majority vote.
11. ORDER #95-15/16 – Action on Payam Yazdanpanah/Yaz Towing’s Appeal of City Clerk’s January 6, 2016 decision to suspend Towing/Wrecker Business License. Passage requires majority vote.
H. Action on Old and New Business
12. ORDER #96-15/16 – Accepting miscellaneous donations. Passage requires majority vote.
13. ORDER #97-15/16 – Authorizing a CATV franchise agreement with Time Warner Cable. Passage requires majority vote.
14. ORDER #98-15/16 - Authorizing the method of sale of tax-acquired property located at 2A Gerry Avenue (Map 53, Block 2A, Lot 85) as offering for sale by public bid pursuant to Sec. 2-171(2)(a) of the Code of Ordinances and authorizing the City Manager to take any and all such further action necessary to proceed with sale of the property. Passage requires majority vote.
15. ORDER #99-15/16 - Authorizing the method of sale of tax-acquired property located at 757 Main Street (Map 63, Block 29A, Lot 113) as offering for sale by public auction pursuant to Sec. 2-171(2)(a) of the Code of Ordinances and authorizing the City Manager to take any and all such further action necessary to proceed with sale of the property. Passage requires majority vote.
16. ORDER #100-15/16 - Allowing construction trucks used by Eastern Excavation in conjunction with the excavation work being at the new Municipal Services Facility to travel on Evans Street between the hours of 7 a.m. and 5:00 p.m. from February 18, 2016 to May 1, 2016. Passage requires majority vote.
I. Citizen Discussion (Second Part)
J. Councilor’s Round Robin
K. Executive Session
A motion may be made to go into executive session pursuant to 1 M.R.S.A.
§405(6)(E) to discuss a pending litigation matter, Portland Pipe Line Corporation, et al. v.
City of South Portland, et al., with the City’s legal counsel.
Note: Items may be added to or deleted from the tentative agenda. Copies of amended agenda may be obtained from the City Clerk. Amendments, if any, appear on attachments to the tentative agenda.
in the event the Council determines that it may not reach all agenda items by 11:00 P.M., it may postpone some items to a subsequent meeting. Postponement is not required, and the Council may take up agenda items after 11:00 P.M. Any items postponed to the next meeting will normally be scheduled ahead of subsequently scheduled agenda items.