Name of Body:  City Council
Tentative Agenda for the Meeting of: July 17, 2018
Meeting Begins: 7:00 P.M   
Location:  City Hall Council Chambers

Agenda

A.  Roll Call

B.  Acceptance of Minutes

C.  Communications from the City Manager

      Nomination papers available July 30th

D.  Reports from Boards and Committees

      AH Minutes 05-16-18

      Bike/Ped Minutes 06-18

      Business Licenses Issued 06-2018

      C.C.  Minutes 06-2018

      EDC Minutes 04-25-18

      GA Report 06-2018

      Open Space Sub-Comm Minutes 06-7-18

      Open Space Minutes 06-28-18

      ORP  Minutes 06-28-18

E.  Petitions and Communications

F.  Appointment Calendar

1.  ORDER #118-17/18 – Energy & Recycling Committee, District Five (Dowling)  for term which expires on May 5, 2021. Postponed since February 6, 2018.  Passage requires majority vote.

2.  ORDER #119-17/18 – Community Development Advisory Committee, District One (Morgan) for a term which expires on January 15, 2021.  Postponed since February 6, 2018.  Passage requires majority vote.

3.  ORDER #138-17/18 – Civil Service Commission, District One (Morgan) for a term which expires on March 1, 2023. Postponed since March 6, 2018.  Passage requires majority vote.

4.  ORDER #193-17/18 – Energy & Recycling Committee, District Five (Dowling), for a term which expires May 5, 2021.  Postponed since May 15, 2018.  Passage requires majority vote.

5.  ORDER #195-17/18 – Energy & Recycling Committee, District One (Morgan), for a term which expires May 5, 2021. Postponed since May 15, 2018.  Passage requires majority vote.

6.  ORDER #02-18/19 – Library Advisory Board, District Three (Morgan), for an unexpired term which expires December 31, 2020. Postponed on July 10, 2018.  Passage requires majority vote.

7.  ORDER #12-18/19 – Energy & Recycling Committee, District One (Morgan), for an unexpired  term which expires May 5, 2021.  Passage requires majority vote.

G.  Consent Calendar

8.  ORDER #13-18/19 -  Granting a street closure request of Ocean Street from A Street to    Waterman Drive for the Knightville Street Festival on August 18, 2018 from 2:00 p.m. to 8:30   p.m.  Passage requires majority vote.

H.  Citizen Discussion (First Part)

I.  Public Hearings and Action

9.  ORDINANCE #22-17/18 – Amending Chapter 14, “Licenses, Permits and Business Regulations Generally,” regarding Short Term Rentals. Passed first reading on June 5, 2018.  ROLL CALL VOTE.  Passage requires majority vote.  (AMENDED

10. ORDINANCE #23-17/18 – Amending Chapter 27, “Zoning,” regarding Short Term Rentals.Passed first reading on June 5, 2018.  ROLL CALL VOTE.  Passage requires five (5) affirmative votes.

J.  Action on Old and New Business

11. ORDER #14-18/19 – Authorizing the City Manager to schedule a series of community forums regarding short-term rental regulations.  Passage requires majority vote.  (AMENDED

12. ORDER #15-18/19 – Establishing the new Thornton Heights Commons, LP Affordable Housing Development District (TIF) District and the adoption of a Development Program.  Passage requires majority vote.

13. ORDER #16-18/19 – Award of Bid #04-19 to O’Connor Auto Park, of Augusta, ME, for the purchase of a 78-passenger Type “C” school bus with lap and shoulder belts for the School Department. Passage requires majority vote.


K.  Citizen Discussion (Second Part)

L.  Councilor’s Round Robin

M. Executive Session

N.  Adjournment

 

Items may only be introduced after 11:00 p.m. upon a majority vote of Councilors present and voting. Items on a regular meeting agenda not introduced pursuant to this rule shall be placed on the next regular meeting agenda.