Name of Body:  City Council
Agenda for the Meeting of:  October 5, 2015
Meeting Begins:  7:00 P.M.
Location:  City Hall Council Chambers

A recording of this meeting can be accessed online.  There are several time increments noted in red below which indicate the number of minutes into the meeting that these items occur in the event you are interested in viewing a certain item.  You may have to wait a minute or two at the beginning of the meeting for the time marker to move forward far enough to click on it and drag it forward. 

Agenda 

A.      Acceptance of Minutes

B.      Communications from City Manager

C.      Petitions and Communications

D.      Appointment Calendar

1.   ORDER #35-14/15– Board of Assessment Review, District Five (Fox), for an unexpired term which expires on 12/31/16. Postponed since 10/20/14.  Passage requires majority vote.

2.   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.

3.   ORDER #89-14/15 – Civil Service Commission, District Three (Linscott), for an unexpired term which expires on 03/01/19. Postponed since 03/02/15.  Passage requires majority vote.

4.   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.

5.   ORDER #2-15/16 – Board of Appeals, District Two (Smith), for a term which expires on 7/23/18.  Postponed since 07/06/15.  Passage requires majority vote.

6.   ORDER #24-15/16 – Economic Development Committee, At Large (Blake), for an unexpired term which expires on 3/23/17.  Postponed since 08/17/15.  Passage requires majority vote.

7.   ORDER #35-15/16 – Conservation Commission, District Four (Cohen), for an unexpired term which expires on 11/20/15. Passage requires majority vote.

8.   ORDER #36-15/16 – Conservation Commission, At Large (Beecher), for an unexpired term which expires on 11/20/16. Passage requires majority vote.

9.   ORDER #37-15/16 – Arts & Historic Preservation Committee, District Three (Liscott), appointing Rob Schreiber for a term which expires on 10/20/18. Passage requires majority vote.

10.   ORDER #38-15/16 – Arts & Historic Preservation Committee, representing the South Portland Historical Society, appointing Kathryn DiPhilippo for a term which expires on 10/20/18. Passage requires majority vote.

11.   ORDER #39-15-16 – Energy & Recycling Committee, District Five (Fox), for an unexpired term which expires on 05/05/18.  Passage requires majority vote.

E.      Consent Calendar  17:00 Minutes into the meeting

12.   STREET CLOSING - VFW Post 832, is requesting the closure of Broadway at Benjamin Pickett Street to Mill Creek Park War Memorial Museum for the Veterans Day Parade on Wednesday, November 11, 2015, from 9:00 a.m. to 12:00 p.m. 

13.   SIGN PERMIT - The Public Works Department is requesting to place a sign in front of the Armory on Broadway and at Megquier and Jones on Broadway from 10/06/15 to 10/10/15 to provide information on the Hazardous Waste Drop-off on 10/10/15 at the Public Works facility.

Passage of Consent Calendar requires majority vote.

F.       Citizen Discussion (First Part)  19:00 Minutes into the meeting

G.      Public Hearings and Action  32:22 Minutes into the meeting

14.   BUSINESS LICENSE -  New Gen Hotels LLC D/B/A Comfort Inn, 90 Maine Mall Road, for a Lodging Establishment License.  New owners of an existing business.  Passage requires majority vote.

15.   ORDINANCE #5-15/16 – Amending Chapter 15, “Motor Vehicles and Traffic,” regarding all night parking.  Passed first reading on 09/21/15.  ROLL CALL VOTE. Passage requires majority vote.

H.      Action on Old and New Business  42:00 Minutes into the meeting

16.   ORDER #40-15/16 – Authorizing the City Manager to execute and deliver on behalf of the City an easement modification agreement between the City and the Portland Water District relating to property located off the Wythburn Road.  Passage requires majority vote.

I.        Citizen Discussion (Second Part)

J.       Councilor’s Round Robin

K.      Executive Session

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.