AGENDA TOWN COUNCIL TUESDAY, MARCH 3, 2015

AGENDA

TOWN COUNCIL

TUESDAY, MARCH 3, 2015

LISBON TOWN OFFICE

7:00 P.M.

1.   CALL TO ORDER & PLEDGE TO FLAG

2.   ROLL CALL

___Councilor Bickford	___ Councilor Brunelle	___ Councilor Crafts	___ Councilor Garrison
___ Councilor Lunt	___Councilor Metivier	___ Councilor Pesce

      Town Clerk reading of meeting rules

3.  GOOD NEWS & RECOGNITION

4.   PUBLIC HEARINGS

A. Special Entertainment Permit for Sandra Harkins d/b/a Railroad Diner

B. Downtown Omnibus Municipal Tax Increment Financing District Development Program

5.  AUDIENCE PARTICIPATION & RESPONSE FOR AGENDA ITEMS

6.   CONSENT AGENDA

      2015-53   ORDER −  A. Minutes of February 17, 2015

                                      B. Special Entertainment Permit & Liquor License for Sandra Harkins d/b/a Railroad Diner

7.   COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES

      

 2015-54    ORDER − Public Works Addition

     

 2015-55    ORDER − FY 2013 Homeland Security Supplemental Funds

     

 2015-56    RESOLUTION − Downtown Omnibus Municipal Tax Increment Financing District Development Program

       

2015-57    ORDINANCES − Non-Storm Water Discharge Ordinance (First Reading)

     

 2015-58    ORDINANCES − Post-Construction Stormwater Management Ordinance (First Reading)

     

 2015-59    ORDINANCES − Section 47-4 Street Excavations Amendment (First Reading)

8.   OTHER BUSINESS

      A.  Parks Director Vacancy Discussion

      B.   Town Manager's Report

      C.  School Budget Presentation

9. AUDIENCE PARTICIPATION & RESPONSE NEW ITEMS

10. APPOINTMENTS

      2015-60   ORDER − Appoint Finance Director

11. COUNCIL COMMUNICATIONS

12. EXECUTIVE SESSION

      2015-61   ORDER − 1 MRSA § 405 (6)(A) Personnel matters - Finance Director

13. ADJOURNMENT

      2015-62   ORDER - To Adjourn

SUMMARY OF LISBON COUNCIL MEETING RULES

This summary is provided for guidance only.  The complete council working rules may be found on the town website www.lisbonme.org on the Town Officials, Town Council page.

The meeting agenda is available from the town website under Council Agendas and Minutes.

1.   Please note the order that agenda items may be acted upon by the Council, however, if necessary, the Council may elect to change the order of the agenda.

2.   The Council Chairman presides over the meeting.  When the Chairman is not present, the Vice Chairman serves that function.  The chair shall preserve decorum and decide all questions of order and procedure subject to appeal to the town council.

3.   Public comment is not typically allowed during Council workshops.  There may be occasions where public comment may be recruited, but normally, workshops are reserved for Council members to discuss and educate themselves on a variety of issues facing the Town.  Prior to the conclusion of a workshop, if time permits, the chair may allow questions from the public. 

4.   During audience participation, anyone wishing to address council will wait to be recognized by the chair before beginning any remarks.  Audience members will move to the lectern to address council, and shall provide name and address prior to addressing the council.

5.   Note that “Consent Agenda” items (if there are any) are acted upon first, voted upon as a group, and will most often be voted on without discussion as these items often involve “housekeeping” issues (such as minor parking changes).  On occasion “Consent Agenda” items are separated out as stand-alone action items by the Council to allow for more discussion.

6.   Public comment on agenda items.  General comments on agenda items should be made during audience participation.  After introduction of an agenda item, appropriate motions, and time for explanation and council questions, the public may be allowed to comment on that agenda item at the discretion of the chair.  During that period of time, the public comment shall address only the agenda item before council. 

7.   Action on agenda items.  As each item on the agenda for any meeting is brought to the floor for discussion:

      a. The town clerk reads the agenda item and the action being requested of council.

       b. The sponsor of each item or, if there is no council sponsor, the town manager, or town staff, shall first be                                                      allowed to present their initial comments for consideration by the public and councilors. 

            c. Following this introduction of the issue, there will be time devoted to any questions of the sponsor or the town                       manager or staff regarding the agenda item which any councilor may have which would help to clarify the                       question presented by the agenda item.  The chair may allow questions from the public during this time                       however; no debate or discussion of collateral issues shall be permitted. 

            d. When authorized by the chair, any additional public comment shall be no longer than two minutes per person             and must be to request or furnish new or undisclosed information or viewpoints only. 

            e. Once an agenda item has been explained and clarified by any questioning, the discussion on the specific                    agenda item will remain with the council.  Additional public comment, prior to final council vote; will only be                  allowed at the chairman's discretion. 

8.   New business is for the council to receive input on town matters not on the agenda for that meeting.  It is not intended, nor shall it be construed as an opportunity for debate of previous agenda items or reinforcement of a point made by another speaker.  Comments shall be to furnish new or undisclosed information or viewpoints and limited to a time period of two minutes or less and shall be directed through the chair.

9.   If an “Executive Session” is conducted by the Council, State Statute prohibits public attendance for any discussion of the action to be addressed by the Council. Any action taken by the Council on any “Executive Session” matter must be acted upon in a public meeting, and may occur at the end of the “Executive Session” (which has no time element relative to the length of the discussion involved in the “session”).