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”).