Revised Council Agenda‏ For Lisbon Town Council Meeting September 16th, 2014

REVISED AGENDA
TOWN COUNCIL MEETING
TUESDAY, SEPTEMBER 16, 2014
LISBON TOWN OFFICE
7:00 P.M.

1. CALL TO ORDER & PLEDGE TO FLAG

2. ROLL CALL
___Councilor Bickford
___ Councilor Brunelle
___ Councilor Garrison
___ Councilor Lunt
___Councilor Metivier
___ Councilor Pesce
___ Councilor Ward
Town Clerk reading of meeting rules

3. GOOD NEWS & RECOGNITION

4. PUBLIC HEARINGS
A. Charter Amendments
B. Energy Performance Contract
C. Appendix C Fee Schedule
D. Ch. 30 Recreation & Parks Article II Administration Div. 2 Municipal Recreation Committee Sec. 30-51
E. Special Entertainment License for the Left Hand Club

5. AUDIENCE PARTICIPATION FOR AGENDA ITEMS

6. AUDIENCE PARTICIPATION RESPONSE

7. CONSENT AGENDA
2014-186 ORDER − A. Minutes of August 26, 2014

B.Minutes of September 2, 2014

C. Renewal Special Entertainment Permit & Liquor License for the Left Hand Club

8. COUNCIL ORDERS, RESOLUTIONS, & ORDINANCES
2014-187 ORDINANCES − Appendix C Fee Schedule (Second Reading)

2014-188 ORDINANCES − Ch. 30 Recreation & Parks Article II. Administration Div. 2 Municipal Recreation Committee Sec. 30-51 (Second Reading)

2014-189 ORDINANCES − Ch. 30 Recreation & Parks Article III. Park Regulations Sec. 30-81 thru 30-90 Chapter 2 Administration Article IV. Div. 19 Parks Department Sec. 2-465 thru Sec. 2-500 (First Reading)

2014-190 ORDINANCES − Ch. 46 Streets, Sidewalks and Other Public Places Article I. In General Sec. 46.3 (First Reading)

2014-191 ORDER − Beaver Park Rules & Regulations

2014-192 ORDER − Authorizing lease purchase agreements, energy performance guarantee agreements, and service and maintenance agreements for energy conservation and related air quality improvements in various Town and School buildings

2014-193 ORDER − Council Recommendation for ballot on Question 3. Order authorizing lease purchase agreements, energy performance guarantee agreements, and service and maintenance agreements for energy conservation and related air quality improvements in various Town and School buildings

2014-194 ORDER − Warrant for November 4, 2014

2014-195 ORDER − Discussion and decision for benches on Trail System

2014-196 ORDER − Decision on Plowing Trail System

2014-197 ORDER − Voting Credentials for MMA Annual Business Meeting

2014-197a ORDER − Lisbon Downtown Revitalization Plan Update

9. OTHER BUSINESS
A. Finance Director's Report
B. Cable Franchise Agreement
C. Town Manager's Report

10. AUDIENCE PARTICIPATION NEW ITEMS

11. COUNCIL RESPONSE TO NEW ITEMS

12. APPOINTMENTS
2014-198 ORDER − Appoint wardens for November 4, 2014 Election

13. COUNCIL COMMUNICATIONS

14. EXECUTIVE SESSION
2014-199 ORDER − 1 MRSA § 405 (6)(A) Personnel Matters - Town Manager's Contract

15. ADJOURNMENT
2014-200 ORDER − To Adjourn