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City of Belfast
Regular Council Meeting No. 12
Council Chambers - Belfast City Hall
December 15, 2009
7:00 p.m.
1) Call to order:
2) Roll call:
Mayor Walter Ash, Jr.; Councilors Marina Delune, Roger Lee, Eric Sanders,
Michael Hurley and Lewis Baker, City Manager Joseph Slocum and City Clerk
Roberta Fogg.
3) Pledge of Allegiance
4) Adoption of the agenda
5) Communications
6) Acceptance of the minutes
November 4th, November 17th and December 1st, 2009
7) Open to the public
Please state your name and town you are from
when addressing the City Council.
8) Old Business and Council Committee
Reports
A) New Years By the Bay 2009.
9) Permits, Petitions and Licenses -
Consent Agenda - Support Material
A) Request to approve the application by Randall
Collins VFW Post 3108 for a one-year blanket permit for Games of Chance – Cards,
Sealed Tickets and Tournament Games – Texas Hold’em and Poker.
B) Request to
approve the pole permits by Central Maine Power Company for 1 pole on the Back
Searsport Road, 6750’ from Swan Lake Avenue.
10) Business
A)
Consent Agenda - Support Material
1) Confirm the City Managers appointment
of Carrie Jodrie as a full time paramedic, for the Belfast Ambulance Service, as
recommended by Chief James Richards.
Manager's Report - Support Material
B) Follow up
discussion of the drainage issues on Cedar and Charles Streets.
C) Update on
Knox Waldo Regional Economic Development by Alan Hinsey.
D) Discussion
and action on the
Rangeways Survey Bid Opening.
E) Discussion
on the Coastal Walkway Project.
F) Discussion
and action on formally appointing the Recycling Committee.
G)
Clarification on the amendments to the City Code of Ordinances regarding Taxi
Stands.
H) Signing of
Council Orders and house keeping items
Add H-1)
Discussion and possible action to authorize the use of
undesignated fund balance to pay for renovations at the second floor, rear side
of #2 Franklin Street and authorization to sign a lease with the State for 10
years at an annual rental of $27,000.
I) Executive
session in accordance with Title 1, Section 405, Subsection 6 C to discuss a
real estate matter.
11) Communications
12) Open to the Public
Please state your name and town you are from
when addressing the City Council.
13) Adjourn
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