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Town Council Meeting June 8, 2009

The Pledge of Allegiance to the Flag
Town Council Reports and Correspondence
Citizen Opportunity for Discussion of Items Not on the Agenda
Town Manager's Report
Review of Minutes of Meeting held May 11, 2009

Public Hearing- Solid Waste Ordinance

Item# 103-2009 Solid Waste Ordinance
It is proposed to consider public hearing comments and act upon proposed revisions to the Health and Sanitation Ordinance providing for a substitute Article II relating to solid waste and recycling.

Tabled May 11, 2009
Item# 97-2009 Zoning Ordinance Amendments and Zoning Map
The Town Council will consider proposed amendments to the zoning ordinance and the zoning map relating to the BA zone.

97-A Zoning Map- Proposed Changes- Southern
97-B Zoning Map- Proposed Change- 553 Shore Road
97-C Zoning Ordinance Proposed Amendments

Item# 104-2009 Inn by the Sea Property Liquor Licenses
It is proposed to approve the annual licenses for the Inn by the Sea

Item# 105-2009 Good Table Restaurant Liquor Licenses
It is proposed to approve the annual licenses for the Good Table

Item# 106-2009 US Conference of Mayors Climate Protection Agreement
It is proposed to endorse the US Conference of Mayors Climate Protection Agreement and to request the town manager to provide an annual update on actions being taken by the Town related to the agreement.

Item# 107-2009 Report of the Communications Policies Working Group
It is proposed to receive the report of the working group.

Item# 108-2009 CETV Guidelines
It is proposed to adopt the CETV draft guidelines as proposed by the Communications Policies Working Group.

Item# 109-2009 website Guidelines
It is proposed to adopt the website draft guidelines.

Item# 110-2009 Administrative Code
The Council-Manager Charter for the Town of Cape Elizabeth provides in Article III, Sec 1-8 that the Town Manager shall prepare an administrative code, submit it to the council for adoption and be responsible for its administration after adoption. The Town Manager has prepared a revised administrative code and has submitted it to the Town Council for adoption.

Item# 111-2009 Year End Transfers
Recommended Revised Department Appropriations
Original Proposed
Elections $17,436 $ 28,000 (6 Elections)
Employee Benefits $ 854,200 $ 884,577 (Workers Comp)
Pool $ 322,432 $ 330,000 (Pool Maintenance)
Fitness Center $ - $ 68,440 (Covered by revenues)
Capital Outlay $ 75,000 ( Ice Storm Damage- Reimbursed and Energy)

Item# 112-2009 Pay Classification Plan- 2010
The amounts are revised 2% from FY 2009.

Citizen Opportunity for Discussion of Items Not on the Agenda

Adjournment