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HomeMy WebLinkAbout2013-07-01 Business and Economic Development Committee Minutes BUSINESS & ECONOMIC DEVELOPMENT COMMITTEE Monday, July 1, 2013 City Council Chambers Minutes Councilors: Chair Sprague, Pat Blanchette, Pauline Civiello, Dave Nealley, Charlie Longo, Nelson Durgin Staff: Tanya Pereira, Steve Bolduc, Norm Heitmann, David Gould The meeting was called to order by Chair Sprague at 7:05 p.m. CONSENT AGENDA 1. Amendment to the Lease Agreement with Hannaford Bros. Co. 2. Amendment to the Lease Agreement with Ntension Corporation Councilor Longo moved the Consent Agenda. Councilor Neally seconded the motion. All in favor, motion carried. REGULAR AGENDA 1. Animal Crematoria City Solicitor Norm Heitmann reviewed the proposed ordinance amendment to allow animal crematoria as a stand-alone use in the Rural Residential and Agricultural District. Councilor Civiello asked if there was any reason not to allow this change. City Solicitor Heitmann answered that he did not see any reason. The City allows animal crematoria as an accessory use already and there are several within the City. Councilor Longo moved to recommend the ordinance amendment. Councilor Nealley seconded the motion. All in favor, motion carried. 2. Executive Session – Economic Development – Disposition of Property Councilor Longo moved to enter Executive Session under 1 M.R.S.A. §405(6)(C) at 7:09 pm. Councilor Blanchette seconded the motion. All in favor, motion carried. Councilor Longo moved to go out of Executive Session at 7:11 pm. Councilor Nealley seconded the motion. All in favor, motion carried. 3. Committee Action on Above Item Councilor Longo moved to approve recommendation as outlined. Councilor Blanchette seconded the motion. All in favor, motion carried. 2 4. Executive Session – Economic Development – Disposition of Property Councilor Longo moved to enter Executive Session under 1 M.R.S.A. §405(6)(C) at 7:12 pm. Councilor Nealley seconded the motion. All in favor, motion carried. Councilor Blanchette moved to go out of Executive Session at 7:14 pm. Councilor Longo seconded the motion. All in favor, motion carried. 5. Committee Action on Above Item Councilor Longo moved to approve recommendation as outlined. Councilor Nealley seconded the motion. All in favor, motion carried. There being no further items for discussion, the meeting was adjourned at 7:15 pm.