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HomeMy WebLinkAbout2006-01-23 City Council Minutes I MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—JANUARY 23.2006 CONSENT AGENDA ASSIGNED TO111 ITEM NO. COUNCILOR Meeting called to order at 7:30 p.m. Chaired by Council Chair Cashwell Councilors Present: All Adjourned at 7:45 p.m. PUBLIC COMMENTS: Matthew Beck, Vice President of the Junior Leaders 4-H Club,introduced some of its members present and Explained that they were in attendance to observe a meeting where Robert's Rules of Order was used. He further explained that the group is doing fundraising to pay for a trip to Washington D.C. MINUTES OF: Housing Authority of the City of Bangor Meeting of PALMER I December 14,2005, Regular Meeting of the Bangor City Council of January 9, 2006,Bangor School Committee Regular Meeting of January • 3,2006, Bangor Water District Board of Trustees Meeting of December 111 20,2005, & Parks and Recreation Advisory Committee Meeting of January 9,2006. ACTION Approved I' 06-059 RESOLVE Ratifj•ing Execution and Delivery ofMunicipal Quitclaim PALMER Deed—Real Estate Located at 143 Seventh Street I ACTION Passed 06-060 ORDER Authorizing the City Manager and/or Airport Director D'ERRICO I To Enter into a Lease Agreement with Herb Sargent, President of Sargent Corporation,for Heated Hangar Space in Building 123 at Bangor International Airport I ACTION Passed 06-061 ORDER Authorizing the City Manager and Fire Chief to Execute ALLEN An Ambulance Billing Service Agreement with the Indian Township Health Center ACTION Passed 06-062 ORDER Authorizing Acceptance of an Anonymous Gift of$1,172 GREENE from a Bangor Resident ACTION Passed I 1 I I I 1 MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—JANUARY 23.2006 IREFERRALS TO COMMITTEES AND FIRST READING ASSIGNED TO ITEM NO. COUNCILOR I06-063 RESOLVE Accepting&Appropriating Grant Funds from the U.S. GRATWICK Department of Housing and Urban Development— Project Based Rental Assistance( ACTION First Reading&Referred to Finance Committee of 2/6/06 at S p.m. I I I I I I I I I I ' 1 I 1 MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—JANUARY 23.2006 UNFINISHED BUSINESS ASSIGNED TO ITEM NO. COUNCILOR 06-053 RESOLVE Authorizing the City Manager to Apply for,Accept and ALLEN Appropriate$328,739 in Funds as Part of the Fiscal Year 2005 Homeland Security Grant Program ACTION Motion Made and Seconded for Passage Vote:9-0 Coun.-ilors voting yes: Allen, Cashwell, D'Errico,Farrington, Gratwick, Greene,Hawes, Palmer&Stone Councilors voting no:None Passed 06-054 RESOLVE Authorizing the City Manager to Accept and Appropriate GREENE $445,000 In Funds as Part of the Fiscal Year 2005 Homeland Security Grant Program ACTION Motion Made and Seconded for Passage Vote: 9-0 Councilors voting yes: Allen, Cashwell, D'Errico,Farrington, Gratwick, Greene,Hawes, Palmer&Stone Councilors voting no:None Passed a I I I I 1 1 I I I I MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—JANUARY23.2006 NEW BUSINESS ASSIGNED TO ITEM NO. COUNCILOR 06-064 ORDER Authorizing Bid Award for Police and Fire Access Control STONE System ACTION Motion Made and Seconded for Passage Passed I06-065 ORDER Authorizing Award of Bid for City Hall Basement HVAC FARRINGTON Renovations ACTION Motion Made and Seconded for Passage Passed I06-066 ORDER Authorizing Settlement of a Workers'Compensation Claim HAWES ACTION Motion Made and Seconded for Passage Passed I I I I I I I 1 II I