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HomeMy WebLinkAbout2008-10-15 City Council Minutes I • MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15.2008 CONSENT AGENDA ASSIGNED TO II ITEM NO. COUNCILOR Called to Order at 7:30 p.m. Chaired by Council Chair Hawes Councilors Present:All Adjourned at 8:35 p.m. PUBLIC COMMENTS: None 1 MINUTES OF: Business and Economic Development Committee Meeting of STONE June 18, 2008,August 6, 2008 and September 3,2008, the Regular Meeting of the Bangor City Council of September 22, 2008,Bangor Water District Board of Trustees Meeting of August 21,2008, Bangor School Committee Regular Meeting of September 10, 2008 and September 24, 2008, and the Finance Committee Meeting of September 2,2008 and September 15, 2008 ACTION Approved 08-321 ORDER Authorizing Execution of Municipal Quitclaim Deed—Real Estate STONE I Located at 121 Grove Street ACTION Passed 11 08-322 ORDER Authorizing Execution of Municipal Quitclaim Deed—Real Estate BLANCHETTE Located at 255 Buck Street ACTION Passed 08-323 ORDER Granting Utility Location Permit to Fair Point Communications for GRATWICK Installation of Buried Conduit on Hammond Street—Hammond Street Bridge Crossing ACTION Passed 08-324 ORDER Granting Utility Location Permit to Bangor Gas,LLC for Installation D'ERRICO Of Gas Main Lines on Stillwater Avenue—Wal-Mart I ACTION Passed 08-325 ORDER Granting Utility Location Permit to Bangor Gas LLC for Installation FARRINGTON111 Of Gas Main Lines on Howard Street and State Street-Eastern Maine Medical Center ACTION Passed I 08-326 ORDER Granting Utility Location Permit to Bangor Gas,LLC for Installation PALMER Of Gas Main Lines on Hammond Street Hammond Street Bridge Crossing ACTION Passed • 111 08-327 ORDER Granting Utility Location Permit to Bangor Gas,LLC for Installation WHEELER Of Gas Main Lines on Hammond Street, Court Street, Ohio Street, Franklin Street,Fifth Street, Broadway, Congress Street ACTION Passed a I 111 MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15.2008 itCONSENT AGENDA continued ASSIGNED TO ITEM NO. COUNCILOR 08-328 ORDER Granting Utility Location Permit to Bangor Gas,LLC for Installation GRATWICK Of Gas Main Lines on Broadway—John Bapst High School ACTION Passed It 08-329 ORDER Authorizing Execution of an Easement to Bangor Gas Company STONE Kenduskeag Plaza and Hancock Street ACTION Passed I • I I I I 111 I I I I • MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15.2008 REFERRALS TO COMMITTEES AND FIRST READING ASSIGNED TO ITEM NO. COUNCILOR 08-330 ORDINANCE Amending Land Development Code—Zone Change at PALMER 440 and 450 Main Street from Waterfront Development District to Urban Service District ACTION First Reading and Referred to the Planning Board Meeting 1 of 11/04/2008 08-331 RESOLVE Appropriating$662,000 from Airport Reserves for Energy STONE Conservation Projects at Bangor International Airport ACTION First Reading&Referral to Finance Committee Meeting of 10/20/08 at 5 p.m. 08-332 RESOLVE Accepting&Appropriating a Shelter Plus Care Grant from BLANCHETTE The U.S. Department of Housing and Urban Development ACTION First Reading&Referral to Finance Committee Meeting of V 10/20/08 at 5 p.m. i I I I I I 1 1 I I 1 MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15.2008 IUNFINISHED BUSINESS ASSIGNED TO ITEM NO. COUNCILOR i 08-298 ORDINANCE Amending the Code of the City of Bangor, Chapter 81, D'ERRICO Building Code, by adding Section 81-3, Emergency Service Radio Amplification Systems I ACTION Motion Made and Seconded for Passage Motion Made and Seconded to Amend by Substitution Amendment Passed 1111 Motion Made and Seconded for Passage as Amended Vote: 8-0 Councilors Voting Yes:Blanchette, D'Errico,Farrington Gratwicl;Hawes,Palmer, Stone and Wheeler Councilors Voting No:None Passed I ' 08-310 ORDER Authorizing the Issuance of$1,569,000 Aggregate Principal FARRINGTON Amount of General Obligation Bonds,Notes in Anticipation Thereof and a Tax Levy Therefor I ACTION Motion Made and Seconded to Open the Public Hearing Public Hearing Opened No One from the Public came Forward I Finance Director Deb Cyr explained the bond details In relation to the current financial market Motion Made and Seconded to Close the Public Hearing Public Hearing Closed Motion Made and Seconded for Passage I Passed I08-311 ORDER Authorizing the City Manager to Execute a Declaration of GRATWICK Covenants and Restrictions for the Preservation of Property at 1331 Essex Street ACTION Motion Made and Seconded for Passage I Passed 6 08-312 RESOLVE Accepting and Appropriating a Grant from the Maine Department GRATWICK of Human Services, Center for Disease Control, in the Amount It of$458,892 for the Purpose of Addressing Tobacco,Substance Abuse, Chronic Disease,Nutrition, and Physical Health through II Prevention Strategies ACTION Motion Made and Seconded for Passage Passed ir 08-313 RESOLVE Accepting and Appropriating a Grant from the Maine Department WHEELER • of Human Services, Office of Substance Abuse, in the Amount IIIof$50,000 to Support an Overdose Prevention Program Seconded or Passage ACTION Motion Made and f Passed I I • MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15.2008 UNFINISHED BUSINESS continued ASSIGNED TO ITEM NO. COUNCILOR 08-314 RESOLVE Accepting and Appropriating a$1,000 Grant from the Maine D'ERRICO Department of Health&Human Services, Center for Disease Control, to Work with the Lead Poison Prevention Fund to Develop Local Infrastructure for Lead Poisoning Prevention ACTION Motion Made and Seconded for Passage I Passed I j I t I 1 I I I I 1 MINUTES OF REGULAR MEETING BANGOR CITY COUNCIL—OCTOBER 15,2008 INEW BUSINESS ASSIGNED TO ITEM NO. COUNCILOR I 08-333 ORDER Authorizing Application for and Acceptance of Grant for Waterfront PALMER Improvements—2008 Riverfront Community Development Bond Program I ACTION Motion Made and Seconded to Open the Public Hearing Public Hearing Opened Community&Economic Development Director Rod McKay II Explained the proposed improvements City Engineer Jim Ring detailed the small boat access Citizen Dan Cassidy expressed his support of the small boat Access concept I Motion Made and Seconded to Close the Public Hearing Public Hearing Closed Motion Made and Seconded for Passage Passed I 08-334 ORDER Authorizing the Execution of a Settlement Agreement with STONE Citizens Communications Company and Third Parties IACTION Motion Made and Seconded for Passage Passed I 08-335 ORDER Authorizing Execution of a Lease Agreement with Bangor Hydro FARRINGTON Electric Company for Lot 4,BIA Commercial//Industrial Park 790 Illinois Avenue IACTION Motion Made and Seconded for Passage Passed 1 08-336 ORDER Authorizing the Airport to Enter into Five-Year Lease Agreements BLANCHETTE With Avis,Hertz, Budget,Alamo, and National Car Rental I. Companies at Bangor International Airport ACTION Motion Made and Seconded for Passage Passed I 08-337 ORDER Amending Section 7.7.4 of the City Personnel Rules and Regulations, WHEELER Dental Insurance 111 ACTION Motion Made and Seconded for Passage Passed 111 11' I I