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Date:
February 20, 2018
Time:
7:00 PM - 10:00 PM
Location:
Council Chambers
Address:
93 Cottage
Bar Harbor, ME 04609
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Town Council

Tuesday, February 20, 2018


AGENDA

Bar Harbor Town Council

February 20, 2018

 

I.                   CALL TO ORDER – 7:00 P.M.

A.    Excused Absence(s)

II.                PUBLIC COMMENT PERIOD - The Town Council allows at this time up to fifteen minutes of public comment on any subject not on the agenda and not in litigation with a maximum of three minutes per person

III.             APPROVAL OF MINUTES – February 6, 2018 – Regular Meeting

IV.             ADOPTION OF AGENDA

V.                FINANCIAL REPORT - Review and possible adoption of a motion to accept the financial statements as presented

VI.             CONSENT AGENDA - A single vote has been scheduled to approve the following routine items of business without discussion, unless individual agenda item action is requested by a Councilor:

A.    Memorial Day Ceremony – Possible motion to approve the Chamber of Commerce request to hold a Memorial Day ceremony on the town pier, May 28, 2018 starting at 10:00 a.m.

B.     July Fourth – Possible adoption of a motion to authorize the Bar Harbor Chamber of Commerce to hold a parade, Harborside concert, and fireworks on July Fourth, with rain date of July 5th, as outlined in their request, and thank them for their continued willingness to organize these events.

C.    Easement – Possible motion to approve an easement to EMERA Maine for a twenty foot strip on Map 110 Lot 56, Transfer Station, White Spruce Road.

VII.          PUBLIC HEARINGS:

A.    FY19 Budget - Public hearing on and possible adoption of the fiscal year 2019 budget, for the period July 1, 2018 to June 30, 2019.

1.      Public comment on the proposed budget.

2.      Possible approval of a motion to adopt the proposed budget, (with or) without changes and recommend it to the Warrant Committee.

VIII.       REGULAR BUSINESS:

A.    Street Lights – Presentation on LED streetlight conversion by Paul Vesel of Real Term Energy.

B.     Planning Director – Confirmation of Town Manager’s appointment of Janna N. Richards of Surry as Planning Director.

C.    Island Housing Trust – Request for Town participation in housing study.

D.    Parking Meter System Bond -  Possible motion to sign the Order placing Parking Meter System bond for $600,000 on the June 12, 2018 annual Town Meeting Warrant.

E.     Treasurer’s Warrant - Request of Treasurer to authorize paid bills.

IX.             TOWN MANAGER’S COMMENTS

X.                COUNCIL COMMENTS AND REQUESTS FOR FUTURE AGENDAS

XI.             EXECUTIVE SESSION: (None Scheduled)

XII.          ADJOURNMENT

 

 

In order to assure your full participation in this meeting,

we would appreciate your informing us of any special

requirements you might have due to a disability.

Please call 288-4098