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Agenda
Bar Harbor Town Council
February 7, 2012
I. EXECUTIVE SESSION - Call to Order at 6:00 p.m. in the Meeting Room
A. Bracale v. Town of Bar Harbor - Consultation with legal counsel on the Town Council's rights and responsibilities (To be held in executive session as permitted by 1 MRSA 405.6.E)
II. CALL TO ORDER - 7:00 p.m.
A. Excused Absence(s)
III. APPROVAL OF MINUTES
A. January 17, 2011
B. January 19, 2011
C. January 24, 2011
D. January 26, 2011
IV. ADOPTION OF AGENDA
V. 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. Economic Development Task Force - Possible passage of a motion "to accept the resignation of Barry Teater from the Economic Development Task Force and thank him for his four years of service ".
B. Eagle Scout Resolution - Possible passage of a motion "to adopt the resolution honoring William Krason for attaining the rank of Eagle Scout ".
C. Designation for Working Capital-3 Possible passage of a motion "that the Town Council, in accordance with its Fund Balance Policy, designate in the Unreserved Fund Balance section of the General Fund an amount equal to $1,706,000 to be labeled Designated For Working Capital ".
D. Designation for Police Officer Transition - Possible passage of a motion "that the Treasurer designate the remaining unspent Police Department appropriations in the FY11 budget in the amount of $28,000 to a Designated for Police Officer Transition account as part of General Fund Balance, bringing the accumulated Designation during FY12 to $85,000".
E. Special Education Reserve Consolidation - Possible passage of a motion "to adopt the Council Order placing an article on the June Town Meeting warrant 'to ratify and approve an 'Agreement to Establish and Operate a Special Education Reserve Fund' with the other AOS #91 communities'''.
VI. REGULAR BUSINESS:
A. Planning Board - Request of the Planning Board for a joint workshop meeting with the Town Council on the proposed Rooming House Ordinance and the Town Hill amendment to the Comprehensive Plan.
B. Maine Service Centers Coalition - Possible renewal of membership and appointment of a representative and alternate.
C. Treasurer's Warrant - Request of Treasurer to authorize paid bills.
VII. COUNCIL COMMENTS AND SUGGESTIONS FOR NEXT AGENDA
VIII. EXECUTIVE SESSION:
A. Ferry Terminal - Consideration of economic development. (To be held in executive session as permitted by 1 MRSA 405.6.C, since premature disclosure of this information could prejudice the competitive or bargaining position of the Town.)
B. Salary Plan - (To be held in executive session as permitted by 1 MRSA 405.6.A for discussion or consideration of a personnel matter.)
IX. 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