CITY OF WATERVILLE

REGULAR MEETING COUNCIL MINUTES JUNE 7, 2016

REGULAR MEETING

7:00 P.M.

PRESENT: NICHOLAS ISGRO, MAYOR

MIKE ROY, CITY MANAGER

COUNCILORS: STEPHEN SOULE, NATHANIEL WHITE, ROSEMARY WINSLOW, SYDNEY MAYHEW, JOHN O’DONNELL, DANA BUSHEE, JACQUELINE DUPONT

COMMUNITY NOTES

Mr. Christopher Moody, 37 Summer Street, shared that his neighborhood had been quieter since he spoke at the previous City Council meeting.

City Councilor Soule recognized Ms. Paula Raymond, who has volunteered her time and talents by planting flowers and plants in the median areas.

Councilor Mayhew expressed his excitement with the downtown revitalization efforts.

City Clerk Dubois announced that there is a Primary Election scheduled for Tuesday, June 14th, and shared that the polls would be open from 8 am to 8 pm at the American Legion.

APPROVAL OF CONSENT AGENDA

CITY COUNCIL MEETING OF MAY 17, 2016

RESOLUTION 105-2016 ROLL OF ACCOUNTS NO 11

Motion Made and Seconded for Approval of Consent Agenda

Vote: All in Favor (7-0)

UNFINISHED BUSINESS

ORDER 104-2016 SALE OF CITY PROPERTY (9 ABBOTT STREET)

Motion Made and Seconded to Adopt

Motion Made and Seconded to Amend to indicate the amount to be $8,480.65

Vote on Amendment: All in Favor (7-0)

Motion Made and Seconded to Adopt As Amended

Councilors Voting Yes: Soule, White, Winslow, Mayhew, O’Donnell, Bushee, Dupont

Councilors Voting No: None

Vote: All in Favor (7-0)

NEW BUSINESS

RESOLUTION 106-2016 REFERRAL TO THE PLANNING BOARD

Motion Made and Seconded to Read by Summary Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

RESOLUTION 107-2016 RENEWAL OF A SPECIAL AMUSEMENT LICENSE TO THE PRESIDENT & TRUSTEES OF COLBY COLLEGE, D/B/A THE JOSEPH FAMILY SPA

Motion Made and Seconded to Read by Title Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

RESOLUTION 108-2016 AUTHORIZING THE RENEWAL OF A SPECIAL AMUSEMENT LICENSE TO TEMPLE STREET TAVERN S CORP., D/B/A TEMPLE STREET TAVERN

Motion Made and Seconded to Read by Title Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

RESOLUTION 109-2016 AUTHORIZING THE RENEWAL OF LIQUOR LICENSES EXPIRING BETWEEN JULY 1, 2016 AND SEPTEMBER 30, 2016

Motion Made and Seconded to Read by Title Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

RESOLUTION 110-2016 APPOINTING SCOTT FORTIN TO THE PLANNING BOARD

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

ORDER 111-2016 VACATION OF A PORTION OF LAFAYETTE STREET

Motion Made and Seconded to Read by Summary Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

ORDER 112-2016 SALE OF CITY PROPERTY (5 KIMBALL STREET)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

ORDER 113-2016 APPROVAL OF FORFEITURE

Motion Made and Seconded to Read by Title Only

Vote: All in Favor (7-0)

Motion Made and Seconded to Adopt

Vote: All in Favor (7-0)

MANAGER’S REPORT

The City Manager reminded the City Councilors of a budget review meeting on Tuesday, June 14th at 6 pm.

City Manager Roy announced that there would be a Finance Committee meeting on Monday, June 13th with the school department at which the Assessor would be providing figures from the revaluation, including an anticipated mil rate.

Roy said that the first vote on the budget would take place on June 21st.

Motion Made and Seconded to Adjourn

Adjourned at 7:30 p.m.

______

City Clerk

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