Regular Meeting # 2-2010
Cape Elizabeth Town Hall
Monday, January 11, 2009
7:30 p.m.

The meeting will be preceded by a Town Council workshop at 7:00 p.m. to discuss Town Council goals for 2010.

00:12 Roll Call by the Town Clerk
Anne E. Swift-Kayatta, Chairman 14 Stone Bridge Road 767-5754 12/2011
Frank J. Governali 18 Old Ocean House Road 799-5842 12/2010
Penelope A. Jordan 349 Fowler Road 671-5341 12/2010
Sara W. Lennon 54 Cranbrook Drive 741-5139 12/2012
David S. Sherman, Jr. 74 Hunts Point Road 749-2668 12/2011
Jessica L. Sullivan 38 Cranbrook Drive 774-0115 12/2012
James T. Walsh 23 Rock Crest Drive 799-6730 12/2012

00:29 The Pledge of Allegiance to the Flag
00:54 Town Council Reports and Correspondence
03:11 Citizen Opportunity for Discussion of Items Not on the Agenda
03:24 Town Manager’s Report
04:32 Review of Minutes of Meeting held December 14, 2009

04:57 Item# 20-2010 Ocean House Pizza- Annual Malt and Vinous License Renewal
This is an annual license renewal for this restaurant at 337 Ocean House Road.

06:05 Item# 21-2010 Town Council Goals for 2010
It is proposed to approve Town Council Goals for 2010.

07:15 Item# 22-2010 Shore Road Path Grant Application
It is proposed to authorize the Town Manager to apply to PACTS for a grant to construct the proposed Shore Road path.

33:00 Item# 23-2010 Sprague Great Pond Easement
It is proposed to gratefully accept an easement from the Sprague Corporation in the vicinity of Great Pond and Alewife Brook and to protect the vegetated buffer around Great Pond though boat access and storage provisions contained within said easement.

45:17 Item# 24-2010 Winnick Woods Use Regulations
The Planning Board and the Conservation Commission have varying positions on two issues regarding the use of Winnick Woods. The Town Manager recommends that the Town Council request the Planning Board to remove recently approved conditions related to hours of use and dog leashing. The Town Council anticipates addressing property use issues this year through a greenbelt and open space management plan.

48:26 Item# 25-2010 Requested Executive Session
It is proposed to enter executive session in accordance with 1 MRSA §405 to discuss:

1. Contractual issues relating to the current contract with the Cape Elizabeth Police Benevolent Association
2. The June 30, 2010 expiration of the collective bargaining agreement with Local 340 of the Teamsters who represent public works employees
3. Property acquisition/disposition issues.
4. The annual evaluation of the Town Manager.

48:51 Citizen Opportunity for Discussion of Items Not on the Agenda

50:17 Adjournment