Regular Meeting # 3-2010

Cape Elizabeth Town Hall

Monday, February 8, 2010

7:30 p.m.

Roll Call by the Town Clerk

Anne E. Swift-Kayatta, Chair 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
00:35 The Pledge of Allegiance to the Flag
00:58 Town Council Reports and Correspondence
01:54 Citizen Opportunity for Discussion of Items Not on the Agenda

02:07 Town Manager’s Report
02:24 Review of Minutes of Meeting held January 11, 2010

02:54 Public Hearing: Restaurant Malt and Vinous License Application
Cape Café LLC , 327 Ocean House Road (Shopping Center)

09:50 Item# 26-2010 Cape Café LLC , 327 Ocean House Road (Shopping Center)
Initial Application for a Malt and Vinous Liquor License
This is an initial application for this new restaurant at 327 Ocean House Road in the Pond Cove Shopping Center.

14:31 Item# 27-2010 Fort Williams Park Revenues
The Town Council will consider the recommendations of the Fort Williams Advisory Commission regarding revenues to be generated within Fort Williams Park.

59:10 Item# 28-2010 Ordinance Committee Report
The Ordinance Committee is recommending a public hearing be set for Monday, March 8, 2010 at 7:30 p.m. at the Cape Elizabeth Town Hall on proposed ordinance provisions relating to post construction stormwater management plans.

68:30 Item# 29-2010 Appointments Committee Report
The Appointments Committee is recommending a candidate to serve on the Personnel Appeals Board.

69:40 Item# 30-2010 Pole Location Permit
FairPoint Communications has submitted an application for approval of a pole location on Thompson Road at its intersection with Shore Road.

72:37 Item# 31-2010 Cape Courier Lease
The Cape Courier, a not for profit newspaper, has leased space at the Town Hall for many years. It is proposed to extend the terms of the current lease in a new lease expiring on March 31, 2012.

73:53 Item# 32-2010 Fort Williams Park 2010 Use Requests
The Fort Williams Advisory Commission has recommended approval of the following group uses of Fort Williams Park in 2010.

Cape Elizabeth Little League- May through July
Cape Elizabeth High School Commencement- June 13
CEHS Commencement Rehearsals on June 9, 10 and 11
Cape Elizabeth Family Fun Day- June 12 with rain date of June 19
Portland Amateur Wireless Association- June 26 and 27
TD Bank Beach to Beacon 10K Road Race- August 7
Road Race Setup- August 2-6
Monhegan Race Observation Post- August 6-8
CEFD Engine One Art Show- September 5 and rain date of Sept. 6.

75:16 Item# 33-2010 Requested Executive Session
It is proposed to enter executive session in accordance with 1 MRSA §405 to discuss the annual evaluation of the Town Manager.

76:00 Citizen Opportunity for Discussion of Items Not on the Agenda


Workshop to follow

The Town Council following their regular meeting on Monday, February 8, 2010
will meet in workshop session to continue to discuss promotion of recycling.

Click here to download supporting spreadsheet (Excel)

The regular meeting begins at 7:30 p.m.