Town Council Special Meeting Agenda
November 14, 2012
Falmouth Town Hall
Council Chambers - 7:00 PM

Agenda Item
Roll Call
Council Attendance
Discussion with Senator Dick Woodbury and Representatives Mary Pennell Nelson and Mark Dion regarding various state and local matters including but not limited to proposed State legislation and budget projections.
Adopt an ordinance to amend the Zoning and Site Plan Review Ordinance to permit drive-thru and carry out restaurants in the Mixed Use Cluster District.
POSTPONED Order to authorize the Town Manager to enter into an Administrative Consent Agreement with the owners of a certain parcel to address the owner’s non-compliance with section 18-133 of the Town Sewer Ordinance.
Presentation from the Land Management Team and subsequent discussion with the Town Council regarding forest management planning for Town owned property.
Workshop on a proposed amendment to the Zoning and Site Plan Review Ordinance regarding ground floor tenant area limitations in SB1.
Resolution that the Town Council may officially recognize that one of its two positions on Metro Board may be filled with a Falmouth resident, regardless of his or her elected or employed status with the Town.
Order to confirm the appointment of two members to represent Falmouth on the METRO Board.
Discussion about the Greater Portland Transit District (Metro Bus) preliminary FY 2013 budget.
Order to authorize: (i) the adoption of a Flexible Benefits Plan and the execution of the plan by the Town Manager and (ii) entering into an administrative services agreement with a third party for the administration of the plan and to authorize the execution of the administrative services agreement by the Town Manager.
Item 10
Discussion about future Council agendas.