January 7, 2014 City Council
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Call to Order - 1) Call to order
2) Roll call: Mayor Walter Ash, Jr.; Councilors Mary Mortier, Roger Lee, Eric Sanders, Michael Hurley and Nancy Hamilton, City Manager Joseph Slocum, and Admin. Assistant, Manda Cushman.
3) Pledge of Allegiance
Call to Order

2) Roll call: Mayor Walter Ash, Jr.; Councilors Mary Mortier, Roger Lee, Eric Sanders, Michael Hurley and Nancy Hamilton, City Manager Joseph Slocum, and Admin. Assistant, Manda Cushman.
3) Pledge of Allegiance
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Item 4 - 4) Adoption of the agenda
Item 4

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Item 5 - Acceptance of the minutes
Regular Council Meeting of December 17, 2013.
Item 5

Regular Council Meeting of December 17, 2013.
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Item 6 - Open to the public
Item 6

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Item 7 - Communications
Item 7

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Item 8 - Old Business and Council Committee Reports
Item 8

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Consent Agenda - Permits, Petitions and Licenses - Consent Agenda
A. Request by Chief of Police Mike McFadden to approve Kenneth E. Schuurman as a Reserve Police Officer for the Belfast Police Department.
Consent Agenda

A. Request by Chief of Police Mike McFadden to approve Kenneth E. Schuurman as a Reserve Police Officer for the Belfast Police Department.
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Items 10B - 10E - B) Public Hearing on proposed amendment #8 to the Contract Rezoning Agreement between the City and DUBBA, LLC for the Front St. Shipyard Project.
C) Second Reading on proposed amendment #8 to the Contract Rezoning Agreement between the City and DUBBA, LLC for the Front St. Shipyard Project.
D) Consideration of some proposed amendments to the Master Boundary Agreement between DUBBA, LLC and the City regarding the use of relief walkways.
E) Consideration of proposed amendments to the Operational Policies between DUBBA, LLC and the City relating to the use of the Harbor Walk relief walkways.
Items 10B - 10E

C) Second Reading on proposed amendment #8 to the Contract Rezoning Agreement between the City and DUBBA, LLC for the Front St. Shipyard Project.
D) Consideration of some proposed amendments to the Master Boundary Agreement between DUBBA, LLC and the City regarding the use of relief walkways.
E) Consideration of proposed amendments to the Operational Policies between DUBBA, LLC and the City relating to the use of the Harbor Walk relief walkways.
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Item F - Request from the Harbor Committee and Harbor Master to approve 2014 Harbor usage fees.
Item F

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Item G - Request from the Harbor Master to approve Charter Vessel contracts.
Item G

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Item H - Update and discussions about the results of the environmental audit of 45 Front Street.
Item H

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Item K - Request from Maine Farmland Trust for a reduced rate at the Boathouse for their annual Maine Fare event on June 20lh, 2014.
Item K

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Item I - Discussion on possible changes to the land use ordinance that would allow the sale of on-site prepared foods to be sold at the business park.
Item I

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Item J - Request from the Police Department to outfit our newest Police Cruiser for $3,000.
Item J

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Executive Session - Request to go into Executive Session to discuss a Union Matter. Under 1 M.R.S.A 405 (6) D.
Executive Session

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