Meeting Name: Town Council Agenda status: Final-revised
Meeting date/time: 8/11/2020 6:30 PM Minutes status: Final  
Meeting location: Online Meeting Via Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CD 20-156 1  MinutesTo approve the Minutes from the July 28, 2020 Council meeting.approvedPass Action details Video Video
20-151 1  OrderTo receive public comment and act on proposed amendments to Town of Windham Land Use Ordinance, Chapter 140, related to backlots.approvedPass Action details Video Video
20-143 1  OrderTo approve applications for property tax assistance pursuant to Chapter 112 of the Code of the Town of Windham, “Property Tax Assistance.”approvedPass Action details Video Video
20-173 1  OrderTo confirm the municipal net budget at $23,854,048. (Excludes Overlay & TIF)approvedPass Action details Video Video
20-144 1  OrderTo set the tax rate for 2020-2021 at $15.00 per thousand dollars of assessed value.approvedPass Action details Video Video
20-145 1  OrderTo set the dates on which 2020-2021 taxes will be due as October 1, 2020 and April 1, 2021.approvedPass Action details Video Video
20-146 1  OrderTo set the rate of interest that will be charged on overdue taxes for 2020-2021 at eight percent (8.00%).approvedPass Action details Video Video
20-147 1  OrderTo authorize and direct the Tax Collector/Treasurer, pursuant to Title 36 M.R.S.A. §906, to apply any tax payment received as payment against outstanding or delinquent taxes due in chronological order, beginning with the oldest unpaid obligation, including personal property, provided, however, that no such payment may be applied to any tax obligation for which an abatement application or appeal is pending, unless approved in writing by the taxpayer.approvedPass Action details Video Video
20-148 1  OrderTo authorize and direct the Tax Collector/Treasurer, pursuant to Title 36 M.R.S.A. §506, to accept prepaid property taxes at any time and to establish an interest rate of 0% on such payments.approvedPass Action details Video Video
20-164 1  OrderTo refer proposed ordinance changes to Chapter 140, Land Use Ordinance, related to Farm and Farm Residential Zoning District Standards to the Planning Board for its review and recommendation.approvedPass Action details Video Video
20-165 1  OrderTo approve a ballot for the election of vice president and executive committee of the Maine Municipal Association.approvedPass Action details Video Video
20-166 1  OrderTo decommission the Mineral Extraction Committee, and to express the Council’s profound gratitude and appreciation on behalf of the town and its residents for the work of the committee and all of its members.approvedPass Action details Video Video
20-171 1  OrderTo approve the write-off of uncollected 2011 and 2012 personal property taxes in the amount of $31,722.17.approvedPass Action details Video Video
20-172 1  OrderTo approve a $50 fee for the Growth Permit Application process.approvedPass Action details Video Video
CD 20-150 1  CorrespondenceThe LifeFlight Foundation Correspondence.   Action details Not available
CD 20-154 1  CorrespondenceThe Opportunity Alliance Correspondence   Action details Not available
CD 20-152 1  Discussion ItemChapter 227 - Vehicles & Traffic Ordinance Amendment.   Action details Video Video
CD 20-005 1  Discussion ItemVeteran’s Memorial at Smith Cemetery - Next Steps. Discussion and consideration of options for Smith Cemetery expansion.   Action details Video Video
CD 20-151 1  Discussion ItemSchedule Special Meetings to Review Marijuana Business License Applications. The Town has received many applications for the new Marijuana Business Licensing Ordinance. Due to the enormity of reviewing the applications the task has been broken into components. The first two areas to be reviewed for compliance will be a. Adult-Use (7 Applications - 2 Licenses available) b. Medical Retail Store (9 Applications - 9 Licenses grandfathered) These will be reviewed for submission compliance, with notices to applicants for any requested data or clarifications. The anticipated review date is September 15th , at a Special Council Meeting. All submissions (applications) would be available to the Council by August 28th for your review. Councilors would return scoring by September 11th, and the summary by applicants and tallies would be discussed by the Council at the meeting of September 15th. The remainder of the applications could be addressed at a regular council meeting, potentially later in September or early October.   Action details Video Video
CD 20-153 1  Discussion ItemProposed Marijuana Business License Fee Committee Charge.   Action details Video Video
CD 20-157 1  Discussion ItemModifying the Elected Officials Compensation Ordinance. Currently the Town budgets $1,400/Councilor for meeting. After reviewing this ordinance, I am recommending that §2-4 Compensation be amended. “Elected officials shall be compensated from the approved budgetary allocation on a quarterly basis (every three months).” From the Manager’s perspective, Councilors work basically 24/7 with calls, meetings, events regional commitments, etc., so budgeted compensation should be paid out quarterly, not just on meetings attended. Currently staff tracks meeting and attendance for a quarterly payment. This is an inefficient use of staff time.   Action details Video Video
CD 20-158 1  Discussion ItemFall Meeting Schedule. Upon review of the fall schedule, I am recommending that workshops be on an as-needed basis, reserving the first Tuesday of the month for these potential workshops. We have caught up on many items and we can continue to utilize our discussion area on our regular meeting agenda.   Action details Video Video
20-170 1  OrderTo enter into executive session in accordance with Title 1 MRSA §405 (6) (C) for the discussion or consideration of the condition, acquisition or the use or real or personal property permanently attached to real property or interests therein since premature disclosures of the information would prejudice the competitive or bargaining position of the Town.adjourned  Action details Video Video