MEETING NOTICE The regular monthly meeting of the Ellsworth City Council will be held on Monday, June 21 , 2021 at 7:00 PM in the Ellsworth City Hall Council Chambers. Meetings will be broadcast live on: Facebook: https://www.facebook.com/ellsworthme Y ouTube: https://www.youtube.com/c/CityotEll sworthMaine Spectrum Channel 1303 AGENDA-CC 1. Call to Order. 2. Pledge of Allegiance. 3. Rules of Order. 4. Adoption of the Ellsworth City Council minutes from the following meeting (s): i April 19, 2021 Regular Meeting. (Tabled at the May 17, 2021 Regular Council meeting) ** i. May 17, 2021 Regular Meeting. ** 5. City Manager' s Report. 6. Committee Reports. 7. Citizens' Comments. 8. Presentation of Awards. UNFINISHED BUSINESS 9. Council Order #042108, Discussion and action on supporting the bike/pedestrian path extension project with local support through a future funding source. (Sponsored by Councilor Blanchette; tabled at the April 19, 2021 and May J 7, 2021 Regular Council meetings). ** 10. Council Order #052109, Discussion and action on a proposal to change the start time of the Council meetings to 6:00 PM. (Sponsored by Chair Hamilton; tabled at the May 17, 2021 Regular Council meeting) CONSENT AGENDA pg. 1 ** - Agenda items containing backup material. * ** - Consent Agenda items containing backup material. CONSENT AGENDA: All items with an asterisk(*) are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Council member so requests, in which event, the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. 11. Council Order #062100, Request of the Deputy Treasurer/Tax Collector to set the real estate and personal property tax due dates at September 9, 2021 and March I 0, 2022. * ** 12. Council Order #06210 I, Request of the Deputy Treasurer/Tax Collector for an Order of the Municipal Officers on the application of real estate and personal property tax payments. This order will allow for the Tax Collector and Treasurer to apply tax payments against the oldest unpaid tax bills. * ** 13. Council Order #062102, Request of the City Clerk for review and acceptance of the results from the June 8, 2021 City of Ellsworth School Budget Validation Special Municipal Referendum Election. * ** NEW BUSINESS 14. Public hearing and action on the application (s) for new or renewal for the following license (s): • Pavida Visetrut Young d/b/a Thai Sana, 321 High Street, for renewal of a City Class C License (Liquor and Victualer) and renewal of a State Restaurant Malt and Vinous (Class III and IV) Liquor License. ** • Luhrs Empire Inc. d/b/a DragonFire, 248 State Street, for renewal of a City Class B License (Victualer, Liquor, and Arcade < 12 devices) and renewal of a State Restaurant (Class III and IV) Malt and Vinous Liquor License. ** • Giri Ellsworth Inc. d/b/a Ramada by Wyndham Ellsworth, 215 High Street, for a new City Lodging license. ** 15. Council Order #062103, Appointment of City Officials by the City Council. ** a. New appointment - Joshua Mcintyre, Treasurer b. Reappointments. 16. Council Order #062104, Approval of City Manager's appointments. ** a. New appointments - Joshua Mcintyre, Finance Director b. Reappointments. 17. Public hearing and action on Council Order #062105: Authorization for Tax Anticipation Borrowing ($2,000,000). ** 18. Public hearing and action on Budget Resolutions for FY 2022. ** pg. 2 **-Agenda items containing backup material. * ** - Consent Agenda items containing backup material. 19. Council Order #062106, Request of the Deputy Treasurer/Tax Collector to set the interest rate on overdue taxes. ** 20. Council Order #062107, Request of the Interim Fire Chief to accept a revised agreement between the City of Ellsworth and the County of Hancock to provide fire protection and emergency services to Fletcher's Landing Township for a term of three years. ** 21. Public hearing and action on amendments to the City of Ellsworth Code of Ordinances, Chapter 4, Fire Prevention Codes and Ordinances. ** 22. Executive Session to discuss labor negotiat1ons between the City of Ellsworth and the Massachusetts and Northern New England Labor's District Council on behalf of Local 327, Ellsworth Wastewater Treatment Plant Unit in accordance with MRSA Title 1, Chapter 13, Section 405, Paragraph 6D. (Request to remove) 23. Council Order #062108, Action on labor negotiations between the City of Ellsworth and the Massachusetts and No11hem New England Labor's District Council on behalf of Local 327, Ellsworth Wastewater Treatment Plant Unit. (Request to remove) 24. Council Order #062109, Action on approving the Annual Report for Tax Year April 1, 2020 through March 31, 2021 Affordable Housing Tax Increment Financing Dist1icts. ** 25. Adjournment. pg. 3 ** - Agenda items containing backup material. * ** - Consent Agenda items containing backup material. RECORD OF REGULAR MEETING ELLSWORTH CITY COUNCIL DATE: APRIL 19, 2021 TIME: 7:00 PM PLACE: ELLSWORTH CITY HALL COUNCIL CHAMBERS CITY COUNCIL PRESENT: BLANCHETTE, GRINDLE, KAPLAN, LYONS, MILLER, AND PHILLIPS. CITY COUNCIL ABSENT: HAMILTON KEY SPEAKERS PRESENT: CITY MANAGER GLENN MOSHIER, ADAM WILSON, DWIGHT TILTON, LISA SEKULICH, GARY SAUNDERS, AND HEIDI GRINDLE. In accordance with An Act To implement Provisions Necessary to the Health, Welfare and Safety of the Citizens of Maine in Response to the COVJD-1 9 Public Health Emergency, as enacted to read: Sec G-1 I MRSA §403-A Public proceedings through remote access during declaration of State of Emergency due to COVJD-19, the meeting will be held live at I City Hall Plaza in the City Hall Council Chambers with only the allowable number of participants according to the Governor's executive orders. Citizens may email questions and public comments on the public hearing agenda items as well as other items this evening to Councilor Robert Miller at [email protected] prior to and throughout the duration of the meeting. The meeting will be broadcast live on the City of Ellsworth, Maine Facebook page and YouTube Page; as well as recorded and made available live on Spectrum Channel 1303. Facebook: https://www.facebook.com/ellswo1thme YouTube: https://www.youtube.com/c/CityofEllsw01thMaine Call to Order. Call to Order. City Clerk Heidi-Noel Grindle called the April 19, 2021 Regular meeting of the Ellsworth City Council to order at 7:00 PM. Selection ofChair Pro-Tem. Selection of Chair Pro-Tern. City Clerk Heidi-Noel Grindle called for nominations on Chair Pro-Tern for the evening. Councilor Miller nominated Councilor Phillips for Chair Pro-Tern. Councilor Blanchette seconded the nomination. Seeing no further nominations for Chair Clerk Grindle declared nominations closed for Chair Pro-Tern. Clerk Grindle called for a vote on the nomination for Phillips as Chair Pro-Tern: It was by unanimous vote Councilor John Phillips was elected as Chair Pro-Tern for the evening. Pledge ofAllegiance. Pledge of Allegiance. All stood for the pledge of allegiance. Rules ofOrder. Rules of Order. RECORD OF REGULAR MEETING ELLSWORTH CITY COUNCIL DATE: APRIL 19, 2021 TIME: 7:00 PM PLACE: ELLSWORTH CITY HALL COUNCIL CHAMBERS CITY COUNCIL PRESENT: BLANCHETTE, GRINDLE, KAPLAN, LYONS, MILLER, AND PHILLIPS. CITY COUNCIL ABSENT: HAMILTON KEY SPEAKERS PRESENT: CITY MANAGER GLENN MOSHIER, ADAM WILSON, DWIGHT TILTON, LISA SEKULICH, GARY SAUNDERS, AND HEIDI GRINDLE. The meeting was conducted under Robert's Rules of Order and other rules adopted at the November 9, 2020 Annual Organizational Meeting of the Ellsworth City Council. After being recognized by the Chairman, a person may speak not more than three (3) minutes on any one item on the agenda. In addition, the person may speak not more than two (2) minutes in rebuttal. Adoption of minutes from the following meeting (s) of the Ellsworth City Council: Approved - Tabling )- March 15, 2021 Regular Meeting. (Request to table) the adoption of the Ellsworth City On a motion by Blanchette, seconded by Miller, it was unanimously Council minutes from the March 15, RESOLVED to approve tabling the adoption ofthe Ellsworth City Council 2021 Regular minutes from the March 15, 2021 Regular Council Meeting. Council Meeting. Cily Manager's Report. City Manager's Report. Glenn Moshier, City Manager noted there are a few people in the hallway that would like to speak during agenda item #16. Moshier clarified there have been some organizations that have contacted the City concerning reservations for events at either Harbor Park or Knowlton Park. The City has been waiting to permit reservations due to the current COVID situation with the goal of waiting until the Governor felt it was time to reduce the requirements and restrictions. As of May 24, 2021 outdoor gatherings are scheduled to go to 100% occupancy at which time barring any changes in the Governor's current policy the City will start accepting reservations for those locations. There will be the caveat that any enforcement of mask mandates or any other requirements by the State for outdoor events will be handled by the individual organizations. The enforcement piece will not be the responsibility of the City to ensure those guidelines are followed. Committee Reports. Committee Reports. No reports this month. Citizens' Comments. Citizens' Comments. Councilor Miller read into the record an email from Toni Buzzard concerning the City Basketball Courts. See attachment # I for the complete email. 2 RECORD OF REGULAR MEETING ELLSWORTH CITY COUNCIL DATE: APRIL 19, 2021 TIME: 7:00 PM PLACE: ELLSWORTH CITY HALL COUNCIL CHAMBERS CITY COUNCIL PRESENT: BLANCHETTE, GRINDLE, KAPLAN, LYONS, MILLER, AND PHILLIPS. CITY COUNCIL ABSENT: HAMILTON KEY SPEAKERS PRESENT: CITY MANAGER GLENN MOSHIER, ADAM WILSON, DWIGHT TILTON, LISA SEKULICH, GARY SAUNDERS, AND HEIDI GRINDLE. Presentation ofAwards . Presentation of Awards. There were no presentation of awards this evening. UNFINISHED BUSINESS Unfinished Business. Public hearing and action on amendments to the City ofEllsworth Code of Approved­ Ordinances, Chapter 14, Licenses and Permits Ordinance.