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City Council Minutes 06/05/03

Office of the Council Clerk                             Regular Council Meeting
City of Gardiner, Maine                         Thursday, June 5, 2003
                                                        7:00 PM Regular Session
                                                                        
MINUTES

1.   CALL TO ORDER AND ALLGIENCE TO THE FLAG

        The meeting was called to order by Mayor Rines at 7:10 PM
        
2.   ROLL CALL

Those present were:
                        
Jean Dellert, At-Large                          Phil Hart, At-Large
Dennis Doiron, At-Large                                Paula Thomas, At-Large
Steve Hanley, At-Large                  Michael Webster, At-Large                       
Mayor Brian Rines
                        Jeffrey Kobrock, City Manager
                                Molly Gallant, Council Clerk                    
Councilor Staples absent

Mayor Rines asked if there were any objections to taking items 5.4, 5.5 & 5.6 out of order and group them all together, there were none.


5.4             Consideration of Resolution 03-28, Valedictorian of Cony High
                  School, Lindsay Sears.

5.5           Consideration of Resolution 03-29, Valedictorian of Gardiner High
            School, Michael Reutershan.

5.6           Consideration of Resolution 03-30, Salutatorian of Gardiner High
            School, Colby Thayer.

        Motion by Councilor Webster and seconded by Councilor Dellert to Accept
            Items 5.4 – 5.6.
        
        Vote: 7 in favor 0 – opposed Motion: passes
        
3. PETITIONS, COMMUNICATIONS, RESOLUTIONS & PUBLIC HEARINGS.


3.1     Consideration of Comments from the Public on Issues that Do
            Not Appear Elsewhere on the Agenda (Please limit comments to
            five minutes.)  

                     No public comments.

3.2             Public Hearing for Liquor License Renewal for Fraternal Order of Eagles – Cobbossee  Aerie #4330.

The Public Hearing was opened and closed with no public comments at 7:18 p.m.

4.  CONSENT AGENDA
4.1   Consideration of Accepting May Warrants
#44     5/01/03 025448-025545   $      221059.36        
#45     5/08/03 025546-025615   $        61521.93       
#46     5/15/03 025616-025698   $        91702.43       
#47     5/22/03 025699-025770   $      346671.51        
#48     5/29/03 025771-025804   $        55737.92       
                
4.2     Consideration of Appointing Councilor Staples to sign June 2003
       Warrants.

4.3     Consideration of Liquor License Renewal for Fraternal Order of
        Eagles - Cobbossee Aerie #4330.

4.4     Consideration of Permit for Outdoor Consumption of Alcoholic
Beverages, Smith Wiley Post 4.


Motion by Councilor Dellert and seconded Councilor Webster to Accept Items 4.1 – 4.4 .

Vote:  7 in favor 0 – opposed Motion: passes

5.          NEW BUSINESS
5.1           Consideration of Appointing Police Reserve Officer.

Kerry Elsesmore and Bruce Hurley were introduced to the City Council by Police Chief Jim Toman for Council approval as Police Reserve Officers.

Motion by Councilor Dellert and seconded by Councilor Hanley to Accept the Appointments of Police Reserve Officers.

Vote: 7 in favor 0 – opposed Motion: passes

5.2          Consideration of Authorizing Sale of Tax Acquired Property.

Manager Kobrock stated that there has been some interest in a parcel of land that did not sell at 55 Adams St., the abutters have been notified, and asked the Council to authorize another sealed bid auction to take place on June 12th to be awarded to the high bidder.

Motion by Councilor Hanley and seconded by Councilor Hart to Authorize the Sale of Tax Acquired Property.

Vote: 7 in favor 0 – opposed Motion: passes

5.3         Consideration of Manager’s Recommendations for Police and Fire
          Chiefs.

        The Council postponed item 5.3 for another agenda.


6.      CITY MANAGERS REPORT

Manager Kobrock stated that there will be a budget workshop at the next council meeting covering the enterprises accounts.  Ingrid Stanchfield and the Recreation Department will be coming to the Council to talk about the proposed lease for Pray Street school, after the discussion that will complete the budget workshops until July 17th.  The July 17th meeting will be an important meeting, finalizing revenues.  The August 7th meeting the value will be ready and the mil rate will be figured at that point.


8.           COUNCIL DISCUSSION AND PUBLIC COMMENTS

Councilor Thomas asked if July 17th meeting date was definite because of vacation plans, Manger Kobrock stated that it was.

Councilor Hanley welcomed Kerry Elsemore back to the police force.

Mayor Rines reminded the Council about the June 25 reception for Jack Mara, and also the downtown festival scheduled for June 21st.

Mayor Rines recessed the Council meeting to go into an Audit Workshop.

WORKSHOP WITH KATHY TYSON
FY 02 Audit, FY 03 Update, Discussion of Undesignated Fund Balance Policy.

9.      ADJOURNMENT

Mayor Rines adjourned the meeting at 10:00 p.m.
           Respectfully submitted,


Molly M. Gallant
           Council Clerk
        


 
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