Finance Chair Nicole Boucher
April 11, 2022 April 25 2022 Special Meeting
ORDERED, the Cape Elizabeth Town Council appropriates $40,000 for project 2030-4061 PHL - Painting Keepers House with the appropriation of $40,000 from the fund balance account of the Portland Head Light Fund and further authorizes an interfund transfer of $40,000 from the Portland Head Light Fund to the General Fund. Project funding in the FY 2023 budget will be removed and records updated to reflect the change.
ORDERED, the Cape Elizabeth Town Council accepts a gift of up to $50,000 from the Thomas Memorial Library Foundation for furniture, fixtures and equipment at the Thomas Memorial Library and appropriates these funds into Fund 46 Library Fund, Department 891 Library TMLF Gifts as presented. Said funds automatically carry forward year-to-year until exhausted.
ORDERED, the Cape Elizabeth Town Council refers to the Ordinance Committee the task of drafting a Wima2 RFP to retain an expert/consultant to assist in the process of accessing next steps and options toward the implementation of improving cellular coverage in Cape Elizabeth as outlined in the report by Steven Webster, Wireless Expertise, LLC dated March 9, 2022.
ORDERED, the Cape Elizabeth Town Council appropriates $50,000 for project 2090-4162 WIMA Study from excess revenues in account R0398 – State Revenue Sharing within the current fiscal year, FY 2022.
ORDERED, the Cape Elizabeth Town Council authorizes the submission of a grant proposal to the National Coast Resilience Fund for the assessment/preliminary design of Sawyer Street removal and replacement of the Spurwink Avenue culvert should the Town be invited to submit a full proposal following a pre-proposal. The proposed budget is $250,000 with a $15,000 cash match from the Town of Cape Elizabeth with the Town of Scarborough also committing a $15,000 cash match for a total of $30,000.