Convening of the Meeting
00:13Roll Call and Pledge of Allegiance to the Flag
00:37Town Council Reports and Correspondence
01:17Finance Committee Report
12:54Finance Chair Nicole Boucher
Town Manager's Report
13:46Matthew Sturgis
Review of Draft Minutes
15:10May 9, 2022 May 16, 2022 May 19, 2022
Item #95-2022 Consideration of Wima2 RFP
15:50RFP to retain assistance with the Implementation of the Wima Study.
Item #96-2022 RFP for Housing Diversity Study Committee Consultant/Staff Support
22:45Cape Elizabeth Town Council approves the Request for Proposals Ad-Hoc Housing Diversity Study Committee Consultant as drafted by the Ordinance Committee. In addition the Ordinance Committee is tasked with reviewing proposals received and recommending a consultant to the Town Council for consideration.
Item #97-2022 Supplemental Appropriation for the Housing Diversity Study Committee Budget
31:20Item #98-2022 Referral of the development of Ordinance Amendments that implement LD 2003
33:05LD 2003, An Act To Implement the Recommendations of the Commission To Increase Housing Opportunities in Maine by Studying Zoning and Land Use Restrictions, requires that certain local zoning provisions be in place for affordable housing by July 1, 2023.
Item # 99-2022 Referral to Diversity, Equity, and Inclusion Committee
57:52Chair Gabrielson has requested this item on the agenda to consider referring to the Diversity, Equity & Inclusion Committee a review of the Town Council Rules as it relates to gender language with a report back to the Town Council for consideration.
Item #100-2022 Nomination of Spirit of America Award Recipient
01:00:44Town Manager is recommending the nomination of James H. "Jim" Huebener for the 2022 Spirit of America Award.
Item #101-2022 Correction of Minutes - Item #64-2022 March 14, 2022
01:03:22Item #102-2022 Meeting of the Museum at Portland Head Light Board of Directors
01:04:28Citizen opportunity to comment on non-agenda items
01:25:10Motion to adjourn
01:25:15