MONDAY, FEBRUARY 26, 2007
CALL TO ORDER:
Mayor Lahey called the meeting to order on the above date and time.
SALUTE TO THE FLAG:
Councilor Lipman led the salute to the flag.
ROLL CALL:
Clerk Kaligian called the roll with the following Councilors present: Councilor Fitzgerald, Luther, Lipman, Baer, Hamel and Bolduc. Also present City Manager Eileen Cabanel and Finance Director Pam Reynolds.
ADOPTION OF MINUTES OF PREVIOUS MEETINGS:
On motion of Councilor Bolduc, seconded by Councilor Luther, it was voted to approve the minutes of the regular and non -public meetings of February 12, 2007.
INTERVIEWS: NONE
CONSENT AND ACTION CALENDAR:
1.
Councilor Hamel moved to approve the Columbia
Reality, L.L.C. lease. Seconded by Councilor Fitzgerald. Motion passed unanimously.
2.
Proposed
Councilor Bolduc moved to approve
WINNISQUAM AVENUE 2007-01. Seconded by Councilor Hamel. Motion to
approve passed unanimously.
3.
Proposed
ordinance amendment to Chapter 235/Zoning regarding cluster development
Councilor Lipman moved to submit the proposed
Ordinance Amendment to Chapter 235/Zoning to the
PUBLIC HEARING: None
PRESENTATIONS:
City Manager Eileen Cabanel presented and
reviewed in depth the proposed 2007-2008 City Budget and stated the projected
amount to be raised by taxes would increase from $33,480,845 to $35,017,532
which is a 4.6 % increase. The estimated total tax rate for 2007-2008 would be
$16.01. An increase of .50.
MOTION:
Councilor Luther moved that the
council review the budget in the same manner as in the past years. Seconded by
Councilor Bolduc. Motion passed unanimously.
MAYOR’S REPORT: NONE
COMMITTEE REPORTS:
1.
FINANCE:
a. Motorcycle Week Revenue
b. Special Items
c. Proposed changes to City fees
d.
Waiver of MTRC for
e. Request for waiver of fees by non-profits
Meeting to be held on March 26th at 6:30 p.m. on items a
& c
2.
PUBLIC SAFETY:
a. Motorcycle Week
3.
GOVERNMENT OPERATIONS & ORDINANCES:
a. RSA 202-A:11a/Laconia Library
b.
RSA 79-E Community
4.
PUBLIC WORKS:
a. Road Weight Limits
b.
c. Ordinance Amending Chapter 221, Vehicles and Traffic/Parking on Sublawns
d.
No parking from 827 North
Meeting to be held on March 12th at 6:00 p.m. on item d.
5.
LAND & BUILDINGS:
a. Repair & Maintenance of City Buildings
b.
Old Police Department building on
No Report
LIAISON REPORTS:
1.
Councilor Luther reported salt and snow goes
directly into the storm drains in the city which goes into the
MANAGER’S REPORT: NONE
NEW BUSINESS:
Councilor Bolduc moved to hold a public
hearing on March 12, 2007 at 7:30 p.m. for consideration of an amendment to
Chapter 149. Seconded by Councilor Hamel. Motion
passed unanimously.
UNFINISHED BUSINESS:
1. Request for expansion of sewer franchise area to Meredith/Fluet Engineering on behalf of Bill Franks/to be reviewed after release of Master plan
2.
Elm
No action on above items
NOMINATI0NS, APPOINTMENTS & ELECTIONS: NONE
COUNCIL COMMENTS:
NONE
CITIZEN COMMENTS FOR MATTERS NOT ON THE AGENDA: NONE
NON-PUBLIC SESSION:
Session held at 6:30 P.M.
ADJOURNMENT:
On motion of Councilor Bolduc, seconded
by Councilor Hamel, it was voted to adjourn at 8:45 p.m.
A true record Attest:
Ann G. Kaligian
City Clerk