City Council Meeting

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1	PLEDGE OF ALLEGIANCE:
2	ROLL CALL:
3	ANNOUNCEMENTS:
4	SPECIAL MEETING OF THE CORPORATOR OF THE PORTLAND FISH EXCHANGE:
5	Order 166-21/22 Appointing John Arnold a Class C Director of the Portland Fish Exchange - Sponsored by the Legislative & Nominating Committee, Councilor April Fournier, Chair
6	APPROVAL OF MINUTES OF PREVIOUS MEETING:
7	Approval of the Draft March 7, 2022 City Council Meeting Minutes.
8	APPOINTMENTS:
9	Order 167-21/22 Appointing Members to Various Boards and Commissions - Sponsored by the Legislative & Nominating Committee, Councilor April Fournier, Chair
10	Order 168-21/22 Appointing Danielle P. West to the Executive Board of the Portland Technology Park Condominium Association - Sponsored by Kate Snyder, Mayor
11	CONSENT ITEMS:
12	Order 169-21/22 Approving Transfer of Funds Under 15 M.R.S. §§5824(3) and 5826(6) Re: Russell Townsend - Sponsored by Danielle P. West, Interim City Manager
13	Order 170-21/22 Approving Transfer of Funds Under 15 M.R.S. §§5824(3) and 5826(6) Re: Ryan Egeland - Sponsored by Danielle P. West, Interim City Manager.
14	LICENSES:
15	Order 171-21/22 Granting Municipal Officers’ Approval of Bread and Olive LLC, dba Bread and Olive. Application for Class XI Restaurant/Lounge at 937 Congress Street - Sponsored by Danielle P. West, Interim City Manager
16	Order 172-21/22 Granting Municipal Officers’ Conditional Approval of Tangible Alchemy LLC dba Urban Farm Fermentory Renewal Application for a Combined Entertainment License at 200 Anderson Street - Sponsored by Danielle P. West, Interim City Manager
17	Order 173-21/22 Granting Municipal Officers’ Approval of Casablanca Tours LLC, dba Casablanca Tours. Application for Class I FSE with Combined Entertainment at 18 Custom House Wharf - Sponsored by Danielle P. West, Interim City Manager
18	Order 174-21/22 Granting Municipal Officers’ Approval of Fermentation and Distillation LLC, dba Liquid Riot Bottling Company. Application for Indoor Entertainment at 250 Commercial Street - Sponsored by Danielle P. West, Interim City Manager
19	Order 175-21/22 Granting Municipal Officers’ Approval of Dock Fore Inc, dba Dock Fore. Application for Outdoor Dining on Public Property at 336 Fore Street - Sponsored by Danielle P. West, Interim City Manager
20	Order 176-21/22 Granting Municipal Officers’ Approval of The Miranda Group, dba Blyth and Burrows. Application for Parklet Outdoor Dining at 26 Exchange Street - Sponsored by Danielle P. West, Interim City Manager
21	Order 177-21/22 Granting Municipal Officers’ Approval of Hello Portland LLC, dba Regards. Application for Outdoor Dining on Public Property at 547 Congress Street - Sponsored by Danielle P. West, Interim City Manager
43	6:00 P.M. PUBLIC COMMENT PERIOD ON NON-AGENDA ITEMS:
22	RESOLUTIONS:
23	Resolve 9-21/22 Adopting the 2022-2026 Five-Year Consolidated Plan and Fiscal Year 2022-2023 Annual Action Plan including Appropriations for Community Development Block Grant Program, HOME Program, and Emergency Solutions Grant Program and Approving a Substantial Amendment to the 2016-2020 Consolidated Plan and 2019-2020 Annual Action Plan and Certifications Pertaining Thereto, Sponsored by Danielle P. West, Interim City Manager
24	Written Public Comment on Resolve 9-21/22
25	Resolve 10-21/22 Approving the City Council Rules of Procedure - Sponsored by the Rules Committee, Councilor Andrew Zarro, Chair
26	UNFINISHED BUSINESS:
27	Order 152-21/22 Approving the Agreements between the Maine Department of Transportation and the City of Portland Re: Forest Avenue Paving -- Sponsored by Danielle P. West, Interim City Manager
28	Order 161-21/22 Accepting and Appropriating $37,500 in Donations for the Portland Youth Corps - Sponsored by Danielle P. West, Interim City Manager
29	Order 162-21/22 Approving the Maine Public Employees Retirement System Special Plan 3C for Certain Non-Union Employees - Sponsored by Danielle P. West, Interim City Manager
30	Order 163-21/22 Authorizing General Obligation Bonds to Finance a Portion of the City's Fiscal Year 2023 Capital Improvement Program in an Amount not to Exceed $21,145,000 - Sponsored by the Finance Committee, Mark Dion, Chair
31	Order 164-21/22 Appropriating Bond Proceeds and other Funds in an Amount not to Exceed $30,770,000 for the City's Fiscal Year 2023 Capital Improvement Program - Sponsored by the Finance Committee, Mark Dion, Chair
32	Additional Backup Materials for Orders 163-21/22 and 164-21/22
33	Written Public Comment on Orders 163-21/22 and 164-21/22
34	Order 165-21/22 Approving the Three-Party Agreement between the Portland Area Comprehensive Traffic System, Maine Department of Transportation and the City of Portland Re: Improvements to Cumberland Avenue - Sponsored by Danielle P. West, Interim City Manager
35	ORDERS:
36	Order 178-21/22 Renaming Farm Field in Payson Park the Ron A. Farr Field - Sponsored by Councilor Andrew Zarro
37	Written Public Comment on Order 178-21/22
38	Order 179-21/22 Accepting and Adopting the 2022 Jill C. Duson Housing Trust Fund Annual Plan - Sponsored by the Housing & Economic Development Committee, Councilor Pious Ali, Chair
39	Order 180-21/22 Approving City Application for Federal Funds to Dredge Public and Private Berthing and Vessel Support Resources and to Develop a Confined Aquatic Disposal (CAD) Cell in Portland Harbor - Sponsored by the Housing & Economic Development Committee, Councilor Pious Ali, Chair
40	Written Public Comment on Order 180-21/22
41	Order 181-21/22 Approving the Modification of Agreement between the Maine Department of Transportation and Portland Re: West Commercial Street Multi-Use Path - Sponsored by Danielle P. West, Interim City Manager
42	Order 182-21/22 Approving the Agreement between the Maine Department of Transportation and the City of Portland Re: State Street Paving - Sponsored by Danielle P. West, Interim City Manager
44	ADJOURNMENT: