Town Council Agenda November 6, 2013 BM

Date: 
Wednesday, November 6, 2013 - 7:00pm

Town of Newmarket, New Hampshire

Town Council Business Meeting

    November 6, 2013    Council Chambers

 

AGENDA:  7:00 p.m.

  1. Pledge of Allegiance
  2. Public Forum  

3.   Public Hearing - None

4.  Town Council to Consider Acceptance of Minutes

         a.  October 16, 2013 Workshop

         b.  October 16, 2013  Non-Public

5.   Report of the Town Administrator 

6.   Old Business

a.  Ordinances and Resolutions in the 2nd Reading–Item(s) Council may act upon this evening

i.  Resolution #2013/2014-20  Appropriation of $2,700 from Wastewater Department Surplus to the Wastewater Legal Capital Reserve Fund

ii.  Resolution #2013/2014-21 Withdrawal of $2,633.64 from the Wastewater Legal Capital Reserve Fund

iii.  Resolution #2013/2014-22 Transfer $14,796 from Library Capital Reserve Fund for    the Purpose of New Windows at the Newmarket Public Library

iv.  Resolution #2013/2014-23 Purchase of a 2014 Ford F350 with a Snow Plow for the Department of Public Works

v.  Ordinance #2013/2014-01 Adoption of the Administrative Code

vi. Discussion of Fund Balance

 

b.  Ordinances and Resolutions in the 3rd Reading – None

c.   Items Laid on the Table - None

 

 

 

7.   New Business/Correspondence

  1. Town Council to Consider Nominations, Appointments and Elections

i.  Newmarket Housing Authority – Dominic Rovetto

ii. Newmarket Housing Authority – Joyce Russell                       

 

b.   Ordinances/Resolutions in the 1st Reading Item(s) held over for vote at next BM

         i. Resolution #2013/2014-25 Amending the Rules for Town Council Proceedings

 ii. Resolution #2013/2014-26 Authorize the Town Administrator to Enter Into an Agreement with Hazen and Sawyer, P.C. for Engineering Services Related to the Development of the MacIntosh Well        

 iii. Resolution #2013/2014-27 Authorize the Town Administrator to Enter Into an             Agreement with Wright Pierce for Engineering and Televising Services Related to the North Main Street Sewer Main Replacement Project

 

c.   Correspondence to the Town Council

      i.  Petition – Study the Privatization of the Macallen Dam

 

d.  Closing Comments by Town Councilors

 

8.   Adjournment

 

 

 

This agenda is subject to change without notice.   This location is handicapped accessible.  This meeting is scheduled to be televised live on Channel 13.