Brewer City Hall Council Chambers

I. Call to Order. (Mayor Manley DeBeck)

II. Roll Call. (City Clerk)

III. Pledge of Allegiance to the Flag of the United States of America. (Mayor DeBeck)

A. Minutes of June 3, 2008 Special Meeting (tabled 7/15), June 24, 2008 Regular Meeting, July 15, 2008 Regular Meeting, July 21, 2008 Special

Meeting and July 28, 2008 Special Meeting. (Councilor Verow)

B. Awards, Petitions and Public Comments.

1. (2008-B044) RESOLVE, Recognize Brewer High School’s Varsity Baseball Team, Eastern Maine Class A Champions. (tabled 7/15)(Councilor Ferris)

2. Public Comments.

C. Consent Calendar.

1. (2008-A124) ORDER, Accept Donations to the Brewer Parks and Recreation Department for the Fall Program/Leagues. (Councilor Doughty)

2. (2008-A125) ORDER, Issue Tax Release Deed, 39 Mill Street. (Councilor Celli)

3. (2008-A126) ORDER, Grant Approval to Brewer Eagles Club to Allow Patrons to Consume Alcohol at a Special Outdoor Event on the Organization’s Property. (Councilor Verow)

D. Monthly Reports. (Councilor Ferris)

E. Nominations, Appointments, Elections. (no items)

F. Unfinished Business.

1. (2008-C006) Amend the Land Use Code, Chapter 24 of the Charter, Codes and Ordinances of the City of Brewer, to Change a Portion of the High

Density Residential District (HDR) to Convenience Business District (CB) at 379 South Main Street (Tax Map 26, Lot 31). (posted 7/16/08)

(Councilor Verow)

2. (2008-A037) ORDER, Establish a Historic Resources Advisory Board. (tabled 3/18/08, 4/8/08, 5/6/08 and 6/3/08) (Councilor Verow)

3. (2008-A116) ORDER, Reappoint Animal Control Officer. (tabled 7/15/08)(Councilor Verow)

G. New Business.

1. (2008-C007) Enact a Chapter 43 of the Charter, Codes and Ordinances of the City of Brewer Entitled “Moratorium On Methadone Treatment Facilities/Clinics.” (Councilor Doughty)

2. (2008-C008) Amend Chapter 19, Article 3, Section 315, Schedule C, Item 91A of the Charter, Codes and Ordinances of the City of Brewer, Entitled “Traffic Code” to Eliminate Parking on Either Side of Parkway South From Its Intersection with Wilson Street to Its Intersection with Robertson Boulevard. (Councilor Celli)

3. (2008-A127) ORDER, Approve an Amendment to the Amended Final Subdivision Plan of the I-395 Exit 5 Subdivision To Move the Easterly Lot Line of Lots 4 and 8, 25 Feet to the East for the Brewer Economic Development Corporation on Liberty Drive. (Councilor Verow)

4. (2008-A128) ORDER, Authorize the City Manager, or his designee, to Execute a Tolling and Standstill Agreement – Mallinckrodt LLC.

(Councilor Ferris)

5. (2008-A129) ORDER, Approve Final Subdivision Plan of Chamberlain Point for Randolph W. Spain, Jr. to Create Twelve Residential Lots for Property off of Appomattox Road. (Councilor Doughty)

6. (2008-A130) ORDER, Award Contract for Annual Audit Services for the Fiscal Years of 2008, 2009, and 2010. (Councilor Celli)

7. (2008-A131) ORDER, Convene in Executive Session Pursuant to Title 1, M.R.S.A. §405(6)(E) on a Legal Matter. (Councilor Verow)

H. New Items with Leave of Council.

I. ADJOURN.

Agenda as of Friday, August 8, 2008, 11:00 a.m. Items may be added prior to the meeting under suspension of the rules.