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Town Council Agenda 03/06/08
AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, MARCH 6, 2008      7:30 P.M.
AVON FREE PUBLIC LIBRARY – ALSOP COMMUNITY ROOM
AGENDA


I.      CALL TO ORDER

II.     PUBLIC HEARING:   None
        
III.    MINUTES OF PRECEDING MEETING:   December 17, 2007
                February 7, 2008
                                                                     
IV.     COMMUNICATION FROM AUDIENCE:  Items not on this Agenda

                All items from audience are limited to five (5) minutes or less

V.      COMMUNICATION FROM COUNCIL

VI.     OLD BUSINESS

83/84-163 - Presentation:  Connecticut DOT Status of State Projects #04-98 Old Farms Road, Project
04-116 (Old Farms Road Bridge #4470) and Project 04-118 (Intersection of RT 10 and Old Farms Road)

07/08-07 - Approve Resolution:  Police and Youth Program Grant; $7,523.00

07/08-12 - FY 08/09 Budget:  Recommendation to Board of Finance; $72,521,666

07/08-15 - Appointment: Town Representative: Plainville Area Cable Television Advisory Council
(R – 6/30/09)

07/08-44 - Appointments:
a.      Planning & Zoning Commission Alternate (R – 12/31/09)
a.      CRCOG Regional Planning Commission (D – 12/31/09)
c.      Town Council Representative  - Secret Lake Association (12/31/09)

07/08-50 - Revaluation Contract:  Town of Canton

VII.    NEW BUSINESS

07/08-52 - Avon Free Public Library:  Development Efforts:  Mary Suter

07/08-53 - Review, Discussion, Adoption:  Resolution in support of Connecticut Municipal Consortium for Fiscal Responsibility:  Mike Guarco, Chairmain, Board of Finance, Granby

07/08-54 - Resignation:  Avon Water Pollution Control Authority:  Bud Usich

07/08-55 - Appointment:  Avon Water Pollution Control Authority (R – 12/31/11)

07/08-56 - Resignation:  Building Code Board of Appeals; Bud Usich

07/08-57 - Appointment:  Building Code Board of Appeals (12/31/11)

07/08-58 - Supplemental Appropriation:  $12,581.25 Avon Mountain Hazardous Moving Violation Grant

07/08-59 - Review, Discussion, Approval:  Change Order, Avon High School Paving; $64,042.69

07/08-60 - Supplemental Appropriation:  $7,363.63 DUI Enforcement Grant

07/08-61 - Approve Resolution:  EMS Training Grant; $1,855.00

07/08-62 - Review and Discussion:  Pool Fee Increase vs Change in Pool Opening Date:  Glenn Marston     
                
VIII.   TOWN MANAGER’S REPORT/MISCELLANEOUS

Misc. A:        Construction Update
Misc. B:        Purchasing Update
Misc. C:        Dedication Date - Avon High School
Misc. D:        Project Town Growth memo from Town Planner
Misc. E:        STEAP Grant Application
Misc. F:        Quarterly Financial Report
Misc. G:        20% by 2010 Program
Misc. H:        Office of Congressman Christopher Murphy – FY 2009 Appropriations Request Worksheet
Misc. I:        Letter and Sample Proclamation from Girls Scouts of Connecticut
        
IX.     EXECUTIVE SESSION:  Litigation/Negotiation

X.      MEETING SCHEDULE

XI.     ADJOURN