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Town Council Meeting Agenda 5/7/2009

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, MAY 7, 2009      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBERS
60 WEST MAIN STEET


I.      CALL TO ORDER

II.     PUBLIC HEARING: 7:30 p.m.

08/09-65         Acceptance of Easement, Ensign Bickford Property                                           

III.    MINUTES OF PRECEDING MEETING: March 31, 2009                                         
                                                                 April 2, 2009                                              
                                                                                                                
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

03/04-64        Avon High School Renovations:                                                                         
                a.      Final Report / Thank you
                b.      Appoint Town Council as Building Committee

08/09-06        Review, Discussion and Acceptance:  Management Consulting Services Study

08/09-48        Review and Discussion:  Proposed St. Matthews/AT&T Cell Tower,            
                        Possible Alternate Location

08/09-55        Supplemental Appropriation: Roaring Brook School Boiler                        
                       Controls Project, $123,757.20                

08/09-63        Review and Discussion: Conflict of Interest Policy                                         

08/09-69        Review and Discussion:Requested Appointments, Canton, Avon,    
                Burlington Hydro Project

VII.    NEW BUSINESS

08/09-70        Contract Award:  Janitorial Services, $165,801.60                                        

08/09-71       Review and Discussion: Contract with Burlington for Building Official Services

08/09-72       Adoption: Revised Purchasing Policy              

08/09-73         Eagle Scout Proclamations                                                                              
                        a. Ryan Thomas Coleman
                        b. Gerald Vincent Condon
                        c. John Martin Hamel
                            d. Joseph D. Valerio

08/09-74         Supplemental Appropriation: State of Connecticut Secretary of the                
                       State Grant,  $4,465.59

08/09-75         Authorization to Sign:  Historic Documents Preservation Grant, $5,000          
        
VIII.   TOWN MANAGER’S REPORT/MISCELLANEOUS

        Misc. A:        Construction Update                
        Misc. B:        Purchasing Update                                                                                   
        
IX.     EXECUTIVE SESSION:  Litigation/Negotiation

X.      MEETING SCHEDULE
XI.     ADJOURN