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Town Council Meeting Agenda 04/07/2011
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, APRIL 7, 2011      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBER
60 WEST MAIN STEET


I.          CALL TO ORDER

II.         SERVICE AWARD:  HEARTSafe Community Presentation

III.        PUBLIC HEARING: None                        

IV.        MINUTES OF PRECEDING MEETING:  March 7, 2011

V.         COMMUNICATION FROM AUDIENCE:  Items not on this Agenda

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

VI.        COMMUNICATION FROM COUNCIL

VII.       OLD BUSINESS

10/11-01       FY 11/12 Budget Development

VIII.      NEW BUSINESS

10/11-43       Review, Discussion, and Set Public Hearing Date: Acceptances: Transfers
                    of Property and Easement to Town of Avon

10/11-44       Supplemental Appropriation: Avon Education Foundation Grant,
                    Avon Senior Center, $1,500

10/11-45       Avon Education Foundation Technology Grants to the Avon High School
                    ($2,174), Roaring Brook School ($1,974), and Thompson Brook School
                    ($30,172.48): $34,287.48
                                      a.  Acceptance of Gifts
                                       b.  Supplemental Appropriation: $34,172.48

10/11-46       Contract Award: Dial-A-Ride Services Program, $171,363.12

10/11-47       Approve Resolution: Explanatory Text for Annual Town Meeting,
                    May 2, 2011

10/11-48      Set Poll Hours:  6:00 a.m. to 8:00 p.m. Town Meeting Referenda
                    May 11, 2011, June 1, 2011 (if necessary), June 22, 2011 (if necessary)

10/11-49       Authorization to apply for FY 2010/2011 LOCIP Grant

10/11-50       Resignation: Wild & Scenic River Study Committee (D – 12/31/2011)

10/11-51       Resignation: Planning & Zoning Commission (D – 12/31/2011)

10/11-52       Resignations: Youth Services Advisory Board

IX.        TOWN MANAGER’S REPORT/MISCELLANEOUS

            Misc. A:   Purchasing Update
            Misc. B:   Construction Update
            Misc. C:   Hydro Electric Project Update
            Misc. D:   Green Efforts Update
            Misc. E:      Central Connecticut Solid Waste Authority Update
            Misc. F:      Planning Updates
            Misc. G:   Old Farms Road Project

X.         EXECUTIVE SESSION:  Litigation/Negotiation
            A.  Pending Claim/Litigation – Avon High School Boiler
            B.  Discussion of strategy with respect to pending claims by the Police Union

XI.        MEETING SCHEDULE

XII.       ADJOURN