AGENDA
AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, NOVEMBER 14, 2013 7:00 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STEET
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PUBLIC HEARINGS:
13/14-20 Fisher Farm Lease (West Side of Tillotson Road)
13/14-21 Town of Avon and Board of Education Retirement Plans Restatement
IV. MINUTES OF PRECEDING MEETING: October 3, 2013 Regular Meeting
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
12/13-64 Appointment: Natural Resources Commission (R – 12/31/2013)
13/14-11 FY 14/15 Budget: CIP Budget Presentations
a. 7:00 p.m. Fire Department
b. 7:30 p.m. General Government
i. Assessor
ii. Town Clerk
iii. Social Services
13/14-27 Appointment: Natural Resources Commission (R – 12/31/2015)
VIII. NEW BUSINESS
13/14-28 Approve Proclamation: Vietnam War 50th Anniversary
13/14-29 Review, Discussion, and Possibly Set Public Hearing Date: 16 Timothy Way
13/14-30 Review, Discussion, Set Public Hearing: Fisher Farm Lease (East Side of
Tillotson Road/North of Fisher Meadows)
13/14-31 Execution of Agreement with CT-DOT Project #04-131 Old Wheeler Lane
Bridge
13/14-32 Supplemental Appropriation from Fund 5-Route 44 Sewer Lift Station Pump
Replacement
13/14-33 Review, Discussion and Approval: OPM Regional Performance Incentive
Grant Proposal
13/14-34 Contract Extensions Requiring Town Council Approval:
a. Insurance Agent of Record-USI
b. Health & Welfare Benefits Consultant-Milliman
13/14-35 Approval of Real Estate Tax Refund, $11,845.98
13/14-36 Resignation: Zoning Board of Appeals (D – 12/31/2013)
13/14-37 Resignation: Recreation & Parks Committee (R – 12/31/2013)
IX. TOWN MANAGER’S REPORT/MISCELLANEOUS
Misc. A: Purchasing Update
Misc. B: Construction Update
Misc. C: GFOA Budget Presentation Award
Misc. D: Connecticut Recreation and Parks Association Award/John Howard Award
Misc. E: Sexual Harassment Training
Misc. F: FEMA Reimbursement
X. EXECUTIVE SESSION: Heart and Hypertension
Collective Bargaining/Personnel
Real Estate/Land Acquisition
XI. MEETING SCHEDULE
XII. ADJOURN
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