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Town Council Meeting Agenda 02/06/2014
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, FEBRUARY 6, 2014      7:30 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STEET
                

I.           CALL TO ORDER

II.          PLEDGE OF ALLEGIANCE

III.         PUBLIC HEARINGS: None

IV.        MINUTES OF PRECEDING MEETING:         January 9, 2014

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)

13/14-27         Appointment: Natural Resources Commission (R – 12/31/2015)

13/14-38         Appointment: Natural Resources Commission (D – 12/31/2013)

13/14-47         Appointment: Inland Wetlands Commission (R – 12/31/2015)

13/14-48         Thompson Road Recreation Complex
                                a. Supplemental Appropriation, $40,000

13/14-50         Appointments: CRCOG Policy Board

VIII.      NEW BUSINESS

13/14-51         Review, Discussion, & Possible Set Public Hearing Date: 10 East Main Street

13/14-52         Review, Discussion, & Possible Set Public Hearing Date: Solar System RFP

13/14-53         Review and Discussion-RFP for Legal Services

13/14-54         Avon Education Foundation Grant to the Avon High School, $13,050
                                a. Acceptance of Gift
                                b. Supplemental Appropriation

13/14-55         Supplemental Appropriation: Board of Education, $18,787.64

13/14-56         Supplemental Appropriation: Avon Police Department, $3,702

13/14-57         Supplemental Appropriation: Neighborhood Assistance Act Grant Funds
                  for Senior Center, $1,958.85

13/14-58         Playground for All Kids, Inc. (Buckingham Road Recreation Area),
                  $1,975.92
                                a. Acceptance of Gift
                                b. Supplemental Appropriation

13/14-59         Resignation: Lakeview Association

13/14-60         Appointment: Avon Youth Services Advisory Board

13/14-61         Resignation: Planning & Zoning Commission

13/14-62         Appointment: Planning & Zoning Commission (R – 12/31/2017)

13/14-63         Resignation: Avon Clean Energy Commission (R – 12/31/2015)

13/14-64         Resignation: Building Code Board of Appeals (R – 12/31/2015)

13/14-65         Appointment: Municipal Agent for the Veterans

IX.     TOWN MANAGER’S REPORT/MISCELLANEOUS
             Misc. A:  Purchasing Update
             Misc. B:  Revaluation Results
             Misc. C:  Public Act 13-60
             Misc. D:  Connecticut Trust for Historic Preservation Grant
             Misc. E:  Next Generation 9-1-1 System Equipment at the Police Department
                
X.          EXECUTIVE SESSION:  Land Acquisition/RealEstate
                                                        Pending Claim(s)/Litigation
                                                        Collective Bargaining

XI.        MEETING SCHEDULE

XII.       ADJOURN