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02-05-08 Regular Meeting
TOWN COUNCIL AGENDA

TOWN COUNCIL CHAMBERS

740 MAIN STREET
EAST HARTFORD, CONNECTICUT

FEBRUARY 5, 2008

7:00 P.M. Executive Session
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Announcement of Exit Locations (C.G.S. § 29-381)

Pledge of Allegiance                                                                            7:30 p.m.

 1.  CALL TO ORDER

 2.  AMENDMENTS TO AGENDA

 3.  RECOGNITIONS AND AWARDS

 4.  OPPORTUNITY FOR RESIDENTS TO ADDRESS THE COUNCIL ON AGENDA ITEMS
         A.  Other Elected Officials
         B.  Other Residents
         C.  Mayor
        
 5.  APPROVAL OF MINUTES
        A. January 15, 2008 Executive Session/Tax Appeal Cases
        B. January 15, 2008 Regular Meeting

 6.  RESOLUTIONS
                
7.  COMMUNICATIONS AND PETITIONS
      A.  Resignation of Doris Frazier from the Patriotic Commission
        
 8.    OLD BUSINESS
                
 9.    NEW BUSINESS
        A.  Appointments to Boards and Commissions:
        1.      Board of Ethics
     Susan P. Skowronek; term to expire 12/12
        2.      Commission on Services for Persons with Disabilities
        Frances Ingallinera; term to expire 12/09
        3.      Patriotic Commission
        Melodie Wilson; term to expire 12/10
        B.  Refund of Taxes
        C. Referral to Fees Committee re: Building Fee Waiver - Cellu Tissue
        D. Referral to Personnel & Pensions Subcommittee re:
        1.      Assessment Systems Coordinator
        2.      Assistant Zoning Enforcement Official
        3.      Emergency Management Coordinator
        E. Information Technology Department: Regional GIS Participation
        F. Municipal Lease Financing – Computers
        G. Bid Waiver – Public Works Department re: Dike Maintenance Deficiency Correction Plan
        H. IAFF Local 1548 – Firefighters' Union Collective Bargaining Agreement
        1.      Approval of Contract
        2.      Contingency Transfer
        I.  Town of East Hartford's Plan of Conservation and Development re: 241 and 249 Silver
                Lane - Cumberland Farms
        J.  Setting a Public Hearing Date of Tuesday, February 19, 2008 at 7:00 P.M. re: Section 2-
            113c, The Hockanum River Commission ordinance
        K. Recommendations from the Fees Committee:
        1.      Circle of Life: Arts for All Lease
        2.      Zoning Application Review Fee
        3.      Riverfront Recapture – Lincoln Financial Sculpture Walk
      L.       Recommendations from Real Estate Acquisition & Disposition Committee:
   1. 269-299 Ellington Road, aka, School Street Square
   2. Town-owned Land – Keeney Cove area (Goodwin College)
   3.  Bantle Road – Country Way Development
M. Recommendations from Tax Policy Committee:
       1.      Mobile Home Delinquencies
        2.      Property Tax Lien Sales

10.  OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION

11.     COUNCIL ACTION ON EXECUTIVE SESSION MATTERS
        A.  Coleman B. Levy, Trustee v. Town of East Hartford
        B.  Commissioner of Transportation v. Town of East Hartford

12.     OPPORTUNITY FOR RESIDENTS TO SPEAK
        A.      Other Elected Officials
        B.      Other Residents
        C.      Mayor

13.     ADJOURNMENT (next meeting: February 19, 2008)