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03-04-08 Regular Meeting

TOWN COUNCIL AGENDA

TOWN COUNCIL CHAMBERS

740 MAIN STREET
EAST HARTFORD, CONNECTICUT

MARCH 4, 2008


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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. February 19, 2008 Executive Session/Various Tax Appeal Cases
        B. February 19, 2008 Public Hearing/The Hockanum River Commission Ordinance
        C. February 19, 2008 Regular Meeting
        D. February 25, 2008 Budget Workshop/Police and Fire Departments
        E. February 28, 2008 Budget Workshop/Board of Education
        F. March 1, 2008 Budget Workshop/Various Town Departments
        G. March 3, 2008 Budget Workshop/Grants, Public Works, Parks & Recreation and Health
                & Social Services

  6.  RESOLUTIONS
        
7.  COMMUNICATIONS AND PETITIONS
        
 8.    OLD BUSINESS
        
 9.    NEW BUSINESS
        A.  Appointments to Boards and Commissions:
1.      Fine Arts Commission
         Glynis McKenzie; term to expire 12/12
2.   Building Board of Appeals
         Peter Bonzani; term to expire 12/12
3.   Historic District Commission
         Catherine Condio; term to expire 12/12
4.   Insurance Commission
         Paul J. Sousa; term to expire 12/10

5.   Library Commission
         Rosalie Tavtigian; term to expire 12/10
6.   Zoning Board of Appeals
         David Hughes (Alternate); term to expire 12/12
        B.  Referral to Real Estate Acquisition & Disposition Committee re: Land for Lease
              Adjacent to 800 Connecticut Boulevard, North Meadows Commercial area
        C.  Referral to Fees Committee re: Lease Agreements:
1.      ERASE – McCartin School
2.      YMCA Day Care – McCartin School
3.      Friends of Center Cemetery – McCartin School
4.      ChildPlan – East Hartford Community Cultural Center
        D. Outdoor Amusement Permit Applications:
                       1.  21st Annual Memorial Mile Road Race
2.  12th Annual Sounds of Summer Concert Series
3.  24th Annual Riverfest 5K Road Race
4.  13th Annual Podunk Bluegrass Music Festival
5.  19th Annual Fall Fest
6.  17th Annual Aselton Memorial Snow Dash
        E.  Waiver of the Administrative Surcharge re: Keith Berger Memorial Criterion


10.     OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION

11.     COUNCIL ACTION ON EXECUTIVE SESSION MATTERS


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

13.     ADJOURNMENT (next meeting: March 18, 2008)