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10-07-08 Regular Town Council Meeting
TOWN COUNCIL AGENDA

TOWN COUNCIL CHAMBERS

740 MAIN STREET
EAST HARTFORD, CONNECTICUT

OCTOBER 7, 2008

6:30 P.M. Executive Session
7:00 P.M. Public Hearing
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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. September 16, 2008 Executive Session/Fleetmaster & Seagrave Fire Apparatus
        B. September 16, 2008 Regular Meeting

 6.  RESOLUTIONS
          A.  Dial-a-Ride Operating Grant
        
7.  COMMUNICATIONS AND PETITIONS
      A.  Podunk Music Festival Update
      B.  Introduction of Marc Bassos, Youth at Risk Coordinator
      C.  Silver Lane Cemetery Expansion – Phase 2
        
 8.    OLD BUSINESS
        
 9.    NEW BUSINESS
        A. Recommendation from Ordinance Committee re:
                1.      Registrars of Voters Salary – Section 2-3b
                2.      Overpayment of Taxes – Section 10-48(b), (c) and (d)
        B.  Outdoor Amusement Permit Application: “Harc’s Fun in the Sun 2008”:
                1.      Approval of Application
                2.      Waiver of Permit Fees
        C.  Refund of Taxes
        D.  Sale of Individual Tax Liens for Real Property ($821M) - (Acting as a Committee of the
                 Whole)
        E.  Recommendation from Tax Policy Committee: Request for Proposals for 150-174 Park
             Avenue, 141 Prestige Park Road, and 333 Roberts Street
        F.  Supplemental Budget Appropriation & Fund Balance Transfer re: 956 Silver Lane
        G.  Enterprise Zone Boundary Modifications
        H.  Approval of Purchase of 125 Brewer Street re: New Firehouse #5 (Acting as a
              Committee of the Whole)
        I.   Appointments to Boards and Commissions:
                1.      Commission on Aging
        Marie Frederickson; term to expire 12/08
                2.      Inland-Wetlands/Environmental Commission (Alternate)
        Jeffrey Currey; term to expire 12/11
                3.      Personnel Appeals Board
        Lynn Kayser; term to expire 12/08

10.     OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE ADMINISTRATION

 11.   COUNCIL ACTION ON EXECUTIVE SESSION MATTERS
                        A. Niravkumar Modi v. Town of East Hartford
                        B. Fleetmasters, Inc. and Seagrave Fire Apparatus, LLC
                        1.      Approval of Settlement
                        2.      Transfer of Funds
                        C. 956 Silver Lane Tax Lien Sale

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

13.     ADJOURNMENT (next meeting: October 21, 2008)