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01-20-09 Town Council Agenda
TOWN COUNCIL AGENDA

TOWN COUNCIL CHAMBERS

740 MAIN STREET
EAST HARTFORD, CONNECTICUT

JANUARY 20, 2009

7:00 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 6, 2009 Executive Session/PEH; State Taking of Town Property; Sandberg v.
            Mark Sirois, et al
        B. January 6, 2009 Regular Meeting

 6.  RESOLUTIONS
        
  • COMMUNICATIONS AND PETITIONS
  • Presentation by Tolland Automotive and Premiere Marshall Arts re: Protective Vests for the East Hartford Police Department – K-9 Division
  • 2008-2009 Budget Update
  • Youth at Risk Task Force Update
  • Notification of Required Transfer of Other Post Employment Benefits Trust Funds re: Section 10-52 of the Town of East Hartford Code of Ordinances
        
 8.    OLD BUSINESS
        
 9.    NEW BUSINESS
        A. Re-appointment to Metropolitan District Commission: John Grottole; term to expire
            12/2014
        B. Refund of Taxes
        C. Outdoor Amusement Permit Application: 4th Annual Abelon Memorial Pan-Can Walk:
1.  Approval of Application
2.  Waiver of Permit Fees
  • East Hartford Flood Protection System:
  • 1.  Project Update
  • Transfer of Department of Environmental Protection Grant Funds
  • Bid Waiver: Construction Administration/Inspection Services
        E.  Appointments to Various Boards and Commissions

10.     OPPORTUNITY FOR COUNCILLORS TO DIRECT QUESTIONS TO THE  
       ADMINISTRATION

11.     COUNCIL ACTION ON EXECUTIVE SESSION MATTERS
        A.  United Technologies Corp., Pratt & Whitney Division v. Town of East Hartford:
  • HHB-CV-07-4014721-S
  • HHB-CV-07-4014709-S
  • HHB-CV-08-4017414-S
  • HHB-CV-08-4017424-S
  • HHB-CV-08-4019543-S
        B.  Jessica Torres, ppa Anna Carrillo 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 3, 2009)