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10-06-09 Revised Town Council Agenda
TOWN COUNCIL AGENDA

TOWN COUNCIL CHAMBERS

740 MAIN STREET
EAST HARTFORD, CONNECTICUT

OCTOBER 6, 2009
                                                                                                R E V I S E D  10-05-09
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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 15, 2009 Executive Session/Irwin and Venus Lounge
        B. September 15, 2009 Regular Meeting

 6.  RESOLUTIONS
          A.  Fireman’s Fund Insurance Company Grant
        
7.  COMMUNICATIONS AND PETITIONS
       
 8.    OLD BUSINESS
        
 9.    NEW BUSINESS
        A. Revised Amusement Permit: Fall Fest
        B. Revised Motion: Bid Waiver for Firehouse #5, LEED Certification
        C. Refund of Taxes
        D. Referral to Real Estate Acquisition & Disposition Committee re: Burnside Avenue
            Drainage Outfall Reconstruction Easement
        E. Appointment to Board of Ethics: Christian Moore; term to expire December 2009        
        F. Referral to Investigation & Audit Committee re: Town Hall Renovation Project
        G. Johnson Controls: Energy Savings Performance Contract and Financing:
  • Energy Savings Performance Contract
  •      Lease Purchase Financing Agreement
        H. Setting a Public Hearing Date of October 20, 2009 at 7:00 P.M. Regarding
                Revisions to the Town of East Hartford Code of Ordinances: Section 16-5(h)
                “Condominium Association Residential Municipal Solid Waste Collection”

  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: October 20, 2009)