LEGISLATIVE COUNCIL COMMITTEE MEETINGS
JANUARY 28, 2008
7:00 P.M. PLANNING & DEVELOPMENT COMMITTEE:
PUBLIC HEARING: Ordinance amending the Town's Economic
Development Incentive Policy
1. Re-appointments to the Economic Development Commission
(Nathan Schatz)(Richard DePodesta) for terms ending
Jan. 31, 2013
2. Re-appointments to the Planning & Zoning Commission
(Robert Roscow)(Ann Altman) for terms ending Jan. 31, 2011
3. Appointment of Alternate member to the Planning & Zoning
Commission (Gregory Tignor) to fill a term expiring
Jan. 31, 2010
4. Re-appointment of Alternate member to the Planning
& Zoning Commission (Ralph Marottoli) for a term ending
Jan. 31, 2011
5. Appointment to the Zoning Board of Appeals (William
Reynolds)for a term ending January 31, 2013
6. Ordinance amending the Town's Economic Development
Incentive Policy
7. Resolution authorizing the Town to enter into a
reimbursable and Maintenance Agreement with the
State of Connecticut
7:05 P.M. PUBLIC WORKS & ENGINEERING COMMITTEE:
1. Transfer of Funds - Public Works Dept. - $100,000.
(Snow Removal Supplies - $65,000)(Overtime - $30,000.)
(Sanitary Cleaning Supplies - $5,000.) $70,000 FROM
E & C ACCOUNT; $30,000. FROM L/C OVERTIME ACCOUNT)
7:10 P.M. PUBLIC SAFETY COMMITTEE:
1. Resolution authorizing the Town to accept a gift of $5,000.
from the Frank P. Cesare Memorial Fund
2. Transfer of Funds - Police Department - $8,500. (General
Supplies/Armory) INTERNAL TRANSFER
3. Transfer of Funds - Police Department - $2,000. (Food
Products) INTERNAL TRANSFER
4. Transfer of Funds - Fire Dept. - $104,523. (Sub/Straight
Time) INTERNAL TRANSFER
7:15 P.M. ENVIRONMENT & CONSERVATION:
1. Re-appointments to the Natural Resources & Open Space
Commission (Marigrace Larke)(Edward Kennedy)(Thomas
{Parlapiano) for terms ending Feb. 1, 2011
2. Appointment to the Inland Wetlands Commission (Andrew
Brand) for term ending April 30, 2010
3. Resolution supporting the Connecticut Clean Energy
Communities Program and authorizing approximately $2,800.
towards the purchase of Clean Energy
4. Amendment to Resolution authorizing the Mayor to accept &
expend $20,300. in Grant Funds from the State of Ct. for
a Trail to Link the Farmington Canal with the Town Center
Park
7:20 P.M. FINANCE COMMITTEE:
1. Refund of Property Taxes collected prior to July 1, 2007 (1)
totaling $16.99
2. Refund of Property Taxes collected after July 1, 2007 (7)
totaling $3,676.05
3. Refund of Property Taxes for Certificates of Correction
issued after 7/1/07 (19) totaling $29,798.34
4. Refund of Property Taxes for Court Judgments (1) totaling
$313.04
5. Approval of Bid Waiver in favor of RFP for Insurance/Risk
Management Consulting Services including Agent/Broker of
Record Services
6. Approval of Bid Waiver in favor of RFP for Construction
Manager/Cost Estimator for Hamden Police Station/Memorial
Town Hall
7. Transfer of Funds - L/C Office - $500. (Repairs/Equipment)
INTERNAL TRANSFER
7:25 P.M. ADMINISTRATION COMMITTEE:
1. Re-appointment to the Board of Ethics (Colin Odell) for a
term ending January 31, 2013
2. Appointment to the Civil Service Commission (Judith Kozak)
for a term ending August 31, 2013
3. Approval of Retirement Benefits (Carole Ireland) $25,869.14
(Elderly Services Dept.)
4. Approval of Retirement Benefits (Kenneth Forsythe) $7,088.52
(Police Department)
7:30 P.M. RECREATION COMMITTEE:
1. Transfer of Funds - Library - $600. (Shift Differential)
INTERNAL TRANSFER
2. Transfer of Funds - Library - $8,750.(Overtime)
$3,016.INTERNAL TRANSFER -$5,734. FROM L/C OVERTIME
ACCOUNT
3. Resolution authorizing the acceptance & expenditure of
Agricultural Viability Grant Funds and authorizing the
Mayor to sign an Assistance Agreement for such funds with
the State of Ct. acting by the Dept. of Agriculture
4. Resolution authorizing the waiver of Ice Rink Fees for
MADD's Annual "Skate for Leah" fund raiser
7:35 P.M. HUMAN SERVICES COMMITTEE:
1. Transfer of Funds - Community Services - $10,000. (Family
Relocations) FROM E & C ACCOUNT
2. Transfer of Funds - Elderly Services - $250. (Longevity)
INTERNAL TRANSFER
3. Appointment to the Veterans Commission (Edward Schultz)
for a term ending October 26, 2009
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