AGENDA
REGULAR MEETING - LEGISLATIVE COUNCIL
FEBRUARY 6, 2006
7:00. P.M.
1. CALL OF THE MEETING & TAKING OF THE ROLL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. PUBLIC INPUT SESSION
4. CORRESPONDENCE
5. CONSENT CALENDAR
6. APPROVAL OF PREVIOUS MINUTES
7. REPORT OF THE PRESIDENT
8. REPORTS OF BOARDS AND DEPARTMENTS
9. REPORTS OF STANDING COMMITTEES
10. REPORTS OF COUNCIL LIAISONS
11. UNFINISHED BUSINESS:
12. NEW BUSINESS:
CONSENT CALENDAR:
The following items have been addressed in Committee and will be considered in toto by unanimous consent:
1. REFUND OF OVERPAYMENT OF PROPERTY TAXES PAID PRIOR TO 7/1/05
(2) totaling $2,757.02
2.REFUND OF PROPERTY TAXES COLLECTED AFTER 7/1/05 (2)
totaling $2,309.26
3.REFUND OF PROPERTY TAXES FOR CERTIFICATES OF CORRECTION
ISSUED after 7/1/05 (47) totaling $17,669.07
4.REFUND OF PROPERTY TAXES FOR COURT JUDGMENTS (1) totaling
$12,842.87
5. APPROVAL OF RETIREMENT BENEFITS - $28,941.54 (Joe Velardi)
(Public Works Dept.)
6. TRANSFER OF FUNDS - FROM E & C ACCOUNT to ACCRUED BENEFITS/
RETIREMENT - L/C BUDGET - $29,000.
7. TRANSFER OF FUNDS - PLANNING & ZONING - $16,000. (Overtime)
FROM L/C OVERTIME ACCOUNT
8. TRANSFER OF FUNDS - ECONOMIC DEVELOPMENT OFFICE -$5000.
(Professional Services) INTERNAL TRANSFER
9. TRANSFER OF FUNDS- FINANCE DEPT.- $15,000.(Insurance Mgmt)
INTERNAL TRANSFER
10. TRANSFER OF FUNDS- L/C OFFICE-$10,000.(Prof/Tech Svcs)
FROM E & C ACCOUNT
11. TRANSFER OF FUNDS - PUBLIC WORKS DEPT.-$90,000.(Various
Accounts) INTERNAL TRANSFER
12. TRANSFER OF FUNDS - PUBLIC WORKS DEPT.- $20,000.(Overtime)
FROM L/C OVERTIME ACCOUNT
13. TRANSFER OF FUNDS - TOWN CLERK'S OFFICE- $13,944.84
(Salaries) FROM RESERVE FOR NEGOTIATIONS
14. TRANSFER OF FUNDS - POLICE DEPT. - $1,500.(Computer
Maintenance) INTERNAL TRANSFER
15. TRANSFER OF FUNDS - POLICE DEPT.- $50,000.(Overtime)
INTERNAL TRANSFER
16. TRANSFER OF FUNDS - POLICE DEPT. - $1,500.(Uniform
Cleaning) INTERNAL TRANSFER
17. TRANSFER OF FUNDS - BUILDING DEPT. - $250. (Temp.Wages)
INTERNAL TRANSFER
18. TRANSFER OF FUNDS - PERSONNEL DEPT. - $5,000. (Physical
Exams) FROM E & C ACCOUNT
19. TRANSFER OF FUNDS - FIRE DEPT.- $100,000.(Sub/Straight
Time) INTERNAL TRANSFER
20. TRANSFER OF FUNDS - LIBRARY - $2,500. (Shift Differential)
INTERNAL TRANSFER
21. TRANSFER OF FUNDS - FINANCE DEPT.- $8,600. (Pay
Differential) INTERNAL TRANSFER
22. APPOINTMENTS TO THE PLANNING & ZONING COMMISSION (Peter
Reynolds)(Edward Grant) for terms ending Jan. 31, 2009
23. RE-APPOINTMENT OF ALTERNATE MEMBER OF THE PLANNING &
ZONING COMMISSION (Leonard Grabowski) for a term ending
January 31, 2009
24. APPOINTMENT OF ALTERNATE MEMBER OF THE PLANNING & ZONING
COMMISSION ( Elizabeth Youngerman) for term ending
January 31, 2007
25. RE-APPOINTMENTS TO THE ZONING BOARD OF APPEALS AS A FULL
MEMBER (Jeffrey Vita) and ALTERNATE MEMBER (Kevin Bohan)
for terms ending January 31, 2011
26. APPOINTMENT OF ALTERNATE MEMBER OF THE ZONING BOARD OF
APPEALS (Elaine Dove) for a term ending Jan. 31, 2008
27. APPOINTMENT OF ALTERNATE MEMBER OF THE ZONING BOARD OF
APPEALS (William Reynold) for a term ending Jan. 31, 2007
28. APPOINTMENT TO THE COMMUNITY DEVELOPMENT CITIZENS
ADVISORY COMMISSION ( Kurt Bauknecht) for a term ending
March 31, 2007
29. APPOINTMENT TO THE BUILDING BOARD OF APPEALS (Kristin
Larson) for a term ending December 31, 2010
30. APPOINTMENT TO THE ECONOMIC DEVELOPMENT COMMISSION
(Richard Baltimore) for a term ending Jan. 31, 2009
31. RE-APPOINTMENTS TO THE ECONOMIC DEVELOPMENT COMMISSION
(Steven Rolnick)(Robert Zambrano) for terms ending
January 31, 2011
32. RE-APPOINTMENTS TO THE FARMINGTON CANAL COMMISSION
(Johanna Becker)(Peter Haller)(Campbell Stubbs) for
terms ending Dec. 31, 2008
33. APPOINTMENT TO THE FARMINGTON CANAL COMMISSION (Steve
Humes) for a term ending Dec. 31, 2008
34. APPOINTMENT TO THE FARMINGTON CANAL COMMISSION (Barbara
Gigliotti) for a term ending December 31, 2006
35. APPOINTMENT TO THE ENERGY USE & CLIMATE CHANGE COMMISSION
(Christopher Marchand) for a term ending July 31, 2007
36. APPOINTMENT TO THE INLAND WETLANDS COMMISSION (William
J. Tito) to fill a vacancy expiring April 30, 2006, and
for an additional term ending April 30, 2009
37. APPOINTMENT TO THE INLAND WETLANDS COMMISSION (Debra
Sharkey) to fill a vacancy expiring April 30, 2005 and
for an additional term ending April 30, 2008
38. APPOINTMENT TO THE NATURAL RESOURCES & OPEN SPACE
COMMISSION (Edward Kennedy) for a term ending Feb. 1, 2008
39. APPOINTMENTS TO THE NATURAL RESOURCES & OPEN SPACE
COMMISSION (Peter DeLeonardo) for term ending Feb. l, 2009
40. RE-APPOINTMENTS TO THE NATURAL RESOURCES & OPEN SPACE
COMMISSION (Gwen Emery)(William Doheny)(Aris Stalis)
for terms ending Feb. 1, 2009
41. RE-APPOINTMENT TO THE CLEAN & GREEN COMMISSION (Connie
Vereen) for term ending November 1, 2008
42. APPOINTMENT TO THE CLEAN & GREEN COMMISSION (Sandra Brown)
for term ending Nov. 1, 2007
43. APPOINTMENT TO THE CLEAN & GREEN COMMISSION ( Justin Pawluk)
for a term ending Nov. 1, 2006
44. APPOINTMENT TO THE CLEAN & GREEN COMMISSION (Marietta Mattei)
for a term ending Nov. 1, 2008
45. APPOINTMENT TO THE ETHICS BOARD (Wayne Thomas Spies) for
a term ending Jan. 31, 2011
46. APPOINTMENT OF ALTERNATE MEMBER OF THE ETHICS BOARD
(Albert May) for a term ending Jan. 31, 2011
47. RE-APPOINTMENT TO THE RETIREMENT BOARD (Louise Pilon)
for a term ending June 30, 2008
48. APPOINTMENT TO THE PERSONNEL APPEALS BOARD (Andrea Lobo-
Wadle) for a term ending Jan. 31, 2010
49.APPOINTMENT TO THE ARTS COMMISSION (Sarah Heath) to fill
a vacancy in a term ending May 31, 2006 and for an
additional term ending May 31, 2009
50.RE-APPOINTMENT TO THE HISTORIC PROPERTIES COMMISSION
(Ellen Highkin) for a term ending Sept. 30, 2010
51.RE-APPOINTMENT OF ALTERNATE MEMBER OF THE HISTORIC
PROPERTIES COMMISSION (Daniel Ioime) for a term ending
September 30, 2008
52.RE-APPOINTMENT OF ALTERNATE MEMBER OF THE HISTORIC
PROPERTIES COMMISSION (Martha Becker) for a term
ending September 30, 2008
53.APPOINTMENT TO THE PARKS & RECREATION COMMISSION
(Richard Leonardo) for a term ending January 31, 2011
54.RE-APPOINTMENT TO THE VETERANS COMMISSION (Pasquale
Corso) for a term ending Oct. 26, 2008
55.RE-APPOINTMENTS TO THE COMMISSION ON DISABILITY RIGHTS
& OPPORTUNITIES (Joseph Petrini)(Alycia Clune)(Eileen
Denny) for terms ending October 31, 2008
56.APPROVAL OF BID WAIVER IN FAVOR OF MUHAMMED ISLAMIC
CENTER FOR PURCHASE OF PROPERTY AT 16 EASTON ST.
57.APPROVAL OF BID WAIVER IN FAVOR OF RFP FOR ON-CALL TRAFFIC
ENGINEERING & ON-CALL TECHNICAL ASSISTANT SERVICES
58.RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR, ACCEPT
& EXPEND A GRANT FROM THE STATE OF CT. CITIZEN CORPS
COUNCIL ADVISORY COMMITTEE IN THE AMOUNT OF $3,125. FOR
CERT TRAINING.
59.RESOLUTION AUTHORIZING THE TOWN TO ACCEPT A DONATION OF
TWO POLICE DEPARTMENT BICYCLES.
60.RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT & EXPEND A
GRANT IN THE AMOUNT OF $2,500. FROM THE STATE OF CT.
OFFICE OF POLICY & MANAGEMENT
61.RESOLUTION AUTHORIZING THE MAYOT TO APPLY FOR, ACCEPT &
EXPEND FUNDING UP TO $15,000. IN STATE OF CT. LOCIP FUNDS
FOR FINAL DESIGN AND MAPPING COSTS RELATIVE TO PHASE III
OF THE FARMINGTON CANAL GREENWAY PROJECT
62.RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT & EXPEND A
GRANT TO HIRE AN URBAN FORESTRY CONSULTANT TO INVENTORY
TREES & DEVELOP A MAINTENANCE AND COMPREHENSIVE FOREST
MANAGEMENT PLAN FOR THE TOWN GREEN DISTRICT
63.RESOLUTION AMENDING THE 2005-2006 FISCAL YEAR BUDGET
(TOWN CLERK'S OFFICE)
64.RESOLUTION AUTHORIZING THE WAIVER OF ICE RINK FEES FOR
THE HAMDEN HIGH SCHOOL HOCKEY ALUMNI BENEFIT GAME FOR
PARKINSON'S DISEASE RESEARCH
65.RESOLUTION AUTHORIZING THE TOWN TO ACCEPT & EXPEND FUNDS
IN THE AMOUNT OF $18,594. FROM FEMA TO MEET THE SHELTER
NEEDS OF HAMDEN RESIDENTS IN EMERGENCY SITUATIONS
66.RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT $2,000. IN GIFT
CARDS FROM HOME DEPOT FOR USE BY THE COMMUNITY SERVICES
DEPARTMENT
REGULAR AGENDA:
1.APPOINTMENT OF JOHN BUSCA AS DIRECTOR OF PUBLIC WORKS
2.APPOINTMENT TO THE NATURAL RESOURCES & OPEN SPACE
COMMISSION (Mary Grace Larke) for a term ending
February 1, 2009
3. APPROVAL OF 3 YEAR CONTRACT RENEWAL FOR DEDICATED CENTRAL
OFFICE SWITCHED SERVICES(DCOSS)
4. APPROVAL OF RENEWAL OF ANTHEM 2005 ADMINISTRATIVE
SERVICES ONLY AGREEMENT
ADDITIONAL NEW BUSINESS:
1.TRANSFER OF FUNDS - COMMUNITY SERVICES - $14,000.(Family
Relocations) FROM E & C ACCOUNT
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