LEGISLATIVE COUNCIL COMMITTEE MEETINGS
FEBRUARY 25, 2008
7:00 P.M. PLANNING & DEVELOPMENT COMMITTEE:
1. Appointment to the Community Development Citizens
Advisory Commission (Joyce Blandon) for a term ending
3/31/11
2. Appointment to the Community Development Citizens
Advisory Commission (Peter G. Curtis) to fill a term
ending 3/31/08 and to a full term ending March 31, 2011
3. Transfer of Funds - Economic Development - $150.
(Longevity) INTERNAL TRANSFER
4. Amendment to Agreement for Consulting Services for the
design of the Farmington Canal Greenway Phase III
7:05 P.M. PUBLIC WORKS & ENGINEERING COMMITTEE:
1. Transfer of Funds - Public Works Dept. - $32,500.
($30,000.Heating Fuel)($2,500. Water) FROM E & C ACCOUNT
2. Transfer of Funds - Public Works Dept. - $89,250.
(Landfill Materials & Supplies) ($25,000. FROM FINANCE
BUDGET)($64,250.FROM E & C ACCOUNT)
3. Transfer of Funds - Public Works Dept.- $75,000.
($50,000.Snow Removal)($25,000.Overtime) $50,000.
FROM E & C ACCOUNT - $25,000. FROM L/C OVERTIME ACCOUNT
7:10 P.M. PUBLIC SAFETY COMMITTEE:
PUBLIC HEARING: ORDINANCE TO IMPLEMENT THE STATUTORY
PROVISIONS CONCERNING THE REGULATION OF CERTAIN CATS
1. Transfer of Funds -Police Dept.-$500.(Vehicle Maintenance)
INTERNAL TRANSFER
2. Transfer of Funds - Police Dept. - $500. (Traffic-Radar
Equipment) INTERNAL TRANSFER
3. Transfer of Funds - Police Dept. - $750. (Advertising)
INTERNAL TRANSFER
4. Transfer of Funds -Police Dept. -$25,000.(Overtime/
Administration) INTERNAL TRANSFER
5. Transfer of Funds - Fire Dept. - $200,000. (Sub/Straight
Time) FROM E & C ACCOUNT
6. Transfer of Funds - Fire Dept. - $1,520. (Food Products)
INTERNAL TRANSFER
7. Transfer of Funds - Fire Dept.$5,000. (Overtime) INTERNAL
TRANSFER
8. Ordinance to implement the Statutory provisions concerning
the regulation of certain cats
9. Resolution authorizing the Mayor to apply for, accept &
expend Funding up to $55,000. in State of CT LOCIP funds
for Phase II Preconstruction Surveys and Engineering Services
for the Proposed Animal Control Facility
7:15 P.M. ENVIRONMENT & CONSERVATION:
1. Appointments to the Clean & Green Commission (Scott Howland)
(Martha Nabstedt)(Jack O'Donnell) for terms ending 11/1/10
2. Re-Appointment to the Clean & Green Commission (Diane Hoffman)
for a term ending November 1, 2010
3. Re-Appointment to the Inland Wetlands Commission (Michael
Milazzo) for a term ending April 30, 2010
4. Appointment to the Natural Resources & Open Space Commission
(Richard Bell) for a term ending Feb. 1, 2010
7:20 P.M. FINANCE COMMITTEE:
1. Refund of Property Taxes collected prior to July 1, 2007
(2) totaling $4,239.74
2. Refund of Property Taxes collected after July 1, 2007
(10) totaling $13,990.36
3. Refund of Property Taxes for Certificates of Correction
issued after 7/1/07 (22) totaling $4,643.40
4. Resolution waiving a percentage of the payment in lieu of
taxes (PILOT) owed by the Hamden Housing Authority
5. Abatement of $171,154.75 for Taxes for the Davenport/Dunbar
Residences at 125 Putnam Ave.
7:25 P.M. ADMINISTRATION COMMITTEE:
PUBLIC HEARING: Ordinance Amending and Restating the
Employees Retirement Plan of the Town of Hamden
1. Appointment to the Ethics Board (Ann M. Pari) for a term
ending January 31, 2012
2. Transfer of Funds - Registrar's Office - $150. (Overtime)
INTERNAL TRANSFER
3. Transfer of Funds - Town Clerk - $2,000. (Advertising)
INTERNAL TRANSFER
4. Ordinance amending and restating the Employees Retirement
Plan of the Town of Hamden
7:30 P.M. RECREATION COMMITTEE:
1. Appointment to the Parks & Recreation Commission
(Ron Treanor) for a term ending January 31, 2013
2. Appointment to the Human Rights & Relations Commission
(Marcia Smith Glasper) to fill a term ending April 30, 2008
and for a full term ending April 30, 2011
3. Appointment to the Library Board(Pamela Mangini)for a term
ending January 31, 2013
4. Transfer of Funds - Parks/Recreation- $l,125.(Recreation/
Spring/Summer) INTERNAL TRANSFER
7:35 P.M. HUMAN SERVICES COMMITTEE:
1. Appointment to the Human Services Commission (Lucille J.
Ranciato) for a term ending March 1, 2010
2. Appointment to the Commission on Disability Rights &
Opportunities (Roberta Bonocchi) for a term ending
October 31, 2008
3. Transfer of Funds - Community Services - $500. (Overtime)
INTERNAL TRANSFER
4. Resolution authorizing the Mayor, through Sleeping
Giant Day Care, Inc. to apply for, accept & expend a
Grant in the amount of $240,750. from the State of CT.
Dept. of Social Services and to enter into an Agreement
for a Child Day Care Program for the period January 1,
2008 to December 31, 2008
5. Resolution authorizing the Finance Director to borrow up
to $44,148. from the General Fund for the Advancement of
Operational Expenses to Sleeping Giant Day Care, pending
receipt of State Funding for Calendar Year 2008
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