Thursday, February 21, 2008

Feb. Committee Meeting Agenda

AGENDA

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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