March Legislative Council Committee Meeting Agenda

Sorry for the format, they are working on it.


AGENDA

LEGISLATIVE COUNCIL COMMITTEE MEETING

MARCH 31, 2008

7:00 P.M. PLANNING & DEVELOPMENT COMMITTEE:

PUBLIC HEARING: RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR,
ACCEPT & EXPEND A PROGRAM YEAR 34 COMMUNITY DEVELOPMENT BLOCK
GRANT FOR FISCAL YEAR 2008-2009 IN ACCORDANCE WITH THE ANNUAL
ACTION PLAN FOR YEAR 2008-2009

1. Transfer of Funds - Building Dept. - $1,363. (Overtime)
FROM L/C OVERTIME ACCOUNT

2. Appointment to the Zoning Board of Appeals as an alternate
member (Steven Walsh) for a term ending 1/31/10

3. Re-appointment to the Community Development Citizens
Advisory Commission (Janet Lyons) for a term ending 3/31/11

4. Resolution authorizing the Mayor to apply for, accept & expend
funding up to $25,000. in State of Ct. LOCIP funds for utility
service installations at Town Center Park

5. Resolution authorizing the Town to accept donations of trees,
shrubs, bushes & plants at Town Center Park

6. Resolution authorizing the Mayor to apply for, accept & expend
a program year 34 Community Development Block Grant for fiscal
year 2008-2009 in accordance with the Annual Action Plan for
year 2008-2009


7:05 P.M. PUBLIC WORKS & ENGINEERING COMMITTEE:

1. Appointment of Joseph Velardi as Public Works Director.

2. Transfer of Funds - Public Works Dept. - $107,000. ($20,000.
Police Protection)($30,000.Heating Fuel)($40,000. Leaf Removal)
($5,000. Parkway Tree Maintenance)($7,000. Bldg.Ground Mainten.)
($2,000. Tire Replacement)($3,000. Vehicle Repair) FROM E & C






7:10 P.M. PUBLIC SAFETY COMMITTEE:

1. Transfer of Funds - Police Dept. - $10,000. (Animal Control-
Land/Bldg.Rental) FRON E & C ACCOUNT

2. Transfer of Funds - Police Dept. - $50,000. (Overtime) INTERNAL
TRANSFER

3. Lease Agreement between the Greater New Haven Transit District
and the Town of Hamden


7:15 P.M. ENVIRONMENT & CONSERVATION:

1. Appointment to the Clean & Green Commission (Charlene Webb)
to fill a term ending November 1, 2009

2. Appointment to the Energy Use & Climate Change Commission
(Richard Meier) for a term ending July 31, 2010

3. Re-appointment to the Inland Wetlands Commission as an alternate
member (Michael Stone) for a term ending April 30, 2010

4. Resolution authorizing the acceptance & expenditure of donations
made on behalf of the Clean & Green Commission


7:20 P.M. EDUCATION COMMITTEE:

1. Resolution authorizing the Town to accept and expend a donation
in the amount of $500. from the Hamden Education Foundation

2. Amendment to the Lease between the Town and Aces for the
Wintergreen Magnet School

7:25 P.M. FINANCE COMMITTEE:

1. Refund of Property Taxes collected prior to July 1, 2007
(1) totaling $2,147.26

2. Refund of Property Taxes collected after July 1, 2007
(14) totaling $14,028.14

3. Refund of Property Taxes for Certificates of Correction
issued after 7/1/07 (12) totaling $1,674.77

4. Refund of Property Taxes for Court Judgments (2) totaling
$4,129.55

5. Re-appointment to the Board of Tax Review (Bernard Nitkin)
for term ending Jan. 31, 2011

6. Transfer of Funds - Finance Dept. - $4,960. (Water INTERNAL
TRANSFER

7. Revision of the Council Adopted 2007-2008 Five Year Capital
Plan

8. Resolution authorizing the Mayor to apply for, accept &
expend funding up to $7,500. in State of Ct. LOCIP funds
for improvements to the Veterans Memorial area

9. Resolution authorizing the Town to take over the Hamden
Plains Cemetery.

7:30 P.M. ADMINISTRATION COMMITTEE:

1. Transfer of Funds - Registrar's Office - $925. (Contract
Services) INTERNAL TRANSFER

2. Resolution authorizing the Mayor to accept & expend Grant
Funds and to sign an Agreement with the State of Ct. State Library Board

3. Bid Waiver in favor of Ye Olde Book Bindery for the
preservation of vital public records

4. Resolution amending the 2007-2008 Fiscal Year Budget for
the Registrar's Office

7:30 P.M. RECREATION COMMITTEE:

1. Appointment to the Arts Commission (Peter C. Hereld) for
a term ending May 3l, 2010

2. Transfer of Funds - Parks/Recreation - $5,127.65 (Overtime)
INTERNAL TRANSFER

3. Transfer of Funds - Parks/Recreation - $6,500. (Equipment
Repairs) INTERNAL TRANSFER

4. Transfer of Funds - Library - $600. (Shift Differential)
INTERNAL TRANSFER

5. Bid Waiver in favor of V & S Contracting for the bathroom renovation at the Miller Library - $6,855

6. Resolution authorizing the Mayor to Apply for, Accept
and Expend Funds from the State of CT Department of
Environmental Protection in the amount of $3,299.73 for
continued Renovation and Upgrade to the Veterans Memorial
Building at Brooksvale Park

7. Resolution authorizing the Town of Hamden to Donate
the Show Mobile and Staff for the 2008 Relay for Life
of Hamden/North Haven

8. Resolution authorizing the Waiver of Ice Rink Fees -
Skate for Life

9. Resolution authorizing the Waiver of Ice Rink Fees -
Guns & Hoses


7:35 P.M. HUMAN SERVICES COMMITTEE:

1. Transfer of Funds - Community Services - $8000. (Eviction
Costs) FROM E & C ACCOUNT

2. Appointment of Ronald E. Weil to the Veterans Commission
for a term ending October 26, 2010

3. Re-appointment of Thomas Conway to the Veterans Commission for a term ending April 3, 2011