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AGENDA NO. 5
WEST HARTFORD TOWN COUNCIL
TUESDAY, FEBRUARY 9, 2016, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2015-2017 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 7:37 PM 
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL: MAYOR SLIFKA ABSENT.
4. APPROVAL OF MINUTES:
Town Council Meeting, 1-26-2016
Public Hearing, 27 Park Road, 1-12-2016
Public Hearing, 1 Chatfield Drive, 1-12-2016
RECEIVED
5. PUBLIC FORUM: ELLIOT GINSBERG; DAVE CALIBEY; BARBARA LERNER ALL SPOKE ON ITEM #14
6. REPORTS OF TOWN MANAGER:  
7. CONSIDERATION OF CONSENT CALENDAR: ITEM 18
8. UNFINISHED BUSINESS: NONE
NEW BUSINESS:  
9. Ordinance (Van Winkle) Permitting Increased Density in the Central Business (BC) Zone . (999)
SET FOR PUBLIC HEARING ON MARCH 22, 2016 AT 7:15 PM AND REFERRED TO TPZ AND CRCOG.
10.     Ordinance (Van Winkle) Revising the Composition of the Historic District Commission. (1166) SET FOR PUBLIC HEARING ON MARCH 8, 2016 AT 7:25 PM.
11.  Resolution (Van Winkle) to Authorize, Issue and Sell General Obligation Refunding Bonds. (953) ADOPTED
12.     Resolution (Van Winkle) to Appropriate a $75,000 Transit-Oriented Planning Grant from the Office of Policy and Management of the State of Connecticut in the Fiscal Year 2015-2016 Budget of the Capital Projects Fund. (192) ADOPTED
13.     Resolution (Van Winkle) to Appropriate a Grant in the Amount of $21,870 Awarded Under the Federal Institute of Museum and Library Services (IMLS) National Leadership Grant Program. (11) ADOPTED
14. Substitute Resolution (Slifka,Cantor, Casperson, Davidoff, Kerrigan, Wenograd) Concerning a High Speed Public Wireless Internet Service. (1207) ADOPTED 
15. ANNOUNCEMENTS:  
16. REPORTS OF CORPORATION COUNSEL: NONE
17. APPOINTMENTS: Appoint Pamela Howard to Historic District Commission for a term ending 12/31/2017; Reappoint Donna Sterling to Senior Citizens' Advisory Commission for a term ending 12/31/2020; Reappoint Philip Walker to Senior Citizens' Advisory Commission for a term ending 12/31/2020; Reappoint Nancy Dean to Pension Board for term ending 12/31/20.
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
18.  From Zoning Board of Appeals - 2015 Report RECEIVED
19. CONSENT CALENDAR: ADOPTED 
COMMUNICATIONS:  
20.  From Greg Galvin (1-21-2016) resigning from the Historic District Commission. (321) RECEIVED
21. PETITIONS:  
22. EXECUTIVE SESSION:  
23. ADJOURNMENT: 9:18 PM 
Essie S. Labrot
Town Clerk/Council Clerk

ANY INDIVIDUAL WITH A DISABILITY WHO NEEDS SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETING SHOULD CONTACT JOE KALACHE, DEPARTMENT OF HUMAN SERVICES, 561-7570, FIVE DAYS PRIOR TO THE MEETING.
 
SUSPENSE ITEMS: