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AGENDA NO. 3
WEST HARTFORD TOWN COUNCIL
TUESDAY, JANUARY 12, 2016, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2015-2017 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 9:55 PM 
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL: ALL PRESENT
4. APPROVAL OF MINUTES:
Town Council Meeting, 12-10-2015
Public Hearing re: 27 Park Road, 12-10-2015
RECEIVED 
5. PUBLIC FORUM: BERENICE GERJUOY SPOKE ON ITEM 11 
6. REPORTS OF TOWN MANAGER:
7. CONSIDERATION OF CONSENT CALENDAR: ITEMS 16-25
UNFINISHED BUSINESS:  
8. Application on behalf of Center Development Corporation, contract purchaser and intended developer, and The Sisters of Saint Joseph, the owner of the property known as 27 Park Road and 14 Ringgold Street, to rezone a majority of the property from R-6 to RM-MS and then to designate the rezoned area to a Special Development District to facilitate the redevelopment and reuse of the existing primary building and the construction of a new residential building containing 310 apartments units and 36 residential living units together with all associated parking, landscaping, lighting and signage. (This Agenda item will be the subject of a continued formal public hearing on January 12, 2016 and may not be addressed during Public Forum pursuant to Town Council Rules) (20151) APPROVED WITH CONDITIONS, 9-0
9. Application on behalf of Brookdale Senior Living, Inc. the owner and operator of Chatfield of West Hartford, and Brookdale Living Communities of CT-WH, Inc. the owner of 1 Chatfield Drive, to amend Special Development District plan #41 to add a new entrance canopy at the existing Chatfield West Hartford Independent Living Building and adjust landscaping and paving eliminating a courtyard and miscellaneous sidewalks. (This Agenda item will be the subject of a formal public hearing on January 12, 2016 and may not be addressed during Public Forum pursuant to Town Council Rules) (1273) APPROVED, 9-0
NEW BUSINESS:  
10. Resolution (Rules Committee: Members Slifka, Cantor, Hall) Adopting Revised Standing Rules of the West Hartford Town Council for the 2015-2017 Term. (4)
SUBSTITUTE RESOLUTION RECEIVED, PLACE ON JANUARY 26, 2016  AGENDA FOR SECOND READING
11. Resolution (Community Planning and Physical Services Committee: Members Wenograd, Barnes) authorizing negotiations for the purchase of the University of Connecticut - West Hartford campus property. (475) ADOPTED, 8-0,1 ABSTAIN 
12. ANNOUNCEMENTS:  
13. REPORTS OF CORPORATION COUNSEL: NONE
14. APPOINTMENTS: Appoint Harry Captain, as Council Zoning Alternate for a term ending 12-31-2018; appointed David Brandwein to Library Board for a term ending 12-31-2020; appointed Garrett Flynn as Council Zoning Alternate for a term ending 12-31-2018; appointed Karl Fransson as alternate member to the Historic District Commission for a term ending 12-31-2020; appointed Ashwin Raghavan as alternate member to Clean Energy Task Force; reappointed Jennifer Herz-Helmrich to Risk Management Advisory Board for a term ending 12-31-2018
15. EXECUTIVE SESSION:  
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
16. From Town Plan and Zoning- re: 27 Park Road and Ringgold Street-Recommending Approval (20151) RECEIVED
17. From Town Plan and Zoning- re: 1 Chatfield Drive- Recommending Approval (1273) RECEIVED
18. From Design Review Advisory Committee- re: 1 Chatfield Drive- Recommending Approval (1273) RECEIVED
19.  From Town Plan and Zoning RECENT PLANNING ACTION- 91 Park Road, 289 South Main Street (780) RECEIVED
20. From Inland Wetland and Watercourses Agency RECENT PLANNING ACTION - re: 27 Park Road and 14 Ringgold Street (780) RECEIVED
21. Minutes from Public Safety Committee- 12-3-2015  RECEIVED
22. Minutes from Human Services Committee- 12-8-2015 RECEIVED
23. Minutes from Finance and Budget Committee- 12-16-2015 RECEIVED
24.   Minutes from Community Planning and Physical Services Committee- 12-15-2015  RECEIVED
25. From Blum, Shapiro & Company, P.C. re: Comprehensive Annual Financial Report for the Fiscal Year July 1, 2014 – June 30, 2015 and Federal and State Single Audit Reports. (123) RECEIVED
26. CONSENT CALENDAR: ADOPTED
COMMUNICATIONS:  
27.  From Beth Kerrigan (12-10-15) resigning from the Housing Authority (321) RECEIVED 
28. From Edward Pease (12-8-2015) resigning from the Board of Assessment Appeals (321) RECEIVED
29. PETITIONS:  
30. ADJOURNMENT: 11:42 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: Resolution Concerning Sustainable Housing Opportunities. (395) ADOPTED