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AGENDA NO. 29
WEST HARTFORD TOWN COUNCIL
MONDAY, APRIL 17, 2017, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2015-2017 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 7:30 PM
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL: ALL PRESENT
4. APPROVAL OF MINUTES:
Town Council Meeting 3-28-2017
Public Hearing- re Budget Fiscal Year 2017-2018 on 3-27-2017
RECEIVED
5. PUBLIC FORUM: NO ONE SPOKE
6. CONSIDERATION OF CONSENT CALENDAR: ITEMS 11, 12, 17-25
7. UNFINISHED BUSINESS:  
NEW BUSINESS:  
8. Presentation (Cantor, Davidoff, Hall, Barnes, Casperson, Dodge, Kerrigan, Wenograd, Williams) of Recommendation of Personnel Search Committee to the Town Council Regarding the Town Manager Position. (895)  
9. Resolution (Cantor, Davidoff, Hall, Barnes, Casperson, Dodge Kerrigan, Wengrad, Williams) Appointing Town Manager. (895) ADOPTED, 9-0
10. Resolution (Cantor) Setting Town Council Meeting Dates for July 11, 2017 and August 1, 2017. (4)  ADOPTED, 9-0
11.  Resolution (Van Winkle) Authorizing the Town Manager to Execute all Documents Associated with the Local Bridge Program Supplemental Application for Bridge No. 06067 (Whitman Avenue over Trout Brook) (569) ADOPTED, 9-0
12.  Resolution (Van Winkle) to Appropriate a Walmart Community Grant in the Amount of $1,500 for the Purchase of Traffic Control Equipment for the Police Department. (15) ADOPTED, 9-0
13. REPORTS OF TOWN MANAGER:  
14. ANNOUNCEMENTS:  
15. REPORTS OF CORPORATION COUNSEL:  
16. APPOINTMENTS: SAIMA MALIK APPOINTED TO THE LIBRARY BOARD FOR A TERM ENDING 12/31/2021. 
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
17. From Town Plan and Zoning Commission re: Program for Capital Improvements – 2018-2029 –– Recommending Approval (1363) RECEIVED
18.  From Town Plan and Zoning RECENT PLANNING ACTION-652 & 660 Mountain Road. (780) RECEIVED
19. From Inland Wetland and Watercourse Agency RECENT PLANNING ACTION-652 & 660 Mountain Road. (780) RECEIVED
20. Minutes from Community Planning & Physical Services Committee 3-8-2017; 3-17-2017; 3-24-2017; 4-5-2017 RECEIVED
21. Minutes from Finance & Budget Committee 3-13-2017; 3-20-2017; 3-27-2017 RECEIVED 
22.  Minutes from Legislative Liaison Committee 3-16-2017 RECEIVED 
23. Minutes from Human Services Committee 3-21-2017; 4-3-2017 RECEIVED
24. Minutes from Administration & Technology Committee 3-21-2017 RECEIVED
25. Minutes from Public Safety Committee 3-2-2017; 3-22-2017; 4-6-2017 RECEIVED
26. CONSENT CALENDAR: ADOPTED
COMMUNICATIONS:  
27.  Notice of Town Planner's intention to approve pursuant to Section 177-44C (9) a request from Phase Zero Design, Inc. on behalf of South Main Street Realty Partnership for an amendment to Special Development District (SDD #61), located at 95 South Main Street. The request is for minor architectural modifications to the existing office building. (1018)
RECEIVED
28. PETITIONS:  
29.  EXECUTIVE SESSION:  
30. ADJOURNMENT: 8:45 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 SOCIAL SERVICES, 561-7570, FIVE DAYS PRIOR TO THE MEETING.
 
SUSPENSE ITEMS: