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AGENDA NO. 2
AMENDED
WEST HARTFORD TOWN COUNCIL
TUESDAY, DECEMBER 12, 2017, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2017-2019 TERM

ITEM# TITLE
1. MEETING CALLED TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. APPROVAL OF MINUTES: Town Council Meeting 11-14-2017; 11-21-2017
Public Hearing-Ordinance Concerning Temporary Health Care Structures. 11-14-2017
Public Hearing-Ordinance Amending certain Standards and Creating new Incentive-Based Zoning Standards Applicable in the Central Business (BC) Zone. 11-14-2017
Public Hearing-Ordinance Establishing Definitions for and Permitting of “Experiential Recreation and Restaurant Facilities”. 11-14-2017
Public Hearing-Ordinance Requiring Entertainment Licenses  for Indoor Recreation or Amusement Facilities. 11-14-2017
5. PUBLIC FORUM:
6. CONSIDERATION OF CONSENT CALENDAR:
7. UNFINISHED BUSINESS:
NEW BUSINESS:
8. Application on Behalf of Sarjac Partners, LLC requesting modifications to the existing conditions of approval for Special Development District #97, located at 21 Brace Road and known as Fire House Square. (1215)
9.  Resolution (Cantor) Setting Town Council Meeting Dates. (4)
10. Resolution (Dodge, Barnes, Wenograd) Regarding the Purchase of the University of Connecticut-West Hartford Campus Property. (475)
11. Resolution (Hart) Concerning Supplemental Motor Vehicle Tax Levy on the List of October 1, 2016. (1363)
12. Resolution (Hart) to Appropriate and Transfer Capital Non-Recurring Expenditure (CNRE) Fund Balance in the Amount of $3,200,000 to Increase Fund Balance of the General Fund. (192) 
13. Resolution (Hart) Amending the Fees for Various Recreation Facilities. (194)
14. Resolution (Hart) to Appropriate a Donation from the Sarah Whitman Hooker Foundation in the Amount of $8,000 for Capital Improvements to the Sarah Whitman Hooker Homestead. (1289)
15. Resolution (Hart) to Amend the Fiscal Year 2017-2018 Budget of the Capital Projects Fund by $1,555,000 for the Construction of Improvements to Albany Avenue at Mountain Road Intersection. (1363)
16.  Resolution (Hart) to Appropriate $7,600 in Grant Funds Awarded under the Department of Transportation's Click-It or Ticket Campaign. (195)
17. Resolution (Hart) Delegating to the Town Manager and the Director of Financial Services the Authority to Issue Bonds or Temporary Borrowings on Behalf of the Town of West Hartford. (953)
18.  REPORTS OF TOWN MANAGER:
19. ANNOUNCEMENTS:
20. REPORTS OF CORPORATION COUNSEL:
21. APPOINTMENTS:
REPORTS OF STANDING OR SPECIAL COMMITTEES:
22. From Town Plan and Zoning RECENT PLANNING ACTION - 975 North Main Street, 170 Kingswood Road. (780)
23. From Inland Wetland and Watercourses Agency RECENT PLANNING ACTION-77 Pheasant Hill Drive, 319 Ridgewood Road, 54 Sunset Farm Road, 60 Sunset Farm Road. (780)
24. Minutes from Public Safety Committee 11-03-2017.
25. Minutes from Human Services Committee 11-30-2017.
26. Minutes from Finance Budget & Personnel 12-01-2017.
27. Minutes from Special Services District 11-14-2017.

28.

Minutes from Ad Hoc Subcommittee on Community & Economic Development 11-28-2017 & 12-04-2017.
29. CONSENT CALENDAR:
COMMUNICATIONS:
30. From Thomas F. Foley, Jr (11-16-2017) resigning from Zoning Board of Appeals. (321)
31.  From Deb Polun (11-20-2017) resigning from Advisory Commission for Persons with Disabilities. (321) 
32. From Sagar Patel (11-27-2017) resigning from Substance Abuse Prevention Commission.(321)
33. PETITIONS:
34. EXECUTIVE SESSION: For the purpose of discussing a potential settlement in the matter of Holly Gionfriddo, et al vs. City of West Hartford, et al, Docket No. HHD-CV-15-6062055-S
35. ADJOURNMENT:
Essie S. Labrot
Town Clerk/Council Clerk

ANY INDIVIDUAL WITH A DISABILITY WHO NEEDS SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETING SHOULD CONTACT SUZANNE OSLANDER, DEPARTMENT OF SOCIAL SERVICES, 561-7580, FIVE DAYS PRIOR TO THE MEETING.
SUSPENSE ITEMS: