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AGENDA NO. 25
WEST HARTFORD TOWN COUNCIL
TUESDAY, FEBRUARY 14, 2017, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2015-2017 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 7:31PM 
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL: ALL PRESENT
4. APPROVAL OF MINUTES:
Town Council 1-24-2017
Public Hearing- 1445 New Britain Avenue 1-24-2017
RECEIVED
5. PUBLIC FORUM: NO ONE SPOKE
6. CONSIDERATION OF CONSENT CALENDAR: ITEMS 14-21 
UNFINISHED BUSINESS:  
7. Resolution (Van Winkle) Approving the Sale of Land at the Intersection of South Street and Southwood Drive. (891) ADOPTED, 9-0
NEW BUSINESS:  
8. Ordinance (Van Winkle) Establishing Definitions for and Permitting of “Food Trucks and Food Truck Parks”. (999)  SET FOR PUBLIC HEARING ON MARCH 28, 2017 AT 6:30 PM IN THE LEGISLATIVE CHAMBER AND REFERRED TO TPZ & CRCOG.
9. Resolution (Van Winkle) Authorizing the Town Manager to Complete all Necessary Actions Associated with the FFY 2016 State Homeland security Grant Program. (195)  ADOPTED, 9-0
10 REPORTS OF TOWN MANAGER   
11. ANNOUNCEMENTS:  
12. REPORTS OF CORPORATION COUNSEL:  
13. APPOINTMENTS:  
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
14.  From Town Plan and Zoning re: Resolution Approving the Sale of Land at the Intersection of South Street and Southwood Drive. (891) Recommending Approval RECEIVED 
15.  From Design Review Advisory Committee 2016 Annual Report RECEIVED
16.  Minutes from the Special Services District 1-10-2017 RECEIVED 
17.  Minutes from the Committee of the Whole 12-13-2016 RECEIVED
18.  Minutes from Public Safety Committee 1-5-2017; 2-2-2017 RECEIVED
19. Minutes from Community Planning & Physical Services Committee 1-17-2017  RECEIVED
20.  Minutes from Finance & Budget Committee 1-18-2017  RECEIVED
21.  Minutes from Human Services Committee 1-19-2017 RECEIVED
22. CONSENT CALENDAR: ADOPTED
COMMUNICATIONS:  
23.  From Brian McCarthy (1-30-2017) resigning from the Conservation and Environment Commission. (321) RECEIVED
PETITIONS:  
24. EXECUTIVE SESSION:  
25. ADJOURNMENT: 8:00 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:
PROCLAMATION PRESENTED AFFIRMING WEST HARTFORD'S FUNDAMENTAL VALUE OF RESPECT FOR OUR FELLOW CITIZENS.
RECEIVED