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AGENDA NO. 23
AMENDED
WEST HARTFORD TOWN COUNCIL
TUESDAY, JANUARY 10, 2017, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2015-2017 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 7:34 PM 
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL:  
4.

APPROVAL OF MINUTES:
Town Council Meeting 12-13-2016
Public Hearing- 1043 Farmington Avenue

PUBLIC HEARING & AMENDED TOWN COUNCIL MINUTES RECEIVED
5. PUBLIC FORUM: NO ONE SPOKE
6. CONSIDERATION OF CONSENT CALENDAR: ITEM 14
UNFINISHED BUSINESS:  
7. Ordinance (Van Winkle) Renaming and Reorganizing Administrative Departments of the Town of West Hartford. (89) ADOPTED, 9-0
NEW BUSINESS:  
8. Resolution (Van Winkle) to Appropriate a Diesel Emissions Reduction Act Grant in the amount of $57,091 from the State of Connecticut Department of Energy and Environmental Protection for the Purchase of a Clean Diesel Dump Truck. (118) ADOPTED, 9-0
9. Resolution (Van Winkle) Approving the Sale of Land at the Intersection of South Street and Southwood Drive. SET FOR PUBLIC HEARING ON FEBRUARY 14, 2017 AT 7:15 PM AND REFERRED TO TPZ.
10. REPORTS OF TOWN MANAGER:  
11. ANNOUNCEMENTS:  
12. REPORTS OF CORPORATION COUNSEL:  
13. APPOINTMENTS: NONE
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
14. From Town Plan and Zoning RECENT PLANNING ACTION re:7 South Main Street. (780) RECEIVED
15. From Blum, Shapiro & Company, P.C. re: Comprehensive Annual Financial Report for the Fiscal Year July 1, 2015 – June 30, 2016 and Federal and State Single Audit Reports. (123) WITHDRAWN
16. CONSENT CALENDAR: ADOPTED
COMMUNICATIONS:  
17. From Olaf Casperson (12-13-16) resigning from Commission on Veterans' Affairs. (321) RECEIVED
18. PETITIONS:  
19. EXECUTIVE SESSION: For the purpose of discussing a potential settlement in the matter of Andrea DeFusco v. Town of West Hartford et al, Docket No. 3:15-CV-00485 - VLB 8:10 PM - 8:55 PM
20. ADJOURNMENT: 8:55 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: Resolution (Van Winkle) Authorizing Settlement of Claim.

Presentation of Proclamation to Bob Cave.
ADOPTED, 9-0