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AGENDA NO. 23
WEST HARTFORD TOWN COUNCIL
 TUESDAY, DECEMBER 11, 2018, 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 11-13-2018.
Public Hearing 1027 Farmington Ave. 11-13-2018.
Public Hearing 1 Memorial Road 11-13-2018.
5. PUBLIC FORUM:
6. CONSIDERATION OF CONSENT CALENDAR:

UNFINISHED BUSINESS:
7. Ordinance (Hart) of the Town of West Hartford Permitting Sponsorship Signage in Municipal Parks. (194) (This agenda item will be the subject of a formal public hearing on December 11, 2018 and may not be addressed during Public Forum pursuant to Town Council Rules.) 
NEW BUSINESS:
8. Ordinance (Wenograd, Dodge) Permitting Accessory Apartments in One-Family Residence Districts. (999) (This agenda item will be the subject of a formal public hearing and may not be addressed during Public Forum pursuant to Town Council Rules.)
9. Resolution (Hart) to Appropriate a State of Connecticut Urban Act Grant in the Amount of $750,000 for Renovation and Rehabilitation Improvements at Wolcott Park. (717)
10. Resolution (Hart) Authorizing the Town Manager to Execute Documents Necessary to Receive Funds from the State of Connecticut Department of Energy and Environmental Protection. (1258)
11. Resolution (Hart) Closing Completed Capital Projects in the Capital Projects Fund. (275)
12. Resolution (Hart) to Appropriate $200,000 of Energy Rebates in the Fiscal Year 2018-2019 Budget of the Capital Projects Fund. (1364)
13. REPORTS OF TOWN MANAGER:
14. ANNOUNCEMENTS:
15. REPORTS OF CORPORATION COUNSEL:
16. APPOINTMENTS:
REPORTS OF STANDING OR SPECIAL COMMITTEES:
17. From Town Plan and Zoning re: Ordinance of the Town of West Hartford Permitting Sponsorship Signage in Municipal Parks. Motion Recommending Approval Failed. (194)
18. From Capitol Region Council of Governments re: Proposed Zoning Ordinance Amendments Pertaining to Sponsorship Signage in Municipal Parks Finding No Apparent Conflict. (194)
19. From Town Plan and Zoning- RECENT PLANNING ACTION-77 Bretton Rd. (780)
20. Minutes from Community Planning and Physical Services Committee 10-17-2018
21. Minutes from West Hartford Special Services District 11-13-2018.
22. Minutes from Community Planning and Physical Services Committee 11-21-2018.
23. Minutes from Human Services Committee 11-29-2018.
24. CONSENT CALENDAR:
COMMUNICATIONS:
25. From Finance Director re Updated Purchasing Policy and Procedure. (1197)
26. Notice of Town Planner’s intention to approve, pursuant to Section 177-44C (9)(d), a request on behalf of JDC Farmington, LLC contract purchaser of 1027 Farmington Avenue, for revisions to the approved Special Development District plan (SDD #150) located at 1027 Farmington Avenue.  The request is for minor architectural changes. (20185)
27. From Judith Wyman Kelly (11-13-2018) resigning from the Human Rights Commission. (321)
28. PETITIONS:
29. EXECUTIVE SESSION:
30. 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, SEVEN DAYS PRIOR TO THE MEETING.
SUSPENSE ITEMS: