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AGENDA NO. 35
WEST HARTFORD TOWN COUNCIL
TUESDAY, SEPTEMBER 8, 2015, 7:30 P.M.
LEGISLATIVE CHAMBER, TOWN HALL
2013-2015 TERM

ITEM# TITLE  
1. MEETING CALLED TO ORDER: 7:32 PM 
2. PLEDGE OF ALLEGIANCE:  
3. ROLL CALL: ALL PRESENT
4. APPROVAL OF MINUTES:
Town Council Meeting 8-18-15
Public Hearing on 15 North Main Street, 8-18-15
RECEIVED 
5. PUBLIC FORUM: NO ONE SPOKE
6. REPORTS OF TOWN MANAGER:  
7. CONSIDERATION OF CONSENT CALENDAR: ITEMS 10,12-14, 18-19 & 25-31 
UNFINISHED BUSINESS:  
8. Ordinance (Van Winkle) Permitting Manufacturers of Alcohol Including Retail Sales Where Permitted by Law (This Agenda item will be the subject of a formal public hearing on September 8, 2015 and may not be addressed during Public Forum pursuant to Town Council Rules.) (999)  ADOPTED AS AMENDED, VOTE 9-0
 9. Resolution (Van Winkle) Authorizing the Town Manager To Quitclaim the Town’s Interest in an Unimproved Portion of Craig Place (This Agenda item will be the subject of a formal public hearing on September 8, 2015 and may not be addressed during Public Forum pursuant to Town Council Rules.) (1083) ADOPTED
10. Resolution (Van Winkle) Authorizing Suspense Of Taxes Owed On The 2011 Grand List For Motor Vehicles And Personal Property (151) ADOPTED
NEW BUSINESS:  
11.  Resolution (Van Winkle) Appropriating $20,500 in the Westmoor Park Fund for Fiscal Year 2014-2015 (438)  ADOPTED
12. Resolution (Van Winkle) Appropriating $7,700 in the Private School Services Fund for Fiscal Year 2014-2015 (1338) ADOPTED
13. Resolution (Van Winkle) to Carry Forward and Appropriate Funds Awarded the Town of West Hartford under the Federal Highway Safety Program for the Purpose of Underage Drinking Education and Enforcement (195) ADOPTED
14.  Resolution (Van Winkle) to Carry Forward and Appropriate Funds Awarded the Town of West Hartford Under the Federal Highway Safety Program for the Purpose of Comprehensive DUI Enforcement (195) ADOPTED
15. Substitute Resolution (Van Winkle) to Amend the Fiscal Year 2014-2015 General Fund Budget to Fund Year-End Transfers to the Leisure Services, Debt Service and Capital Non-Recurring Expenditure Funds (801) ADOPTED
16. Resolution (Van Winkle) Appropriating $183,000 in the Fiscal Year 2015-2016 Budget of the Capital and Non-Recurring Expenditure Fund for the Purchase of Capital Equipment and the Funding of a Capital Project (192) ADOPTED
17. Resolution (Van Winkle) Appropriating $100,000 in the Fiscal Year 2015-2016 Budget of the Westmoor Park Fund for Restoration of the Westmoor Park Barn (438) ADOPTED
18. Resolution (Van Winkle) to Appropriate Grant Funds of $62,544.26 in the Capital Projects Fund for Local Bridge Improvements (569)  ADOPTED
19. Resolution (Van Winkle) Appropriating a Historic Document Preservation Grant from the Connecticut State Library in the amount of $4,000 (1166) ADOPTED
20.  Resolution (Van Winkle) Concerning Paramedic Services (1174) ADOPTED 
21. ANNOUNCEMENTS:  
22. REPORTS OF CORPORATION COUNSEL:  
23. APPOINTMENTS: Appointed Aaron Frankel as Town Council Zoning Alternate for a term ending 12-31-2017
24. EXECUTIVE SESSION:  
REPORTS OF STANDING OR SPECIAL COMMITTEES:  
25. From Town Plan and Zoning - re: Permitting Manufacturers of Alcohol Including Retail Sales Where Permitted by Law - Recommending Approval (999) RECEIVED
26. From Town Plan and Zoning - re: Resolution Authorizing Town Manager to Quitclaim the Town's Interest in an Unimproved Portion of Craig Place - Recommending Approval (1083) RECEIVED
27. From Capitol Region Council of Governments - re: Permitting Manufacturers of Alcohol Including Retail Sales Where Permitted by Law - Finding no apparent conflict with regional plans and policies or the concerns of neighboring towns (999) RECEIVED
28.  Minutes from Community Planning and Physical Services Committee -7/23/15 & 8/25/15 RECEIVED
29.  Minutes from Finance and Budget Committee - 7/23/15 & 8/25/15 RECEIVED
30. Minutes from Human Services Committee - 7/23/15 RECEIVED
31.  Minutes from Public Safety Committee - 8/13/15 RECEIVED
32. CONSENT CALENDAR: ADOPTED
COMMUNICATIONS:  
33.  From Thomas Blatchley (8-27-15) resigning from the Conservation and Environment Commission (321) RECEIVED
34. PETITIONS:  
35. ADJOURNMENT: 10:44 PM
Essie S. Labrot
Town Clerk/Council Clerk

ANY INDIVIDUAL WITH A DISABILITY WHO NEEDS SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETING SHOULD CONTACT SUSAN HULEATT AT THE HUMAN AND LEISURE SERVICES DEPARTMENT, 561-7578, FIVE DAYS PRIOR TO THE MEETING.
 
SUSPENSE ITEMS: