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Minutes of Council Workshop dated Nov 28, 2012 WORKSHOP MEETING OF THE AGAWAM CITY COUNCIL The following are the minutes from the: Agawam City Council Workshop Meeting Wednesday, November 28, 2012 at 6:30pm Dining Room – Agawam Senior Center 954 Main Street Agawam, MA. 01001 The meeting was attended by all eleven councilors plus the following invited guests: Mayor, Assessor, Superintendent of Public Works, Treasurer/Collector, Auditor, Golf Course Manager and representatives from Tighe & Bond. (1) Appropriations concerning the October 2011 storm There was discussion regarding the two agenda items surrounding the storm cleanup costs. The Mayor indicated that the town has received the anticipated funds from FEMA and he asked that TR-2012-52 be removed from the agenda as the transfer/appropriation from the Stabilization Fund would not be necessary. The Auditor and the Treasurer/Collector indicated that the revised transfer amount from Free Cash as reflected in TR-2012-51 is $2,680,804.61. (2) Resolution accepting a Grant for the Agawam Police Department There was discussion regarding the acceptance of the grant and a review of the materials presented with TR-2012-54. (3) Route 57 rotary entrance from Meadow Street in Agawam Councilor Calabrese informed those present that she has received complaints regarding visibility at the Route 57 entrance at the end of Meadow Street. The Mayor indicated that he would follow up with Mass Highway regarding the concerns. (4) Adopting a Tax Factor and the amendment for the Municipal Golf Course budget There was discussion with the Mayor, Golf Course Manager and the Treasurer/Collector regarding the need to cut the FY13 Municipal Golf Budget and the cuts proposed in TR-2012-53. In addition, the Assessor presented written materials regarding the adoption of the residential tax factor and there were questions regarding the tax levy and the limited available options due to the substantial increase in personal property due to the WMECO expansion work. (5) Phase II of the Southwest Area Sewer Project and the Septic Repair Loan Program There was lengthy discussion regarding the proposed loan order (TR-2012-47) for Phase 2, as well as, regarding the order of notice (TR-2012-55), the mandatory connection ordinance (TOR-2012-4) and the septic loan program (TR-2012-56). The discussion ended with a consensus that additional information is needed prior to continuing with the project. Sincerely, Christopher C. Johnson President cc: Full Council, Mayor, Solicitor