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CC MTG MINUTES JANUARY 17 2017 f MINUTES OF THE ADMINISTRATIVE COMMITTEE MEETING January 17,2017 Members Present: Anthony Suffriti, Vice Chair Christopher Johnson George Bitzas Robert Rossi Absent: Paul Cavallo Called to Order: Meeting was called to order by Chairman Suffriti at 6:45pm in the auditorium of the Roberta G. Doering School, 68 Main Street, Agawam AGENDA 1. Approval of minutes dated January 3,2017. Motion for approval made by Councilor Rossi and seconded by Councilor Bitzas. The vote was 4 YES, 0 NO, 1 ABSENT approving the minutes. • 2. TO-2017-1 - An Order granting or renewing a Class 2 Dealer's LICENSE to Paul J. Lapointe d/b/a The Car Connection,820 Springfield Street,Feeding Hills, MA (Clerk) Discussion of bond being corrected to show correct business name and everything else was in order. Motion to approve made by Councilor Bitzas and seconded by Councilor Rossi. ' The vote was 4 YES, 0 NO, 1 ABSENT sending a positive recommendation to the Full Council. 3. TO-2017-2 - An Order granting or renewing a PERMIT for Weekly Amusement for OMS Hospitality Group d/b/a Chez Josef, 176 Shoemaker Lane, Agawam,MA. (Clerk) Motion to approve made by Councilor Johnson and seconded by Councilor Bitzas. Everything was in order. The vote was 4 YES, 0 NO, 1 ABSENT sending a positive recommendation to the Full Council. 4. TO-2017-3 - An Order granting or renewing a PERMIT for Weekly Amusement for American Legion Post 185 Wilson-Thompson,478 Springfield Street, Feeding Hills,MA. (Clerk) 1 Motion to approve made by Councilor Johnson and seconded by Councilor Johnson. Everything was in order. The vote was 4 YES, 0 NO, 1 ABSENT sending a positive recommendation to the Full Council. 4. TO-2017-4 - An Order granting or renewing a LICENSE for an Automatic Amusement Device(s) for American Legion Post 185 Wilson-Thompson, 478 Springfield Street, Feeding Hills,MA. There was a discussion of the paperwork not being sent to the Council complete — the Building Inspector and Police Department documents were not signed and that the games were not typical video games. The Committee agreed that the Building Inspector and APD are stilled required to inspect and verify such games and sign off on their paperwork. Because the Committee identified that these games i were not video gaming, the committee moved forward to vote on the application. Motion to approve • made by Councilor Rossi and seconded by Councilor Johnson. The vote was 4 YES, 0 NO, 1 ABSENT sending a positive recommendation to the Full Council. 6. Any other business that may legally come before the committee. •i None. 7. Adjournment: Motion to adjourn made by Councilor Johnson and seconded by Councilor Johnson with a 4 YES, 0 NO, 1 ABSENT. Meeting was adjourned at 6:50P.M. Respectfully submitted by: Anthony Suffriti Vice Chair � Y Administrative Committee ' cc: Committee Members Cavallo, Bitzas, Rossi,Johnson, Full Council, Mayor, Solicitor OR 1 1