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CC MTG AGENDA JANUARY 22 2013 A :AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM, MASSACHUSETTS 01001 RE GULAR CITY COUNCIL MEETING ROBERTA G. DOERING SCHOOL ' 68 Main Street, Agawam, Massachusetts 5 ,€3 . 7:00 P.M. Cr ' AGENDA PRESIDENT 1. Roll Call ' Christopher C. Johnson VICE PRESIDENT 2• Moment of Silence and the Pledge of Allegiance. _ Dennis J: Perry --j ' 3. Citizen's Speak Time COUNCILORS George Birzas 4. Minutes Q ' Cecilia P. Calabrese rV Paul C. Cavallo James P. Cieherti 1• Regular Council Meeting —January 7, 2013 ' Gina M betellier Robert A. Magovern 5. Declaration from Council President Joseph Mineo Donald M. Rheault 6. Presentation of Petitions Resolutions Memorials & Remonstrances Robert E. Rossi 1. TR-2012-64 - A Resolution re-authorizing the Application ADMINISTRATIVE and Acceptance of a Grant from the Commonwealth of ASSISTANT Massachusetts Executive Office of Energy and Environmental Barbara A. Bard Affairs for the Construction of School Street Park, School Street/ ' River Road, Agawam, MA (Tabled 1/7/13) (Referred to Finance Committee) (Mayor) ' 2. TR-2013-1 - A Resolution confirming the reappointment of Karl Steig, 24 Edgewood Lane, Agawam to the Historical Commission to a term expiring January 1, 2016 (Mayor) 3. TR-2013-2 - A Resolution accepting a grant from Commonwealth of.Massachusetts Emergency Management Agency ' pursuant to Massachusetts General Laws, Chapter 44, Section 53A to Agawam Emergency Management (Referred to Finance Committee) (Mayor) TELEPHONE 4. TR-2013-3 - A Resolution a grant accepting rant from the (413) 786-0400 Ext, 233 Commonwealth of Massachusetts Executive Office of Public Safety ' FAX and Security pursuant to Massachusetts General Laws, Chapter 44,(413) 786-9927 Section 53A for Agawam Fire Department (Referred to Finance Committee) (Mayor) EMAIL llbbard@agawam.ma.us 1 5. TR-2013-4 - A Resolution confirming the reappointment of David Chase, 2 Colonial Avenue, Agawam to the Planning Board to a term expiring January 1, 2018 (Mayor) 6. TR-2013-5 - A Resolution Appropriating from the Community Preservation Fund and Authorizing the Expenditure of ' Community Preservation Funds for the Creation, Construction and Preservation of Land as a Park for Recreational Use on Property Owned by the City of Agawam and Located on School Street ' (Referred to Finance Committee) (CPA) 7. Report of Council Committees ' 8. Elections ' 9. Public Hearings 1. PH-2013-1 (TR-2012-63) - A Resolution Authorizing the Application and Acceptance of a Massachusetts Community Development Block Grant (Mayor) ' 10. Old Business 1. TO-2013-1 - An Order Granting or Renewing a LICENSE for a Class 2 Dealer(s) — Elias Auto, 1123 Suffield Street, Agawam, MA (Referred to Administrative Committee) ' (Clerk) 2. TO-2013-2 - An Order Granting or Renewing a ' LICENSE for an Automatic Amusement Device(s) — Alano Club of Springfield, 36 King Street, Agawam, MA (Referred to Administrative Committee) (Clerk) 3. TO-2013-3 - Budgetary Transfer from Line Items- Reserve Fund (16605-57300) - $35,217.00 to Police Department- Training (12102-52180) $5,000; Overtime (12101-51030) $17,163.00; and Equipment (12103-52410) $13,054.00 (Referred to Finance Committee) (Mayor) 4. TO-2013-4 - An Order Granting or Renewing a LICENSE for a Class 2 Dealer(s) — Paul J. LaPointe d/b/a The Car Connection, 820 Springfield Street, Feeding Hills, MA (Referred to Administrative Committee) (Clerk) 1 2 11. New Business 1. TR-2013-6 - A Resolution confirming the reappointment of Gerald M. Landry, 71 Country Road, Agawam, MA to the ' Whiting Street and Thomas Pyne Fund for a term expiring December 31, 2015 (Mayor) ' 2. TR-2013-7 - A Resolution to Establish an Ad Hoc Casino Committee of the Agawam City Council (Councilor Rheault) 12. Any other matter that may e legally come before the City Council. ' Adjournment. CAM .r, o - N � r 1 1 3