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CC MTG AGENDA FEBRUARY 17 2015 �a� e AGAWAM CITY COUNCIL ftii 36 MAIN STREET AGAWAM, MASSACHUSETTS 01001 r REGULAR CITY COUNCIL MEETING ROBERTA G. DOERING SCHOOL .68 Main Street,Agawam, Massachusetts ***Tuesday, February 17,2015 *** 7.00 P.M. PRESIDENT AGENDA Christopher C. Johnson VICE PRESIDENT A. Roll Call Dennis J Perry B. Moment of Silence and the Pledge of Allegiance _ COUNCILORS _ George Bitzas C. Citizen's S12eak Time - Cecilia P. Calabrese Paul C. Cauallo James P. Cichetti D. Minutes CR Gina M. Letellier Joseph Mineo 1. Special Council Meeting—February 5,2015 \, Donald M. Rheault � Robert E. Rossi E. Declaration from Council President Anthony R. Suffriti F. Presentation of Petitions and Resolutions ADMINISTRATIVE 1. TR-2015-4 - A Resolution. approving the 'revised job ASSISTANT description for the Council appointed Auditor position (Council) 13arbara,4. Bard (Tabled 2/5/15)(Referred to Legislative Committee) 2. TR-2015-5 -A Resolution petitioning the General Court of the Commonwealth of Massachusetts for the enactment of Special Legislation amending Section 3-3 of the Agawam Home Rule Charter, ' subject to voter approval, to require City Council confirmation of Mayoral appointment of Department Head Positions(Councilor Suffriti) (Referred to Legislative Committee) 3. TR-2015-8 -A Resolution confirming the reappointment of Richard Bennett, 29 Willowbrook Drive, Agawam, MA to the ' Historical Commission to a term expiring January 1,2018(Mayor) 4. TR-2015-9 - A Resolution confirming the appointment of Sandra Hottin, 12 Rowley Street, Agawam, MA. to the Agawam TELEPHONE Housing Authority to a term expiring the second Monday in January, (413) 726-9716 2018(Mayor) ' FAX 5. TR-2015-10 - A Resolution confirming the appointment of (413) 726-9717 Mary Jo Safford, 92 Juniper Ridge Drive, Feeding Hills, MA to the Board of Health to a term expiring the first Monday in February, 2018 EMAIL (Mayor) . board@agawam.ma-us 1 G. Report of Council Committees H. Elections 1. Public Hearings 1. PH-2015-1 (TOR-2015-1) - Public Hearing set for March 2,2015 - An Ordinance to amend the Code of the Town of Agawam to add section 180-95A to assist the Council in Zone Change requests involving the Wireless Telecommunications Overlay District (Councilors Rossi, Letellier and Perry) (Referred to Legislative Committee) J. Old Business 1. TO-2015-6 - An Order Granting or Renewing a LICENSE for an Automatic Amusement Device and Weekly Amusement Permit for Springfield Turoverein located at 60 North Westfield Street, Feeding Hills, MA 01030 (Clerk) (Referred to Administrative Committee) 2. TO-2015-7 - Transfer of $900.00 from Council Professional Services (#11112-52190) to Council Equipment, c' Maintenance & Repair(#1 1 1 12-52030)in the amount of$400.00 and to Council Travel In-State (#1 1 1 12-52090) in the amount of $500.00 (Council)(Referred to Finance Committee) Ck 3. TO-2015-8 -Transfer of$460.00 from Uniform Allowance (#12201-51070)to Science College(#12201-51120)(Mayor)(Referred to Finance Committee) 4. TO-2015-9 - Transfer of$300.00 from Longevity(#12201- 51400) to Science College (#12201-51120) (Mayor) (Referred to Finance Committee) ' 5. TOR-2015-2 - An Ordinance to Amend the Code of the Town of Agawam to Add Section 49-9 entitled Marking of Municipal Vehicles (Councilors Rheault and Rossi) (Two Readings Required) (Referred to Finance Committee) K. New Business 1. TO-2015-10 -Voucher List for$399.99(Council) 2. TO-2015-11 - An Order Granting or Renewing a Class 2 Dealer's LICENSE for Auto Point Motors, 1039 Springfield Street, Feeding Hills,MA 01030(Clerk) 3. TR-2015-11 - A Resolution confirming the appointment of Violet Baldwin, 1245 Main Street, Agawam, M.A. 01001 to the Planning Board to a term expiring January 1,2018(Mayor) 2 4. TR 2015-12 - A Resolution confirming the appointment of F. William Euliano, Jr., 38 High Meadow Road, Feeding Hills, MA. 01030 to the Board of Health to a term expiring the first Monday in February, 2018(Mayor) 5. TR-2015-13 - A Resolution confirming the appointment of Ronald J. Hamel, 52 Federal Avenue, Agawam, MA to the Agawam Veteran's Council to a term expiring April 1,2018(Mayor) 6. TO-2015-12 -Voucher List for$2056.87 (Council) L. Any other matter that may legally come before the City Council. Adjournment. i7) 3