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CC MTG AGENDA JUNE 6 2016 FA ,q -� AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM, MASSACHUSETTS 01001 REGULAR CITY COUNCIL MEETING A , ROBERTA G.DOERING SCHOOL 68 Main Street,Agawam,Massachusetts 'Monday,June 6,2016 *** 7:00 P.M. AGENDA PRESIDENT A. Roll Call James C. Cichetti B. Moment of Silence and the Pledge of Allegiance VICE PRESIDENT Joseph Mineo C. Citizen's Speak Time COUNCILORS D. Minutes George Bitzas ' Cecilia P. Calabrese 1. Regular Council Meeting—May 16,2016 Paul C Cavallo Christopher C. Johnson E. Declaration from Council President Gina M. Letellier Donald M, Rheault F. Presentation of Petitions and Resolutions Robert E. Rossi ,MjWnthonyR. S'ufj"riti requesting 1. TR-2016-26 - A Resolution rein theCity chard M. Theroux q g Agawam � Council Petition for the Enactment of Special Municipal Legislation ADMINISTRATIVE changing the process to fill a vacancy on the School Committee (Mayor ASSISTANT Cohen with Councilors Bitzas, Cichetti,Theroux, Mineo and Calabrese) Barbara A. Bard (Referred to Legislative Committee)(Tabled 5/16/16) 2. TR-2016-27 - A Resolution declaring approximately 2,634 square feet of are of property located at Murphy's Pub at the Southwest Corner of Mill and Suffield Street available for disposition and sale to Murphy's Pub (Mayor) (Referred to Community Relations) (Tabled ' 5/16/16) 3. TR-2016-34 - A Resolution appropriating from the Community Preservation Fund and authorizing the expenditure of Community Preservation funds for the preservation, rehabilitation and restoration of historic resources, the School Street Barn (CPA) ' (Referred to Finance Committee) 4. TR-2016-35 - A Resolution to authorize the use of voting machines pursuant to M.G.L. Chapter 54 § 34 (Mayor and Councilor TELEPHONE(413) 726-9716 Theroux)(Referred to Finance Committee) FAX G. Report of Council Committees (413) 726-9717 H. Elections 7C-) 9Z .0 P. Or Btu EMAIL fbbard@&,agawam.ma.us 1. Public Hearincs 1. (PH-2016-3)TR 2016-25 - A Resolution adopting the Fiscal Year 2017-2021 Capital Improvement Program(Mayor) (Referred to Finance Committee) 2. (PH-2016-4)TR 2016-33 - A Resolution adopting the Fiscal Year 2017 Annual Operating Budget for the Town of Agawam — Public Hearing Date set for June 20,2016)(Mayor) J. Old Business 1. TO-2016-17 - Order granting or renewing a PERMIT for Weekly Amusement for Chez Josef, 176 Shoemaker Lane, Agawam, MA(Clerk)(Referred to Administrative Committee) 1 2. TO-2016-18 - Order granting or renewing a PERMIT for Weekly Amusement for K&P Welker,LLC d/bla Club One,60 North Westfield Street, Feeding Hills, MA. (Clerk) (Referred to Administrative Committee) 3. TO-2016-19 - Budgetary Transfer of $50,000.00 from Police Permanent Salary (#12101-51010) to Police Overtime Salary ' (#12101-51030)(Mayor) (Referred to Finance Committee) K. New Business 1. TR-2016-36 - A Resolution authorizing the Mayor to enter into a lease agreement between the Town of Agawam and Tanto Mane ' d/b/a Moolicious Farm (Mayor) 2. TR-2016-37 - A Resolution confirming the appointment of 1 James Crosby, 9F Castle Hills, Agawam, MA to the Agawam Municipal Golf Commission for a term expiring on December 31, 2019 (Mayor) 1 3. TR-2016-38 - A Resolution confirming the appointment of Chris Quatrone, 12 Haskell Street, Agawam, MA to the Agawam Housing Committee to a term expiring May 31, 2018(Mayor) 4. TR-2016-39 - A Resolution confirming the appointment of Sue Drumm, 14 Edward Street, Agawam, MA to the Agawam ' Housing Committee to a term expiring May 31, 2017(Mayor) 5. TR-2016-40 - A Resolution accepting a grant in the amount ' of$36,682.99 from the Executive Office of Public Safety and Security State 911 Department to the City of Agawam Police Department for FY2016 State 911 Department Training Grant and EMD/Regulatory Compliance Grant Program(Mayor) 6. TR-2016-41 - A Resolution adopting the City of Agawam Local Natural Hazards Mitigation Plan Update 2016(Mayor) 2 7. TR 2016-42 -A Resolution to amend TR 2016-13 and TR-2016-14 to appropriate additional funds from the Community Preservatioli Fund to meet the unforeseen shortfall of $35,386.00 to complete the Wade and Borgatti Park Projects(CPA) S. TR-2016-43 --A Resolution to appropriate$43,151.10 from the Agawam Golf Course's Retained Earnings Account to fund repairs ' to obsolete irrigation system at the Agawam Golf Course(Mayor) 9. TO-2016-20 - Budgetary Transfer of$50,000.00 from DPW Equipment Rental (#14202-52071) to DPW StreettInfrastructure Improvement Program(#16610-52460)(Mayor) 10. TO-2016-21 - Order granting or renewing a Junk Dealer's PERMIT for T's Jewelers, 559 Springfield Street, Feeding Hills, MA (Clerk) L. Any other matter that maw legally come before the City Council. M. Adjournment. 1 ' 3