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CC MTG AGENDA JUNE 19 2017 AGAWAM CITY COUNCIL 36 MAIN STREET AGAWAM,MASSACHUSETTS 01401 +� 413-726-9716 413-726-9717 Fax " �T bbardAyaQawam.ma.as www.agawam.ma-us COUNCIL PRESIDENT James P. Cichetti COUNCIL VICE PRESIDENT Joseph Mineo COUNCILORS ' George BitYas—Cecilia P. Calabrese—Paul C Cavallo—Christopher C. Johnson—Gina M Letellier- Donald M. Rheault—Robert E Rossi—Anthony R.Suffriti—Richard.M. Theroux ADMINISTRATIVE ASSISTANT—Barbara A.Bard REGULAR CITY COUNCIL MEETING ROBERTA G.DOERING SCHOOL AUDITORIUM 68 Main Street,Agawam,Massachusetts ***Monday, June 19, 2017 * 7:00 P.M. ' AGENDA A. Roll Call B. Moment of Silence and the Pledge of Allegiance c f g C. Citizen's Speak TimeOR 3 ca D. Minutes 1. Executive Session Meeting—May 15,2017 2. Regular Council Meeting—June 5,2017 • E. Declaration from Council President Presentation F. f o Petitions and Resolutions ' 1. TR-2017-30 - A Resolution to appoint Ron Hamel to the Veterans Council as a lifetime honorary member(Sponsored by Mayor Cohen) 2. TR-2017-31 -A Resolution to appoint Beverly Follis to the Veterans Council as a lifetime honorary member(Sponsored by Mayor Cohen) ' 3. TR-2017-32 - A Resolution to appoint Christopher Sanchez to the Veterans Council as a if lifetime honorary member(Sponsored by Mayor Cohen) 4. TR-2017-33 -A Resolution confirming the reappointment of Howard Safford, 92 Juniper Ridge Drive, Feeding Hills, MA to the Agawam Liquor License Commission to a term expiring the first Monday in June,2020(Sponsored by Mayor Cohen) 5. TR-2017-34 - A Resolution g a �'accepting ant in the amount of $8 000.00 from the P Secretaryof the Executive Office for Administration and Finance to the Town of Agawam g (Sponsored by Mayor Cohen)(Referred to Finance Committee) 1 6. TR-2017-35 - A Resolution establishing the Annual National Night Out Gift Account pursuant to Massachusetts General Laws Chapter 44 §53A (Sponsored by Mayor Cohen) (Referred to Finance Committee) 7. TR-2017-37 - A Resolution appropriating from the Community Preservation Fund and authorizing the expenditure of Community Preservation Funds for the completion of a 1 Recreation Needs Assessment and Master Plan (CPA) ($82,950.00) (Referred to Finance Committee) 8 TR-2017-38 - A Resolution appropriating from the Community Preservation Fund and authorizing the expenditure of Community Preservation Funds for the rehabilitation and restoration of the double doors at the Agawam Historical and Fire House Museum (CPA) ($23,000.00) (Referred to Finance Committee) G. Report of Council Committees H. Elections ' 1. Public Hearings • l. PH-2017-5(TR-2017-27) - A Resolution adopting the Fiscal Year 2018 Annual Operating Budget for the Town of Agawam (Sponsored by Mayor Cohen) 2. PH-2017-6(TR-2017-36) - A Resolution to adopt a Housing Production Plan (Sponsored by Councilors James P. Cichetti and Christopher C.Johnson) J. Old Business ' 1. TOR-2017-6 - An Ordinance Authorizing Departmental Revolving Funds for FY2018 (Sponsored by Mayor Cohen) (2 of two readings) (Referred to Finance and Legislative Committees) 2. TO-2017-25 - Order granting or renewing a LICENSE for an Automatic Amusement Device(s) for Six Flags New England located at 1623 Main Street, Agawam, MA. 01001 (Clerk) (Referred to Administrative Committee) 3. TO-2017-26 -Order granting or renewing a PERMIT for a Weekly Amusement Device(s) for Six Flags New England located at 1623 Main Street, Agawam, MA. 01001 (Clerk) t (Referred to Administrative Committee) 4. TO-2017-27 - Budgetary Transfer of $73,000.00 from Reserve Fund (#16605-57300) to Building Maintenance-Building Improvements (#11922-58250) for the purpose of roof replacement at the Agawam Golf Course(Sponsored by Mayor Cohen) (Referred to Finance • Committee) ' 5. TOR-2017-7 - An Ordinance to Add Section 3-8.7 to the Code of the Town of Agawam entitled Capital Improvement Planning Committee (Sponsored by Councilors Cichetti, Mineo and Suffriti)(1 of two readings)(Referred to Finance and Legislative Committees) • 2 K. New Business 1. TR-2017-39 - A Resolution to waive the right of first refusal for land classified under M.G.L. Chapter 61A located at 497 South Westfield Street,Feeding Hills,MA. (Sponsored by Mayor Cohen) 2. TR-2017-40 - A Resolution to rescind TR-2014-38 and return $447,502.00 to the Community Preservation Historical Fund Balance(CPA) 3. TOR-2117-5 - An Ordinance to amend Section 49-7(9)(Dxl) of the Code of the Town of Agawam to update the hourly wages for seasonal laborers and Meals on Wheels drivers (Sponsored by Mayor Cohen)(Two Readings Required) ' L. Any other matter that may legally come before the City Council, M. Adjournment. 40 1 1 r 3 i1