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CC MTG MINUTES JANUARY 30 2018 LEGISLATIVE SUB-COMMITTEE MINUTES January 30,2018 Present: Robert Magovern-Chair George Bitzas—Vice Chair Rosemary Sandlin Robert Rossi Cecilia Calabrese Also Present: Council President Johnson, Joseph Mineo, Mayor Sapelli, James Cichetti, Todd Bard, David Fleury and Will Clark Called to Order: Meeting was called to order by Chairman Magovem at 7:00pm in the Peirce Room at the Agawam Library, 750 Cooper Street, Agawam. AGENDA 1. Approval of Minutes dated November 20,2017 Motion to approve both the minutes made by Councilor Bitzas and seconded by Councilor Calabrese. The vote was 3 YES, 0 NO approving the minutes (this vote was taken among the councilors present that were also on the 2017 Legislative Committee). 2. TOR-2017-12 - An Ordinance to amend the City of Agawam Code Chapter 49 to increase the salary rate of City Council camera and audio personnel(Sponsored by Mayor Cohen) (1 of 2 Readings) Mayor Sapelli reported that the Engineering Department is putting together a map of potential overlay district parcels. Councilors Rossi and Bitzas want to form a committee to study proposed overlay parcels. The discussion revolved around using Special Permitting as an alternate way to zone for solar. Agawam Zoning is silent as to solar. The next step would to map out 10+acre parcels on the map. Engineering Department to factor out anything(meaning parcel of land) that is not agricultural when preparing the proposed overlay district map. The committee recommended leaving the item on the table. 3. Any other business that may legally come before the Committee. None. 4. Adjournment. Motion to adjourn was moved and seconded. The meeting was adjourned at 7:51pm. Respectfully submitted, Robert Magovem, Chair Legislative Committee