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CC MTG MINUTES FEBRUARY 5 2007 REGULAR MEETING OF THE AGAWAM CITY COUNCIL February 5 2007 • President Rheault—Welcome to the regular February 5 h council meeting. Item 1. Citizen's_Speak Time President Rheault Ursula do we have anyone wishing to address the council. • Council Clerk—No. President Rheault—No. O.k. Will the clerk please call the roll. Item 2.Roll Call ROLL CALL- 10 PRESENT, I ABSENT(Coup. Mineo). President Rheault— 10 present, 1 absent we have a quorum. Councilor Mineo phoned earlier and is going to be unable to attend this evening. • Item 3.Moment of Silence and the Pledge of Allegiance President Rheault—Please rise for a moment of silence and pledge the allegiance. • Item 4.Minutes—Regular Meeting of December 4,2006 Councilor Simpson— So moved; seconded by Councilor Calabrese. President Rheault—Moved by Councilor Simpson, seconded by Councilor Calabrese. Any discussion or corrections? If not voice vote is sufficient. All those in favor? VOICE VOTE—Unanimous; except Councilors Letellier and Magovern abstained. • President Rheault—I have two abstentions Councilor Magovern and Councilor Letellier. Item 4.Minutes -Regular Meetin&o�f December 18, 2006 • Councilor Simpson— So moved. President Rheault—Moved by Councilor Simpson, seconded by Councilor Calabrese, Any discussion? Any corrections? If not voice vote is again sufficient. All those in favor? • VOICE VOTE—Unanimous; except Councilor Letellier abstained. • 1 S s President Rheault—Councilor Letellier abstained. Item 4.Regular Meeting of January 2, 2007 • Councilor Simpson— So moved; seconded by Councilor Calabrese. President Rheault—Moved by Councilor Simpson, seconded by Councilor Calabrese. Any discussion or corrections? If not voice vote is sufficient. All those in • favor? VOICE VOTE—Unanimous; except Councilor Letellier abstained. President Rheault—Abstain by Councilor Letellier. • Item 4.Regular Meeting of January 16, 2007 Councilor Simpson—So moved; seconded by Councilor Calabrese. • President Rheault—Moved by Councilor Simpson, seconded by Councilor Calabrese.Any discussion? If not all those in favor? VOICE VOTE—Unanimous; except Councilors Perry, Rheault, Magovern abstained. President Rheault—Opposed? Councilor Perry—Abstain. President Rheault.—Abstention? Councilor Perry and myself. Councilor Magovern—And I abstain. President Rheault—And Councilor Magovern. Item S.Declaration from Council President None. Item_ 6.Presentation of Petitions, Memorials & Remonstrances (a) Resolutions • TR-2007-2-A Resolution Confirming the Appointment of Anthony Pioggia 1I1, 20 Sharon Lane,_FH, MA to the Adam Municipal Golf Commission for a Term ExAiring_December 31_, 2009 (Mayor). Councilor Simpson— So moved; seconded by Councilor Perry. 2 • r President Rheault—Moved by Councilor Simpson, seconded by Councilor Perry, I know Mr. Pioggia is out here. Do you wish to address the council or do you just want to • smile and waive? Smile and waive, o.k.,thank you for showing up. Any discussion? If not voice vote is sufficient on this. All those in favor? VOICE VOTE—Unanimous. • President Rheault—Opposed. Congratulations unanimous vote. Item 6.2 TR-2007-3_A Resolution Confirming the Reappointment of Richard Bellico, 51 Park Edge Dr., FH, MA to the Historical Commission for a Term Expiring Januga 1 2010(Mayor). • Councilor Perry— So moved. President Rheault—Moved by Councilor Simpson, seconded by Councilor Magovern. Carr Bitzas has a statement from Mr. Bellico. He is not going to be here? • Councilor Carr Bitzas—He is not gonna be able to be here tonight. President Rheault—He won't be able to o.k. Well you all know Rick Bellico, what a fine job he does serving the town, so all those in favor? • VOICE VOTE—Unanimous. President Rheault--Opposed?Unanimous. Ursula is gonna take care of that and that concludes old business. • Item 7.Report of Council Committees None. Item S.Elections None. • Item 9.Public Hearings None. Item 10. Old Business • None. Item 11. New Business (a) I. TO-2007-4-Transfer-$3 3,000.00 from Salary Reserve Fund . (16605-573000)to Health—Temporary Salaries Q5101-51020)(Mavor). President Rheault—Next agenda. • 3 Item 11.2 TO-2007-5-Application for two (2) automatic amusement devices for Agawam Bowl, 359 Walnut St._Ext A ga.,MA -_...,,..,_._ President Rheault—Next agenda. Item 11.3 TO-2007-6-Application for three(3)automatic amusement devices for Agawam Bowl, 363 Walnut St.Ext Aga., MA • President Rheault--Next agenda. Item 11.4 TO-2007-7-Application for four(4) automatic amusement devices for Bogey's Lounge, 858 Suffield St.-Aga., MA • President Rheault—Next agenda. Item 11.5 TR-2007-4-A Resolution Confirming_the Reappointment of Richard Bennet-29 Willowbrook Dr., Aga., MA to the Historical Commission for a Term • Expiring January 1, 2010 (Mayor). President Rheault—Next agenda. Item I L6 TR-2007-5- A Resolution Establishing Stop Signs at Various Streets in the Town of Agawam(Mayor). President Rheault—Next agenda. Item 11.7 TR-2007-6- A Resolution Accepting $75,000 Massachusetts Department • of Conservation and Recreation Chapter 122 of the Acts of 2006 Earmarked for Utilization to Construct Pynchon Point Access Trail(Mayor President Rheault--Next agenda. Item 11.8 ZC-2007-1-(TOR-2007-1 -An Ordinance to Amend Ch. 180 of the Code • of the Town of Agawam by adding Art. XVI, Historic Preservation Overlay (Set Public Hearin' Date— Suuaaest March 5, 2007). President Rheault—Any problems on that for a public hearing? • Councilor Letellier—I am just gonna suggest, we are going to have three zone change public hearings on the same night, might be a little.. President Rheault—Well do you want to push that one back finrther? Councilor Letellier—Well we already had a .. 4 • T President Rheault—You already held a meeting. • Councilor Letellier—meeting on this one, so I might say the third one may be the one to move ahead to the second March meeting. President Rheault—Alright, March 5t' on#8 is o.k. • Item 11.9 ZC-2007-2- Zone Change—from Industrial B to Residential A-2 prouerty located at 444 Shoemaker Lane, Aga.MA for Carlo P. Bonavita(Set Public Hearing Date Suggest March 5 2007). President Rheault—Is o.k, the 5`h • Item 11.10 ZC-2007-3-Zone Change-Rear Main Street, Agawam, MA for Mushy's Golf Center, L LC (et Public Hearin Date— Suggest March 5,200). President Rheault—WiIl be the second meeting in March instead the I",alright? • Councilor Letellier—Hmh. Item 12. _ Any other matter that may legally come before the city_council President Rheault— Starting down to my furthest left. Councilor Young. Councilor Young--Nothing, President Rheault— Councilor Rossi. • Councilor Rossi—Nothing. President Rheault—Councilor Simpson. Councilor Simpson—Nothing thank you. • President Rheault—Councilor Bitzas. Councilor Bitzas—Nothing. President Rheault - Councilor Carr Bitzas. Councilor Carr Bitzas-Nothing tonight. President Rheault—Councilor Perry. Councilor Perry--Nothing this evening. • 5 President Rheault-Councilor Letellier. Councilor Letellier-Just quickly did you want the zoning review committee look at those other two zone changes as well? President Rheault-Yes I am sorry. Councilor Letellier-That's fine, nothing otherwise. Thanks. Councilor Calabrese--Actually I do have an item. On Thursday, February, oh shoot what day is that,February 16th? Councilor Letellier-Today is the 5th so .. Councilor Calabrese- 15th, is Thursday, February 15th o.k. at 7:00 p.m. I am sorry, here in the Middle School Cafeteria I am going to be having a special meeting of the finance committee. You will all be getting notice about that. The item of agenda is gonna be spending on special education. This is an item that.came to my attention and also to the attention of Councilor Mineo through several parents in town that had ask us to take a look at this item. And so you all will be getting a notification of that. President Rheault-Thank you. Councilor Magovern. • Councilor Magovern-Nothing this evening. President Rheault--Alright and there is nothing from the council seat here, so I entertain a motion to adjourn. Item Adjournment ; President Rheault- Moved by the council, seconded by the council All those in favor? VOICE VOTE-Unanimous. President Rheault—We are now adjourned. Thank you very much and good evening. Adjourned at 7:38 P.M. • Respectfully submitted r1-L-r3 L-Zza � Ursula Retzler Clerk of the Council 6 •