AGENDA
February 21, 2017
Town Hall Annex

PUBLIC HEARING: Consideration: Amendment to Section 18.1 of the Town Code current entitled: "Permit, inspection and review fees - Generally."
7:00 PM

PUBLIC HEARING: Consideration: Amendment to Section 2.191 of the Town Code currently entitled: "Veterans Memorial Commission."

COVENTRY TOWN COUNCIL MEETING
7:30 PM

1.
7:00P.M. PUBLIC HEARING: Consideration: Amendment to Section 18.1 of the Town Code current entitled: "Permit, inspection and review fees - Generally."
2.
7:15P.M. PUBLIC HEARING: Consideration: Amendment to Section 2.191 of the Town Code currently entitled: "Veterans Memorial Commission."
3.
Regular Town Council Meeting
4.
Call to order, roll call
5.
Pledge of Allegiance
6.
Audience of Citizens:
(30 minutes - 5 minutes maximum per citizen)
6.A.
Eversource: Recognition for Efforts on the Home Energy Solutions campaign
7.
Acceptance of Minutes:
7.A.
February 6, 2017 (E)
8.
Consent Agenda:
All items listed with an asterisk (*) will be acted on by one motion.  There will be no separate discussion on these items unless a Council member so requests, in which case, the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
9.
Reports:
9.A.
Council Chairwoman: Julie Blanchard
9.B.
Council Members:
9.C.
Finance Committee: Matthew O'Brien
9.C.1.
* Monthly Financial Reports (E)
9.C.2.
* Minutes, February 13, 2017 (to be distributed)
9.D.
* Steering Committee: Thomas Pope
9.E.
* COVRRA - John A. Elsesser:
9.F.
Town Manager - John A. Elsesser:
9.F.1.
Projects Update (E):
9.F.2.
Presentation: FY 2015-2016 Annual Report Highlights
9.F.3.
Presentation: FY 2016-2017 Capital Improvement Plan
9.F.4.
Town of Coventry Fire/EMS: PSA Memorandum of Decision (E)
9.F.5.
Public Hearing, March 2, 2017: Fiscal Year 2017 Community Development Block Grant Program (E)
9.F.6.
* Blight Enforcement Update (E)
9.F.7.
* Governor's Proposed Budget: CCM Analysis, COST Analysis (E)
9.F.8.
*Opioid Forum Results (E)
10.
Unfinished Business:
10.A.
16/17-28: Consideration: Revision to building fees ordinance to waive fees for crumbling concrete foundations (E)
10.B.
16/17-32: Consideration/possible action: Creation of a special fund for preschool expenditures and revenues (E) (Not ready for action - under review by Finance Committee)
10.C.
16/17-38: Consideration: Amendment to Town Ordinance Sec. 2-191 Veterans Memorial Commission (E)
11.
New Business:
11.A.
16/17-40: Consideration/Authorization: Board of Education request for an increase in appropriation equal to revenues received for three DCF placements, not to exceed $40,000 (E)
12.
Miscellaneous/Correspondence:
12.A.
* The Chronicle: "Forum puts spotlight on ongoing epidemic" (E)
12.B.
* Board of Education: Agenda, Special Meeting, February 16, 2017 (E)
12.C.
* CECC: Response to Council query regarding approach to potential organizations as alternative to partnership with Board of Education (E)
13.
Adjournment

(E)    Denotes Enclosure


Open Participation in Public Meetings: The Town of Coventry will provide reasonable accommodations to assist those with special needs to attend & participate in public meetings.  Contact the Town Manager’s Office at 742-6324 or e-mail Lstone@Coventryct.org at least 48 hours in advance to discuss special needs.