TOWN OF WALLINGFORD, CONNECTICUT REGULAR TOWN COUNCIL MEETING
March 23, 2010 6:30 P.M
Opening Prayer – Reverend Dean Warburton, First Congregational Church
1. Pledge of Allegiance
2. Roll Call
3. Consent Agenda
3a. Consider and Approve Tax Refunds (#624 - #669) totaling $23,785.74 Acct. # 001-1000-010-1170 - Tax Collector
3b. Reappointment of Robert Beaumont to the Public Utilities Commission for a three-year term effective immediately and expiring March 1, 2013 - Mayor
3c. Appointment of Dennis Murphy as an Alternate to the Zoning Board of Appeals for a three-year term effective immediately and expiring January 8, 2013 – Robert F. Parisi, Chairman
3d. Accept a Donation from the Napier Foundation and Approve an Appropriation in the Amount of $1,000 Youth and Social Services Special Fund to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 – Youth and Social Services
3e. Accept a Donation and Approve an Appropriation in the Amount of $50 Youth and Social Services Special Fund to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000– Youth and Social Services
3f. Consider and Approve a Transfer of Funds in the Amount of $6,000 to Distribution Plant-Street lights/Signals Acct # 373 from Distribution Plant-Transformers Acct # 368 – Electric Division
3g. Consider and Approve a Transfer of Funds in the Amount of $30,000 to Injuries & Damages Acct # 431-8920-925 from Power Purchased for Pumping Acct # 431-8620-623 – Water Division
3h. Consider and Approve a Budget Amendment in the Amount of $9,000 to Use of Funds from Interest on Long Term Debt Acct # 431-8970-427 – Water Division
3i. Approve Minutes of Regular Town Council Meeting of February 23, 2010
3j. Approve Minutes of Regular Town Council Meeting of March 9, 2010
4. Items Removed from the Consent Agenda
5. PUBLIC QUESTION & ANSWER
6. Executive Session pursuant to §1-200 (6)(E) of the Connecticut General Statutes with regard to strategy and negotiation with respect to Collective Bargaining – Board of Education
7. Discussion and Possible Action with regard to a Memorandum of Agreement with the Educational Administrator’s Association of Wallingford (E.A.A.W.) on March 8, 2010 effective July 2, 2010 through June 30, 2012 as discussed in Executive Session – Board of Education
8. Acceptance of Land from State of Connecticut Department of Environmental Protection to the Town of Wallingford, a fifteen (15) foot-wide Right-of-Way between Town land on the south and Warehouse Point Road on the north – Engineering
9. Consider and Approve Farm Land Lease Program as presented – Environmental Planner
10. Consider and Approve a Transfer in the Amount of $3,300 to Tools, Shop and Garage Equipment to Acct # 394 from Structures and Improvements Acct #390 – Electric Division
11. Request to use Request for Proposal (RFP) process to select Electrical Rate Consultant at an anticipated cost of $45,000 – Director, Public Utilities
12. Executive Session pursuant to §1-200 (6)(D) of the Connecticut General Statutes with respect to the purchase, sale and/or leasing of property – Mayor
13. Executive Session pursuant to §1-200 (6)(B) of the Connecticut General Statutes regarding strategy and negotiations with respect to pending litigation in the matter of Town of Wallingford v. Maria DiBartolomeo – Law Department
14. Motion to consider and approve the settlement of the Town of Wallingford v. Maria DiBartolomeo as discussed in Executive Session – Law Department
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