TOWN OF WALLINGFORD, CONNECTICUT
TOWN COUNCIL MEETING
Town Council Chambers
September 28, 2010
6:30 P.M
1. Opening Prayer – Reverend Dean Warburton, First Congregational Church
2. Pledge of Allegiance and Roll Call
3. Consent Agenda
3a. Consider and Approve Tax Refunds (#186 - #274) totaling $18,218.11 Acct. # 001-1000-010-1170 - Tax Collector
3b. Acceptance of Federal/State Highway Safety Grant and Appropriation of $4,091 to Revenue Highway Safety Acct # 001-1050-050-5883 and to Police Overtime Acct # 001-2005-101-1400 – Police Chief
3c. Consider and Approve a Resolution Authorizing the Mayor to enter into a contract with the Connecticut Association of Directors of Health (CADH), fiduciary for the State of Connecticut, Department of Public Health, Lead Poisoning Prevention and Control, in an amount of $9,095 and designate Eloise Hazelwood, Director of Health, as Administrator of said program for the purpose of conducting education and outreach – Health Director
3d. Consider and approve Appropriation in the Amount of $9,095 to State Grant Revenue Acct # 224-1040-050-5073 and to Lead Poisoning Expenditures 2010- 2011 Acct # 224-3010-6056-6003 – Health Director
3e. Consider and Approve a Resolution Authorizing the Mayor to enter into an agreement with the State of Connecticut, Department of Transportation, for the purchase of alternative/clean fuel vehicle(s) and to Execute any amendments, rescissions and revisions thereto – Program Planner
3f. Acceptance of Donation from the Wallingford Foundation for Science and Technology After School Club (formerly Young Astronauts Club) and Appropriation in the amount of $2,000 to Donations Acct # 226-1042-701-7010 and to Expenditures Acct # 226-3070-611-6500 – Youth & Social Services
3g. Acceptance of Donation from the Wallingford Foundation for the Bebes Activos playgroup and Appropriation for Youth & Social Services Special Fund in the amount of $500 to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 - Youth & Social Services
3h. Acceptance of Donation to Youth & Social Services Special Fund and Appropriation in the Amount of $70 to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 - Youth & Social Services
3i. Acceptance of Donation to Youth & Social Services Special Fund and Appropriation in the Amount of $120 to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 - Youth & Social Services
3j. Acceptance of PPL Corporation Community Grant and Appropriation of $3,500 to Miscellaneous Revenue Acct # 001-1075-070-7040 and to Continuing Education & Training Acct 3 001-2030-501-5700 – Fire Chief
3k. Consider and Approve an Appropriation of Funds in the Amount of $2,100 to Miscellaneous Revenue Acct # 001-1075-070-7040 and to Continuing Education & Training Acct 3 001-2030-501-5700 – Fire Chief
3l. Consider and Approve a Transfer in the Amount of $6,930 to Electronic Time Recorders Acct # 001-5015-999-9114 from Crew Cab Truck w/Platform Body & Accessories Acct # 001-5015-999-9113 – Public Works
3m. Consider and Approve a Transfer in the Amount of $71,451 to Uncollectible Accounts Expense Acct # 904 from Customer Records & Collection Acct # 903 – Electric Division
3n. Consider and Approve Third Amendment to Intermunicipal Agreement – 1070 North Farms Road, LLC – Water Division
3o. Approve Amended Minutes of Special Town Council Meeting of April 20, 2010
4. Items Removed from the Consent Agenda
5. PUBLIC QUESTION & ANSWER
6. Presentation by David Stein of Silver, Petrucelli and Associates, Inc. regarding the Fire House Feasibility Study – Fire Chief
7. Consider and Approve a Request for Bid Waiver in the range of $8,150 - $11,000 for AECOM – Water Division
8. Conduct a Public Hearing at 7:00 P.M. with respect to Subsurface Sewage Disposal Systems, Chapter 177, Article II of the Code of the town of Wallingford– Ordinance Committee
9. Revaluation Update Presentation – Comptroller & Assessor
10. 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
11. Executive Session pursuant to §1-200(6)(B) of the Connecticut General Statutes regarding strategy and negotiations with respect to the pending matter of Vece v. DeMaio (Town of Wallingford)
12. Motion to Consider and Approve the settlement of the pending litigation matter of Vece v. DeMaio (Town of Wallingford) as discussed in Executive Session.