TOWN OF WALLINGFORD, CONNECTICUT
REGULAR TOWN COUNCIL MEETING
Town Council Chambers
July 13, 2010
6:30 P.M
1. Opening Prayer – Deacon Eugene C. Riotte, Most Holy Trinity Church
2. Pledge of Allegiance and Roll Call
Distribution of jackets to the Mark T. Sheehan Boys Baseball Team for Winning the State Class L CIAC Championship - Mayor
3. Consent Agenda
3a. Consider and Approve Tax Refunds (#1- #9) totaling $4,807.92 Acct. # 001-1000-010-1170 - Tax Collector
3b. Acceptance of a Donation and Appropriation of $30 Youth & Social Services Special Fund to Donations Account # 213-1042-070-7010 and to Expenditures Account # 213-3070-600-6000, FY 2009-10 - Youth & Social Services
3c. Acceptance of a Donation and Appropriation of $30 Youth & Social Services Special Fund to Donations Account # 213-1042-070-7010 and to Expenditures Account # 213-3070-600-6000, FY 2009-10 - Youth & Social Services
3d. Acceptance of a Donation and Appropriation of $292 Youth & Social Services Special Fund to Donations Account # 213-1042-070-7010 and to Expenditures Account # 213-3070-600-6000, FY 2009-10 - Youth & Social Services
3e. Consider and Approve a Transfer in the Amount of $879 to Purchased Services-Ambulance Revenue Recovery Acct # 001-2030-901-9035 from Regular Salaries & Wages Acct # 001-2030-101-1000, FY 2009-10 - Fire Chief
3f. Consider and Approve a Transfer in the Amount of $420 to Tools Shop & Garage Equipment Acct # 394 from Stores Equipment Acct # 393, FY 2009-10 – Electric Division
3g. Consider and Approve a Resolution Authorizing the Mayor to contract with the State of Connecticut for a Historic Preservation Grant in the Amount of $6,000 – Program Planning
3h. Consider and Approve an Appropriation in the Amount of $6,000 to Revenue-Preservation Town Acct # 228-1010-020-2030 from Fund Expenditure Acct # 228-6030-999-9907, FY 2009-10 – Town Clerk
3i. Consider and Approve a Resolution Authorizing the Mayor to Execute a Memorandum of Understanding between the Town of Wallingford and the State of Connecticut Department of Public Safety to acquire live-scan fingerprint equipment – Police Chief
3j. Consider and Approve a Bid Waiver in the Amount of $13,500 for software from New World Systems, Inc. to integrate the Functionality of the live-scan fingerprint device – Police Chief
3k. Approve Minutes of Regular Town Council Meeting of June 8, 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/or negotiation with respect to collective bargaining – Board of Education
7. Discussion and Possible Action on a Tentative Agreement for the Health Service Professional Association effective July 1, 2010 through June 30, 2012 – Board of Education
8. Discussion regarding 424 Cafeteria Workers Union contract – Councilor John Sullivan
9. Consider and Approve a Transfer in the Amount of $73,000 to Self-Insurance Workers’ Compensation Acct # 001-1602-800-8310 from Property Casualty –General Government $56,000 Acct # 001-1603-800-8250 and from Property Casualty-Education $17,000 Acct # 001-1603-800-8260, FY 2009-10 – Personnel
10. Consider and approve a Budget Amendment in the Amount of $11,000 to Maintenance of Wells & Springs Acct # 431-8600-614 from Transportation Equipment Acct # 433-9012-392 – Water Division
11. Consider and Approve a Five (5) Year Lease Agreement between the Town of Wallingford and Clear Wireless, LLC (Clearwire) for use at West Side Storage Tank for cellular communications equipment – Water Division
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
