AGENDA WALLINGFORD TOWN COUNCIL MEETING

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

Town Council Chambers

TUESDAY

SEPTEMBER 27, 2011

6:30 P.M

AGENDA

Opening Prayer – Reverend Dean Warburton, First Congregational Church of Wallingford, Connecticut

1. Pledge of Allegiance and Roll Call

2. Correspondence

3. Executive Session pursuant to §1-299(2), §1-200(6)(B), §1-225(f) of the Connecticut General Statutes with regard to collective bargaining to discuss Defined Contribution Pension Plan – Personnel

4. Executive Session pursuant to §1-225(f) and § 1-200(6)(B) of the Connecticut General Statutes regarding strategy and negotiations with respect to pending Workers’ Compensation Case Lanoue v. Town of Wallingford – Personnel

5. Possible Action on Lanoue v. Town of Wallingford – Personnel

6. Consent Agenda

6a. Consider and Approve Tax Refunds (#187 - #223) totaling $9,912.86 Acct. # 001-1000-010-1170 - Tax Collector

6b. Acceptance of Donation and Appropriation in the Amount of $10 Youth & Social Services Special Fund to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6c. Acceptance of Donation and Appropriation in the Amount of $95 Youth & Social Services Special Fund WECARE to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6d. Acceptance of Donation and Appropriation in the Amount of $170 Youth & Social Services Special Fund to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6e. Acceptance of Donation and Appropriation in the Amount of $230 Youth & Social Services Special Fund to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6f. Acceptance of Donation and Appropriation in the Amount of $100 Youth & Social Services Special Fund to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6g. Acceptance of Donation and Appropriation in the Amount of $719 Youth & Social Services Special Fund Peer Advocates to Donations Acct #2134002-47010 and to Expenditures Acct # 21340100-58830 – Youth & Social Services

6h. Consider and Approve a Transfer in the Amount of $1,464 to Uncollectible Accounts Expense Acct # 904 from Customer Records and Collections Acct # 903 – Electric Division

6i. Consider and Approve a Transfer in the Amount of $135 to Transmission-Load Dispatch Acct # 561 from Distribution-Load Dispatch Acct # 581– Electric Division

6j. Approve minutes of Regular Town Council Meeting of September 13, 2011

6k. Approve minutes of Special Town Council Meeting of September 19, 2011

7. Items Removed from the Consent Agenda

8. PUBLIC QUESTION & ANSWER

9. Consider and Approve Revised Job Description Skilled tradesman (Plumber-Boiler Room Technician) – Board of Education

10. Consider and Approve an Appropriation of $55,000 to Outside Services Acct # 923 from Retained Earnings – Electric Division

11. Consider and Approve Resolution authorizing the Mayor to enter into an Agreement between the Town of Wallingford and 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 – Grants Administrator duly

12. Consider and Approve a Transfer in the Amount of $45,299 to Town Hall Building -West Wall Repair Acct # 30102011-57000-20022 from Whirlwind Hill Road-Phase II Acct # 30102011-57000-20013 – Public Works

13. Discussion and Action regarding Amending the Recycling Regulations of the Town of Wallingford – Public Works

14. Discussion and Action Authorizing the Mayor to execute a Tax Assessment Agreement between the Town of Wallingford and Workstage Connecticut, LLC for a Seven (7) year period pursuant to the Town’s Real Property Tax Incentive Program – Economic Development Commission

15. 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

16. Executive Session pursuant to Connecticut General Statutes §1-225(f) and §1-200(6)(B) to discuss the following cases:

Thurston Associates v. Town of Wallingford

North Colony Road LLC v. Town of Wallingford

Town of Wallingford v. Morin

-Town Attorney

17. Possible Action on Thurston Associates v. Town of Wallingford - Town Attorney

18. Possible Action on North Colony Road LLC v. Town of Wallingford - Town Attorney

19. Possible Action on Town of Wallingford v. Morin - Town Attorney