AGENDA - WALLINGFORD TOWN COUNCIL REGULAR MEETING

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

Town Council Chambers

TUESDAY SEPTEMBER 13, 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. Consent Agenda

3a. Consider and Approve Tax Refunds (#86 - #186) totaling $23,764.94 Acct. # 001-1000-010-1170 - Tax Collector

3b. Acceptance of Grant and Appropriation in the Amount of $2,897 to Police Overtime Acct 10020050-51400 and to Revenue Highway Safety Acct # 1002001-45208 – Police Chief

3c. Acceptance of Donation and Appropriation in the Amount of $20 Youth & Social Services Special Fund to Donations Acct 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 – Youth & Social Services

3d. Acceptance of Historic Documents Preservation Grant and Appropriation in the Amount of $6,000 to State Grant 2012 – Revenue Acct # 2281002-45114 and to Program Expenditures Acct # 22810650-58830 – Town Clerk

3e. Consider and Approve a Appropriation in the Amount of $6,000 to Revenue Preservation – Town Revenue Acct # 2281002-42030 and to 2011-2012 Fund Expenditures Acct # 22810650-58830 – Town Clerk

3f. Consider and Approve Removal of an Easement from Town’s Land Records for the Property at 8 Catlin Road (temporary cul-de-sac) - Engineering

3g. Consider and Approve Transfer of Town-owned land (former cul-de-sac) to property owners at 45 Old Lane - Engineering

3h. Consider and approve change in name of Poppy Road (previously approved on 6/21/11) to Poppy Lane – Chairman Robert F. Parisi

3i. Approve minutes of Special Town Council Meeting of August 30, 2011

4. Items Removed from the Consent Agenda

5. Presentation by DOT with regard to the Railroad Project - Mayor

6. PUBLIC QUESTION and ANSWER

7. Conduct a Public Hearing for September 13, 2011 at 7:00 p.m. to consider Repeal of existing Ordinance and enactment of revised Ordinance regarding Open Burning, Chapter 93 of the Code of the Town of Wallingford - Co-Chairmen Cervoni and Farrell, Ordinance Committee

8. Conduct a Public Hearing for September 13, 2011 at 7:15 p.m. for Repeal of Ordinance #513, dated 2003, leaving in its place the new Private Sewage Disposal Systems Ordinance #566 adopted on September 28, 2010 – Town Attorney

9. Consider and Approve a Bid Waiver for Public Bid 10-176 Single-Phase Kilowatt-Hours Meters to other low bid – Electric Division

10. Discussion and Possible Action on the Repeal of the Town Council’s resolution of  August 9, 2011, approving Lease Agreements of the parking lots at 2-26 North Main Street, 36-40 North Main Street, 60 North Main Street and 48-50 North Main Street - Councilor Nick Economopoulos

11. Discussion and Possible Action on setting a date for a referendum vote on the repeal of the Town Council’s resolution of August 9, 2011, approving Lease Agreements of the parking lots at 2-26 North Main Street, 36-40 North Main Street, 60 North Main Street and 48-50 North Main Street – Councilor Nick Economopoulos

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