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Wednesday, March 2, 2011

AGENDA–WALLINGFORD TOWN COUNCIL

TOWN OF WALLINGFORD, CONNECTICUT

TOWN COUNCIL MEETING

Town Council Chambers

March 8, 2011

6:30 P.M

AGENDA

Opening Prayer – Deacon Eugene C. Riotte, Most Holy Trinity church

1. Pledge of Allegiance and Roll Call

2. Correspondence

3. Consent Agenda

3a. Consider and Approve Tax Refunds (#577 - #594) totaling $25,658.38 Acct. # 001-1000-010-1170 - Tax Collector

3b. Consider and Approve an Appropriation in the Amount of $25.000 to Overtime Acct # 001-5015-101-1400 from Contingency-General Purpose Acct # 001-7060-800-3190 – Public Works

3c. Approval of Resolution to authorize the Mayor to execute and deliver to the State of Connecticut, DEMHS, any and all documents deemed appropriate for the 2011 Civil Preparedness Emergency Management Performance Grant - Mayor

3d. Consider and Approve Appointment of James Vitali as a regular member of the Inland Wetlands and Watercourses Commission for a term ending March 1, 2016 – Chairman Robert F. Parisi

3e. Consider and Approve Appointment of James Heilman as an alternate member to the Inland Wetlands and Watercourses Commission for a term ending March 1, 2014 – Chairman Robert F. Parisi

3f. Approve minutes of Regular Town Council meeting of February 22, 2011

4. Items Removed from the Consent Agenda

5. PUBLIC QUESTION & ANSWER

6. Consider and Approve a Transfer in the Amount of $500 to Meetings, Seminars & Dues Acct # 001-5010-701-7990-00 from Continuing Education & Training Acct # 001-5010-501-5700-00 - Engineering

7. Conduct a Public Hearing at 7:00 P.M. to consider repeal of existing Ordinance and enactment of revised Ordinance regarding Abandoned Vehicles, Chapter 214, of the Code of the Town of Wallingford – Co-Chairmen Cervoni and Farrell

8. Discussion and possible action on scheduling proceedings (pursuant to C.G.S. § 8-43) to remove William Fischer as a Commissioner of the Wallingford Housing Authority - Councilor Craig C. Fishbein

9. Discussion and possible action on scheduling proceedings (pursuant to C.G.S. § 8-43) to remove Thomas Mezzei as a Commissioner of the Wallingford Housing Authority - Councilor Craig C. Fishbein

10. Discussion on Judge Berdon decision on CT Historical Commission vs. Town of Wallingford, and possible action involving options, including sale of the property - Councilor John Sullivan

11. Discussion and action regarding selection of firm to conduct the Town’s audit - Comptroller

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