AGENDA WALLINGFORD REGULAR TOWN COUNCIL MEETING

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

Town Council Chambers

TUESDAY

October 23, 2012

6:30 P.M

AGENDA

Opening Prayer –Reverend Dee Ann Dodd, St. Paul’s Episcopal Church of Wallingford

1. Pledge of Allegiance and Roll Call

2. Correspondence

3. Consent Agenda

3a. Consider and Approve Tax Refunds totaling $5,446.31 (#266 - #293)Acct. # 001-1000-010-1170 - Tax Collector

3b. Consider and Approve a Budget Amendment in the Amount of $26,800 from Appropriation to Cash to Various Accounts (eleven) – Sewer Division

3c. Consider and Approve a Budget Amendment in the Amount of $4,800 to Appropriation and to Cash from Various Accounts (twenty) – Water Division

3d. Consider and Approve a Transfer – Local 1183 Wages in the Amount of $120,019 from Contingency-Accrued Expenses Acct 10019000-58821 to Various Accounts (twenty-three) – Personnel

3e. Consider and Approve a Resolution authorizing the Mayor to make application to the Department of Social Services for a Human Resource Development (HRD) program in the Amount of $53,844, effective January 1, 2013 to September 30, 2014, to provide additional information as may be requested, to enter into and amend contractual instruments in the name of and on behalf of the Town and to act as the authorized representative of the Town of Wallingford – Program Planning

3f. Consider and approve an Agreement between the Town of Wallingford and SCOW to fulfill all terms and conditions of the Human Resource Development (HRD) Grant - Program Planning

3g. Approve minutes of Regular Town Council meeting of October 9, 2012

4. Items Removed from the Consent Agenda

5. PUBLIC QUESTION & ANSWER PERIOD

6. Consider and Approve a Budget Amendment in the Amount of $80,000 to Appropriation from Cash to Maintenance of Structures & Improvements Acct # 43100651 – Water Division

7. Consider and Approve a Bid Waiver for online services from SchoolDude – Board of Education

8. Report out on performance of the Ambulance Transport Division for 1st Quarter of FY 2012-13 – Fire Chief

9. Acceptance and Appropriation of FEMA Grant to Ambulance Transport Enterprise Fund in the Amount of $151,494 to Grant Revenue Acct (New Line to be established) and to Cardiac Monitors Acct (New Line to be established)- Fire Department

10. Acceptance and Appropriation of Wallingford Energy, LLC Grant to Ambulance Transport Enterprise Fund in the Amount of $3,500 to Grant Revenue Acct (New Line to be established) and to Cardiac Monitors (New Line to be established)- Fire Department

11. Consider and Approve a Transfer in the Amount of $11,650 for Ambulance Transport Enterprise Fund to Cardiac Monitors Acct (New Line to be established) from Regular Salaries and Wages Acct 50020155-51000 – Fire Department

12. Discussion and Possible Action with regard to the latest bid submission for 41 South Main Street property and the former American Legion Building – Chairman Robert Parisi

13. Discussion and Possible Action for Appointing a Town Parking Authority – Councilor Nick Economopoulos

14. 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

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

(a) Respironics, Inc. v. Town of Wallingford

(b) PMC Realty, LLC v. Town of Wallingford

(c) Plaza 15-5, LLC v. Town of Wallingford

-Law Department

16. Motion to consider and approve the settlement of the Respironics, Inc. v. Town of Wallingford tax appeal matter as discussed in Executive Session – Law Department

17. Motion to consider and approve the settlement of the PMC Realty, LLC v. Town of Wallingford tax appeal matter as discussed in Executive Session – Law Department

18. Discussion and possible action regarding the matter of the Plaza 15-5, LLC v. Town of Wallingford tax appeal matter as discussed in Executive Session – Law Department