TOWN OF WALLINGFORD, CONNECTICUT
REGULAR TOWN COUNCIL MEETING
Town Council Chambers
TUESDAY
November 27, 2012
6:30 P.M
AGENDA
Opening Prayer – Reverend Dean O. Warburton, First Congregational Church of Wallingford
1. Pledge of Allegiance and Roll Call
Presentation of Certificates to:
Wallingford Nitro U-12 Boys Soccer Team Fall 2012 South Central District Comp “A” League Champions and Connecticut Cup State Champions
2. Correspondence
3. Consent Agenda
3a. Consider and Approve Tax Refunds totaling $15,534.73 (#368 - #425)Acct. # 001-1000-010-1170 - Tax Collector
3b. Acceptance of Donation and Appropriation in the Amount of $5.00 (five dollars) for Youth and Social Services Special Fund to Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services
3c. Acceptance of Donation and Appropriation in the Amount of $2,500 for Youth and Social Services Special Fund to Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services
3d. Acceptance of Town Council Calendar of Meetings for 2013
3e. Approve minutes of Regular Town Council meeting of November 13, 2012
3f. Consider and Approve submission of a grant application for the Department of Justice Grant and appropriate $40,320 to DOJ Grants Acct # 100-002-2002-45214 and to the following: Video Equipment $14,875 Acct to be Established PSDN Router/Switch $5,015 Acct to be Established Firearms $20,430 Acct to be Established - Police Department
4. Items Removed from the Consent Agenda
5. PUBLIC QUESTION & ANSWER PERIOD
6. Conduct a Public Hearing on the possible sale of 41 South Main Street
7. Report out on the New Haven Hartford Springfield (NHHS) Commuter Rail Project – Town Engineer
8. Discussion and possible action regarding a formal purchasing procedure and policy to be created, formed from the Code of Wallingford and the Town Charter of Wallingford – Councilor Jason Zandri
9. Discussion and possible action regarding a formal procedure and project plan to be created regarding the current and future repair and/or replacement of ornamental street lighting in Wallingford Center – Councilor Jason Zandri
10. 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
11. Executive Session pursuant to §1-225(f) and §1-200(6)(B) of the Connecticut General Statutes regarding strategy and negotiations with respect to the pending tax appeal matter of CHREF v. Town of Wallingford- Law Department
12. Motion to consider and approve the settlement of CHREF v. Town of Wallingford tax appeal matter as discussed in Executive Session – Law Department
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