AGENDA REGULAR TOWN COUNCIL MEETING

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING
Town Council Chambers

TUESDAY

February 25, 2014

6:30 P.M.

AGENDA

1. Moment of Silence

2. Pledge of Allegiance and Roll Call

3. Consent Agenda

3a. Consider and Approve Tax Refunds totaling $2,997.24 (#527-#533) Acct. #1001001-41020 – Tax Collector

3b. Acceptance of Donation and Appropriation in the Amount of $80 from Registration Fees for Youth and Social Services Special Fund-STEM ACADEMY to Donations Acct # 2264002-47152 and to Expenditures Acct # 22640150-58830 – Youth and Social Services

3c. Consider and Approve a Resolution authorizing the Mayor to enter into an Agreement with the Connecticut Department of Emergency Services and Public Protection Division, Citizen Corps Funding Program in the Amount of $1,020 and designate Eloise Hazelwood, Director of Health and Wallingford MTC Coordinator as the Administrator of the Program – Health Director

3d. Acceptance of and Appropriation of Funds from Ct Department of Emergency Services for VMRC in the Amount of $1,020 to Citizen Corps Funding Program Acct # TBD by Finance Dept. and to Citizen Corps Funding Program Acct # TBD by Finance Dept. – Health Director

3e. Acceptance from Kidde Corporation of twenty-five (25) smoke detectors with ten-year (10) life batteries valued at $1,474 – Fire Marshal

3f. Consider and Approve an Appropriation in the Amount of $6,826 to Open Space Management Fund Revenue Acct # 2151001-44060 and to Open Space Management Fund Expenses Acct # 21511100-58830-10009 - Environmental Planner

3g. Consider and Approve a Transfer of Funds in the amount of $50,000 to Public Works-Overtime Acct # 10030000-51400 from General Purpose Contingency Acct # 10019000-58520 – Public Works Director

3h. Consider and Approve revisions to Job Description for Working Crew Leader in the Public Works Dept. - Personnel

3i. Consider and Approve a Resolution endorsing a proposal submitted by SCRCOG for a Regional Performance Incentive Program Grant for the Continued Development of Regional GIS Data Services - Mayor

3j. Consider and Approve Town Council Authorization to Execute LCRA between the CTMEEC and the WED – Public Utilities

3k. Consider and Approve Town Council Authorization to Execute the Asset Demarcation Agreement between CL & P and the WED – Public Utilities

3l. Approve Minutes of Special Town Council Meeting of February 4, 2014

3m. Approve Minutes of Regular Town Council Meeting of February 11, 2014

4. Items Removed from the Consent Agenda

5. PUBLIC QUESTION AND ANSWER PERIOD

6. Discussion and Possible Action with respect to Tax Incentive Program for Winston Hospitality, Inc. – Chairman Vincent Cervoni

7. 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

8. Executive Session pursuant to Connecticut General Statutes §1-225 (f) and §1-200(6)(B) regarding strategy and negotiations with respect to pending litigation matter of American Industries, Inc. v. Town of Wallingford – Law Department

9. Discussion and Possible Action regarding the matter of American Industries, Inc, v. Town of Wallingford matter as discussed in Executive Session– Law Department