AGENDA – WALLINGFORD TOWN COUNCIL–MARCH 25, 2014

TOWN OF WALLINGFORD, CONNECTICUT
REGULAR TOWN COUNCIL MEETING
Town Council Chambers

TUESDAY
March 25, 2014
6:30  P. M.

AGENDA

1.    Opening Prayer – Father Thomas Walsh, Most Holy Trinity Church of Wallingford

2.    Pledge of Allegiance and Roll Call

3.    Consent Agenda

3a.  Consider and Approve Tax Refunds totaling $10,414.55 (#548-#577) Acct. #1001001-41020 – Tax Collector

3b.  Acceptance of Donation and Appropriation in the Amount of $851 Youth and Social Services Special Fund-Relay for Life to Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services

3c.  Acceptance and Appropriation in the Amount of $5,000 to Youth and Social     Services Special Fund-WECARE to Donations Acct # 2134002-47152 and to     Expenditures Acct # 21340100-58830 – Youth and Social Services

3d.  Consider and Approve the Re-Appointment of Tara Knapp on March 27, 2014 to the Historic Properties Commission for a term of five years expiring March 27, 2019 – Chairman Vincent Cervoni

3e.  Consider and Approve a Transfer of Funds in the Amount of $6,200 to Pumping Plant-Power Production Equipment Acct # 46300323 from                 Transmission/Collection/Distribution Mains Acct # 4630034 – Sewer Division

3f.  Consider and Approve a Transfer of Funds in the Amount of $2,000 to Security Camera & Accessories Acct # TBD from O/T Acct # 100104051400 - Comptroller

3g.  Consider and Approve a Transfer of Funds in the Amount of $49,602 to Various Wage Line Items from Contingency-Accrued Expenses Acct # 1001900-58821
- Comptroller

3h.  Consider and Approve a Transfer of Funds in the Amount of $3,000 to Fuel Crisis Acct # 10040150-58220 from Contingency-General Purpose Acct # 10019000-58830-20- Mayor   

3i.  Consider and Approve Fair Housing Resolution endorsing the Town of Wallingford’s commitment to Fair Housing laws – Mayor

3j.  Consider and Approve Fair Housing endorsing Regional Performance Incentive Program for Nutmeg high-speed internet access – Public Utilities

3k. Consider and Approve the Reappointment of Members of the Public Celebrations Committee for a two-year term effective immediately and expiring February 1, 2016 – Mayor

3l. Consider and Approve Bid Waiver for Applied Proactive Technologies through June 30, 2014 - – Public Utilities

3m. Consider and Approve utilization of the Qualifications-Based Selection Procedure for a Consultant to Provide Wholesale Power Procurement Management Services to the Electric Division – Public Utilities

3n.  Approve Minutes of Regular Town Council Meeting of March 11, 2014

4.     Items Removed from the Consent Agenda

5.    PUBLIC QUESTION AND ANSWER PERIOD

6.    Presentation regarding plans of the Center Street Cemetery Association – President, Peter Gouveia

7.    Executive Session pursuant to Connecticut General Statutes §1-225 (f) and §1-210(b)(7)     and 1-200(6)(E) to discuss feasibility estimates relating to a new building for the Center  Street Cemetery - Mayor

8.    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

9.    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 Workers’ Compensation matter of William Coitrone, Board of Education employee – Personnel

10.   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 Workers’ Compensation matter of Anthony Lorenti, Board of Education employee – Personnel

11.   Motion to consider and approve the settlement of the pending Workers’ Compensation matter of William Coitrone, as discussed in Executive Session - Personnel

12.   Motion to consider and approve the settlement of the pending Workers’ Compensation matter of Anthony Lorenti, as discussed in Executive Session - Personnel