AGENDA WALLINGFORD REGULAR TOWN COUNCIL MEETING – NOVEMBER 13, 2012

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

Town Council Chambers

TUESDAY

October 23, 2012

6:30 P.M

AGENDA

Opening Prayer – Reverend Margaret Jay, First Congregational Church of Wallingford

1. Pledge of Allegiance and Roll Call

2. Correspondence

3. Consent Agenda

3a. Consider and Approve Tax Refunds totaling $15,120.86 (#294 - #367) Acct. # 001-1000-010-1170 - Tax Collector

3b. Acceptance of Donation and Appropriation in the Amount of $516 for Youth and Social Services Special Fund for Soldier Program to Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services

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

3d. Acceptance of Donation and Appropriation in the Amount of $771 for Youth and Social Services Special Fund for Soldier Program to Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services

3e. Acceptance of Grant and Appropriation of funds in the Amount of $928 to Revenue-Highway Safety Acct 1002001-45208 and to Police-Overtime Acct # 10020050-51400 – Police Department

3f. Acceptance of Grant and Appropriation of funds in the Amount of $1,429 to Revenue-Highway Safety Acct 1002001-45208 and to Police-Overtime Acct # 10020050-51400 – Police Department

3g. Approve minutes of Regular Town Council meeting of October 23, 2012

4. Items Removed from the Consent Agenda

5. PUBLIC QUESTION & ANSWER PERIOD

6. Consider and Approve an Appropriation of Funds in the Amount of $90,473 to Special Revenue Fund CRRA Distribution (Fund # 200) to CRRA Distribution – Revenue Acct #200 and to Backhoe-Public Works Acct # New Line to be established – Public Works

7. Discussion and possible actions, totaling $332,564, with respect to the financing of the Architectural Design Services for the North Farms Fire Station project:

7A. Consider and Approve an Appropriation of $252,564 within the CRRA Distribution Fund (#200) to Revenues-CRRA Distribution Acct # 200 0001 and Expenditures – Transfer Out to North Farms Fire Station Project Fund (#306) Acct # 20080350 59220

7B. Consider and Approve a Transfer of $80,000 within the North Farms Fire Station Project Fund from Line Item # 30680350-20048 – Property Acquisition, Demolition Acct # 30680350 20048 to a New Expenditure Line Item in Fund #306 - Architectural Design

7C. Consider and Approve an Appropriation of $252,564 in the North Farms Fire Station Project Fund to Revenues-Transfer in from CRRA Distribution Fund #306 and the New Expenditure Line Item within the North Farms Fire Station Project Fund (#306) – Architectural Design - Fire Department

8. 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

9. Discussion regarding Ornamental Street Lamps - Councilor Jason Zandri

10. Discussion regarding Pickett Avenue paving - Councilor Jason Zandri

11. 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