AGENDA - REGULAR TOWN COUNCIL MEETING

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

Town Council Chambers

TUESDAY

March 12, 2013

7:00 PM

AGENDA

Moment of Silence

1. Pledge of Allegiance and Roll Call

2. Correspondence

3. Consent Agenda

3a. Consider and Approve Tax Refunds totaling $17,916.80 (#537 - #542)Acct. # 001-1000-010-1170 - Tax Collector

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

3c. Consider and Approve a Transfer in the Amount of $12,600 to Meter Reading Expense Acct # 902 from Customer Records and Collections Acct # 903 - Electric Division

3d. Consider and Approve a Transfer in the Amount of $2,250 to Capital Acct- Computers Acct # -to be Determined from Professional Services-Lawyers Acct # 10010300-56714 – Law Department

3e. Consider and Approve a Transfer in the Amount in the Amount of $3,500 to Professional Services- Labor/Grievances Acct # 1002000-56812 - Personnel

3f. Consider and Approve a Transfer in the Amount of $650 to Personal Computers Acct # 100112000-57000-00108 from Printers Acct # 10012000-57000-00109 - Personnel

3g. Consider and Approve a Town of Wallingford Fair Housing Resolution for 2013 - Mayor

3h. Consider and Approve Resolution Authorizing the Mayor to Execute a Master Municipal Agreement for Construction Projects between the State of Connecticut and the Town of Wallingford for a ten-year term- Engineering

3i. Consider and Approve the Appointment of Jeffrey Kohan to the Planning and Zoning Commission for a five-year term beginning immediately and ending January 8, 2018 – Chairman Robert F. Parisi

3j. Consider and Approve the Re-Appointment of Jeffrey Knickerbocker to the Zoning Board of Appeals for a five-year term beginning immediately and ending January 8, 2018 – Chairman Robert F. Parisi

3k. Approve minutes of Regular Town Council meeting of February 26, 2013

3l. Approve minutes of Special Town Council Meeting February 20, 2013

3m. Consider and Approve the Re-Appointment of Debra Phillips as an Alternate to the Inland Wetlands and Watercourses Commission for a three-year term beginning immediately and ending March 1, 2016 – Chairman Robert F. Parisi

4. Items Removed from the Consent Agenda

5. Report of the Board of Education’s 21^st Century Innovation Project with Patty Pursell, Jan Murphy and Kate O’Donnell, 21^st C. Innovation Team - Chairman Robert F. Parisi

6. Connecticut Conference of Municipalities Presentation - Mayor

7. Discussion and Possible Action regarding joining CCM - Mayor

8. Report from Coalition for a Better Wallingford with respect to a “Prescription Drug Drop Box.” – Chairman Robert F. Parisi

9. PUBLIC QUESTION & ANSWER PERIOD

10. Consider and Approve Revision to job description for Administrative Application Technologist –BOE

11. Consider and Approve a Transfer in the Amount in the Amount of $30,000 to Miscellaneous Distribution-Environmental Acct # 598 from Employee Pension & Benefits Acct # 926 – Electric Division

12. Consider and Approve a Bid Waiver to purchase a computer server with installation from TAB Computer Systems – Fire Chief

13. Consider and Approve a Transfer in the Amount of $14,070 to Computer Server – New Acct from the following:

Volunteer Tax Abatement Acct # 10020150-52961 $6,640
Furniture Acct # 10020150-57000-00121 $750
Vehicle-Chief Acct # 10020150-57000-00124 $899
Contingency Acct # 10019000-58820 $5,781

- Fire Chief

14. Consider and Approve a Transfer in the Amount of $100,000 to Replacement Pay Acct # 10020150-51500 from Regular Salaries & Wages Acct # 10020150-51000 - Fire Chief

15. 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

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

(a) K Brothers, LLC v. Town of Wallingford; and
(b) Wallingford Warehouse, LLC v. Town of Wallingford

- Corporation Counsel

17. Motion to consider and Approve the settlement of the K Brothers, LLC v. Town of Wallingford tax appeal matter as discussed in Executive Session- Corporation Counsel

18. Motion to consider and Approve the settlement of the Wallingford Warehouse, LLC v. Town of Wallingford tax appeal matter as discussed in Executive Session - Corporation Counsel