AGENDA - Wallingford Town Council Meeting September 11, 2012 6:30PM @ Town Hall

Twice a month as a rule there are regular meetings of the Wallingford Town Council. They are held at Town Hall and open to the public.

An agenda is put together about a week prior to the meeting with topics for discussion that night and I have included the next meeting’s below for your review.

From time to time there are last minute changes / additions to the agenda but for the most part it is static once released.

This is the agenda as presented on Wednesday September 5, 2012 for the Tuesday September 11, 2012 regular Town Council Meeting.

TOWN OF WALLINGFORD, CONNECTICUT

REGULAR TOWN COUNCIL MEETING

TUESDAY - September 11, 2012 6:30 P.M

Opening Prayer – Reverend Dean Warburton, First Congregational Church of Wallingford.

            Pledge of Allegiance and Roll Call

1.         Correspondence

2.         Discussion and Possible Action regarding tentative agreement between the Town of          Wallingford Board of Education and the Health Service Professional Association effective July 1, 2012 through June 30, 2015 – Board of Education

3.         Consent Agenda

3a.       Consider and Approve Tax Refunds (#56 - #163) totaling $30,209.27 Acct. # 001-1000-010-1170 - Tax Collector

3b.       Consider and Approve a Resolution designating September 19, 2012 as “Don’t Text and Drive Day” - Mayor

3c.       Consider and Approve a Resolution authorizing the Mayor to file application with the       Department of Social Services for Hispanic Human Resources Development Program    in the amount of $85,226 – State and Federal Program Administrator

3d.       Consider and Approve Agreement between the Town of Wallingford and the Spanish Community of Wallingford requiring SCOW to fulfill all terms and conditions of the Department of Social Services Grant - State and Federal Program Administrator

3e.       Consider and Approve an intention to issue a Request for Proposal to find a good home for two (2) mini horses – Board of Education

3f.        Consider and Approve a Transfer in the Amount of $600 to Purchased Services-    Secretarial Acct # 10011000-NEW from Purchased Services-Environmental Acct # 10011000-56706 – Environmental Planner

3g.       Acceptance and Appropriation in the Amount of $40 to Youth and Social Services Special Fund Donations Acct # 2134002-47152 and to Expenditures Acct # 21340100-58830 – Youth and Social Services

3h.       Consider and Approve a Transfer in the Amount of $3,000 to Purchased Services – Accounting Acct # 10010405-56724 from Comptroller-Regular Wages 10010405-51000 - Comptroller

3i.        Consider and Approve a Transfer in the Amount of $5,900 FY 2011-2012 to Maintenance-Overhead Line Expense Acct # 593 from Operations-Overhead Line Expense Acct # 583 - Electric Division

3j.        Approve minutes of Regular Town Council meeting of August 14, 2012    

4.         Items Removed from the Consent Agenda

5.         PUBLIC QUESTION & ANSWER PERIOD

6.         Consider and Approve Job Description Revision for Distribution Technician for Electric   Division - Personnel

6A.      Consider and Approve a Transfer in the Amount of $84,500 FY 2011-2012 to Uncollectible Accounts Expense Acct # 904 from Customer Records and Collections $76,500 Acct # 903 and from Customer Records Meter Reading $8,000 Acct # 902- Electric Division

7.         Progress report regarding the North Farms Fire Station – Fire Chief

8.         Discussion regarding:

                        1.         Report from the Town Attorney on the Simpson Parking Lot Wall

                        2.         Possible options for the Town to pursue

9.         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

10.       Executive Session pursuant to Connecticut General Statutes §225(f) and §1-200(6)(B) regarding strategy and negotiations with respect to the pending matter of the Town of       Wallingford v. Worldwide Properties, LLC et al – Law Department

11.       Discussion and Possible Action regarding the matter of the Town of Wallingford v. Worldwide Properties, LLC et al as discussed in Executive Session – Law Department