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AGENDA
TOWN COUNCIL
WATERTOWN, CONNECTICUT
MONDAY, JANUARY 7, 2002
7:00 p.m. - Public Hearing - Recreational Open Space Needs
8:00 p.m. - Regular Meeting
Polk School Library
435 Buckingham Street, Oakville, CT
1. Call Meeting to Order.
2. Roll Call.
3. Pledge Of Allegiance.
4. Public Participation.
5. Minutes.
a. December 17, 2001 Regular Meeting
6. Chairman's Report.
a. Correspondence.
b. COGCNV Legislative Program
c. Fiscal Year 2000-2001 Audit
d. Civil War Monument Lighting Update
e. Turkey Brook Funding Sources Update
f. Echo Lake Road Bridge Update
g. Police Needs Assessment Update
h. Sidewalk Fund Usage
i. Welcome to Watertown Signs Update
j. Unauthorized Dumping at Swift
k. Other Business
7. Action Items.
a. Consider Amendment to Executive Building Committee Resolution.
Consider amending the make up of the Executive Building Committee to add a citizen at large member to the Committee to be appointed by the Chairman of the Town Council.
Town Council
Regular Meeting Agenda
January 7, 2002
Page 2
b. Consider Subcommittee Assignments.
c. Consider Appointments to Boards and Commissions.
d. Consider Supporting the Efforts of the American Cancer Society, Match Coalition and CCM to repeal CGS language that prohibits municipalities from Regulating Smoking in our Communities.
The Connecticut Conference of Municipalities is seeking the support of the Watertown Town Council in maintaining local legislative authority.
e. Consider Transfers.
Consider authorizing the transfer of departmental funding.
f. Consider Tax Refunds.
Consider authorizing the refunding of the overpayment of property taxes.
8. Public Participation.
9. Old Business.
a. Enforcement of Municipal Ordinances (Tabled 11/20/01)
b. Code of Ethics (referred to Ordinance Subcommittee)
c Extension of Water Mains in the Dunrobin, Westgate, Platt Road, Circuit and Grandview Avenue Area and Sewers to Dunrobin/Westgate Area (referred to Ordinance Subcommittee)
d. Crosstown Water Main Connecting the North and South High Service Zones and Water and Sewer Main Installation in the Gilbert Lane, Oak and Lake Street Area (referred to Ordinance Subcommittee)
10. Executive Session.
a. Personnel
b. Land Acquisition
c. Collective Bargaining
d. Pending Litigation
11. Consider Compensation Package for Interim Town Manager.
12. Adjournment. |