AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT

MONDAY, MARCH 21, 2005

REGULAR MEETING – 7:30 P.M.

JOHN TRUMBULL PRIMARY SCHOOL

MEDIA CENTER

779 BUCKINGHAM STREET

OAKVILLE, CT 06779

 

 

1.         Call Meeting to Order.

 

2.         Roll Call.

 

3.         Pledge of Allegiance.

 

4.         Public Participation.

 

5.         Minutes.

 

            a.         Regular Meeting  - March 7, 2005

            b.         Special Town Meeting (7:00 p.m.) – March 7, 2005

            c.         Special Town Meeting (7:15 p.m.) – March 7, 2005

 

6.         Subcommittee Reports.

 

            a.         Public Works Subcommittee

            b.         Finance Subcommittee

                                   

7.         Chairman’s Report.

 

            a.         Correspondence

                       

8.         Action Items:

 

            a.         Consider Appointments to Boards and Commissions.

           

b.         Consider Transfers.

 

c.         Consider an Appropriation from the General Fund to Fund the Town’s Portion of a State of Connecticut DWI Enforcement Grant Project.

 

d.         Consider a Resolution Authorizing a Bid Waiver for the Turkey Brook Project.

 

e.         Consider a Resolution Authorizing a Bid Waiver for IBM Think Pads for the Watertown Police Department.

 

f.          Consider an Appropriation from the General Fund for Police Vehicle Repairs.

 

9.         Discussion and Possible Action Items:

 

a.         Discussion and Possible Action on an Appropriation and Authorization to Sign an Agreement with the Valley Council of Governments for an Assessment and Action Plan Relative to the Steele Brook Corridor Improvements.

 

b.         Discussion and Possible Action on Authorizing the Town Manager to Enter into and Execute on Behalf of the Town of Watertown an Agreement with WeRecycle Inc. For Professional Services regarding Electronics Recycling Services.

 

c.         Discussion and Possible Action on Proposed Code of Ethics Ordinance.

 

d.         Discussion and Possible Action on a Resolution Authorizing the Town Manager to Sign the Enter into and Execute an A Grant Agreement entitled “Grant Agreement between the State of Connecticut and the Town of Watertown for Cherry Avenue Culvert Replacement.”

 

e.         Discussion Regarding Police Department Motorcycle Program.

 

f.          Discussion and Possible Action on Recommendation for a Street Name Change – Rockland Avenue, Oakville.

 

10.       Public Participation

 

11.       Adjournment.