AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

MONDAY, OCTOBER 17, 2005

= PUBLIC HEARINGs, 6:30 P.M.

REGULAR MEETING ̵= 1; 7:30 P.M.

Swift Middle School Auditorium

250 Colonial Street, Oakville, CT

1. Call Meeting to Order.

2. Roll Call.

3. Pledge of Allegi= ance.

4. Public Participation.

5. Minutes.

<= /span>a. = Regular Meeting – October 3, 20= 05

<= /span>b. = Special Town Meeting – October 3, 20= 05

<= /span>

6. Subcommittee Reports.

<= /span>a. = Public Works Subcommittee

<= /span>b. = Business Development Subcommittee

&n= bsp;

7. Chairman’s Report.

<= /span>a. = Correspondence.

&n= bsp; 1. = Resignation Letter from James R. Walsh from the Board of &= nbsp; &nbs= p; &= nbsp; &= nbsp; Assessment Appeals Effective Immediately, Dated October 5, = &nb= sp; = 2005.

&n= bsp; 2. = Resignation Letter from Amy Porter from the Commission on = &nb= sp; &= nbsp; Aging, Dated September 28, 2005.

8. Consider Appointments to Boards and Commissions.

<= span style=3D'mso-list:Ignore'>a.&n= bsp; = ; Consider Approving the Nomination of William Clock, Sr., 100 Steele Brook Road= on the Board of Assessment Appeals to fill the unexpired term of James R. W= alsh for a term to expire 1/31/08.

<= span style=3D'mso-list:Ignore'>b.&n= bsp; = ; Consider Approving the Nomination of Kathy Goule, <= st1:address w:st=3D"on">49 Farmdale Road, Watertown on the Commission on Aging to fill the unexpired term of Amy J. Porter for a term to expire 1/31/06.

<= span style=3D'mso-list:Ignore'>c.&n= bsp; = ; Consider Approving the Nomination of Brian Bellegam= ba, 234 Platt Road, Watertown on the Public Buildings Committee to fill the unexpired term of Douglas Lea= ch for a term to expire 1/31/07.

&nb= sp;

8. Action Items:

<= span style=3D'mso-list:Ignore'>a.&n= bsp; = ; Consider Bid Waiver Request for Emergency Repair Services for Valve Replacement at Falls Avenue and = Sunnyside Avenue.

&nb= sp;

<= span style=3D'mso-list:Ignore'>b.&n= bsp; = ; Consider a Request for an Appropriation from the General Fund for Police Overtime to Be Reimbursed by a Grant from the State= of Connecticut Depa= rtment of Transportation for DUI Enforcement.

&nb= sp;

<= span style=3D'mso-list:Ignore'>c.&n= bsp; = ; Consider a Request for a Bid Waiver for IBM Think P= ads for the Police Department.

9. Discussion and Possible Action Items:

a.&n= bsp; = ; Discussion and Possible Action on a Resolution Approving a Bond Ordinance Entitled: “An Ordinance Increasing by $6,713,919 the $27,055,000 Appropriation and Bond, Note and Temporary Note Authorization Approved at Referendum Held May 4, 2004 for Renovation of and Additions to Gordon C. Swift Middle School to Provide an Approximately 1,000 Student Capacity School to Serve Grades Six Through Eight (An Anticipated Increase in the Project Cost Net of State Grants of Approximately $2,819,000)”

b.&n= bsp; = ; Discussion and Possible Action on a Resolution Approving a Bond Ordinance En= titled: “An Ordinance Increasing by $626,672 the $5,420,000 Appropriation and Bond, Note and Temporary Note Authorization Approved at Referendum Held November 25, 2003 for Renovation and Expansion of Fire House Station #1Loca= ted at 935 Main Street in Watertown”

c.&n= bsp; = ; Discussion and Possible Action on a Resolution Sett= ing a Referendum Date, Time and Ballot to Consider Approval of Two Ordinances C= onsidered Under Agenda Items 9a and 9b Above.

d.&n= bsp; = ; Discussion and Possible Action on STEAP Grant Application.

e. = Di= scussion and Possible Action on Approving a Stipend for the Emergency Management Director.

<= /o:p>

f. = Co= nsider Authorizing the Town Manager to Enter Into and Execute on Behalf of the Tow= n of Watertown a Developer’s Agreement for Claxton Avenue.

<= /o:p>

10. Public Participation.

11. Adjournment.