AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

MONDAY, NOVEMBER 7, 2005

REGULAR MEETING – 7:30 P.M.

JOHN TRUMBULL PRIMARY SCHOOL LIBRARY

779 BUCKINGHAM STREET= , OAKVILLE, CT

1. Call Meeting to Order.

2. Roll Call.

3. Pledge of Allegiance.

4. Citizen Recognit= ion

<= /span>a. = Richard Wick – Town Councilmember

<= /span>b. = Karl Fisher – Town Councilmember

<= /span>c. = Mr. and Mrs. Greenwood

5. Public Participation.

6. Minutes.

<= /span>a. = Regular Meeting – October 17, 2= 005

<= /span>b. = Public Hearing – October 17, 2005

<= /span>b. = Public Hearings – October 25, 2005

<= /span>

7. Subcommittee Reports.

<= /span>a. = Ordinance Subcommittee

<= /span> &= nbsp; &= nbsp; &nbs= p;

8. Chairman’s Report.

<= /span>a. = Correspondence.

&n= bsp; 1. = Letter from Andrew J. Gionta, Watertown Housing Authority Vice Chairman

9. Consider Appointments to Boards and Commissions

= a.&n= bsp; = ; Consider the Nomination of Lisa Dalton, P. O. Box 416. Watertown, CT - Reappointment to the Cablevision Advisory Board for a Term to Expire June 30, 2007.

= b.&n= bsp; = ; Consider the Nomination of David Dalton, 121 Beach Avenue, Watertown, CT - Appointment to the Cablevision Advisory Board for a Term to Expire June 30, 2007.

10. Action Items:

<= span style=3D'mso-list:Ignore'>a.&n= bsp; = ; Consider a Resolution Authorizing a Bid Waiver for = the Purchase of SewerGEMS Software.

&nb= sp;

<= span style=3D'mso-list:Ignore'>b.&n= bsp; = ; Consider a Resolution Authorizing Tax Refunds.

&nb= sp;

<= span style=3D'mso-list:Ignore'>c.&n= bsp; = ; Consider a Resolution Authorizing the Transfer of F= unds Between Line Items.

&nb= sp;

<= span style=3D'mso-list:Ignore'>d.&n= bsp; = ; Consider a Resolution Authorizing an Appropriation = from the General Fund for Guard Rail Replacement Due to a Motor Vehicle Accident= on Sunnyside Avenue. Funds have been deposited from the Insurance Company to Cover the Expenses of the Guard Rail Replacement.

&nb= sp;

11. Discussion and Possible Acti= on Items:

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

b. &nb= sp; Di= scussion and Possible Action on Authorizing the Town Manager to Enter Into and Execu= te on Behalf of the Town of Watertown an Agreement Between the Watertown Fire District and the Town of Watertown to Service Future Residential Water Customers of Authority on Claxton Avenue and Chestnut Grove Court.

<= /o:p>

c. &nb= sp; Di= scussion and Possible Action on Naming the Rt. 262/Buckingham Street/Park Road Industrial/Business Area.

&n= bsp;

d. &nb= sp; Di= scussion and Possible Action on Author= izing the Town Manager to Sign Real Estate Documents for the Sale of Property Owned by the Town of Watertown Located at Englewood Avenue, Oakville, AKA Tax Map 11= 3B, Block 166, Lot 4.

&n= bsp;

e. &nb= sp; Di= scussion and Possible Action on the Proposed Ordinance Repealing Chapter 12, Article= II of the Watertown Code of Ordinance Regarding “Noise”.

&n= bsp;

f. &nb= sp; Di= scussion and Possible Action on a Proposed Ordinance Limiting the Use of Eminent Dom= ain By the Town of Watertown and Its Agents.

&n= bsp;

<= /o:p>

g. &nb= sp; Di= scussion and Possible Action on a Request for an Appropriation from the Open Spac= e Fund as a Donation to the Watertown Land Trust to be Designated for the Purchase= of the Osuch Farm Property.

&n= bsp;

h. &nb= sp; Di= scussion and Possible action on Scheduling a Special Town Meeting for an Appropriati= on from the Water Fund Balance for the Close Out of Stanley Street Extension/Shelter Hill/Overlook/Skipper/Emile and Ann Street Water Main Pro= ject

&n= bsp;

= i.&n= bsp; = ; Discussion and Possible Action on a Resolution Auth= orizing an Appropriation and a Bid Waiver for the Replacement of a Howard Post Cloc= k and Two Benches for the Oakville Green due to a Motor Vehicle Accident.

12. Public Participation.

13. Adjournment.