AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

= Monday, September 19, 2005

REGULAR MEETING ̵= 1; 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. Citizen Award

<= /span>a. = Patricia Fitzgerald – Animal Control Officer of the Year

6. Minutes.

<= /span>a. = Regular Meeting – September 6, 2005

<= /span>b. = Special Town Meeting – September 6,<= span style=3D'mso-spacerun:yes'> 2005

<= /span>

7. Subcommittee Reports.

8. Chairman’s Report.

<= /span>a. = Correspondence

1.Lette= r from Economic Development Commission Chairman Re: Industrial Park Signage

9. Action Items:

<= span style=3D'mso-list:Ignore'>a.&n= bsp; = ; Consider Setting Mill Rate for Fiscal Year 2005-200= 6.

<= span style=3D'mso-list:Ignore'>b.&n= bsp; = ; Consider Transfer of Funds for Fiscal Year 2005-200= 6.

<= span style=3D'mso-list:Ignore'>c.&n= bsp; = ; Consider an Appropriation from the General Fund from Proceeds of the Sale of Project Plans and Specification to the Fire House Renovation Project.

<= span style=3D'mso-list:Ignore'>d.&n= bsp; = ; Consider an Appropriation from the General Fund for the Cherry Avenue Culvert Reconstruction to Be Reimbursed by the State from a Grant for the Project.

10. Discussion and Possible Acti= on Items:

= a.&n= bsp; = ; Discussion and Possible Action on a Resolution Designating the National Incident Management System as the Basis for All Incident Management in the Town of Watertown.

b.&n= bsp; = ; Discussion and Possible Action on Setting Town Meeting Date, Time and Place to Appropriate $125,000 from Interest Earned on the Firehouse Bond to the Fire House Renovation Project.

c.&n= bsp; = ; Discussion and Possible Action on the CT Municipal Consortium for Fiscal Responsibility.

d.&n= bsp; = ; Discussion and Possible Action on the Acceptance of= the Donation of a Stalker Speed B= oard from the Heritage Development Group, Inc.

e.&n= bsp; = ; Discussion and Possible Action on Setting Town Meeting for an Appropriatio= n for Architectural Services for a Feasibility Study for <= st1:PlaceName w:st=3D"on">Heminway Park School Conversion t= o Town Hall.

f.&n= bsp; = ; Discussion and Possible Action on Acceptance of a Donation of Property from Ernest and Peter Balzano – Property Located= on Mohawk Road, Tax Map 118A Block 4 Lot 24A and Shown as Lot 715 on American = Development Company.

g.&n= bsp; = ; Discussion and Possible Action on Authorizing the T= own Manager to Enter Into and Execute on Behalf of the Town of Watertown an Agreement with Kaestle Boos Associates – Amendment #2 for Swift Middle School Expansion Project for the Design of a = Gym Alternate. (Tabled 8-16-2005, 9-6-2005)

h.&n= bsp; = ; Discussion on Dymax Industrial Site Tax Abatement.<= /p>

i.&n= bsp; = ; Discussion on Charging the Business Development Commission to Work With the Economic Development Commission on Economic Development Coordinator Options.

11. Public Participation.

12. Executive Session

<= /span>

<= /span>a. = Pending Litigation – Swingle v. Town of Watertown

<= /span>b. = Land Acquistion.

13. Action Items Continued.

<= /span>a. = Consider Approving a Settlement Agreement and Release Regarding = &nb= sp; Pending Litigation - Swingle Vs. Town= of Watertown.

<= /span>

14. Adjournment.