AGENDA

AGENDA

TOWN COUNCIL

WATERTOWN, CONNECTICUT=

MONDAY, OCTOBER 3, 2005

SPECIAL TOWN MEETING, 7:00 P.M.=

R= EGULAR 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.

<= /span>a. = Regular Meeting – September 19, 2005

<= /span>b. &n= bsp; Special Town Meeting – September 19,= 2005

<= /span>

6. Subcommittee Reports.

<= /span>a. = Ordinance Subcommittee

<= /span>b. = Public Works Subcommittee

<= /span>c. = Business Development Subcommittee

<= /span>

7. Chairman’s Report.

<= /span>a. = Correspondence.

&n= bsp; 1. = Memorandum from Watertown Parks and Recreation Commission Regarding= the Use of Baldwin School<= span class=3DGramE>, Dated September 27, = &nb= sp; = 2005.

8. Action Items:

a.&n= bsp; = ; Consider Approval of Tax Refunds.

&nb= sp;

b.&n= bsp; = ; Consider Bid Waiver Request for Water and Sewer Software

&nb= sp;

c.&n= bsp; = ; Consider Bid Waiver Request for Vehicle Exhaust Sys= tems for Three Fire Department Trucks

<= /span>

<= /span>d. = Consider Bid Waiver for Supervisory Control and Data Acquisition System Maintenance Agreement.

9. Discussion and Possible Action Items:

a.&n= bsp; = ; W= atertown Land Trust Presenta= tion on the Osuch Farm Property.

b.&n= bsp; = ; Discussion and Possible Action on the Introduction = of Bond Ordinance and Scheduling of a Public Hearing to Hear Comments on a Proposed 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. Sw= ift 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)”

c.&n= bsp; = ; Discussion and Possible Action on the Introduction = of Bond Ordinance and Scheduling of a Public Hearing on the Proposed Ordinance Entitled: “An Ordinance Increasing by $626,672 the $5,420,000 Appropriation and Bond, Note and Temporary Vote Authorization Approved at Referendum Held November 25, 2003 for Renovation and Expansion of Fire House Station #1Located at 935 M= ain Street in Watertown”

d. = Di= scussion and Possible Action on Approving the Use of Funds from the Sidewalk Fund for the Extension of Sidewalks on Echo Lake Road and Ice House Road.

<= /o:p>

e.&n= bsp; = ; Discussion and Possible Action on a Request for Approval of Additional Accident Insurance for the Watertown Fire Department.

f.&n= bsp; = ; Consider Transfers.

g.&n= bsp; = ; Discussion and Possible Action on a Proposed Sewer Development Agreement with Heritage Development Group.

h.&n= bsp; = ; Consider Setting Public Hearing= Date, Time and Place on the Disposition of Baldwin School.

10. Public Participation.

11. Adjournment.