Council Agenda - December 5th

AGENDA
LEGISLATIVE COUNCIL
COMMITTEE-OF-THE-WHOLE
DECEMBER 5, 2005
1. CALL OF THE MEETING & TAKING OF THE ROLL
2. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
3. PUBLIC INPUT SESSION
4. CORRESPONDENCE
5. APPROVAL OF PREVIOUS MINUTES
6. REPORT OF THE PRESIDENT
7. NEW BUSINESS:

1. REFUND OF PROPERTY TAXES PAID PRIOR TO 7/1/05 (2)TOTALLING $173.86

2. REFUND OF PROPERTY TAXES FOR CERTIFICATES OFCORRECTION ISSUED AFTER 7/1/05 (74) TOTALLING $22,630.94

3. APPROVAL OF RETIREMENT BENEFITS:Lee Davies (Traffic Dept.) $34,810.96Robert Nolan (Police Dept.) $75,759.63Richard Dunham (Police Dept.) $35,009.86Gustav Gertz (Police Dept.) $47,669.96James Kalkowski (Police Dept.)$14,878.01Frank Critchett (Fire Dept.) $20,970.48William Coppola (Fire Dept.) $44,632.56Robert Anthony (Fire Dept.) $38,142.72

4. TRANSFER OF FUNDS - L/C OFFICE - $312,000. (AccruedBenefits/Retirement) FROM E & C ACCOUNT

5. TRANSFER OF FUNDS - COMMUNITY SERVICES - $6,000.(Family Relocations) FROM E & C

6. TRANSFER OF FUNDS - TAX OFFICE - $550.(Pay Differential)INTERNAL TRANSFER

7. TRANSFER OF FUNDS - BUILDING DEPT. - $500. (Temp.Wages)INTERNAL TRANSFER

8. TRANSFER OF FUNDS - L/C OFFICE - $65,184.35 (SpecialProjects) FROM E & C ACCOUNT

9. APPOINTMENT TO THE CIVIL SERVICE COMMISSION (CathrynReynolds) for term ending August 31, 2011

10. APPOINTMENT OF J. MICHAEL BETZ AS FINANCE DIRECTOR

11. APPOINTMENT OF LESLIE CREANE AS TOWN PLANNER

12. APPROVAL OF MODIFIED EMPLOYMENT AGREEMENT WITHANTHONY F. CIVITELLO AS THE TOWN'S CONSTRUCTIONMANAGER

13. APPROVAL OF BUSINESS INCENTIVE AGREEMENTS:(International Realty, d/b/a International Provisions(Food Manufacturing)(2373-2375 Whitney Ave., LLC - Renovations)(Karl Kieslich - Kieslich Realty - addition & siteimprov! ements)(Caring Bear Nursery LLC/Lenox Builders - Day Care)

14. APPROVAL OF AGREEMENT BETWEEN THE UNITED ILLUMINATINGCO. AND THE TOWN OF HAMDEN FOR INCENTIVES TO BE PAIDTO THE TOWN FOR ENERGY EFFICIENT MEASURES

15. RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR,ACCEPT & EXPEND FUNDING UP TO $8,500. IN STATEOF CT. LOCIP FUNDS FOR BROOKSVALE PARK IMPROVEMENTS

16. RESOLUTION AUTHORIZING THE FINANCE DIRECTOR TO BORROWUP TO $44,148. FROM THE GENERAL FUND FOR ADVANCEMENT OFOPERATIONAL EXPENSES FOR SLEEPING GIANT DAY CARE,PENDING RECEIPT OF STATE FUNDING FOR FISCAL YEAR 2006

17. RESOLUTION AUTHORIZING THE MAYOR, THROUGH SLEEPING GIANTDAY CARE, INC TO APPLY FOR, ACCEPT & EXPEND A GRANT INTHE AMOUNT OF $176,592. FROM THE STATE OF CT. DEPT. OFSOCIAL SERVICES AND TO ENTER INTO AN AGREEMENT FOR ACHILD DAY CARE PROGRAM FOR THE PERIOD JANUARY 1, 2006TO DECEMBER 31, 2006

18. RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT AND EXPENDA GRANT FROM HOUSEHOLD HAZWASTE CENTRAL, A JOINT PROJECTOF THE REGIONAL WATER AUTHORITY AND THE SOUTH CENTRALREGIONAL COUNCIL OF GOVERNMENTS IN THE AMOUNT OF $500.FOR A COMMUNITY EDUCATION PILOT PROJECT

19. RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR, ACCEPTAND EXPEND A GRANT IN THE AMOUNT OF $20,000. FROM THESTATE OF CT. OFFICE OF POLICY & MANAGEMENT

20 RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTOA CONTRACT WITH THE STATE DEPT. OF MENTAL HEALTH &ADDICTION FOR ADULT MENTAL HEALTH