City Council

COMMON COUNCIL MEETING – JULY 6, 2005 Mayor Boughton will call the meeting to order at 7:30 P.M. PLEDGE OF ALLEGIANCE & PRAYER ROLL CALL McMahon, Burns, Trombetta, Calandrino, Saadi, Barry, Visconti, Steinerd, Urice, Esposito, Nolan, Basso, Saracino, Cavo, Diggs, Teicholz, Nagarsheth, Payton, Riley, Seabury, Stanley PRESENT ABSENT PUBLIC SPEAKING MINUTES – Minutes of the Common Council Meeting held June 7, 2005 CONSENT CALENDAR 1 – RESOLUTION – Cityworks 2000 2 – RESOLUTION – Per Capita Grant 3 – RESOLUTION – School Based Health Center 4 – RESOLUTION – Preventive Health Care Block Grant 5 – RESOLUTION – Acquisition of Property – Jackson Drive Sewer Project Shore Road Drainage, Segar Street/O&G Sewer, Carolyn Avenue 6 – RESOLUTION – Olive Street and Tilden Road Sanitary Sewer 7 – COMMUNICATION & ORDINANCE – Immanuel Lutheran School Funds 8 – COMMUNICATION – Resignation of Council Member Georgette Burns 9 – COMMUNICATION – Appointment of Director of Health 10 – COMMUNICATION – Promotions within the Fire Department 11 – COMMUNICATION – Appointment as Police Officer 12 – COMMUNICATION –Promotion within the Police Department 13 – COMMUNICATION – Appointment as Alternate Member of the EIC Page 1 of 3 14 – COMMUNICATION – Donation to the Parks and Recreation Department 15 – COMMUNICATION – Donations to the Department of Elderly Services 16 – COMMUNICATION – Request for Audit Committee 17 – COMMUNICATION – Appropriation to the Ambulance Fund 18 – COMMUNICATION – Police Department Special Services Account 19 – COMMUNICATION – Appropriation to the Airport 20 – COMMUNICATION – Request for Waiver of Bids – Airport 21 – COMMUNICATION – Request for Sewer and Water Extensions 20 Deer Hill Avenue 22 – COMMUNICATION – Request for Sewer and Water Extensions 40 Oil Mill Road 23 – COMMUNICATION – Request for Variance of Noise Ordinance 24 – COMMUNICATION – Request for Ad Hoc Committee – Replacement of Drainage Pipes – Deer Hill Avenue to Seeley Street to Mountainville 25 – COMMUNICATION – Violation of Lease at Hatters Park 26 – COMMUNICATION – Request for Sewers on Broad Street 27 – COMMUNICATION – Disposal of Surplus Vehicles and Equipment 28 – COMMUNICATION – Application for Deferral of Assessment Increases Praxair, Inc. – 39 Old Ridgebury Road 29 – COMMUNICATION – Application for Deferral of Assessment Increases Cendant Mobility – 40 Apple Ridge Road 30 – COMMUNICATION – Warranty Deed and Easement – Boehringer 31 – COMMUNICATION – Change of Name from Pondfield Road to Smoke Hill Drive 32 – REPORT – Tax Assessment Deferral – 14-16 State Street Page 2 of 3 33 – REPORT – Danbury/Bethel Consolidated Agreement 34 – REPORT – BOE Request for Matching Funds – Fiscal Year 04-05 35 – REPORT – Conveyance of Property for Access at 57-59 Bear Mountain Road 36 – REPORT – Aqua Vista Water System 37 – REPORT – Request for Sewer Extension at 25 Segar Street 38 – REPORT – Water Extension at 45 Woodside Avenue 39 – REPORT – Timber Oak, South Street and Mannions Lane 40 – REPORT – Affordable Housing Contract – Town Hill Avenue 41 – REPORT – Request for Sewer and Water Extensions on Stable Drive 42 – DEPARTMENT REPORTS – Fire Chief (Including State of Condition and Property), Police Chief, Fire Marshall, Health & Housing, Public Works, Welfare & Social Services, Elderly Services, Permit Center, Building Department There being no further business to come before the Common Council a motion was made by at P.M. for the meeting to be adjourned. Page 3 of 3