Board of Mayor and Burgesses
Regular MeetingNaugatuck, CT · January 5, 2010
Minutes
MINUTES
BOARD OF MAYOR AND BURGESSES
REGULAR MEETING
JANUARY 5, 2010
1. Mayor Robert Mezzo called the meeting to order at 6:00 p.m. with the following
in attendance:
BURGESSES: RESIDENTS: Eight
T. K. Rossi H. Kuczenski
R. Burns R. Neth PRESS: P. Singley
A. Campbell P. Scully B. Cox
M. Ciacciarella R. Woodfield
M. V. Fragoso
DEPARTMENT HEADS:
F. Dambowsky, Emer. Mgt. Director J. Stewart, Public Works Director
J. Deschesnes, Human Resources Director E. Carter, Mayoral Aide
OTHERS:
D. Sheridan, Finance Board R. Krzykowski, EDC
C. Ford, Police Commission S. Baummer, Recycling Coordinator
2. Mayor Mezzo led in the Pledge of Allegiance to the Flag.
3. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Burns that the Board of Mayor and Burgesses approve
the minutes of the regular meeting of December 1, 2009 and the
special meeting of December 8, 2009. Each member received
copies for review.
4. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses approve
the monthly reports of December. Each member received copies
for review.
5. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth to recess to Executive Session at 6:01p.m. for
discussion on the following: Real Estate (Jesse Camille’s and
DOT Property), Personnel/Collective Bargaining (Recreational
Director) Personnel (Street Superintendent) inviting in Attorney
N. W. Hess III, HR Director J. Deschesnes, Public Works Director
J. Stewart and Mayoral Aide E. Carter.
Mayor Mezzo reconvened the meeting at 7:00 p.m.
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
6. The following motions emanated from Executive Session.
VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses authorize
Mayor Mezzo to enter into an Employment Agreement between
the Borough of Naugatuck and Robert Roland for the position of
Street Superintendent.
VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Scully that the Board of Mayor and Burgesses
authorize Mayor Mezzo to execute a quit claim deed transferring
the interest of the Borough of Naugatuck to a 2186 sq. ft. parcel of
land which is described on Schedule A attached hereto to Peter
Chrzanowski in consideration of the sum of $6000.00 subject only
to approval of the Planning Commission as required by the
Connecticut General Statute.
Schedule A
Description
All that certain real property, situated in the Borough of Naugatuck, County of
New Haven and State of Connecticut, being more particularly shown and
designated as “formerly Bridge Street” on a certain map entitled “Map Prepared
for Peter Chrzanowski, North Main Street, Naugatuck, Conn.” dated November
27, 2007, scale 1” = 10”, prepared by R.J. Desrosiers & Associated, which map
has not been filed for record in the Naugatuck Town Clerk’s Office. Said
premises are more particularly bounded and described as follows:
NORTHERLY: by land now or formerly of the State of Connecticut, 30.42 feet;
EASTERLY: by North Main Street, 43.00 feet;
SOUTHERLY: by land now or formerly of Peter Chrzanowski, 45.53 feet; and
WESTERLY: by land now or formerly of the State of Connecticut, 45.58 feet
7. Public Comment
Residents spoke on the following issues:
• for and against the new snow plow/dump truck
• garbage on Carroll Street
• the elimination of municipal trash removal for multi-rental properties
• the work being done on Parcel C
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
8. Burgess Comments/Sub-Committee Reports
Burgess Kuczenski reported there will be a Senior Health Clinic on January 14th
and a Free Tax Service on January 21st at the Senior Center.
Burgess Ciacciarella stated the unemployment rate in Connecticut is high. He
said Southbury has a hiring freeze and suggested we consider it. He said an
ordinance for Union City should be discussed in February. He reminded everyone
about the fundraising efforts for the Prospect Street School playground.
Burgess Neth questioned the Street Commission’s authority to institute a policy
without coming before the Borough Board. He wondered if the thirty day time
frame was too short to give people adequate time to make alternate plans for trash
removal. He feels it is an embarrassment to the Borough when an employee is
accused of breaking the law and we pay them to be out on administrative leave
until the accusation is resolved.
Burgess Woodfield wonders how a garbage truck driver will determine how
many units are in a building and how many bags of trash to pick up.
Deputy Mayor Rossi thanked the Park, Police and Fire Departments along with
everyone who contributed to a successful tree lighting ceremony she attended
with her family.
Mayor Mezzo said the Street Commission has the authority under the charter to
determine policy. They decided to enforce a rule already on the books. He said the
owner on Carroll Street has been cited by the Health Department. He also stated
the issue with two and three family homes being affected is because the owners’
combined them on a deed for tax benefits so now those homes become five family
homes and therefore are affected by the new trash policy.
Burgess Burns welcomed back Mayor Mezzo and Deputy Mayor Rossi from
their holiday vacation with their families.
Burgess Fragoso believes private road homes should not have trash pick up. She
acknowledged the generosity of Dan Whitman toward needy families. She said
there was an eighteen percent increase in social services provided in the Borough.
Burgess Scully said he will miss Viva Brockman-Harris and Bob Reilly who
recently passed away.
Burgess Campbell said he is in favor of the purchase of the new snow
plow/dump truck because the men need the proper equipment to do their job.
9. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Burns that the Board of Mayor and Burgesses approve
the appointment of Pamela Ruccio, 70 Fairview Avenue,
Naugatuck, CT 06770 as a regular member of the UPSEU and
Chapter 90 Pension Board, filling the vacancy of Janet Gallant,
indefinite term.
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Minutes – Board of Mayor and Burgesses – Regular Meeting – January 5, 2010
10. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Ciacciarella that the Board of Mayor and Burgesses
approve the appointment of Anthony Malone, 81 Coen Street,
Naugatuck, CT 06770 as a regular member of the Board of
Education and AFSCME Pension Board filling the vacancy of
Christopher Ford, indefinite term.
11. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Scully that the Board of Mayor and Burgesses approve
the appointment of Sarah Poynton, 29 Olive Street, Naugatuck,
CT 06770 as a regular member of the Board of Education and
AFSCME Pension Board filling the vacancy of Carl Herb,
indefinite term.
12. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses approve
the reappointment of Ronald Merancy, (D) 1074 Andrew
Mountain Road, Naugatuck, CT 06770 as a regular member of the
Water Pollution Control Authority term to expire February 1,
2015.
13. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses approve
the reappointment of Rimas Balsys, (R) 33 Phoenix Ave,
Naugatuck, CT 06770 as a regular member of the Water Pollution
Control Authority term to expire February 1, 2015.
14. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Scully that the Board of Mayor and Burgesses approve
the appointment of Patrick Mallane, (D) 105 Field Street,
Naugatuck, CT 06770 as a regular member of the Water Pollution
Control Authority, filling the unexpired term of Robert Villano,
term to expire February 1, 2012.
15. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses approve
the bid for “The Rehabilitation of Bridge #03713 Located at
Rubber Avenue over Long Meadow Pond Brook” to Dayton
Construction Company Inc., 146 Bunker Hill Road, Watertown,
CT 06795 in the amount of $824,710. bid award is subject to
State DOT approval and submission of required contract
documentation as recommended by James Stewart, Director of
Public Works.
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
16. Motion by Deputy Mayor Rossi and seconded by Burgess Neth that the Board of
Mayor and Burgesses adopt the following resolution authorizing Mayor Robert
Mezzo to sign an agreement to join the preliminary efforts by the Capitol
Region Council of Governments to form a new Solid Waste Authority
entitled the “Central Connecticut Solid Waste Authority” as recommended by
James Stewart, Director of Public Works and Sheila Baummer, Recycling
Coordinator:
WHEREAS, the municipalities constituting the Mid-Connecticut Project have
been researching solutions for long-term solid waste disposal when their contract
with the Connecticut Resources Recovery Authority expires in 2012; and
WHEREAS, other municipalities in the Council of Governments of the Central
Naugatuck Valley and elsewhere have expressed interest in joining efforts with
the Mid-Connecticut Project municipalities to find long-term solid waste disposal
solutions; and
WHEREAS, the Capitol Region Council of Governments has performed a
regional solid waste options analysis and successfully tested the presence of
alternatives in the private market through a Request for Information for Integrated
Regional Solid Waste Management Services covering Transfer, Transportation,
Disposal and Processing/ Recycling Services; and
WHEREAS, the Capitol Region Council of Governments Executive Committee
has authorized CRCOG staff to facilitate the forming of a solid waste
management authority to represent municipalities interested in conducting an RFP
and negotiating for long-term solid waste disposal services; and
WHEREAS, the Borough of Naugatuck has expressed preliminary interest in
taking part in the solid waste authority formed by the Capitol Region Council of
Governments, the “Central Connecticut Solid Waste Authority”,
NOW, THEREFORE BE IT RESOLVED that the Borough of Naugatuck
Board of Mayor and Burgesses does hereby preliminarily endorse the above
referenced Central Connecticut Solid Waste Authority and authorizes Mayor
Robert A. Mezzo to sign all necessary agreements and take all necessary actions
to allow the Borough to pay a fee of $500 to help defray the professional fees
necessary to draft a model ordinance which the Borough would then adopt if it
decided to become a member of the Authority, as well as other costs of creating
the Authority.
ROLL CALL VOTE:
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
FOR: OPPOSED: ABSTAIN
Mayor R. Mezzo M. V. Fragoso None None
T. K. Rossi H. Kuczenski
R. Burns R. Neth
A. Campbell P. Scully
M. Ciacciarella R. Woodfield Motion carried 10-0-0
17. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Scully that the Board of Mayor and Burgesses
authorize Tax Collector Jim Goggin to add solicitation on Borough
tax bills requesting donations for the WWI Monument Restoration
Project.
18. The following motion was tabled until next month:
Motion by Burgess that the Board of Mayor and Burgesses
authorize the Mayor to enter into the following Memorandum of Understanding
between the Borough of Naugatuck and the Greater Waterbury Transit District
Board of Directors for a municipal grant program for seniors and disabled
demand responsive transportation:
The Greater Waterbury Transit District member municipality, Borough of
Naugatuck, enters into an agreement with the Greater Waterbury Transit District
Board of Directors to jointly apply for the Municipal Grant Program for Senior
and Disabled Demand Responsive Transportation (CGS 13b-38bb) FY 2011
(starting July 1, 2010 and ending June 30, 2011) from the Connecticut
Department of Transportation.
This Matching Grant Program is not intended to replace funds previously spent by
municipalities on transporting the elderly or persons with disabilities. This
program is intended to expand a coordinated transportation system for the elderly
and persons with disabilities.
The maximum amount each municipality can receive is based on two parts:
1.) The 2000 U.S. Census count of people 60 years and older in the municipality
relative to the state’s population of people 60 years or older is 50%, and
2.) The municipality’s square acreage relative to the state’s total square acreage is
50%.
The municipality agrees to provide the Connecticut Department of Transportation
with financial records of expenditures on transportation for the elderly and
disabled and documentation of the level of ridership and hours of service, when
requested to do so.
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Minutes – Board of Mayor and Burgesses – Regular Meeting – January 5, 2010
The eight Greater Waterbury Transit District member municipalities will apply to
the Municipal Grant Program for Senior and Disabled Demand Responsive
Transportation (CGS 13b-38bb) as a group to provide coordinated transportation.
These eight municipalities are Cheshire, Middlebury, Naugatuck, Prospect,
Thomaston, Waterbury, Watertown and Wolcott.
The Greater Waterbury Transit District will administer the grant, providing
additional and coordinated transportation services to the elderly (60 years and
older) and to persons with disabilities within the Greater Waterbury Transit
District area.
The grant will be used to cover administrative cost and operational cost relative to
this program.
The Greater Waterbury Transit District will coordinate with the municipal senior
transportation service to perform this program.
The Greater Waterbury Transit District will be responsible for required reporting
information.
The Greater Waterbury Transit District will be the recipient of the grant and will
disburse the grant.
The Greater Waterbury Transit District will be responsible for negotiating
operational service or services.
The Greater Waterbury Transit District administrative cost includes but is not
limited to, office supplies and equipment, utilities, outreach, bookkeeper, auditor,
travel, liability insurance, and meetings.
The Greater Waterbury Transit District will provide operational policies and
procedures for this program.
19. Motion by Deputy Mayor Rossi and seconded by Burgess Fragoso that the Board
of Mayor and Burgesses refer to the Joint Boards of Mayor and Burgesses and
Finance Board a transfer request of $20,350. from Contingency to HRD,
Community Services as recommended by Wayne McAllister, Controller.
RESULT OF VOTE:
FOR: OPPOSED: ABSTAIN
Mayor R. Mezzo M. Fragoso P. Scully A. Campbell
T. Rossi H. Kuczenski
R. Burns R. Neth
M. Ciacciarella R. Woodfield Motion carried 8-1-1
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
20. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded
by Burgess Neth that the Board of Mayor and Burgesses authorize
Controller Wayne McAllister to refund the following tax refunds
approved by Tax Collector James Goggin; as if read:
Alford, Jason $34.10
208 Conrad Street
Naugatuck, CT 06770
2008-01-00343 Sold 8/2009 C/C 1774
Ari Fleet Lt $922.59
9000 Midlantic Drive
Mount Laurel, NJ 08054-1539
2007-01-00866 Sold 5/2008 C/C 1723 VIN# 3A4FY58B27T543900
2007-01-00865 Sold Prior to GL C/C 1725 VIN# 1J4GL48K55W648421
2008-01-00875 Sold Prior to GL C/C 1726 VIN# 1J4GL48K55W648421
2008-01-00876 Sold Prior to GL C/C 1724 VIN# 3A4FY58B27T543900
Ari Fleet Lt $1266.16
9000 Midlantic Drive
Mount Laurel, NJ 08054-1539
2008-01-00873 Sold Prior to GL C/C 1763 VIN# 2D4FV48T15H598171
2008-01-00877 Sold Prior to GL C/C 1759 VIN# 2C3LA53G57H689043
2008-01-00870-Sold Prior to GL C/C 1758 VIN# 1G1AK52F757524170
2007-01-00863 Sold Prior to GL C/C 1762 VIN# 2D4FV48T15H598171
2007-01-00867 Sold Prior to GL C/C 1757 VIN# 2C3LA53G57H689043
Automotive Rentals, Inc. $72.18
9000 Midlantic Drive
Mt. Laurel, NJ 08054-1539
2008-01-01049 Sold 2/2009 C/C 1756 VIN# 1GCDM19X92B152488
Bac Tax Services $3,906.42
P.O. Box 10211
Van Nuys, CA 91499
2007-03-76757 Overpaid Real Estate Account 105920377
2008-03-46408 Overpaid Real Estate Account 105920377
Balogh, Charles $6.94
52 Oak Shade Road
Naugatuck, CT 06770
2008-01-01238 MV Sold 8/2009 C/C 1787
Chase Man Auto Finance Corp $230.10
P.O. Box 29214
Phoenix, AZ 85038
2008-01-04294 MV Sold 12/2008 C/C 1752 VIN# JF1SG63615H731655
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Collins, Timothy $9.46
9 June Street
Naugatuck, CT 06770
2008-01-04787 Overpaid MV
Honda Lease Trust $223.48
600 Kelly Way
Holyoke, MA 01040-9681
2008-01-11120 MV Sold 5/2009 C/C 1878 VIN# 5FNRL3871B401393 Plate 125WPF
Kapusta, Otzel and Iolta, Averaimo $40.00
250 Board Street
Milford, CT 06460
2008-03-47253 Overpaid on Real Estate on 200 Horton Hill Road Parcel ID 047-8304
Kiley, Evelyn $33.51
92 Beach Drive
Prospect, CT 06712-1603
2008-01-19071 Overpaid MV Re: Petro, Shelly - Bushnell Ave, Oakville, CT
Knizley, Monika or Jason $1,685.27
59 Shadee Lane
Waterbury, CT 06706-2363
2002-01-12296 Waterbury Resident C/C 1746
2004-01-12900 Waterbury Resident C/C 1747
2005-01-12859 Waterbury Resident C/C 1748
2006-01-12891 Waterbury Resident C/C 1749
Komacki, Robert $63.22
110 Sunset Drive
Naugatuck, CT 06770
2008-01-12783 Junked MV C/C 1793
Lennon, Raymond $94.56
106 Trowbridge Place
Naugatuck, CT 06770
2008-01-13802 Apply Vets C/C 1733
Luth, William P. $566.58
735-5 Woodtick Road
Waterbury, CT 06705
2004-01-14672 Non Resident C/C 1925
2007-01-14581 Non Resident C/C 1929
2005-01-14581 Non Resident C/C 1927
2006-01-14618 Non Resident C/C 1928
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Machokas, David $119.35
15 Wood Street
Naugatuck, CT 06770
2007-02-02897 MV Sold 8/2008 C/C 1717
2008-01-14544 MV Sold 12/2008 C/C 1715
Merithew, Sheila T. $6.72
189 Bluebird Drive
Naugatuck, CT 06770
2008-01-16051 Overpaid MV
Nissan Infiniti Lt $516.31
P.O. Box 650214
Dallas, TX 75265
2008-01-17609 Lease Terminated C/C 740 VIN# IN4AL11D76N345787
2008-01-17547 Motor Vehicle Sold C/C 590 VIN# JN8AZ08W05W416948
2008-01-17608 Plate Returned C/C 861 VIN# 1NAL11D16N371155
Osiecki, Jan $87.77
143 Applewood Lane
Naugatuck, Ct 06770
2008-01-18221 Overpaid MV
Pustola and Associates $363.74
185 Meadow Street
Naugatuck, CT 06770
2008-04-30662 Overpaid PP
Reynolds, Richard $192.19
7 Padanaram Road, # 157
Danbury, CT 06811
2006-01-20718 Danbury Resident C/C 1936
Skinner, Paul B., Jr. $473.57
19 Sunset Avenue
Waterbury, CT 06708
2004-01-23270 Waterbury Resident C/C 1919
2004-01-23271 Waterbury Resident C/C 1920
2005-01-23393 Waterbury Resident C/C 1921
Smolinski, Theodore G. $19.22
761 Wolcott Road, Apt 8
Wolcott, CT 06716
2008-01-23350 To Correct C/C 1305
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Torello, Joyce $250.00
108-47 Clark Road
Naugatuck, CT 06770
2008-03-50178 Overpaid Elderly Tax Credit on second half of Real Estate
VW Credit Leasing LTD $585.34
1401 Franklin Blvd.
Libertyville, IL 60048
2007-01-25862 Sold 7/2008 C/C 1767 VIN# WAUDF78E17A084307
2007-01-25849 Sold 7/2008 C/C 1760 VIN# 3VWRF31YX6M312115
2008-01-25742 Sold Prior to GL C/C 1761 VIN# 3VWRF31YX6M312115
21. Public Comment
Residents spoke on the following issues:
• a plan to stop the skateboarders from damaging the WWI Monument
• garbage on the streets and underneath the bridge
• a resident acknowledged the nurses at Western Avenue and Central
Avenue schools for helping to distribute items to needy families
22. Burgess Comments/Sub-Committee Reports
Burgess Campbell said the grant HRD lost helped fund the operational costs to
run the department. The HRD bus service does not duplicate the service being
provided by the Senior Center.
Burgess Fragoso said the Census is very important for Naugatuck. It determines
how much money will be given to our town. They are looking for bilingual
committee members. She thanked Ed Carter for the brick walkway idea at the
high school.
Burgess Burns told Ed Carter he did a great job. He also acknowledged the Fire
Department for their outstanding team work.
Mayor Mezzo said Ed did a phenomenal job at the tree lighting ceremony.
Deputy Mayor Rossi said the contaminate removal on Parcel C has been halted
due to the weather conditions. She congratulated Anne Butler on her retirement.
She said the Carriage House Account Committee has decided to spend $5000. by
purchasing a sliding office window, pool cues, a digital camera, an LCD HDTV
and a bingo machine. (Deputy Mayor Rossi’s comments are attached as
submitted.)
Burgess Woodfield asked if Wayne looked at the accounting for HRD.
Burgess Ciacciarella said the odor study report went to the DEP. The Plan of
Conservation and Development is going to be updated for 2011. He received a
call from a resident who got a warning for not shoveling. The Explorers group is
no longer available to shovel for the elderly and disabled. He said Chief Edson is
working on another plan to help those residents.
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Minutes – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Burgess Kuczenski congratulated Ed for the brick walkway idea.
23. VOTED: Unanimously on a motion by Burgess Scully and seconded by
Burgess Kuczenski to adjourn the meeting at 8:55 p.m.
A tape recording of this meeting is available in the office of the Borough
Clerk for further review.
Attest:
Nancy K. DiMeo
Borough Clerk
cc: Mayor/Burgesses/Controller/Mayoral Aide/File
Agenda
AGENDA
REGULAR MEETING
BOARD OF MAYOR AND BURGESSES
JANUARY 5, 2010
1. Mayor Mezzo will call the Regular Meeting to order at p.m.
2. Pledge of Allegiance to the Flag.
3. Motion by Burgess that the Board of Mayor and Burgesses approve
the minutes of the regular meeting of December 1, 2009 and the special meeting
of December 8, 2009. Each member received copies for review.
4. Motion by Burgess that the Board of Mayor and Burgesses approve
the monthly reports of December. Each member received copies for review.
5. Motion by Burgess to recess to Executive Session at p.m. for
discussion on the following: Real Estate (Jesse Camille’s and DOT Property),
Personnel/Collective Bargaining (Recreational Director) Personnel (Street
Superintendent) inviting in _______________.
Mayor Mezzo will reconvene the meeting at p.m.
6. Discussion/possible action on matters emanating from Executive Session.
7. Public Comment – Open Topic
8. Burgess Comments – Open Topic
9. Motion by Burgess that the Board of Mayor and Burgesses
approve the appointment of Pamela Ruccio, 70 Fairview Avenue, Naugatuck, CT
06770 as a regular member of the UPSEU and Chapter 90 Pension Board,
filling the vacancy of Janet Gallant, indefinite term.
10. Motion by Burgess that the Board of Mayor and Burgesses
approve the appointment of Anthony Malone, 81 Coen Street, Naugatuck, CT
06770 as a regular member of the Board of Education and AFSCME Pension
Board filling the vacancy of Christopher Ford, indefinite term.
11. Motion by Burgess that the Board of Mayor and Burgesses
approve the appointment of Sarah Poynton, 29 Olive Street, Naugatuck, CT
06770 as a regular member of the Board of Education and AFSCME Pension
Board filling the vacancy of Carl Herb, indefinite term.
12. Motion by Burgess that the Board of Mayor and Burgesses
approve the reappointment of Ronald Merancy, (D) 1074 Andrew Mountain
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Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Road, Naugatuck, CT 06770 as a regular member of the Water Pollution
Control Authority term to expire February 1, 2015.
13. Motion by Burgess that the Board of Mayor and Burgesses
approve the reappointment of Rimas Balsys, (R) 33 Phoenix Ave, Naugatuck, CT
06770 as a regular member of the Water Pollution Control Authority term to
expire February 1, 2015.
14. Motion by Burgess that the Board of Mayor and Burgesses
approve the appointment of Patrick Mallane, (D) 105 Field Street, Naugatuck,
CT 06770 as a regular member of the Water Pollution Control Authority,
filling the unexpired term of Robert Villano, term to expire February 1, 2012.
15. Motion by Burgess that the Board of Mayor and Burgesses
approve the bid for “The Rehabilitation of Bridge #03713 Located at Rubber
Avenue over Long Meadow Pond Brook” to Dayton Construction Company
Inc., 146 Bunker Hill Road, Watertown, CT 06795 in the amount of $824,710.00.
bid award is subject to State DOT approval and submission of required
contract documentation as recommended by James Stewart, Director of Public
Works.
16. Motion by Burgess that the Board of Mayor and Burgesses
adopt the following resolution authorizing Mayor Robert Mezzo to sign an
agreement to join the preliminary efforts by the Capitol Region Council of
Governments to form a new Solid Waste Authority entitled the “Central
Connecticut Solid Waste Authority” as recommended by James Stewart,
Director of Public Works and Sheila Baummer, Recycling Coordinator:
WHEREAS, the municipalities constituting the Mid-Connecticut Project have
been researching solutions for long-term solid waste disposal when their contract
with the Connecticut Resources Recovery Authority expires in 2012; and
WHEREAS, other municipalities in the Council of Governments of the Central
Naugatuck Valley and elsewhere have expressed interest in joining efforts with
the Mid-Connecticut Project municipalities to find long-term solid waste disposal
solutions; and
WHEREAS, the Capitol Region Council of Governments has performed a
regional solid waste options analysis and successfully tested the presence of
alternatives in the private market through a Request for Information for Integrated
Regional Solid Waste Management Services covering Transfer, Transportation,
Disposal and Processing/ Recycling Services; and
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Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
WHEREAS, the Capitol Region Council of Governments Executive Committee
has authorized CRCOG staff to facilitate the forming of a solid waste
management authority to represent municipalities interested in conducting an RFP
and negotiating for long-term solid waste disposal services; and
WHEREAS, the Borough of Naugatuck has expressed preliminary interest in
taking part in the solid waste authority formed by the Capitol Region Council of
Governments, the “Central Connecticut Solid Waste Authority”,
NOW, THEREFORE BE IT RESOLVED that the Borough of Naugatuck
Board of Mayor and Burgesses does hereby preliminarily endorse the above
referenced Central Connecticut Solid Waste Authority and authorizes Mayor
Robert A. Mezzo to sign all necessary agreements and take all necessary actions
to allow the Borough to pay a fee of $500 to help defray the professional fees
necessary to draft a model ordinance which the Borough would then adopt if it
decided to become a member of the Authority, as well as other costs of creating
the Authority.
ROLL CALL VOTE:
17. Discussion/possible action to print on the back of the Borough of Naugatuck tax
bills a request for donations to the WWI Monument Restoration Project as
recommended by James Goggin, Tax Collector and Mike Kelly, WWI Monument
Restoration Project Chairman.
18. Motion by Burgess that the Board of Mayor and Burgesses
authorize the Mayor to enter into the following Memorandum of Understanding
between the Borough of Naugatuck and the Greater Waterbury Transit District
Board of Directors for a municipal grant program for seniors and disabled
demand responsive transportation:
The Greater Waterbury Transit District member municipality, Borough of
Naugatuck, enters into an agreement with the Greater Waterbury Transit District
Board of Directors to jointly apply for the Municipal Grant Program for Senior
and Disabled Demand Responsive Transportation (CGS 13b-38bb) FY 2011
(starting July 1, 2010 and ending June 30, 2011) from the Connecticut
Department of Transportation.
This Matching Grant Program is not intended to replace funds previously spent by
municipalities on transporting the elderly or persons with disabilities. This
program is intended to expand a coordinated transportation system for the elderly
and persons with disabilities.
The maximum amount each municipality can receive is based on two parts:
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Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
1.) The 2000 U.S. Census count of people 60 years and older in the municipality
relative to the state’s population of people 60 years or older is 50%, and
2.) The municipality’s square acreage relative to the state’s total square acreage is
50%.
The municipality agrees to provide the Connecticut Department of Transportation
with financial records of expenditures on transportation for the elderly and
disabled and documentation of the level of ridership and hours of service, when
requested to do so.
The eight Greater Waterbury Transit District member municipalities will apply to
the Municipal Grant Program for Senior and Disabled Demand Responsive
Transportation (CGS 13b-38bb) as a group to provide coordinated transportation.
These eight municipalities are Cheshire, Middlebury, Naugatuck, Prospect,
Thomaston, Waterbury, Watertown and Wolcott.
The Greater Waterbury Transit District will administer the grant, providing
additional and coordinated transportation services to the elderly (60 years and
older) and to persons with disabilities within the Greater Waterbury Transit
District area.
The grant will be used to cover administrative cost and operational cost relative to
this program.
The Greater Waterbury Transit District will coordinate with the municipal senior
transportation service to perform this program.
The Greater Waterbury Transit District will be responsible for required reporting
information.
The Greater Waterbury Transit District will be the recipient of the grant and will
disburse the grant.
The Greater Waterbury Transit District will be responsible for negotiating
operational service or services.
The Greater Waterbury Transit District administrative cost includes but is not
limited to, office supplies and equipment, utilities, outreach, bookkeeper, auditor,
travel, liability insurance, and meetings.
The Greater Waterbury Transit District will provide operational policies and
procedures for this program.
ROLL CALL VOTE:
-5-
Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
19. Motion by Burgess that the Board of Mayor and Burgesses refer
to the Joint Boards of Mayor and Burgesses and Finance Board a transfer request
of $20,350. from Contingency to HRD, Community Services as recommended by
Wayne McAllister, Controller.
20. Motion by Burgess that the Board of Mayor and Burgesses authorize
Controller Wayne McAllister to refund the following tax refunds approved by
Tax Collector James Goggin; as if read:
Alford, Jason $34.10
208 Conrad Street
Naugatuck, CT 06770
2008-01-00343 Sold 8/2009 C/C 1774
Ari Fleet Lt $922.59
9000 Midlantic Drive
Mount Laurel, NJ 08054-1539
2007-01-00866 Sold 5/2008 C/C 1723 VIN# 3A4FY58B27T543900
2007-01-00865 Sold Prior to GL C/C 1725 VIN# 1J4GL48K55W648421
2008-01-00875 Sold Prior to GL C/C 1726 VIN# 1J4GL48K55W648421
2008-01-00876 Sold Prior to GL C/C 1724 VIN# 3A4FY58B27T543900
Ari Fleet Lt $1266.16
9000 Midlantic Drive
Mount Laurel, NJ 08054-1539
2008-01-00873 Sold Prior to GL C/C 1763 VIN# 2D4FV48T15H598171
2008-01-00877 Sold Prior to GL C/C 1759 VIN# 2C3LA53G57H689043
2008-01-00870-Sold Prior to GL C/C 1758 VIN# 1G1AK52F757524170
2007-01-00863 Sold Prior to GL C/C 1762 VIN# 2D4FV48T15H598171
2007-01-00867 Sold Prior to GL C/C 1757 VIN# 2C3LA53G57H689043
Automotive Rentals, Inc. $72.18
9000 Midlantic Drive
Mt. Laurel, NJ 08054-1539
2008-01-01049 Sold 2/2009 C/C 1756 VIN# 1GCDM19X92B152488
Bac Tax Services $3,906.42
P.O. Box 10211
Van Nuys, CA 91499
2007-03-76757 Overpaid Real Estate Account 105920377
2008-03-46408 Overpaid Real Estate Account 105920377
Balogh, Charles $6.94
52 Oak Shade Road
Naugatuck, CT 06770
2008-01-01238 MV Sold 8/2009 C/C 1787
-6-
Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
Chase Man Auto Finance Corp $230.10
P.O. Box 29214
Phoenix, AZ 85038
2008-01-04294 MV Sold 12/2008 C/C 1752 VIN# JF1SG63615H731655
Collins, Timothy $9.46
9 June Street
Naugatuck, CT 06770
2008-01-04787 Overpaid MV
Honda Lease Trust $223.48
600 Kelly Way
Holyoke, MA 01040-9681
2008-01-11120 MV Sold 5/2009 C/C 1878 VIN# 5FNRL3871B401393 Plate 125WPF
Kapusta, Otzel and Iolta, Averaimo $40.00
250 Board Street
Milford, CT 06460
2008-03-47253 Overpaid on Real Estate on 200 Horton Hill Road Parcel ID 047-8304
Kiley, Evelyn $33.51
92 Beach Drive
Prospect, CT 06712-1603
2008-01-19071 Overpaid MV Re: Petro, Shelly - Bushnell Ave, Oakville, CT
Knizley, Monika or Jason $1,685.27
59 Shadee Lane
Waterbury, CT 06706-2363
2002-01-12296 Waterbury Resident C/C 1746
2004-01-12900 Waterbury Resident C/C 1747
2005-01-12859 Waterbury Resident C/C 1748
2006-01-12891 Waterbury Resident C/C 1749
Komacki, Robert $63.22
110 Sunset Drive
Naugatuck, CT 06770
2008-01-12783 Junked MV C/C 1793
Lennon, Raymond $94.56
106 Trowbridge Place
Naugatuck, CT 06770
2008-01-13802 Apply Vets C/C 1733
Luth, William P. $566.58
735-5 Woodtick Road
Waterbury, CT 06705
2004-01-14672 Non Resident C/C 1925 2006-01-14618 Non Resident C/C 1928
2007-01-14581 Non Resident C/C 1929 2005-01-14581 Non Resident C/C 1927
-7-
Agenda – Board of Mayor and Burgesses – Regular Meeting - January 5, 2010
Machokas, David $119.35
15 Wood Street
Naugatuck, CT 06770
2007-02-02897 MV Sold 8/2008 C/C 1717
2008-01-14544 MV Sold 12/2008 C/C 1715
Merithew, Sheila T. $6.72
189 Bluebird Drive
Naugatuck, CT 06770
2008-01-16051 Overpaid MV
Nissan Infiniti Lt $516.31
P.O. Box 650214
Dallas, TX 75265
2008-01-17609 Lease Terminated C/C 740 VIN# IN4AL11D76N345787
2008-01-17547 Motor Vehicle Sold C/C 590 VIN# JN8AZ08W05W416948
2008-01-17608 Plate Returned C/C 861 VIN# 1NAL11D16N371155
Osiecki, Jan $87.77
143 Applewood Lane
Naugatuck, Ct 06770
2008-01-18221 Overpaid MV
Pustola and Associates $363.74
185 Meadow Street
Naugatuck, CT 06770
2008-04-30662 Overpaid PP
Reynolds, Richard $192.19
7 Padanaram Road, # 157
Danbury, CT 06811
2006-01-20718 Danbury Resident C/C 1936
Skinner, Paul B., Jr $473.57
19 Sunset Avenue
Waterbury, CT 06708
2004-01-23270 Waterbury Resident C/C 1919
2004-01-23271 Waterbury Resident C/C 1920
2005-01-23393 Waterbury Resident C/C 1921
Smolinski, Theodore G. $19.22
761 Wolcott Road, Apt 8
Wolcott, CT 06716
2008-01-23350 To Correct C/C 1305
Torello, Joyce $250.00
108-47 Clark Road
Naugatuck, CT 06770
2008-03-50178 Overpaid Elderly Tax Credit on second half of Real Estate
-8-
Agenda – Board of Mayor and Burgesses
Regular Meeting – January 5, 2010
VW Credit Leasing LTD $585.34
1401 Franklin Blvd.
Libertyville, IL 60048
2007-01-25862 Sold 7/2008 C/C 1767 VIN# WAUDF78E17A084307
2007-01-25849 Sold 7/2008 C/C 1760 VIN# 3VWRF31YX6M312115
2008-01-25742 Sold Prior to GL C/C 1761 VIN# 3VWRF31YX6M312115
21. Public Comment – Agenda Items
22. Burgess Comments/Sub-Committee Reports
23. Motion by Burgess to adjourn the meeting at p.m.
cc: Mayor/Burgesses/Controller/Administrative Assistant/Signpost/File
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