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Board of Mayor and Burgesses

Regular Meeting

Naugatuck, CT · January 5, 2010

AgendaMinutes

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. -2- 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 -3- 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. -4- 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. -5- 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: -6- 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. -7- 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 -8- 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 -9- 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 10- 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 -11- 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. -12- 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 -2- 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 -3- 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: -4- 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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