Board of Mayor and Burgesses
Regular MeetingNaugatuck, CT · January 17, 2019
Minutes
MINUTES
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
JANUARY 17, 2019
1. Mayor “Pete” Hess called the special meeting to order at 6:32 p.m. with the following in
attendance:
BURGESSES: PRESS:
L. Taf Jackson D. Hoff L. Marshall
M. Bronko R. Neth
R. Burns R. Vitale RESIDENTS:
J. DeOliveira D. Wisniewski , absent None
C. Herb
DEPARTMENT HEADS:
A. Bruce, Controller C. Tyler, Assessor
2. Burgess Burns led in the Pledge of Allegiance to the flag.
3. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by
Burgess Neth that the Board of Mayor and Burgesses authorize Mayor N.
Warren “Pete” Hess to execute all contracts and related documents with
Pictometry International Corporation to contract for two flyovers, one
in the fall of 2019 and another in the fall of 2022 as recommended by
Assessor Carol Ann Tyler.
4. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by
Burgess Neth to recess to Executive Session at 6:45 p.m. for discussion on
the following: Real Estate (0 Andrew Avenue, Creation and Location of
Tax Incremental Financing District, 0 Alison Avenue) and Pending
Litigation (Opioid Litigation). No one was invited into executive session.
Mayor Hess reconvened the meeting at 7:52 p.m.
5. The following motions emanated from Executive Session.
VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by
Burgess Neth that the Board of Mayor and Burgesses authorize Mayor
Hess to sign appropriate papers to sell real estate known as 0 Alison
Avenue and designate it on the Assessor’s records as account #009-2401
for the purchase price of $39,900 as discussed in executive session.
Motion by Deputy Mayor Taf Jackson and seconded by Burgess Neth that the Board of
Mayor and Burgesses authorize Mayor Hess on behalf of the borough to submit an offer to
purchase real estate at 0 Andrew Avenue, known as the Risdon property, consisting of
approximately 11.9 acres as discussed in executive session.
Burgess J. DeOliveira and Burgess D. Hoff opposed.
-2-
Minutes – Board of Mayor and Burgesses
Special Meeting – January 17, 2019
6. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by
Burgess Bronko to adjourn the special meeting at 7:55 p.m.
A digital recording of this meeting is available in the office of the Borough Clerk for
further review.
Attest:
Nancy K. DiMeo
Borough Clerk
Agenda
AGENDA
SPECIAL MEETING
BOARD OF MAYOR AND BURGESSES
JANUARY 17, 2019
1. Mayor “Pete” Hess will call the special meeting to order at p.m.
2. Pledge of Allegiance to the flag.
3. Motion by Burgess that the Board of Mayor and Burgesses authorize
Mayor N. Warren “Pete” Hess to execute all contracts and related documents with
Pictometry International Corporation to contract for two flyovers, one in the fall of
2019 and another in the fall of 2022 as recommend by Assessor Carol Ann Tyler.
4. Motion by Burgess to recess to Executive Session at p.m.
for discussion on the following: Real Estate (0 Andrew Avenue, Creation and Location
of Tax Incremental Financing District, 0 Alison Avenue) and Pending Litigation
(Opioid Litigation) inviting in ____________________.
Mayor Hess will reconvene the meeting at p.m.
5. Discussion/possible action on matters emanating from Executive Session.
6. Motion by Burgess to adjourn the special meeting at p.m.
cc: A. Bruce/C. Tyler/File
Get email alerts for Naugatuck
A daily email when new agendas and minutes are posted.