Board of Mayor and Burgesses

MINUTES REGULAR MEETING BOARD OF MAYOR AND BURGESSES JUNE 4, 2019 1. Deputy Mayor Taf Jackson called the regular meeting to order at 6:30 p.m. in the absence of Mayor “Pete” Hess (arrived 7:43 p.m.) with the following in attendance: BURGESSES: PRESS: L. Taf Jackson D. Hoff E. Gugliotti M. Bronko R. Neth R. Burns, absent R. Vitale RESIDENTS: J. DeOliveira D. Wisniewski, absent Two C. Herb DEPARTMENT HEADS: J. Kallipolites, IT Director A. Bruce, Controller P. Russell, Deputy Fire Chief E. Murray, Fire Chief J. Stewart, Public Works Director J. Goggin, Tax Collector J. Lawlor, Human Resources Director S. Hunt, Chief of Police OTHERS: K. Burdick, Assistant to the Chief of Police E. Fitzpatrick, Attorney S. Ribeiro, Assistant to the Public Works Director J. Mizeski, Board of Finance Captain D. Lauer, Waterbury Police Department D. Sheridan, Board of Finance Sergeant Q. Maia, Waterbury Police Department A. Perugini, River Brigade 2. Burgess Neth led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the monthly reports of May. Each member received copies for review. 4. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko to recess to Executive Session at 6:33 p.m. for discussion on the following: Pending Litigation (Claim of Sebastiano Fazzino and Stephen Rimkus) inviting in Human Resources Director John Lawlor and Attorney Edward Fitzpatrick. Deputy Mayor Taf Jackson reconvened the meeting at 7:00 p.m. 5. There were no motions emanating from Executive Session. 6. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the following list of uncollected taxes to be transferred to the Suspense List in the amount of $540,394.55 effective June 30, 2019 as recommended by Tax Collector James Goggin, as if read: Mayor Hess was not present for the vote.  -2- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Grand List Year Motor Vehicle Motor Vehicle Supplement Personal Property 2014 $367,190.29 $68,259.33 $104,944.93 Motor Vehicle $367,190.29 Motor Vehicle Supplement $68,259.33 Personal Property $104,944.93 Grand Total $540.394.55 7. Public Comment – None 8. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Nicholas Albanese, Jr., 59 Beacon Manor Road, Naugatuck, CT 06770 as the BOE NNCEU Union Representative of the Board of Education and AFSCME Pension Board, filling the vacancy of Kevin Hayden, indefinite term. Mayor Hess was not present for the vote. 9. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Jan Joseph Mizeski (R), 106 Woodbine Street, Naugatuck, CT 06770 as a regular member of the Board of Finance, filling the expired term of A. Bottinick, term to expire June 1, 2022. Mayor Hess was not present for the vote. 10. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Kenneth Hanks (U), 19 Hillcrest Avenue, Naugatuck, CT 06770 as a regular member of the Board of Finance, filling the expired term of S. Euvino, term to expire June 1, 2022. Mayor Hess was not present for the vote. 11. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Scott Lapham (D), 29 Pilgrim Lane, Naugatuck, CT 06770 as a regular member of the Board of Finance, filling the expired term of R. Burke, term to expire June 1, 2022. Mayor Hess was not present for the vote. 12. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the reappointment of Dr. Doylre A. Anderson (D), 187 Auburn Street, Naugatuck, CT 06770  -3- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 as an alternate member of the Planning Commission, term to expire June 1, 2023. Mayor Hess was not present for the vote. 13. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the reappointment of Edith C. Sletner, 192 Quinn Street, Naugatuck, CT 06770 as a member of the Naugatuck Valley Health District, term to expire June 1, 2022. Mayor Hess was not present for the vote. 14. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the reappointment of Matthew A. McColl (R), 57 Wildwood Circle, Naugatuck, CT 06770 as a regular member of the Golf Course Commission, term to expire June 1, 2022. Mayor Hess was not present for the vote. 15. Mayor Hess approved the reappointment of Valerie Dunn, 268 Hunters Mountain Road, Naugatuck, CT 06770 to the Naugatuck Day Care Board of Directors, term to expire April 1, 2020. 16. Mayor Hess approved the reappointment of Evelyn Roman, 740 Field Street, Naugatuck, CT 06770 to the Naugatuck Day Care Board of Directors, term to expire April 1, 2020. 17. Mayor Hess reappointed the following members to the Naugatuck Elderly Commission, terms to expire June 1, 2020, as if read: Kathryn Green Lucille Morrisette Carole Mancini 317 Field Street 318 Quinn Street 78 Allerton Road Steven A. Zembruski Ruth Kovach Dean Andrade 240 North Main Street 53 Conrad Street, #20B 168 Maple Street, 2W Robert Shaw Dr. Robert Matusz Brian Reynolds 71 Osborn Road, #5S 156 Meadow Street 628 New Haven Road Officer Aaron Borys Joseph Bottacari 211 Spring Street 87 Church Street 18. Mayor Hess appointed the following members to the Naugatuck Elderly Commission, terms to expire June 1, 2020, as if read: Captain Jacob Huber Rikia Bradley Bobby Wong 300 Meadow Street 298 East Robbins Avenue 1 Forest Road Naugatuck, CT 06770 Newington, CT 06111 West Haven, CT 06516  -4- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 19. Mayor Hess appointed Janice L. Dambowsky, 35 Moonlight Circle, Naugatuck, CT 06770 as an alternate member of the Arts Commission, filling the expired term of C. Malone, term to expire April 1, 2020. 20. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to sign an authorization letter for the Naugatuck Park and Recreation Department to apply for a Walmart Community Grant as recommended by Recreation Director Kim Eyre. Mayor Hess was not present for the vote. 21. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve a payment to the City of Waterbury for the “Waterbury Police Athletic League 2019 River Brigade” in the amount of $3,600 to supplement the efforts to clean up the Naugatuck River as recommended by Environmental Liaison Kevin Zak. Mayor Hess was not present for the vote. 22. Burgess Rocky Vitale is the chairman of the Litter Task Force Committee. He and his committee revised the current Litter Ordinance. He gave the board an overview of the changes that the committee is recommending. He asked the board to contact him or the deputy mayor with any questions or concerns. The next step is a public hearing before the board can vote to adopt the proposed ordinance. 23. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Controller Allyson W. Bruce to refund the following tax refunds approved by Tax Collector James Goggin; as if read: ACAR Leasing LTD $382.64 P.O. Box 1990 Forthworth, TX 76101 2017-03-170830414 Overpaid Amaral, John $208.17 49 Northridge Road Naugatuck, CT 06770 2017-04-0080185 Overpaid Ambrose, Thomas $228.66 71 Prospect Street Naugatuck, CT 06770 2016-03-0050729 Overpaid Ambrose, Thomas $232.20 71 Prospect Street Naugatuck, CT 06770 2017-03-0050769 Overpaid  -5- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Armbruster, Susan E. $184.50 236 E. Waterbury Road Naugatuck, CT 06770 2017-03-0051127 Overpaid Barbieri, John $29.66 215 Church Street Naugatuck, CT 06770 2013-01-0055819 Overpaid Barbieri, John $33.81 215 Church Street Naugatuck, CT 06770 2013-01-0055818 Overpaid Barbieri, John $147.42 215 Church Street Naugatuck, CT 06770 2013-04-0001982 Overpaid Barbieri, John $181.95 215 Church Street Naugatuck, CT 06770 2013-01-0040824 Overpaid Barbieri, John $376.21 215 Church Street Naugatuck, CT 06770 2013-01-0055822 Overpaid Barbieri, John $383.98 215 Church Street Naugatuck, CT 06770 2013-01-0055816 Overpaid Barbieri, John $385.55 215 Church Street Naugatuck, CT 06770 2013-01-0055823 Overpaid Barbieri, John $397.68 215 Church Street Naugatuck, CT 06770 2013-01-0055817 Overpaid Barbieri, John $402.32 215 Church Street Naugatuck, CT 06770 2013-01-0055826 Overpaid Barbieri, John $403.45 215 Church Street Naugatuck, CT 06770 2013-01-0055821 Overpaid  -6- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 Barbieri, John $437.68 215 Church Street Naugatuck, CT 06770 2013-01-0055824 Overpaid Barbieri, John $598.62 215 Church Street Naugatuck, CT 06770 2013-04-0000862 Overpaid Barbieri, John $654.29 215 Church Street Naugatuck, CT 06770 2013-01-0055820 Overpaid Bowes, Charnell $410.08 219 Fieldwood Road Waterbury, CT 06704 2015-03-0512621 Overpaid Breton, Lois B. $44.64 36 Bridle Trail Drive Naugatuck, CT 06770 2017-03-52915 Overpaid Casella, Theresa M. $461.03 405 Hillside Avenue Naugatuck, CT 06770 2017-03-0054101 Overpaid Corelogic $2,881.66 3001 Hackberry Road Irving, TX 75063-0156 2017-01-0006398 Overpaid Corelogic Tax Service $3,304.08 Refunds Department P.O. Box 9202 Coppell, TX 75019 2015-01-0040085 Overpaid Crean, Carol A. $199.35 64 June Street Naugatuck, CT 06770 2017-03-0055394 Overpaid Derocco, Stacey $175.37 20 Alison Avenue Naugatuck, CT 06770 2017-03-0056486 Overpaid Ean Holdings LLC $66.94 14002 East 21st Street, Suite 1500 Tulsa, OK 74134-1424 2016-03-0057422 Overpaid  -7- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 Ean Holdings LLC $66.94 14002 East 21st Street, Suite 1500 Tulsa, OK 74134-1424 2016-03-0057427 Overpaid Ean Holdings LLC $72.67 14002 East 21st Street, Suite 1500 Tulsa, OK 74134-1424 2016-03-0057388 Overpaid Ean Holdings, LLC $110.42 14002 East 21st Street, Suite 1500 Tulsa, OK 74134-1424 2016-03-0057419 Overpaid Ean Holdings, LLC $176.30 14002 East 21st Street, Suite 1500 Tulsa, OK 74134-1424 2016-03-0057389 Overpaid Fowler, Howard R., Jr. $2.03 608 Prospect Street Naugatuck, CT 06770 2017-01-0003648 Overpaid Gazsi, Christopher or Susan $87.27 181 Tawny Thrush Road Naugatuck, CT 06770 2017-02-0040330 Overpaid Hassenfeldt, Howard R. (deceased) $1,495.71 c/o Beatrice Hassenfeldt 20 Mulberry Street Naugatuck, CT 06770 2017-01-0004425 Overpaid Haywood, William P. $327.15 28 Nettleton Avenue Naugatuck, CT 06770 2017-01-0004460 Overpaid Honda Lease Trust $181.03 P.O. Box 99751 Sacramento, CA 95889 2017-03-0060772 Overpaid Hosking, Linda $7.00 15 Frances Street, 2nd Floor Naugatuck, CT 06770 2014-04-0002283 Overpaid Jandorek, Sarah $121.95 11 Evening Star Drive Naugatuck, CT 06770 2017-03-0061574 Overpaid  -8- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Johansen, Kurt P. $253.35 18 Brook Street Naugatuck, CT 06770 2017-03-0061748 Overpaid Koch, Mark S. $68.08 192 Millville Avenue Naugatuck, CT 06770 2016-03-0062684 Overpaid Ky, Tong $3.98 152 Cherry Street Naugatuck, CT 06770 2014-03-0012854 Overpaid Leo, Amanda $5.96 1482 Highland Avenue Waterbury, CT 06708 2014-03-0013438 Overpaid Lopes, Judson M. $216.45 115 Morris Street Naugatuck, CT 06770 2017-03-0063768 Overpaid Lopes, Sandra D. $287.55 115 Morris Street Naugatuck, CT 06770 2017-03-0063789 Overpaid Luciano, Constance $11.25 40 Phoenix Avenue Naugatuck, CT 06770 2017-04-0082973 Overpaid Maroney, Marie G. $13.95 53 Conrad Street, Apt. 7C Naugatuck, CT 06770 2017-03-0064589 Overpaid Massicotte, William J., Jr. and Debra $54.14 776 New Haven Road Naugatuck, CT 06770 2017-01-0006390 Overpaid Moon, Robin $9.36 26 Longview Terrace Naugatuck, CT 06770 2017-04-0083390 Overpaid Nissan Infiniti LT $120.61 P.O. Box 650214 Dallas, TX 75265-9523 2017-03-0066966 Overpaid  -9- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 Nissan Infiniti LT $401.62 P.O. Box 650214 Dallas, TX 75265-0214 2017-03-0067033 Overpaid Rivera, Damien $156.15 4 Harlow Court Naugatuck, CT 06770 2017-03-0069915 Overpaid Romaine, Lawrence T. or Ann $74.57 27 Walnut Street Naugatuck, CT 06770 2017-03-0070259 Overpaid Salmon, Bevin $219.60 74 Ridge Road, Unit 3 Naugatuck, CT 06770 2017-03-0070870 Overpaid Scatena, Anthony R. $6.00 174 Beacon Manor Road Naugatuck, CT 06770 2017-03-0071273 Overpaid Schroeder, Theresa $51.57 147 Osborn Road Naugatuck, CT 06770 2017-03-0071395 Overpaid Sodlosky, Edward $16.52 276 North Main Street Naugatuck, CT 06770 2016-02-0040760 Overpaid Sorgenti, David $78.48 60-2 Round Tree Drive Naugatuck, CT 06770 2012-01-0057724 Overpaid Stabile, Gary $12.15 32 Pierce Lane Naugatuck, CT 06770 2017-04-0084705 Overpaid Taylor, Maureen $301.28 120 King Street Naugatuck, CT 06770 2017-03-0073160 Overpaid Trefz Corporation – McDonald’s $43,538.70 Peoples Bank P.O. Box 310 Bridgeport, CT 06601 2017-01-0005028 Overpaid  -10- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Turner, Shannon $202.50 157 New Street Naugatuck, CT 06770 2017-03-0073980 Overpaid Vega, Victor $1,059.53 395 Quinn Street Naugatuck, CT 06770 2017-03-0074303 Overpaid Mayor Hess was not present for the vote. 24. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bids and approve the following vendors to continue to provide goods and/or services to the Police Department for Fiscal Year 2019/2020 and to authorize Mayor Hess to execute all contracts and related documents as recommended by Police Chief Steven Hunt, as if read:  Cyrious Plumbing, 24 James Place, Wolcott, CT 06716 as an approved vendor for “Jail Cell Plumbing Repair”;  A&A Office Systems, 909 Middle Street, Middletown, CT 06457 as an approved vendor for “Printer and Copier Maintenance and Service”;  AutoZone, 72 Bridge Street, Naugatuck, CT 06770 as an approved vendor for “Motor Vehicle Parts”;  Axon Enterprise, Inc., 180 East Sky Harbor Circle, Phoenix, AZ 85034 as an approved vendor for “CEW and Body Camera Expenses”;  Atlantic Tactical, 763 Corporate Circle, New Cumberland, PA 17070 as an approved vendor for “Bulk Handgun Purchases and Medical Kits – Police Department”;  Common Cents EMS Supply, 304 Boston Post Road, Old Saybrook, CT 06475 as an approved vendor for “Medical Supplies and Various Equipment”;  David Hovey DBA Connecticut Lock and Safe, 116 Doyle Road, Tolland, CT 06084 as an approved vendor for “Repair and Service for Jail Cell Doors”;  Looseleaf Law Publication, P.O. Box 650042, Freshmeadow, NY 11365 as an approved vendor for “Connecticut Specific Printed Law Enforcement Field Manuals”;  Motorola Solutions, 16588 Collection Center Drive, Chicago, IL 60693 as an approved vendor for “Radio System Maintenance Service Annual Agreement”;  -11- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019  Northeastern Communications, 7 Great Hill Road, Naugatuck, CT 06770 as an approved vendor for “Portable & Mobile Radios and Surveillance Camera Service & Repair Agreement”;  Otis Elevator, 1 Enterprise Drive, Suite 205, Shelton, CT 06484 as an approved vendor for “Elevator Service Level Agreement”;  Naugatuck Veterinary Hospital, 562B Rubber Avenue, Naugatuck, CT 06770 as an approved vendor for “Veterinary Services”;  TireHub LLC, 1 Ravinia Drive, Suite 1300, Dunwoody, GA 30346 as an approved vendor “Police Tires”. Mayor Hess was not present for the vote. 25. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bids and approve the following vendors to continue to provide goods and/or services to the Police Department for Fiscal Year 2019/2020 and to authorize Mayor Hess to execute all contracts and related documents as recommended by IT Director Jim Kallipolites, as if read:  Axiom DBA Magnet Forensics, 2250 Corporate Park Drive, Suite 230, Herndon, VA 20171 as an approved vendor for “Digital Forensics Investigative Software Annual Subscription”;  Cellebrite USA, 7 Campus Drive, Suite 210, Parsippany, NJ 07054 as an approved vendor for “Computer Forensics Lab Software Subscription”;  Dynamic Technologies DBA Ocean Systems, 4016 Blackburn Lane, Burtonsville, MD 20866 as an approved vendor for “Video Enhancement Software Subscription”;  Carbonite, Inc., 2 Avenue de Lafayette, Boston, MA 02111 as an approved vendor for “Cloud System Backup and Catastrophe Recovery”;  iBoss, Inc., P.O. Box 101439, Pasadena, CA 91189-0005 as an approved vendor for “Internet Filtering”;  Power DMS, 101 S. Garland Avenue, Suite 300, Orlando, FL 32801 as an approved vendor for “NPD Policies Online Software Subscription”;  Thomson Reuters, P.O. Box 6292, Carol Stream, IL 60197-6292 as an approved vendor for “Investigative Software Annual Subscription”;  S&M Computers LLC, 112 Fairhaven Drive, Middlebury, CT 06762 as an approved vendor of “Weekly IT Services”;  -12- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019  DC Group, 1977 West River Road N, Minneapolis, MN 55411 for “UPS Maintenance Service Annual Agreement – Police Department”;  AT&T, 208 S Akard Street, Dallas, TX 75202 as an approved vendor to provide “Cellular & Data Services”;  BEI Business Electronics, 8 Capital Drive, Wallingford, CT 06492 as an approved vendor of “Recording Equipment”. Mayor Hess was not present for the vote. 26. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the following vendors for “Plumbing, Electrical and HVAC Services” based on the Request for Qualifications as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: Steve’s Electrical Contracting Connecticut Hydronics LLC 508 Candee Road 1058 Rubber Avenue Naugatuck, CT 06770 Naugatuck, CT 06770 The Mercury Group Sav-Mor Heating & Cooling 300 Avon Street 231 Captain Lewis Drive Stratford, CT 06615 Southington, CT 06489 Mayor Hess was not present for the vote. 27. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the following vendor for “Fence Repair and Installation” based on the Request for Qualifications to Housatonic Fence Company, 512 Shadduck Road, Middlebury, CT 06762 as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro. Mayor Hess was not present for the vote. 28. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the following vendor for “Tree Trimming and Removal” based on the Request for Qualifications to Bellemare Tree Service LLC, 105 Oak Street, Naugatuck, CT 06770 as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro. Mayor Hess was not present for the vote. 29. Motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “Hardware, Lumber, Signs, Construction and Maintenance Supplies” to the following vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read:  -13- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Ed’s Hardware H.J. Bushka & Sons Lumber 560 Rubber Avenue 25 Great Hill Road Naugatuck, CT 06770 Naugatuck, CT 06770 CT Signcraft, Inc. 47 Cherry Street Naugatuck, CT 06770 Burgess Neth abstained. Mayor Hess was not present for the vote. 30. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “Tires and Services” to the following vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: Naugatuck Tire & Automotive Barnwell of CT LLC 486 Rubber Avenue 143 East Main Street Naugatuck, CT 06770 Torrington, CT 06790 Mayor Hess was not present for the vote. 31. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “General Construction Equipment, Roof Repairs, Labor & Materials, Rates and Turf Maintenance Products” to the following vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: The Stone Construction Company, Inc. Tom Irwin, Inc. 168 Main Street South 13A Street Southbury, CT 06488 Burlington, MA 01803 Site One Landscape Supply Harrell’s LLC 1385 East 36th Street 5105 New Yampa Highway Cleveland, OH 44114 Lakeland, FL 33815 Tom Lawlor & Sons Construction LLC KTL Trucking LLC 101 Salem Road 355 Wooster Street Prospect, CT 06712 Naugatuck, CT 06770 G&L Excavating P.O. Box 429 Naugatuck, CT 06770 Mayor Hess was not present for the vote.  -14- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 32. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “Motor Vehicle and Equipment Parts & Repair” to the following additional vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: DaSilva’s Auto Body C.N. Wood of CT 275 Rubber Avenue 25a Bernhard Road Naugatuck, CT 06770 North Haven, CT 06473 Universal Body and Equipment Company H’s Automotive 17 Dinunzio Road 486 Rubber Avenue Oakville, CT 06779 Naugatuck, CT 06770 Parts Place, Inc. Gabrielli Truck Sales 125 South Main Street 401 Old Gate Lane Naugatuck, CT 06770 Milford, CT 06460 C&C Hydraulic . Jeska Products 116 Wolcott Road 240 Forest Road Terryville, CT 06786 Stratford, CT 06614 Acuity Specialty Products (DBA Zep Sales & Services) Dowling Ford 3330 Cumberland Boulevard 1011 South Main Street Atlanta, GA 30339 Cheshire, CT 06410 Hines Brothers Lawson Products P.O. Box 406 8770 W. Bryn Mawr Ave., Suite 900 Southbury, CT 06488 Chicago, IL 60631 W.I. Clark Interstate Battery 30 Barnes Industrial Park Road P.O. Box 715 Wallingford, CT 06492 Killingworth, CT 06419 Superior Spring Sanitary Equipment 2300 State Street 25 Industry Drive, P.O. Box 26006 Hamden, CT 06517 West Haven, CT 60516 West Springfield Auto 945 Main Street West Springfield, MA 01018 Mayor Hess was not present for the vote. 33. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bid and approve the following vendors for “Nursery Plants” as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read:  -15- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Planter’s Choice Vaszauskas Farm 496 Bunker Hill Road 519 Middlebury Road Watertown, CT 06795 Middlebury, CT 06762 Mayor Hess was not present for the vote. 34. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for “Eviction Services” to Ace Van & Storage, Inc., 210 Realty Drive, Cheshire, CT 06410 in the amount of $550 per eviction as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro. Mayor Hess was not present for the vote. 35. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “Hauling and Recycling” to the following vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas- Ribeiro; as if read: Harvest New England Tub Grinding 1½ days $6,615/ 1 day $3,845 232 Colt Highway Regrind $620 per hour Farmington, CT 06032 The Stone Construction Company, Inc. Comingled/Single Stream $195 per haul w/o rental 168 Main Street South Leaves 100 yd. dumpster $1,100.00 per haul Southbury, CT 06488 Tires Box $2,800 per haul Lineweber Brothers 30 yd. Brush & Leaves to Heights $99.44 per haul P.O. Box 429 Naugatuck, CT 06770 Mayor Hess was not present for the vote. 36. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bids for “Bulk Refuse Hauling” to the following vendors as per bid as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro; as if read: Continental Scrap $155.55 per gross ton Metal Rebate 1275 Wolcott Road Wolcott, CT 06716 Cherry Hill Construction $540.00 per haul of Bulk Trash 51 Ciro Road North Branford, CT 06471 Mayor Hess was not present for the vote.  -16- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 37. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize the following purchasing cooperatives as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: Sourcewell (Formerly NJPA – National Joint Powers Alliance) HGAC – Houston Galveston Area Council WSCA – Western States Contracting Alliance Mayor Hess was not present for the vote. 38. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bid for the “Purchase of Supplies Used for Resale at the Hop Brook Golf Course FY 2018/2019 and FY 2019/2020” to the following vendors as recommended by Assistant to the Public Works Director Sandra Lucas- Ribeiro, as if read: J & M Golf TGIB Marketing 319 Industrial Drive 1250 Scottsville Road, Suite 3 Griffith, IN 46319 Rochester, NY 14624 Acushnet Company Golf Max (Mayflower Medalist, Inc.) P.O. Box 965 535 East 42nd Street Fairhaven, MA 02719-0965 Paterson, NJ 07513 Volvik USA Roger Cleveland Golf Company 9436 Southridge Park Court, Suite #400 5601 Skylab Road Orlando, FL 32819-8638 Huntington Beach, CA 92647 Vantage Apparel P.O. Box 60 100 Vantage Drive Avenel, New Jersey 07001 Mayor Hess was not present for the vote. 39. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Borough Departments to utilize CT State Contract Vendors for Purchasing of Goods and Services as needed as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro. Mayor Hess was not present for the vote. 40. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Borough Departments to utilize GSA (Government Services Administration) for Purchasing of Goods and Services as needed as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro. Mayor Hess was not present for the vote.  -17- Minutes – Board of Mayor and Burgesses – Regular Meeting – June 4, 2019 41. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Borough Departments to utilize CRCOG (Capital Region Council of Governments) for Purchasing of Goods and Services as needed as recommended by Assistant to the Public Works Director Sandra Lucas- Ribeiro. Mayor Hess was not present for the vote. 42. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bid and approve the following vendors to provide Goods and Services for Fiscal Year 2019/2020 and to authorize Mayor Hess to execute all contracts and related documents as recommended by Assistant to the Public Works Director Sandra Lucas-Ribeiro, as if read: Advantage Overhead Door Overhead Door Repairs 85 Christian Hill Road Higganum, CT 06441 Alarm Masters Service to Building Alarms P.O. Box 396 Naugatuck, CT 06770 Allyndale Field Marking Lime 40 Allyndale Road East Canaan, CT 06024 Anderson Auto Auto Electrical 2091 S. Main Street Waterbury, CT 06706 Atlas Concrete Precast Concrete 65 Burritt Street New Britain, CT 06053 B&G Sports Trophies for Sports Leagues 2444 East Main Street Waterbury, CT 06705 Bethel Power Equipment Ventrac Dealer 6 Francis J. Clark Circle Bethel, CT 06801 Bill Evans Deep Tine Aerification 141 Sunset Road Barre, VT 05641  -18- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Campbell Foundry Catch Basin Grates 800 Bergen Street North Haven Yard Harrison, NJ 07029 Cascade Engineering, Inc. Curbside Trash & Recycling Bins 3400 Innovation CT P.O. Box 888405 Grand Rapids, MI 49588 Coastal Materials Asphalt Density Inspection 10 Hart Street West Haven, CT 06516 Complete Environmental Testing Oil Testing 80 Lupes Drive Stratford, CT 06615 CT Oil Recycling Oil Water Separator P.O. Box 696 Middletown, CT 06457 CT Restaurant Services Service Commercial Appliances 353 Christian Street Oxford, CT 06478 Diamond Roofing Roofing Repairs 99 Brookside Road Waterbury, CT 06708 E-Z Go Textron Golf Cart Parts 26007 Network Place Chicago, IL 60673-1260 East Coast Sign & Supply Plow Blades/Traffic Signs 11 Francis J. Clark Circle Bethel, CT 06801 EGC Environmental Pumping Oil Tank at Recycle 8 Ridgetop Lane North Branford, CT 06471-1477 Ferrari’s Small Appliance 160 Rubber Avenue Naugatuck, CT 06770  -19- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Fleetpride Abrasives P.O. Box 847118 Dallas, TX 75284-7118 Fun Express Supplies for Holiday Events P.O. Box 14463 Des Moines, IA 50306 G&H Equipment Tractor Repair/Parts 314 Old Maple Avenue North Haven, CT 06473 Garvin Construction Material to Repair Town Hall Lot 222 Universal Drive North Haven, CT 06473 Gemplers Safety Supplies P.O. Box 5175 Janesville, WI 53547-5175 Genalco, Inc. Plow Blades 333 Reservoir Street Needham Heights, MA 02494 Glass Plus Windshield/Window Repairs 576 Rubber Avenue Naugatuck, CT 06770 Hall Signs Blank Street Signs & Brackets 4495 W Vernal Pike Bloomington, IN 47404 Harding Trout Fish for Derby 376 Nonnewaug Road Bethlehem, CT 06751 HTS Construction General Construction P.O. Box 1879 Naugatuck, CT 06770 Independent Elevators Town Hall and GDC Elevators 84 Zeya Drive Coventry, CT 06238  -20- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Interstate Refrigerant Freon Removal P.O. Box 517 Foxboro, MA 02035 Jesse Camille’s Food Services for GC Events 615 N. Church Street Naugatuck, CT 06770 Keegan Construction Ball Field Clay 75 Valley Service Road North Haven, CT 06473 Leo’s Lock Replacement Specialty Keys/Services 1425 North Main Street Waterbury, CT 06704 Lubrication Technologies Grease P.O. Box 16025 Wichita, KS 67216 Lucas Foundations LLC Concrete Repairs 49 Coen Street Naugatuck, CT 06770 Lock Stock & Barrel Small Equipment 770 Amity Road Bethany, CT 06524 Luso Cleaning Cleaning Services and Supplies 373 Platts Mill Road Naugatuck, CT 06770 Magna Steel Steel Supplies 2 Alliance Circle Beacon Falls, CT 06403 Maine Oxy Tanks for Welder 100 Washington St. N Auburn, ME 04210 MJ Daly Miscellaneous HVAC Repairs 110 Mattatuck Heights Waterbury, CT 06770  -21- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 MTE New Ventrac Dealer 33 Thruway Park Drive West Henrietta, NY 14586 Nature’s Harvest Playground Fibers P.O. Box 1879 Naugatuck, CT 06770 Naugatuck Construction LLC Building Repairs 61 Olive Street Naugatuck, CT 06770 Naugatuck Garage Door Garage Door Repairs 203 Margaret Circle Naugatuck, CT 06770 R&R Products Aftermarket Parts to Golf Equipment 3334 East Milber Street Tucson, Arizona 85714 S&S Transmission Transmission Repairs North Main Street Naugatuck, CT 06770 Schmidts & Serafines Stihl Dealer 237 E. Aurora Street Waterbury, CT 06708 Shaker Family Ford Ford Dealer 831 Straits Turnpike Watertown, CT 06795 Shakers Lincoln Mercury Autocare Ford Service 1189 New Haven Road Naugatuck, CT 06770 Sherwin Williams Miscellaneous Paint Supplies 727 Rubber Avenue Naugatuck, CT 06770 Sibby’s Automotive Towing & Motor Vehicle Repairs 600 High Street Naugatuck, CT 06770  -22- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Slater Farms Top Dressing/Bunker Sand P.O. Box 1168 Slaterville, RI 06467 Snyder Industries Downtown Automated Carts P.O. Box 4583 Lincoln, Nebraska 68504 Stewart & Stevenson Atlantic Detroit Diesel 300 Smith Street Middletown, CT 06457 Superior Products Drainage Pipe 1403 Meriden-Waterbury Road P.O. Box 57 Milldale, CT 06467 Swenson Granite Granite Materials 369 North State Street Concord, NH 03301 Target Industries Storm Sewer Supplies 277 Old Branch Road Thomaston, CT 06787 Team Image Shirts for Summer Camp 162 Church Street Naugatuck CT 06770 The Cardinals, Inc. Golf Fertilizer 166 River Road – P.O. Box 520 Unionville, CT 06085 Tri- County Contractors Brush Tractor Service 154 Wayside Avenue W. Springfield, MA 01089 Tri-State Equipment Sweeper Parts 50 Bala Ridge Road Oxford, CT 06770 Tuck’s Masonry & Tile LLC Miscellaneous Concrete Repairs 15 Chandler Drive Prospect, CT 06712  -23- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Turf Products Toro Dealer 157 Moody Road Enfield, CT 06083 Universal Copy Copying/Printing Services 35-37 South Main Street Naugatuck, CT 06770 Warehouse Restaurant Supply Kitchen Equipment 84 Progress Lane Waterbury, CT 06705 Winding Brook Turf Sod 240 Griswold Road Wethersfield, CT 06109 Mayor Hess was not present for the vote. 43. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the proposal from TRC Environmental Control, 21 Griffin Road North, Windsor, CT 06095 for the “Project Oversite of the Incinerator Upgrade” being completed by Veolia North America at the rates as provided in Attachment 3, Rate Schedule, of the contract and authorize Mayor Hess to execute all contracts and related documents as recommended by Public Works Director James Stewart. Mayor Hess was not present for the vote. 44. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign a contract for professional engineering consulting services to provide engineering support services for the Wastewater Treatment Facility and Wastewater Collection System with Kleinfelder Northeast, Inc., 200 Corporate Place, Suite 310, Rocky Hill, CT at the rates as provided in Appendix A of the contract. Mayor Hess arrived 7:43 p.m. 45. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign a contract for professional engineering consulting services to provide Contract Monitoring Services and other supporting services related to the Wastewater Treatment Facility, Veolia Contract with ARI (Alternative Resources, Inc.) 1732 Main Street, Suite 101, Concord, MA 01742 as recommended by Public Works Director James Stewart with the following rates as shown in Exhibit B of the contract, as if read:  -24- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 Professional Category Hourly Rate Principal/Officer $150 to $205 Senior Project Engineer/Scientist/Economist/Planner $120 to $170 Project Engineer/Scientist/Economist/Planner $100 to $135 Senior Engineer/Scientist/Economist/Planner $80 to $115 Engineer/Scientist/Economist/Planner $60 to $95 Associate Engineer/Scientist/Economist/Planner $45 to $75 Technical Aide $40 to $60 Administration and Word Processing $45 Staff Hourly Rate James Osborn, Principal $175 David Mackenzie, Sr. Project Economist $170 Kathleen Luvisi, P.E. Project Engineer $132 Other Direct Expenses Other Direct Expenses will be billed at cost plus 10% handling 46. VOTED: Unanimously on a motion by Burgess Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign a contract for professional engineering consulting services related to the Wastewater Treatment Facility and the development of the Port of Naugatuck Project with J. Binder Consulting, 283 N. 10th Street, Surf City, NJ 08008 at a rate of $175.00 per hour plus expenses as recommended by Public Works Director James Stewart. 47. Public Comment – Agenda Items – None 48. Mayor and Burgess Comments Burgess Vitale said it’s nice seeing new businesses coming into town. He attended the opening of Blossoms and the Fit Factory plus the reopening of the recently remodeled McDonald’s Restaurant on New Haven Road. The Historical Society will be holding a trivia night at Jesse Camille’s Restaurant. There will be a rainbow event this weekend on the green. The high school graduation will be held on June 10th. Second Assistant Fire Chief John DeBisschop was recognized for his service to his country and community. Burgess DeOliveira passed out a copy of the public service announcement pamphlet the students at City Hill Middle School produced from their project on the harmful effect energy drinks have on minors. The McDonald’s Restaurant on Rubber Avenue is scheduled to be renovated next year. He said the spring festival was great. Burgess Herb said the Planning Commission sent a negative referral to the Zoning Commission regarding the recycling center move to the property off School Street Extension. He said there were many concerns. The Memorial Day Parade was fantastic. Deputy Mayor Taf Jackson said longtime school custodian Jim Healy passed away and his wake will be held on Thursday. She attended the ribbon cutting ceremonies of the Grand Reopening of McDonald’s on New Haven Road and the opening of the Fit Factory.  -25- Minutes – Board of Mayor and Burgesses Regular Meeting – June 4, 2019 She thinks it’s great to see new businesses coming into town. Coffee with the Cops on the 30th was great, especially seeing them serve customers through the drive-thru. She looks forward to the next one. The deputy mayor congratulated our new deputy police chief, Colin McAllister. Awesome turn out for the Memorial Day Parade to honor our Veterans and those serving now. High school graduation is June 10th and the rain date is June 11th. Last day of school is June 10th. Enjoy the summer! Mayor Hess returned this evening from Portsmouth, New Hampshire where he met with partners for the Port of Naugatuck. He said it was a good meeting. 49. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Bronko to recess to Executive Session at 7:58 p.m. for discussion on the following: Real Estate (Hershey Property, Tax Incremental Finance District, Lanxess Property Acquisition, Risdon Property Financing), Contract Negotiations (Savoy & Associates) and Pending Litigation (Brian Klosenski). No one was invited into executive session. Mayor Hess reconvened the meeting at 8:21 p.m. 50. The following motion emanated from Executive Session. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Bronko that the Board of Mayor and Burgesses settle the claim of Brian Klosenski involving damage to his sewer lateral in an amount not to exceed $1,000. 51. VOTED: Unanimously on a motion by Deputy Mayor Taf Jackson and seconded by Burgess Neth to adjourn the meeting at 8:22 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