Board of Mayor and Burgesses

MINUTES REGULAR MEETING BOARD OF MAYOR AND BURGESSES SEPTEMBER 6, 2022 Due to the COVID-19 Pandemic, the Borough of Naugatuck held the Board of Mayor and Burgesses meeting on a hybrid basis. Everyone was welcomed to attend in person, by Zoom Webinar or by phone. 1. Mayor “Pete” Hess called the regular meeting to order at 7:00 p.m. with the following in attendance: BURGESSES: PRESS: R. Neth G. Mudry A. Yilma M. Bronko D. Neth-Kunin F. Dambowsky M. Smith RESIDENTS: C. Marenghi R. Vitale Unable to determine due to the format J. Mizeski, absent DEPARTMENT HEADS: J. Stewart, Public Works Director A. Bruce, Controller S. Ribeiro, Parks Superintendent P. Russell, Fire Chief C. McAllister, Chief of Police S. Jackson, Assessor, virtual W. Seaman, Assistant Fire Chief K. Hanks, Deputy Fire Chief OTHERS: K. Kelley, Naugatuck Ambulance Chief L. Wehry, IT Assistant E. Fitzpatrick, Borough Attorney, virtual T. Hyde, NVRDC Director G. Hale, Advanced Energy Efficiencies E. Osterberg, Recreation Assistant A. Burkitt, Advanced Energy Efficiencies, virtual F. Santana, Arts Commission, virtual 2. Burgess Meghan Smith led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the minutes of the regular meeting of August 2, 2022. Each member received a copy for review. 4. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the monthly reports of August. Each member received copies for review. 5. Mayor’s Opening Comments Mayor Hess said there will be two executive sessions tonight. The first will be relatively short to choose a preferred developer for Parcel A. The second will be lengthier at the end of the regular meeting. He accepted with regret Dan Sheridan’s resignation from the Board of Finance. He said Dan did more homework than anyone did and was a great asset to the borough. He will be missed. For the record: “I want the record to reflect my thanks and the borough’s thanks to him for what he did.”  -2- Minutes – Board of Mayor and Burgesses – Regular Meeting – September 6, 2022 Mayor Hess intends on recommending Kenneth Hanks as chairman and James Higgins as vice chairman of the Board of Finance. He said Naugatuck has the best public water in the region. At the height of the drought, we were at ninety-six percent. 6. Public Comment – None 7. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko to recess to Executive Session at 7:07 p.m. for discussion on the following: Real Estate (Parcel A) inviting in NVRDC Director Thomas Hyde and Public Works Director James Stewart. Mayor Hess reconvened the meeting at 7:20 p.m. 8. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses select Corvus Capital Partners as the preferred developer for Parcel A pursuant to the Borough of Naugatuck Request for Proposals for Parcel A dated May 12, 2022. 9. Chief Kyle Kelley gave the monthly update on the Naugatuck Ambulance Corps (NAC). NAC was in trouble a year ago and it has been reversed. Trinity EMS Service provides service for the City of Waterbury and asked NAC for assistance. NAC is currently staffing one of their ambulances to help Waterbury cover their calls. 10. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the appointment of Adam M. Bronko (R), 34 Fairfield Court, Naugatuck, CT 06770 as a regular member of the Board of Assessment Appeals, filling the expired term of J. Anderson, term to expire February 1, 2025. 11. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses adopt the revised policies and fee schedule for trash removal and recycling in accordance with the schedule called Proposed Fees and Policies #2 as presented by Public Works Director James Stewart. 12. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to execute a lease for one year to the Bank of America for the use of the drive through window at 275 Church Street as recommended by Borough Attorney Edward Fitzpatrick. 13. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for contract FY23-B028 for “High Visibility Double Yellow Roadway Traffic Markings” to Atlantic Pavement Marking, Inc., 15 Industrial Road, Prospect, CT 06712 as per bid as recommended by Police Chief C. Colin McAllister.  -3- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 14. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses table agenda item #14. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to sign a contract to provide “Gutter Replacement to Prevent Future Storm Damage and Washout – Naugatuck Police Department” with Brown Roofing Company, Inc., 12 Progress Avenue, Seymour, CT 06483 for Fiscal Year 2022/2023 as recommended by Police Chief C. Colin McAllister. Motion tabled. 15. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign all contracts and related documents for a “Master Data Services Subscription Agreement and Equipment” for 60 Months effective upon contract execution with Rekor Recognition Services, Inc., 6721 Columbia Gateway Drive, Suite 400, Columbia, MD 21046 in the amount of $12,000 as recommended by Chief of Police C. Colin McAllister. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 16. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign a renewal contract and related documents for “Investigative Software Annual Subscription – CLEAR for Law Enforcement Plus” for 36 months effective December 1, 2022 with Thomson Reuters, P.O. Box 6292, Carol Stream, IL 60197 as recommended by Chief of Police C. Colin McAllister. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 17. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to sign a contract to provide “Vehicle Rental for a Sedan, SUV, Pick-up, and/or Mini-van” as needed for a term of 12 months effective September 1, 2022 through August 31, 2023 at the rate of $635 per month to the Naugatuck Police Department with ACME Auto Leasing LLC, 440 Washington Avenue, North Haven, CT 06473 as recommended by Police Chief C. Colin McAllister.  -4- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 18. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for contract FY23-B024 for “Medical Examinations, Evaluations and Testing” to Prospect CT Medical Foundation, Inc. d/b/a Alliance Medical Group, 1625 Straits Turnpike, Suite 211, Middlebury, CT, 06762 as per bid as recommended by Deputy Fire Chief Kenneth Hanks. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 19. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for contract FY23-B029 for the “Purchase of Lift Bags and Related Equipment” to Municipal Emergency Services, Inc., a/k/a Shipman’s MES, 12 Turnberry Lane, 2nd Floor, Sandy Hook, CT 06482 as per bid as recommended by Assistant Fire Chief Walter Seaman. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 20. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for contract FY23-B025 for the “Removal of an Underground Storage Tank – 607 Rubber Avenue” to Red Technologies LLC, 173 Pickering Street, Portland CT 06480 as recommended by Public Works Director James Stewart; as if read: Underground Storage Tank Removal and Disposal $13,100 Removal of Contaminated Soil $175 per ton Pumping and Transfer of Remaining Fuel Oil $3.25 per gallon (to borough facility to be determined) Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 21. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the bid for contract FY23-B027 for “Pest Control Services” to Total Pest Control LLC, P.O. Box 788, Southington, CT 06489 as per bid as recommended by Public Works Director James Stewart. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor.  -5- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 22. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign a contract extension for FY 2023 for professional engineering consulting services to provide “On-Call Engineering Support Services for the Wastewater Treatment Facility and Wastewater Collection System” with Kleinfelder Northeast, Inc., 200 Corporate Place, Suite 310, Rocky Hill, CT 06067 at the rates as provided in the contract as recommended by Public Works Director James Stewart. 23. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the following vendors to continue to provide goods and/or services for Fiscal Year 2022/2023 and to authorize Mayor Hess to execute all contracts and related documents as recommended by Controller Allyson W. Bruce; as if read: APPROVED VENDORS:  Acushnet Company, P.O. Box 88112, Chicago, IL 60695  Adkins Printing, Inc., 40 South Street, New Britain, CT 06051  MHQ, 750 Newfield Street, Middletown, CT 06457 Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 24. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the use of funds from the Five Year Capital Account to fund the Removal and Replacement of Vinyl Asbestos Flooring Project at City Hill Middle School in the amount of $352,487 as recommended by the Five Year Capital Committee and Superintendent of Schools Christopher Montini. 25. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the use of funds from the Five Year Capital Account to fund the Removal and Replacement of Vinyl Asbestos Flooring Project at Andrew Avenue Elementary School in the amount of $394,227 as recommended by the Five Year Capital Committee and Superintendent of Schools Christopher Montini. 26. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses approve the use of funds from the Five Year Capital Account to fund the Removal and Replacement of Vinyl Asbestos Flooring Project at Salem Elementary School in the amount of $54,506 as recommended by the Five Year Capital Committee and Superintendent of Schools Christopher Montini.  -6- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 27. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to expand the scope of the “Revaluation of all Real Estate within the Borough of Naugatuck, Connecticut” (Revaluation Project) previously authorized to include the updating and standardization for the naming/numbering convention of tax parcel maps to conform with generally accepted assessing practices for ease of use for the public and web and paper-based maps, not to exceed $10,400, for the Naugatuck Assessor’s Office with New England GeoSystems, 420 East Main Street, Building 3, Suite 18, Branford, CT, 06405 for Fiscal Year 2022/2023 as recommended by Assessor Shelby Jackson. Contracts shall commence upon vendor completing all borough requirements and the purchase order is received by vendor. 28. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses waive the bid procedure for the following solar projects: Andrew Avenue School, Naugatuck Police Department, DPW Maintenance Garage, Naugatuck Day Care Facility and authorize Advanced Energy Efficiencies to design and construct the above projects in order to achieve the optimal electric rate. 29. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to retain Woodward & Curran, Inc./Nicholas A. Hastings, LEP#149 to implement the Stewardship Permit as required under Permit No. DEEP/REM/SP/2022, Section 111.A. 30. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to enter into a contract with Woodward & Curran, Inc. to perform Environmental Consulting Services on a time and materials basis in accordance with the rate schedule for the period of September 2022 to June 30, 2023. 31. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to enter into an agreement with Woodward & Curran, Inc. on a time and materials basis not to exceed $90,000 for the period of September 2022 to June 30, 2023 to perform the following consulting services: 1. Site development planning 2. Soil management and implementation of development plan included in the site remediation agreement 3. Remedial action planning  -7- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 32. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses proclaim the week of September 11-17, 2022 as National Patriotism Week in the Borough of Naugatuck. 33. VOTED: Unanimously on a motion by Deputy Mayor 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: Bill Name Address City/State/Zip Over Paid 2016-01-0000977 BISSON, CLAUDE L. 461-3A SPRING STREET NAUGATUCK, CT 06770 -145.66 2017-01-0000977 BISSON, CLAUDE L. 461-3A SPRING STREET NAUGATUCK, CT 06770 -145.06 2018-01-0001011 BISSON, CLAUDE L. 461-3A SPRING STREET NAUGATUCK, CT 06770 -141.76 2018-01-0008373 RHAV PROPERTIES LLC 60-22 FLUSHING AVENUE MASPETH, NY 11378 -3,933.08 2018-03-0069201 RAMOS, ISABEL 115 W ANGLEWOOD DRIVE BRANDON, FL 33511 -396.00 2019-01-0001028 BISSON, CLAUDE L. 461-3A SPRING STREET NAUGATUCK, CT 06770 -214.88 2019-01-0008372 RHAV PROPERTIES LLC 60-22 FLUSHING AVENUE MASPETH, NY 11378 -3,974.70 2019-03-0050093 ACAR LEASING LTD 4001 EMBARCADERO DRIVE ARLINGTON, TX 76014 -423.90 2019-03-0052490 BORIVONG, PHENGTA 32 COUNSLER DRIVE NAUGATUCK, CT 06770 -112.82 2019-03-0055980 DEALMEIDA,BRUNO C. 107 FOXTON COURT B BEACON FALLS, CT 06403 -726.76 600 WASHINGTON AVE APT B6 2019-03-0060733 HORVATH, LINDSEY A. NORTH HAVEN, CT 06473 -169.88 2019-03-0071731 SILVA, JESSICA L. 18 APPLEWOOD LANE NAUGATUCK, CT 06770 -333.00 2020-01-0001037 BISSON, CLAUDE L. 461-3A SPRING STREET NAUGATUCK, CT 06770 -358.12 BROOKS, NICHOLAS + WHYTE, ANDREA 2020-01-0003069 144 CLIFF STREET NAUGATUCK, CT 06770 -1,740.96 2020-01-0008456 RHAV PROPERTIES LLC 60-22 FLUSHING AVENUE MASPETH, NY 11378 -3,974.70 2020-03-0050086 ACAR LEASING LTD 4001 EMBARCADERO DRIVE ARLINGTON, TX 76014 -412.66 2020-03-0051164 AUTOHAUS, INC. 393 RUBBER AVENUE NAUGATUCK, CT 06770 -113.50 2020-03-0056825 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -179.10 2020-03-0056826 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -458.47 2020-03-0056827 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -460.13 2020-03-0056828 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -903.16 2020-03-0056829 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -334.66 2020-03-0056831 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -41.62 2020-03-0056832 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -334.66 2020-03-0056833 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -417.97 2020-03-0056834 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -250.88 2020-03-0056835 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -209.26 2020-03-0056838 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -250.88 2020-03-0056839 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -376.30 2020-03-0056840 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -184.26 2020-03-0056842 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -368.10  -8- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 2020-03-0056844 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -184.26 2020-03-0056847 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -376.30 2020-03-0056848 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -442.44 2020-03-0056849 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -663.30 2020-03-0056850 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -420.52 2020-03-0056851 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -502.70 2020-03-0056853 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -300.74 2020-03-0056854 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -213.52 2020-03-0056855 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -571.09 2020-03-0056856 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -363.10 2020-03-0056857 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -207.40 2020-03-0056858 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -415.38 2020-03-0056859 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -445.32 2020-03-0056860 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -400.94 2020-03-0056861 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -311.66 2020-03-0056865 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -319.28 2020-03-0056866 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -585.55 2020-03-0056868 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -381.96 2020-03-0056869 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -629.10 2020-03-0056870 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -510.94 2020-03-0056871 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -344.24 2020-03-0056872 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -409.10 2020-03-0056873 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -663.52 2020-03-0056874 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -542.70 2020-03-0056877 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -347.62 2020-03-0056878 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -311.66 2020-03-0056879 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -501.76 2020-03-0056880 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -479.56 2020-03-0056884 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -405.22 2020-03-0056888 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -276.48 2020-03-0056889 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -664.24 2020-03-0056891 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -746.86 2020-03-0056894 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -664.24 2020-03-0056895 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -664.24 2020-03-0056896 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -746.86 2020-03-0056898 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -829.54 2020-03-0056900 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -664.24 2020-03-0056905 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -527.77 2020-03-0056906 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -331.42 2020-03-0056907 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -490.23 2020-03-0056910 EAN HOLDINGS LLC 8 ELLA GRASSO TURNPIKE WINDSOR LOCKS, CT 06096 -991.17  -9- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 2020-03-0061430 KALOGRIDES, LEIGH A. 8 MURRAY STREET ANSONIA, CT 06401 -153.46 2020-03-0068155 PUSTOLA AND ASSOCIATES 185 MEADOW STREET NAUGATUCK, CT 06770 -275.40 2020-03-0070926 SILVA, JESSICA L. 18 APPLEWOOD LANE NAUGATUCK, CT 06770 -53.76 2020-03-0071923 SWAN, JOSEPH J. 302 PINERIDGE ROAD TORRINGTON, CT 06790 -55.58 2020-03-0072343 SWEEN, ALMERICA 170 STONEFENCE ROAD NAUGATUCK, CT 06770 -259.66 2020-04-0081561 DEALMEIDA, BRUNO C. 107 FOXTON COURT B BEACON FALLS, CT 06403 -738.00 2020-04-0082770 HONDA LEASE TRUST 1919 TORRANCE BOULEVARD TORRANCE, CA 90501 -506.66 2021-01-0000188 GENDRON, KEVIN & 50 RAYRON CIRCLE NAUGATUCK, CT 06770 -2,637.47 2021-03-0050092 ACAR LEASING LTD 4001 EMBARCADERO DRIVE ARLINGTON, TX 76014 -333.36 2021-03-0050217 ACAR LEASING LTD 4001 EMBARCADERO DRIVE ARLINGTON, TX 76014 -538.02 2021-03-0050755 AMERICAN LEASING CORP. 20 N PARK STREET E ORANGE, NJ 07017 -353.50 2021-03-0053192 BURDO, ALISHA 150 TAWNY THRUSH ROAD NAUGATUCK, CT 06770 -83.00 2021-03-0054803 COLON, HECTOR 140 MAPLE HILL ROAD NAUGATUCK, CT 06770 -670.95 2021-03-0056499 DIBENEDICTIS, THOMAS R. 6 SPRINGDALE AVENUE NAUGATUCK, CT 06770 -25.76 2021-03-0057339 ELEKA, ETIENNE M. 40 HILLTOP ROAD NAUGATUCK, CT 06770 -37.48 2021-03-0058245 FOSTER,ROGER L. 55 PORTER AVENUE # U2B NAUGATUCK, CT 06770 -10.06 2021-03-0058684 GARCIA, PLACIDO 65 BEEBE STREET NAUGATUCK, CT 06770 -88.62 2021-03-0060952 HYUNDAI LEASE TITLING TRUST 4100 WILDWOOD PARKWAY ATLANTA, GA 30339 -336.16 2021-03-0063443 LOMBARDI, JORDAN D. 134 BIRCH DRIVE CHESHIRE, CT 06410 -776.44 2021-03-0065845 MORGAN, JOHN F. 71 OSBORN ROAD, APT. 5L NAUGATUCK, CT 06770 -45.77 2021-03-0065860 MORIN, MARY A. 7 ENDOGEN STREET NAUGATUCK, CT 06770 -168.78 2021-03-0066609 NISSAN INFINITI LT LLC P.O. BOX 254648 SACRAMENTO, CA 95865 -84.62 2021-03-0068594 POUDRIER, ELISABETH M. 84 GOODMAN DRIVE MIDDLETOWN, CT 06457 -18.37 2021-03-0070392 SABAL, SAMANTHA J. 314 NORTHVIEW STREET PORT CHARLOTTE, FL 33954 -11.46 2021-03-0070709 SANTOS, CHARLES F. 3 PHOENIX AVENUE NAUGATUCK, CT 06770 -11.65 2021-03-0071576 SILVA, JESSICA L. 18 APPLEWOOD LANE NAUGATUCK, CT 06770 -176.01 2021-03-0071593 SILVA, MARK C. 46 GRICKIS LANE NAUGATUCK, CT 06770 -11.34 1048 SOUTH MAIN ST., UNIT 17 2021-03-0071889 SMITH, ROBERT L. PLANTSVILLE, CT 06479 -131.47 2021-03-0072242 STABLER, DAWN A. 65 COLD SPRING CIRCLE NAUGATUCK, CT 06770 -35.78 2021-03-0072244 STABLER, THOMAS G. 65 COLD SPRING CIRCLE NAUGATUCK, CT 06770 -99.80 2021-03-0072912 TENEZACA, QUICHIMBO JOSE E. 382 QUINN STREET NAUGATUCK, CT 06770 -13.54 2021-03-0074247 VW CREDIT LEASING LTD 1401 FRANKLIN BOULEVARD LIBERTYVILLE, IL 60048 -294.90 TOTAL -50,971.89 34. Public Comment – Agenda Items – None 35. Motion by Burgess that the Board of Mayor and Burgesses add to the agenda a motion to provide Gutter Replacement to Prevent Future Storm Damage and Washout – Naugatuck Police Department. Motion tabled. 36. Motion by Burgess that the Board of Mayor and Burgesses authorize Mayor N. Warren “Pete” Hess to sign a contract to provide “Gutter Replacement to  -10- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 Prevent Future Storm Damage and Washout – Naugatuck Police Department” with Diamond Roofing Specialists, Inc., 99 Brookside Road, Waterbury, CT 06708 for Fiscal Year 2022/2023 as recommended by Police Chief C. Colin McAllister. Motion tabled. 37. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses add to the agenda a motion to issue a bid for the town hall addition. 38. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize the purchasing department to issue a bid for the town hall addition in accordance with the drawings prepared by Pustola Associates, 185 Meadow Street, Naugatuck, CT 06770 as recommended by the Standing Building Committee. 39. Mayor and Burgess Comments/Sub-Committee Reports Burgess Neth-Kunin attended the CT Leadership Conference on bullying. She said a lot of good information was provided. Next week will be the first meeting locally to address the issue of bully in in the borough Burgess Bronko said he is happy to see the new owners of the old parks and recreation building fixed it up. It looks very nice. Burgess Vitale said the VFW Annual Citizens Award Dinner will be held September 18th at the Crystal Room. Senior Day at the Naugatuck Senior Center will be September 22nd from 8:30 a.m. to 1 p.m. 40. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko to recess to Executive Session at 8:46 p.m. for discussion on the following: Real Estate (LANXESS Property, Parcels A, B, Y & Z, Bank of America, Acquisition of Land for Downtown Parking, Tax Incremental Financing District, Sale of Former Recycling Center – Rubber Avenue, Church Street, Maple Street), Personnel (Grants Coordinator, GIS Technician, Public Works Director), Collective Bargaining (Police Union, Fire Union) and Pending Litigation (Heritage Downtown LLC vs. Borough of Naugatuck, Borough of Naugatuck vs. Queiros) inviting in NVRDC Director Thomas Hyde. Mayor Hess reconvened the meeting at 9:41 p.m. 41. The following motions emanated from Executive Session. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to enter into a Grant Writing Consulting Agreement with Danielle Goewey in accordance with the document reviewed and discussed in executive session.  -11- Minutes – Board of Mayor and Burgesses Regular Meeting – September 6, 2022 VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko that the Board of Mayor and Burgesses authorize Mayor Hess to sign an employment agreement with Fred Agee for the term of September 1, 2022 through August 31, 2026 for the position of Assistant to the Borough Engineer as discussed in executive session. 42. VOTED: Unanimously on a motion by Deputy Mayor Neth and seconded by Burgess Bronko to adjourn the regular meeting at 9:43 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